1-800-FLOWERS.COM, INC. Ticker: FLWS Security ID ... · ===== MainStay VP MacKay Small Cap Core...

MainStay VP MacKay Small Cap Core Portfolio.txt[9/12/2019 4:51:21 PM]

================= MainStay VP MacKay Small Cap Core Portfolio ==================

1-800-FLOWERS.COM, INC.

Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 11, 2018 Meeting Type: Annual Record Date: OCT 12, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geralyn R. Breig For For Management 1.2 Elect Director Celia R. Brown For For Management 1.3 Elect Director James Cannavino For For Management 1.4 Elect Director Eugene DeMark For For Management 1.5 Elect Director Leonard J. Elmore For For Management 1.6 Elect Director Sean Hegarty For For Management 1.7 Elect Director Christopher G. McCann For For Management 1.8 Elect Director James F. McCann For For Management 1.9 Elect Director Katherine Oliver For For Management 1.10 Elect Director Larry Zarin For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share

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ABERCROMBIE & FITCH CO.

Ticker: ANF Security ID: 002896207 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director James B. Bachmann For For Management 1c Elect Director Terry L. Burman For For Management 1d Elect Director Sarah M. Gallagher For For Management 1e Elect Director Michael E. Greenlees For For Management 1f Elect Director Archie M. Griffin For For Management 1g Elect Director Fran Horowitz For For Management 1h Elect Director Helen E. McCluskey For For Management 1i Elect Director Charles R. Perrin For For Management 1j Elect Director Nigel Travis 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

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ABM INDUSTRIES, INC.

Ticker: ABM Security ID: 000957100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: JAN 30, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director LeighAnne G. Baker For For Management 1b Elect Director Sudhakar Kesavan For For Management 1c Elect Director Filippo Passerini For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management

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ACADIA PHARMACEUTICALS INC.

Ticker: ACAD Security ID: 004225108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 29, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura Brege For For Management 1.2 Elect Director Stephen R. Davis For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management

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ACCELERON PHARMA INC.

Ticker: XLRN Security ID: 00434H108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 09, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tom Maniatis For Against Management 1b Elect Director Richard F. Pops For Against Management 1c Elect Director Joseph S. Zakrzewski 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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ACCURAY, INC.


Ticker: ARAY Security ID: 004397105 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: SEP 20, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Davila For For Management 1.2 Elect Director Joshua H. Levine For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Grant Thornton LLP as Auditors For For Management

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ACI WORLDWIDE, INC.

Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet O. Estep For For Management 1.2 Elect Director James C. Hale For For Management 1.3 Elect Director Philip G. Heasley For For Management 1.4 Elect Director Pamela H. Patsley For For Management 1.5 Elect Director Charles E. Peters, Jr. For For Management 1.6 Elect Director David A. Poe For For Management 1.7 Elect Director Adalio T. Sanchez For For Management 1.8 Elect Director Thomas W. Warsop, III 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

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ACNB CORPORATION

Ticker: ACNB Security ID: 000868109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd L. Herring For For Management 1.2 Elect Director James J. Lott For For Management 1.3 Elect Director J. Emmett Patterson For For Management 1.4 Elect Director Marian B. Schultz For For Management 1.5 Elect Director James E. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation


3 Ratify RSM US LLP as Auditor For For Management

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ACORDA THERAPEUTICS, INC.

Ticker: ACOR Security ID: 00484M106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peder K. Jensen For For Management 1.2 Elect Director John P. Kelley For For Management 1.3 Elect Director Sandra Panem For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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ADAMS RESOURCES & ENERGY, INC.

Ticker: AE Security ID: 006351308 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Townes G. Pressler For For Management 1.2 Elect Director Michelle A. Earley For For Management 1.3 Elect Director Murray E. Brasseux For For Management 1.4 Elect Director Richard C. Jenner For For Management 1.5 Elect Director W.R. Scofield For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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ADVANCED DRAINAGE SYSTEMS, INC.

Ticker: WMS Security ID: 00790R104 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: MAY 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Eversole For Against Management 1b Elect Director Alexander R. Fischer For Against Management 1c Elect Director M.A. (Mark) Haney For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors


3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation

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ADVANCED ENERGY INDUSTRIES, INC.

Ticker: AEIS Security ID: 007973100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Ball For For Management 1.2 Elect Director Grant H. Beard For For Management 1.3 Elect Director Tina M. Donikowski For For Management 1.4 Elect Director Ronald C. Foster For For Management 1.5 Elect Director Edward C. Grady For For Management 1.6 Elect Director Thomas M. Rohrs For For Management 1.7 Elect Director John A. Roush For For Management 1.8 Elect Director Yuval Wasserman 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 Certificate of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause

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ADVANSIX INC.

Ticker: ASIX Security ID: 00773T101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erin N. Kane For For Management 1b Elect Director Michael L. Marberry For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws

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AEROJET ROCKETDYNE HOLDINGS, INC.

Ticker: AJRD Security ID: 007800105 Meeting Date: MAY 09, 2019 Meeting Type: Annual


Record Date: MAR 13, 2019

# 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 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 4 Approve Omnibus Stock Plan For For Management

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AIMMUNE THERAPEUTICS, INC.

Ticker: AIMT Security ID: 00900T107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jayson D.A. Dallas For For Management 1.2 Elect Director Mark T. Iwicki For Withhold Management 1.3 Elect Director Gregory Behar For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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AKORN, INC.

Ticker: AKRX Security ID: 009728106 Meeting Date: DEC 27, 2018 Meeting Type: Annual Record Date: NOV 05, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth S. Abramowitz For For Management 1.2 Elect Director Adrienne L. Graves For Withhold Management 1.3 Elect Director Ronald M. Johnson For For Management 1.4 Elect Director Steven J. Meyer For Withhold Management 1.5 Elect Director Terry Allison Rappuhn For Withhold Management 1.6 Elect Director Brian Tambi For For Management 1.7 Elect Director Alan Weinstein For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation


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AKORN, INC.

Ticker: AKRX Security ID: 009728106 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Abramowitz For For Management 1.2 Elect Director Douglas Boothe For For Management 1.3 Elect Director Adrienne Graves For For Management 1.4 Elect Director Ronald Johnson For For Management 1.5 Elect Director Steven Meyer For For Management 1.6 Elect Director Thomas Moore For For Management 1.7 Elect Director Terry Allison Rappuhn For For Management 1.8 Elect Director Brian Tambi For For Management 1.9 Elect Director Alan Weinstein 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

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ALARM.COM HOLDINGS, INC.

Ticker: ALRM Security ID: 011642105 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Clarke For Withhold Management 1.2 Elect Director Hugh Panero For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote Against For Shareholder

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ALLIED MOTION TECHNOLOGIES INC.

Ticker: AMOT Security ID: 019330109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 12, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda P. Duch For For Management 1.2 Elect Director Gerald J. "Bud" Laber For For Management


1.3 Elect Director Richard D. Federico For For Management 1.4 Elect Director Richard D. Smith For For Management 1.5 Elect Director James J. Tanous For For Management 1.6 Elect Director Richard S. Warzala For For Management 1.7 Elect Director Michael R. Winter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors

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ALPHA & OMEGA SEMICONDUCTOR LTD.

Ticker: AOSL Security ID: G6331P104 Meeting Date: NOV 09, 2018 Meeting Type: Annual Record Date: SEP 28, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike F. Chang For For Management 1.2 Elect Director Yueh-Se Ho For For Management 1.3 Elect Director Lucas S. Chang For For Management 1.4 Elect Director Robert I. Chen For For Management 1.5 Elect Director King Owyang For For Management 1.6 Elect Director Michael L. Pfeiffer For For Management 1.7 Elect Director Michael J. Salameh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Approve BDO USA, LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration Auditors

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ALTERYX, INC.

Ticker: AYX Security ID: 02156B103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberly E. Alexy For Withhold Management 1.2 Elect Director Mark Anderson For For Management 1.3 Elect Director John Bellizzi For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation


4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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ALTISOURCE PORTFOLIO SOLUTIONS S.A.

Ticker: ASPS Security ID: L0175J104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott E. Burg For For Management 1b Elect Director Joseph L. Morettini For For Management 1c Elect Director Roland Muller-Ineichen For For Management 1d Elect Director William B. Shepro For For Management 2 Ratify Mayer Hoffman McCann P.C. as For For Management Independent Registered Auditors and Atwell S.a r.l. as Certified Auditor for Statutory Accounts 3 Approve Financial Statements For For Management 4 Receive and Approve Directors' and For For Management Auditors' Special Reports 5 Approve Financial Statements and For For Management Allocation of Income 6 Approve Discharge of Directors and For For Management Auditors 7 Approve Remuneration of Directors For For Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation

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ALTISOURCE PORTFOLIO SOLUTIONS SA

Ticker: ASPS Security ID: L0175J104 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: AUG 09, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott E. Burg For For Management

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AMC ENTERTAINMENT HOLDINGS, INC.

Ticker: AMC Security ID: 00165C104 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 13, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For Withhold Management


1.2 Elect Director Lee E. Wittlinger For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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AMEDISYS, INC.

Ticker: AMED Security ID: 023436108 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Julie D. Klapstein For For Management 1B Elect Director Paul B. Kusserow For For Management 1C Elect Director Richard A. Lechleiter For For Management 1D Elect Director Jake L. Netterville For For Management 1E Elect Director Bruce D. Perkins For For Management 1F Elect Director Jeffrey A. Rideout For For Management 1G Elect Director Donald A. Washburn For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY

Ticker: AEL Security ID: 025676206 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Matovina For For Management 1.2 Elect Director Alan D. Matula For For Management 1.3 Elect Director Gerard D. Neugent For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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AMERICAN PUBLIC EDUCATION, INC.

Ticker: APEI Security ID: 02913V103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 14, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric C. Andersen For For Management


1b Elect Director Wallace E. Boston, Jr. For For Management 1c Elect Director Barbara G. Fast For For Management 1d Elect Director Jean C. Halle For For Management 1e Elect Director Barbara 'Bobbi' L. For For Management Kurshan 1f Elect Director Timothy J. Landon For For Management 1g Elect Director William G. Robinson, Jr. 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

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AMERICAN STATES WATER COMPANY

Ticker: AWR Security ID: 029899101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diana M. Bonta For For Management 1.2 Elect Director Mary Ann Hopkins For For Management 1.3 Elect Director Robert J. Sprowls 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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AMERICOLD REALTY TRUST

Ticker: COLD Security ID: 03064D108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Fred W. Boehler For For Management 1B Elect Director George J. Alburger, Jr. For For Management 1C Elect Director James R. Heistand For For Management 1D Elect Director Michelle M. MacKay For For Management 1E Elect Director Mark R. Patterson For For Management 1F Elect Director Andrew P. Power For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management

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AMICUS THERAPEUTICS, INC.


Ticker: FOLD Security ID: 03152W109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 29, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Crowley For For Management 1.2 Elect Director Margaret G. McGlynn For For Management 1.3 Elect Director Michael G. Raab For For Management 1.4 Elect Director Glenn P. Sblendorio For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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AMKOR TECHNOLOGY, INC.

Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Stephen D. Kelley For For Management 1.3 Elect Director Douglas A. Alexander For For Management 1.4 Elect Director Roger A. Carolin For For Management 1.5 Elect Director Winston J. Churchill For For Management 1.6 Elect Director John T. Kim For For Management 1.7 Elect Director Susan Y. Kim For For Management 1.8 Elect Director MaryFrances McCourt For For Management 1.9 Elect Director Robert R. Morse For For Management 1.10 Elect Director David N. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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AMPHASTAR PHARMACEUTICALS, INC.

Ticker: AMPH Security ID: 03209R103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 17, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jack Yongfeng Zhang For Against Management 1b Elect Director Richard Prins For Against Management 1c Elect Director Diane G. Gerst For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management


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ANAPTYSBIO, INC.

Ticker: ANAB Security ID: 032724106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamza Suria For Withhold Management 1.2 Elect Director J. Anthony Ware 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

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ANGIODYNAMICS, INC.

Ticker: ANGO Security ID: 03475V101 Meeting Date: OCT 10, 2018 Meeting Type: Annual Record Date: AUG 24, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley E. Johnson, 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 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan

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ANI PHARMACEUTICALS, INC.

Ticker: ANIP Security ID: 00182C103 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brown, Jr. For For Management 1b Elect Director Arthur S. Przybyl For For Management 1c Elect Director Thomas Haughey For For Management 1d Elect Director David B. Nash For For Management 1e Elect Director Thomas A. Penn For For Management 1f Elect Director Patrick D. Walsh For For Management 2 Ratify EisnerAmper LLP as Auditors For For Management


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ANIXTER INTERNATIONAL INC.

Ticker: AXE Security ID: 035290105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Blyth For For Management 1b Elect Director Frederic F. Brace For For Management 1c Elect Director Linda Walker Bynoe For For Management 1d Elect Director Robert J. Eck For For Management 1e Elect Director William A. Galvin For For Management 1f Elect Director F. Philip Handy For For Management 1g Elect Director Melvyn N. Klein For For Management 1h Elect Director Jamie Moffitt For For Management 1i Elect Director George Munoz For For Management 1j Elect Director Scott R. Peppet For For Management 1k Elect Director Valarie L. Sheppard For For Management 1l Elect Director William S. Simon For For Management 1m Elect Director Charles M. Swoboda For For Management 1n Elect Director Samuel Zell 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

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APPFOLIO, INC.

Ticker: APPF Security ID: 03783C100 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet Kerr For Withhold Management 1.2 Elect Director Andreas von Blottnitz For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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AQUAVENTURE HOLDINGS LIMITED

Ticker: WAAS Security ID: G0443N107 Meeting Date: JUN 07, 2019 Meeting Type: Annual


Record Date: APR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh Evans For Against Management 1.2 Elect Director Richard F. Reilly For Against Management 2 Ratify KPMG LLP as Auditors For For Management

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AQUESTIVE THERAPEUTICS, INC.

Ticker: AQST Security ID: 03843E104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Kendall For Withhold Management 1.2 Elect Director Nancy S. Lurker For Withhold Management 1.3 Elect Director James S. Scibetta For Withhold Management 2 Ratify KPMG LLP as Auditor For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan

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ARATANA THERAPEUTICS, INC.

Ticker: PETX Security ID: 03874P101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Barbarosh For For Management 1.2 Elect Director David L. Brinkley For For Management 1.3 Elect Director Robert P. Roche, Jr. For For Management 1.4 Elect Director Craig A. Tooman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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ARBOR REALTY TRUST, INC.

Ticker: ABR Security ID: 038923108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 02, 2019

# Proposal Mgt Rec Vote Cast Sponsor


1.1 Elect Director Archie R. Dykes For Withhold Management 1.2 Elect Director Joseph Martello For Withhold Management 1.3 Elect Director Edward Farrell For For Management 1.4 Elect Director Elliot G. Schwartz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management

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ARCBEST CORP.

Ticker: ARCB Security ID: 03937C105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eduardo F. Conrado For For Management 1.2 Elect Director Stephen E. Gorman For For Management 1.3 Elect Director Michael P. Hogan For For Management 1.4 Elect Director William M. Legg For For Management 1.5 Elect Director Kathleen D. McElligott For For Management 1.6 Elect Director Judy R. McReynolds For For Management 1.7 Elect Director Craig E. Philip For For Management 1.8 Elect Director Steven L. Spinner For For Management 1.9 Elect Director Janice E. Stipp For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management

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ARENA PHARMACEUTICALS, INC.

Ticker: ARNA Security ID: 040047607 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 24, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jayson Dallas For For Management 1.2 Elect Director Oliver Fetzer For For Management 1.3 Elect Director Kieran T. Gallahue For For Management 1.4 Elect Director Jennifer Jarrett For For Management 1.5 Elect Director Amit D. Munshi For For Management 1.6 Elect Director Garry A. Neil For For Management 1.7 Elect Director Tina S. Nova For For Management 1.8 Elect Director Manmeet S. Soni For For Management 1.9 Elect Director Randall E. Woods 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 Qualified Employee Stock For For Management Purchase Plan


5 Ratify KPMG LLP as Auditor For For Management

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ARGO GROUP INTERNATIONAL HOLDINGS LTD.

Ticker: ARGO Security ID: G0464B107 Meeting Date: MAY 24, 2019 Meeting Type: Proxy Contest Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1a Elect Director F. Sedgwick Browne For For Management 1b Elect Director Kathleen A. Nealon For For Management 1c Elect Director Samuel G. Liss For For Management 1d Elect Director Al-Noor Ramji For For Management 1e Elect Director John H. Tonelli For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Remove Existing Director Gary V. Woods Against Against Shareholder6 Remove Existing Director Hector De Leon Against Against Shareholder7 Remove Existing Director John R. Against Against Shareholder Power, Jr. 8 Remove Existing Director Mural R. Against Against Shareholder Josephson NOTE: FOR is NOT a Valid Vote Option None for items 9-12 9 Elect Director Nicholas C. Walsh Against Against Shareholder10 Elect Director Carol A. McFate Against Against Shareholder11 Elect Director Kathleen M. Dussault Against Against Shareholder12 Elect Director Bernard C. Bailey Against Against Shareholder# Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1a Elect Director Charles H. Dangelo For Did Not Vote Shareholder1b Management Nominee Kathleen A. Nealon For Did Not Vote Shareholder1c Management Nominee Samuel G. Liss For Did Not Vote Shareholder1d Management Nominee Al-Noor Ramji For Did Not Vote Shareholder1e Management Nominee John H. Tonelli For Did Not Vote Shareholder2 Approve Omnibus Stock Plan Against Did Not Vote Management 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 4 Approve Ernst & Young LLP as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 5 Remove Existing Director Gary V. Woods For Did Not Vote Shareholder6 Remove Existing Director Hector De Leon For Did Not Vote Shareholder7 Remove Existing Director John R. For Did Not Vote Shareholder Power, Jr. 8 Remove Existing Director Mural R. For Did Not Vote Shareholder


Josephson 9 Elect Director Nicholas C. Walsh For Did Not Vote Shareholder10 Elect Director Carol A. McFate For Did Not Vote Shareholder11 Elect Director Kathleen M. Dussault For Did Not Vote Shareholder12 Elect Director Bernard C. Bailey For Did Not Vote Shareholder

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ARMSTRONG FLOORING, INC.

Ticker: AFI Security ID: 04238R106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen S. Lane For For Management 1b Elect Director Jeffrey Liaw For For Management 1c Elect Director Michael F. Johnston For For Management 1d Elect Director Donald R. Maier None None Management *Withdrawn Resolution* 1e Elect Director Michael W. Malone For For Management 1f Elect Director Larry S. McWilliams For For Management 1g Elect Director James C. Melville For For Management 1h Elect Director Jacob H. Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management

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ARRAY BIOPHARMA, INC.

Ticker: ARRY Security ID: 04269X105 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: AUG 29, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles M. Baum For For Management 1b Elect Director Gwen A. Fyfe 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 KPMG LLP as Auditors For For Management

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ARROWHEAD PHARMACEUTICALS, INC.

Ticker: ARWR Security ID: 04280A100 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: JAN 23, 2019


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Anzalone For For Management 1.2 Elect Director Mauro Ferrari For For Management 1.3 Elect Director Douglass Given For For Management 1.4 Elect Director Michael S. Perry For Withhold Management 1.5 Elect Director William Waddill For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Rose, Snyder & Jacobs LLP as For For Management Auditors

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ASCENA RETAIL GROUP, INC.

Ticker: ASNA Security ID: 04351G101 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: OCT 17, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Kirshenbaum For For Management 1.2 Elect Director Carrie W. Teffner For For Management 1.3 Elect Director Linda Yaccarino For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors

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ASHFORD HOSPITALITY TRUST, INC.

Ticker: AHT Security ID: 044103109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For For Management 1.2 Elect Director Benjamin J. Ansell For For Management 1.3 Elect Director Amish Gupta For For Management 1.4 Elect Director Kamal Jafarnia For For Management 1.5 Elect Director Frederick J. Kleisner For For Management 1.6 Elect Director Sheri L. Pantermuehl For For Management 1.7 Elect Director Alan L. Tallis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management


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ASSERTIO THERAPEUTICS, INC.

Ticker: ASRT Security ID: 04545L107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Fogarty For For Management 1.2 Elect Director Karen A. Dawes For For Management 1.3 Elect Director James J. Galeota, Jr. For For Management 1.4 Elect Director Arthur J. Higgins For For Management 1.5 Elect Director Heather L. Mason For For Management 1.6 Elect Director William T. McKee For For Management 1.7 Elect Director Peter D. Staple For For Management 1.8 Elect Director James L. Tyree 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 Auditors For For Management

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ATARA BIOTHERAPEUTICS, INC.

Ticker: ATRA Security ID: 046513107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 29, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew K. Fust For Withhold Management 1.2 Elect Director Roy Baynes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche, LLP as For For Management Auditors

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ATKORE INTERNATIONAL GROUP, INC.

Ticker: ATKR Security ID: 047649108 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 19, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Justin A. Kershaw For For Management 1B Elect Director Scott H. Muse For For Management 1C Elect Director William R. VanArsdale For For Management


2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Ratify Deloitte & Touche LLP as For For Management Auditors

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ATLANTIC CAPITAL BANCSHARES, INC.

Ticker: ACBI Security ID: 048269203 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. "Sonny" For Withhold Management Deriso, Jr. 1.2 Elect Director Shantella E. "Shan" For For Management Cooper 1.3 Elect Director Henchy R. Enden For For Management 1.4 Elect Director James H. Graves For For Management 1.5 Elect Director Douglas J. Hertz For For Management 1.6 Elect Director R. Charles Shufeldt For For Management 1.7 Elect Director Lizanne Thomas For For Management 1.8 Elect Director Douglas L. Williams For For Management 1.9 Elect Director Marietta Edmunds Zakas For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management

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ATLANTIC POWER CORPORATION

Ticker: ATP Security ID: 04878Q863 Meeting Date: JUN 19, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Foster Duncan For For Management 2 Elect Director Kevin T. Howell For For Management 3 Elect Director Danielle S. Mottor For For Management 4 Elect Director Gilbert S. Palter For For Management 5 Elect Director James J. Moore, Jr. For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Re-approve Shareholder Rights Plan For For Management 8 Amend Articles of the Corporation For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their


Remuneration

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ATN INTERNATIONAL, INC.

Ticker: ATNI Security ID: 00215F107 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 12, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin L. Budd For For Management 1b Elect Director Bernard J. Bulkin For For Management 1c Elect Director Richard J. Ganong For For Management 1d Elect Director John C. Kennedy For For Management 1e Elect Director Liane J. Pelletier For For Management 1f Elect Director Michael T. Prior For For Management 1g Elect Director Charles J. Roesslein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor

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AUDENTES THERAPEUTICS, INC.

Ticker: BOLD Security ID: 05070R104 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Morrison For Withhold Management 1.2 Elect Director Matthew R. Patterson For Withhold Management 1.3 Elect Director Julie Anne Smith 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

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AVAYA HOLDINGS CORP.

Ticker: AVYA Security ID: 05351X101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Watkins For For Management 1.2 Elect Director James M. Chirico, Jr. For For Management 1.3 Elect Director Stephan Scholl For For Management 1.4 Elect Director Susan L. Spradley For For Management


1.5 Elect Director Stanley J. Sutula, III For For Management 1.6 Elect Director Scott D. Vogel For For Management 1.7 Elect Director Jacqueline E. Yeaney For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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AVID TECHNOLOGY, INC.

Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 06, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Bakish For For Management 1b Elect Director Paula E. Boggs For For Management 1c Elect Director Jeff Rosica For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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BANC OF CALIFORNIA, INC.

Ticker: BANC Security ID: 05990K106 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary A. Curran For For Management 1.2 Elect Director B.A. Fallon-Walsh For For Management 1.3 Elect Director Bonnie G. Hill For For Management 1.4 Elect Director Richard J. Lashley For For Management 1.5 Elect Director Jonah F. Schnel For For Management 1.6 Elect Director W. Kirk Wycoff 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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BANK OF COMMERCE HOLDINGS

Ticker: BOCH Security ID: 06424J103


Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 26, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Orin N. Bennett For For Management 1.2 Elect Director Gary R. Burks For For Management 1.3 Elect Director Randall S. Eslick For For Management 1.4 Elect Director Joseph Q. Gibson For For Management 1.5 Elect Director Jon W. Halfhide For For Management 1.6 Elect Director David J. Inderkum For For Management 1.7 Elect Director Linda J. Miles For For Management 1.8 Elect Director Karl L. Silberstein For For Management 1.9 Elect Director Terence J. Street For For Management 1.10 Elect Director Lyle L. Tullis 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management

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BARRETT BUSINESS SERVICES, INC.

Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 12, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For For Management 1.2 Elect Director Thomas B. Cusick For For Management 1.3 Elect Director Michael L. Elich For For Management 1.4 Elect Director James B. Hicks For For Management 1.5 Elect Director Jon L. Justesen For For Management 1.6 Elect Director Anthony Meeker For For Management 1.7 Elect Director Vincent P. Price For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management 5 Adopt Proxy Access Right Against For Shareholder

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BAYCOM CORP

Ticker: BCML Security ID: 07272M107 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 26, 2019



1.1 Elect Director Lloyd W. Kendall, Jr. For For Management 1.2 Elect Director George J. Guarini For For Management 1.3 Elect Director James S. Camp For For Management 1.4 Elect Director Harpreet S. Chaudhary For For Management 1.5 Elect Director Rocco Davis For For Management 1.6 Elect Director Malcolm F. Hotchkiss For Withhold Management 1.7 Elect Director Robert G. Laverne For For Management 1.8 Elect Director David M. Spatz For For Management 2 Ratify Moss Adams LLP as Auditor For For Management

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BCB BANCORP, INC.

Ticker: BCBP Security ID: 055298103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Q. Bielan For For Management 1.2 Elect Director James E. Collins For For Management 1.3 Elect Director Mark D. Hogan For For Management 1.4 Elect Director John Pulomena For For Management 2 Ratify Wolf & Company, P.C. as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management

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BEASLEY BROADCAST GROUP, INC.

Ticker: BBGI Security ID: 074014101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Fowler For For Management 1.2 Elect Director Herbert W. McCord For For Management 1.3 Elect Director Brian E. Beasley For Withhold Management 1.4 Elect Director Bruce G. Beasley For Withhold Management 1.5 Elect Director Caroline Beasley For Withhold Management 1.6 Elect Director George G. Beasley For Withhold Management 1.7 Elect Director Peter A. Bordes, Jr. For Withhold Management 1.8 Elect Director Michael J. Fiorile For For Management 1.9 Elect Director Allen B. Shaw For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe LLP as Auditor For For Management


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BELDEN INC.

Ticker: BDC Security ID: 077454106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 27, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Aldrich For For Management 1b Elect Director Lance C. Balk For For Management 1c Elect Director Steven W. Berglund For For Management 1d Elect Director Diane D. Brink For For Management 1e Elect Director Judy L. Brown For For Management 1f Elect Director Bryan C. Cressey For For Management 1g Elect Director Jonathan C. Klein For For Management 1h Elect Director George E. Minnich For For Management 1i Elect Director John S. Stroup 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

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BENCHMARK ELECTRONICS, INC.

Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Carlson For For Management 1.2 Elect Director Douglas G. Duncan For For Management 1.3 Elect Director Robert K. Gifford For For Management 1.4 Elect Director Kenneth T. Lamneck For For Management 1.5 Elect Director Jeffrey S. McCreary For For Management 1.6 Elect Director Merilee Raines For For Management 1.7 Elect Director David W. Scheible For For Management 1.8 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 4 Approve Omnibus Stock Plan For For Management

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BENEFITFOCUS, INC.

Ticker: BNFT Security ID: 08180D106 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 08, 2019


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Dennerline For For Management 1.2 Elect Director Francis J. Pelzer, V For For Management 1.3 Elect Director Ana M. White For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Ernst & Young LLP as Auditors For For Management

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BERKSHIRE HILLS BANCORP, INC.

Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Brunelle For For Management 1.2 Elect Director Robert M. Curley For For Management 1.3 Elect Director John B. Davies For For Management 1.4 Elect Director J. Williar Dunlaevy For For Management 1.5 Elect Director Cornelius D. Mahoney For For Management 1.6 Elect Director Richard M. Marotta For For Management 1.7 Elect Director Pamela A. Massad For For Management 1.8 Elect Director Laurie Norton Moffatt For For Management 1.9 Elect Director Richard J. Murphy For For Management 1.10 Elect Director William J. Ryan For For Management 1.11 Elect Director D. Jeffrey Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management

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BG STAFFING, INC.

Ticker: BGSF Security ID: 05544A109 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: JUN 29, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Allen Baker, Jr. For Withhold Management 2 Ratify Whitley Penn LLP as Auditors For For Management

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BJ'S RESTAURANTS, INC.

Ticker: BJRI Security ID: 09180C106


Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter 'Pete' A. Bassi For For Management 1.2 Elect Director Larry D. Bouts For For Management 1.3 Elect Director James 'Jim' A. Dal Pozzo For For Management 1.4 Elect Director Gerald 'Jerry' W. For For Management Deitchle 1.5 Elect Director Noah A. Elbogen For For Management 1.6 Elect Director Lea Anne S. Ottinger For For Management 1.7 Elect Director Janet M. Sherlock For For Management 1.8 Elect Director Gregory A. Trojan For For Management 1.9 Elect Director Patrick D. Walsh 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

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BLACKBAUD, INC.

Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas R. Ertel For For Management 1b Elect Director Michael P. Gianoni For For Management 1c Elect Director Sarah E. Nash 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 Auditor

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BLACKLINE, INC.

Ticker: BL Security ID: 09239B109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Brennan For Withhold Management 1.2 Elect Director William Griffith For Withhold Management 1.3 Elect Director Graham Smith For Withhold Management 1.4 Elect Director Mika Yamamoto 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

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BLOOMIN' BRANDS, INC.

Ticker: BLMN Security ID: 094235108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy A. Beck For For Management 1.2 Elect Director Tara Walpert Levy For For Management 1.3 Elect Director Elizabeth A. Smith 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

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BLUE BIRD CORP.

Ticker: BLBD Security ID: 095306106 Meeting Date: MAR 05, 2019 Meeting Type: Annual Record Date: JAN 17, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chan W. Galbato For For Management 1.2 Elect Director Kathleen M. Shaw For For Management

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BLUEPRINT MEDICINES CORPORATION

Ticker: BPMC Security ID: 09627Y109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey W. Albers For Withhold Management 1.2 Elect Director Mark Goldberg For Withhold Management 1.3 Elect Director Nicholas Lydon For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management


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BMC STOCK HOLDINGS, INC.

Ticker: BMCH Security ID: 05591B109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cory J. Boydston For For Management 1b Elect Director Henry Buckley For For Management 1c Elect Director Carl R. Vertuca, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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BOJANGLES', INC.

Ticker: BOJA Security ID: 097488100 Meeting Date: JAN 10, 2019 Meeting Type: Special Record Date: DEC 06, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management

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BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

Ticker: BPFH Security ID: 101119105 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony DeChellis For For Management 1.2 Elect Director Mark F. Furlong For For Management 1.3 Elect Director Joseph C. Guyaux For For Management 1.4 Elect Director Deborah F. Kuenstner For For Management 1.5 Elect Director Gloria C. Larson For For Management 1.6 Elect Director Kimberly S. Stevenson For For Management 1.7 Elect Director Luis Antonio Ubinas For For Management 1.8 Elect Director Stephen M. Waters For For Management 1.9 Elect Director Lizabeth H. Zlatkus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management


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BOTTOMLINE TECHNOLOGIES, INC.

Ticker: EPAY Security ID: 101388106 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 26, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Gibson For For Management 1.2 Elect Director Joseph L. Mullen 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 Israeli Special Purpose Stock For For Management Incentive Plan 5 Ratify Ernst & Young LLP as Auditors For For Management

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BRAEMAR HOTELS & RESORTS, INC.

Ticker: BHR Security ID: 10482B101 Meeting Date: JUL 03, 2018 Meeting Type: Annual Record Date: MAY 15, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For For Management 1.2 Elect Director Stefani D. Carter For Withhold Management 1.3 Elect Director Kenneth H. Fearn For For Management 1.4 Elect Director Curtis B. McWilliams For For Management 1.5 Elect Director Matthew D. Rinaldi For Withhold Management 1.6 Elect Director Abteen Vaziri For For Management 2 Ratify BDO USA, LLP as Auditors For For Management

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BRIDGE BANCORP, INC.

Ticker: BDGE Security ID: 108035106 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcia Z. Hefter For For Management 1.2 Elect Director Emanuel Arturi For For Management 1.3 Elect Director Rudolph J. Santoro For For Management 1.4 Elect Director Daniel Rubin 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


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BRIDGEWATER BANCSHARES, INC.

Ticker: BWB Security ID: 108621103 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Johnson For Withhold Management 1.2 Elect Director Douglas J. Parish For For Management 1.3 Elect Director David J. Volk For Withhold Management 2 Eliminate Class of Non-Voting Common For For Management Stock 3 Approve Omnibus Stock Plan For For Management 4 Ratify CliftonLarsonAllen LLP as For For Management Auditors

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C&J ENERGY SERVICES, INC.

Ticker: CJ Security ID: 12674R100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 02, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Kennedy For Withhold Management 1.2 Elect Director Michael Roemer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management

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CABOT MICROELECTRONICS CORP.

Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Susan M. Whitney 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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CADENCE BANCORPORATION

Ticker: CADE Security ID: 12739A100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 19, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Richard Fredericks For For Management 1.2 Elect Director Virginia A. Hepner For For Management 1.3 Elect Director Kathy Waller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management

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CALAMP CORP.

Ticker: CAMP Security ID: 128126109 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUN 01, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A.J. "Bert" Moyer For For Management 1b Elect Director Kimberly Alexy For For Management 1c Elect Director Michael Burdiek For For Management 1d Elect Director Jeffery Gardner For For Management 1e Elect Director Amal Johnson For For Management 1f Elect Director Jorge Titinger For For Management 1g Elect Director Larry Wolfe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors

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CALIFORNIA WATER SERVICE GROUP

Ticker: CWT Security ID: 130788102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 02, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gregory E. Aliff For For Management 1B Elect Director Terry P. Bayer For For Management


1C Elect Director Shelly M. Esque For For Management 1D Elect Director Edwin A. Guiles For For Management 1E Elect Director Martin A. Kropelnicki For For Management 1F Elect Director Thomas M. Krummel For For Management 1G Elect Director Richard P. Magnuson For For Management 1H Elect Director Peter C. Nelson For For Management 1I Elect Director Carol M. Pottenger For For Management 1J Elect Director Lester A. Snow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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CANNAE HOLDINGS, INC.

Ticker: CNNE Security ID: 13765N107 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erika Meinhardt For For Management 1.2 Elect Director James B. Stallings, Jr. For Withhold Management 1.3 Elect Director Frank P. Willey For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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CARBONITE, INC.

Ticker: CARB Security ID: 141337105 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Kane For For Management 1.2 Elect Director Stephen Munford For For Management 1.3 Elect Director Linda Connly 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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CARDTRONICS PLC


Ticker: CATM Security ID: G1991C105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie Gardner For For Management 1b Elect Director Mark Rossi For For Management 1c Elect Director Warren C. Jenson For For Management 2 Elect Director Edward H. West For For Management 3 Elect Director Douglas L. Braunstein For For Management 4 Ratify KPMG LLP (U.S.) as Auditors For For Management 5 Reappoint KPMG LLP (U.K.) as Statutory For For Management Auditors 6 Authorize Audit Committee to Fix For For Management Remuneration of UK Statutory Auditors 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 8 Advisory Vote to Ratify Directors' For Against Management Compensation Report 9 Accept Financial Statements and For For Management Statutory Reports 10 Authorize Share Repurchase Program For Against Management 11 Authorize the Company to Use For For Management Electronic Communications

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CARE.COM, INC.

Ticker: CRCM Security ID: 141633107 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 17, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Bell For Withhold Management 1.2 Elect Director Chet Kapoor For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management

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CARETRUST REIT, INC.

Ticker: CTRE Security ID: 14174T107 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 05, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Allen C. Barbieri For For Management 1b Elect Director Jon D. Kline For For Management 1c Elect Director Diana M. Laing For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation


3 Ratify Deloitte & Touche LLP as For For Management Auditors

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CATHAY GENERAL BANCORP

Ticker: CATY Security ID: 149150104 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: APR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kelly L. Chan For For Management 1b Elect Director Dunson K. Cheng For For Management 1c Elect Director Joseph C.H. Poon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management

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CBL & ASSOCIATES PROPERTIES, INC.

Ticker: CBL Security ID: 124830100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Lebovitz For For Management 1.2 Elect Director Stephen D. Lebovitz For For Management 1.3 Elect Director A. Larry Chapman For For Management 1.4 Elect Director Matthew S. Dominski For For Management 1.5 Elect Director John D. Griffith For For Management 1.6 Elect Director Richard J. Lieb For For Management 1.7 Elect Director Kathleen M. Nelson 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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CECO ENVIRONMENTAL CORP.

Ticker: CECE Security ID: 125141101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason DeZwirek For For Management 1.2 Elect Director Eric M. Goldberg For For Management


1.3 Elect Director David B. Liner For For Management 1.4 Elect Director Claudio A. Mannarino For For Management 1.5 Elect Director Munish Nanda For For Management 1.6 Elect Director Jonathan Pollack For For Management 1.7 Elect Director Valerie Gentile Sachs For For Management 1.8 Elect Director Dennis Sadlowski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditor For For Management

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CENTERSTATE BANK CORP.

Ticker: CSFL Security ID: 15201P109 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: JAN 30, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management

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CENTRAL VALLEY COMMUNITY BANCORP

Ticker: CVCY Security ID: 155685100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 26, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel N. Cunningham For For Management 1.2 Elect Director Edwin S. Darden, Jr. For For Management 1.3 Elect Director Daniel J. Doyle For For Management 1.4 Elect Director F. T. "Tommy" Elliott, For For Management IV 1.5 Elect Director Robert J. Flautt For For Management 1.6 Elect Director James M. Ford For For Management 1.7 Elect Director Gary D. Gall For For Management 1.8 Elect Director Steven D. McDonald For For Management 1.9 Elect Director Louis McMurray For For Management 1.10 Elect Director Karen Musson For For Management 1.11 Elect Director William S. Smittcamp For For Management 2 Ratify Crowe LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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CHATHAM LODGING TRUST

Ticker: CLDT Security ID: 16208T102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin B. Brewer, Jr. For For Management 1.2 Elect Director Thomas J. Crocker For Withhold Management 1.3 Elect Director Jack P. DeBoer For For Management 1.4 Elect Director Jeffrey H. Fisher For For Management 1.5 Elect Director Mary Beth Higgins For For Management 1.6 Elect Director Robert Perlmutter For For Management 1.7 Elect Director Rolf E. Ruhfus For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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CHERRY HILL MORTGAGE INVESTMENT CORPORATION

Ticker: CHMI Security ID: 164651101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey B. Lown, II For For Management 1.2 Elect Director Robert C. Mercer, Jr. For Withhold Management 1.3 Elect Director Joseph P. Murin For Withhold Management 1.4 Elect Director Regina M. Lowrie For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management

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CHESAPEAKE UTILITIES CORPORATION

Ticker: CPK Security ID: 165303108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene H. Bayard For For Management 1.2 Elect Director Jeffry M. Householder For For Management 1.3 Elect Director Paul L. Maddock, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation


3 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors

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CHICO'S FAS, INC.

Ticker: CHS Security ID: 168615102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 29, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David F. Walker For For Management 1b Elect Director Bonnie R. Brooks For For Management 1c Elect Director Janice L. Fields For For Management 1d Elect Director Deborah L. Kerr For For Management 1e Elect Director John J. Mahoney For For Management 1f Elect Director Kim Roy For For Management 1g Elect Director William S. Simon For For Management 1h Elect Director Stephen E. Watson 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

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CIENA CORP.

Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: FEB 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawton W. Fitt For For Management 1b Elect Director Patrick H. Nettles For For Management 1c Elect Director Joanne B. Olsen For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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CINCINNATI BELL, INC.

Ticker: CBB Security ID: 171871502 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Meredith J. Ching For For Management


1b Elect Director Walter A. Dods, Jr. For For Management 1c Elect Director John W. Eck For For Management 1d Elect Director Leigh R. Fox For For Management 1e Elect Director Jakki L. Haussler For For Management 1f Elect Director Craig F. Maier For For Management 1g Elect Director Russel P. Mayer For For Management 1h Elect Director Theodore H. Torbeck For For Management 1i Elect Director Lynn A. Wentworth For For Management 1j Elect Director Martin J. Yudkovitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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CITI TRENDS, INC.

Ticker: CTRN Security ID: 17306X102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Carney For For Management 1.2 Elect Director Barbara Levy For For Management 1.3 Elect Director Peter R. Sachse For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management

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CIVISTA BANCSHARES, INC.

Ticker: CIVB Security ID: 178867107 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUN 04, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management 3 Increase Authorized Common Stock For For Management

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CIVISTA BANCSHARES, INC.

Ticker: CIVB Security ID: 178867107 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Depler For For Management 1.2 Elect Director Julie A. Mattlin For For Management 1.3 Elect Director James O. Miller For For Management 1.4 Elect Director Dennis E. Murray, Jr. For For Management 1.5 Elect Director Allen R. Nickles For For Management 1.6 Elect Director Mary Patricia Oliver For For Management 1.7 Elect Director William F. Ritzmann For Withhold Management 1.8 Elect Director Dennis G. Shaffer For For Management 1.9 Elect Director Daniel J. White For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify S. R. Snodgrass, P.C. as Auditor For For Management

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CLEAN ENERGY FUELS CORP.

Ticker: CLNE Security ID: 184499101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Herrington For For Management 1.2 Elect Director Andrew J. Littlefair For For Management 1.3 Elect Director James C. Miller, III For For Management 1.4 Elect Director Warren I. Mitchell For For Management 1.5 Elect Director Philippe Montanteme For For Management 1.6 Elect Director Momar Nguer For For Management 1.7 Elect Director James E. O'Connor For For Management 1.8 Elect Director Stephen A. Scully For For Management 1.9 Elect Director Kenneth M. Socha For For Management 1.10 Elect Director Vincent C. Taormina For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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CLIPPER REALTY INC.

Ticker: CLPR Security ID: 18885T306 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 23, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Bistricer For For Management 1.2 Elect Director Sam Levinson For Withhold Management 1.3 Elect Director Howard M. Lorber For Withhold Management 1.4 Elect Director Robert J. Ivanhoe For Withhold Management 1.5 Elect Director Roberto A. Verrone For For Management


1.6 Elect Director Harmon S. Spolan For For Management 1.7 Elect Director Richard N. Burger For For Management 2 Ratify BDO USA LLP as Auditor For For Management

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CLOVIS ONCOLOGY, INC.

Ticker: CLVS Security ID: 189464100 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian G. Atwood For For Management 1.2 Elect Director James C. Blair For For Management 1.3 Elect Director Richard A. Fair For For Management 1.4 Elect Director Paul H. Klingenstein 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

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COCA-COLA CONSOLIDATED, INC.

Ticker: COKE Security ID: 191098102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For Withhold Management 1.2 Elect Director Sharon A. Decker For Withhold Management 1.3 Elect Director Morgan H. Everett For Withhold Management 1.4 Elect Director Henry W. Flint For Withhold Management 1.5 Elect Director James R. Helvey, III For For Management 1.6 Elect Director William H. Jones For For Management 1.7 Elect Director Umesh M. Kasbekar For Withhold Management 1.8 Elect Director David M. Katz For Withhold Management 1.9 Elect Director Jennifer K. Mann For Withhold Management 1.10 Elect Director James H. Morgan For Withhold Management 1.11 Elect Director John W. Murrey, III For For Management 1.12 Elect Director Sue Anne H. Wells For Withhold Management 1.13 Elect Director Dennis A. Wicker For Withhold Management 1.14 Elect Director Richard T. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share

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CODORUS VALLEY BANCORP, INC.

Ticker: CVLY Security ID: 192025104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: FEB 27, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Dotzel For For Management 1.2 Elect Director Harry R. Swift For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditor For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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COLLEGIUM PHARMACEUTICAL, INC.

Ticker: COLL Security ID: 19459J104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Fallon For Against Management 1.2 Elect Director John Freund For Against Management 1.3 Elect Director David Hirsch For Against Management 1.4 Elect Director Joseph Ciaffoni For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors

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COMFORT SYSTEMS USA, INC.

Ticker: FIX Security ID: 199908104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019

# 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 James H. Schultz For For Management 1.9 Elect Director Constance E. Skidmore For For Management


1.10 Elect Director Vance W. Tang 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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COMMERCIAL VEHICLE GROUP, INC.

Ticker: CVGI Security ID: 202608105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 27, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Arves For For Management 1.2 Elect Director Harold C. Bevis For For Management 1.3 Elect Director Roger L. Fix For For Management 1.4 Elect Director Robert C. Griffin For For Management 1.5 Elect Director Patrick E. Miller For For Management 1.6 Elect Director Wayne M. Rancourt For For Management 1.7 Elect Director Janice E. Stipp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management

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CONSOL ENERGY, INC.

Ticker: CEIX Security ID: 20854L108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Platt For Withhold Management 1.2 Elect Director Edwin S. Roberson For Withhold Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.

Ticker: CNSL Security ID: 209034107 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Moore For For Management 1.2 Elect Director Thomas A. Gerke For For Management


1.3 Elect Director Dale E. Parker 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

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CONSOLIDATED WATER CO. LTD.

Ticker: CWCO Security ID: G23773107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 19, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Beidler-D'Aguilar For For Management 1.2 Elect Director Brian E. Butler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Marcum LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration

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CORE-MARK HOLDING COMPANY, INC.

Ticker: CORE Security ID: 218681104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Allen For For Management 1b Elect Director Stuart W. Booth For For Management 1c Elect Director Gary F. Colter For For Management 1d Elect Director Rocky Dewbre For For Management 1e Elect Director Laura J. Flanagan For For Management 1f Elect Director Robert G. Gross For For Management 1g Elect Director Scott E. McPherson For For Management 1h Elect Director Harvey L. Tepner For For Management 1i Elect Director Randolph I. Thornton For For Management 1j Elect Director J. Michael Walsh 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 Deloitte & Touche LLP as Auditor For For Management

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COREPOINT LODGING INC.

Ticker: CPLG Security ID: 21872L104



# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Abrahamson For Withhold Management 1.2 Elect Director Glenn Alba For For Management 1.3 Elect Director Jean M. Birch For For Management 1.4 Elect Director Alan J. Bowers For Withhold Management 1.5 Elect Director Keith A. Cline For For Management 1.6 Elect Director Giovanni Cutaia For Withhold Management 1.7 Elect Director Alice E. Gould For Withhold Management 1.8 Elect Director B. Anthony Isaac For Withhold Management 1.9 Elect Director Brian Kim For Withhold Management 1.10 Elect Director David Loeb For For Management 1.11 Elect Director Mitesh B. Shah For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management

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CORNERSTONE ONDEMAND, INC.

Ticker: CSOD Security ID: 21925Y103 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean Carter For For Management 1.2 Elect Director Elisa A. Steele For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Against Management

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COUNTY BANCORP, INC.

Ticker: ICBK Security ID: 221907108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Binversie For For Management 1.2 Elect Director Robert E. Matzke For Withhold Management 1.3 Elect Director Patrick J. Roe For For Management 1.4 Elect Director Kathi P. Seifert For Withhold Management 2 Ratify Plante & Moran, PLLC as Auditor For For Management

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COUPA SOFTWARE INCORPORATED

Ticker: COUP Security ID: 22266L106 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Bernshteyn For Withhold Management 1.2 Elect Director Leslie Campbell For Withhold Management 1.3 Elect Director Frank van Veenendaal For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation

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CRA INTERNATIONAL, INC.

Ticker: CRAI Security ID: 12618T105 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: MAY 17, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Holthausen For Withhold Management 1.2 Elect Director Nancy Hawthorne For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management

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CRAFT BREW ALLIANCE, INC.

Ticker: BREW Security ID: 224122101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Boyle For For Management 1.2 Elect Director Marc J. Cramer For For Management 1.3 Elect Director Paul D. Davis For For Management 1.4 Elect Director Matthew E. Gilbertson For For Management 1.5 Elect Director Kevin R. Kelly For For Management 1.6 Elect Director David R. Lord For For Management 1.7 Elect Director Nickolas A. Mills For For Management 1.8 Elect Director Jacqueline S. Woodward 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


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CRAWFORD & COMPANY

Ticker: CRD.B Security ID: 224633107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harsha V. Agadi For For Management 1.2 Elect Director Jesse C. Crawford For Withhold Management 1.3 Elect Director Jesse C. Crawford, Jr. For Withhold Management 1.4 Elect Director Lisa G. Hannusch For For Management 1.5 Elect Director Michelle E. Jarrard For For Management 1.6 Elect Director Charles H. Ogburn For For Management 1.7 Elect Director Rahul Patel For For Management 1.8 Elect Director D. Richard Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Sharesave Scheme For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Ernst & Young LLP as Auditors For For Management

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CROCS, INC.

Ticker: CROX Security ID: 227046109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Bickley For For Management 1.2 Elect Director Doreen A. Wright For For Management 1.3 Elect Director Douglas J. Treff 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

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CROSS COUNTRY HEALTHCARE, INC.

Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin C. Clark For For Management 1.2 Elect Director W. Larry Cash For For Management


1.3 Elect Director Thomas C. Dircks For For Management 1.4 Elect Director Gale Fitzgerald For For Management 1.5 Elect Director Darrell S. Freeman, Sr. For For Management 1.6 Elect Director Richard M. Mastaler For For Management 1.7 Elect Director Mark Perlberg For For Management 1.8 Elect Director Joseph A. Trunfio 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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CURO GROUP HOLDINGS CORP.

Ticker: CURO Security ID: 23131L107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 19, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chad Faulkner For For Management 1.2 Elect Director Andrew Frawley For For Management 1.3 Elect Director Karen Winterhof For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management

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CUSTOMERS BANCORP, INC.

Ticker: CUBI Security ID: 23204G100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea Allon For For Management 1.2 Elect Director Rick B. Burkey For For Management 1.3 Elect Director Daniel K. Rothermel 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 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Approve Omnibus Stock Plan For Against Management

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CVR ENERGY, INC.

Ticker: CVI Security ID: 12662P108 Meeting Date: MAY 30, 2019 Meeting Type: Annual



# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia A. Agnello For Withhold Management 1.2 Elect Director Bob G. Alexander For For Management 1.3 Elect Director SungHwan Cho For Withhold Management 1.4 Elect Director Jonathan Frates For Withhold Management 1.5 Elect Director Hunter C. Gary For Withhold Management 1.6 Elect Director David L. Lamp For Withhold Management 1.7 Elect Director Stephen Mongillo For For Management 1.8 Elect Director James M. Strock 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

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DARLING INGREDIENTS, INC.

Ticker: DAR Security ID: 237266101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 13, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randall C. Stuewe For For Management 1b Elect Director Charles Adair For For Management 1c Elect Director D. Eugene Ewing For For Management 1d Elect Director Linda Goodspeed For For Management 1e Elect Director Dirk Kloosterboer For For Management 1f Elect Director Mary R. Korby For For Management 1g Elect Director Cynthia Pharr Lee For For Management 1h Elect Director Charles Macaluso For For Management 1i Elect Director Gary W. Mize For For Management 1j Elect Director Michael E. Rescoe For For Management 1k Elect Director Nicole M. Ringenberg For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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DASAN ZHONE SOLUTIONS, INC.

Ticker: DZSI Security ID: 23305L206 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Min Woo Nam For Withhold Management 1.2 Elect Director Il, Yung Kim For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors


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DAVE & BUSTER'S ENTERTAINMENT, INC.

Ticker: PLAY Security ID: 238337109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 24, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor L. Crawford For For Management 1.2 Elect Director Hamish A. Dodds For For Management 1.3 Elect Director Michael J. Griffith For For Management 1.4 Elect Director Jonathan S. Halkyard For For Management 1.5 Elect Director Brian A. Jenkins For For Management 1.6 Elect Director Stephen M. King For For Management 1.7 Elect Director Patricia H. Mueller For For Management 1.8 Elect Director Kevin M. Sheehan For For Management 1.9 Elect Director Jennifer Storms For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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DAWSON GEOPHYSICAL CO.

Ticker: DWSN Security ID: 239360100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Barrett For For Management 1.2 Elect Director Craig W. Cooper For For Management 1.3 Elect Director Gary M. Hoover For For Management 1.4 Elect Director Stephen C. Jumper For For Management 1.5 Elect Director Michael L. Klofas For For Management 1.6 Elect Director Ted R. North For For Management 1.7 Elect Director Mark A. Vander Ploeg For For Management 1.8 Elect Director Wayne A. Whitener For For Management 2 Ratify RSM US LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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DECKERS OUTDOOR CORP.

Ticker: DECK Security ID: 243537107 Meeting Date: SEP 14, 2018 Meeting Type: Annual Record Date: JUL 18, 2018


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Gibbons For For Management 1.2 Elect Director Nelson C. Chan For For Management 1.3 Elect Director Cynthia (Cindy) L. Davis For For Management 1.4 Elect Director Michael F. Devine, III For For Management 1.5 Elect Director William L. McComb For For Management 1.6 Elect Director David Powers For For Management 1.7 Elect Director James Quinn For For Management 1.8 Elect Director Lauri M. Shanahan For For Management 1.9 Elect Director Brian A. Spaly For For Management 1.10 Elect Director Bonita C. Stewart For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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DELEK US HOLDINGS, INC.

Ticker: DK Security ID: 24665A103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezra Uzi Yemin For For Management 1.2 Elect Director William J. Finnerty For For Management 1.3 Elect Director Carlos E. Jorda For For Management 1.4 Elect Director Gary M. Sullivan, Jr. For For Management 1.5 Elect Director Vicky Sutil For For Management 1.6 Elect Director David Wiessman For For Management 1.7 Elect Director Shlomo Zohar 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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DIAMONDROCK HOSPITALITY COMPANY

Ticker: DRH Security ID: 252784301 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 12, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Mark W. Brugger For For Management 1.3 Elect Director Timothy R. Chi For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director William J. Shaw For For Management 1.7 Elect Director Bruce D. Wardinski For For Management


1.8 Elect Director Kathleen A. Wayton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management 4 Eliminate Supermajority Vote For For Management Requirement

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DIME COMMUNITY BANCSHARES, INC.

Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Curtin For For Management 1.2 Elect Director Kathleen M. Nelson For For Management 1.3 Elect Director Vincent F. Palagiano For For Management 1.4 Elect Director Omer S. J. Williams For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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DIODES INCORPORATED

Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For For Management 1.2 Elect Director Michael R. Giordano For For Management 1.3 Elect Director Keh-Shew Lu For For Management 1.4 Elect Director Peter M. Menard For For Management 1.5 Elect Director Raymond K.Y. Soong For Withhold Management 1.6 Elect Director Christina Wen-Chi Sung For For Management 1.7 Elect Director Michael K.C. Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditor For For Management

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DONNELLEY FINANCIAL SOLUTIONS, INC.

Ticker: DFIN Security ID: 25787G100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis A. Aguilar For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Charles D. Drucker For For Management 1.5 Elect Director Juliet S. Ellis For For Management 1.6 Elect Director Gary G. Greenfield For For Management 1.7 Elect Director Jeffrey Jacobowitz For For Management 1.8 Elect Director Daniel N. Leib For For Management 1.9 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

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DUCOMMUN, INC.

Ticker: DCO Security ID: 264147109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Ducommun For For Management 1.2 Elect Director Dean M. Flatt For For Management 1.3 Elect Director Jay L. Haberland For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor

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DURECT CORPORATION

Ticker: DRRX Security ID: 266605104 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 23, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon X. Benito For For Management 1.2 Elect Director Terrence F. Blaschke 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 Auditors For For Management

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DXP ENTERPRISES, INC.

Ticker: DXPE Security ID: 233377407 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 23, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Little For For Management 1.2 Elect Director Cletus Davis For Withhold Management 1.3 Elect Director Timothy P. Halter For Withhold Management 1.4 Elect Director David Patton For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Moss Adams, LLP as Auditors For For Management

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EAGLE BANCORP, INC.

Ticker: EGBN Security ID: 268948106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Alperstein For For Management 1.2 Elect Director Dudley C. Dworken For For Management 1.3 Elect Director Harvey M. Goodman For For Management 1.4 Elect Director Norman R. Pozez For For Management 1.5 Elect Director Kathy A. Raffa For For Management 1.6 Elect Director Susan G. Riel For For Management 1.7 Elect Director Donald R. Rogers For For Management 1.8 Elect Director James A. Soltesz For For Management 1.9 Elect Director Leland M. Weinstein For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation

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EASTGROUP PROPERTIES, INC.

Ticker: EGP Security ID: 277276101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director D. Pike Aloian For For Management 1b Elect Director H.C. Bailey, Jr. For For Management 1c Elect Director H. Eric Bolton, Jr. For For Management


1d Elect Director Donald F. Colleran For For Management 1e Elect Director Hayden C. Eaves, III For For Management 1f Elect Director David H. Hoster, II For For Management 1g Elect Director Marshall A. Loeb For For Management 1h Elect Director Mary E. McCormick For For Management 1i Elect Director Leland R. Speed For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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EBIX, INC.

Ticker: EBIX Security ID: 278715206 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: JUL 11, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans U. Benz For Withhold Management 1.2 Elect Director Pavan Bhalla For For Management 1.3 Elect Director Neil D. Eckert For Withhold Management 1.4 Elect Director Rolf Herter For Withhold Management 1.5 Elect Director Hans Ueli Keller For Withhold Management 1.6 Elect Director George W. Hebard, III For For Management 1.7 Elect Director Robin Raina For For Management 1.8 Elect Director Joseph R. Wright, Jr. For Withhold Management 2 Ratify Cherry Bekaert LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation

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EBIX, INC.

Ticker: EBIX Security ID: 278715206 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: OCT 11, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management

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EDITAS MEDICINE, INC.

Ticker: EDIT Security ID: 28106W103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 16, 2019


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jessica Hopfield For Withhold Management 1.2 Elect Director David T. Scadden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management

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EHEALTH, INC.

Ticker: EHTH Security ID: 28238P109 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott N. Flanders For For Management 1.2 Elect Director Michael D. Goldberg 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 Against Management

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EL POLLO LOCO HOLDINGS, INC.

Ticker: LOCO Security ID: 268603107 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. Babb For Withhold Management 1.2 Elect Director William R. Floyd For Withhold Management 1.3 Elect Director Dean C. Kehler For Withhold Management 2 Ratify BDO USA, LLP as Auditor For For Management

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ELECTRONICS FOR IMAGING, INC.

Ticker: EFII Security ID: 286082102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Brown For For Management 1.2 Elect Director Janice Durbin Chaffin For For Management 1.3 Elect Director Gill Cogan For For Management 1.4 Elect Director Guy Gecht For For Management


1.5 Elect Director Thomas Georgens For For Management 1.6 Elect Director Richard A. Kashnow For For Management 1.7 Elect Director Dan Maydan For For Management 1.8 Elect Director William D. Muir, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve 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

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ELEVATE CREDIT, INC.

Ticker: ELVT Security ID: 28621V101 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 27, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Dean For Withhold Management 1.2 Elect Director Bradley R. Strock For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management

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EMERGENT BIOSOLUTIONS INC.

Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fuad El-Hibri For For Management 1b Elect Director Ronald B. Richard For For Management 1c Elect Director Kathryn C. Zoon For For Management 1d Elect Director Seamus Mulligan 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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EMPLOYERS HOLDINGS, INC.

Ticker: EIG Security ID: 292218104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019



1.1 Elect Director James R. Kroner For For Management 1.2 Elect Director Michael J. McSally For For Management 1.3 Elect Director Michael D. Rumbolz 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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ENANTA PHARMACEUTICALS, INC.

Ticker: ENTA Security ID: 29251M106 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Buckley, Jr. For For Management 1.2 Elect Director Lesley Russell For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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ENCORE WIRE CORP. (DELAWARE)

Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 21, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Courtney For For Management 1.2 Elect Director Gregory J. Fisher For For Management 1.3 Elect Director Daniel L. Jones For For Management 1.4 Elect Director William R. Thomas, III 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

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ENDO INTERNATIONAL PLC

Ticker: ENDP Security ID: G30401106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019


# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger H. Kimmel For For Management 1b Elect Director Paul V. Campanelli For For Management 1c Elect Director Shane M. Cooke For For Management 1d Elect Director Nancy J. Hutson For For Management 1e Elect Director Michael Hyatt For For Management 1f Elect Director Sharad S. Mansukani For For Management 1g Elect Director William P. Montague For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration

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ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.

Ticker: EIGI Security ID: 29272B105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director Joseph P. DiSabato For For Management 1.3 Elect Director Jeffrey H. Fox For For Management 1.4 Elect Director James C. Neary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditor For For Management

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ENERSYS

Ticker: ENS Security ID: 29275Y102 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 04, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hwan-yoon F. Chung For For Management 1.2 Elect Director Nelda J. Connors For For Management 1.3 Elect Director Arthur T. Katsaros For For Management 1.4 Elect Director Robert Magnus For For Management 2 Approve Qualified Employee Stock For For Management


Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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ENOVA INTERNATIONAL, INC.

Ticker: ENVA Security ID: 29357K103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen Carnahan For Withhold Management 1b Elect Director Daniel R. Feehan For Withhold Management 1c Elect Director David Fisher For For Management 1d Elect Director William M. Goodyear For Withhold Management 1e Elect Director James A. Gray For Withhold Management 1f Elect Director Gregg A. Kaplan For Withhold Management 1g Elect Director Mark P. McGowan For Withhold Management 1h Elect Director Mark A. Tebbe For Withhold 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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ENTEGRIS, INC.

Ticker: ENTG Security ID: 29362U104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019

# 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 James F. Gentilcore For For Management 1d Elect Director James P. Lederer For For Management 1e Elect Director Bertrand Loy For For Management 1f Elect Director Paul L. H. Olson For For Management 1g Elect Director Azita Saleki-Gerhardt For For Management 1h Elect Director Brian F. Sullivan For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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ENTRAVISION COMMUNICATIONS CORPORATION


Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For For Management 1.2 Elect Director Paul A. Zevnik For Withhold Management 1.3 Elect Director Gilbert R. Vasquez For Withhold Management 1.4 Elect Director Patricia Diaz Dennis For For Management 1.5 Elect Director Juan Saldivar von For For Management Wuthenau 1.6 Elect Director Martha Elena Diaz For Withhold Management 1.7 Elect Director Arnoldo Avalos For For Management 1.8 Elect Director Fehmi Zeko For For Management

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EPLUS, INC.

Ticker: PLUS Security ID: 294268107 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 19, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip G. Norton For For Management 1.2 Elect Director Bruce M. Bowen For For Management 1.3 Elect Director C. Thomas Faulders, III For For Management 1.4 Elect Director Terrence O'Donnell For For Management 1.5 Elect Director Lawrence S. Herman For For Management 1.6 Elect Director Ira A. Hunt, III For For Management 1.7 Elect Director John E. Callies For For Management 1.8 Elect Director Eric D. Hovde For For Management 1.9 Elect Director Maureen F. Morrison For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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ERA GROUP INC.

Ticker: ERA Security ID: 26885G109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Christopher S. Bradshaw For For Management 1.3 Elect Director Ann Fairbanks For For Management 1.4 Elect Director Christopher P. Papouras For For Management


1.5 Elect Director Yueping Sun For For Management 1.6 Elect Director Steven Webster For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management

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ESQUIRE FINANCIAL HOLDINGS, INC.

Ticker: ESQ Security ID: 29667J101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 29, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selig A. Zises For Withhold Management 1.2 Elect Director Todd Deutsch For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Crowe LLP as Auditor For For Management

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ESTERLINE TECHNOLOGIES CORP.

Ticker: ESL Security ID: 297425100 Meeting Date: JAN 17, 2019 Meeting Type: Special Record Date: NOV 29, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management

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ESTERLINE TECHNOLOGIES CORP.

Ticker: ESL Security ID: 297425100 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: DEC 12, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Delores M. Etter For For Management 1.2 Elect Director Paul V. Haack For For Management 1.3 Elect Director Mary L. Howell For For Management 1.4 Elect Director Scott E. Kuechle For For Management 1.5 Elect Director Curtis C. Reusser 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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ETSY, INC.

Ticker: ETSY Security ID: 29786A106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 12, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan D. Klein For Withhold Management 1b Elect Director Margaret M. Smyth For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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EVERBRIDGE, INC.

Ticker: EVBG Security ID: 29978A104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D'Amore For Withhold Management 1.2 Elect Director Bruns Grayson For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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EVERI HOLDINGS INC.

Ticker: EVRI Security ID: 30034T103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 05, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald V. Congemi For For Management 1.2 Elect Director Geoffrey P. Judge For For Management 1.3 Elect Director Michael D. Rumbolz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management

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EVERTEC, INC.

Ticker: EVTC Security ID: 30040P103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019

# 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 Olga Botero For For Management 1d Elect Director Jorge A. Junquera For For Management 1e Elect Director Ivan Pagan For For Management 1f Elect Director Aldo J. Polak For For Management 1g Elect Director Alan H. Schumacher For For Management 1h Elect Director Brian J. Smith For For Management 1i Elect Director Thomas W. Swidarski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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EXACT SCIENCES CORPORATION

Ticker: EXAS Security ID: 30063P105 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: MAY 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Carey For Withhold Management 1.2 Elect Director Daniel J. Levangie For Withhold Management 1.3 Elect Director Michael S. Wyzga For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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EXPRESS, INC.

Ticker: EXPR Security ID: 30219E103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 16, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terry Davenport For For Management 1b Elect Director Karen Leever For For Management 1c Elect Director Winnie Park For For Management 2 Advisory Vote to Ratify Named For For Management


Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor

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EXTERRAN CORP.

Ticker: EXTN Security ID: 30227H106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William M. Goodyear For For Management 1b Elect Director James C. Gouin For For Management 1c Elect Director John P. Ryan For For Management 1d Elect Director Christopher T. Seaver For For Management 1e Elect Director Hatem Soliman For For Management 1f Elect Director Mark R. Sotir For For Management 1g Elect Director Andrew J. Way For For Management 1h Elect Director Ieda Gomes Yell 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 Other Business For Against Management

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FAIR ISAAC CORP.

Ticker: FICO Security ID: 303250104 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 02, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. George Battle For For Management 1b Elect Director Braden R. Kelly For For Management 1c Elect Director James D. Kirsner For For Management 1d Elect Director William J. Lansing For For Management 1e Elect Director Eva Manolis For For Management 1f Elect Director Marc F. McMorris For For Management 1g Elect Director Joanna Rees For For Management 1h Elect Director David A. Rey For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors


6 Other Business For Against Management

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FARMERS NATIONAL BANC CORP.

Ticker: FMNB Security ID: 309627107 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph D. Macali For For Management 2 Amend Articles For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify CliftonLarsonAllen LLP as For For Management Auditor 5 Adjourn Meeting For For Management

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FIBROGEN, INC.

Ticker: FGEN Security ID: 31572Q808 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 09, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey L. Edwards For For Management 1b Elect Director Rory B. Riggs For For Management 1c Elect Director Roberto Pedro Rosenkranz 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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FIESTA RESTAURANT GROUP, INC.

Ticker: FRGI Security ID: 31660B101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stacey Rauch For For Management 1.2 Elect Director Nicholas Daraviras For For Management 1.3 Elect Director Stephen P. Elker For For Management 1.4 Elect Director Brian P. Friedman For For Management 1.5 Elect Director Nicholas P. Shepherd For For Management 1.6 Elect Director Richard C. "Rich" For For Management


Stockinger 1.7 Elect Director Paul E. Twohig For For Management 1.8 Elect Director Sherrill Kaplan 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 Other Business For Against Management

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FINANCIAL INSTITUTIONS, INC.

Ticker: FISI Security ID: 317585404 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin K. Birmingham For For Management 1.2 Elect Director Samuel M. Gullo For For Management 1.3 Elect Director Kim E. VanGelder 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

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FIRST BANCORP

Ticker: FBP Security ID: 318672706 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 27, 2019

# 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 Daniel E. Frye For For Management 1F Elect Director Robert T. Gormley For For Management 1G Elect Director John A. Heffern For For Management 1H Elect Director Roberto R. Herencia For For Management 1I Elect Director Jose Menendez-Cortada For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management

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FIRST BANK (HAMILTON, NEW JERSEY)


Ticker: FRBA Security ID: 31931U102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 14, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick M. Ryan For For Management 1.2 Elect Director Leslie E. Goodman For For Management 1.3 Elect Director Patrick L. Ryan For For Management 1.4 Elect Director Elbert G. Basolis, Jr. For For Management 1.5 Elect Director Douglas C. Borden For For Management 1.6 Elect Director Christopher B. Chandor For For Management 1.7 Elect Director Patricia A. Costante For For Management 1.8 Elect Director Deborah Paige Hanson For For Management 1.9 Elect Director Gary S. Hofing For For Management 1.10 Elect Director Glenn M. Josephs For For Management 1.11 Elect Director Michael E. Salz For For Management 1.12 Elect Director John E. Strydesky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditor For For Management

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FIRST BUSINESS FINANCIAL SERVICES, INC.

Ticker: FBIZ Security ID: 319390100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan A. Eddy For For Management 1.2 Elect Director W. Kent Lorenz For For Management 1.3 Elect Director Timothy J. Keane For For Management 1.4 Elect Director Carol P. Sanders For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Crowe LLP as Auditor For For Management

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FIRST CHOICE BANCORP

Ticker: FCBP Security ID: 31948P104 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 17, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Franko For For Management 1.2 Elect Director James H. Gray For For Management 1.3 Elect Director Peter H. Hui For For Management


1.4 Elect Director Fred D. Jensen For For Management 1.5 Elect Director Luis Maizel For For Management 1.6 Elect Director Pravin C. Pranav For For Management 1.7 Elect Director Maria S. Salinas For For Management 1.8 Elect Director Phillip T. Thong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Vavrinek, Trine, Day & Co., LLP For For Management as Auditors

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FIRST FINANCIAL CORP. (INDIANA)

Ticker: THFF Security ID: 320218100 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Curtis Brighton For For Management 1.2 Elect Director William R. Krieble For For Management 1.3 Elect Director Ronald K. Rich For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management

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FIRST FINANCIAL NORTHWEST, INC.

Ticker: FFNW Security ID: 32022K102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Remch For For Management 1.2 Elect Director Joann E. Lee For For Management 1.3 Elect Director Kevin D. Padrick 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

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FIRST FOUNDATION INC.

Ticker: FFWM Security ID: 32026V104 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 12, 2019


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max Briggs For For Management 1.2 Elect Director John Hakopian For For Management 1.3 Elect Director Scott F. Kavanaugh For For Management 1.4 Elect Director Ulrich E. Keller, Jr. For For Management 1.5 Elect Director David Lake For For Management 1.6 Elect Director Elizabeth A. Pagliarini For For Management 1.7 Elect Director Mitchell M. Rosenberg For For Management 1.8 Elect Director Diane M. Rubin For For Management 1.9 Elect Director Jacob Sonenshine For For Management 2 Ratify Vavrinek, Trine, Day & Co., LLP For For Management as Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years

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FIRST FOUNDATION, INC.

Ticker: FFWM Security ID: 32026V104 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: JUL 13, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Brakke For For Management 1.2 Elect Director Max Briggs For For Management 1.3 Elect Director Martha Corbett For For Management 1.4 Elect Director Warren D. Fix For For Management 1.5 Elect Director John Hakopian For For Management 1.6 Elect Director Scott F. Kavanaugh For For Management 1.7 Elect Director Ulrich E. Keller, Jr. For For Management 1.8 Elect Director David Lake For For Management 1.9 Elect Director Mitchell M. Rosenberg For For Management 1.10 Elect Director Jacob Sonenshine For For Management 2 Ratify Vavrinek, Trine, Day & Co., LLP For For Management as Auditors

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FIRST INTERNET BANCORP

Ticker: INBK Security ID: 320557101 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Becker For For Management 1.2 Elect Director John K. Keach, Jr. For Withhold Management 1.3 Elect Director David R. Lovejoy For Withhold Management


1.4 Elect Director Ann D. Murtlow For Withhold Management 1.5 Elect Director Ralph R. Whitney, Jr. For For Management 1.6 Elect Director Jerry Williams For For Management 1.7 Elect Director Jean L. Wojtowicz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BKD, LLP as Auditors For For Management

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FIRST MIDWEST BANCORP, INC.

Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019

# 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 1l Elect Director J. Stephen Vanderwoude 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

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FIRST NORTHWEST BANCORP (WASHINGTON)

Ticker: FNWB Security ID: 335834107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: FEB 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana D. Behar For Withhold Management 1.2 Elect Director Cindy H. Finnie For Withhold Management 1.3 Elect Director David T. Flodstrom For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management

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FIRST UNITED CORP.

Ticker: FUNC Security ID: 33741H107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: FEB 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Kathryn Burkey For For Management 1.2 Elect Director I. Robert Rudy For For Management 1.3 Elect Director H. Andrew Walls, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors

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FIVE BELOW, INC.

Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 23, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Catherine E. Buggeln For For Management 1b Elect Director Michael F. Devine, III For For Management 1c Elect Director Ronald L. Sargent 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 Three One Year Management Years

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FIVE9, INC.

Ticker: FIVN Security ID: 338307101 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Acosta For Withhold Management 1.2 Elect Director Rowan Trollope For Withhold Management 1.3 Elect Director David S. Welsh For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management

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FLAGSTAR BANCORP, INC.

Ticker: FBC Security ID: 337930705 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alessandro P. DiNello For For Management 1.2 Elect Director Jay J. Hansen For For Management 1.3 Elect Director John D. Lewis For For Management 1.4 Elect Director David J. Matlin For Against Management 1.5 Elect Director Bruce E. Nyberg For For Management 1.6 Elect Director James A. Ovenden For For Management 1.7 Elect Director Peter Schoels For Against Management 1.8 Elect Director David L. Treadwell For For Management 1.9 Elect Director Jennifer R. Whip For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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FLUIDIGM CORPORATION

Ticker: FLDM Security ID: 34385P108 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura M. Clague For For Management 1.2 Elect Director Samuel D. Colella For For Management 1.3 Elect Director Stephen Christopher For For Management Linthwaite 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

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FLUSHING FINANCIAL CORPORATION

Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Buran For For Management


1b Elect Director James D. Bennett For For Management 1c Elect Director Alfred A. DelliBovi For For Management 1d Elect Director Thomas S. Gulotta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditor For For Management

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FONAR CORPORATION

Ticker: FONR Security ID: 344437405 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond V. Damadian For Withhold Management 1.2 Elect Director Claudette J.V. Chan For Withhold Management 1.3 Elect Director Robert J. Janoff For For Management 1.4 Elect Director Charles N. O'Data For For Management 1.5 Elect Director Ronald G. Lehman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Marcum LLP as Auditors For For Management 5 Other Business For Against Management

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FOSSIL GROUP, INC.

Ticker: FOSL Security ID: 34988V106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Belgya For For Management 1.2 Elect Director William B. Chiasson For For Management 1.3 Elect Director Kosta N. Kartsotis For For Management 1.4 Elect Director Kevin B. Mansell For For Management 1.5 Elect Director Diane L. Neal For For Management 1.6 Elect Director Thomas M. Nealon For For Management 1.7 Elect Director James E. Skinner For For Management 1.8 Elect Director Gail B. Tifford For For Management 1.9 Elect Director James M. Zimmerman 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

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FOUNDATION BUILDING MATERIALS, INC.

Ticker: FBM Security ID: 350392106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 26, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ruben Mendoza For Against Management 1b Elect Director Chase Hagin For Against Management 1c Elect Director Chad Lewis For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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FRANKLIN FINANCIAL NETWORK, INC.

Ticker: FSB Security ID: 35352P104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy E. Allen For For Management 1.2 Elect Director James W. Cross, IV For For Management 1.3 Elect Director David H. Kemp For For Management 1.4 Elect Director Anil C. Patel For For Management 1.5 Elect Director Paul M. Pratt, Jr. For For Management 1.6 Elect Director Pamela J. Stephens For For Management 1.7 Elect Director Melody J. Sullivan For For Management 1.8 Elect Director Gregory E. Waldron For For Management 1.9 Elect Director Benjamin P. Wynd For For Management 2 Ratify Crowe LLP as Auditors For For Management

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FRESH DEL MONTE PRODUCE INC.

Ticker: FDP Security ID: G36738105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 12, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amir Abu-Ghazaleh For Against Management 1.2 Elect Director Mary Ann Cloyd For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation


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FS BANCORP, INC.

Ticker: FSBW Security ID: 30263Y104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted A. Leech For For Management 1.2 Elect Director Marina Cofer-Wildsmith For For Management 1.3 Elect Director Mark H. Tueffers For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Moss Adams LLP as Auditor For For Management

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FTI CONSULTING, INC.

Ticker: FCN Security ID: 302941109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAR 27, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda J. Bacon For For Management 1b Elect Director Mark S. Bartlett For For Management 1c Elect Director Claudio Costamagna For For Management 1d Elect Director Vernon Ellis For For Management 1e Elect Director Nicholas C. Fanandakis For For Management 1f Elect Director Steven H. Gunby For For Management 1g Elect Director Gerard E. Holthaus For For Management 1h Elect Director Laureen E. Seeger For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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FULTON FINANCIAL CORPORATION

Ticker: FULT Security ID: 360271100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: FEB 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer Craighead Carey For For Management 1b Elect Director Lisa Crutchfield For For Management 1c Elect Director Denise L. Devine For For Management 1d Elect Director Steven S. Etter For For Management


1e Elect Director Patrick J. Freer For For Management 1f Elect Director Carlos E. Graupera For For Management 1g Elect Director George W. Hodges For For Management 1h Elect Director James R. Moxley, III For For Management 1i Elect Director Curtis J. Myers For For Management 1j Elect Director Scott A. Snyder For For Management 1k Elect Director Ronald H. Spair For For Management 1l Elect Director Mark F. Strauss For For Management 1m Elect Director Ernest J. Waters For For Management 1n Elect Director E. Philip Wenger For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 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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GAMESTOP CORP.

Ticker: GME Security ID: 36467W109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 03, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome L. Davis For For Management 1.2 Elect Director Daniel A. DeMatteo For For Management 1.3 Elect Director Lizabeth Dunn For For Management 1.4 Elect Director Raul J. Fernandez For For Management 1.5 Elect Director Thomas N. Kelly, Jr. For For Management 1.6 Elect Director Steven R. Koonin For For Management 1.7 Elect Director George E. Sherman For For Management 1.8 Elect Director Gerald R. Szczepanski For For Management 1.9 Elect Director Carrie W. Teffner For For Management 1.10 Elect Director Kathy P. Vrabeck For For Management 1.11 Elect Director Lawrence S. Zilavy 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 Deloitte & Touche LLP as Auditor For For Management

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GANNETT CO., INC.

Ticker: GCI Security ID: 36473H104 Meeting Date: MAY 16, 2019 Meeting Type: Proxy Contest Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director John Jeffry Louis, III For Did Not Vote Management


1.2 Elect Director John E. Cody For Did Not Vote Management 1.3 Elect Director Stephen W. Coll For Did Not Vote Management 1.4 Elect Director Donald E. Felsinger For Did Not Vote Management 1.5 Elect Director Lila Ibrahim For Did Not Vote Management 1.6 Elect Director Lawrence S. Kramer For Did Not Vote Management 1.7 Elect Director Debra A. Sandler For Did Not Vote Management 1.8 Elect Director Chloe R. Sladden 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 (Blue Proxy Card) None 1.1 Elect Director Heath Freeman For Withhold Shareholder1.2 Elect Director Dana Goldsmith Needleman For Withhold Shareholder1.3 Elect Director Steven B. Rossi For For Shareholder1.4 Management Nominee John Jeffry Louis, For For Shareholder III 1.5 Management Nominee Donald E. Felsinger For For Shareholder1.6 Management Nominee Lila Ibrahim For For Shareholder1.7 Management Nominee Debra A. Sandler For For Shareholder1.8 Management Nominee Chloe R. Sladden For For Shareholder2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation

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GCI LIBERTY, INC.

Ticker: GLIBA Security ID: 36164V503 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director Richard R. Green For For Management 2 Ratify KPMG LLP as Auditors For For Management

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GENERAC HOLDINGS INC.

Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Bowlin For For Management 1.2 Elect Director Aaron P. Jagdfeld For For Management 1.3 Elect Director Andrew G. Lampereur 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

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GENERAL FINANCE CORP.

Ticker: GFN Security ID: 369822101 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: OCT 09, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Baribault For Against Management 1.2 Elect Director Larry D. Tashjian For Against Management 1.3 Elect Director Ronald F. Valenta For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes

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GENESCO INC.

Ticker: GCO Security ID: 371532102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 29, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joanna Barsh For For Management 1.2 Elect Director James W. Bradford For For Management 1.3 Elect Director Robert J. Dennis For For Management 1.4 Elect Director Matthew C. Diamond For For Management 1.5 Elect Director Marty G. Dickens For For Management 1.6 Elect Director Thurgood Marshall, Jr. For For Management 1.7 Elect Director Kathleen Mason For For Management 1.8 Elect Director Kevin P. McDermott 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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GENESIS HEALTHCARE, INC.

Ticker: GEN Security ID: 37185X106 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019



1.1 Elect Director Robert Hartman For Withhold Management 1.2 Elect Director James V. McKeon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management

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GENWORTH FINANCIAL, INC.

Ticker: GNW Security ID: 37247D106 Meeting Date: DEC 13, 2018 Meeting Type: Annual Record Date: OCT 19, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William H. Bolinder For For Management 1b Elect Director G. Kent Conrad For For Management 1c Elect Director Melina E. Higgins For For Management 1d Elect Director Thomas J. McInerney For For Management 1e Elect Director David M. Moffett For For Management 1f Elect Director Thomas E. Moloney For For Management 1g Elect Director Debra J. Perry For For Management 1h Elect Director Robert P. Restrepo, Jr. For For Management 1i Elect Director James S. Riepe For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management

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GLOBAL BLOOD THERAPEUTICS, INC.

Ticker: GBT Security ID: 37890U108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted W. Love For Withhold Management 1.2 Elect Director Glenn F. Pierce For Withhold Management 1.3 Elect Director Dawn Svoronos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management

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GLOBAL BRASS & COPPER HOLDINGS, INC.

Ticker: BRSS Security ID: 37953G103 Meeting Date: MAY 23, 2019 Meeting Type: Annual


Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicki L. Avril For For Management 1b Elect Director Donald L. Marsh, Jr. For For Management 1c Elect Director Bradford T. Ray For For Management 1d Elect Director John H. Walker For For Management 1e Elect Director John J. Wasz For For Management 1f Elect Director Martin E. Welch, III For For Management 1g Elect Director Ronald C. Whitaker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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GLOBAL WATER RESOURCES, INC.

Ticker: GWRS Security ID: 379463102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 21, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Levine For For Management 1.2 Elect Director Richard M. Alexander For Withhold Management 1.3 Elect Director David C. Tedesco For Withhold Management 1.4 Elect Director Ron L. Fleming For For Management 1.5 Elect Director Debra G. Coy For For Management 1.6 Elect Director Brett Huckelbridge For For Management 1.7 Elect Director David Rousseau For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management

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GLU MOBILE INC.

Ticker: GLUU Security ID: 379890106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niccolo M. de Masi For For Management 1.2 Elect Director Greg Brandeau For For Management 1.3 Elect Director Gabrielle Toledano 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 PricewaterhouseCoopers LLP as For For Management Auditors


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GRAY TELEVISION, INC.

Ticker: GTN Security ID: 389375106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilton H. Howell, Jr. For For Management 1.2 Elect Director Howell W. Newton For For Management 1.3 Elect Director Richard L. Boger For For Management 1.4 Elect Director T. L. "Gene" Elder For For Management 1.5 Elect Director Luis A. Garcia For For Management 1.6 Elect Director Richard B. Hare For For Management 1.7 Elect Director Robin R. Howell For For Management 1.8 Elect Director Donald P. "Pat" For For Management LaPlatney 1.9 Elect Director Paul H. McTear For For Management 2 Ratify RSM US LLP as Auditors For For Management

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GREAT LAKES DREDGE & DOCK CORP.

Ticker: GLDD Security ID: 390607109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 07, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lawrence R. Dickerson For For Management 1B Elect Director Ronald R. Steger For For Management 1C Elect Director D. Michael Steuert For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation

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GREAT SOUTHERN BANCORP, INC.

Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: FEB 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Turner For For Management 1.2 Elect Director Julie Turner Brown For For Management 1.3 Elect Director Earl A. Steinert, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management


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GREEN DOT CORPORATION

Ticker: GDOT Security ID: 39304D102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 02, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Aldrich For For Management 1.2 Elect Director J. Chris Brewster For For Management 1.3 Elect Director Glinda Bridgforth Hodges For For Management 1.4 Elect Director Rajeev V. Date For For Management 1.5 Elect Director Saturnino "Nino" Fanlo For For Management 1.6 Elect Director William I. Jacobs For For Management 1.7 Elect Director George T. Shaheen For For Management 1.8 Elect Director Steven W. Streit 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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GREEN PLAINS INC.

Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Crowley For For Management 1.2 Elect Director Gene Edwards For For Management 1.3 Elect Director Gordon Glade For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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GREENBRIER COS., INC.

Ticker: GBX Security ID: 393657101 Meeting Date: JAN 09, 2019 Meeting Type: Annual Record Date: NOV 07, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Fargo For For Management 1.2 Elect Director Duane C. McDougall For For Management 1.3 Elect Director Donald A. Washburn For For Management


2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management

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GROUPON, INC.

Ticker: GRPN Security ID: 399473107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Angelakis For For Management 1.2 Elect Director Peter Barris For For Management 1.3 Elect Director Robert Bass For For Management 1.4 Elect Director Eric Lefkofsky For For Management 1.5 Elect Director Theodore Leonsis For For Management 1.6 Elect Director Joseph Levin For For Management 1.7 Elect Director Deborah Wahl For For Management 1.8 Elect Director Rich Williams For For Management 1.9 Elect Director Ann Ziegler 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 Against Management 5 Amend Qualified Employee Stock For For Management Purchase Plan

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HAEMONETICS CORPORATION

Ticker: HAE Security ID: 405024100 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: MAY 21, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Burzik For For Management 1.2 Elect Director Ronald G. Gelbman For For Management 1.3 Elect Director Richard J. Meelia 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 Eliminate Supermajority Vote For For Management Requirement 5 Declassify the Board of Directors Against For Shareholder


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HALLADOR ENERGY COMPANY

Ticker: HNRG Security ID: 40609P105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent K. Bilsland For Withhold Management 1.2 Elect Director David C. Hardie For For Management 1.3 Elect Director Steven R. Hardie For For Management 1.4 Elect Director Bryan H. Lawrence For For Management 1.5 Elect Director David J. Lubar For For Management 1.6 Elect Director Charles R. Wesley, IV For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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HALLMARK FINANCIAL SERVICES, INC.

Ticker: HALL Security ID: 40624Q203 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 10, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Schwarz For For Management 1.2 Elect Director Scott T. Berlin For For Management 1.3 Elect Director James H. Graves For For Management 1.4 Elect Director Mark E. Pape For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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HALOZYME THERAPEUTICS, INC.

Ticker: HALO Security ID: 40637H109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey W. Henderson For For Management 1.2 Elect Director Connie L. Matsui For For Management 1.3 Elect Director Helen I. Torley 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 Increase Authorized Common Stock For For Management


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HANCOCK WHITNEY CORP.

Ticker: HWC Security ID: 410120109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hardy B. Fowler For For Management 1.2 Elect Director Randall W. Hanna For For Management 1.3 Elect Director Sonya C. Little For For Management 1.4 Elect Director Robert W. Roseberry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor

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HANMI FINANCIAL CORPORATION

Ticker: HAFC Security ID: 410495204 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 02, 2019

# 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 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management

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HARSCO CORP.

Ticker: HSC Security ID: 415864107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Earl For For Management 1.2 Elect Director Kathy G. Eddy For For Management 1.3 Elect Director David C. Everitt For For Management


1.4 Elect Director F. Nicholas Grasberger, For For Management III 1.5 Elect Director Carolann I. Haznedar For For Management 1.6 Elect Director Mario Longhi For For Management 1.7 Elect Director Edgar "Ed" M. Purvis, For For Management Jr. 1.8 Elect Director Phillip C. Widman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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HARVARD BIOSCIENCE, INC.

Ticker: HBIO Security ID: 416906105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Green For For Management 1.2 Elect Director Bertrand Loy For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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HAWAIIAN HOLDINGS, INC.

Ticker: HA Security ID: 419879101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Abhinav Dhar For For Management 1.3 Elect Director Earl E. Fry For For Management 1.4 Elect Director Lawrence S. Hershfield For For Management 1.5 Elect Director Peter R. Ingram For For Management 1.6 Elect Director Randall L. Jenson For For Management 1.7 Elect Director Crystal K. Rose For For Management 1.8 Elect Director Richard N. Zwern For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation A Please Check if Owner is a U.S. Citizen None For Management B Please Check if Owner is Not a U.S. None Against Management Citizen


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HC2 HOLDINGS, INC.

Ticker: HCHC Security ID: 404139107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Falcone For For Management 1.2 Elect Director Wayne Barr, Jr. For For Management 1.3 Elect Director Warren H. Gfeller For For Management 1.4 Elect Director Lee S. Hillman For For Management 1.5 Elect Director Robert V. Leffler, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For For Management

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HCI GROUP, INC.

Ticker: HCI Security ID: 40416E103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Apostolou For For Management 1.2 Elect Director Paresh Patel For For Management 1.3 Elect Director Gregory Politis For For Management 2 Ratify Dixon Hughes Goodman, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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HEALTHEQUITY, INC.

Ticker: HQY Security ID: 42226A107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 30, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Selander For For Management 1.2 Elect Director Jon Kessler For For Management 1.3 Elect Director Stephen D. Neeleman For For Management 1.4 Elect Director Frank A. Corvino For For Management


1.5 Elect Director Adrian T. Dillon For For Management 1.6 Elect Director Evelyn Dilsaver For For Management 1.7 Elect Director Debra McCowan For For Management 1.8 Elect Director Frank T. Medici For For Management 1.9 Elect Director Ian Sacks For For Management 1.10 Elect Director Gayle Wellborn For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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HEALTHSTREAM, INC.

Ticker: HSTM Security ID: 42222N103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 03, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thompson S. Dent For For Management 1.2 Elect Director William W. Stead For For Management 1.3 Elect Director Deborah Taylor Tate 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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HEIDRICK & STRUGGLES INTERNATIONAL, INC.

Ticker: HSII Security ID: 422819102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth L. Axelrod For For Management 1.2 Elect Director Clare M. Chapman For For Management 1.3 Elect Director Gary E. Knell For For Management 1.4 Elect Director Lyle Logan For For Management 1.5 Elect Director Willem Mesdag For For Management 1.6 Elect Director Krishnan Rajagopalan For For Management 1.7 Elect Director Stacey Rauch For For Management 1.8 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 Auditor For For Management

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HERITAGE INSURANCE HOLDINGS, INC.


Ticker: HRTG Security ID: 42727J102 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: APR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Lucas For For Management 1.2 Elect Director Richard Widdicombe For For Management 1.3 Elect Director Panagiotis "Pete" For For Management Apostolou 1.4 Elect Director Irini Barlas For Withhold Management 1.5 Elect Director Steven Martindale For For Management 1.6 Elect Director James Masiello For Withhold Management 1.7 Elect Director Nicholas Pappas For Withhold Management 1.8 Elect Director Joseph Vattamattam For For Management 1.9 Elect Director Vijay Walvekar For For Management 2 Ratify Plante & Moran, PLLC as Auditors For For Management

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HERON THERAPEUTICS, INC.

Ticker: HRTX Security ID: 427746102 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Tang For For Management 1.2 Elect Director Barry Quart For For Management 1.3 Elect Director Craig Johnson For For Management 1.4 Elect Director John Poyhonen For For Management 1.5 Elect Director Christian Waage For For Management 2 Ratify OUM & Co. LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management 6 Amend Qualified Employee Stock For For Management Purchase Plan

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HIBBETT SPORTS, INC.

Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane F. Aggers For For Management 1.2 Elect Director Karen S. Etzkorn For For Management 1.3 Elect Director Alton E. Yother For For Management


2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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HILLENBRAND, INC.

Ticker: HI Security ID: 431571108 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: DEC 14, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Collar For Withhold Management 1.2 Elect Director Joy M. Greenway For Withhold Management 1.3 Elect Director F. Joseph Loughrey For Withhold Management 1.4 Elect Director Daniel C. Hillenbrand 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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HMS HOLDINGS CORP.

Ticker: HMSY Security ID: 40425J101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William F. Miller, III For For Management 1b Elect Director Ellen A. Rudnick For For Management 1c Elect Director Richard H. Stowe For For Management 1d Elect Director Cora M. Tellez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Grant Thornton LLP as Auditors For For Management

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HNI CORP.

Ticker: HNI Security ID: 404251100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary K.W. Jones For For Management 1b Elect Director Jeffrey D. Lorenger For For Management


1c Elect Director Larry B. Porcellato For For Management 1d Elect Director Abbie J. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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HOOKER FURNITURE CORPORATION

Ticker: HOFT Security ID: 439038100 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Toms, Jr. For For Management 1.2 Elect Director W. Christopher Beeler, For For Management Jr. 1.3 Elect Director Paulette Garafalo For For Management 1.4 Elect Director John L. Gregory, III For For Management 1.5 Elect Director Tonya H. Jackson For For Management 1.6 Elect Director E. Larry Ryder For For Management 1.7 Elect Director Ellen C. Taaffe For For Management 1.8 Elect Director Henry G. Williamson, Jr. For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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HOPE BANCORP, INC.

Ticker: HOPE Security ID: 43940T109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald D. Byun For For Management 1.2 Elect Director Steven J. Didion For For Management 1.3 Elect Director Jinho Doo For For Management 1.4 Elect Director Daisy Y. Ha For For Management 1.5 Elect Director James U. Hwang For For Management 1.6 Elect Director Jin Chul Jhung For For Management 1.7 Elect Director Kevin S. Kim For For Management 1.8 Elect Director Steven S. Koh For For Management 1.9 Elect Director Chung Hyun Lee For For Management 1.10 Elect Director William J. Lewis For For Management 1.11 Elect Director David P. Malone For For Management 1.12 Elect Director John R. Taylor For For Management 1.13 Elect Director Scott Yoon-Suk Whang For For Management 1.14 Elect Director Dale S. Zuehls For For Management 2 Ratify Crowe 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

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HORIZON BANCORP (INDIANA)

Ticker: HBNC Security ID: 440407104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. Aaron For For Management 1.2 Elect Director Eric P. Blackhurst For For Management 1.3 Elect Director Craig M. Dwight For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD LLP as Auditors For For Management

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HORIZON PHARMA PLC

Ticker: HZNP Security ID: G4617B105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 13, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Grey For For Management 1b Elect Director Jeff Himawan 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 For Management Executive Officers' Compensation 4 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 5 Approve Increase in Authorized Share For For Management Capital 6 Authorize Issuance of Equity with For Against Management Pre-emptive Rights 7 Authorize Issuance of Equity without For Against Management Preemptive Rights 8 Adjourn Meeting For Against Management 9 Change Company Name to Horizon For For Management Therapeutics Public Limited Company 10 Amend Omnibus Stock Plan For For Management 11 Amend Non-Employee Director Omnibus For Against Management Stock Plan


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HOUGHTON MIFFLIN HARCOURT COMPANY

Ticker: HMHC Security ID: 44157R109 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Allen For For Management 1.2 Elect Director L. Gordon Crovitz For For Management 1.3 Elect Director Jean S. Desravines For For Management 1.4 Elect Director Lawrence K. Fish For For Management 1.5 Elect Director Jill A. Greenthal For For Management 1.6 Elect Director John F. Killian For For Management 1.7 Elect Director John J. Lynch, Jr. For For Management 1.8 Elect Director John R. McKernan, Jr. For For Management 1.9 Elect Director E. Rogers Novak, Jr. For For Management 1.10 Elect Director Tracey D. Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor

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HUB GROUP, INC.

Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Yeager For For Management 1.2 Elect Director Donald G. Maltby None None Management *Withdrawn Resolution* 1.3 Elect Director Mary H. Boosalis For For Management 1.4 Elect Director James C. Kenny For For Management 1.5 Elect Director Peter B. McNitt For For Management 1.6 Elect Director Charles R. Reaves For For Management 1.7 Elect Director Martin P. Slark For For Management 1.8 Elect Director Jonathan P. Ward 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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HUBSPOT, INC.

Ticker: HUBS Security ID: 443573100 Meeting Date: JUN 05, 2019 Meeting Type: Annual



# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lorrie Norrington For Against Management 1b Elect Director Avanish Sahai For Against Management 1c Elect Director Dharmesh Shah For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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HURCO COS., INC.

Ticker: HURC Security ID: 447324104 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: JAN 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Aaro For For Management 1.2 Elect Director Robert W. Cruickshank For For Management 1.3 Elect Director Michael Doar For For Management 1.4 Elect Director Cynthia Dubin For For Management 1.5 Elect Director Timothy J. Gardner For For Management 1.6 Elect Director Jay C. Longbottom For For Management 1.7 Elect Director Andrew Niner For For Management 1.8 Elect Director Richard Porter For For Management 1.9 Elect Director Janaki Sivanesan For For Management 1.10 Elect Director Gregory Volovic 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

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HYSTER-YALE MATERIALS HANDLING, INC.

Ticker: HY Security ID: 449172105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bemowski For For Management 1.2 Elect Director J.C. Butler, Jr. For For Management 1.3 Elect Director Carolyn Corvi For For Management 1.4 Elect Director John P. Jumper For For Management 1.5 Elect Director Dennis W. LaBarre For For Management 1.6 Elect Director H. Vincent Poor For For Management 1.7 Elect Director Alfred M. Rankin, Jr. For For Management 1.8 Elect Director Claiborne R. Rankin For For Management 1.9 Elect Director John M. Stropki For For Management


1.10 Elect Director Britton T. Taplin For For Management 1.11 Elect Director Eugene Wong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5 Ratify Ernst & Young LLP as Auditor For For Management

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IBERIABANK CORPORATION

Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 19, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Fenstermaker For For Management 1.2 Elect Director Rick E. Maples 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

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ICHOR HOLDINGS, LTD.

Ticker: ICHR Security ID: G4740B105 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Haugen For For Management 2 Ratify KPMG LLP as Auditors For For Management

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II-VI, INC.

Ticker: IIVI Security ID: 902104108 Meeting Date: MAR 26, 2019 Meeting Type: Special Record Date: FEB 05, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management


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IMMERSION CORPORATION

Ticker: IMMR Security ID: 452521107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 10, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sumit Agarwal For For Management 1.2 Elect Director Sid Ganis For For Management 1.3 Elect Director Ramzi Haidamus For For Management 1.4 Elect Director David Sugishita For For Management 1.5 Elect Director Jonathan Visbal 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

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IMMUNOGEN, INC.

Ticker: IMGN Security ID: 45253H101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 23, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Stephen C. McCluski For For Management 2.2 Elect Director Richard J. Wallace For For Management 2.3 Elect Director Mark Goldberg For For Management 2.4 Elect Director Dean J. Mitchell For For Management 2.5 Elect Director Kristine Peterson For For Management 2.6 Elect Director Mark J. Enyedy For For Management 2.7 Elect Director Stuart A. Arbuckle For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditor For For Management

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IMMUNOMEDICS, INC.

Ticker: IMMU Security ID: 452907108 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Director Behzad Aghazadeh For For Management 1.2 Election Director Charles M. Baum For For Management 1.3 Election Director Scott Canute For For Management


1.4 Election Director Barbara G. Duncan For Against Management 1.5 Election Director Peter Barton Hutt For Against Management 1.6 Election Director Khalid Islam For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management

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INDEPENDENCE HOLDING CO.

Ticker: IHC Security ID: 453440307 Meeting Date: NOV 12, 2018 Meeting Type: Annual Record Date: SEP 17, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Graber For Withhold Management 1.2 Elect Director Teresa A. Herbert For Withhold Management 1.3 Elect Director David T. Kettig For Withhold Management 1.4 Elect Director Allan C. Kirkman For For Management 1.5 Elect Director John L. Lahey For For Management 1.6 Elect Director Steven B. Lapin For Withhold Management 1.7 Elect Director Ronald I. Simon For For Management 1.8 Elect Director James G. Tatum For For Management 1.9 Elect Director Roy T.K. Thung For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management

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INDEPENDENT BANK CORP. (MICHIGAN)

Ticker: IBCP Security ID: 453838609 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Boer For For Management 1.2 Elect Director Joan A. Budden For For Management 1.3 Elect Director Michael J. Cok For For Management 2 Ratify Crowe LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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INGLES MARKETS, INC.

Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 19, 2018


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest E. Ferguson For For Management 1.2 Elect Director John R. Lowden For For Management 2 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share

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INSIGHT ENTERPRISES, INC.

Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 02, 2019

# 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 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

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INSMED INCORPORATED

Ticker: INSM Security ID: 457669307 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred F. Altomari For For Management 1.2 Elect Director Steinar J. Engelsen For For Management 1.3 Elect Director William H. Lewis 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

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INSPERITY, INC.

Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 22, 2019 Meeting Type: Annual



# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall Mehl For For Management 1.2 Elect Director John M. Morphy For For Management 1.3 Elect Director Richard G. Rawson 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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INSTEEL INDUSTRIES, INC.

Ticker: IIIN Security ID: 45774W108 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 12, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abney S. Boxley, III For For Management 1.2 Elect Director Jon M. Ruth For For Management 1.3 Elect Director Joseph A. Rutkowski 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

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INTEGER HOLDINGS CORPORATION

Ticker: ITGR Security ID: 45826H109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For For Management 1.2 Elect Director Joseph W. Dziedzic For For Management 1.3 Elect Director James F. Hinrichs For For Management 1.4 Elect Director Jean Hobby For For Management 1.5 Elect Director M. Craig Maxwell For For Management 1.6 Elect Director Filippo Passerini For For Management 1.7 Elect Director Bill R. Sanford For For Management 1.8 Elect Director Peter H. Soderberg For For Management 1.9 Elect Director Donald J. Spence For For Management 1.10 Elect Director William B. Summers, Jr. 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

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INTERCEPT PHARMACEUTICALS, INC.

Ticker: ICPT Security ID: 45845P108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 23, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Paolo Fundaro For For Management 1B Elect Director Mark Pruzanski For For Management 1C Elect Director Srinivas Akkaraju For For Management 1D Elect Director Luca Benatti For For Management 1E Elect Director Daniel Bradbury For For Management 1F Elect Director Keith Gottesdiener For For Management 1G Elect Director Nancy Miller-Rich For For Management 1H Elect Director Gino Santini For For Management 1I Elect Director Glenn Sblendorio For For Management 1J Elect Director Daniel Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management

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INTERDIGITAL, INC.

Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joan H. Gillman For For Management 1b Elect Director S. Douglas Hutcheson For For Management 1c Elect Director John A. Kritzmacher For For Management 1d Elect Director John D. Markley, Jr. For For Management 1e Elect Director William J. Merritt For For Management 1f Elect Director Jean F. Rankin For For Management 1g Elect Director Philip P. Trahanas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor

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INTL FCSTONE, INC.

Ticker: INTL Security ID: 46116V105 Meeting Date: FEB 13, 2019 Meeting Type: Annual Record Date: DEC 21, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott J. Branch For For Management


1.2 Elect Director Diane L. Cooper For For Management 1.3 Elect Director John M. Fowler For For Management 1.4 Elect Director Daryl K. Henze For For Management 1.5 Elect Directo Steven Kass For For Management 1.6 Elect Director Bruce W. Krehbiel For For Management 1.7 Elect Director Sean M. O'Connor For For Management 1.8 Elect Director Eric Parthemore For For Management 1.9 Elect Director John Radziwill 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 Stock Option Plan For For Management

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INTREPID POTASH, INC.

Ticker: IPI Security ID: 46121Y102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Landis Martin For For Management 1.2 Elect Director Barth E. Whitham For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management

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INTRICON CORP.

Ticker: IIN Security ID: 46121H109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: FEB 26, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mark S. Gorder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors

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INVITAE CORPORATION

Ticker: NVTA Security ID: 46185L103 Meeting Date: JUN 11, 2019 Meeting Type: Annual



# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Aguiar For Withhold Management 1.2 Elect Director Sean E. George For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management

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IOVANCE BIOTHERAPEUTICS, INC.

Ticker: IOVA Security ID: 462260100 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iain Dukes For For Management 1.2 Elect Director Maria Fardis For For Management 1.3 Elect Director Ryan D. Maynard For For Management 1.4 Elect Director Merrill A. McPeak For For Management 1.5 Elect Director Wayne P. Rothbaum For For Management 1.6 Elect Director Michael Weiser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Marcum LLP as Auditors For For Management

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IRIDIUM COMMUNICATIONS, INC.

Ticker: IRDM Security ID: 46269C102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Niehaus For For Management 1.2 Elect Director Thomas C. Canfield For For Management 1.3 Elect Director Matthew J. Desch For For Management 1.4 Elect Director Thomas J. Fitzpatrick For For Management 1.5 Elect Director Jane L. Harman For For Management 1.6 Elect Director Alvin B. Krongard For For Management 1.7 Elect Director Eric T. Olson For For Management 1.8 Elect Director Steven B. Pfeiffer For For Management 1.9 Elect Director Parker W. Rush For For Management 1.10 Elect Director Henrik O. Schliemann For For Management 1.11 Elect Director Barry J. West 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


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IRONWOOD PHARMACEUTICALS, INC.

Ticker: IRWD Security ID: 46333X108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 09, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Dreyfus For For Management 1.2 Elect Director Julie H. McHugh For For Management 1.3 Elect Director Edward P. Owens 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 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management

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J. ALEXANDER'S HOLDINGS, INC.

Ticker: JAX Security ID: 46609J106 Meeting Date: JUN 20, 2019 Meeting Type: Proxy Contest Record Date: APR 26, 2019

# Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Timothy T. Janszen For Did Not Vote Management 1.2 Elect Director Ronald B. Maggard, Sr. For Did Not Vote Management 2 Ratify KPMG LLP as Auditor For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Require a Majority Vote for the None Did Not Vote Shareholder Election of Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None # Proposal Diss Rec Vote Cast Sponsor ISS RECOMMENDS THAT SHAREHOLDERS None SUPPORT THE DISSIDENT CAMPAIGN. SEE ALERT TEXT ABOVE FOR EXPLANATION OF VOTING MECHANICS 1.1 Withhold From Management Nominee For For Shareholder Timothy T. Janszen 1.2 Withhold From Management Nominee For For Shareholder Ronald B. Maggard, Sr. 2 Ratify KPMG LLP as Auditors None For Management 3 Amend Omnibus Stock Plan Against For Management 4 Require a Majority Vote for the For For Shareholder Election of Directors

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J.JILL, INC.

Ticker: JILL Security ID: 46620W102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Eck For Withhold Management 1.2 Elect Director Linda Heasley For Withhold Management 1.3 Elect Director Michael Recht For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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J2 GLOBAL, INC.

Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 12, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Ressler For For Management 1.2 Elect Director Douglas Y. Bech For For Management 1.3 Elect Director Robert J. Cresci 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 Vivek Shah For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation

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JOHNSON OUTDOORS, INC.

Ticker: JOUT Security ID: 479167108 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: DEC 21, 2018

# 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


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K12, INC.

Ticker: LRN Security ID: 48273U102 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: OCT 19, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida M. Alvarez For For Management 1.2 Elect Director Craig R. Barrett For For Management 1.3 Elect Director Guillermo Bron For For Management 1.4 Elect Director Nathaniel A. Davis For For Management 1.5 Elect Director John M. Engler For For Management 1.6 Elect Director Steven B. Fink For For Management 1.7 Elect Director Robert E. Knowling, Jr. For For Management 1.8 Elect Director Liza McFadden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management

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KEANE GROUP, INC.

Ticker: FRAC Security ID: 48669A108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Stewart For Against Management 1.2 Elect Director Marc G. R. Edwards For For Management 1.3 Elect Director Lucas N. Batzer For Against Management 1.4 Elect Director Robert W. Drummond For Against Management 1.5 Elect Director Dale M. Dusterhoft For Against Management 1.6 Elect Director Christian A. Garcia For For Management 1.7 Elect Director Lisa A. Gray For Against Management 1.8 Elect Director Gary M. Halverson For For Management 1.9 Elect Director Shawn Keane For Against Management 1.10 Elect Director Elmer D. Reed For For Management 1.11 Elect Director Lenard B. Tessler For Against Management 1.12 Elect Director Scott Wille For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management

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KEMET CORPORATION


Ticker: KEM Security ID: 488360207 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 29, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilfried Backes For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Per-Olof Loof 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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KEMPER CORP.

Ticker: KMPR Security ID: 488401100 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa A. Canida For For Management 1b Elect Director George N. Cochran For For Management 1c Elect Director Kathleen M. Cronin For For Management 1d Elect Director Lacy M. Johnson For For Management 1e Elect Director Robert J. Joyce For For Management 1f Elect Director Joseph P. Lacher, Jr. For For Management 1g Elect Director Christopher B. Sarofim For For Management 1h Elect Director David P. Storch For For Management 1i Elect Director Susan D. Whiting 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 Qualified Employee Stock For For Management Purchase Plan

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KFORCE, INC.

Ticker: KFRC Security ID: 493732101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall A. Mehl For For Management 1.2 Elect Director Elaine D. Rosen For For Management 1.3 Elect Director Ralph E. Struzziero 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

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KIRKLAND'S, INC.

Ticker: KIRK Security ID: 497498105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 24, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan S. Lanigan For For Management 1b Elect Director Charlie Pleas, III For For Management 1c Elect Director Steven C. Woodward 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 Auditors For For Management

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KLX, INC.

Ticker: KLXI Security ID: 482539103 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 24, 2018


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KRATON CORPORATION

Ticker: KRA Security ID: 50077C106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Blinn For For Management 1.2 Elect Director Anna C. Catalano For For Management 1.3 Elect Director Dan F. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management

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L.B. FOSTER COMPANY

Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 21, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bauer For For Management 1.2 Elect Director Lee B. Foster, II For For Management 1.3 Elect Director Dirk Junge For For Management 1.4 Elect Director Diane B. Owen For For Management 1.5 Elect Director Robert S. Purgason For For Management 1.6 Elect Director William H. Rackoff For For Management 1.7 Elect Director Suzanne B. Rowland For For Management 1.8 Elect Director Bradley S. Vizi 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

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LADDER CAPITAL CORP

Ticker: LADR Security ID: 505743104 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan H. Fishman For Withhold Management 1.2 Elect Director Pamela McCormack For Withhold Management 1.3 Elect Director David Weiner For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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LADENBURG THALMANN FINANCIAL SERVICES INC.

Ticker: LTS Security ID: 50575Q102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry C. Beinstein For For Management 1.2 Elect Director Glenn C. Davis For For Management 1.3 Elect Director Brian S. Genson For For Management 1.4 Elect Director Richard M. Krasno For For Management 1.5 Elect Director Richard J. Lampen For For Management 1.6 Elect Director Michael S. Liebowitz For For Management 1.7 Elect Director Howard M. Lorber For Withhold Management 1.8 Elect Director Adam Malamed For For Management


1.9 Elect Director Jacqueline M. Simkin For For Management 1.10 Elect Director Mark Zeitchick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify EisnerAmper LLP as Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors

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LANDS' END, INC.

Ticker: LE Security ID: 51509F105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Galvin For For Management 1.2 Elect Director Jerome S. Griffith For For Management 1.3 Elect Director Elizabeth Leykum For For Management 1.4 Elect Director Josephine Linden For For Management 1.5 Elect Director John T. McClain For For Management 1.6 Elect Director Maureen Mullen For For Management 1.7 Elect Director Jignesh Patel For For Management 1.8 Elect Director Jonah Staw 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 Auditor For For Management

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LANTHEUS HOLDINGS, INC.

Ticker: LNTH Security ID: 516544103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 26, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Anne Heino For For Management 1.2 Elect Director Samuel Leno For For Management 1.3 Elect Director Derace Schaffer For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management

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LASALLE HOTEL PROPERTIES

Ticker: LHO Security ID: 517942108 Meeting Date: NOV 27, 2018 Meeting Type: Special


Record Date: OCT 23, 2018


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LATTICE SEMICONDUCTOR CORP.

Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019

# 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 Brian M. Beattie For For Management 1.4 Elect Director John Bourgoin For For Management 1.5 Elect Director Mark E. Jensen For For Management 1.6 Elect Director James P. Lederer For For Management 1.7 Elect Director John E. Major For For Management 1.8 Elect Director Krishna Rangasayee For For Management 1.9 Elect Director D. Jeffrey Richardson For For Management 2 Advisory Vote to Ratify Named For Against 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 KPMG LLP as Auditor For For Management

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LAUREATE EDUCATION, INC.

Ticker: LAUR Security ID: 518613203 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian F. Carroll For Withhold Management 1.2 Elect Director Andrew B. Cohen For Withhold Management 1.3 Elect Director William L. Cornog For Withhold Management 1.4 Elect Director Pedro del Corro For Withhold Management 1.5 Elect Director Michael J. Durham For Withhold Management 1.6 Elect Director Kenneth W. Freeman For Withhold Management 1.7 Elect Director George Munoz For Withhold Management 1.8 Elect Director Judith Rodin For Withhold Management 1.9 Elect Director Eilif Serck-Hanssen For Withhold Management 1.10 Elect Director Ian K. Snow For Withhold Management 1.11 Elect Director Steven M. Taslitz For Withhold Management


2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor

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LCNB CORP.

Ticker: LCNB Security ID: 50181P100 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve P. Foster For For Management 1.2 Elect Director Michael J. Johrendt For For Management 1.3 Elect Director Anne E. Krehbiel For Withhold Management 1.4 Elect Director Valerie S. Krueckeberg For Withhold Management 2 Ratify BKD, LLP as Auditor For For Management

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LEXINGTON REALTY TRUST

Ticker: LXP Security ID: 529043101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 12, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Wilson Eglin For For Management 1.2 Elect Director Richard S. Frary For For Management 1.3 Elect Director Lawrence L. Gray For For Management 1.4 Elect Director Jamie Handwerker For For Management 1.5 Elect Director Claire A. Koeneman For For Management 1.6 Elect Director Howard Roth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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LIBERTY TRIPADVISOR HOLDINGS, INC.

Ticker: LTRPA Security ID: 531465102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry E. Romrell For Withhold Management 1.2 Elect Director J. David Wargo For Withhold Management


2 Ratify KPMG LLP as Auditor For For Management 3 Approve Omnibus Stock Plan For Against Management

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LIGAND PHARMACEUTICALS INCORPORATED

Ticker: LGND Security ID: 53220K504 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Aryeh For For Management 1.2 Elect Director Todd C. Davis For For Management 1.3 Elect Director Nancy Ryan Gray For For Management 1.4 Elect Director John L. Higgins For For Management 1.5 Elect Director John W. Kozarich For For Management 1.6 Elect Director John L. LaMattina For For Management 1.7 Elect Director Sunil Patel For For Management 1.8 Elect Director Stephen L. Sabba 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 5 Amend Qualified Employee Stock For For Management Purchase Plan

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LINDBLAD EXPEDITIONS HOLDINGS, INC.

Ticker: LIND Security ID: 535219109 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 16, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Aronson For For Management 1.2 Elect Director Elliott Bisnow For For Management 1.3 Elect Director Daniel J. Hanrahan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Marcum LLP as Auditors For For Management

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LIVEPERSON, INC.

Ticker: LPSN Security ID: 538146101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 22, 2019


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill Layfield For Withhold Management 1.2 Elect Director William G. Wesemann For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Increase Authorized Common Stock For For Management

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LUMINEX CORPORATION

Ticker: LMNX Security ID: 55027E102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nachum "Homi" Shamir For For Management 1b Elect Director Thomas W. Erickson 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

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LUTHER BURBANK CORP.

Ticker: LBC Security ID: 550550107 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor S. Trione For For Management 1.2 Elect Director Simone Lagomarsino For For Management 1.3 Elect Director John C. Erickson For For Management 1.4 Elect Director Jack Krouskup For For Management 1.5 Elect Director Anita Gentle Newcomb For For Management 1.6 Elect Director Bradley M. Shuster For For Management 1.7 Elect Director Thomas C. Wajnert For For Management

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MADRIGAL PHARMACEUTICALS, INC.

Ticker: MDGL Security ID: 558868105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 03, 2019


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Gollust For For Management 1.2 Elect Director Richard S. Levy For For Management 1.3 Elect Director David Milligan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management

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MALLINCKRODT PUBLIC LIMITED COMPANY

Ticker: MNK Security ID: G5785G107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David R. Carlucci For For Management 1b Elect Director J. Martin Carroll For For Management 1c Elect Director Paul R. Carter For For Management 1d Elect Director David Y. Norton For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Angus C. Russell For For Management 1g Elect Director Mark C. Trudeau For For Management 1h Elect Director Anne C. Whitaker For For Management 1i Elect Director Kneeland C. Youngblood For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Authorise Issue of Equity For For Management 5 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 6 Change Company Name from Mallinckrodt For For Management PLC to Sonorant Therapeutics PLC 7 Authorize Issue of Equity without For For Management Pre-emptive Rights 8 Determine Price Range for Reissuance For For Management of Treasury Shares 9 Clawback Disclosure of Recoupment Against For Shareholder Activity from Senior Officers 10 Report on Governance Measures Abstain For Shareholder Implemented Related to Opioids 11 Report on Lobbying Payments and Policy For For Shareholder

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MAMMOTH ENERGY SERVICES, INC.


Ticker: TUSK Security ID: 56155L108 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc McCarthy For Withhold Management 1.2 Elect Director Arty Straehla For Withhold Management 1.3 Elect Director Arthur Amron For Withhold Management 1.4 Elect Director Paul Heerwagen For Withhold Management 1.5 Elect Director James Palm For Withhold Management 1.6 Elect Director Matthew Ross For Withhold Management 1.7 Elect Director Arthur Smith For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management

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MARCUS & MILLICHAP, INC.

Ticker: MMI Security ID: 566324109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 07, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Marcus For For Management 1.2 Elect Director George T. Shaheen For For Management 1.3 Elect Director Don C. Watters 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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MARINEMAX, INC.

Ticker: HZO Security ID: 567908108 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: DEC 17, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George E. Borst For For Management 1b Elect Director Hilliard M. Eure, III For For Management 1c Elect Director Joseph A. Watters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management


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MARLIN BUSINESS SERVICES CORP.

Ticker: MRLN Security ID: 571157106 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 16, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Calamari For For Management 1.2 Elect Director Lawrence J. DeAngelo For For Management 1.3 Elect Director Scott A. Heimes For For Management 1.4 Elect Director Jeffrey A. Hilzinger For For Management 1.5 Elect Director Matthew J. Sullivan For For Management 1.6 Elect Director J. Christopher Teets For For Management 1.7 Elect Director James W. Wert 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 Deloitte & Touche LLP as For For Management Auditors

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MATRIX SERVICE CO.

Ticker: MTRX Security ID: 576853105 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: SEP 14, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha Z. Carnes For For Management 1.2 Elect Director John D. Chandler For For Management 1.3 Elect Director John W. Gibson For For Management 1.4 Elect Director John R. Hewitt For For Management 1.5 Elect Director Liane K. Hinrichs For For Management 1.6 Elect Director James H. Miller For For Management 1.7 Elect Director Jim W. Mogg 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

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MATSON, INC.

Ticker: MATX Security ID: 57686G105 Meeting Date: APR 25, 2019 Meeting Type: Annual


Record Date: FEB 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Matthew J. Cox For For Management 1.3 Elect Director Thomas B. Fargo For For Management 1.4 Elect Director Mark H. Fukunaga For For Management 1.5 Elect Director Stanley M. Kuriyama For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Jenai S. Wall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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MAXAR TECHNOLOGIES INC.

Ticker: MAXR Security ID: 57778K105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 20, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howell M. Estes, III For For Management 1.2 Elect Director Nick S. Cyprus For For Management 1.3 Elect Director Roxanne J. Decyk For For Management 1.4 Elect Director Lori B. Garver For For Management 1.5 Elect Director Joanne O. Isham For For Management 1.6 Elect Director Daniel L. Jablonsky For For Management 1.7 Elect Director C. Robert Kehler For For Management 1.8 Elect Director L. Roger Mason, Jr. For For Management 1.9 Elect Director Robert L. Phillips For For Management 1.10 Elect Director Eric J. Zahler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Qualified Employee Stock For For Management Purchase Plan

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MAXIMUS, INC.

Ticker: MMS Security ID: 577933104 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: JAN 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne K. Altman For For Management


1.2 Elect Director Paul R. Lederer For For Management 1.3 Elect Director Peter B. Pond 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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MEDPACE HOLDINGS, INC.

Ticker: MEDP Security ID: 58506Q109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director August J. Troendle For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors

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MERCHANTS BANCORP

Ticker: MBIN Security ID: 58844R108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Petrie For For Management 1.2 Elect Director Randall D. Rogers For For Management 1.3 Elect Director Michael J. Dunlap For For Management 1.4 Elect Director Scott A. Evans For For Management 1.5 Elect Director Sue Anne Gilroy For Withhold Management 1.6 Elect Director Andrew A. Juster For For Management 1.7 Elect Director Patrick D. O'Brien For Withhold Management 1.8 Elect Director Anne E. Sellers For Withhold Management 1.9 Elect Director David N. Shane For Withhold Management 2 Ratify BKD, LLP as Auditor For For Management

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MERIT MEDICAL SYSTEMS, INC.

Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Ann Millner For For Management 1.2 Elect Director Thomas J. Gunderson For For Management 1.3 Elect Director Jill D. Anderson For For Management


2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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MERITOR, INC.

Ticker: MTOR Security ID: 59001K100 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 16, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ivor J. Evans For For Management 1.2 Elect Director William R. Newlin For For Management 1.3 Elect Director Thomas L. Pajonas 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 Declassify the Board of Directors For For Management 5 Amend Articles Governance-Related For For Management

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METROPOLITAN BANK HOLDING CORP.

Ticker: MCB Security ID: 591774104 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Gavrin For Withhold Management 1.2 Elect Director Dale C. Fredston For Withhold Management 1.3 Elect Director David J. Gold For For Management 1.4 Elect Director Terence J. Mitchell For For Management 2 Ratify Crowe LLP as Auditor For For Management 3 Approve Omnibus Stock Plan For For Management

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MGIC INVESTMENT CORP.

Ticker: MTG Security ID: 552848103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 07, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Arrigoni For For Management 1.2 Elect Director Cassandra C. Carr For For Management


1.3 Elect Director C. Edward Chaplin For For Management 1.4 Elect Director Curt S. Culver For For Management 1.5 Elect Director Timothy A. Holt For For Management 1.6 Elect Director Kenneth M. Jastrow, II For For Management 1.7 Elect Director Jodeen A. Kozlak For For Management 1.8 Elect Director Michael E. Lehman For For Management 1.9 Elect Director Melissa B. Lora For For Management 1.10 Elect Director Gary A. Poliner For For Management 1.11 Elect Director Patrick Sinks For For Management 1.12 Elect Director Mark M. Zandi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor

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MICROSTRATEGY INCORPORATED

Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 02, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For Withhold 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 Ratify KPMG LLP as Auditors For For Management

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MIDDLESEX WATER COMPANY

Ticker: MSEX Security ID: 596680108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Klein For For Management 1.2 Elect Director Amy B. Mansue For For Management 1.3 Elect Director Ann L. Noble For For Management 1.4 Elect Director Walter G. Reinhard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditor

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MIDWESTONE FINANCIAL GROUP, INC.

Ticker: MOFG Security ID: 598511103 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: NOV 26, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with Merger For For Management 3 Adjourn Meeting For For Management

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MIDWESTONE FINANCIAL GROUP, INC.

Ticker: MOFG Security ID: 598511103 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet E. Godwin For For Management 1.2 Elect Director Matthew J. Hayek For For Management 1.3 Elect Director Tracy S. McCormick For For Management 1.4 Elect Director Kevin W. Monson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditor For For Management

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MILLER INDUSTRIES, INC.

Ticker: MLR Security ID: 600551204 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 02, 2019

# 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 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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MITEK SYSTEMS, INC.

Ticker: MITK Security ID: 606710200 Meeting Date: MAR 06, 2019 Meeting Type: Annual


Record Date: JAN 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scipio "Max" Carnecchia For For Management 1.2 Elect Director William K. "Bill" Aulet For For Management 1.3 Elect Director Kenneth D. Denman For For Management 1.4 Elect Director James C. Hale For For Management 1.5 Elect Director Bruce E. Hansen For For Management 1.6 Elect Director Alex W. "Pete" Hart For For Management 1.7 Elect Director Jane J. Thompson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Tax Benefits Preservation Plan For For Management 4 Ratify Mayer Hoffman McCann P.C. as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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MOMENTA PHARMACEUTICALS, INC.

Ticker: MNTA Security ID: 60877T100 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 21, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management

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MOMENTA PHARMACEUTICALS, INC.

Ticker: MNTA Security ID: 60877T100 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 23, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven C. Gilman For For Management 1b Elect Director Thomas P. Koestler For For Management 1c Elect Director Elizabeth Stoner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management

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MONEYGRAM INTERNATIONAL, INC.

Ticker: MGI Security ID: 60935Y208



# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Coley Clark For For Management 1b Elect Director Victor W. Dahir For For Management 1c Elect Director Antonio O. Garza For For Management 1d Elect Director W. Alexander Holmes For For Management 1e Elect Director Seth W. Lawry For Against Management 1f Elect Director Michael P. Rafferty For For Management 1g Elect Director Ganesh B. Rao For For Management 1h Elect Director W. Bruce Turner For For Management 1i Elect Director Peggy Vaughan For For Management 2 Ratify KPMG LLP as Auditors For For Management

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MONOTYPE IMAGING HOLDINGS INC.

Ticker: TYPE Security ID: 61022P100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gay W. Gaddis For For Management 1.2 Elect Director Roger J. Heinen, Jr. For For Management 1.3 Elect Director Denise F. Warren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche, LLP as For For Management Auditors

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MUELLER INDUSTRIES, INC.

Ticker: MLI Security ID: 624756102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019

# 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 Paul J. Flaherty For For Management 1.4 Elect Director Gennaro J. Fulvio For For Management 1.5 Elect Director Gary S. Gladstein For For Management 1.6 Elect Director Scott J. Goldman For For Management 1.7 Elect Director John B. Hansen For For Management 1.8 Elect Director Terry Hermanson For For Management 1.9 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 4 Approve Omnibus Stock Plan For For Management

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MYR GROUP, INC.

Ticker: MYRG Security ID: 55405W104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry F. Altenbaumer For For Management 1.2 Elect Director Bradley T. Favreau For For Management 1.3 Elect Director William A. Koertner For For Management 1.4 Elect Director William D. Patterson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management

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MYRIAD GENETICS, INC.

Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: OCT 02, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Henderson For For Management 1.2 Elect Director S. Louise Phanstiel For For Management 2 Amend Restricted 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

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NACCO INDUSTRIES, INC.

Ticker: NC Security ID: 629579103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Butler, Jr. For For Management 1.2 Elect Director John S. Dalrymple, III For For Management 1.3 Elect Director John P. Jumper For For Management 1.4 Elect Director Dennis W. LaBarre For For Management 1.5 Elect Director Timothy K. Light For For Management 1.6 Elect Director Michael S. Miller For For Management


1.7 Elect Director Richard de J. Osborne For For Management 1.8 Elect Director Alfred M. Rankin, Jr. For For Management 1.9 Elect Director Matthew M. Rankin For For Management 1.10 Elect Director Britton T. Taplin For Withhold Management 1.11 Elect Director David B.H. Williams For For Management 2 Amend Restricted Stock Plan For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors

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NANOMETRICS INCORPORATED

Ticker: NANO Security ID: 630077105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Brown, Jr. For For Management 1.2 Elect Director Robert G. Deuster For For Management 1.3 Elect Director Pierre-Yves Lesaicherre For For Management 1.4 Elect Director Bruce C. Rhine For For Management 1.5 Elect Director Christopher A. Seams For For Management 1.6 Elect Director Timothy J. Stultz 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 PricewaterhouseCoopers LLP as For For Management Auditors

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NANOSTRING TECHNOLOGIES, INC.

Ticker: NSTG Security ID: 63009R109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William D. Young 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


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NATIONAL CINEMEDIA, INC.

Ticker: NCMI Security ID: 635309107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Lesinski For For Management 1.2 Elect Director Andrew P. Glaze For For Management 1.3 Elect Director Lawrence A. Goodman For For Management 1.4 Elect Director David R. Haas For For Management 1.5 Elect Director Kurt C. Hall For For Management 1.6 Elect Director Lee Roy Mitchell For For Management 1.7 Elect Director Mark B. Segall For For Management 1.8 Elect Director Renana Teperberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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NATIONAL GENERAL HOLDINGS CORP.

Ticker: NGHC Security ID: 636220303 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 13, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. DeCarlo For For Management 1.2 Elect Director Patrick Fallon For For Management 1.3 Elect Director Barry Karfunkel For For Management 1.4 Elect Director Robert Karfunkel For For Management 1.5 Elect Director John Marshaleck For For Management 1.6 Elect Director John "Jay" D. Nichols, For For Management Jr. 1.7 Elect Director Barbara Paris For For Management 1.8 Elect Director Barry D. Zyskind For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Approve Omnibus Stock Plan For For Management

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NATIONAL PRESTO INDUSTRIES, INC.

Ticker: NPK Security ID: 637215104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 21, 2019



1.1 Elect Director Richard N. Cardozo For For Management 1.2 Elect Director Patrick J. Quinn For For Management 2 Ratify BDO USA, LLP as Auditor For For Management

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NATURAL GROCERS BY VITAMIN COTTAGE, INC.

Ticker: NGVC Security ID: 63888U108 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Isely For Withhold Management 1.2 Elect Director Richard Halle For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management

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NATURAL HEALTH TRENDS CORP.

Ticker: NHTC Security ID: 63888P406 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 17, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George K. Broady For For Management 1.2 Elect Director Yiu T. Chan For Withhold Management 1.3 Elect Director Kin Y. Chung For Withhold Management 1.4 Elect Director Randall A. Mason For Withhold Management 1.5 Elect Director Chris T. Sharng For For Management 2 Ratify Marcum LLP as Auditor For For Management

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NATURE'S SUNSHINE PRODUCTS, INC.

Ticker: NATR Security ID: 639027101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: FEB 27, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Jia (Hongfei) For For Management 1.2 Elect Director Kristine F. Hughes For For Management 1.3 Elect Director Robert B. Mercer For For Management 1.4 Elect Director Terrence O. Moorehead For For Management 1.5 Elect Director Richard D. Moss For For Management 1.6 Elect Director Mary Beth Springer For For Management 1.7 Elect Director Robert D. Straus For For Management


1.8 Elect Director J. Christopher Teets For For Management 1.9 Elect Director Jeffrey D. Watkins 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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NCI BUILDING SYSTEMS, INC.

Ticker: NCS Security ID: 628852204 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: OCT 11, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Increase Authorized Common Stock For For Management 4 Advisory Vote on Golden Parachutes For For Management 5 Adjourn Meeting For For Management

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NEOGENOMICS, INC.

Ticker: NEO Security ID: 64049M209 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. VanOort For For Management 1b Elect Director Steven C. Jones For For Management 1c Elect Director Kevin C. Johnson For For Management 1d Elect Director Raymond R. Hipp For For Management 1e Elect Director Bruce K. Crowther For For Management 1f Elect Director Lynn A. Tetrault For For Management 1g Elect Director Alison L. Hannah For For Management 1h Elect Director Stephen M. Kanovsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors

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NEW JERSEY RESOURCES CORP.

Ticker: NJR Security ID: 646025106


Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: NOV 27, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Westhoven For For Management 1.2 Elect Director Maureen A. Borkowski For For Management 1.3 Elect Director Laurence M. Downes For For Management 1.4 Elect Director Robert B. Evans For For Management 1.5 Elect Director Thomas C. O'Connor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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NEW MEDIA INVESTMENT GROUP INC.

Ticker: NEWM Security ID: 64704V106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore P. Janulis For Withhold Management 1.2 Elect Director Michael E. Reed For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the None For Shareholder Election of Directors

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NEW RELIC, INC.

Ticker: NEWR Security ID: 64829B100 Meeting Date: AUG 21, 2018 Meeting Type: Annual Record Date: JUN 22, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohaib Abbasi For Withhold Management 1.2 Elect Director Hope Cochran For For Management 1.3 Elect Director Adam Messinger For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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NEW SENIOR INVESTMENT GROUP INC.


Ticker: SNR Security ID: 648691103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Givens For For Management 1.2 Elect Director Michael D. Malone For For Management 1.3 Elect Director David H. Milner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Certificate of Incorporation and For For Management Bylaws 5 Adopt Majority Voting for Uncontested For For Management Election of Directors

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NEXPOINT RESIDENTIAL TRUST, INC.

Ticker: NXRT Security ID: 65341D102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 05, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James D. Dondero For For Management 1b Elect Director Brian Mitts For For Management 1c Elect Director Edward Constantino For For Management 1d Elect Director Scott Kavanaugh For Withhold Management 1e Elect Director Arthur Laffer For For Management 2 Ratify KPMG LLP as Auditors For For Management

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NEXSTAR MEDIA GROUP, INC.

Ticker: NXST Security ID: 65336K103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. FitzSimons For For Management 1.2 Elect Director C. Thomas McMillen For For Management 1.3 Elect Director Lisbeth McNabb For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management

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NMI HOLDINGS, INC.

Ticker: NMIH Security ID: 629209305 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019

# 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 James G. Jones For For Management 1.5 Elect Director Lynn S. McCreary For For Management 1.6 Elect Director Michael Montgomery For For Management 1.7 Elect Director Regina Muehlhauser For For Management 1.8 Elect Director James H. Ozanne 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For For Management

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NORTHEAST BANCORP (MAINE)

Ticker: NBN Security ID: 663904209 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: SEP 21, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew B. Botein For For Management 1.2 Elect Director Cheryl Lynn Dorsey 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

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NORTHEAST BANCORP (MAINE)

Ticker: NBN Security ID: 663904209 Meeting Date: MAY 09, 2019 Meeting Type: Special Record Date: MAR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Reorganization For For Management 2 Adjourn Meeting For For Management

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NORTHRIM BANCORP, INC.

Ticker: NRIM Security ID: 666762109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry S. Cash For For Management 1.2 Elect Director Anthony Drabek For For Management 1.3 Elect Director Karl L. Hanneman For For Management 1.4 Elect Director David W. Karp For For Management 1.5 Elect Director David J. McCambridge For For Management 1.6 Elect Director Krystal M. Nelson For For Management 1.7 Elect Director Joseph M. Schierhorn For For Management 1.8 Elect Director Aaron M. Schutt For For Management 1.9 Elect Director John C. Swalling For For Management 1.10 Elect Director Linda C. Thomas For For Management 1.11 Elect Director David G. Wight 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

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NOVOCURE LIMITED

Ticker: NVCR Security ID: G6674U108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 19, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jeryl L. Hilleman For For Management 1B Elect Director Kinyip Gabriel Leung For For Management 2 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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NUVASIVE, INC.

Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 19, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert F. Friel For For Management 1b Elect Director Donald J. Rosenberg For For Management 1c Elect Director Daniel J. Wolterman 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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OFFICE DEPOT, INC.

Ticker: ODP Security ID: 676220106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerry P. Smith For For Management 1b Elect Director Kristin A. Campbell For For Management 1c Elect Director Cynthia T. Jamison For For Management 1d Elect Director V. James Marino For For Management 1e Elect Director Francesca Ruiz de For For Management Luzuriaga 1f Elect Director David M. Szymanski For For Management 1g Elect Director Nigel Travis For For Management 1h Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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OFG BANCORP

Ticker: OFG Security ID: 67103X102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 27, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian S. Inclan For For Management 1.2 Elect Director Jose Rafael Fernandez For For Management 1.3 Elect Director Pedro Morazzani For For Management 1.4 Elect Director Jorge Colon-Gerena For For Management 1.5 Elect Director Juan Carlos Aguayo For For Management 1.6 Elect Director Nestor de Jesus For For Management 1.7 Elect Director Edwin Perez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management

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OMNICELL, INC.

Ticker: OMCL Security ID: 68213N109



# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Judson For For Management 1.2 Elect Director Bruce E. Scott For For Management 1.3 Elect Director Bruce D. Smith 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

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OMNOVA SOLUTIONS, INC.

Ticker: OMN Security ID: 682129101 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: JAN 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. D'Antoni For For Management 1b Elect Director Steven W. Percy For For Management 1c Elect Director Allan R. Rothwell 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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ONE GAS, INC.

Ticker: OGS Security ID: 68235P108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arcilia C. Acosta For For Management 1.2 Elect Director Robert B. Evans For For Management 1.3 Elect Director John W. Gibson For For Management 1.4 Elect Director Tracy E. Hart For For Management 1.5 Elect Director Michael G. Hutchinson For For Management 1.6 Elect Director Pattye L. Moore For For Management 1.7 Elect Director Pierce H. Norton, II For For Management 1.8 Elect Director Eduardo A. Rodriguez For For Management 1.9 Elect Director Douglas H. Yaeger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation


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ONESPAN INC.

Ticker: OSPN Security ID: 68287N100 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Marc D. Boroditsky For For Management 1B Elect Director Scott M. Clements For For Management 1C Elect Director Michael P. Cullinane For For Management 1D Elect Director John N. Fox, Jr. For For Management 1E Elect Director Jean K. Holley For For Management 1F Elect Director T. Kendall "Ken" Hunt For For Management 1G Elect Director Matthew Moog For For Management 1H Elect Director Marc Zenner For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management

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OPKO HEALTH, INC.

Ticker: OPK Security ID: 68375N103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip Frost For For Management 1.2 Elect Director Jane H. Hsiao For Withhold Management 1.3 Elect Director Steven D. Rubin For Withhold Management 1.4 Elect Director Robert S. Fishel For For Management 1.5 Elect Director Richard M. Krasno For For Management 1.6 Elect Director Richard A. Lerner For For Management 1.7 Elect Director John A. Paganelli For Withhold Management 1.8 Elect Director Richard C. Pfenniger, For For Management Jr. 1.9 Elect Director Alice Lin-Tsing Yu 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

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ORION GROUP HOLDINGS INC.

Ticker: ORN Security ID: 68628V308 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019


# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Austin J. Shanfelter For For Management 1b Elect Director Mary E. Sullivan For For Management 1c Elect Director Michael J. Caliel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management

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ORRSTOWN FINANCIAL SERVICES, INC.

Ticker: ORRF Security ID: 687380105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 14, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark K. Keller For Withhold Management 1.2 Elect Director Thomas R. Quinn, Jr. For For Management 1.3 Elect Director Michael J. Rice For For Management 1.4 Elect Director Glenn W. Snoke For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management 4 Other Business For Against Management

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ORTHOFIX INTERNATIONAL N.V.

Ticker: OFIX Security ID: N6748L102 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: MAY 24, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Change Country of Incorporation from For For Management Curacao to Delaware 2.1 Elect Director Luke Faulstick For For Management 2.2 Elect Director James F. Hinrichs For For Management 2.3 Elect Director Alexis V. Lukianov For For Management 2.4 Elect Director Lilly Marks For For Management 2.5 Elect Director Bradley R. Mason For For Management 2.6 Elect Director Ronald A. Matricaria For For Management 2.7 Elect Director Michael E. Paolucci For For Management 2.8 Elect Director Maria Sainz For For Management 2.9 Elect Director John Sicard For For Management 3 Accept Financial Statements and For For Management Statutory Reports (Voting) 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management


6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Ratify Ernst & Young LLP as Auditors For For Management

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ORTHOFIX MEDICAL INC.

Ticker: OFIX Security ID: 68752M108 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 23, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Hinrichs For For Management 1.2 Elect Director Alexis V. Lukianov For For Management 1.3 Elect Director Lilly Marks For For Management 1.4 Elect Director Bradley R. Mason For For Management 1.5 Elect Director Ronald A. Matricaria For For Management 1.6 Elect Director Michael E. Paolucci For For Management 1.7 Elect Director Maria Sainz For For Management 1.8 Elect Director John Sicard 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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OVERSEAS SHIPHOLDING GROUP, INC.

Ticker: OSG Security ID: 69036R863 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph I. Kronsberg For For Management 1.2 Elect Director Anja L. Manuel For For Management 1.3 Elect Director Samuel H. Norton For For Management 1.4 Elect Director John P. Reddy For For Management 1.5 Elect Director Julie E. Silcock For For Management 1.6 Elect Director Gary Eugene Taylor For For Management 1.7 Elect Director Ty E. Wallach For For Management 1.8 Elect Director Douglas D. Wheat 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

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PACIFIC CITY FINANCIAL CORPORATION


Ticker: PCB Security ID: 69406T408 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kijun Ahn For For Management 1.2 Elect Director Haeyoung Cho For For Management 1.3 Elect Director Henry Kim For For Management 1.4 Elect Director Sang Young Lee For For Management 1.5 Elect Director Hong Kyun "Daniel" Park For For Management 1.6 Elect Director Don Rhee For For Management 1.7 Elect Director Suk Won Youn For For Management 2 Change Company Name to PCB Bancorp For For Management 3 Eliminate Cumulative Voting For Against Management 4 Ratify Crowe LLP as Auditors For For Management

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PACIFIC PREMIER BANCORP, INC.

Ticker: PPBI Security ID: 69478X105 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 26, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Carona For For Management 1b Elect Director Ayad A. Fargo For For Management 1c Elect Director Steven R. Gardner For For Management 1d Elect Director Joseph L. Garrett For For Management 1e Elect Director Jeff C. Jones For For Management 1f Elect Director M. Christian Mitchell For For Management 1g Elect Director Michael J. Morris For For Management 1h Elect Director Zareh H. Sarrafian For For Management 1i Elect Director Cora M. Tellez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management

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PACIRA BIOSCIENCES, INC.

Ticker: PCRX Security ID: 695127100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 10, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Hastings For For Management 1.2 Elect Director John Longenecker For For Management 1.3 Elect Director Andreas Wicki For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management


Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management

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PAR PACIFIC HOLDINGS, INC.

Ticker: PARR Security ID: 69888T207 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Silberman For For Management 1.2 Elect Director Melvyn Klein For For Management 1.3 Elect Director Curtis Anastasio For For Management 1.4 Elect Director Timothy Clossey For For Management 1.5 Elect Director L. Melvin Cooper For For Management 1.6 Elect Director Walter Dods For For Management 1.7 Elect Director Katherine Hatcher For For Management 1.8 Elect Director Joseph Israel For For Management 1.9 Elect Director William Monteleone For For Management 1.10 Elect Director William C. Pate For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Management Stock Purchase Plan For Against Management

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PARK-OHIO HOLDINGS CORP.

Ticker: PKOH Security ID: 700666100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew V. Crawford For For Management 1.2 Elect Director John D. Grampa For For Management 1.3 Elect Director Steven H. Rosen For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management

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PARKE BANCORP, INC.

Ticker: PKBK Security ID: 700885106 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: MAR 06, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Infantolino For For Management


1.2 Elect Director Fred G. Choate For For Management 1.3 Elect Director Jeffrey H. Kripitz For For Management 1.4 Elect Director Jack C. Sheppard, Jr. For For Management 2 Ratify RSM US LLP as Auditor For For Management

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PATRICK INDUSTRIES, INC.

Ticker: PATK Security ID: 703343103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019

# 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 Crowe 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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PAYLOCITY HOLDING CORP.

Ticker: PCTY Security ID: 70438V106 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 09, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia G. Breen For For Management 1.2 Elect Director Ronald V. Waters, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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PC CONNECTION, INC.

Ticker: CNXN Security ID: 69318J100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 05, 2019


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For Withhold Management 1.2 Elect Director David Hall For Withhold Management 1.3 Elect Director David Beffa-Negrini For For Management 1.4 Elect Director Barbara Duckett For For Management 1.5 Elect Director Jack Ferguson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Deloitte & Touche LLP as For For Management Auditors

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PEABODY ENERGY CORP.

Ticker: BTU Security ID: 704551100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bob Malone For For Management 1b Elect Director Andrea E. Bertone For For Management 1c Elect Director Nicholas J. Chirekos For For Management 1d Elect Director Stephen E. Gorman For For Management 1e Elect Director Glenn L. Kellow For For Management 1f Elect Director Joe W. Laymon For For Management 1g Elect Director Teresa S. Madden For For Management 1h Elect Director Kenneth W. Moore For For Management 1i Elect Director Michael W. Sutherlin For For Management 1j Elect Director Shaun A. Usmar 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

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PEAPACK-GLADSTONE FINANCIAL CORP.

Ticker: PGC Security ID: 704699107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmen M. Bowser For For Management 1.2 Elect Director Susan A. Cole For For Management 1.3 Elect Director Anthony J. Consi, II For For Management 1.4 Elect Director Richard Daingerfield For For Management


1.5 Elect Director Edward A. Gramigna, Jr. For For Management 1.6 Elect Director Peter D. Horst For For Management 1.7 Elect Director Steven A. Kass For For Management 1.8 Elect Director Douglas L. Kennedy For For Management 1.9 Elect Director Patrick J. Mullen For For Management 1.10 Elect Director F. Duffield Meyercord For For Management 1.11 Elect Director Philip W. Smith, III For For Management 1.12 Elect Director Tony Spinelli For For Management 1.13 Elect Director Beth Welsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management

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PENNYMAC MORTGAGE INVESTMENT TRUST

Ticker: PMT Security ID: 70931T103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott W. Carnahan For For Management 1b Elect Director Marianne Sullivan For Against Management 1c Elect Director Frank P. Willey For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management

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PERFICIENT, INC.

Ticker: PRFT Security ID: 71375U101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Davis For For Management 1.2 Elect Director Ralph C. Derrickson For For Management 1.3 Elect Director James R. Kackley For For Management 1.4 Elect Director David S. Lundeen For For Management 1.5 Elect Director Brian L. Matthews For For Management 1.6 Elect Director Gary M. Wimberly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management

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PERRY ELLIS INTERNATIONAL, INC.

Ticker: PERY Security ID: 288853104 Meeting Date: OCT 18, 2018 Meeting Type: Special Record Date: AUG 16, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management

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PHIBRO ANIMAL HEALTH CORP.

Ticker: PAHC Security ID: 71742Q106 Meeting Date: NOV 05, 2018 Meeting Type: Annual Record Date: SEP 06, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald K. Carlson For Withhold Management 1.2 Elect Director Mary Lou Malanoski For For Management 1.3 Elect Director Carol A. Wrenn For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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PHOTRONICS, INC.

Ticker: PLAB Security ID: 719405102 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: FEB 14, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Joseph A. Fiorita, Jr. For For Management 1.3 Elect Director Liang-Choo Hsia For For Management 1.4 Elect Director Peter S. Kirlin For For Management 1.5 Elect Director Constantine S. For For Management Macricostas 1.6 Elect Director George Macricostas For For Management 1.7 Elect Director Mitchell G. Tyson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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PLANTRONICS, INC.

Ticker: PLT Security ID: 727493108 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 13, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1aa Elect Director Robert Hagerty For For Management 1ab Elect Director Marv Tseu For For Management 1ac Elect Director Joe Burton For For Management 1ad Elect Director Brian Dexheimer For For Management 1ae Elect Director Gregg Hammann For For Management 1af Elect Director John Hart For For Management 1ag Elect Director Guido Jouret For For Management 1ah Elect Director Marshall Mohr For For Management 1ba Elect Director Robert Hagerty For For Management 1bb Elect Director Marv Tseu For For Management 1bc Elect Director Joe Burton For For Management 1bd Elect Director Brian Dexheimer For For Management 1be Elect Director Gregg Hammann For For Management 1bf Elect Director John Hart For For Management 1bg Elect Director Guido Jouret For For Management 1bh Elect Director Marshall Mohr For For Management 1bi Elect Director Frank Baker For For Management 1bj Elect Director Daniel Moloney For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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PLEXUS CORP.

Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 13, 2019 Meeting Type: Annual Record Date: DEC 06, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Joann M. Eisenhart For For Management 1.5 Elect Director Dean A. Foate For For Management 1.6 Elect Director Rainer Jueckstock For For Management 1.7 Elect Director Peter Kelly For For Management 1.8 Elect Director Todd P. Kelsey For For Management 1.9 Elect Director Karen M. Rapp For For Management 1.10 Elect Director Paul A. Rooke For For Management


1.11 Elect Director Michael V. Schrock For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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PORTLAND GENERAL ELECTRIC CO.

Ticker: POR Security ID: 736508847 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Ballantine For For Management 1b Elect Director Rodney L. Brown, Jr. For For Management 1c Elect Director Jack E. Davis For For Management 1d Elect Director Kirby A. Dyess For For Management 1e Elect Director Mark B. Ganz For For Management 1f Elect Director Kathryn J. Jackson For For Management 1g Elect Director Michael H. Millegan For For Management 1h Elect Director Neil J. Nelson For For Management 1i Elect Director M. Lee Pelton For For Management 1j Elect Director Maria M. Pope For For Management 1k Elect Director Charles W. Shivery 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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PORTOLA PHARMACEUTICALS, INC.

Ticker: PTLA Security ID: 737010108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 17, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura A. Brege For For Management 1.2 Elect Director Scott Garland For For Management 1.3 Elect Director Hollings C. Renton 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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POTBELLY CORPORATION


Ticker: PBPB Security ID: 73754Y100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 26, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Boehm For For Management 1.2 Elect Director Susan Chapman-Hughes For For Management 1.3 Elect Director Sue Collyns - Withdrawn None None Management 1.4 Elect Director Dan Ginsberg For For Management 1.5 Elect Director Marla Gottschalk For For Management 1.6 Elect Director Alan Johnson For For Management 1.7 Elect Director Benjamin Rosenzweig 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management

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POWELL INDUSTRIES, INC.

Ticker: POWL Security ID: 739128106 Meeting Date: FEB 20, 2019 Meeting Type: Annual Record Date: JAN 03, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brett A. Cope For For Management 1.2 Elect Director Thomas W. Powell For For Management 1.3 Elect Director Richard E. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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PREFERRED APARTMENT COMMUNITIES, INC.

Ticker: APTS Security ID: 74039L103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. DuPree For For Management 1.2 Elect Director Leonard A. Silverstein For For Management 1.3 Elect Director Joel T. Murphy For For Management 1.4 Elect Director Steve Bartkowski For Withhold Management 1.5 Elect Director Gary B. Coursey For Withhold Management 1.6 Elect Director William J. Gresham, Jr. For For Management 1.7 Elect Director Howard A. McLure For For Management 1.8 Elect Director Timothy A. Peterson For Withhold Management 1.9 Elect Director John M. Wiens For For Management 1.10 Elect Director Sara J. Finley 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 PricewaterhouseCoopers LLP as For For Management Auditor

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PREFORMED LINE PRODUCTS COMPANY

Ticker: PLPC Security ID: 740444104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maegan A. R. Cross For Withhold 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 Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management

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PRESIDIO, INC.

Ticker: PSDO Security ID: 74102M103 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 12, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Edson For Withhold Management 1.2 Elect Director Salim Hirji For Withhold Management 1.3 Elect Director Steven Lerner For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management

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PRIMO WATER CORPORATION

Ticker: PRMW Security ID: 74165N105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 12, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Brenner For For Management 1.2 Elect Director Susan E. Cates For For Management 1.3 Elect Director Charles A. Norris For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management


Purchase Plan 5 Ratify BDO USA, LLP as Auditors For For Management

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PROGRESS SOFTWARE CORPORATION

Ticker: PRGS Security ID: 743312100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 20, 2019

# 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 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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PROPETRO HOLDING CORP.

Ticker: PUMP Security ID: 74347M108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Redman For For Management 1.2 Elect Director Spencer D. Armour, III For For Management 1.3 Elect Director Steven Beal For For Management 1.4 Elect Director Mark S. Berg For For Management 1.5 Elect Director Anthony Best For For Management 1.6 Elect Director Pryor Blackwell For For Management 1.7 Elect Director Alan E. Douglas For For Management 1.8 Elect Director Royce W. Mitchell For For Management 1.9 Elect Director Jack B. Moore For For Management 2 Amend Certificate of Incorporation For For Management 3 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 4 Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management


7 Ratify Deloitte & Touche LLP as For For Management Auditors

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PROTHENA CORPORATION PLC

Ticker: PRTA Security ID: G72800108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Anders O. Harfstrand For For Management 1b Elect Director Christopher S. Henney 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 Against Management Executive Officers' Compensation

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PS BUSINESS PARKS, INC.

Ticker: PSB Security ID: 69360J107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Maria R. Hawthorne For For Management 1.3 Elect Director Jennifer Holden Dunbar For For Management 1.4 Elect Director James H. Kropp For For Management 1.5 Elect Director Gary E. Pruitt For For Management 1.6 Elect Director Robert S. Rollo For For Management 1.7 Elect Director Joseph D. Russell, Jr. For For Management 1.8 Elect Director Peter Schultz 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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PTC THERAPEUTICS, INC.

Ticker: PTCT Security ID: 69366J200 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan Jacobson For For Management


1.2 Elect Director David P. Southwell For For Management 1.3 Elect Director Dawn Svoronos For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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PUMA BIOTECHNOLOGY, INC.

Ticker: PBYI Security ID: 74587V107 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan H. Auerbach For For Management 1.2 Elect Director Michael P. Miller For For Management 1.3 Elect Director Jay M. Moyes For For Management 1.4 Elect Director Adrian M. Senderowicz For For Management 1.5 Elect Director Troy E. Wilson For For Management 1.6 Elect Director Frank E. Zavrl For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation

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Q2 HOLDINGS, INC.

Ticker: QTWO Security ID: 74736L109 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 24, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples, Sr. For For Management 1.2 Elect Director James R. Offerdahl For For Management 1.3 Elect Director R. H. Seale, III 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 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement

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QAD INC.

Ticker: QADB Security ID: 74727D306 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 29, 2019


# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott J. Adelson For For Management 1b Elect Director Anton Chilton For Withhold Management 1c Elect Director Peter R. van Cuylenburg For For Management 1d Elect Director Pamela M. Lopker For Withhold Management 1e Elect Director Lee D. Roberts For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management

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QUAD/GRAPHICS, INC.

Ticker: QUAD Security ID: 747301109 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: JAN 16, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management

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QUAD/GRAPHICS, INC.

Ticker: QUAD Security ID: 747301109 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 14, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Angelson For For Management 1.2 Elect Director Douglas P. Buth For For Management 1.3 Elect Director John C. Fowler For Withhold Management 1.4 Elect Director Stephen M. Fuller For For Management 1.5 Elect Director Christopher B. Harned For Withhold Management 1.6 Elect Director J. Joel Quadracci For Withhold Management 1.7 Elect Director Kathryn Quadracci Flores For Withhold Management 1.8 Elect Director Jay O. Rothman For Withhold Management 1.9 Elect Director John S. Shiely For For Management 2 Increase Authorized Class A Common For For Management Stock 3 Amend Omnibus Stock Plan For Against Management

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QUINSTREET, INC.

Ticker: QNST Security ID: 74874Q100 Meeting Date: OCT 24, 2018 Meeting Type: Annual


Record Date: AUG 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas Valenti For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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R.R. DONNELLEY & SONS COMPANY

Ticker: RRD Security ID: 257867200 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 29, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irene M. Esteves For For Management 1.2 Elect Director Susan M. Gianinno For For Management 1.3 Elect Director Daniel L. Knotts For For Management 1.4 Elect Director Timothy R. McLevish For For Management 1.5 Elect Director Jamie Moldafsky For For Management 1.6 Elect Director P. Cody Phipps For For Management 1.7 Elect Director John C. Pope 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

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RADIAN GROUP INC.

Ticker: RDN Security ID: 750236101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Herbert Wender For For Management 1b Elect Director David C. Carney For For Management 1c Elect Director Howard B. Culang For For Management 1d Elect Director Debra Hess For For Management 1e Elect Director Lisa W. Hess For For Management 1f Elect Director Gaetano Muzio For For Management 1g Elect Director Gregory V. Serio For For Management 1h Elect Director Noel J. Spiegel For For Management 1i Elect Director David H. Stevens None None Management *Withdrawn Resolution* 1j Elect Director Richard G. Thornberry 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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RADIUS HEALTH, INC.

Ticker: RDUS Security ID: 750469207 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Catherine J. Friedman For Against Management 1b Elect Director Jean-Pierre Garnier For Against Management 1c Elect Director Jessica Hopfield 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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RADNET, INC.

Ticker: RDNT Security ID: 750491102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 17, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard G. Berger For For Management 1.2 Elect Director Marvin S. Cadwell For For Management 1.3 Elect Director John V. Crues, III For For Management 1.4 Elect Director Norman R. Hames For For Management 1.5 Elect Director Lawrence L. Levitt For For Management 1.6 Elect Director Michael L. Sherman For For Management 1.7 Elect Director David L. Swartz 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 Require a Majority Vote for the None For Shareholder Election of Directors

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RAMBUS, INC.

Ticker: RMBS Security ID: 750917106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019



1a Elect Director Emiko Higashi For For Management 1b Elect Director Sanjay Saraf For For Management 1c Elect Director Eric Stang 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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RAPID7, INC.

Ticker: RPD Security ID: 753422104 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Corey Thomas For Withhold Management 1.2 Elect Director J. Benjamin Nye 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

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RAYONIER ADVANCED MATERIALS INC.

Ticker: RYAM Security ID: 75508B104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director C. David Brown, II For For Management 1B Elect Director Thomas I. Morgan For For Management 1C Elect Director Lisa M. Palumbo For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Supermajority Vote For For Management Requirement 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Grant Thornton LLP as Auditor For For Management

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RBB BANCORP

Ticker: RBB Security ID: 74930B105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 01, 2019


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Chang For For Management 1.2 Elect Director Wendell Chen For For Management 1.3 Elect Director Pei-Chin "Peggy" Huang For For Management 1.4 Elect Director Christina Kao For For Management 1.5 Elect Director James W. Kao For For Management 1.6 Elect Director Chie-Min (Christopher) For For Management Koo 1.7 Elect Director Alfonso Lau For For Management 1.8 Elect Director Chuang-I (Christopher) For For Management Lin 1.9 Elect Director Feng "Richard" Lin For For Management 1.10 Elect Director Ko-Yen Lin For For Management 1.11 Elect Director Paul Lin For For Management 1.12 Elect Director Fui Ming (Catherine) For For Management Thian 1.13 Elect Director Yee Phong "Alan" Thian For For Management 1.14 Elect Director Raymond Yu For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Vavrinek, Trine, Day & Co., LLP For For Management as Auditors

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REATA PHARMACEUTICALS, INC.

Ticker: RETA Security ID: 75615P103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Warren Huff For Withhold Management 1.2 Elect Director Jack B. Nielsen For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditor For For Management

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REGENXBIO INC.

Ticker: RGNX Security ID: 75901B107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Abdun-Nabi For Withhold Management 1.2 Elect Director Allan M. Fox For Withhold Management 1.3 Elect Director Alexandra Glucksmann For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management


Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years

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REGIS CORP.

Ticker: RGS Security ID: 758932107 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: AUG 24, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel G. Beltzman For For Management 1b Elect Director Virginia Gambale For For Management 1c Elect Director David J. Grissen For For Management 1d Elect Director Mark S. Light For For Management 1e Elect Director Michael J. Merriman For For Management 1f Elect Director M. Ann Rhoades For For Management 1g Elect Director Hugh E. Sawyer, III For For Management 1h Elect Director David P. Williams 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

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RENASANT CORP.

Ticker: RNST Security ID: 75970E107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Connie L. Engel For For Management 2.1 Elect Director John M. Creekmore For For Management 2.2 Elect Director Jill V. Deer For For Management 2.3 Elect Director Neal A. Holland, Jr. For For Management 2.4 Elect Director E. Robinson McGraw For For Management 2.5 Elect Director Sean M. Suggs For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify HORNE LLP as Auditor For For Management

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RENEWABLE ENERGY GROUP, INC.

Ticker: REGI Security ID: 75972A301



# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Delbert Christensen For For Management 1B Elect Director Randolph L. Howard For For Management 1C Elect Director Debora M. Frodl For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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RENT-A-CENTER, INC.

Ticker: RCII Security ID: 76009N100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 09, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Lewis For For Management 1.2 Elect Director Carol A. McFate For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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REPLIGEN CORPORATION

Ticker: RGEN Security ID: 759916109 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 29, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Nicolas M. Barthelemy For For Management 1B Elect Director Glenn L. Cooper For For Management 1C Elect Director John G. Cox For For Management 1D Elect Director Karen A. Dawes For For Management 1E Elect Director Tony J. Hunt For For Management 1F Elect Director Glenn P. Muir For For Management 1G Elect Director Thomas F. Ryan, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation

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REPUBLIC BANCORP, INC. (KENTUCKY)


Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Greenberg For For Management 1.2 Elect Director Michael T. Rust For For Management 1.3 Elect Director R. Wayne Stratton For For Management 1.4 Elect Director Susan Stout Tamme For For Management 1.5 Elect Director A. Scott Trager For For Management 1.6 Elect Director Steven E. Trager For For Management 1.7 Elect Director Andrew Trager-Kusman For For Management 1.8 Elect Director Mark A. Vogt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management

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RETROPHIN, INC.

Ticker: RTRX Security ID: 761299106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Aselage For For Management 1.2 Elect Director Roy D. Baynes For For Management 1.3 Elect Director Timothy "Tim" Coughlin For For Management 1.4 Elect Director Eric M. Dube For For Management 1.5 Elect Director John Kozarich For For Management 1.6 Elect Director Gary Lyons For For Management 1.7 Elect Director Jeffrey Meckler For For Management 1.8 Elect Director John A. Orwin For For Management 1.9 Elect Director Ron Squarer For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify BDO USA LLP as Auditors For For Management

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REX AMERICAN RESOURCES CORPORATION

Ticker: REX Security ID: 761624105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAY 01, 2019

# 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

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RINGCENTRAL, INC.

Ticker: RNG Security ID: 76680R206 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: APR 05, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vladimir Shmunis For For Management 1.2 Elect Director Neil Williams For For Management 1.3 Elect Director Robert Theis For For Management 1.4 Elect Director Michelle McKenna For For Management 1.5 Elect Director Allan Thygesen For For Management 1.6 Elect Director Kenneth Goldman For For Management 1.7 Elect Director Godfrey Sullivan 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

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RIVERVIEW BANCORP, INC.

Ticker: RVSB Security ID: 769397100 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 29, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Karas For For Management 1.2 Elect Director Kevin J. Lycklama For For Management 1.3 Elect Director Jerry C. Olson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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RLJ LODGING TRUST

Ticker: RLJ Security ID: 74965L101 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 20, 2019


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Johnson For For Management 1.2 Elect Director Leslie D. Hale For For Management 1.3 Elect Director Evan Bayh For For Management 1.4 Elect Director Arthur R. Collins For For Management 1.5 Elect Director Nathaniel A. Davis For For Management 1.6 Elect Director Patricia L. Gibson For For Management 1.7 Elect Director Robert M. La Forgia For For Management 1.8 Elect Director Robert J. McCarthy For For Management 1.9 Elect Director Glenda G. McNeal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Sexual Harassment Against Against Shareholder

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ROCKY BRANDS, INC.

Ticker: RCKY Security ID: 774515100 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 02, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Brooks For For Management 1.2 Elect Director Jason Brooks For For Management 1.3 Elect Director Glenn E. Corlett For For Management 1.4 Elect Director James L. Stewart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Schneider Downs & Co., Inc. as For For Management Auditors

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ROSETTA STONE INC.

Ticker: RST Security ID: 777780107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Nierenberg For For Management 1.2 Elect Director Steven P. Yankovich 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


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RTI SURGICAL HOLDINGS, INC.

Ticker: RTIX Security ID: 74975N105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 14, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Camille I. Farhat For For Management 1.2 Elect Director Jeffrey C. Lightcap For For Management 1.3 Elect Director Thomas A. McEachin For For Management 1.4 Elect Director Mark D. Stolper For For Management 1.5 Elect Director Paul G. Thomas For For Management 1.6 Elect Director Nicholas J. Valeriani For For Management 1.7 Elect Director Shirley A. Weis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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RTI SURGICAL, INC.

Ticker: RTIX Security ID: 74975N105 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: FEB 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management

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RTW RETAILWINDS, INC.

Ticker: RTW Security ID: 74980D100 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Scott For For Management 1.2 Elect Director Miki Racine Berardelli For For Management 1.3 Elect Director David H. Edwab For For Management 1.4 Elect Director James O. Egan For For Management 1.5 Elect Director Brenda Freeman For For Management 1.6 Elect Director Christy Haubegger For For Management 1.7 Elect Director John D. Howard For For Management


1.8 Elect Director Grace Nichols For For Management 2 Ratify BDO USA, LLP as Auditors For For Management

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RUDOLPH TECHNOLOGIES, INC.

Ticker: RTEC Security ID: 781270103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel H. Berry For For Management 1.2 Elect Director Vita A. Cassese For For Management 1.3 Elect Director Thomas G. Greig 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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RUSH ENTERPRISES, INC.

Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. "Rusty" Rush For For Management 1.2 Elect Director Thomas A. Akin For For Management 1.3 Elect Director James C. Underwood For For Management 1.4 Elect Director Raymond J. Chess For For Management 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Kennon H. Guglielmo For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management

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RUSH ENTERPRISES, INC.

Ticker: RUSHA Security ID: 781846308 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. "Rusty" Rush For For Management 1.2 Elect Director Thomas A. Akin For For Management 1.3 Elect Director James C. Underwood For For Management 1.4 Elect Director Raymond J. Chess For For Management 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Kennon H. Guglielmo For For Management


2 Ratify Ernst & Young LLP as Auditors For For Management

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RYERSON HOLDING CORP.

Ticker: RYI Security ID: 783754104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Larson For For Management 1.2 Elect Director Philip E. Norment For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management

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RYMAN HOSPITALITY PROPERTIES, INC.

Ticker: RHP Security ID: 78377T107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rachna Bhasin For For Management 1b Elect Director Alvin Bowles, Jr. For For Management 1c Elect Director Fazal Merchant For For Management 1d Elect Director Patrick Q. Moore For For Management 1e Elect Director Christine Pantoya For For Management 1f Elect Director Robert S. Prather, Jr. For For Management 1g Elect Director Colin V. Reed For For Management 1h Elect Director Michael I. Roth 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

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SABRA HEALTH CARE REIT, INC.

Ticker: SBRA Security ID: 78573L106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 24, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig A. Barbarosh For For Management 1b Elect Director Robert A. Ettl For For Management 1c Elect Director Michael J. Foster For For Management 1d Elect Director Ronald G. Geary For For Management 1e Elect Director Lynne S. Katzmann For For Management


1f Elect Director Raymond J. Lewis For For Management 1g Elect Director Jeffrey A. Malehorn For For Management 1h Elect Director Richard K. Matros For For Management 1i Elect Director Milton J. Walters For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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SAILPOINT TECHNOLOGIES HOLDINGS, INC.

Ticker: SAIL Security ID: 78781P105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi M. Melin For For Management 1.2 Elect Director James M. Pflaging For Withhold Management 2 Ratify Grant Thornton LLP as Auditor For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management

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SANDRIDGE ENERGY, INC.

Ticker: SD Security ID: 80007P869 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bob G. Alexander For For Management 1b Elect Director Jonathan Christodoro For For Management 1c Elect Director Jonathan Frates For For Management 1d Elect Director John "Jack" Lipinski For For Management 1e Elect Director Paul D. McKinney For For Management 1f Elect Director Randolph C. Read For For Management 2 Advisory Vote to Ratify Named Abstain Against Management Executive Officers' Compensation

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SANGAMO THERAPEUTICS, INC.

Ticker: SGMO Security ID: 800677106 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Stewart Parker For For Management


1.2 Elect Director Robert F. Carey For For Management 1.3 Elect Director Stephen G. Dilly For For Management 1.4 Elect Director Alexander D. Macrae For For Management 1.5 Elect Director Saira Ramasastry For For Management 1.6 Elect Director Karen L. Smith For For Management 1.7 Elect Director Joseph S. Zakrzewski 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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SANMINA CORP.

Ticker: SANM Security ID: 801056102 Meeting Date: MAR 11, 2019 Meeting Type: Annual Record Date: JAN 17, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Clarke For For Management 1b Elect Director Eugene A. Delaney For Against Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director John P. Goldsberry For Against Management 1e Elect Director Rita S. Lane For For Management 1f Elect Director Joseph G. Licata, Jr. For Against Management 1g Elect Director Mario M. Rosati For For Management 1h Elect Director Jure Sola For For Management 1i Elect Director Jackie M. Ward For Against 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 Against Management Executive Officers' Compensation

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SCANSOURCE, INC.

Ticker: SCSC Security ID: 806037107 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: OCT 03, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Fischer For For Management 1.2 Elect Director Michael L. Baur For For Management 1.3 Elect Director Peter C. Browning For For Management 1.4 Elect Director Michael J. Grainger For For Management 1.5 Elect Director John P. Reilly For For Management 1.6 Elect Director Elizabeth O. Temple For For Management 1.7 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

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SCHNITZER STEEL INDUSTRIES, INC.

Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: DEC 03, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhonda D. Hunter For For Management 1.2 Elect Director David L. Jahnke For For Management 1.3 Elect Director William D. Larsson 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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SCIENCE APPLICATIONS INTERNATIONAL CORP.

Ticker: SAIC Security ID: 808625107 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: NOV 29, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management

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SCIENCE APPLICATIONS INTERNATIONAL CORPORATION

Ticker: SAIC Security ID: 808625107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bedingfield For For Management 1b Elect Director John J. Hamre For For Management 1c Elect Director David M. Kerko For For Management 1d Elect Director Timothy J. Mayopoulos For For Management 1e Elect Director Katharina G. McFarland For For Management 1f Elect Director Anthony J. Moraco For For Management 1g Elect Director Donna S. Morea For For Management 1h Elect Director Steven R. Shane 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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SEASPINE HOLDINGS CORPORATION

Ticker: SPNE Security ID: 81255T108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Bradley For Withhold Management 1.2 Elect Director Michael Fekete For Withhold Management 1.3 Elect Director John B. Henneman, III For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan

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SEAWORLD ENTERTAINMENT, INC.

Ticker: SEAS Security ID: 81282V100 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gustavo "Gus" Antorcha For For Management 1b Elect Director Ronald Bension For For Management 1c Elect Director William Gray For For Management 1d Elect Director Yoshikazu Maruyama For For Management 1e Elect Director Thomas E. Moloney For For Management 1f Elect Director Scott I. Ross For For Management 1g Elect Director Yongli Wang *Withdrawn None None Management Resolution* 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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SEMTECH CORPORATION

Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Burra For For Management 1.2 Elect Director Rodolpho C. Cardenuto For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Saar Gillai For For Management


1.5 Elect Director Rockell N. Hankin For For Management 1.6 Elect Director Ye Jane Li For For Management 1.7 Elect Director James T. Lindstrom For For Management 1.8 Elect Director Mohan R. Maheswaran For For Management 1.9 Elect Director Carmelo J. Santoro For For Management 1.10 Elect Director Sylvia Summers 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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SHENANDOAH TELECOMMUNICATIONS CO. (VIRGINIA)

Ticker: SHEN Security ID: 82312B106 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher E. French For For Management 1.2 Elect Director Dale S. Lam For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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SHILOH INDUSTRIES, INC.

Ticker: SHLO Security ID: 824543102 Meeting Date: FEB 26, 2019 Meeting Type: Annual Record Date: JAN 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cloyd J. Abruzzo For For Management 1.2 Elect Director Dieter Kaesgen For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Omnibus Stock Plan For Against Management 6 Increase Authorized Common Stock For For Management

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SHOE CARNIVAL, INC.

Ticker: SCVL Security ID: 824889109 Meeting Date: JUN 13, 2019 Meeting Type: Annual



# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifton E. Sifford For For Management 1.2 Elect Director James A. Aschleman For Against Management 1.3 Elect Director Andrea R. Guthrie For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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SIGA TECHNOLOGIES, INC.

Ticker: SIGA Security ID: 826917106 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 29, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Rose For For Management 1.2 Elect Director James J. Antal For Withhold Management 1.3 Elect Director Michael J. Bayer For Withhold Management 1.4 Elect Director Thomas E. Constance For Withhold Management 1.5 Elect Director Phillip L. Gomez For For Management 1.6 Elect Director Julie M. Kane For For Management 1.7 Elect Director Jeffrey B. Kindler For Withhold Management 1.8 Elect Director Joseph W. "Chip" For For Management Marshall, III 1.9 Elect Director Michael C. Plansky For For Management 1.10 Elect Director Paul G. Savas For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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SIGNET JEWELERS LIMITED

Ticker: SIG Security ID: G81276100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Todd Stitzer For For Management 1b Elect Director Virginia "Gina" C. For For Management Drosos 1c Elect Director R. Mark Graf For For Management 1d Elect Director Zackery Hicks For For Management 1e Elect Director Helen McCluskey For For Management 1f Elect Director Sharon L. McCollam For For Management 1g Elect Director Nancy A. Reardon For For Management 1h Elect Director Jonathan Seiffer For For Management


1i Elect Director Jonathan Sokoloff For For Management 1j Elect Director Brian Tilzer For For Management 1k Elect Director Eugenia Ulasewicz 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

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SILICON LABORATORIES, INC.

Ticker: SLAB Security ID: 826919102 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director William G. Bock For For Management 1B Elect Director Jack R. Lazar For For Management 1C Elect Director Christy Wyatt 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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SILVERBOW RESOURCES, INC.

Ticker: SBOW Security ID: 82836G102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Geenberg For Withhold Management 1.2 Elect Director Marcus C. Rowland For Withhold Management 1.3 Elect Director Sean C. Woolverton For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Repricing of Options For Against Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify BDO USA, LLP as Auditors For For Management

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SIMMONS FIRST NATIONAL CORP.

Ticker: SFNC Security ID: 828730200 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 12, 2019


# Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Fifteen For For Management 2.1 Elect Director Jay D. Burchfield For For Management 2.2 Elect Director William E. Clark, II For For Management 2.3 Elect Director Steven A. Cosse For For Management 2.4 Elect Director Mark C. Doramus For For Management 2.5 Elect Director Edward Drilling For For Management 2.6 Elect Director Eugene Hunt For For Management 2.7 Elect Director Jerry Hunter For For Management 2.8 Elect Director Christopher R. Kirkland For For Management 2.9 Elect Director Susan Lanigan For For Management 2.10 Elect Director George A. Makris, Jr. For For Management 2.11 Elect Director W. Scott McGeorge For For Management 2.12 Elect Director Tom E. Purvis For For Management 2.13 Elect Director Robert L. Shoptaw For For Management 2.14 Elect Director Russell W. Teubner For For Management 2.15 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 Qualified Employee Stock For For Management Purchase Plan

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SINCLAIR BROADCAST GROUP, INC.

Ticker: SBGI Security ID: 829226109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For Withhold Management 1.2 Elect Director Frederick G. Smith For Withhold Management 1.3 Elect Director J. Duncan Smith For Withhold Management 1.4 Elect Director Robert E. Smith For Withhold Management 1.5 Elect Director Howard E. Friedman For For Management 1.6 Elect Director Lawrence E. McCanna For For Management 1.7 Elect Director Daniel C. Keith For Withhold Management 1.8 Elect Director Martin R. Leader For For Management 1.9 Elect Director Benson E. Legg For For Management 2 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors 3 Adopt a Policy on Board Diversity Against For Shareholder4 Require a Majority Vote for the Against For Shareholder Election of Directors

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SJW GROUP

Ticker: SJW Security ID: 784305104


Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katharine Armstrong For For Management 1b Elect Director Walter J. Bishop For For Management 1c Elect Director Douglas R. King For For Management 1d Elect Director Gregory P. Landis For For Management 1e Elect Director Debra C. Man For For Management 1f Elect Director Daniel B. More For For Management 1g Elect Director Eric W. Thornburg For For Management 1h Elect Director Robert A. Van Valer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify KPMG LLP as Auditor For For Management

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SMART & FINAL STORES, INC.

Ticker: SFS Security ID: 83190B101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew A. Giancamilli For Against Management 1b Elect Director Elaine K. Rubin For Against Management 1c Elect Director Kenneth I. Tuchman For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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SMARTFINANCIAL, INC.

Ticker: SMBK Security ID: 83190L208 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 06, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor L. Barrett For For Management 1.2 Elect Director Monique P. Berke For For Management 1.3 Elect Director William "Billy" Y. For For Management Carroll, Jr. 1.4 Elect Director William "Bill" Y. For For Management Carroll, Sr. 1.5 Elect Director Clifton N. Miller For For Management 1.6 Elect Director Ted C. Miller For For Management 1.7 Elect Director David A. Ogle For For Management 1.8 Elect Director Steven B. Tucker For For Management


1.9 Elect Director Wesley M. "Miller" For For Management Welborn 1.10 Elect Director Keith E. Whaley For For Management 1.11 Elect Director J. Beau Wicks For For Management 1.12 Elect Director Geoffrey A. Wolpert For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years

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SOUTHERN FIRST BANCSHARES, INC.

Ticker: SFST Security ID: 842873101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leighton M. Cubbage For For Management 1.2 Elect Director David G. Ellison For For Management 1.3 Elect Director James B. Orders, III For For Management 1.4 Elect Director Anna T. Locke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Elliott Davis, LLC as Auditor For For Management

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SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC.

Ticker: SONA Security ID: 843395104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 05, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Roderick Porter For For Management 1.2 Elect Director John F. Biagas For For Management 1.3 Elect Director F.L. Garrett, III For For Management 1.4 Elect Director W. Bruce Jennings For For Management 1.5 Elect Director Daniel H. Burch For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation

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SPARK ENERGY, INC.

Ticker: SPKE Security ID: 846511103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan G. Kroeker For Withhold Management 1.2 Elect Director Nick W. Evans, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For Against Management

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SPECTRUM PHARMACEUTICALS, INC.

Ticker: SPPI Security ID: 84763A108 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Ashton For For Management 1.2 Elect Director Raymond W. Cohen For For Management 1.3 Elect Director Elizabeth A. Czerepak For For Management 1.4 Elect Director Joseph W. Turgeon For For Management 1.5 Elect Director Jeffrey L. Vacirca For For Management 1.6 Elect Director Dolatrai M. Vyas For For Management 1.7 Elect Director Bernice R. Welles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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SPIRIT AIRLINES, INC.

Ticker: SAVE Security ID: 848577102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 27, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlton D. Donaway For For Management 1.2 Elect Director H. McIntyre Gardner For For Management 1.3 Elect Director Myrna M. Soto 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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SPS COMMERCE, INC.

Ticker: SPSC Security ID: 78463M107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Archie C. Black For For Management 1B Elect Director Martin J. Leestma For For Management 1C Elect Director James B. Ramsey For For Management 1D Elect Director Marty M. Reaume For For Management 1E Elect Director Tami L. Reller For For Management 1F Elect Director Philip E. Soran For For Management 1G Elect Director Sven A. Wehrwein 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

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STEPAN COMPANY

Ticker: SCL Security ID: 858586100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Boyce For For Management 1.2 Elect Director Edward J. Wehmer 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 Auditor For For Management

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STERLING BANCORP, INC.

Ticker: SBT Security ID: 85917W102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Judd For Withhold Management 1.2 Elect Director Seth Meltzer For Withhold Management 1.3 Elect Director Benjamin J. Wineman For Withhold Management 2 Ratify Crowe Horwath LLP as Auditor For For Management

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STERLING CONSTRUCTION CO., INC.

Ticker: STRL Security ID: 859241101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 19, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Cregg For For Management 1.2 Elect Director Joseph A. Cutillo For For Management 1.3 Elect Director Marian M. Davenport For For Management 1.4 Elect Director Raymond F. Messer For For Management 1.5 Elect Director Dana C. O'Brien For For Management 1.6 Elect Director Charles R. Patton For For Management 1.7 Elect Director Milton L. Scott For For Management 1.8 Elect Director Thomas M. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan

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STEWART INFORMATION SERVICES CORP.

Ticker: STC Security ID: 860372101 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: JUL 10, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management

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STEWART INFORMATION SERVICES CORPORATION

Ticker: STC Security ID: 860372101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 26, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Ajdler For For Management 1.2 Elect Director Thomas G. Apel For For Management 1.3 Elect Director C. Allen Bradley, Jr. For For Management 1.4 Elect Director James Chadwick For For Management 1.5 Elect Director Glenn C. Christenson For For Management 1.6 Elect Director Robert L. Clarke For For Management 1.7 Elect Director Frederick H. Eppinger For For Management 1.8 Elect Director Matthew W. Morris For For Management 2 Advisory Vote to Ratify Named For For Management


Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management

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SUNCOKE ENERGY, INC.

Ticker: SXC Security ID: 86722A103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Peiser For For Management 1b Elect Director John W. Rowe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management

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SUNCOKE ENERGY, INC.

Ticker: SXC Security ID: 86722A103 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 16, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management

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SUNSTONE HOTEL INVESTORS, INC.

Ticker: SHO Security ID: 867892101 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 05, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Arabia For For Management 1.2 Elect Director W. Blake Baird For For Management 1.3 Elect Director Andrew Batinovich For For Management 1.4 Elect Director Z. Jamie Behar For For Management 1.5 Elect Director Thomas A. Lewis, Jr. For For Management 1.6 Elect Director Murray J. McCabe For For Management 1.7 Elect Director Douglas M. Pasquale For For Management 1.8 Elect Director Keith P. Russell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Sexual Harassment Against Against Shareholder


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SUPERNUS PHARMACEUTICALS, INC.

Ticker: SUPN Security ID: 868459108 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carrolee Barlow For For Management 1.2 Elect Director Jack A. Khattar For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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SURMODICS, INC.

Ticker: SRDX Security ID: 868873100 Meeting Date: FEB 13, 2019 Meeting Type: Annual Record Date: DEC 17, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald B. Kalich For For Management 1.2 Elect Director Shawn T. McCormick For For Management 2 Fix Number of Directors at Seven For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management

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SYKES ENTERPRISES, INCORPORATED

Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carlos E. Evans For For Management 1b Elect Director W. Mark Watson For For Management 1c Elect Director Mark C. Bozek 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 Deloitte & Touche LLP as For For Management Auditors


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SYNAPTICS, INC.

Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: SEP 04, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey D. Buchanan For For Management 1b Elect Director Keith B. Geeslin For For Management 1c Elect Director James L. Whims 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 5 Amend Qualified Employee Stock For For Management Purchase Plan

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SYNEOS HEALTH, INC.

Ticker: SYNH Security ID: 87166B102 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 27, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Todd M. Abbrecht For For Management 1B Elect Director John M. Dineen For For Management 1C Elect Director William E. Klitgaard For For Management 1D Elect Director John Maldonado For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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SYNNEX CORP.

Ticker: SNX Security ID: 87162W100 Meeting Date: OCT 03, 2018 Meeting Type: Special Record Date: AUG 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management

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SYNNEX CORP.

Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: FEB 05, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Murai For For Management 1.2 Elect Director Dwight Steffensen For For Management 1.3 Elect Director Dennis Polk For For Management 1.4 Elect Director Fred Breidenbach For For Management 1.5 Elect Director Hau Lee For For Management 1.6 Elect Director Matthew Miau For Withhold Management 1.7 Elect Director Gregory Quesnel For For Management 1.8 Elect Director Ann Vezina For For Management 1.9 Elect Director Thomas Wurster For For Management 1.10 Elect Director Duane Zitzner For For Management 1.11 Elect Director Andrea Zulberti For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management

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TAILORED BRANDS, INC.

Ticker: TLRD Security ID: 87403A107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 23, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dinesh S. Lathi For For Management 1.2 Elect Director Theo Killion For For Management 1.3 Elect Director David H. Edwab For For Management 1.4 Elect Director Irene Chang Britt For For Management 1.5 Elect Director Sue Gove For For Management 1.6 Elect Director Grace Nichols For For Management 1.7 Elect Director Sheldon I. Stein 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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TANGER FACTORY OUTLET CENTERS, INC.

Ticker: SKT Security ID: 875465106 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 20, 2019


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Benton For For Management 1.2 Elect Director Jeffrey B. Citrin For For Management 1.3 Elect Director David B. Henry For For Management 1.4 Elect Director Thomas J. Reddin For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Bridget M. Ryan-Berman For For Management 1.7 Elect Director Allan L. Schuman For For Management 1.8 Elect Director Susan E. Skerritt For For Management 1.9 Elect Director Steven B. Tanger For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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TECH DATA CORPORATION

Ticker: TECD Security ID: 878237106 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAR 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Adair For For Management 1b Elect Director Karen M. Dahut For For Management 1c Elect Director Robert M. Dutkowsky For For Management 1d Elect Director Harry J. Harczak, Jr. For For Management 1e Elect Director Bridgette P. Heller For For Management 1f Elect Director Richard T. Hume For For Management 1g Elect Director Kathleen Misunas For For Management 1h Elect Director Thomas I. Morgan For For Management 1i Elect Director Patrick G. Sayer For For Management 1j Elect Director Savio W. Tung For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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TELARIA, INC.

Ticker: TLRA Security ID: 879181105 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Zagorski For For Management 1b Elect Director Robert Schechter For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation


4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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TELENAV, INC.

Ticker: TNAV Security ID: 879455103 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 26, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director HP Jin For For Management 1.2 Elect Director Randy Ortiz 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

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TENET HEALTHCARE CORP.

Ticker: THC Security ID: 88033G407 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Ronald A. Rittenmeyer For For Management 1B Elect Director J. Robert Kerrey For For Management 1C Elect Director Lloyd J. Austin, III For For Management 1D Elect Director James L. Bierman For For Management 1E Elect Director Richard W. Fisher For For Management 1F Elect Director Meghan M. FitzGerald For For Management 1G Elect Director Brenda J. Gaines For For Management 1H Elect Director Edward A. Kangas For For Management 1I Elect Director Richard J. Mark For For Management 1J Elect Director Tammy Romo 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 Deloitte & Touche LLP as For For Management Auditors

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TERRITORIAL BANCORP INC.

Ticker: TBNK Security ID: 88145X108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 29, 2019



1.1 Elect Director Kirk W. Caldwell For For Management 1.2 Elect Director Jennifer Isobe For For Management 1.3 Elect Director Francis E. Tanaka 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 4 Approve Omnibus Stock Plan For For Management

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TEXAS ROADHOUSE, INC.

Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory N. Moore For For Management 1.2 Elect Director W. Kent Taylor For For Management 1.3 Elect Director Curtis A. Warfield For For Management 1.4 Elect Director Kathleen M. Widmer For For Management 1.5 Elect Director James R. Zarley For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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THE BANCORP, INC. (DELAWARE)

Ticker: TBBK Security ID: 05969A105 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 19, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel G. Cohen For For Management 1.2 Elect Director Damian M. Kozlowski For For Management 1.3 Elect Director Walter T. Beach For For Management 1.4 Elect Director Michael J. Bradley For For Management 1.5 Elect Director John C. Chrystal For For Management 1.6 Elect Director Matthew Cohn For For Management 1.7 Elect Director John M. Eggemeyer For For Management 1.8 Elect Director Hersh Kozlov For For Management 1.9 Elect Director William H. Lamb For For Management 1.10 Elect Director James J. McEntee, III For For Management 1.11 Elect Director Mei-Mei Tuan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management

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THE BANK OF PRINCETON

Ticker: BPRN Security ID: 064520109 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 13, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Distler For For Management 1.2 Elect Director Ross E. Wishnick For Withhold Management 1.3 Elect Director Judith A. Giacin For For Management 1.4 Elect Director Richard J. Gillespie For Withhold Management 1.5 Elect Director Robert N. Ridolfi For Withhold Management 1.6 Elect Director Stephen K. Shueh For For Management 1.7 Elect Director Edward J. Dietzler For For Management 1.8 Elect Director Martin Tuchman 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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THE BOSTON BEER COMPANY, INC.

Ticker: SAM Security ID: 100557107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Meghan V. Joyce For For Management 1.2 Elect Director Michael Spillane For For Management 1.3 Elect Director Jean-Michel Valette For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation

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THE CATO CORPORATION

Ticker: CATO Security ID: 149205106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theresa J. Drew For For Management 1.2 Elect Director D. Harding Stowe For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor


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THE ENSIGN GROUP, INC.

Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Daniels For For Management 1.2 Elect Director Ann S. Blouin For For Management 1.3 Elect Director Barry R. Port For For Management 2 Approve Increase in Size of Board For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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THE FIRST OF LONG ISLAND CORP.

Ticker: FLIC Security ID: 320734106 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: MAR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Desmond For For Management 1.2 Elect Director Howard Thomas Hogan, Jr. For For Management 1.3 Elect Director Louisa M. Ives For For Management 1.4 Elect Director Milbrey Rennie Taylor For For Management 1.5 Elect Director Walter C. Teagle, III For For Management 1.6 Elect Director Michael N. Vittorio For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management

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THE GEO GROUP, INC.

Ticker: GEO Security ID: 36162J106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: FEB 26, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne N. Foreman For For Management 1.2 Elect Director Richard H. Glanton For For Management 1.3 Elect Director Scott M. Kernan For For Management 1.4 Elect Director Guido Van Hauwermeiren For For Management


1.5 Elect Director Christopher C. Wheeler For For Management 1.6 Elect Director Julie Myers Wood For For Management 1.7 Elect Director George C. Zoley For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Rights Policy For For Shareholder Implementation

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THE HABIT RESTAURANTS, INC.

Ticker: HABT Security ID: 40449J103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan Karp For Withhold Management 1.2 Elect Director Joseph J. Kadow For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management

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THE MARCUS CORPORATION

Ticker: MCS Security ID: 566330106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 05, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For For Management 1.2 Elect Director Diane Marcus Gershowitz For For Management 1.3 Elect Director Allan H. Selig For For Management 1.4 Elect Director Timothy E. Hoeksema For For Management 1.5 Elect Director Bruce J. Olson For For Management 1.6 Elect Director Philip L. Milstein For For Management 1.7 Elect Director Gregory S. Marcus 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management

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THE MEET GROUP, INC.

Ticker: MEET Security ID: 58513U101


Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jean Clifton For For Management 1B Elect Director Geoffrey Cook For For Management 1C Elect Director Christopher Fralic For For Management 1D Elect Director Spencer Rhodes For For Management 1E Elect Director Bedi Singh For For Management 1F Elect Director Jason Whitt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management

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THE RMR GROUP, INC.

Ticker: RMR Security ID: 74967R106 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: JAN 16, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer B. Clark For Withhold Management 1.2 Elect Director Ann Logan For Withhold Management 1.3 Elect Director Rosen Plevneliev For Withhold Management 1.4 Elect Director Adam D. Portnoy For Withhold Management 1.5 Elect Director Walter C. Watkins, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management

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THE TRADE DESK, INC.

Ticker: TTD Security ID: 88339J105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lise J. Buyer For For Management 1b Elect Director Kathryn E. Falberg For Withhold Management 1c Elect Director David B. Wells For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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TIPTREE INC.

Ticker: TIPT Security ID: 88822Q103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Ilany For For Management 1.2 Elect Director Lesley Goldwasser For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management

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TITAN MACHINERY INC.

Ticker: TITN Security ID: 88830R101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan Dardis For For Management 1.2 Elect Director David Meyer 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

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TIVO CORP.

Ticker: TIVO Security ID: 88870P106 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Earhart For For Management 1.2 Elect Director Eddy W. Hartenstein For For Management 1.3 Elect Director James E. Meyer For For Management 1.4 Elect Director Daniel Moloney For For Management 1.5 Elect Director Raghavendra Rau For For Management 1.6 Elect Director Glenn W. Welling For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation

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TOWER INTERNATIONAL, INC. (MICHIGAN)

Ticker: TOWR Security ID: 891826109


Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 07, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dev Kapadia For For Management 1B Elect Director Mark Malcolm 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

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TOWN SPORTS INTERNATIONAL HOLDINGS, INC.

Ticker: CLUB Security ID: 89214A102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin J. Annese For For Management 1.2 Elect Director Marcus B. Dunlop For For Management 1.3 Elect Director Thomas J. Galligan, III For For Management 1.4 Elect Director Mandy Lam For For Management 1.5 Elect Director Patrick Walsh For For Management 1.6 Elect Director L. Spencer Wells For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management

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TPI COMPOSITES, INC.

Ticker: TPIC Security ID: 87266J104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Henry For Withhold Management 1.2 Elect Director James A. Hughes For Withhold Management 1.3 Elect Director Daniel G. Weiss For Withhold Management 1.4 Elect Director Tyrone M. Jordan For For Management 2 Ratify KPMG LLP as Auditors For For Management

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TRAVELZOO


Ticker: TZOO Security ID: 89421Q205 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Bartel For For Management 1.2 Elect Director Christina Sindoni Ciocca For For Management 1.3 Elect Director Carrie Liqun Liu For For Management 1.4 Elect Director Mary Reilly For For Management 1.5 Elect Director Beatrice Tarka For For Management 2 Approve Stock Option Plan Grants For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Authorized Common Stock For For Management

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TREDEGAR CORP.

Ticker: TG Security ID: 894650100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019

# 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 Ratify KPMG LLP as Auditor For For Management

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TRIBUNE PUBLISHING COMPANY

Ticker: TPCO Security ID: 89609W107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol Crenshaw For For Management 1.2 Elect Director David Dreier For For Management 1.3 Elect Director Philip G. Franklin For For Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director Timothy P. Knight For For Management 1.6 Elect Director Richard A. Reck 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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TRIMAS CORPORATION

Ticker: TRS Security ID: 896215209 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Amato For For Management 1.2 Elect Director Nancy S. Gougarty For For Management 1.3 Elect Director Jeffrey M. Greene 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

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TRINSEO S.A.

Ticker: TSE Security ID: L9340P101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 12, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank A. Bozich For For Management 1b Elect Director Philip Martens For For Management 1c Elect Director Christopher D. Pappas For For Management 1d Elect Director Stephen M. Zide For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors and For For Management Auditors 6 Appoint PricewaterhouseCoopers Societe For For Management cooperative as Internal Statutory Auditor 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 8 Authorize Share Repurchase Program For Against Management 9 Amend Omnibus Stock Plan For For Management

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TRIPLE-S MANAGEMENT CORP.


Ticker: GTS Security ID: 896749108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David H. Chafey, Jr. For For Management 1b Elect Director Manuel Figueroa-Collazo 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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TRISTATE CAPITAL HOLDINGS, INC.

Ticker: TSC Security ID: 89678F100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.H. "Gene" Dewhurst For For Management 1.2 Elect Director A. William Schenck, III For For Management 1.3 Elect Director John B. Yasinsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management

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TRUEBLUE, INC.

Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Colleen B. Brown For For Management 1b Elect Director A. Patrick Beharelle 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 Stephen M. Robb 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 Auditor For For Management


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TTEC HOLDINGS, INC.

Ticker: TTEC Security ID: 89854H102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth D. Tuchman For For Management 1b Elect Director Steven J. Anenen For For Management 1c Elect Director Tracy L. Bahl For For Management 1d Elect Director Gregory A. Conley For For Management 1e Elect Director Robert N. Frerichs For For Management 1f Elect Director Marc L. Holtzman For For Management 1g Elect Director Ekta Singh-Bushell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor

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TTM TECHNOLOGIES, INC.

Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas T. Edman For For Management 1.2 Elect Director Chantel E. Lenard For For Management 1.3 Elect Director Tang Chung Yen "Tom For For Management Tang" 1.4 Elect Director Dov S. Zakheim For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management

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TURNING POINT BRANDS, INC.

Ticker: TPB Security ID: 90041L105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. A. Baxter For Withhold Management 1.2 Elect Director H. C. Charles Diao For For Management 1.3 Elect Director Ashley Davis Frushone For For Management 1.4 Elect Director David Glazek For Withhold Management 1.5 Elect Director Peggy H. Hebard For For Management 1.6 Elect Director Thomas F. Helms, Jr. For Withhold Management


1.7 Elect Director Lawrence S. Wexler For Withhold Management 1.8 Elect Director Arnold Zimmerman For For Management 2 Ratify RSM US LLP as Auditors For For Management

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TURTLE BEACH CORPORATION

Ticker: HEAR Security ID: 900450206 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juergen Stark For For Management 1.2 Elect Director Ronald Doornink For For Management 1.3 Elect Director William E. Keitel For For Management 1.4 Elect Director Andrew Wolfe For For Management 1.5 Elect Director L. Gregory Ballard For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For Against Management

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TUTOR PERINI CORPORATION

Ticker: TPC Security ID: 901109108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald N. Tutor For Withhold Management 1.2 Elect Director Peter Arkley For Withhold Management 1.3 Elect Director Sidney J. Feltenstein For Withhold Management 1.4 Elect Director James A. Frost For Withhold Management 1.5 Elect Director Michael F. Horodniceanu For Withhold Management 1.6 Elect Director Michael R. Klein For Withhold Management 1.7 Elect Director Robert C. Lieber For Withhold Management 1.8 Elect Director Dennis D. Oklak For Withhold Management 1.9 Elect Director Raymond R. Oneglia For Withhold Management 1.10 Elect Director Dale Anne Reiss For Withhold Management 1.11 Elect Director Dickran M. Tevrizian, For Withhold Management Jr. 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation


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ULTRAGENYX PHARMACEUTICAL, INC.

Ticker: RARE Security ID: 90400D108 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William Aliski For For Management 1b Elect Director Lars Ekman For For Management 1c Elect Director Matthew K. Fust 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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UNISYS CORPORATION

Ticker: UIS Security ID: 909214306 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Alter Mandatory Retirement Policy for For For Management Directors 2a Elect Director Peter A. Altabef For For Management 2b Elect Director Jared L. Cohon For For Management 2c Elect Director Nathaniel A. Davis For For Management 2d Elect Director Matthew J. Desch For For Management 2e Elect Director Denise K. Fletcher For For Management 2f Elect Director Philippe Germond For For Management 2g Elect Director Lisa A. Hook For For Management 2h Elect Director Deborah Lee James For For Management 2i Elect Director Paul E. Martin For For Management 2j Elect Director Regina Paolillo For For Management 2k Elect Director Lee D. Roberts For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management

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UNITED COMMUNITY BANKS, INC.

Ticker: UCBI Security ID: 90984P303 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019



1.1 Elect Director Robert H. Blalock For For Management 1.2 Elect Director L. Cathy Cox For For Management 1.3 Elect Director Kenneth L. Daniels For For Management 1.4 Elect Director Lance F. Drummond For For Management 1.5 Elect Director H. Lynn Harton For For Management 1.6 Elect Director Jennifer K. Mann For For Management 1.7 Elect Director Thomas A. Richlovsky For For Management 1.8 Elect Director David C. Shaver For For Management 1.9 Elect Director Tim R. Wallis For For Management 1.10 Elect Director David H. Wilkins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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UNITED FIRE GROUP, INC.

Ticker: UFCS Security ID: 910340108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John-Paul E. Besong For For Management 1.2 Elect Director James W. Noyce For For Management 1.3 Elect Director Mary K. Quass For For Management 1.4 Elect Director Kyle D. Skogman 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

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UNITY BANCORP, INC.

Ticker: UNTY Security ID: 913290102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Hughes For For Management 1.2 Elect Director Allen Tucker For For Management 1.3 Elect Director Mary E. Gross For Withhold Management 1.4 Elect Director Aaron Tucker For For Management 2 Ratify RSM US LLP as Auditor For For Management 3 Approve Omnibus Stock Plan For For Management

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UNIVERSAL INSURANCE HOLDINGS, INC.

Ticker: UVE Security ID: 91359V107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Scott P. Callahan For For Management 1B Elect Director Kimberly D. Campos For For Management 1C Elect Director Sean P. Downes For For Management 1D Elect Director Ralph J. Palmieri For For Management 1E Elect Director Richard D. Peterson For For Management 1F Elect Director Michael A. Pietrangelo For For Management 1G Elect Director Ozzie A. Schindler For For Management 1H Elect Director Jon W. Springer For For Management 1I Elect Director Joel M. Wilentz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Plante & Moran, PLLC as Auditors For For Management

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UNIVEST FINANCIAL CORP.

Ticker: UVSP Security ID: 915271100 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 14, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd S. Benning For For Management 1.2 Elect Director Glenn E. Moyer For For Management 1.3 Elect Director Jeffrey M. Schweitzer For For Management 1.4 Elect Director Michael L. Turner For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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UPLAND SOFTWARE, INC.

Ticker: UPLD Security ID: 91544A109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. May For Withhold Management 1.2 Elect Director Joe Ross For For Management 2 Ratify Ernst & Young, LLP as Auditor For For Management

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USA TRUCK, INC.

Ticker: USAK Security ID: 902925106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Peiser For For Management 1.2 Elect Director Robert E. Creager For For Management 1.3 Elect Director Alexander D. Greene 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 Amend Omnibus Stock Plan For Against Management

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USANA HEALTH SCIENCES, INC.

Ticker: USNA Security ID: 90328M107 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myron W. Wentz For For Management 1.2 Elect Director Robert Anciaux For For Management 1.3 Elect Director Gilbert A. Fuller For For Management 1.4 Elect Director Kevin G. Guest For For Management 1.5 Elect Director Feng Peng For For Management 1.6 Elect Director Peggie J. Pelosi For For Management 1.7 Elect Director Frederic J. Winssinger For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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VALLEY NATIONAL BANCORP

Ticker: VLY Security ID: 919794107 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 19, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew B. Abramson For For Management 1b Elect Director Peter J. Baum For For Management 1c Elect Director Eric P. Edelstein For For Management 1d Elect Director Graham O. Jones For For Management 1e Elect Director Michael L. LaRusso For For Management 1f Elect Director Marc J. Lenner For For Management 1g Elect Director Gerald H. Lipkin For For Management


1h Elect Director Ira Robbins For For Management 1i Elect Director Suresh L. Sani For For Management 1j Elect Director Melissa (Lisa) J. For For Management Schultz 1k Elect Director Jennifer W. Steans For For Management 1l Elect Director Jeffrey S. Wilks 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 Require Independent Board Chairman Against For Shareholder

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VANDA PHARMACEUTICALS INC.

Ticker: VNDA Security ID: 921659108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 17, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Cola For For Management 1.2 Elect Director H. Thomas Watkins For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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VARONIS SYSTEMS, INC.

Ticker: VRNS Security ID: 922280102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Comolli For For Management 1.2 Elect Director John J. Gavin, Jr. For For Management 1.3 Elect Director Fred Van Den Bosch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors

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VECTOR GROUP LTD.

Ticker: VGR Security ID: 92240M108 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett S. LeBow For Withhold Management 1.2 Elect Director Howard M. Lorber For Withhold Management 1.3 Elect Director Ronald J. Bernstein For Withhold Management 1.4 Elect Director Stanley S. Arkin For Withhold Management 1.5 Elect Director Henry C. Beinstein For Withhold Management 1.6 Elect Director Paul V. Carlucci For Withhold Management 1.7 Elect Director Jean E. Sharpe For Withhold Management 1.8 Elect Director Barry Watkins For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require Independent Board Chairman Against For Shareholder

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VECTRUS, INC.

Ticker: VEC Security ID: 92242T101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis J. Giuliano For For Management 1b Elect Director Mary L. Howell For For Management 1c Elect Director Eric M. Pillmore For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Amend Articles of Incorporation to For For Management Permit Shareholders to Amend Bylaws 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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VERA BRADLEY, INC.

Ticker: VRA Security ID: 92335C106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Bradley For For Management Baekgaard 1.2 Elect Director Richard Baum For Withhold Management 1.3 Elect Director Patricia R. Miller For For Management 1.4 Elect Director Frances P. Philip For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation


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VERINT SYSTEMS INC.

Ticker: VRNT Security ID: 92343X100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 07, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan Bodner For For Management 1.2 Elect Director John Egan For For Management 1.3 Elect Director Stephen Gold For For Management 1.4 Elect Director Penelope Herscher For For Management 1.5 Elect Director William Kurtz For For Management 1.6 Elect Director Richard Nottenburg For For Management 1.7 Elect Director Howard Safir For For Management 1.8 Elect Director Earl Shanks 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 Approve Omnibus Stock Plan For For Management

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VERITIV CORP.

Ticker: VRTV Security ID: 923454102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Flitman For For Management 1.2 Elect Director Daniel T. Henry For For Management 1.3 Elect Director Mary A. Laschinger For For Management 1.4 Elect Director Tracy A. Leinbach For For Management 1.5 Elect Director William E. Mitchell For For Management 1.6 Elect Director Michael P. Muldowney For For Management 1.7 Elect Director Charles G. Ward, III For For Management 1.8 Elect Director John J. Zillmer For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation

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VERSO CORP.

Ticker: VRS Security ID: 92531L207 Meeting Date: SEP 24, 2018 Meeting Type: Annual Record Date: AUG 13, 2018


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Carr For Withhold Management 1.2 Elect Director Eugene I. Davis For Withhold Management 1.3 Elect Director B. Christopher DiSantis For For Management 1.4 Elect Director Steven D. Scheiwe For Withhold Management 1.5 Elect Director Jay Shuster For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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VISHAY INTERTECHNOLOGY, INC.

Ticker: VSH Security ID: 928298108 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald Paul For For Management 1.2 Elect Director Timothy V. Talbert For For Management 1.3 Elect Director Thomas C. Wertheimer For For Management 1.4 Elect Director Michael Cody 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 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 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin C. Jischke 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 Brent L. Yeagy 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

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WARRIOR MET COAL, INC.

Ticker: HCC Security ID: 93627C101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019

# 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 Trevor Mills For For Management 1.5 Elect Director Walter J. Scheller, III For For Management 1.6 Elect Director Alan H. Schumacher For For Management 1.7 Elect Director Gareth N. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Securities Transfer Restrictions For For Management 4 Ratify Ernst & Young LLP as Auditor For For Management

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WASHINGTON PRIME GROUP INC.

Ticker: WPG Security ID: 93964W108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Taggart "Tag" Birge For For Management 1b Elect Director Louis G. Conforti For For Management 1c Elect Director John J. Dillon, III For For Management 1d Elect Director Robert J. Laikin For For Management 1e Elect Director John F. Levy For For Management 1f Elect Director Sheryl G. von Blucher For For Management 1g Elect Director Jacquelyn R. Soffer 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

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WEB.COM GROUP, INC.

Ticker: WEB Security ID: 94733A104 Meeting Date: OCT 10, 2018 Meeting Type: Special Record Date: AUG 30, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management


3 Adjourn Meeting For For Management

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WEIS MARKETS, INC.

Ticker: WMK Security ID: 948849104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan H. Weis For Withhold Management 1.2 Elect Director Harold G. Graber For Withhold Management 1.3 Elect Director Dennis G. Hatchell For For Management 1.4 Elect Director Edward J. Lauth, III For For Management 1.5 Elect Director Gerrald B. Silverman For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors

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WESBANCO, INC.

Ticker: WSBC Security ID: 950810101 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen J. Callen For For Management 1.2 Elect Director Christopher V. Criss For For Management 1.3 Elect Director Lisa A. Knutson For For Management 1.4 Elect Director Joseph R. Robinson For For Management 1.5 Elect Director Kerry M. Stemler For For Management 1.6 Elect Director Michael J. Crawford 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

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WEST BANCORPORATION, INC.

Ticker: WTBA Security ID: 95123P106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven K. Gaer For For Management 1.2 Elect Director Michael J. Gerdin For For Management 1.3 Elect Director Sean P. McMurray For For Management


1.4 Elect Director David R. Milligan For For Management 1.5 Elect Director George D. Milligan For For Management 1.6 Elect Director David D. Nelson For For Management 1.7 Elect Director James W. Noyce For For Management 1.8 Elect Director Robert G. Pulver For For Management 1.9 Elect Director Lou Ann Sandburg For For Management 1.10 Elect Director Steven T. Schuler For For Management 1.11 Elect Director Therese M. Vaughan For For Management 1.12 Elect Director Philip Jason Worth For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditor For For Management

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WIDEOPENWEST, INC.

Ticker: WOW Security ID: 96758W101 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Kilpatrick For Against Management 1b Elect Director Tom McMillin For Against Management 1c Elect Director Joshua Tamaroff For Against Management 2 Ratify BDO USA, 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

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WORKIVA INC.

Ticker: WK Security ID: 98139A105 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brigid A. Bonner For For Management 1.2 Elect Director Suku Radia For Against Management 1.3 Elect Director Martin J. Vanderploeg For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management

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WORLD ACCEPTANCE CORP.


Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: JUN 27, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken R. Bramlett, Jr. For For Management 1.2 Elect Director R. Chad Prashad For For Management 1.3 Elect Director Scott J. Vassalluzzo For For Management 1.4 Elect Director Charles D. Way For For Management 1.5 Elect Director Darrell E. Whitaker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Change Range for Size of the Board For Against Management 4 Ratify RSM US LLP as Auditors For For Management

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WORLD WRESTLING ENTERTAINMENT, INC.

Ticker: WWE Security ID: 98156Q108 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 20, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. McMahon For For Management 1.2 Elect Director George A. Barrios For For Management 1.3 Elect Director Michelle D. Wilson For For Management 1.4 Elect Director Stephanie McMahon For For Management Levesque 1.5 Elect Director Paul "Triple H" Levesque For For Management 1.6 Elect Director Stuart U. Goldfarb For For Management 1.7 Elect Director Patricia A. Gottesman For For Management 1.8 Elect Director Laureen Ong For For Management 1.9 Elect Director Robyn W. Peterson For For Management 1.10 Elect Director Frank A. Riddick, III 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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XENCOR, INC.

Ticker: XNCR Security ID: 98401F105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 29, 2019



1.1 Elect Director Kevin Gorman For For Management 1.2 Elect Director Bruce Montgomery For For Management 1.3 Elect Director Bassil I. Dahiyat For For Management 1.4 Elect Director Kurt Gustafson For For Management 1.5 Elect Director Yujiro S. Hata For For Management 1.6 Elect Director Richard J. Ranieri For For Management 1.7 Elect Director Ellen G. Feigal 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

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XENIA HOTELS & RESORTS, INC.

Ticker: XHR Security ID: 984017103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 29, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcel Verbaas For For Management 1b Elect Director Jeffrey H. Donahue For For Management 1c Elect Director John H. Alschuler For Against Management 1d Elect Director Keith E. Bass For For Management 1e Elect Director Thomas M. Gartland For For Management 1f Elect Director Beverly K. Goulet For Against Management 1g Elect Director Mary E. McCormick For Against Management 1h Elect Director Dennis D. Oklak 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 Report on Sexual Harassment Against Against Shareholder

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XPERI CORP.

Ticker: XPER Security ID: 98421B100 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darcy Antonellis For For Management 1B Elect Director David C. Habiger For For Management 1C Elect Director Richard S. Hill For For Management 1D Elect Director Jon Kirchner For For Management 1E Elect Director V. Sue Molina For For Management 1F Elect Director George A. Riedel For For Management 1G Elect Director Christopher A. Seams For For Management 2 Amend Nonqualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For Against Management


Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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YRC WORLDWIDE INC.

Ticker: YRCW Security ID: 984249607 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond J. Bromark For For Management 1.2 Elect Director Matthew A. Doheny For For Management 1.3 Elect Director Robert L. Friedman For For Management 1.4 Elect Director Darren D. Hawkins For For Management 1.5 Elect Director James E. Hoffman For For Management 1.6 Elect Director Patricia M. Nazemetz For For Management 1.7 Elect Director James F. Winestock 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

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ZAGG INC

Ticker: ZAGG Security ID: 98884U108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris Ahern For For Management 1.2 Elect Director Michael T. Birch For For Management 1.3 Elect Director Cheryl A. Larabee For For Management 1.4 Elect Director Daniel R. Maurer For For Management 1.5 Elect Director P. Scott Stubbs 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

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ZIX CORPORATION

Ticker: ZIXI Security ID: 98974P100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Bonney For For Management 1.2 Elect Director Taher A. Elgamal For For Management 1.3 Elect Director James H. Greene, Jr. For For Management 1.4 Elect Director Robert C. Hausmann For For Management 1.5 Elect Director Maribess L. Miller For For Management 1.6 Elect Director Richard D. Spurr For For Management 1.7 Elect Director Brandon Van Buren For For Management 1.8 Elect Director David J. Wagner For For Management 2 Ratify Whitley Penn LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Conversion of Securities For For Management

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