N-PX 1 fp0043364_npx.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act File Number 811-22578

 

Vericimetry Funds

(Exact name of registrant as specified in charter)

 

1968 N. Lake Ave. #303

Altadena, CA 91001

 

(Address of principal executive offices) (Zip code)

 

Dr. Mendel Fygenson

Vericimetry Advisors LLC

1968 N. Lake Ave. #303

Altadena, CA 91001

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (805) 570-1086

 

Date of fiscal year end: September 30

 

Date of reporting period: July 1, 2018 through June 30, 2019

 

 

 

Item 1. Proxy Voting Record

 

"1-800-FLOWERS.COM, INC. Annual Meeting"        
    TICKER: FLWS      
    MEETING DATE: 12/11/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 10/12/2018      
    SECURITY ID: 68243Q      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Geralyn R. Breig FOR FOR MANAGEMENT
    Celia Brown FOR FOR MANAGEMENT
    James Cannavino FOR FOR MANAGEMENT
    Eugene DeMark FOR FOR MANAGEMENT
    Leonard J. Elmore FOR FOR MANAGEMENT
    Sean Hegarty FOR FOR MANAGEMENT
    Christopher G. McCann FOR FOR MANAGEMENT
    James F. McCann FOR FOR MANAGEMENT
    Katherine Oliver FOR FOR MANAGEMENT
    Larry Zarin FOR FOR MANAGEMENT
2   To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019. FOR FOR MANAGEMENT
3   To vote on one shareholder proposal regarding a change to provide that all of the Company's outstanding stock have one vote per share. AGAINST AGAINST MANAGEMENT
1ST SOURCE CORPORATION Annual Meeting        
    TICKER: SRCE      
    MEETING DATE: 4/18/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/15/2019      
    SECURITY ID: 336901      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a   Election of Director for terms expiring April 2022: Daniel B. Fitzpatrick FOR FOR MANAGEMENT
1b   Election of Director for terms expiring April 2022: Najeeb A. Khan FOR FOR MANAGEMENT
1c   Election of Director for terms expiring April 2022: Christopher J. Murphy IV FOR FOR MANAGEMENT
"AAON, INC. Annual Meeting"        
    TICKER: FULT      
    MEETING DATE: 5/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 360      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Paul K. Lackey, Jr. FOR FOR MANAGEMENT
1.2   Election of Director: A.H. McElroy II FOR FOR MANAGEMENT
2   Proposal to ratify Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
AAR CORP. Annual Meeting        
    TICKER: GMT      
    MEETING DATE: 10/10/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 8/14/2018      
    SECURITY ID: 361      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Anthony K. Anderson FOR FOR MANAGEMENT
1.2   Election of Director: Michael R. Boyce FOR FOR MANAGEMENT
1.3   Election of Director: David P. Storch FOR FOR MANAGEMENT
1.4   Election of Director: Jennifer L. Vogel FOR FOR MANAGEMENT
2   Advisory proposal to approve our Fiscal 2018 executive compensation. FOR FOR MANAGEMENT
3   The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2019. FOR FOR MANAGEMENT
AARON'S INC. Annual Meeting        
    TICKER: AAN      
    MEETING DATE: 5/8/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/4/2019      
    SECURITY ID: 2535      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Kathy T. Betty FOR FOR MANAGEMENT
1.2   Election of Director: Douglas C. Curling FOR FOR MANAGEMENT
1.3   Election of Director: Cynthia N. Day FOR FOR MANAGEMENT
1.4   Election of Director: Curtis L. Doman FOR FOR MANAGEMENT
1.5   Election of Director: Walter G. Ehmer FOR FOR MANAGEMENT
1.6   Election of Director: Hubert L. Harris, Jr. FOR FOR MANAGEMENT
1.7   Election of Director: John W. Robinson, III FOR FOR MANAGEMENT
1.8   Election of Director: Ray M. Robinson FOR FOR MANAGEMENT
2   Approval of a non-binding advisory resolution to approve the Company's executive compensation. FOR FOR MANAGEMENT
3   Approval of the Aaron's, Inc. Amended and Restated 2015 Equity and Incentive Plan. FOR FOR MANAGEMENT
4   Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
"ABAXIS, INC. Special Meeting"        
    TICKER: TOIXX      
    MEETING DATE: your      
    MEETING TYPE: SPECIAL      
    RECORD DATE:        
    SECURITY ID:        
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
ABERCROMBIE & FITCH CO. Annual Meeting        
    TICKER: ANF      
    MEETING DATE: 6/12/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/15/2019      
    SECURITY ID: 2896      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Kerrii B. Anderson FOR FOR MANAGEMENT
1b.   Election of Director: James B. Bachmann FOR FOR MANAGEMENT
1c.   Election of Director: Terry L. Burman FOR FOR MANAGEMENT
1d.   Election of Director: Sarah M. Gallagher FOR FOR MANAGEMENT
1e.   Election of Director: Michael E. Greenlees FOR FOR MANAGEMENT
1f.   Election of Director: Archie M. Griffin FOR FOR MANAGEMENT
1g.   Election of Director: Fran Horowitz FOR FOR MANAGEMENT
1h.   Election of Director: Helen E. McCluskey FOR FOR MANAGEMENT
1i.   Election of Director: Charles R. Perrin FOR FOR MANAGEMENT
1j.   Election of Director: Nigel Travis FOR FOR MANAGEMENT
2   Approval of advisory resolution to approve executive compensation. FOR FOR MANAGEMENT
3   Approval of an amendment to the Abercrombie & Fitch Co. 2016 Long-Term Incentive Plan for Associates to authorize 2,200,000 additional shares. FOR FOR MANAGEMENT
4   Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020. FOR FOR MANAGEMENT
ABM INDUSTRIES INCORPORATED Annual Meeting      
    TICKER: ABM      
    MEETING DATE: 3/27/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 1/30/2019      
    SECURITY ID: 957      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: LeighAnne G. Baker FOR FOR MANAGEMENT
1b.   Election of Director: Sudhakar Kesavan FOR FOR MANAGEMENT
1c.   Election of Director: Filippo Passerini FOR FOR MANAGEMENT
2   Advisory vote to approve executive compensation. FOR FOR MANAGEMENT
3   To ratify the appointment of KPMG LLP as ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2019. FOR FOR MANAGEMENT
"ACADIA HEALTHCARE COMPANY, INC. Annual Meeting"      
    TICKER: ACHC      
    MEETING DATE: 5/2/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: 00404A      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: William F. Grieco FOR FOR MANAGEMENT
1.2   Election of Director: Reeve B. Waud FOR FOR MANAGEMENT
2   Advisory vote on the compensation of the Company's named executive officers as presented in the Proxy Statement. FOR FOR MANAGEMENT
3   Advisory vote on the frequency of the advisory vote on the compensation of the Company's named executive officers. 1 YEAR 1 YEAR MANAGEMENT
4   Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
ACCESS NATIONAL CORPORATION Special Meeting      
    TICKER: ANCX      
    MEETING DATE: 1/15/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 12/7/2018      
    SECURITY ID: 4337      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Approve the Agreement and Plan of Reorganization, dated as of October 4, 2018, including the related Plan of Merger, by and between Union Bankshares Corporation ("Union") and Access National Corporation ("Access"), as amended, pursuant to which, among other things, Access will merge with and into Union (the "merger") and, following the merger. FOR FOR MANAGEMENT
2   Proposal to approve, on an advisory (non-binding) basis, specified compensation that may become payable to the named executive officers of Access in connection with the merger. FOR FOR MANAGEMENT
3   Proposal to approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of approval of Proposal 1. FOR FOR MANAGEMENT
ACCO BRANDS CORPORATION Annual Meeting      
    TICKER: ACCO      
    MEETING DATE: 5/21/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 00081T      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: James A. Buzzard FOR FOR MANAGEMENT
1B.   Election of Director: Kathleen S. Dvorak FOR FOR MANAGEMENT
1C.   Election of Director: Boris Elisman FOR FOR MANAGEMENT
1D.   Election of Director: Pradeep Jotwani FOR FOR MANAGEMENT
1E.   Election of Director: Robert J. Keller FOR FOR MANAGEMENT
1F.   Election of Director: Thomas Kroeger FOR FOR MANAGEMENT
1G.   Election of Director: Ron Lombardi FOR FOR MANAGEMENT
1H.   Election of Director: Graciela Monteagudo FOR FOR MANAGEMENT
1I.   Election of Director: Hans Michael Norkus FOR FOR MANAGEMENT
1J.   Election of Director: E. Mark Rajkowski FOR FOR MANAGEMENT
2   The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   The approval, by non-binding advisory vote, of the compensation of our named executive officers. FOR FOR MANAGEMENT
4   To approve an amendment to our Restated Certificate of Incorporation to affirm the Company's majority voting standard for uncontested director elections. FOR FOR MANAGEMENT
5   To approve the 2019 ACCO Brands Corporation Incentive Plan. FOR FOR MANAGEMENT
"ACHILLION PHARMACEUTICALS, INC. Annual Meeting"      
    TICKER: ACHN      
    MEETING DATE: 5/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/2/2019      
    SECURITY ID: 00448Q      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Kurt Graves FOR FOR MANAGEMENT
    David I. Scheer FOR FOR MANAGEMENT
    Frank Verwiel, M.D. FOR FOR MANAGEMENT
2   To approve, on an advisory basis, our executive compensation. FOR FOR MANAGEMENT
3   To approve an amendment to our amended and restated certificate of incorporation to increase the number of shares of common stock, par value $0.001 per share, authorized for issuance from 200,000,000 to 300,000,000. FOR FOR MANAGEMENT
4   To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. FOR FOR MANAGEMENT
ACNB CORPORATION Annual Meeting        
    TICKER: SMCI      
    MEETING DATE: 5/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 868      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Todd L. Herring FOR FOR MANAGEMENT
    James J. Lott FOR FOR MANAGEMENT
    J. Emmett Patterson FOR FOR MANAGEMENT
    Marian B. Schultz FOR FOR MANAGEMENT
    James E. Williams FOR FOR MANAGEMENT
2   To conduct a non-binding vote on executive compensation. FOR FOR MANAGEMENT
3   To ratify the selection of RSM US LLP as ACNB Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
ACTUANT CORPORATION Annual Meeting        
    TICKER: ATU      
    MEETING DATE: 1/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 11/19/2018      
    SECURITY ID: 00508X      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Alfredo Altavilla FOR FOR MANAGEMENT
    Randal W. Baker FOR FOR MANAGEMENT
    J. Palmer Clarkson FOR FOR MANAGEMENT
    Danny L. Cunningham FOR FOR MANAGEMENT
    E. James Ferland FOR FOR MANAGEMENT
    Richard D. Holder FOR FOR MANAGEMENT
    Sidney S. Simmons FOR FOR MANAGEMENT
    Holly A. Van Deursen FOR FOR MANAGEMENT
2   Ratification of PricewaterhouseCoopers LLP as the Company's independent auditor. FOR FOR MANAGEMENT
3   Advisory vote to approve the compensation of our named executive officers. FOR FOR MANAGEMENT
ACXIOM CORPORATION Annual Meeting        
    TICKER: ACXM      
    MEETING DATE: 9/20/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 8/22/2018      
    SECURITY ID: 5125      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: John. L. Battelle FOR FOR MANAGEMENT
1b.   Election of Director: William J. Henderson FOR FOR MANAGEMENT
1c.   Election of Director: Debora B. Tomlin FOR FOR MANAGEMENT
2   Approval on an advisory (non-binding) basis of the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   Approval of the sale of the Company's Acxiom Marketing Solutions business to The Interpublic Group of Companies, Inc. (the "AMS Sale"), pursuant to that certain Membership Interest Purchase Agreement, dated as of July 2, 2018, by and among the Company LiveRamp, Inc., The Interpublic Group of Companies, Inc. and Acxiom Holdings, Inc. FOR FOR MANAGEMENT
4   Adoption of that certain Holdco Merger Agreement (as further described in the Company's proxy statement for the 2018 Annual Meeting), to approve a holding company merger and conversion of the Company into a limited liability company (the "Holdco Merger" and the "LLC Conversion"), pursuant to which the Company will establish Acxiom Holdings, Inc. as a new holding company at the top of the Company's organization, following which the Company will convert into a limited liability company organized under the laws of the state of Delaware FOR FOR MANAGEMENT
5   Approval of the proposal to adjourn the 2018 Annual Meeting, and any adjourned session of the 2018 Annual Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the AMS Sale (Proposal No. 3) or the Holdco Merger Agreement, Holdco Merger and LLC Conversion (Proposal No. 4) FOR FOR MANAGEMENT
6   Approval on an advisory (non-binding) basis of various payments that the Company's named executive officers will or may be eligible to receive in connection with the AMS Sale FOR FOR MANAGEMENT
7   Approval of an increase in the number of shares available for issuance under the Company's Amended and Restated 2005 Equity Compensation Plan FOR FOR MANAGEMENT
8   Ratification of KPMG LLP as the Company's independent registered public accountant for Fiscal Year 2019 FOR FOR MANAGEMENT
ACXIOM CORPORATION Annual Meeting        
    TICKER: ACXM      
    MEETING DATE: 9/20/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 8/22/2018      
    SECURITY ID: 5125      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: John. L. Battelle FOR FOR MANAGEMENT
1b.   Election of Director: William J. Henderson FOR FOR MANAGEMENT
1c.   Election of Director: Debora B. Tomlin FOR FOR MANAGEMENT
2   Approval on an advisory (non-binding) basis of the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   Approval of the sale of the Company's Acxiom Marketing Solutions business to The Interpublic Group of Companies, Inc. (the "AMS Sale"), pursuant to that certain Membership Interest Purchase Agreement, dated as of July 2, 2018, by and among the Company LiveRamp, Inc., The Interpublic Group of Companies, Inc. and Acxiom Holdings, Inc. FOR FOR MANAGEMENT
4   Adoption of that certain Holdco Merger Agreement (as further described in the Company's proxy statement for the 2018 Annual Meeting), to approve a holding company merger and conversion of the Company into a limited liability company (the "Holdco Merger" and the "LLC Conversion"), pursuant to which the Company will establish Acxiom Holdings, Inc. as a new holding company at the top of the Company's organization, following which the Company will convert into a limited liability company organized under the laws of the state of Delaware FOR FOR MANAGEMENT
5   Approval of the proposal to adjourn the 2018 Annual Meeting, and any adjourned session of the 2018 Annual Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the AMS Sale (Proposal No. 3) or the Holdco Merger Agreement, Holdco Merger and LLC Conversion (Proposal No. 4) FOR FOR MANAGEMENT
6   Approval on an advisory (non-binding) basis of various payments that the Company's named executive officers will or may be eligible to receive in connection with the AMS Sale FOR FOR MANAGEMENT
7   Approval of an increase in the number of shares available for issuance under the Company's Amended and Restated 2005 Equity Compensation Plan FOR FOR MANAGEMENT
8   Ratification of KPMG LLP as the Company's independent registered public accountant for Fiscal Year 2019 FOR FOR MANAGEMENT
"ADAMS RESOURCES & ENERGY, INC. Annual Meeting"      
    TICKER: AE      
    MEETING DATE: 5/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/1/2019      
    SECURITY ID: 6351      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    T.G. Pressler FOR FOR MANAGEMENT
    M.A. Earley FOR FOR MANAGEMENT
    M.E. Brasseux FOR FOR MANAGEMENT
    R.C. Jenner FOR FOR MANAGEMENT
    W.R. Scofield FOR FOR MANAGEMENT
2   Proposal for an Advisory Resolution on Executive Compensation. FOR FOR MANAGEMENT
ADTALEM GLOBAL EDUCATION INC Annual Meeting      
    TICKER:        
    MEETING DATE: 11/6/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 9/14/2018      
    SECURITY ID: 00737L      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Lyle Logan FOR FOR MANAGEMENT
    Michael W. Malafronte FOR FOR MANAGEMENT
    Lisa W. Wardell FOR FOR MANAGEMENT
    Ann Weaver Hart FOR FOR MANAGEMENT
    James D. White FOR FOR MANAGEMENT
    William W. Burke FOR FOR MANAGEMENT
    Donna J. Hrinak FOR FOR MANAGEMENT
    Steven M. Altschuler FOR FOR MANAGEMENT
    Georgette Kiser FOR FOR MANAGEMENT
2   Ratification of selection of PricewaterhouseCoopers LLP as independent registered public accounting firm. FOR FOR MANAGEMENT
3   An advisory vote on the approval of the compensation of our named executive officers. FOR FOR MANAGEMENT
ADTRAN INC Annual Meeting        
    TICKER: ADTN      
    MEETING DATE: 5/8/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: 00738A      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Thomas R. Stanton FOR FOR MANAGEMENT
    H. Fenwick Huss FOR FOR MANAGEMENT
    Gregory J. McCray FOR FOR MANAGEMENT
    Anthony J. Melone FOR FOR MANAGEMENT
    Balan Nair FOR FOR MANAGEMENT
    Jacqueline H. Rice FOR FOR MANAGEMENT
    Kathryn A. Walker FOR FOR MANAGEMENT
2   Say-on-Pay Resolution, Non-binding approval of the executive compensation policies and procedures of ADTRAN as well as the compensation of the named executive officers. FOR FOR MANAGEMENT
3   Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ADTRAN for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"ADVANCED ENERGY INDUSTRIES, INC. Annual Meeting"      
    TICKER: AEIS      
    MEETING DATE: 6/4/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/8/2019      
    SECURITY ID: 7973      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Frederick A. Ball FOR FOR MANAGEMENT
    Grant H. Beard FOR FOR MANAGEMENT
    Tina M. Donikowski FOR FOR MANAGEMENT
    Ronald C. Foster FOR FOR MANAGEMENT
    Edward C. Grady FOR FOR MANAGEMENT
    Thomas M. Rohrs FOR FOR MANAGEMENT
    John A. Roush FOR FOR MANAGEMENT
    Yuval Wasserman FOR FOR MANAGEMENT
2   Ratification of the appointment of Ernst & Young LLP as Advanced Energy's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   Advisory approval of Advanced Energy's compensation of its named executive officers. FOR FOR MANAGEMENT
4   Approval to amend and restate Advanced Energy's Restated Certificate of Incorporation, as amended, to provide stockholders the ability to remove members of the Company's Board of Directors, with or without cause. FOR FOR MANAGEMENT
ADVANSIX INC Annual Meeting        
    TICKER:        
    MEETING DATE: 6/11/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/18/2019      
    SECURITY ID: 00773T      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Erin N. Kane FOR FOR MANAGEMENT
1b.   Election of Director: Michael L. Marberry FOR FOR MANAGEMENT
2   Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountants for 2019. FOR FOR MANAGEMENT
3   An advisory vote to approve executive compensation. FOR FOR MANAGEMENT
4   Amendment to Certificate of Incorporation and By-Laws to eliminate supermajority voting requirement. FOR FOR MANAGEMENT
AEGION CORPORATION Annual Meeting        
    TICKER: AEGN      
    MEETING DATE: 4/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 00770F      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Stephen P. Cortinovis FOR FOR MANAGEMENT
1b.   Election of Director: Stephanie A. Cuskley FOR FOR MANAGEMENT
1c.   Election of Director: Walter J. Galvin FOR FOR MANAGEMENT
1d.   Election of Director: Rhonda Germany Ballintyn FOR FOR MANAGEMENT
1e.   Election of Director: Charles R. Gordon FOR FOR MANAGEMENT
1f.   Election of Director: Juanita H. Hinshaw FOR FOR MANAGEMENT
1g.   Election of Director: M. Richard Smith FOR FOR MANAGEMENT
1h.   Election of Director: Phillip D. Wright FOR FOR MANAGEMENT
2   To approve an advisory resolution relating to executive compensation. FOR FOR MANAGEMENT
3   To approve the Amendment and Restatement of the Aegion Corporation 2016 Non-Employee Director Equity Plan. FOR FOR MANAGEMENT
4   To ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for the year ending December 31, 2019. FOR FOR MANAGEMENT
"AEROVIRONMENT, INC. Annual Meeting"        
    TICKER: AVAV      
    MEETING DATE: 9/28/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 8/14/2018      
    SECURITY ID: 8073      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Timothy E. Conver FOR FOR MANAGEMENT
    Arnold L. Fishman FOR FOR MANAGEMENT
2   To ratify the selection of Ernst & Young LLP as the company's independent registered public accounting firm. FOR FOR MANAGEMENT
3   Advisory vote on the compensation of the company's Named Executive Officers. FOR FOR MANAGEMENT
"AGILYSYS, INC. Annual Meeting"        
    TICKER: AGYS      
    MEETING DATE: 8/9/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 6/25/2019      
    SECURITY ID: 00847J      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Donald A. Colvin FOR FOR MANAGEMENT
    Dana Jones FOR FOR MANAGEMENT
    Jerry Jones FOR FOR MANAGEMENT
    Michael A. Kaufman FOR FOR MANAGEMENT
    Melvin L. Keating FOR FOR MANAGEMENT
    John Mutch FOR FOR MANAGEMENT
    Ramesh Srinivasan FOR FOR MANAGEMENT
2   Approval of amendments to the Company's Amended Code of Regulations and Amended Articles of Incorporation to require a majority vote, in uncontested elections, for director nominees to be elected FOR FOR MANAGEMENT
3   Approval of an amendment to the Company's Amended Code of Regulations to reduce the threshold for shareholder removal of a director from a two-thirds supermajority to a simple majority FOR FOR MANAGEMENT
4   Approval, on a non-binding advisory basis, of the compensation of our named executive officers set forth in the attached Proxy Statement FOR FOR MANAGEMENT
5   Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2020 FOR FOR MANAGEMENT
6   In their discretion, the proxies are authorized to vote upon such other business as may properly come before the Annual Meeting or any adjournments thereof FOR FOR MANAGEMENT
"AGILYSYS, INC. Annual Meeting"        
    TICKER: TOIXX      
    MEETING DATE: your      
    MEETING TYPE: SPECIAL      
    RECORD DATE:        
    SECURITY ID:        
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
AIR LEASE CORPORATION Annual Meeting        
    TICKER: AL      
    MEETING DATE: 5/8/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/12/2019      
    SECURITY ID: 00912X      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Matthew J. Hart FOR FOR MANAGEMENT
1b.   Election of Director: Cheryl Gordon Krongard FOR FOR MANAGEMENT
1c.   Election of Director: Marshall O. Larsen FOR FOR MANAGEMENT
1d.   Election of Director: Robert A. Milton FOR FOR MANAGEMENT
1e.   Election of Director: John L. Plueger FOR FOR MANAGEMENT
1f.   Election of Director: Ian M. Saines FOR FOR MANAGEMENT
1g.   Election of Director: Dr. Ronald D. Sugar FOR FOR MANAGEMENT
1h.   Election of Director: Steven F. Udvar-Házy FOR FOR MANAGEMENT
2   Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   Advisory vote to approve named executive officer compensation. FOR FOR MANAGEMENT
"AIR TRANSPORT SERVICES GROUP, INC. Annual Meeting"      
    TICKER: ATSG      
    MEETING DATE: 5/9/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/14/2019      
    SECURITY ID: 00922R      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Richard M. Baudouin FOR FOR MANAGEMENT
1b.   Election of Director: Robert K. Coretz FOR FOR MANAGEMENT
1c.   Election of Director: Joseph C. Hete FOR FOR MANAGEMENT
1d.   Election of Director: Raymond E. Johns, Jr. FOR FOR MANAGEMENT
1e.   Election of Director: Laura J. Peterson FOR FOR MANAGEMENT
1f.   Election of Director: Randy D. Rademacher FOR FOR MANAGEMENT
1g.   Election of Director: J. Christopher Teets FOR FOR MANAGEMENT
1h.   Election of Director: Jeffrey J. Vorholt FOR FOR MANAGEMENT
2   Company proposal to ratify the selection of Deloitte and Touche LLP as the independent registered public accounting firm of the Company for 2019. FOR FOR MANAGEMENT
3   Advisory vote on executive compensation. FOR FOR MANAGEMENT
4   Company proposal to amend the Company's Certificate of Incorporation to increase the number of authorized shares of common stock. FOR FOR MANAGEMENT
5   Company proposal to approve the issuance of 20% or more of the Company's common stock in accordance with NASDAQ Marketplace Rules. FOR FOR MANAGEMENT
6   Company proposal to amend the Company's Certificate of Incorporation to give holders of 20% or more of the voting power of the Company's outstanding voting stock the right to call special meetings. FOR FOR MANAGEMENT
7   Company proposal to approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies in favor of Proposals 4, 5 and 6. FOR FOR MANAGEMENT
8   Shareholder proposal to give holders in the aggregate of 10% of the Company's outstanding common stock the right to call special meetings. AGAINST AGAINST MANAGEMENT
AIRCASTLE LIMITED Annual Meeting        
    TICKER:        
    MEETING DATE: 5/17/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/22/2019      
    SECURITY ID: G0129K      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2   Appoint Ernst & Young LLP as the Company's independent registered public accounting firm (which constitutes the auditor for the purpose of Bermuda law) to audit the Company's financial statements for fiscal year 2019 and authorize the directors of Aircastle Limited, acting by the Audit Committee, to determine the independent registered public accounting firm's fees. FOR FOR MANAGEMENT
3   Advisory vote to approve executive compensation. FOR FOR MANAGEMENT
AK STEEL HOLDING CORPORATION Annual Meeting      
    TICKER: CPF      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 1547      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Dennis C. Cuneo FOR FOR MANAGEMENT
1b.   Election of Director: Sheri H. Edison FOR FOR MANAGEMENT
1c.   Election of Director: Mark G. Essig FOR FOR MANAGEMENT
1d.   Election of Director: William K. Gerber FOR FOR MANAGEMENT
1e.   Election of Director: Gregory B. Kenny FOR FOR MANAGEMENT
1f.   Election of Director: Ralph S. Michael, III FOR FOR MANAGEMENT
1g.   Election of Director: Roger K. Newport FOR FOR MANAGEMENT
1h.   Election of Director: Dwayne A. Wilson FOR FOR MANAGEMENT
1i.   Election of Director: Vicente Wright FOR FOR MANAGEMENT
1j.   Election of Director: Arlene M. Yocum FOR FOR MANAGEMENT
2   The ratification of the Audit Committee's appointment of Ernst & Young LLP as the independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   The resolution to approve the compensation of the Named Executive Officers. FOR FOR MANAGEMENT
4   The approval of the 2019 Omnibus Supplemental Incentive Plan. FOR FOR MANAGEMENT
"AKORN, INC. Annual Meeting"        
    TICKER: AKRX      
    MEETING DATE: 5/1/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/8/2019      
    SECURITY ID: 9728      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Kenneth Abramowitz FOR FOR MANAGEMENT
    Douglas Boothe FOR FOR MANAGEMENT
    Adrienne Graves, Ph.D. FOR FOR MANAGEMENT
    Ronald Johnson FOR FOR MANAGEMENT
    Steven Meyer FOR FOR MANAGEMENT
    Thomas Moore FOR FOR MANAGEMENT
    Terry Allison Rappuhn FOR FOR MANAGEMENT
    Brian Tambi FOR FOR MANAGEMENT
    Alan Weinstein FOR FOR MANAGEMENT
2   Proposal to ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   Proposal to approve an amendment to the 2017 Omnibus Incentive Compensation Plan to increase the total number of shares authorized and reserved for issuance under the plan by 4,400,000 shares from 8,000,000 to 12,400,000 shares. FOR FOR MANAGEMENT
4   Proposal to approve, through a non-binding advisory vote, the Company's executive compensation program as described in the Company's 2019 proxy statement. FOR FOR MANAGEMENT
ALAMO GROUP INC. Annual Meeting        
    TICKER: ALG      
    MEETING DATE: 5/2/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/15/2019      
    SECURITY ID: 11311      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Roderick R. Baty FOR FOR MANAGEMENT
1.2   Election of Director: Robert P. Bauer FOR FOR MANAGEMENT
1.3   Election of Director: Eric P. Etchart FOR FOR MANAGEMENT
1.4   Election of Director: David W. Grzelak FOR FOR MANAGEMENT
1.5   Election of Director: Tracy C. Jokinen FOR FOR MANAGEMENT
1.6   Election of Director: Richard W. Parod FOR FOR MANAGEMENT
1.7   Election of Director: Ronald A. Robinson FOR FOR MANAGEMENT
2   Proposal FOR the approval of the advisory vote on the compensation of the named executive officers. FOR FOR MANAGEMENT
3   Proposal FOR the approval of the Company's 2019 Equity Incentive Plan. FOR FOR MANAGEMENT
4   Proposal FOR ratification of appointment of KPMG LLP as the Company's Independent Auditors for 2019. FOR FOR MANAGEMENT
"ALARM.COM HOLDINGS, INC. Annual Meeting"      
    TICKER: ALRM      
    MEETING DATE: 6/5/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/8/2019      
    SECURITY ID: 11642      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Donald Clarke FOR FOR MANAGEMENT
    Hugh Panero FOR FOR MANAGEMENT
2   To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. FOR FOR MANAGEMENT
4   To consider, if properly presented at the Annual Meeting, a non- binding stockholder proposal requesting the Board of Directors to take each step necessary to amend the Company's certificate of incorporation and its bylaws to eliminate each voting requirement therein that calls for a greater than simple majority vote. AGAINST AGAINST MANAGEMENT
"ALASKA COMMUNICATIONS SYSTEMS GROUP, INC Annual Meeting"      
    TICKER: ALSK      
    MEETING DATE: 5/29/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/5/2019      
    SECURITY ID: 01167P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A   Election of Director: Peter D. Aquino FOR FOR MANAGEMENT
1B   Election of Director: Wayne Barr, Jr. FOR FOR MANAGEMENT
1C   Election of Director: David W. Karp FOR FOR MANAGEMENT
1D   Election of Director: Peter D. Ley FOR FOR MANAGEMENT
1E   Election of Director: Brian A. Ross FOR FOR MANAGEMENT
1F   Election of Director: Anand Vadapalli FOR FOR MANAGEMENT
2   Advisory vote to approve executive compensation. FOR FOR MANAGEMENT
3   Ratification of the appointment of Moss Adams LLP as our independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
ALBANY INTERNATIONAL CORP. Annual Meeting      
    TICKER: AIN      
    MEETING DATE: 5/10/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 12348      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Christine L. Standish FOR FOR MANAGEMENT
    Erland E. Kailbourne FOR FOR MANAGEMENT
    John F. Cassidy Jr. FOR FOR MANAGEMENT
    John R. Scannell FOR FOR MANAGEMENT
    Katharine L. Plourde FOR FOR MANAGEMENT
    A. William Higgins FOR FOR MANAGEMENT
    Kenneth W. Krueger FOR FOR MANAGEMENT
    Olivier M. Jarrault FOR FOR MANAGEMENT
    Lee C. Wortham FOR FOR MANAGEMENT
    Mark J. Murphy FOR FOR MANAGEMENT
2   To ratify the appointment of KPMG LLP as our independent auditor. FOR FOR MANAGEMENT
3   To approve, by nonbinding vote, executive compensation. FOR FOR MANAGEMENT
ALCOA CORPORATION Annual Meeting        
    TICKER:        
    MEETING DATE: 5/8/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/12/2019      
    SECURITY ID: 13872      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Michael G. Morris FOR FOR MANAGEMENT
1b.   Election of Director: Mary Anne Citrino FOR FOR MANAGEMENT
1c.   Election of Director: Timothy P. Flynn FOR FOR MANAGEMENT
1d.   Election of Director: Kathryn S. Fuller FOR FOR MANAGEMENT
1e.   Election of Director: Roy C. Harvey FOR FOR MANAGEMENT
1f.   Election of Director: James A. Hughes FOR FOR MANAGEMENT
1g.   Election of Director: James E. Nevels FOR FOR MANAGEMENT
1h.   Election of Director: James W. Owens FOR FOR MANAGEMENT
1i.   Election of Director: Carol L. Roberts FOR FOR MANAGEMENT
1j.   Election of Director: Suzanne Sitherwood FOR FOR MANAGEMENT
1k.   Election of Director: Steven W. Williams FOR FOR MANAGEMENT
1l.   Election of Director: Ernesto Zedillo FOR FOR MANAGEMENT
2   Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for 2019. FOR FOR MANAGEMENT
3   Advisory vote to approve 2018 named executive officer compensation. FOR FOR MANAGEMENT
4   Stockholder proposal to amend stockholder ability to act by written consent. AGAINST AGAINST MANAGEMENT
"ALEXANDER & BALDWIN, INC. Annual Meeting"      
    TICKER: ALEX      
    MEETING DATE: 4/26/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/15/2019      
    SECURITY ID: 14491      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Christopher J. Benjamin FOR FOR MANAGEMENT
    W. Allen Doane FOR FOR MANAGEMENT
    Robert S. Harrison FOR FOR MANAGEMENT
    David C. Hulihee FOR FOR MANAGEMENT
    Stanley M. Kuriyama FOR FOR MANAGEMENT
    Diana M. Laing FOR FOR MANAGEMENT
    Thomas A. Lewis, Jr. FOR FOR MANAGEMENT
    Douglas M. Pasquale FOR FOR MANAGEMENT
    Michele K. Saito FOR FOR MANAGEMENT
    Eric K. Yeaman FOR FOR MANAGEMENT
2   PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT
3   ADVISORY VOTE ON THE FREQUENCY OF THE FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 1 YEAR 1 YEAR MANAGEMENT
4   PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. FOR FOR MANAGEMENT
"ALICO, INC. Annual Meeting"        
    TICKER: ALCO      
    MEETING DATE: 4/11/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/22/2019      
    SECURITY ID: 16230      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    George R. Brokaw FOR FOR MANAGEMENT
    R. Greg Eisner FOR FOR MANAGEMENT
    Benjamin D. Fishman FOR FOR MANAGEMENT
    W. Andrew Krusen, Jr. FOR FOR MANAGEMENT
    Henry R. Slack FOR FOR MANAGEMENT
2   RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019 FOR FOR MANAGEMENT
ALLEGHENY TECHNOLOGIES INCORPORATED Annual Meeting      
    TICKER: ATI      
    MEETING DATE: 5/9/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: 01741R      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Leroy M. Ball, Jr. FOR FOR MANAGEMENT
1.2   Election of Director: Carolyn Corvi FOR FOR MANAGEMENT
1.3   Election of Director: Robert S. Wetherbee FOR FOR MANAGEMENT
2   Advisory vote to approve the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   Ratification of the selection of Ernst & Young LLP as independent auditors for 2019. FOR FOR MANAGEMENT
"ALLEGIANCE BANCSHARES, INC. Special Meeting"      
    TICKER: ABTX      
    MEETING DATE: 9/14/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 8/2/2018      
    SECURITY ID: 01748H      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve the Agreement and Plan of Reorganization, dated as of April 30, 2018, by and between Allegiance Bancshares, Inc. ("Allegiance") and Post Oak Bancshares, Inc. ("Post Oak"), pursuant to which Post Oak will merge with and into Allegiance, all on and subject to the terms and conditions contained therein, and the merger described therein. FOR FOR MANAGEMENT
2   To approve the issuance of shares of Allegiance common stock to Post Oak shareholders in connection with the merger. FOR FOR MANAGEMENT
3   To approve an amendment to the Amended and Restated Certificate of Formation of Allegiance to increase the amount of authorized capital stock of Allegiance from 41,000,000 shares to 81,000,000 shares. FOR FOR MANAGEMENT
4   To approve the adjournment of the special meeting to a later date or dates, if the board of directors determines such an adjournment is necessary to permit solicitation of additional proxies if there are not sufficient votes at the time of the Allegiance special meeting to constitute a quorum or to approve the Allegiance Merger Proposal or Stock Issuance Proposal. FOR FOR MANAGEMENT
ALLEGIANT TRAVEL COMPANY Annual Meeting      
    TICKER: ALGT      
    MEETING DATE: 6/27/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/30/2019      
    SECURITY ID: 01748X      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: Maurice J. Gallagher Jr FOR FOR MANAGEMENT
1B.   Election of Director: Montie Brewer FOR FOR MANAGEMENT
1C.   Election of Director: Gary Ellmer FOR FOR MANAGEMENT
1D.   Election of Director: Linda A. Marvin FOR FOR MANAGEMENT
1E.   Election of Director: Charles W. Pollard FOR FOR MANAGEMENT
1F.   Election of Director: John Redmond FOR FOR MANAGEMENT
2   Approval of advisory resolution approving executive compensation FOR FOR MANAGEMENT
3   Ratification of KPMG LLP as independent registered public accountants FOR FOR MANAGEMENT
4   Shareholder proposal to adopt revised proxy access rules AGAINST AGAINST MANAGEMENT
ALLIED MOTION TECHNOLOGIES INC. Annual Meeting      
    TICKER: AMOT      
    MEETING DATE: 5/1/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/12/2019      
    SECURITY ID: 19330      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: L.P. Duch FOR FOR MANAGEMENT
1B.   Election of Director: R.D. Federico FOR FOR MANAGEMENT
1C.   Election of Director: G. J. Laber FOR FOR MANAGEMENT
1D.   Election of Director: R.D. Smith FOR FOR MANAGEMENT
1E.   Election of Director: J.J. Tanous FOR FOR MANAGEMENT
1F.   Election of Director: R.S. Warzala FOR FOR MANAGEMENT
1G.   Election of Director: M.R. Winter FOR FOR MANAGEMENT
2   ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT
3   ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. 1 YEAR 1 YEAR MANAGEMENT
4   RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2019. FOR FOR MANAGEMENT
"ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Annual Meeting"      
    TICKER: MDRX      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/29/2019      
    SECURITY ID: 01988P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: Mara G. Aspinall FOR FOR MANAGEMENT
1B.   Election of Director: Paul M. Black FOR FOR MANAGEMENT
1C.   Election of Director: P. Gregory Garrison FOR FOR MANAGEMENT
1D.   Election of Director: Jonathan J. Judge FOR FOR MANAGEMENT
1E.   Election of Director: Michael A. Klayko FOR FOR MANAGEMENT
1F.   Election of Director: Yancey L. Spruill FOR FOR MANAGEMENT
1G.   Election of Director: Dave B. Stevens FOR FOR MANAGEMENT
1H.   Election of Director: David D. Stevens FOR FOR MANAGEMENT
2   To approve the Allscripts Healthcare Solutions, Inc. 2019 Stock Incentive Plan. FOR FOR MANAGEMENT
3   To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
4   To approve, on an advisory basis, the Company's named executive officer compensation. FOR FOR MANAGEMENT
ALPHA AND OMEGA SEMICONDUCTOR LIMITED Annual Meeting      
    TICKER:        
    MEETING DATE: 11/8/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 9/28/2018      
    SECURITY ID: G6331P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Mike F. Chang FOR FOR MANAGEMENT
    Yueh-Se Ho FOR FOR MANAGEMENT
    Lucas S. Chang FOR FOR MANAGEMENT
    Robert I. Chen FOR FOR MANAGEMENT
    King Owyang FOR FOR MANAGEMENT
    Michael L. Pfeiffer FOR FOR MANAGEMENT
    Michael J. Salameh FOR FOR MANAGEMENT
2   To approve, on an advisory basis, the compensation of our name executive officers as described in the proxy statement. FOR FOR MANAGEMENT
3   To approve the adoption of Alpha and Omega Semiconductor Limited 2018 Omnibus Incentive Plan. FOR FOR MANAGEMENT
4   To approve the adoption of Alpha and Omega Semiconductor 2018 Employee Share Purchase Plan. FOR FOR MANAGEMENT
5   To approve and ratify the appointment of BDO USA, LLP as independent registered public accounting firm of the Company, and to authorize the board of directors to determine its remuneration for the fiscal year ending June 30, 2019. FOR FOR MANAGEMENT
ALTISOURCE PORTFOLIO SOLUTIONS S.A. Annual Meeting      
    TICKER:        
    MEETING DATE: 5/20/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/22/2019      
    SECURITY ID: L0175J      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Scott E. Burg FOR FOR MANAGEMENT
1b.   Election of Director: Joseph L. Morettini FOR FOR MANAGEMENT
1c.   Election of Director: Roland Müller-Ineichen FOR FOR MANAGEMENT
1d.   Election of Director: William B. Shepro FOR FOR MANAGEMENT
2   Proposal to approve the appointment of Mayer Hoffman McCann P.C. to be our independent registered certified public accounting firm for the year ending December 31, 2019 and the appointment of Atwell S.à r.l. to be our certified auditor (Réviseur d'Entreprises) for the same period FOR FOR MANAGEMENT
3   Proposal to approve Altisource Portfolio Solutions S.A.'s (i) unconsolidated annual accounts prepared in accordance with Luxembourg GAAP (the "Luxembourg Annual Accounts") for the year ended 12/31/18 and (ii) consolidated financial statements prepared in accordance with U.S. GAAP including a footnote reconciliation of equity and net income to International Financial Reporting Standards (the "Consolidated Accounts" and, together with the Luxembourg Annual Accounts, the "Luxembourg Statutory Accounts") as of and for the year ended 12/31/18 FOR FOR MANAGEMENT
4   Proposal to receive and approve the Directors' reports for the Luxembourg Statutory Accounts for the year ended December 31, 2018 and to receive the report of the supervisory auditor(Commissaire aux Comptes) for the Luxembourg Annual Accounts for the same period FOR FOR MANAGEMENT
5   Proposal to allocate the results in the Luxembourg Annual Accounts for the year ended December 31, 2018 FOR FOR MANAGEMENT
6   Proposal to discharge each of the Directors of Altisource Portfolio Solutions S.A. for the performance of their mandates for the year ended December 31, 2018 and the supervisory auditor (Commissaire aux Comptes) for the performance of her mandate for the same period FOR FOR MANAGEMENT
7   Proposal to ratify changes to non-management Directors' compensation as disclosed in the proxy statement FOR FOR MANAGEMENT
8   Proposal to approve, on an advisory (non-binding) basis, the compensation of Altisource's named executive officers as disclosed in the proxy statement ("Say-on-Pay") FOR FOR MANAGEMENT
"AMAG PHARMACEUTICALS, INC. Annual Meeting"      
    TICKER: AMAG      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/29/2019      
    SECURITY ID: 00163U      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: William K. Heiden FOR FOR MANAGEMENT
1b.   Election of Director: Barbara Deptula FOR FOR MANAGEMENT
1c.   Election of Director: John A. Fallon, M.D. FOR FOR MANAGEMENT
1d.   Election of Director: Kathrine O'Brien FOR FOR MANAGEMENT
1e.   Election of Director: Robert J. Perez FOR FOR MANAGEMENT
1f.   Election of Director: Anne M. Phillips, M.D., FRCPC FOR FOR MANAGEMENT
1g.   Election of Director: Gino Santini FOR FOR MANAGEMENT
1h.   Election of Director: Davey S. Scoon FOR FOR MANAGEMENT
1i.   Election of Director: James R. Sulat FOR FOR MANAGEMENT
2   To approve the 2019 AMAG Pharmaceuticals, Inc. Equity Incentive Plan. FOR FOR MANAGEMENT
3   To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement. FOR FOR MANAGEMENT
4   To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
"AMBAC FINANCIAL GROUP, INC. Annual Meeting"      
    TICKER: AMBC      
    MEETING DATE: 6/3/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/10/2019      
    SECURITY ID: 23139      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Alexander D. Greene FOR FOR MANAGEMENT
    Ian D. Haft FOR FOR MANAGEMENT
    David L. Herzog FOR FOR MANAGEMENT
    Joan Lamm-Tennant FOR FOR MANAGEMENT
    Claude LeBlanc FOR FOR MANAGEMENT
    C. James Prieur FOR FOR MANAGEMENT
    Jeffrey S. Stein FOR FOR MANAGEMENT
2   To approve, on an advisory basis, the compensation for our named executive officers. FOR FOR MANAGEMENT
3   To ratify the appointment of KPMG as Ambac's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
4   Advisory vote on whether executive compensation should be submitted to stockholders for an advisory vote every one, two or three years. 1 YEAR 1 YEAR MANAGEMENT
"AMBAC FINANCIAL GROUP, INC. Annual Meeting"      
    TICKER: AMBC      
    MEETING DATE: 6/3/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/10/2019      
    SECURITY ID: 23139      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Alexander D. Greene FOR FOR MANAGEMENT
    Ian D. Haft FOR FOR MANAGEMENT
    David L. Herzog FOR FOR MANAGEMENT
    Joan Lamm-Tennant FOR FOR MANAGEMENT
    Claude LeBlanc FOR FOR MANAGEMENT
    C. James Prieur FOR FOR MANAGEMENT
    Jeffrey S. Stein FOR FOR MANAGEMENT
2   To approve, on an advisory basis, the compensation for our named executive officers. FOR FOR MANAGEMENT
3   To ratify the appointment of KPMG as Ambac's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
4   Advisory vote on whether executive compensation should be submitted to stockholders for an advisory vote every one, two or three years. 1 YEAR 1 YEAR MANAGEMENT
"AMC ENTERTAINMENT HOLDINGS, INC. Annual Meeting"      
    TICKER: AMC      
    MEETING DATE: 5/3/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/13/2019      
    SECURITY ID: 00165C      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Mr. Adam M. Aron FOR FOR MANAGEMENT
    Mr. Lee E. Wittlinger FOR FOR MANAGEMENT
2   Proposal to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   Say on Pay - An advisory vote to approve the compensation of named executive officers. FOR FOR MANAGEMENT
AMERESCO INC. (AMRC) Annual Meeting        
    TICKER:        
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/1/2019      
    SECURITY ID: 02361E      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Douglas I. Foy FOR FOR MANAGEMENT
    Jennifer L. Miller FOR FOR MANAGEMENT
    Nickolas Stavropoulos FOR FOR MANAGEMENT
2   Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"AMERICA'S CAR-MART, INC. Annual Meeting"        
    TICKER: CRMT      
    MEETING DATE: 8/28/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/5/2019      
    SECURITY ID: 03062T      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: Ann G. Bordelon FOR FOR MANAGEMENT
1B.   Election of Director: Ray C. Dillon FOR FOR MANAGEMENT
1C.   Election of Director: Daniel J. Englander FOR FOR MANAGEMENT
1D.   Election of Director: William H. Henderson FOR FOR MANAGEMENT
1E.   Election of Director: Jim von Gremp FOR FOR MANAGEMENT
1F.   Election of Director: Joshua G. Welch FOR FOR MANAGEMENT
1G.   Election of Director: Jeffrey A. Williams FOR FOR MANAGEMENT
2   To approve an advisory resolution regarding the Company's compensation of its named executive officers. FOR FOR MANAGEMENT
3   To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2020. FOR FOR MANAGEMENT
"AMERICAN AXLE & MANUFACTURING HLDGS, INC Annual Meeting"      
    TICKER: AXL      
    MEETING DATE: 5/2/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/5/2019      
    SECURITY ID: 24061      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A   Election of Director: Elizabeth A. Chappell FOR FOR MANAGEMENT
1B   Election of Director: Herbert K. Parker FOR FOR MANAGEMENT
1C   Election of Director: John F. Smith FOR FOR MANAGEMENT
2   Approval, on an advisory basis, of the compensation of the Company's named executive officers FOR FOR MANAGEMENT
3   Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019 FOR FOR MANAGEMENT
"AMERICAN EAGLE OUTFITTERS, INC. Annual Meeting"      
    TICKER:        
    MEETING DATE: 6/6/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/10/2019      
    SECURITY ID: 02553E      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A   Election of Class III Director: Deborah A. Henretta FOR FOR MANAGEMENT
1B   Election of Class III Director: Thomas R. Ketteler FOR FOR MANAGEMENT
1C   Election of Class III Director: Cary D. McMillan FOR FOR MANAGEMENT
2   Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020. FOR FOR MANAGEMENT
3   Approve, on an advisory basis, the compensation of our named executive officers. FOR FOR MANAGEMENT
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Annual Meeting      
    TICKER: AEL      
    MEETING DATE: 6/6/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/12/2019      
    SECURITY ID: 25676      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    John M. Matovina FOR FOR MANAGEMENT
    Alan D. Matula FOR FOR MANAGEMENT
    Gerard D. Neugent FOR FOR MANAGEMENT
2   To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   To approve, on an advisory basis, the compensation of our named executive officers. FOR FOR MANAGEMENT
AMERICAN NATIONAL BANKSHARES INC. Annual Meeting      
    TICKER: AMNB      
    MEETING DATE: 5/21/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/9/2019      
    SECURITY ID: 27745      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Jeffrey V. Haley# FOR FOR MANAGEMENT
    John H. Love# FOR FOR MANAGEMENT
    Ronda M. Penn# FOR FOR MANAGEMENT
    Nancy Howell Agee# FOR FOR MANAGEMENT
    Susan K. Still# FOR FOR MANAGEMENT
    Kenneth S. Bowling* FOR FOR MANAGEMENT
3   TO RATIFY THE SELECTION OF YOUNT, HYDE & BARBOUR P.C., INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2019 FOR FOR MANAGEMENT
4   ADVISORY VOTE ON EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR FOR MANAGEMENT
AMERICAN NATIONAL BANKSHARES INC. Special Meeting      
    TICKER: AMNB      
    MEETING DATE: 3/19/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 1/31/2019      
    SECURITY ID: 27745      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve the Agreement and Plan of Reorganization, dated as of October 1, 2018, between American National Bankshares Inc. ("American National") and HomeTown Bankshares Corporation ("HomeTown"), including the related Plan of Merger, pursuant to which HomeTown will merge with and into American National, as more fully described in the accompanying joint proxy statement/prospectus. FOR FOR MANAGEMENT
2   To adjourn the meeting to a later date, if necessary or appropriate, to permit further solicitation of proxies in the event there are not sufficient votes at the time of the meeting to approve Proposal 1. FOR FOR MANAGEMENT
AMERICAN NATIONAL BANKSHARES INC. Special Meeting      
    TICKER: AMNB      
    MEETING DATE: 3/19/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 1/31/2019      
    SECURITY ID: 27745      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve the Agreement and Plan of Reorganization, dated as of October 1, 2018, between American National Bankshares Inc. ("American National") and HomeTown Bankshares Corporation ("HomeTown"), including the related Plan of Merger, pursuant to which HomeTown will merge with and into American National, as more fully described in the accompanying joint proxy statement/prospectus. FOR FOR MANAGEMENT
2   To adjourn the meeting to a later date, if necessary or appropriate, to permit further solicitation of proxies in the event there are not sufficient votes at the time of the meeting to approve Proposal 1. FOR FOR MANAGEMENT
AMERICAN NATIONAL INSURANCE COMPANY Annual Meeting      
    TICKER: ANAT      
    MEETING DATE: 4/26/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/4/2019      
    SECURITY ID: 28591      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: William C. Ansell FOR FOR MANAGEMENT
1b.   Election of Director: Arthur O. Dummer FOR FOR MANAGEMENT
1c.   Election of Director: Irwin M. Herz, Jr. FOR FOR MANAGEMENT
1d.   Election of Director: E. Douglas McLeod FOR FOR MANAGEMENT
1e.   Election of Director: Frances A. Moody-Dahlberg FOR FOR MANAGEMENT
1f.   Election of Director: Ross R. Moody FOR FOR MANAGEMENT
1g.   Election of Director: James P. Payne FOR FOR MANAGEMENT
1h.   Election of Director: E.J. Pederson FOR FOR MANAGEMENT
1i.   Election of Director: James E. Pozzi FOR FOR MANAGEMENT
1j.   Election of Director: James D. Yarbrough FOR FOR MANAGEMENT
2   A non-binding advisory vote to approve the compensation of the Company's executive officers disclosed in the "Executive Compensation" section of the proxy statement. FOR FOR MANAGEMENT
3   Ratification of the appointment of KPMG LLP as auditors for 2019. FOR FOR MANAGEMENT
"AMERICAN PUBLIC EDUCATION, INC. Annual Meeting"      
    TICKER: APEI      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 3/14/2019      
    SECURITY ID: 02913V      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Eric C. Andersen FOR FOR MANAGEMENT
1b.   Election of Director: Wallace E. Boston, Jr. FOR FOR MANAGEMENT
1c.   Election of Director: Barbara G. Fast FOR FOR MANAGEMENT
1d.   Election of Director: Jean C. Halle FOR FOR MANAGEMENT
1e.   Election of Director: Barbara L. Kurshan FOR FOR MANAGEMENT
1f.   Election of Director: Timothy J. Landon FOR FOR MANAGEMENT
1g.   Election of Director: William G. Robinson, Jr FOR FOR MANAGEMENT
2   Advisory vote to approve the compensation of the Company's named executive officers as disclosed in the Company's proxy statement for the 2019 Annual Meeting. FOR FOR MANAGEMENT
3   Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
AMERICAN RIVER BANKSHARES Annual Meeting      
    TICKER: AMRB      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 29326      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Nicolas C. Anderson FOR FOR MANAGEMENT
    Kimberly A. Box FOR FOR MANAGEMENT
    Charles D. Fite FOR FOR MANAGEMENT
    Jeffery Owensby FOR FOR MANAGEMENT
    William A. Robotham FOR FOR MANAGEMENT
    David E. Ritchie, Jr. FOR FOR MANAGEMENT
    Stephen H. Waks FOR FOR MANAGEMENT
    Philip A. Wright FOR FOR MANAGEMENT
    Michael A. Ziegler FOR FOR MANAGEMENT
2   To ratify the selection of Crowe Horwath LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   To approve, on an advisory (non-binding) basis, named executive officer compensation. FOR FOR MANAGEMENT
AMERICAN VANGUARD CORPORATION Annual Meeting      
    TICKER: AVD      
    MEETING DATE: 6/5/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/10/2019      
    SECURITY ID: 30371      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Scott D. Baskin FOR FOR MANAGEMENT
1b.   Election of Director: Lawrence S. Clark FOR FOR MANAGEMENT
1c.   Election of Director: Debra F. Edwards FOR FOR MANAGEMENT
1d.   Election of Director: Morton D. Erlich FOR FOR MANAGEMENT
1e.   Election of Director: Alfred F. Ingulli FOR FOR MANAGEMENT
1f.   Election of Director: John L. Killmer FOR FOR MANAGEMENT
1g.   Election of Director: Eric G. Wintemute FOR FOR MANAGEMENT
1h.   Election of Director: M. Esmail Zirakparvar FOR FOR MANAGEMENT
2   Ratify the appointment of BDO USA, LLP as independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   Resolved, that the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, is hereby approved. FOR FOR MANAGEMENT
AMERICAN WOODMARK CORPORATION Annual Meeting      
    TICKER: AMWD      
    MEETING DATE: 8/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 6/21/2019      
    SECURITY ID: 30506      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Andrew B. Cogan FOR FOR MANAGEMENT
1.2   Election of Director: James G. Davis, Jr. FOR FOR MANAGEMENT
1.3   Election of Director: S. Cary Dunston FOR FOR MANAGEMENT
1.4   Election of Director: Martha M. Hayes FOR FOR MANAGEMENT
1.5   Election of Director: Daniel T. Hendrix FOR FOR MANAGEMENT
1.6   Election of Director: Teresa M. May FOR FOR MANAGEMENT
1.7   Election of Director: Carol B. Moerdyk FOR FOR MANAGEMENT
1.8   Election of Director: David W. Moon FOR FOR MANAGEMENT
1.9   Election of Director: Vance W. Tang FOR FOR MANAGEMENT
2   To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2020. FOR FOR MANAGEMENT
3   To approve on an advisory basis the Company's executive compensation. FOR FOR MANAGEMENT
AMERIS BANCORP Annual Meeting        
    TICKER: ABCB      
    MEETING DATE: 5/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/5/2019      
    SECURITY ID: 03076K      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Daniel B. Jeter FOR FOR MANAGEMENT
    William H. Stern FOR FOR MANAGEMENT
    Dennis J. Zember Jr. FOR FOR MANAGEMENT
2   Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   Advisory approval of the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
AMERIS BANCORP Special Meeting        
    TICKER: ABCB      
    MEETING DATE: 5/6/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 3/14/2019      
    SECURITY ID: 03076K      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Ameris Share Issuance Proposal: To approve the issuance of shares of common stock, par value $1.00 per share, of Ameris Bancorp ("Ameris") in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of December 17, 2018, as may be amended from time to time, by and between Ameris and Fidelity Southern Corporation. FOR FOR MANAGEMENT
2   Ameris Adjournment Proposal: To adjourn the Ameris special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the Ameris share issuance proposal. FOR FOR MANAGEMENT
"AMERISAFE, INC. Annual Meeting"        
    TICKER: AMSF      
    MEETING DATE: 6/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/17/2019      
    SECURITY ID: 03071H      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Teri G. Fontenot FOR FOR MANAGEMENT
    Jared A. Morris FOR FOR MANAGEMENT
2   To approve, on an advisory basis, our executive compensation as described in the Proxy Statement. FOR FOR MANAGEMENT
3   To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
"AMERISERV FINANCIAL, INC. Annual Meeting"      
    TICKER: ASRV      
    MEETING DATE: 4/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/15/2019      
    SECURITY ID: 03074A      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Craig G. Ford FOR FOR MANAGEMENT
    Kim W. Kunkle FOR FOR MANAGEMENT
    Jeffrey A. Stopko FOR FOR MANAGEMENT
2   Ratification of the appointment of S.R. Snodgrass PC as our independent registered public accounting firm to audit our books and financial records for the fiscal year ending December 2019. FOR FOR MANAGEMENT
3   The waiver of the director age restriction provision of the bylaws with respect to Craig G. Ford, a nominee for election as a director. FOR FOR MANAGEMENT
4   An advisory vote to approve the compensation of the named executive officers of AmeriServ Financial, Inc. FOR FOR MANAGEMENT
5   An advisory vote on the frequency of future advisory votes on the compensation of the named executive officers of AmeriServ Financial, Inc. 1 YEAR 1 YEAR MANAGEMENT
"AMKOR TECHNOLOGY, INC. Annual Meeting"        
    TICKER: AMKR      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/20/2019      
    SECURITY ID: 31652      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    James J. Kim FOR FOR MANAGEMENT
    Stephen D. Kelley FOR FOR MANAGEMENT
    Douglas A. Alexander FOR FOR MANAGEMENT
    Roger A. Carolin FOR FOR MANAGEMENT
    Winston J. Churchill FOR FOR MANAGEMENT
    John T. Kim FOR FOR MANAGEMENT
    Susan Y. Kim FOR FOR MANAGEMENT
    MaryFrances McCourt FOR FOR MANAGEMENT
    Robert R. Morse FOR FOR MANAGEMENT
    David N. Watson FOR FOR MANAGEMENT
2   Advisory vote to approve the compensation of our named executive officers. FOR FOR MANAGEMENT
3   Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
"ANGIODYNAMICS, INC. Annual Meeting"        
    TICKER: ANGO      
    MEETING DATE: 10/10/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 8/24/2018      
    SECURITY ID: 03475V      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Wesley E. Johnson, Jr. FOR FOR MANAGEMENT
2   To ratify the appointment of Deloitte & Touche LLP as AngioDynamics independent registered public accounting firm for the fiscal year ending May 31, 2019. FOR FOR MANAGEMENT
3   Say-on-Pay - An advisory vote on the approval of compensation of our named executive officers. FOR FOR MANAGEMENT
4   To approve the AngioDynamics, Inc. 2004 Stock and Incentive Award Plan, as amended, including an increase in the number of shares authorized under the plan. FOR FOR MANAGEMENT
5   To approve the AngioDynamics, Inc. Employee Stock Purchase Plan, as amended, including an increase in the number of shares authorized under the plan. FOR FOR MANAGEMENT
ANIXTER INTERNATIONAL INC. Annual Meeting      
    TICKER: AXE      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 35290      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Lord James Blyth FOR FOR MANAGEMENT
1b.   Election of Director: Frederic F. Brace FOR FOR MANAGEMENT
1c.   Election of Director: Linda Walker Bynoe FOR FOR MANAGEMENT
1d.   Election of Director: Robert J. Eck FOR FOR MANAGEMENT
1e.   Election of Director: William A. Galvin FOR FOR MANAGEMENT
1f.   Election of Director: F. Philip Handy FOR FOR MANAGEMENT
1g.   Election of Director: Melvyn N. Klein FOR FOR MANAGEMENT
1h.   Election of Director: Jamie Moffitt FOR FOR MANAGEMENT
1i.   Election of Director: George Muñoz FOR FOR MANAGEMENT
1j.   Election of Director: Scott R. Peppet FOR FOR MANAGEMENT
1k.   Election of Director: Valarie L. Sheppard FOR FOR MANAGEMENT
1l.   Election of Director: William S. Simon FOR FOR MANAGEMENT
1m.   Election of Director: Charles M. Swoboda FOR FOR MANAGEMENT
1n.   Election of Director: Samuel Zell FOR FOR MANAGEMENT
2   Advisory vote to approve the Company's executive compensation. FOR FOR MANAGEMENT
3   Ratification of Ernst & Young LLP as independent registered public accounting firm for Fiscal 2019. FOR FOR MANAGEMENT
"APOLLO MEDICAL HOLDINGS, INC. Annual Meeting"      
    TICKER:        
    MEETING DATE: 6/17/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/24/2019      
    SECURITY ID: 03763A      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Kenneth Sim, M.D. FOR FOR MANAGEMENT
    Thomas S. Lam, M.D. FOR FOR MANAGEMENT
    David G. Schmidt FOR FOR MANAGEMENT
    Michael F. Eng FOR FOR MANAGEMENT
    Mitchell W. Kitayama FOR FOR MANAGEMENT
    Mark Fawcett FOR FOR MANAGEMENT
    Ernest A. Bates, M.D. FOR FOR MANAGEMENT
    Linda Marsh FOR FOR MANAGEMENT
    John Chiang FOR FOR MANAGEMENT
2   To approve, on an advisory basis, the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   To ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
"APPLIED OPTOELECTRONICS, INC. Annual Meeting"      
    TICKER: AAOI      
    MEETING DATE: 5/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/5/2019      
    SECURITY ID: 03823U      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Chih-Hsiang Lin FOR FOR MANAGEMENT
    Richard B. Black FOR FOR MANAGEMENT
    Min-Chu (Mike) Chen FOR FOR MANAGEMENT
2   To approve Grant Thornton as independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   To approve, on an advisory basis, our executive compensation, or the say-on-pay vote. FOR FOR MANAGEMENT
ARCBEST CORPORATION Annual Meeting        
    TICKER: ARCB      
    MEETING DATE: 4/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/4/2019      
    SECURITY ID: 03937C      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
"ARCHROCK, INC. Annual Meeting"        
    TICKER: AROC      
    MEETING DATE: 4/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 03957W      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Anne-Marie N. Ainsworth FOR FOR MANAGEMENT
    Wendell R. Brooks FOR FOR MANAGEMENT
    D. Bradley Childers FOR FOR MANAGEMENT
    Gordon T. Hall FOR FOR MANAGEMENT
    Frances Powell Hawes FOR FOR MANAGEMENT
    J.W.G. Honeybourne FOR FOR MANAGEMENT
    James H. Lytal FOR FOR MANAGEMENT
    Edmund P. Segner, III FOR FOR MANAGEMENT
2   Ratification of the appointment of Deloitte & Touche LLP as Archrock, Inc.'s independent public accounting firm for fiscal year 2019 FOR FOR MANAGEMENT
3   Advisory, non-binding vote to approve the compensation provided to our Named Executive Officers for 2018 FOR FOR MANAGEMENT
ARDMORE SHIPPING CORPORATION Annual Meeting      
    TICKER:        
    MEETING DATE: 5/28/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/4/2019      
    SECURITY ID: Y0207T      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Mr. Brian Dunne FOR FOR MANAGEMENT
    Mr. Curtis Mc Williams FOR FOR MANAGEMENT
"ARGAN, INC. Annual Meeting"        
    TICKER:        
    MEETING DATE: 6/20/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 5/1/2019      
    SECURITY ID: 04010E      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Rainer H. Bosselmann FOR FOR MANAGEMENT
    Cynthia A. Flanders FOR FOR MANAGEMENT
    Peter W. Getsinger FOR FOR MANAGEMENT
    William F. Griffin, Jr. FOR FOR MANAGEMENT
    John R. Jeffrey, Jr. FOR FOR MANAGEMENT
    William F. Leimkuhler FOR FOR MANAGEMENT
    W.G. Champion Mitchell FOR FOR MANAGEMENT
    James W. Quinn FOR FOR MANAGEMENT
    Brian R. Sherras FOR FOR MANAGEMENT
2   The non-binding advisory approval of our executive compensation (the "say-on-pay" vote). FOR FOR MANAGEMENT
3   The non-binding advisory choice of the frequency for the vote on our executive compensation. 1 YEAR 1 YEAR MANAGEMENT
4   The ratification of the appointment of Grant Thornton LLP as our independent registered public accountants for the fiscal year ending January 31, 2020. FOR FOR MANAGEMENT
"ARMSTRONG FLOORING, INC. Annual Meeting"      
    TICKER:        
    MEETING DATE: 6/4/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/8/2019      
    SECURITY ID: 04238R      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Kathleen S. Lane FOR FOR MANAGEMENT
1b.   Election of Director: Jeffrey Liaw FOR FOR MANAGEMENT
1c.   Election of Director: Michael F. Johnston FOR FOR MANAGEMENT
1d.   Election of Director: Donald R. Maier FOR FOR MANAGEMENT
1e.   Election of Director: Michael W. Malone FOR FOR MANAGEMENT
1f.   Election of Director: Larry S. McWilliams FOR FOR MANAGEMENT
1g.   Election of Director: James C. Melville FOR FOR MANAGEMENT
1h.   Election of Director: Jacob H. Welch FOR FOR MANAGEMENT
2   Advisory Vote to Approve Named Executive Officer Compensation. FOR FOR MANAGEMENT
3   Ratification of election of KPMG LLP as the Company's Independent Registered Public Accounting Firm. FOR FOR MANAGEMENT
AROTECH CORPORATION Annual Meeting        
    TICKER: ARTX      
    MEETING DATE: 5/6/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/15/2019      
    SECURITY ID: 42682      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Kenneth W. Cappell FOR FOR MANAGEMENT
    Adm. James J. Quinn FOR FOR MANAGEMENT
2   To consider and act upon a proposal to ratify the appointment of BDO USA, LLP as our independent auditors for the fiscal year ending December 31, 2019 FOR FOR MANAGEMENT
3   To consider and act upon a proposal to adopt the Arotech 2019 Equity Incentive Plan and to reserve 3,000,000 shares of common stock for issuance under such plan FOR FOR MANAGEMENT
4   To consider and act upon a proposal to approve, on an advisory basis, the compensation of our named executive officers ("say-on on-pay") FOR FOR MANAGEMENT
5   To consider and act upon a proposal to recommend, on an advisory basis, the frequency of executive compensation votes ("say-on-frequency") 3 YEARS 3 YEARS MANAGEMENT
"ASBURY AUTOMOTIVE GROUP, INC. Annual Meeting"      
    TICKER: ABG      
    MEETING DATE: 4/17/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/28/2019      
    SECURITY ID: 43436      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Thomas C. DeLoach, Jr. FOR FOR MANAGEMENT
    Joel Alsfine FOR FOR MANAGEMENT
    David W. Hult FOR FOR MANAGEMENT
    Juanita T. James FOR FOR MANAGEMENT
    Eugene S. Katz FOR FOR MANAGEMENT
    Philip F. Maritz FOR FOR MANAGEMENT
    Maureen F. Morrison FOR FOR MANAGEMENT
    Thomas J. Reddin FOR FOR MANAGEMENT
    Bridget Ryan-Berman FOR FOR MANAGEMENT
2   Approval of our 2019 Equity and Incentive Compensation Plan. FOR FOR MANAGEMENT
3   Approval, on an advisory basis, of the compensation of our named executive officers. FOR FOR MANAGEMENT
4   Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
"ASCENA RETAIL GROUP, INC. Annual Meeting"      
    TICKER: ASNA      
    MEETING DATE: 12/14/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 10/17/2018      
    SECURITY ID: 04351G      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Steven L. Kirshenbaum FOR FOR MANAGEMENT
1.2   Election of Director: Carrie W. Teffner FOR FOR MANAGEMENT
1.3   Election of Director: Linda Yaccarino FOR FOR MANAGEMENT
2   Proposal to approve amendment Number Two to the Ascena Retail Group, Inc. 2016 Omnibus Incentive Plan, as amended. FOR FOR MANAGEMENT
3   Proposal to approve, by non-binding vote, the compensation paid to the Company's named executive officers during fiscal 2018. FOR FOR MANAGEMENT
4   Proposal to approve the Amendment and Restatement of the Company's Second Amended and Restated Certificate of Incorporation, as amended. FOR FOR MANAGEMENT
5   Proposal to ratify Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year ending August 3, 2019. FOR FOR MANAGEMENT
ASPEN INSURANCE HOLDINGS LIMITED Special Meeting      
    TICKER:        
    MEETING DATE: 12/10/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 11/2/2018      
    SECURITY ID: G05384      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve an amendment to Aspen's bye-laws to reduce the shareholder vote required to approve a merger with any third party from the affirmative vote of at least 66% of the voting power of the shares entitled to vote at a meeting of the shareholders to a simple majority of the votes cast at a meeting of the shareholders. FOR FOR MANAGEMENT
2   To approve the merger agreement, the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger. FOR FOR MANAGEMENT
3   To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Aspen's named executive officers in connection with the merger, as described in the proxy statement. FOR FOR MANAGEMENT
4   To approve an adjournment of the special general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposals 1 or 2 at the special general meeting. FOR FOR MANAGEMENT
ASSERTIO THERAPEUTICS INC. Annual Meeting        
    TICKER:        
    MEETING DATE: 5/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 04545L      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: James P. Fogarty FOR FOR MANAGEMENT
1.2   Election of Director: Karen A Dawes FOR FOR MANAGEMENT
1.3   Election of Director: James J. Galeota, Jr. FOR FOR MANAGEMENT
1.4   Election of Director: Arthur J. Higgins FOR FOR MANAGEMENT
1.5   Election of Director: Heather L. Mason FOR FOR MANAGEMENT
1.6   Election of Director: William T. McKee FOR FOR MANAGEMENT
1.7   Election of Director: Peter D. Staple FOR FOR MANAGEMENT
1.8   Election of Director: James L. Tyree FOR FOR MANAGEMENT
2   To approve an increase in the number of shares available for issuance under the Company's Amended and Restated 2014 Omnibus Incentive Plan. FOR FOR MANAGEMENT
3   To approve, on an advisory basis, the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
4   To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
ASSOCIATED BANC-CORP Annual Meeting        
    TICKER: ASB      
    MEETING DATE: 4/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/4/2019      
    SECURITY ID: 45487      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    John F. Bergstrom FOR FOR MANAGEMENT
    Michael T. Crowley, Jr. FOR FOR MANAGEMENT
    Philip B. Flynn FOR FOR MANAGEMENT
    R. Jay Gerken FOR FOR MANAGEMENT
    Judith P. Greffin FOR FOR MANAGEMENT
    Michael J. Haddad FOR FOR MANAGEMENT
    William R. Hutchinson FOR FOR MANAGEMENT
    Robert A. Jeffe FOR FOR MANAGEMENT
    Eileen A. Kamerick FOR FOR MANAGEMENT
    Gale E. Klappa FOR FOR MANAGEMENT
    Richard T. Lommen FOR FOR MANAGEMENT
    Cory L. Nettles FOR FOR MANAGEMENT
    Karen T. van Lith FOR FOR MANAGEMENT
    John (Jay) B. Williams FOR FOR MANAGEMENT
2   Advisory approval of Associated Banc-Corp's named executive officer compensation. FOR FOR MANAGEMENT
3   The ratification of the selection of KPMG LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2019. FOR FOR MANAGEMENT
ASSURED GUARANTY LTD. Annual Meeting        
    TICKER:        
    MEETING DATE: 5/8/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/14/2019      
    SECURITY ID: G0585R      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a   Election of Director: Francisco L. Borges FOR FOR MANAGEMENT
1b   Election of Director: G. Lawrence Buhl FOR FOR MANAGEMENT
1c   Election of Director: Dominic J. Frederico FOR FOR MANAGEMENT
1d   Election of Director: Bonnie L. Howard FOR FOR MANAGEMENT
1e   Election of Director: Thomas W. Jones FOR FOR MANAGEMENT
1f   Election of Director: Patrick W. Kenny FOR FOR MANAGEMENT
1g   Election of Director: Alan J. Kreczko FOR FOR MANAGEMENT
1h   Election of Director: Simon W. Leathes FOR FOR MANAGEMENT
1i   Election of Director: Michael T. O'Kane FOR FOR MANAGEMENT
1j   Election of Director: Yukiko Omura FOR FOR MANAGEMENT
5aa   To authorize the Company to vote for directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Howard W. Albert FOR FOR MANAGEMENT
5ab   To authorize the Company to vote for directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Robert A. Bailenson FOR FOR MANAGEMENT
5ac   To authorize the Company to vote for directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Russell B. Brewer II FOR FOR MANAGEMENT
5ad   To authorize the Company to vote for directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Gary Burnet FOR FOR MANAGEMENT
5ae   To authorize the Company to vote for directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Ling Chow FOR FOR MANAGEMENT
5af   To authorize the Company to vote for directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Stephen Donnarumma FOR FOR MANAGEMENT
5ag   To authorize the Company to vote for directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Dominic J. Frederico FOR FOR MANAGEMENT
5ah   To authorize the Company to vote for directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Walter A. Scott FOR FOR MANAGEMENT
5b   To authorize the Company to appoint PwC as AG Re's independent auditor for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"ASTEC INDUSTRIES, INC. Annual Meeting"        
    TICKER: ASTE      
    MEETING DATE: 4/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/19/2019      
    SECURITY ID: 46224      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    William B. Sansom FOR FOR MANAGEMENT
    William B. Southern FOR FOR MANAGEMENT
    Tracey H. Cook FOR FOR MANAGEMENT
    Mary L. Howell FOR FOR MANAGEMENT
2   To approve the Compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019. FOR FOR MANAGEMENT
"ATLAS AIR WORLDWIDE HOLDINGS, INC. Annual Meeting"      
    TICKER: AAWW      
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/8/2019      
    SECURITY ID: 49164      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Robert F. Agnew FOR FOR MANAGEMENT
1b.   Election of Director: Timothy J. Bernlohr FOR FOR MANAGEMENT
1c.   Election of Director: Charles F. Bolden, Jr. FOR FOR MANAGEMENT
1d.   Election of Director: William J. Flynn FOR FOR MANAGEMENT
1e.   Election of Director: Bobby J. Griffin FOR FOR MANAGEMENT
1f.   Election of Director: Carol B. Hallett FOR FOR MANAGEMENT
1g.   Election of Director: Jane H. Lute FOR FOR MANAGEMENT
1h.   Election of Director: Duncan J. McNabb FOR FOR MANAGEMENT
1i.   Election of Director: Sheila A. Stamps FOR FOR MANAGEMENT
1j.   Election of Director: John K. Wulff FOR FOR MANAGEMENT
2   Ratification of the selection of PricewaterhouseCoopers LLP as the Company's registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   Advisory vote to approve the compensation of the Company's Named Executive Officers. FOR FOR MANAGEMENT
4   Approval of an amendment to our 2018 Incentive Plan. FOR FOR MANAGEMENT
"ATN INTERNATIONAL, INC. Annual Meeting"        
    TICKER:        
    MEETING DATE: 6/4/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/12/2019      
    SECURITY ID: 00215F      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Martin L. Budd FOR FOR MANAGEMENT
1b.   Election of Director: Bernard J. Bulkin FOR FOR MANAGEMENT
1c.   Election of Director: Richard J. Ganong FOR FOR MANAGEMENT
1d.   Election of Director: John C. Kennedy FOR FOR MANAGEMENT
1e.   Election of Director: Liane J. Pelletier FOR FOR MANAGEMENT
1f.   Election of Director: Michael T. Prior FOR FOR MANAGEMENT
1g.   Election of Director: Charles J. Roesslein FOR FOR MANAGEMENT
2   Ratification of the selection of PricewaterhouseCoopers LLP as independent auditor for 2019. FOR FOR MANAGEMENT
"AUTONATION, INC. Annual Meeting"        
    TICKER: AN      
    MEETING DATE: 4/18/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/20/2019      
    SECURITY ID: 05329W      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Michael J. Jackson FOR FOR MANAGEMENT
1.2   Election of Director: Thomas J. Baltimore, Jr. FOR FOR MANAGEMENT
1.3   Election of Director: Rick L. Burdick FOR FOR MANAGEMENT
1.4   Election of Director: David B. Edelson FOR FOR MANAGEMENT
1.5   Election of Director: Steven L. Gerard FOR FOR MANAGEMENT
1.6   Election of Director: Robert R. Grusky FOR FOR MANAGEMENT
1.7   Election of Director: Carl C. Liebert III FOR FOR MANAGEMENT
1.8   Election of Director: G. Mike Mikan FOR FOR MANAGEMENT
1.9   Election of Director: Jacqueline A. Travisano FOR FOR MANAGEMENT
2   Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   Adoption of stockholder proposal regarding an independent Board chairman. AGAINST AGAINST MANAGEMENT
"AV HOMES, INC. Special Meeting"        
    TICKER: AVHI      
    MEETING DATE: 9/26/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 8/24/2018      
    SECURITY ID: 00234P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To adopt the Agreement and Plan of Merger ("merger agreement"), by and among AV Homes, Inc. ("AV Homes"), Taylor Morrison Home Corporation ("Taylor Morrison") and Thor Merger Sub, Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into AV Homes with AV Homes continuing as surviving entity and a subsidiary of Taylor Morrison (the "merger"). FOR FOR MANAGEMENT
2   To approve, on an advisory (non-binding) basis, certain compensation that may become payable to the named executive officers of AV Homes in connection with the merger. FOR FOR MANAGEMENT
3   To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt the merger agreement. FOR FOR MANAGEMENT
AVANOS MEDICAL INC Annual Meeting        
    TICKER:        
    MEETING DATE: 4/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 05350V      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class I Director: John Byrnes FOR FOR MANAGEMENT
1b.   Election of Class I Director: Maria Sainz FOR FOR MANAGEMENT
1c.   Election of Class I Director: Dr. Julie Shimer FOR FOR MANAGEMENT
2   Ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm to audit the Company's 2019 financial statements. FOR FOR MANAGEMENT
3   Advisory vote to approve named executive officer compensation. FOR FOR MANAGEMENT
4   Approval of the Company's Employee Stock Purchase Plan. FOR FOR MANAGEMENT
AVX CORPORATION Annual Meeting        
    TICKER: AVX      
    MEETING DATE: 7/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 5/31/2019      
    SECURITY ID: 2444      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    David DeCenzo FOR FOR MANAGEMENT
    Koichi Kano FOR FOR MANAGEMENT
    Hideo Tanimoto FOR FOR MANAGEMENT
2   To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2020. FOR FOR MANAGEMENT
3   To approve the Management Incentive Plan. FOR FOR MANAGEMENT
"AWARE, INC. Annual Meeting"        
    TICKER: AWRE      
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/3/2019      
    SECURITY ID: 05453N      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Brent P. Johnstone FOR FOR MANAGEMENT
    John S. Stafford, III FOR FOR MANAGEMENT
2   Say on Pay - An advisory vote to approve named executive officer compensation. FOR FOR MANAGEMENT
"AXCELIS TECHNOLOGIES, INC. Annual Meeting"      
    TICKER: ACLS      
    MEETING DATE: 5/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 54540      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Tzu-Yin Chiu FOR FOR MANAGEMENT
    Richard J. Faubert FOR FOR MANAGEMENT
    R. John Fletcher FOR FOR MANAGEMENT
    Arthur L. George, Jr. FOR FOR MANAGEMENT
    Joseph P. Keithley FOR FOR MANAGEMENT
    John T. Kurtzweil FOR FOR MANAGEMENT
    Mary G. Puma FOR FOR MANAGEMENT
    Thomas St. Dennis FOR FOR MANAGEMENT
2   Proposal to Amend the 2012 Equity Incentive Plan. FOR FOR MANAGEMENT
3   Proposal to ratify independent public accounting firm. FOR FOR MANAGEMENT
4   Say on Pay - An advisory vote on the approval of executive compensation. FOR FOR MANAGEMENT
AXIS CAPITAL HOLDINGS LIMITED Annual Meeting      
    TICKER:        
    MEETING DATE: 5/2/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/8/2019      
    SECURITY ID: G0692U      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Albert A. Benchimol FOR FOR MANAGEMENT
    Christopher V. Greetham FOR FOR MANAGEMENT
    Maurice A. Keane FOR FOR MANAGEMENT
    Henry B. Smith FOR FOR MANAGEMENT
2   To approve, by non-binding vote, the compensation paid to our named executive officers. FOR FOR MANAGEMENT
3   To appoint Deloitte Ltd., Hamilton, Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2019 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. FOR FOR MANAGEMENT
"AXT, INC. Annual Meeting"        
    TICKER: AXTI      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/29/2019      
    SECURITY ID: 00246W      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Leonard J. LeBlanc FOR FOR MANAGEMENT
2   To approve, on an advisory basis, the compensation of AXT's named executive officers. FOR FOR MANAGEMENT
3   To approve an amendment to the AXT 2015 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,600,000. FOR FOR MANAGEMENT
4   To ratify the appointment of BPM LLP as AXT's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
AZZ INC. Annual Meeting        
    TICKER: AZZ      
    MEETING DATE: 7/9/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 5/10/2019      
    SECURITY ID: 2474      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Daniel E. Berce FOR FOR MANAGEMENT
    Paul Eisman FOR FOR MANAGEMENT
    Daniel R. Feehan FOR FOR MANAGEMENT
    Thomas E. Ferguson FOR FOR MANAGEMENT
    Kevern R. Joyce FOR FOR MANAGEMENT
    Venita McCellon-Allen FOR FOR MANAGEMENT
    Ed McGough FOR FOR MANAGEMENT
    Stephen E. Pirnat FOR FOR MANAGEMENT
    Steven R. Purvis FOR FOR MANAGEMENT
2   Approval of advisory vote on AZZ's executive compensation program. FOR FOR MANAGEMENT
3   Ratification of the appointment of Grant Thornton LLP as AZZ's independent registered public accounting firm for the fiscal year ending February 29, 2020. FOR FOR MANAGEMENT
"B&G FOODS, INC. Annual Meeting"        
    TICKER: BGS      
    MEETING DATE: 5/21/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 05508R      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: DeAnn L. Brunts FOR FOR MANAGEMENT
1.2   Election of Director: Charles F. Marcy FOR FOR MANAGEMENT
1.3   Election of Director: Robert D. Mills FOR FOR MANAGEMENT
1.4   Election of Director: Dennis M. Mullen FOR FOR MANAGEMENT
1.5   Election of Director: Cheryl M. Palmer FOR FOR MANAGEMENT
1.6   Election of Director: Alfred Poe FOR FOR MANAGEMENT
1.7   Election of Director: Kenneth G. Romanzi FOR FOR MANAGEMENT
1.8   Election of Director: Stephen C. Sherrill FOR FOR MANAGEMENT
1.9   Election of Director: David L. Wenner FOR FOR MANAGEMENT
2   Approval, by non-binding advisory vote, of executive compensation. FOR FOR MANAGEMENT
3   Ratification of appointment of KPMG LLP as independent registered public accounting firm. FOR FOR MANAGEMENT
BALCHEM CORPORATION Annual Meeting        
    TICKER: MTCH      
    MEETING DATE: 6/20/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/23/2019      
    SECURITY ID: 57665      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Theodore L. Harris FOR FOR MANAGEMENT
    Matthew D. Wineinger FOR FOR MANAGEMENT
2   Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year 2019. FOR FOR MANAGEMENT
3   Non-binding advisory approval of Named Executive Officers compensation as described in the Proxy Statement. FOR FOR MANAGEMENT
"BANC OF CALIFORNIA, INC. Annual Meeting"        
    TICKER: BANC      
    MEETING DATE: 6/13/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/15/2019      
    SECURITY ID: 05990K      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A   Election of Director: Mary A. Curran FOR FOR MANAGEMENT
1B   Election of Director: B.A. Fallon-Walsh FOR FOR MANAGEMENT
1C   Election of Director: Bonnie G. Hill FOR FOR MANAGEMENT
1D   Election of Director: Richard J. Lashley FOR FOR MANAGEMENT
1E   Election of Director: Jonah F. Schnel FOR FOR MANAGEMENT
1F   Election of Director: W. Kirk Wycoff FOR FOR MANAGEMENT
BANCFIRST CORPORATION Annual Meeting        
    TICKER: BANF      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/5/2019      
    SECURITY ID: 05945F      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Dennis L. Brand FOR FOR MANAGEMENT
    C. L. Craig, Jr. FOR FOR MANAGEMENT
    F. Ford Drummond FOR FOR MANAGEMENT
    Joseph Ford FOR FOR MANAGEMENT
    David R. Harlow FOR FOR MANAGEMENT
    William O. Johnstone FOR FOR MANAGEMENT
    Frank Keating FOR FOR MANAGEMENT
    Bill G. Lance FOR FOR MANAGEMENT
    Dave R. Lopez FOR FOR MANAGEMENT
    William Scott Martin FOR FOR MANAGEMENT
    Tom H. McCasland, III FOR FOR MANAGEMENT
    Ronald J. Norick FOR FOR MANAGEMENT
    David E. Rainbolt FOR FOR MANAGEMENT
    H. E. Rainbolt FOR FOR MANAGEMENT
    Robin Roberson FOR FOR MANAGEMENT
    Michael S. Samis FOR FOR MANAGEMENT
    Darryl Schmidt FOR FOR MANAGEMENT
    Natalie Shirley FOR FOR MANAGEMENT
    Michael K. Wallace FOR FOR MANAGEMENT
    Gregory G. Wedel FOR FOR MANAGEMENT
    G. Rainey Williams, Jr. FOR FOR MANAGEMENT
2   To amend the BancFirst Corporation Stock Option Plan to increase the number of shares of common stock authorized to be granted to 350,000 shares and to extend the term of the plan from December 31, 2019 to December 31, 2024. FOR FOR MANAGEMENT
3   To amend the BancFirst Corporation Non-Employee Directors' Stock Option Plan to increase the number of shares of common stock authorized to be granted to 50,000 shares and to extend the term of the plan from December 31, 2019 to December 31, 2024. FOR FOR MANAGEMENT
4   To amend the BancFirst Corporation Directors' Deferred Compensation Plan to increase the number of shares of common stock authorized to be issued under the plan to 40,000 shares and to extend the term of the plan from December 31, 2019 to December 31, 2024. FOR FOR MANAGEMENT
5   To ratify the appointment of BKD, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
BANCORPSOUTH BANK Annual Meeting        
    TICKER:        
    MEETING DATE: 4/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/8/2019      
    SECURITY ID: 05971J      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Shannon A. Brown FOR FOR MANAGEMENT
    Alan W. Perry FOR FOR MANAGEMENT
    James D. Rollins III FOR FOR MANAGEMENT
    Thomas R. Stanton FOR FOR MANAGEMENT
2   Approval of resolution to approve, on a non-binding, advisory basis, the compensation of our Named Executive Officers FOR FOR MANAGEMENT
BANK OF COMMERCE HOLDINGS Annual Meeting      
    TICKER: BOCH      
    MEETING DATE: 5/21/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/26/2019      
    SECURITY ID: 06424J      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Orin N. Bennett FOR FOR MANAGEMENT
    Gary R. Burks FOR FOR MANAGEMENT
    Randall S. Eslick FOR FOR MANAGEMENT
    Joseph Q. Gibson FOR FOR MANAGEMENT
    Jon W. Halfhide FOR FOR MANAGEMENT
    David J. Inderkum FOR FOR MANAGEMENT
    Linda J. Miles FOR FOR MANAGEMENT
    Karl L. Silberstein FOR FOR MANAGEMENT
    Terence J. Street FOR FOR MANAGEMENT
    Lyle L. Tullis FOR FOR MANAGEMENT
2   Ratify the selection of Moss Adams LLP as our independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   Approve, on a non-binding advisory basis, the compensation of the Company's named executive officers (the "say-on-pay" vote). FOR FOR MANAGEMENT
4   Vote, on a non-binding advisory basis, on the frequency (i.e., every one, two, or three years) of holding the say-on-pay vote. 1 YEAR 1 YEAR MANAGEMENT
5   Approve the 2019 Equity Incentive Plan. FOR FOR MANAGEMENT
BANK OF MARIN BANCORP Annual Meeting        
    TICKER: BMRC      
    MEETING DATE: 5/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 63425      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Steven I. Barlow FOR FOR MANAGEMENT
    Russell A. Colombo FOR FOR MANAGEMENT
    James C. Hale FOR FOR MANAGEMENT
    Robert Heller FOR FOR MANAGEMENT
    Norma J. Howard FOR FOR MANAGEMENT
    Kevin R. Kennedy FOR FOR MANAGEMENT
    William H. McDevitt,Jr. FOR FOR MANAGEMENT
    Leslie E. Murphy FOR FOR MANAGEMENT
    Joel Sklar, MD FOR FOR MANAGEMENT
    Brian M. Sobel FOR FOR MANAGEMENT
2   TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION FOR FOR MANAGEMENT
3   RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITOR FOR FOR MANAGEMENT
BANK OZK. Annual Meeting        
    TICKER:        
    MEETING DATE: 5/6/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/26/2019      
    SECURITY ID: 06417N      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Nicholas Brown FOR FOR MANAGEMENT
1b.   Election of Director: Paula Cholmondeley FOR FOR MANAGEMENT
1c.   Election of Director: Beverly Cole FOR FOR MANAGEMENT
1d.   Election of Director: Robert East FOR FOR MANAGEMENT
1e.   Election of Director: Kathleen Franklin FOR FOR MANAGEMENT
1f.   Election of Director: Catherine B. Freedberg FOR FOR MANAGEMENT
1g.   Election of Director: Jeffrey Gearhart FOR FOR MANAGEMENT
1h.   Election of Director: George Gleason FOR FOR MANAGEMENT
1i.   Election of Director: Peter Kenny FOR FOR MANAGEMENT
1j.   Election of Director: William Koefoed, Jr. FOR FOR MANAGEMENT
1k.   Election of Director: Walter J. Mullen FOR FOR MANAGEMENT
1l.   Election of Director: Christopher Orndorff FOR FOR MANAGEMENT
1m.   Election of Director: Robert Proost FOR FOR MANAGEMENT
1n.   Election of Director: John Reynolds FOR FOR MANAGEMENT
1o.   Election of Director: Steven Sadoff FOR FOR MANAGEMENT
1p.   Election of Director: Ross Whipple FOR FOR MANAGEMENT
2   To approve the 2019 Omnibus Equity Incentive Plan. FOR FOR MANAGEMENT
3   To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
4   To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. FOR FOR MANAGEMENT
"BANKUNITED, INC. Annual Meeting"        
    TICKER: BKU      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/22/2019      
    SECURITY ID: 06652K      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Rajinder P. Singh FOR FOR MANAGEMENT
    Tere Blanca FOR FOR MANAGEMENT
    John N. DiGiacomo FOR FOR MANAGEMENT
    Michael J. Dowling FOR FOR MANAGEMENT
    Douglas J. Pauls FOR FOR MANAGEMENT
    A. Gail Prudenti FOR FOR MANAGEMENT
    William S. Rubenstein FOR FOR MANAGEMENT
    Sanjiv Sobti, Ph.D. FOR FOR MANAGEMENT
    Lynne Wines FOR FOR MANAGEMENT
2   To ratify the Audit Committee's appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   Advisory vote to approve the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
BANNER CORPORATION Annual Meeting        
    TICKER: BANR      
    MEETING DATE: 4/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 06652V      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director for three-year term: Cheryl R. Bishop FOR FOR MANAGEMENT
1.2   Election of Director for three-year term: Connie R. Collingsworth FOR FOR MANAGEMENT
1.3   Election of Director for three-year term: Brent A. Orrico FOR FOR MANAGEMENT
2   Advisory approval of the compensation of Banner Corporation's named executive officers. FOR FOR MANAGEMENT
3   Advisory vote on whether future advisory votes on executive compensation should be held every one, two or three years. 1 YEAR 1 YEAR MANAGEMENT
4   The ratification of the Audit Committee's selection of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
BAR HARBOR BANKSHARES Annual Meeting        
    TICKER: BHB      
    MEETING DATE: 5/21/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 66849      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Daina H. Belair FOR FOR MANAGEMENT
1b.   Election of Director: Matthew L. Caras FOR FOR MANAGEMENT
1c.   Election of Director: David M. Colter FOR FOR MANAGEMENT
1d.   Election of Director: Steven H. Dimick FOR FOR MANAGEMENT
1e.   Election of Director: Martha T. Dudman FOR FOR MANAGEMENT
1f.   Election of Director: Lauri E. Fernald FOR FOR MANAGEMENT
1g.   Election of Director: Brendan O'Halloran FOR FOR MANAGEMENT
1h.   Election of Director: Curtis C. Simard FOR FOR MANAGEMENT
1i.   Election of Director: Kenneth E. Smith FOR FOR MANAGEMENT
1j.   Election of Director: Stephen R. Theroux FOR FOR MANAGEMENT
1k.   Election of Director: Scott G. Toothaker FOR FOR MANAGEMENT
1l.   Election of Director: David B. Woodside FOR FOR MANAGEMENT
2   APPROVAL OF THE BAR HARBOR BANKSHARES 2019 EQUITY PLAN FOR FOR MANAGEMENT
3   RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019 FOR FOR MANAGEMENT
4   APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FOR MANAGEMENT
"BARNES & NOBLE, INC. Annual Meeting"        
    TICKER: BKS      
    MEETING DATE: 10/3/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 8/6/2018      
    SECURITY ID: 67774      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Scott S. Cowen FOR FOR MANAGEMENT
    William Dillard, II FOR FOR MANAGEMENT
    Patricia L. Higgins FOR FOR MANAGEMENT
2   Advisory vote on executive compensation FOR FOR MANAGEMENT
3   Ratification of the appointment of Ernst & Young LLP, as the independent registered public accountants of the Company for the fiscal year ending April 27, 2019 FOR FOR MANAGEMENT
BARNES GROUP INC. Annual Meeting        
    TICKER: B      
    MEETING DATE: 5/3/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/8/2019      
    SECURITY ID: 67806      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Thomas O. Barnes FOR FOR MANAGEMENT
1b.   Election of Director: Elijah K. Barnes FOR FOR MANAGEMENT
1c.   Election of Director: Gary G. Benanav FOR FOR MANAGEMENT
1d.   Election of Director: Patrick J. Dempsey FOR FOR MANAGEMENT
1e.   Election of Director: Richard J. Hipple FOR FOR MANAGEMENT
1f.   Election of Director: Thomas J. Hook FOR FOR MANAGEMENT
1g.   Election of Director: Mylle H. Mangum FOR FOR MANAGEMENT
1h.   Election of Director: Hans-Peter Männer FOR FOR MANAGEMENT
1i.   Election of Director: Hassell H. McClellan FOR FOR MANAGEMENT
1j.   Election of Director: William J. Morgan FOR FOR MANAGEMENT
1k.   Election of Director: Anthony V. Nicolosi FOR FOR MANAGEMENT
1l.   Election of Director: JoAnna L. Sohovich FOR FOR MANAGEMENT
2   Advisory vote for the resolution to approve the Company's executive compensation. FOR FOR MANAGEMENT
3   Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditor for 2019. FOR FOR MANAGEMENT
"BASIC ENERGY SERVICES, INC. Annual Meeting"      
    TICKER: BAS      
    MEETING DATE: 5/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/21/2019      
    SECURITY ID: 06985P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    James D. Kern FOR FOR MANAGEMENT
    Samuel E. Langford FOR FOR MANAGEMENT
2   Approval of the Basic Energy Services, Inc. 2019 Long Term Incentive Plan. FOR FOR MANAGEMENT
3   Approval of the First Amendment to the Basic Energy Services, Inc. Non-Employee Director Incentive Plan. FOR FOR MANAGEMENT
4   Advisory vote to approve named executive officer compensation. FOR FOR MANAGEMENT
5   Ratification of the appointment of KPMG LLP as the Company's independent auditor for fiscal year 2019. FOR FOR MANAGEMENT
"BASSETT FURNITURE INDUSTRIES, INC. Annual Meeting"      
    TICKER: BSET      
    MEETING DATE: 3/6/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 1/17/2019      
    SECURITY ID: 70203      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    John R. Belk FOR FOR MANAGEMENT
    Kristina Cashman FOR FOR MANAGEMENT
    Virginia W. Hamlet FOR FOR MANAGEMENT
    George W Henderson III FOR FOR MANAGEMENT
    J. Walter McDowell FOR FOR MANAGEMENT
    Robert H. Spilman, Jr. FOR FOR MANAGEMENT
    William C. Wampler, Jr. FOR FOR MANAGEMENT
    William C. Warden, Jr. FOR FOR MANAGEMENT
2   PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2019. FOR FOR MANAGEMENT
3   PROPOSAL to consider and act on an advisory vote regarding the approval of compensation paid to certain executive officers. FOR FOR MANAGEMENT
4   PROPOSAL to consider and act on an advisory vote regarding the frequency of stockholder approval of the compensation paid to certain executive officers. 1 YEAR 1 YEAR MANAGEMENT
BBX CAPITAL CORPORATION Annual Meeting        
    TICKER:        
    MEETING DATE: 5/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/1/2019      
    SECURITY ID: 05491N      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Alan B. Levan FOR FOR MANAGEMENT
    John E. Abdo FOR FOR MANAGEMENT
    Jarett S. Levan FOR FOR MANAGEMENT
    Seth M. Wise FOR FOR MANAGEMENT
    Norman H. Becker FOR FOR MANAGEMENT
    Andrew R. Cagnetta, Jr. FOR FOR MANAGEMENT
    Steven M. Coldren FOR FOR MANAGEMENT
    Darwin Dornbush FOR FOR MANAGEMENT
    Willis N. Holcombe FOR FOR MANAGEMENT
    Oscar Holzmann FOR FOR MANAGEMENT
    Joel Levy FOR FOR MANAGEMENT
    William Nicholson FOR FOR MANAGEMENT
    Anthony P. Segreto FOR FOR MANAGEMENT
    Neil Sterling FOR FOR MANAGEMENT
    Charlie C Winningham II FOR FOR MANAGEMENT
2   Non-binding advisory vote to approve Named Executive Officer compensation. FOR FOR MANAGEMENT
3   Non-binding advisory vote on the frequency with which the Company should hold future advisory votes on Named Executive Officer compensation. 3 YEARS 3 YEARS MANAGEMENT
4   Approval of an amendment to the BBX Capital Corporation Amended and Restated 2014 Incentive Plan, as previously amended, to increase the number of shares of the Company's Class A Common Stock available for grant under the plan from 800,000 shares to 3,300,000 shares, resulting in an increase in the total number of shares of the Company's Class A Common Stock and Class B Common Stock available for grant under the plan from 11,500,000 shares to 14,000,000 shares. FOR FOR MANAGEMENT
BED BATH & BEYOND INC. Annual Meeting        
    TICKER: BBBY      
    MEETING DATE: 7/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 5/29/2019      
    SECURITY ID: 75896      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Patrick R. Gaston FOR FOR MANAGEMENT
1b.   Election of Director: Mary A. Winston FOR FOR MANAGEMENT
1c.   Election of Director: Stephanie Bell-Rose FOR FOR MANAGEMENT
1d.   Election of Director: Harriet Edelman FOR FOR MANAGEMENT
1e.   Election of Director: John E. Fleming FOR FOR MANAGEMENT
1f.   Election of Director: Sue E. Gove FOR FOR MANAGEMENT
1g.   Election of Director: Jeffrey A. Kirwan FOR FOR MANAGEMENT
1h.   Election of Director: Johnathan B. (JB) Osborne FOR FOR MANAGEMENT
1i.   Election of Director: Harsha Ramalingam FOR FOR MANAGEMENT
1j.   Election of Director: Virginia P. Ruesterholz FOR FOR MANAGEMENT
1k.   Election of Director: Joshua E. Schechter FOR FOR MANAGEMENT
1l.   Election of Director: Andrea Weiss FOR FOR MANAGEMENT
1m.   Election of Director: Ann Yerger FOR FOR MANAGEMENT
2   To ratify the appointment of KPMG LLP as independent auditors for the 2019 fiscal year. FOR FOR MANAGEMENT
3   To approve, by non-binding vote, the 2018 compensation paid to the Company's Named Executive Officers (commonly known as a "say-on-pay" proposal). FOR FOR MANAGEMENT
BELDEN INC. Annual Meeting        
    TICKER: BDC      
    MEETING DATE: 5/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/27/2019      
    SECURITY ID: 77454      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: David J. Aldrich FOR FOR MANAGEMENT
1b.   Election of Director: Lance C. Balk FOR FOR MANAGEMENT
1c.   Election of Director: Steven W. Berglund FOR FOR MANAGEMENT
1d.   Election of Director: Diane D. Brink FOR FOR MANAGEMENT
1e.   Election of Director: Judy L. Brown FOR FOR MANAGEMENT
1f.   Election of Director: Bryan C. Cressey FOR FOR MANAGEMENT
1g.   Election of Director: Jonathan C. Klein FOR FOR MANAGEMENT
1h.   Election of Director: George E. Minnich FOR FOR MANAGEMENT
1i.   Election of Director: John S. Stroup FOR FOR MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   Advisory vote to approve named executive officer compensation for 2018. FOR FOR MANAGEMENT
"BENCHMARK ELECTRONICS, INC. Annual Meeting"      
    TICKER: BHE      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/19/2019      
    SECURITY ID: 08160H      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Bruce A. Carlson FOR FOR MANAGEMENT
    Douglas G. Duncan FOR FOR MANAGEMENT
    Robert K. Gifford FOR FOR MANAGEMENT
    Kenneth T. Lamneck FOR FOR MANAGEMENT
    Jeffrey S. McCreary FOR FOR MANAGEMENT
    Merilee Raines FOR FOR MANAGEMENT
    David W. Scheible FOR FOR MANAGEMENT
    Jeffrey W. Benck FOR FOR MANAGEMENT
2   Approve the compensation of the Company's named executive officers FOR FOR MANAGEMENT
3   Ratify the appointment of KPMG LLP as independent registered public accounting firm FOR FOR MANAGEMENT
4   Approve adoption of the Benchmark Electronics, Inc. 2019 Omnibus Incentive Compensation Plan. FOR FOR MANAGEMENT
BENEFICIAL BANCORP INC. Special Meeting        
    TICKER: TOIXX      
    MEETING DATE: your      
    MEETING TYPE: SPECIAL      
    RECORD DATE:        
    SECURITY ID:        
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
"BERKSHIRE HILLS BANCORP, INC. Annual Meeting"      
    TICKER: BHLB      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/21/2019      
    SECURITY ID: 84680      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    David M. Brunelle FOR FOR MANAGEMENT
    Robert M. Curley FOR FOR MANAGEMENT
    John B. Davies FOR FOR MANAGEMENT
    J. Williar Dunlaevy FOR FOR MANAGEMENT
    Cornelius D. Mahoney FOR FOR MANAGEMENT
    Richard M. Marotta FOR FOR MANAGEMENT
    Pamela A. Massad FOR FOR MANAGEMENT
    Laurie Norton Moffatt FOR FOR MANAGEMENT
    Richard J. Murphy FOR FOR MANAGEMENT
    William J. Ryan FOR FOR MANAGEMENT
    D. Jeffrey Templeton FOR FOR MANAGEMENT
2   To consider a non-binding proposal to give advisory approval of Berkshire's executive compensation as described in the Proxy Statement. FOR FOR MANAGEMENT
3   To ratify the appointment of Crowe LLP as Berkshire's Independent Registered Public Accounting firm for fiscal year 2019. FOR FOR MANAGEMENT
BERRY PETROLEUM CORPORATION Annual Meeting      
    TICKER:        
    MEETING DATE: 5/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 08579X      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Cary Baetz FOR FOR MANAGEMENT
    Brent S. Buckley FOR FOR MANAGEMENT
    Anne L. Mariucci FOR FOR MANAGEMENT
    Donald L. Paul FOR FOR MANAGEMENT
    C. Kent Potter FOR FOR MANAGEMENT
    A. T. "Trem" Smith FOR FOR MANAGEMENT
    Eugene "Gene" Voiland FOR FOR MANAGEMENT
2   Ratification of Selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"BG STAFFING, INC. Annual Meeting"        
    TICKER: BGSF      
    MEETING DATE: 8/28/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 6/29/2018      
    SECURITY ID: 05544A      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    L. Allen Baker, Jr. FOR FOR MANAGEMENT
2   To ratify BG Staffing, Inc.'s Audit Committee's appointment of Whitley Penn LLP as independent registered public accounting firm for the fiscal year ending December 30, 2018. FOR FOR MANAGEMENT
"BGC PARTNERS, INC. Annual Meeting"        
    TICKER: BGCP      
    MEETING DATE: 6/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/26/2019      
    SECURITY ID: 05541T      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Howard W. Lutnick FOR FOR MANAGEMENT
    Stephen T. Curwood FOR FOR MANAGEMENT
    William J. Moran FOR FOR MANAGEMENT
    Linda A. Bell FOR FOR MANAGEMENT
    David P. Richards FOR FOR MANAGEMENT
BIG 5 SPORTING GOODS CORPORATION Annual Meeting      
    TICKER: BGFV      
    MEETING DATE: 6/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/18/2019      
    SECURITY ID: 08915P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Sandra N. Bane FOR FOR MANAGEMENT
    Van B. Honeycutt FOR FOR MANAGEMENT
2   Approval of the compensation of the Company's named executive officers as described in the proxy statement FOR FOR MANAGEMENT
3   Ratification of the appointment of Deloitte & Touche LLP to serve as independent registered public accounting firm for fiscal year 2019 FOR FOR MANAGEMENT
4   Approval of the 2019 Equity Incentive Plan FOR FOR MANAGEMENT
BIGLARI HOLDINGS INC. Annual Meeting        
    TICKER: BH      
    MEETING DATE: 4/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 08986R      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Sardar Biglari FOR FOR MANAGEMENT
    Philip L. Cooley FOR FOR MANAGEMENT
    Kenneth R. Cooper FOR FOR MANAGEMENT
    James P. Mastrian FOR FOR MANAGEMENT
    Ruth J. Person FOR FOR MANAGEMENT
2   To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   Non-binding advisory resolution to approve the Corporation's executive compensation, as described in these proxy materials. FOR FOR MANAGEMENT
4   Non-binding advisory resolution to determine the frequency with which shareholders of the Corporation shall be entitled to have an advisory vote on executive compensation. 3 YEARS 3 YEARS MANAGEMENT
"BIOCRYST PHARMACEUTICALS, INC. Special Meeting"      
    TICKER: BCRX      
    MEETING DATE: 10/30/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 9/19/2018      
    SECURITY ID: 09058V      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve an amendment to the Stock Incentive Plan to, among other things, increase the number of shares available for issuance under the Stock Incentive Plan by 4,400,000 shares. FOR FOR MANAGEMENT
"BIODELIVERY SCIENCES INTERNATIONAL, INC. Annual Meeting"      
    TICKER: TOIXX      
    MEETING DATE: your      
    MEETING TYPE: SPECIAL      
    RECORD DATE:        
    SECURITY ID:        
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
BLACK BOX CORPORATION Annual Meeting        
    TICKER: TOIXX      
    MEETING DATE: your      
    MEETING TYPE: SPECIAL      
    RECORD DATE:        
    SECURITY ID:        
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
BLUCORA INC Annual Meeting        
    TICKER: BCOR      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/26/2019      
    SECURITY ID: 95229      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Steven Aldrich FOR FOR MANAGEMENT
1.2   Election of Director: William L. Atwell FOR FOR MANAGEMENT
1.3   Election of Director: John S. Clendening FOR FOR MANAGEMENT
1.4   Election of Director: H. McIntyre Gardner FOR FOR MANAGEMENT
1.5   Election of Director: Christopher W. Walters FOR FOR MANAGEMENT
2   Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   Approve, on a non-binding advisory basis, the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. FOR FOR MANAGEMENT
"BLUE HILLS BANCORP, INC. Special Meeting"        
    TICKER: BHBK      
    MEETING DATE: 1/16/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 12/4/2018      
    SECURITY ID: 95573      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Approve the Agreement and Plan of Merger, dated as of September 20, 2018 (the "merger agreement"), by and among Independent Bank Corp. ("Independent"), Rockland Trust Company, Blue Hills Bancorp, Inc. ("BHB") and Blue Hills Bank, and to approve the transactions contemplated by the merger agreement, including the merger of BHB with and into Independent. FOR FOR MANAGEMENT
2   Authorize the board of directors of BHB to adjourn or postpone the special meeting, if necessary, to permit further solicitations of proxies in favor of the BHB merger agreement proposal or to vote on other matters properly before the special meeting. FOR FOR MANAGEMENT
"BMC STOCK HOLDINGS, INC. Annual Meeting"      
    TICKER: STCK      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/21/2019      
    SECURITY ID: 05591B      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class III Director: Cory J. Boydston FOR FOR MANAGEMENT
1b.   Election of Class III Director: Henry Buckley FOR FOR MANAGEMENT
1c.   Election of Class III Director: Carl R. Vertuca, Jr. FOR FOR MANAGEMENT
2   Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   Approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in the proxy statement. FOR FOR MANAGEMENT
BOISE CASCADE COMPANY Annual Meeting        
    TICKER: BCC      
    MEETING DATE: 5/2/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/6/2019      
    SECURITY ID: 09739D      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Steven C. Cooper FOR FOR MANAGEMENT
1b.   Election of Director: Karen E. Gowland FOR FOR MANAGEMENT
1c.   Election of Director: David H. Hannah FOR FOR MANAGEMENT
2   To provide a non-binding advisory vote approving the Company's executive compensation. FOR FOR MANAGEMENT
3   To ratify the appointment of KPMG as the Company's external auditors for the year ending December 31, 2019. FOR FOR MANAGEMENT
"BOJANGLES', INC. Special Meeting"        
    TICKER: BOJA      
    MEETING DATE: 1/10/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 12/6/2018      
    SECURITY ID: 97488      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To adopt the Agreement and Plan of Merger, dated as of November 5, 2018 (the "merger agreement"), by and among Walker Parent, Inc., Walker Merger Sub, Inc., and Bojangles', Inc. FOR FOR MANAGEMENT
2   To approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the merger agreement. FOR FOR MANAGEMENT
BONANZA CREEK ENERGY INC. Annual Meeting      
    TICKER: BCEI      
    MEETING DATE: 6/4/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/15/2019      
    SECURITY ID: 97793      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Eric T. Greager FOR FOR MANAGEMENT
    Paul Keglevic FOR FOR MANAGEMENT
    Brian Steck FOR FOR MANAGEMENT
    Thomas B. Tyree, Jr. FOR FOR MANAGEMENT
    Jack E. Vaughn FOR FOR MANAGEMENT
    Scott D. Vogel FOR FOR MANAGEMENT
    Jeffrey E. Wojahn FOR FOR MANAGEMENT
2   To ratify the selection of Grant Thornton LLP as the Company's independent registered public accountant for 2019. FOR FOR MANAGEMENT
3   To approve, on an advisory basis, the compensation of our named executive officers. FOR FOR MANAGEMENT
"BOOT BARN HOLDINGS, INC. Annual Meeting"      
    TICKER: BOOT      
    MEETING DATE: 8/28/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/9/2019      
    SECURITY ID: 99406      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Greg Bettinelli FOR FOR MANAGEMENT
    James G. Conroy FOR FOR MANAGEMENT
    Lisa G. Laube FOR FOR MANAGEMENT
    Anne MacDonald FOR FOR MANAGEMENT
    Brenda I. Morris FOR FOR MANAGEMENT
    Peter Starrett FOR FOR MANAGEMENT
    Brad Weston FOR FOR MANAGEMENT
2   To vote on a non-binding advisory resolution to approve the compensation paid to named executive officers for fiscal 2019 ("say-on-pay"). FOR FOR MANAGEMENT
3   To vote on a non-binding advisory proposal on the frequency of future say-on-pay votes ("say-on-frequency"). 1 YEAR 1 YEAR MANAGEMENT
4   Ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ended March 28, 2020. FOR FOR MANAGEMENT
"BOOT BARN HOLDINGS, INC. Annual Meeting"      
    TICKER: BOOT      
    MEETING DATE: 9/7/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/13/2018      
    SECURITY ID: 99406      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Greg Bettinelli FOR FOR MANAGEMENT
    Brad J. Brutocao FOR FOR MANAGEMENT
    James G. Conroy FOR FOR MANAGEMENT
    Lisa G. Laube FOR FOR MANAGEMENT
    Anne MacDonald FOR FOR MANAGEMENT
    Brenda I. Morris FOR FOR MANAGEMENT
    Peter Starrett FOR FOR MANAGEMENT
    Brad Weston FOR FOR MANAGEMENT
2   Ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ending March 30, 2019. FOR FOR MANAGEMENT
"BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Annual Meeting"      
    TICKER: BPFH      
    MEETING DATE: 4/18/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 101119      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Anthony DeChellis FOR FOR MANAGEMENT
    Mark F. Furlong FOR FOR MANAGEMENT
    Joseph C. Guyaux FOR FOR MANAGEMENT
    Deborah F. Kuenstner FOR FOR MANAGEMENT
    Gloria C. Larson FOR FOR MANAGEMENT
    Kimberly S. Stevenson FOR FOR MANAGEMENT
    Luis Antonio Ubiñas FOR FOR MANAGEMENT
    Stephen M. Waters FOR FOR MANAGEMENT
    Lizabeth H. Zlatkus FOR FOR MANAGEMENT
2   To approve an advisory, non-binding resolution on the compensation of the named executive officers as disclosed in the Proxy Statement. FOR FOR MANAGEMENT
3   To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019. FOR FOR MANAGEMENT
BOYD GAMING CORPORATION Annual Meeting      
    TICKER: BYD      
    MEETING DATE: 4/11/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 103304      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    John R. Bailey FOR FOR MANAGEMENT
    Robert L. Boughner FOR FOR MANAGEMENT
    William R. Boyd FOR FOR MANAGEMENT
    William S. Boyd FOR FOR MANAGEMENT
    Richard E. Flaherty FOR FOR MANAGEMENT
    Marianne Boyd Johnson FOR FOR MANAGEMENT
    Keith E. Smith FOR FOR MANAGEMENT
    Christine J. Spadafor FOR FOR MANAGEMENT
    Peter M. Thomas FOR FOR MANAGEMENT
    Paul W. Whetsell FOR FOR MANAGEMENT
    Veronica J. Wilson FOR FOR MANAGEMENT
2   To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"BRIDGE BANCORP, INC. Annual Meeting"        
    TICKER: BDGE      
    MEETING DATE: 5/3/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 108035      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Marcia Z. Hefter FOR FOR MANAGEMENT
    Emanuel Arturi FOR FOR MANAGEMENT
    Rudolph J. Santoro FOR FOR MANAGEMENT
    Daniel Rubin FOR FOR MANAGEMENT
2   An advisory (non-binding) vote to approve our executive compensation as described in the proxy statement. FOR FOR MANAGEMENT
3   The approval of the Bridge Bancorp, Inc. 2019 Equity Incentive Plan. FOR FOR MANAGEMENT
4   The ratification of the appointment of Crowe LLP as the Independent Registered Public Accounting Firm for the Company for the year ending December 31, 2019. FOR FOR MANAGEMENT
"BRINKER INTERNATIONAL, INC. Annual Meeting"      
    TICKER: EAT      
    MEETING DATE: 11/15/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 9/28/2018      
    SECURITY ID: 109641      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A   Election of Director: Joseph M. DePinto FOR FOR MANAGEMENT
1B   Election of Director: Harriet Edelman FOR FOR MANAGEMENT
1C   Election of Director: Michael A. George FOR FOR MANAGEMENT
1D   Election of Director: William T. Giles FOR FOR MANAGEMENT
1E   Election of Director: James C. Katzman FOR FOR MANAGEMENT
1F   Election of Director: George R. Mrkonic FOR FOR MANAGEMENT
1G   Election of Director: Jose Luis Prado FOR FOR MANAGEMENT
1H   Election of Director: Wyman T. Roberts FOR FOR MANAGEMENT
BROOKDALE SENIOR LIVING INC. Annual Meeting      
    TICKER: BKD      
    MEETING DATE: 10/4/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 8/10/2018      
    SECURITY ID: 112463      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of director: Marcus E. Bromley FOR FOR MANAGEMENT
1B.   Election of director: Rita Johnson-Mills FOR FOR MANAGEMENT
1C.   Election of director: Denise W. Warren FOR FOR MANAGEMENT
2   Advisory approval of named executive officer compensation. FOR FOR MANAGEMENT
3   Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2018. FOR FOR MANAGEMENT
4   Approval of amendments to the Company's Certificate of Incorporation to declassify the Board. FOR FOR MANAGEMENT
5   Approval of an amendment to the Company's Certificate of Incorporation to eliminate supermajority voting for director removal. FOR FOR MANAGEMENT
6   Approval of amendments to the Company's Certificate of Incorporation to eliminate provisions that are no longer applicable. FOR FOR MANAGEMENT
"BROOKLINE BANCORP, INC. Annual Meeting"        
    TICKER: BRKL      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/22/2019      
    SECURITY ID: 11373M      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: Joanne B. Chang FOR FOR MANAGEMENT
1B.   Election of Director: David C. Chapin FOR FOR MANAGEMENT
1C.   Election of Director: John A. Hackett FOR FOR MANAGEMENT
1D.   Election of Director: John L. Hall II FOR FOR MANAGEMENT
1E.   Election of Director: John M. Pereira FOR FOR MANAGEMENT
2   To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   To approve on a non-binding advisory basis, the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
"BROOKS AUTOMATION, INC. Annual Meeting"      
    TICKER: BRKS      
    MEETING DATE: 1/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 12/3/2018      
    SECURITY ID: 114340      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    A. Clinton Allen FOR FOR MANAGEMENT
    Robyn C. Davis FOR FOR MANAGEMENT
    Joseph R. Martin FOR FOR MANAGEMENT
    Krishna G. Palepu FOR FOR MANAGEMENT
    Kirk P. Pond FOR FOR MANAGEMENT
    Michael Rosenblatt FOR FOR MANAGEMENT
    Stephen S. Schwartz FOR FOR MANAGEMENT
    Alfred Woollacott, III FOR FOR MANAGEMENT
    Mark S. Wrighton FOR FOR MANAGEMENT
    Ellen M. Zane FOR FOR MANAGEMENT
2   To approve by a non-binding advisory vote the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2019 fiscal year. FOR FOR MANAGEMENT
"BURLINGTON STORES, INC. Annual Meeting"        
    TICKER: BURL      
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/28/2019      
    SECURITY ID: 122017      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Class III Director: John J. Mahoney FOR FOR MANAGEMENT
1.2   Election of Class III Director: Laura J. Sen FOR FOR MANAGEMENT
1.3   Election of Class III Director: Paul J. Sullivan FOR FOR MANAGEMENT
2   Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered certified public accounting firm for the fiscal year ending February 1, 2020. FOR FOR MANAGEMENT
3   Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
C&F FINANCIAL CORPORATION Annual Meeting      
    TICKER: CFFI      
    MEETING DATE: 4/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/22/2019      
    SECURITY ID: 12466Q      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Audrey D. Holmes FOR FOR MANAGEMENT
    Elizabeth R. Kelley FOR FOR MANAGEMENT
    James T. Napier FOR FOR MANAGEMENT
    Paul C. Robinson FOR FOR MANAGEMENT
2   To approve, in an advisory, non-binding vote, the compensation of the Corporation's named executive officers disclosed in the Proxy Statement. FOR FOR MANAGEMENT
3   To recommend, in an advisory, non-binding vote, the frequency of future advisory, non-binding votes to approve the compensation of the Corporation's named executive officers. 1 YEAR 1 YEAR MANAGEMENT
4   To ratify the appointment of Yount, Hyde & Barbour, P.C. as the Corporation's independent registered public accountant for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"C&J ENERGY SERVICES, INC. Annual Meeting"        
    TICKER:        
    MEETING DATE: 5/31/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/2/2019      
    SECURITY ID: 12674R      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    John Kennedy FOR FOR MANAGEMENT
    Michael Roemer FOR FOR MANAGEMENT
2   Non-binding vote to approve the 2018 compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   Ratification of the appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for 2019. FOR FOR MANAGEMENT
CABOT MICROELECTRONICS CORPORATION Annual Meeting      
    TICKER: CCMP      
    MEETING DATE: 3/6/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 1/11/2019      
    SECURITY ID: 12709P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Richard S. Hill FOR FOR MANAGEMENT
    Susan M. Whitney FOR FOR MANAGEMENT
2   Non-binding stockholder advisory approval of our named executive officer compensation. FOR FOR MANAGEMENT
3   Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2019. FOR FOR MANAGEMENT
CACI INTERNATIONAL INC Annual Meeting        
    TICKER: CACI      
    MEETING DATE: 11/15/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 9/17/2018      
    SECURITY ID: 127190      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: Kenneth Asbury FOR FOR MANAGEMENT
1B.   Election of Director: Michael A. Daniels FOR FOR MANAGEMENT
1C.   Election of Director: James S. Gilmore, III FOR FOR MANAGEMENT
1D.   Election of Director: William L. Jews FOR FOR MANAGEMENT
1E.   Election of Director: Gregory G. Johnson FOR FOR MANAGEMENT
1F.   Election of Director: J. Phillip London FOR FOR MANAGEMENT
1G.   Election of Director: James L. Pavitt FOR FOR MANAGEMENT
1H.   Election of Director: Warren R. Phillips FOR FOR MANAGEMENT
1I.   Election of Director: Debora A. Plunkett FOR FOR MANAGEMENT
1J.   Election of Director: Charles P. Revoile FOR FOR MANAGEMENT
1K.   Election of Director: William S. Wallace FOR FOR MANAGEMENT
2   Advisory approval of the Company's executive compensation. FOR FOR MANAGEMENT
3   The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019. FOR FOR MANAGEMENT
CADENCE BANCORPORATION Annual Meeting        
    TICKER:        
    MEETING DATE: 5/8/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/19/2019      
    SECURITY ID: 12739A      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A   Election of Class II Director: J. Richard Fredericks FOR FOR MANAGEMENT
1B   Election of Class II Director: Virginia A. Hepner FOR FOR MANAGEMENT
1C   Election of Class II Director: Kathy Waller FOR FOR MANAGEMENT
2   Approval (on an advisory basis) of the compensation of the Company's named executive officers FOR FOR MANAGEMENT
3   Approval (on an advisory basis) of the frequency of future votes on the compensation of the Company's named executive officers 1 YEAR 1 YEAR MANAGEMENT
4   Ratification of the appointment of Ernst & Young LLP to serve as the independent registered public accounting firm of the Company for fiscal year 2019 FOR FOR MANAGEMENT
CAESARSTONE LTD. Annual Meeting        
    TICKER:        
    MEETING DATE: 11/27/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 10/23/2018      
    SECURITY ID: M20598      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Re-election of Director: Ariel Halperin FOR FOR MANAGEMENT
1b.   Re-election of Director: Dori Brown FOR FOR MANAGEMENT
1c.   Re-election of Director: Roger Abravanel FOR FOR MANAGEMENT
1d.   Re-election of Director: Eric D. Herschmann FOR FOR MANAGEMENT
1e.   Re-election of Director: Ronald Kaplan FOR FOR MANAGEMENT
1f.   Re-election of Director: Ofer Tsimchi FOR FOR MANAGEMENT
1g.   Re-election of Director: Amit Ben Zvi FOR FOR MANAGEMENT
2   To approve the terms of office and engagement of Mr. Yuval Dagim, the Company's Chief Executive Officer. FOR FOR MANAGEMENT
2a.   Are you a controlling shareholder in the Company, or have a personal interest in the approval of Proposal No. 2 (If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (Please note: If you do not mark either Yes or No, your shares will not be voted for Proposal No. 2). Mark "for" = yes or "against" = no. NONE NONE MANAGEMENT
3   To approve the renewal of the Services Agreement by and between Kibbutz Sdot-Yam, the Company's controlling shareholder, and the Company for a three-year term, commencing as of the date of the Meeting, and the amendment thereof. FOR FOR MANAGEMENT
3a.   Do you have a personal interest in the approval of Proposal No. 3 (If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (Please note: If you do not mark either Yes or No, your shares will not be voted for Proposal No. 3). Mark "for" = yes or "against" = no. NONE NONE MANAGEMENT
4   To approve an addendum to the Manpower Agreement by and between Kibbutz Sdot-Yam and the Company, with respect to the engagement of office holders affiliated with Kibbutz Sdot-Yam, for its renewal with respect thereto for an additional three-year term, commencing as of the date of the Meeting. FOR FOR MANAGEMENT
4a.   Do you have a personal interest in the approval of Proposal No. 4 (If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (Please note: If you do not mark either Yes or No, your shares will not be voted for Proposal No. 4). Mark "for" = yes or "against" = no. NONE NONE MANAGEMENT
5   To ratify and approve the engagement and compensation terms of Mr. Giora Wegman, who is affiliated with Kibbutz Sdot-Yam, as the Company's Deputy Chief Executive Officer, for an interim period from July 30, 2015, through and until the date of the Meeting. FOR FOR MANAGEMENT
5a.   Do you have a personal interest in the approval of Proposal No. 5 (If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (Please note: If you do not mark either Yes or No, your shares will not be voted for Proposal No. 5). Mark "for" = yes or "against" = no. NONE NONE MANAGEMENT
6   A "personal interest" of a shareholder in an action or transaction of a company includes (i) a personal interest of any of the shareholder's relative (i.e. spouse, brother or sister, parent, grandparent, child as well as child, brother, sister or parent of such shareholder's spouse or the spouse of any of the above) or an interest of a company with respect to which the shareholder or the shareholder's relative (as detailed above) holds 5% or more of such company's issued shares or voting rights, in which any such person has the right to appoint a director or the chief executive officer or in which any such person serves as a director or the chief executive officer, including the personal interest of a person voting pursuant to a proxy whether or not the proxy grantor has a personal interest; and (ii) excludes an interest arising solely from the ownership of ordinary shares of the company. FOR FOR MANAGEMENT
"CAI INTERNATIONAL, INC. Annual Meeting"        
    TICKER: CAI      
    MEETING DATE: 6/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/15/2019      
    SECURITY ID: 12477X      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Masaaki Nishibori FOR FOR MANAGEMENT
    David G. Remington FOR FOR MANAGEMENT
    John H. Williford FOR FOR MANAGEMENT
2   Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   The advisory vote to approve the compensation of our named executive officers. FOR FOR MANAGEMENT
4   Approval of the CAI International, Inc. 2019 Incentive Plan. FOR FOR MANAGEMENT
5   Approval of the CAI International, Inc. 2019 Employee Stock Purchase Plan. FOR FOR MANAGEMENT
"CALERES, INC. Annual Meeting"        
    TICKER: CAL      
    MEETING DATE: 5/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/1/2019      
    SECURITY ID: 129500      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Ward M. Klein FOR FOR MANAGEMENT
    Steven W. Korn FOR FOR MANAGEMENT
    W. Patrick McGinnis FOR FOR MANAGEMENT
    Diane M. Sullivan FOR FOR MANAGEMENT
    Lisa A. Flavin FOR FOR MANAGEMENT
2   Ratification of Ernst & Young LLP as the Company's independent registered public accountants. FOR FOR MANAGEMENT
3   Approval, by non-binding advisory vote, of the Company's executive compensation. FOR FOR MANAGEMENT
CALIFORNIA RESOURCES CORPORATION Annual Meeting      
    TICKER: CRC      
    MEETING DATE: 5/8/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: 13057Q      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.A   Election of Director: William E. Albrecht FOR FOR MANAGEMENT
1.B   Election of Director: Justin A. Gannon FOR FOR MANAGEMENT
1.C   Election of Director: Harold M. Korell FOR FOR MANAGEMENT
1.D   Election of Director: Harry T. McMahon FOR FOR MANAGEMENT
1.E   Election of Director: Richard W. Moncrief FOR FOR MANAGEMENT
1.F   Election of Director: Avedick B. Poladian FOR FOR MANAGEMENT
1.G   Election of Director: Anita M. Powers FOR FOR MANAGEMENT
1.H   Election of Director: Laurie A. Siegel FOR FOR MANAGEMENT
1.I   Election of Director: Robert V. Sinnott FOR FOR MANAGEMENT
1.J   Election of Director: Todd A. Stevens FOR FOR MANAGEMENT
2   Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   Advisory vote to approve named executive officer compensation. FOR FOR MANAGEMENT
4   Approval of the Amended and Restated California Resources Corporation Long-Term Incentive Plan. FOR FOR MANAGEMENT
5a.   Approval of amendments to the Certificate of Incorporation to change the supermajority vote requirement for stockholders to remove directors without cause to a majority vote requirement. FOR FOR MANAGEMENT
5b.   Approval of amendments to the Certificate of Incorporation to change the supermajority vote requirement for stockholders to amend the Bylaws to a majority vote requirement. FOR FOR MANAGEMENT
5c.   Approval of amendments to the Certificate of Incorporation to change the supermajority vote requirement for stockholders to amend certain provisions of the Certificate of Incorporation to a majority vote requirement. FOR FOR MANAGEMENT
CALLAWAY GOLF COMPANY Annual Meeting        
    TICKER: ELY      
    MEETING DATE: 5/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: 131193      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Oliver G. Brewer III FOR FOR MANAGEMENT
    Ronald S. Beard FOR FOR MANAGEMENT
    Samuel H. Armacost FOR FOR MANAGEMENT
    John C. Cushman, III FOR FOR MANAGEMENT
    Laura J. Flanagan FOR FOR MANAGEMENT
    Russell B. Fleischer FOR FOR MANAGEMENT
    John F. Lundgren FOR FOR MANAGEMENT
    Adebayo O. Ogunlesi FOR FOR MANAGEMENT
    Linda B. Segre FOR FOR MANAGEMENT
    Anthony S. Thornley FOR FOR MANAGEMENT
2   Ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   Approve, on an advisory basis, the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
CALLON PETROLEUM COMPANY Annual Meeting      
    TICKER: CPE      
    MEETING DATE: 5/9/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/15/2019      
    SECURITY ID: 13123X      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Michael L. Finch FOR FOR MANAGEMENT
    Larry D. McVay FOR FOR MANAGEMENT
2   The approval, by non-binding advisory vote, of the compensation of our named executive officers. FOR FOR MANAGEMENT
3   The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
CAMDEN NATIONAL CORPORATION Annual Meeting      
    TICKER: CAC      
    MEETING DATE: 4/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/22/2019      
    SECURITY ID: 133034      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Craig N. Denekas FOR FOR MANAGEMENT
1.2   Election of Director: David C. Flanagan FOR FOR MANAGEMENT
1.3   Election of Director: Marie J. McCarthy FOR FOR MANAGEMENT
1.4   Election of Director: James H. Page, Ph.D. FOR FOR MANAGEMENT
2   To approve, by non-binding advisory vote, the compensation of the Company's named executive officers ("Say-on-Pay"). FOR FOR MANAGEMENT
3   To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
"CANNAE HOLDINGS, INC. Annual Meeting"        
    TICKER:        
    MEETING DATE: 6/19/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/22/2019      
    SECURITY ID: 13765N      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Erika Meinhardt FOR FOR MANAGEMENT
    James B. Stallings Jr. FOR FOR MANAGEMENT
    Frank P. Willey FOR FOR MANAGEMENT
2   Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. FOR FOR MANAGEMENT
3   Ratification of the appointment of Deloitte as our independent registered public accounting firm for the 2019 fiscal year. FOR FOR MANAGEMENT
"CAPITAL CITY BANK GROUP, INC. Annual Meeting"      
    TICKER: CCBG      
    MEETING DATE: 4/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/26/2019      
    SECURITY ID: 139674      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Allan G. Bense FOR FOR MANAGEMENT
    Cader B. Cox, III FOR FOR MANAGEMENT
    John G. Sample, Jr. FOR FOR MANAGEMENT
    William G. Smith, Jr. FOR FOR MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for the current fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"CAPITOL FEDERAL FINANCIAL, INC. Annual Meeting"      
    TICKER: CFFN      
    MEETING DATE: 1/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 11/30/2018      
    SECURITY ID: 14057J      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: John B. Dicus FOR FOR MANAGEMENT
1b.   Election of Director: James G. Morris FOR FOR MANAGEMENT
1c.   Election of Director: Jeffrey R. Thompson FOR FOR MANAGEMENT
2   Advisory vote on executive compensation. FOR FOR MANAGEMENT
3   The ratification of the appointment of Deloitte & Touche LLP as Capitol Federal Financial, Inc.'s independent auditors for the fiscal year ending September 30, 2019. FOR FOR MANAGEMENT
CARBO CERAMICS INC. Annual Meeting        
    TICKER: CRR      
    MEETING DATE: 5/21/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 140781      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Sigmund L. Cornelius FOR FOR MANAGEMENT
1.2   Election of Director: Chad C. Deaton FOR FOR MANAGEMENT
1.3   Election of Director: Gary A. Kolstad FOR FOR MANAGEMENT
1.4   Election of Director: H.E. Lentz, Jr. FOR FOR MANAGEMENT
1.5   Election of Director: Randy L. Limbacher FOR FOR MANAGEMENT
1.6   Election of Director: Carla S. Mashinski FOR FOR MANAGEMENT
2   Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   Proposal to approve the 2019 CARBO Ceramics Inc. Omnibus Incentive Plan. FOR FOR MANAGEMENT
4   Proposal to approve, by advisory vote, the compensation of the named executive officers. FOR FOR MANAGEMENT
CARDTRONICS PLC Annual Meeting        
    TICKER:        
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: G1991C      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class III director: Julie Gardner FOR FOR MANAGEMENT
1b.   Election of Class III director: Mark Rossi FOR FOR MANAGEMENT
1c.   Election of Class III director: Warren C. Jenson FOR FOR MANAGEMENT
2   To elect Edward H. West as a Class II director to our Board of Directors to serve until the 2021 Annual General Meeting of Shareholders. FOR FOR MANAGEMENT
3   To elect Douglas L. Braunstein as a Class I director to our Board of Directors to serve until the 2020 Annual General Meeting of Shareholders. FOR FOR MANAGEMENT
4   To ratify, on an advisory basis, our Audit Committee's selection of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
5   To re-appoint KPMG LLP (U.K.) as our U.K. statutory auditors under the U.K. Companies Act 2006, to hold office until the conclusion of the next annual general meeting of shareholders at which accounts are presented to our shareholders. FOR FOR MANAGEMENT
6   To authorize our Audit Committee to determine our U.K. statutory auditors' remuneration. FOR FOR MANAGEMENT
7   To approve, on an advisory basis, the compensation of the Named Executive Officers as disclosed in the proxy statement. FOR FOR MANAGEMENT
8   To approve, on an advisory basis, the directors' remuneration report (other than the directors remuneration policy) for the fiscal year ended December 31, 2018. FOR FOR MANAGEMENT
9   To receive our U.K. Annual Reports and Accounts for the fiscal year ended December 31, 2018, together with the reports of the auditors therein. FOR FOR MANAGEMENT
10   To approve the terms of the agreements and counterparties pursuant to which we may purchase our Class A ordinary shares. FOR FOR MANAGEMENT
11   To generally and unconditionally authorize Cardtronics, subject to and in accordance with the provisions of the U.K. Companies Act 2006, to send, convey or supply all types of notices, documents or information to our shareholders by electronic means, including making such notices, documents or information available on a website. FOR FOR MANAGEMENT
CAREER EDUCATION CORPORATION Annual Meeting      
    TICKER: CECO      
    MEETING DATE: 5/2/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/6/2019      
    SECURITY ID: 141665      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Dennis H. Chookaszian FOR FOR MANAGEMENT
1b.   Election of Director: Kenda B. Gonzales FOR FOR MANAGEMENT
1c.   Election of Director: Patrick W. Gross FOR FOR MANAGEMENT
1d.   Election of Director: William D. Hansen FOR FOR MANAGEMENT
1e.   Election of Director: Gregory L. Jackson FOR FOR MANAGEMENT
1f.   Election of Director: Thomas B. Lally FOR FOR MANAGEMENT
1g.   Election of Director: Todd S. Nelson FOR FOR MANAGEMENT
1h.   Election of Director: Leslie T. Thornton FOR FOR MANAGEMENT
2   Advisory Vote to Approve Executive Compensation Paid by the Company to its Named Executive Officers. FOR FOR MANAGEMENT
3   Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
CAROLINA FINANCIAL CORPORATION Annual Meeting      
    TICKER: CARO      
    MEETING DATE: 4/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/6/2019      
    SECURITY ID: 143873      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    W. Scott Brandon FOR FOR MANAGEMENT
    Lindsey A. Crisp FOR FOR MANAGEMENT
    Jeffrey L. Deal FOR FOR MANAGEMENT
    Thompson E. Penney FOR FOR MANAGEMENT
2   To vote on an advisory resolution to approve Carolina Financial Corporation's executive compensation program, commonly referred to as a "say on pay" vote. FOR FOR MANAGEMENT
3   To vote on an advisory resolution to approve the frequency of Carolina Financial Corporation's "say on pay" vote. 1 YEAR 1 YEAR MANAGEMENT
4   The ratification of the appointment of Elliott Davis, LLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
CARPENTER TECHNOLOGY CORPORATION Annual Meeting      
    TICKER: CRS      
    MEETING DATE: 10/9/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 8/10/2018      
    SECURITY ID: 144285      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Philip M. Anderson FOR FOR MANAGEMENT
    Kathleen Ligocki FOR FOR MANAGEMENT
    Jeffrey Wadsworth FOR FOR MANAGEMENT
2   Approval of PricewaterhouseCoopers LLP as the independent registered public accounting firm. FOR FOR MANAGEMENT
3   Advisory approval of the company's Executive Compensation. FOR FOR MANAGEMENT
"CASELLA WASTE SYSTEMS, INC. Annual Meeting"      
    TICKER: CWST      
    MEETING DATE: 6/4/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/16/2019      
    SECURITY ID: 147448      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Michael K. Burke FOR FOR MANAGEMENT
    James F. Callahan, Jr. FOR FOR MANAGEMENT
    Douglas R. Casella FOR FOR MANAGEMENT
2   To approve, in an advisory "say-on-pay" vote, the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   To ratify the appointment of RSM US LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"CASS INFORMATION SYSTEMS, INC. Annual Meeting"      
    TICKER: CASS      
    MEETING DATE: 4/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/5/2019      
    SECURITY ID: 14808P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Ralph W. Clermont FOR FOR MANAGEMENT
1.2   Election of Director: James J. Lindemann FOR FOR MANAGEMENT
1.3   Election of Director: Sally H. Roth FOR FOR MANAGEMENT
2   To approve the advisory resolution on executive compensation. FOR FOR MANAGEMENT
3   To ratify the selection of KPMG LLP to serve as the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
"CASTLIGHT HEALTH, INC. Annual Meeting"        
    TICKER: CSLT      
    MEETING DATE: 6/5/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/18/2019      
    SECURITY ID: 14862Q      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Ed Park FOR FOR MANAGEMENT
    David B. Singer FOR FOR MANAGEMENT
    Judith K. Verhave FOR FOR MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
CATHAY GENERAL BANCORP Annual Meeting        
    TICKER: CATY      
    MEETING DATE: 5/13/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/1/2019      
    SECURITY ID: 149150      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class II Director: Kelly L. Chan FOR FOR MANAGEMENT
1b.   Election of Class II Director: Dunson K. Cheng FOR FOR MANAGEMENT
1c.   Election of Class II Director: Joseph C.H. Poon FOR FOR MANAGEMENT
2   Approval, on a non-binding advisory basis, of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. FOR FOR MANAGEMENT
3   Ratification of the appointment of KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
"CBIZ, INC. Annual Meeting"        
    TICKER: CBZ      
    MEETING DATE: 5/9/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/19/2019      
    SECURITY ID: 124805      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Rick L. Burdick FOR FOR MANAGEMENT
1.2   Election of Director: Steven L. Gerard FOR FOR MANAGEMENT
1.3   Election of Director: Jerome P. Grisko, Jr. FOR FOR MANAGEMENT
1.4   Election of Director: Benaree Pratt Wiley FOR FOR MANAGEMENT
2   To ratify KPMG, LLP as CBIZ's independent registered public accounting firm. FOR FOR MANAGEMENT
3   To conduct an advisory vote approving named executive officer compensation. FOR FOR MANAGEMENT
4   To amend, restate and adopt the CBIZ, Inc. 2014 Stock Incentive Plan as the CBIZ, Inc. 2019 Omnibus Incentive Plan. FOR FOR MANAGEMENT
CECO ENVIRONMENTAL CORP. Annual Meeting      
    TICKER: CECE      
    MEETING DATE: 6/5/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/8/2019      
    SECURITY ID: 125141      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Jason DeZwirek FOR FOR MANAGEMENT
    Eric M. Goldberg FOR FOR MANAGEMENT
    David B. Liner FOR FOR MANAGEMENT
    Claudio A. Mannarino FOR FOR MANAGEMENT
    Munish Nanda FOR FOR MANAGEMENT
    Jonathan Pollack FOR FOR MANAGEMENT
    Valerie Gentile Sachs FOR FOR MANAGEMENT
    Dennis Sadlowski FOR FOR MANAGEMENT
2   To approve, on an advisory basis, the compensation paid to the Company's named executive officers. FOR FOR MANAGEMENT
3   To recommend, on an advisory basis, the frequency of future advisory votes to approve named executive officer compensation. 1 YEAR 1 YEAR MANAGEMENT
4   To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
CENTERSTATE BANK CORPORATION Annual Meeting      
    TICKER: CSFL      
    MEETING DATE: 4/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/28/2019      
    SECURITY ID: 15201P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    James H. Bingham FOR FOR MANAGEMENT
    Michael J. Brown, Sr. FOR FOR MANAGEMENT
    C. Dennis Carlton FOR FOR MANAGEMENT
    Michael F. Ciferri FOR FOR MANAGEMENT
    John C. Corbett FOR FOR MANAGEMENT
    Jody J. Dreyer FOR FOR MANAGEMENT
    Griffin A. Greene FOR FOR MANAGEMENT
    Charles W. McPherson FOR FOR MANAGEMENT
    G. Tierso Nunez II FOR FOR MANAGEMENT
    Thomas E. Oakley FOR FOR MANAGEMENT
    Ernest S. Pinner FOR FOR MANAGEMENT
    William K. Pou, Jr. FOR FOR MANAGEMENT
    Daniel R. Richey FOR FOR MANAGEMENT
    David G. Salyers FOR FOR MANAGEMENT
    Joshua A. Snively FOR FOR MANAGEMENT
    Mark W. Thompson FOR FOR MANAGEMENT
2   Approval of the advisory resolution to approve the compensation of our named executive officers. FOR FOR MANAGEMENT
3   Approval of the proposal to ratify the appointment of the independent registered public accounting firm. FOR FOR MANAGEMENT
CENTERSTATE BANK CORPORATION Special Meeting      
    TICKER: CSFL      
    MEETING DATE: 3/7/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 1/30/2019      
    SECURITY ID: 15201P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve the issuance of shares of CenterState common stock in connection with the merger of National Commerce Corporation (NCC) with and into CenterState on the terms and conditions set forth in the Agreement and Plan of Merger dated November 23, 2018 (the Merger Agreement), by and between CenterState and NCC. FOR FOR MANAGEMENT
2   To approve a proposal to adjourn or postpone the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes present at the Special Meeting to approve the share issuance proposal. FOR FOR MANAGEMENT
CENTRAL PACIFIC FINANCIAL CORP. Annual Meeting      
    TICKER: CPF      
    MEETING DATE: 4/26/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/22/2019      
    SECURITY ID: 154760      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Christine H. H. Camp FOR FOR MANAGEMENT
    John C. Dean FOR FOR MANAGEMENT
    Earl E. Fry FOR FOR MANAGEMENT
    Wayne K. Kamitaki FOR FOR MANAGEMENT
    Paul J. Kosasa FOR FOR MANAGEMENT
    Duane K. Kurisu FOR FOR MANAGEMENT
    Christopher T. Lutes FOR FOR MANAGEMENT
    Colbert M. Matsumoto FOR FOR MANAGEMENT
    A. Catherine Ngo FOR FOR MANAGEMENT
    Saedene K. Ota FOR FOR MANAGEMENT
    Crystal K. Rose FOR FOR MANAGEMENT
    Paul K. Yonamine FOR FOR MANAGEMENT
2   To approve, on a non-binding advisory basis, the compensation of the company's named executive officers ("Say-On-Pay"). FOR FOR MANAGEMENT
3   To ratify the appointment of Crowe LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
CENTRAL VALLEY COMMUNITY BANCORP Annual Meeting      
    TICKER: CVCY      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/26/2019      
    SECURITY ID: 155685      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Daniel N. Cunningham FOR FOR MANAGEMENT
    Edwin S. Darden, Jr. FOR FOR MANAGEMENT
    Daniel J. Doyle FOR FOR MANAGEMENT
    F.T. "Tommy" Elliott,IV FOR FOR MANAGEMENT
    Robert J. Flautt FOR FOR MANAGEMENT
    James M. Ford FOR FOR MANAGEMENT
    Gary D. Gall FOR FOR MANAGEMENT
    Steven D. McDonald FOR FOR MANAGEMENT
    Louis McMurray FOR FOR MANAGEMENT
    Karen Musson FOR FOR MANAGEMENT
    William S. Smittcamp FOR FOR MANAGEMENT
2   To approve the proposal to ratify the appointment of Crowe LLP as the independent registered public accounting firm for the Company's 2019 fiscal year. FOR FOR MANAGEMENT
3   To adopt a non-binding advisory resolution approving executive compensation. FOR FOR MANAGEMENT
CENTURY ALUMINUM COMPANY Annual Meeting      
    TICKER: CENX      
    MEETING DATE: 6/3/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/16/2019      
    SECURITY ID: 156431      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Jarl Berntzen FOR FOR MANAGEMENT
    Michael Bless FOR FOR MANAGEMENT
    Errol Glasser FOR FOR MANAGEMENT
    Wilhelm van Jaarsveld FOR FOR MANAGEMENT
    Andrew Michelmore FOR FOR MANAGEMENT
2   Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   Proposal to approve, on an advisory basis, a resolution on executive compensation. FOR FOR MANAGEMENT
4   Proposal to approve the Company's Amended and Restated Stock Incentive Plan. FOR FOR MANAGEMENT
"CENTURY CASINOS, INC. Annual Meeting"        
    TICKER: CNTY      
    MEETING DATE: 6/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/17/2019      
    SECURITY ID: 156492      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class I Director: Dr. Dinah Corbaci FOR FOR MANAGEMENT
1b.   Election of Class I Director: Eduard Berger FOR FOR MANAGEMENT
2   To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   To consider and vote upon a proposal to approve an advisory (non-binding) resolution regarding the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
4   To consider and vote upon a proposal to approve an advisory (non-binding) resolution regarding whether an advisory vote on the compensation of the Company's named executive officers should be held every one, two or three years. 1 YEAR 1 YEAR MANAGEMENT
"CENTURY COMMUNITIES, INC./CCS Annual Meeting"      
    TICKER: CCS      
    MEETING DATE: 5/8/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/14/2019      
    SECURITY ID: 156504      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Dale Francescon FOR FOR MANAGEMENT
    Robert J. Francescon FOR FOR MANAGEMENT
    John P. Box FOR FOR MANAGEMENT
    Keith R. Guericke FOR FOR MANAGEMENT
    James M. Lippman FOR FOR MANAGEMENT
2   To approve the Century Communities, Inc. Amended and Restated 2017 Omnibus Incentive Plan. FOR FOR MANAGEMENT
3   To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
4   To approve, on an advisory basis, our executive compensation. FOR FOR MANAGEMENT
"CHART INDUSTRIES, INC. Annual Meeting"        
    TICKER: GTLS      
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/26/2019      
    SECURITY ID: 16115Q      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    W. Douglas Brown FOR FOR MANAGEMENT
    Carey Chen FOR FOR MANAGEMENT
    Jillian C. Evanko FOR FOR MANAGEMENT
    Steven W. Krablin FOR FOR MANAGEMENT
    Michael L. Molinini FOR FOR MANAGEMENT
    Elizabeth G. Spomer FOR FOR MANAGEMENT
    David M. Sagehorn FOR FOR MANAGEMENT
2   To ratify the selection of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   Advisory vote on compensation of named executive officers. FOR FOR MANAGEMENT
CHARTER FINANCIAL CORPORATION Special Meeting      
    TICKER: CHFN      
    MEETING DATE: 8/21/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 7/16/2018      
    SECURITY ID: 16122W      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve the merger (Merger) of Charter Financial Corporation (Charter) with and into CenterState Bank Corporation (CenterState), with CenterState as the surviving company, all on and subject to the terms and conditions contained in the Agreement and Plan of Merger dated as of April 24, 2018, by and between CenterState and Charter. FOR FOR MANAGEMENT
2   To approve, on an advisory, non-binding basis, the compensation that may be paid or become payable to Charter Financial Corporation's named executive officers that is based on or otherwise relates to the Merger. FOR FOR MANAGEMENT
3   To approve a proposal of the board of directors of Charter Financial Corporation to adjourn or postpone the special meeting if necessary or appropriate to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve the Merger. FOR FOR MANAGEMENT
CHARTER FINANCIAL CORPORATION Special Meeting      
    TICKER: CHFN      
    MEETING DATE: 8/21/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 7/16/2018      
    SECURITY ID: 16122W      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve the merger (Merger) of Charter Financial Corporation (Charter) with and into CenterState Bank Corporation (CenterState), with CenterState as the surviving company, all on and subject to the terms and conditions contained in the Agreement and Plan of Merger dated as of April 24, 2018, by and between CenterState and Charter. FOR FOR MANAGEMENT
2   To approve, on an advisory, non-binding basis, the compensation that may be paid or become payable to Charter Financial Corporation's named executive officers that is based on or otherwise relates to the Merger. FOR FOR MANAGEMENT
3   To approve a proposal of the board of directors of Charter Financial Corporation to adjourn or postpone the special meeting if necessary or appropriate to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve the Merger. FOR FOR MANAGEMENT
CHEMED CORPORATION Annual Meeting        
    TICKER: CHE      
    MEETING DATE: 5/20/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/26/2019      
    SECURITY ID: 16359R      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Kevin J. McNamara FOR FOR MANAGEMENT
1b.   Election of Director: Joel F. Gemunder FOR FOR MANAGEMENT
1c.   Election of Director: Patrick P. Grace FOR FOR MANAGEMENT
1d.   Election of Director: Thomas C. Hutton FOR FOR MANAGEMENT
1e.   Election of Director: Walter L. Krebs FOR FOR MANAGEMENT
1f.   Election of Director: Andrea R. Lindell FOR FOR MANAGEMENT
1g.   Election of Director: Thomas P. Rice FOR FOR MANAGEMENT
1h.   Election of Director: Donald E. Saunders FOR FOR MANAGEMENT
1i.   Election of Director: George J. Walsh III FOR FOR MANAGEMENT
1j.   Election of Director: Frank E. Wood FOR FOR MANAGEMENT
2   Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2019. FOR FOR MANAGEMENT
3   Advisory vote to approve executive compensation. FOR FOR MANAGEMENT
4   Shareholder proposal requesting a semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. AGAINST AGAINST MANAGEMENT
CHEMICAL FINANCIAL CORPORATION Annual Meeting      
    TICKER: CHFC      
    MEETING DATE: 5/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/12/2019      
    SECURITY ID: 163731      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    James R. Fitterling FOR FOR MANAGEMENT
    Ronald A. Klein FOR FOR MANAGEMENT
    Richard M. Lievense FOR FOR MANAGEMENT
    Barbara J. Mahone FOR FOR MANAGEMENT
    Barbara L. McQuade FOR FOR MANAGEMENT
    John E. Pelizzari FOR FOR MANAGEMENT
    David T. Provost FOR FOR MANAGEMENT
    Thomas C. Shafer FOR FOR MANAGEMENT
    Larry D. Stauffer FOR FOR MANAGEMENT
    Jeffrey L. Tate FOR FOR MANAGEMENT
    Gary Torgow FOR FOR MANAGEMENT
    Arthur A. Weiss FOR FOR MANAGEMENT
    Franklin C. Wheatlake FOR FOR MANAGEMENT
2   Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   Advisory Approval of Executive Compensation. FOR FOR MANAGEMENT
4   Approval of the Chemical Financial Corporation Stock Incentive Plan of 2019. FOR FOR MANAGEMENT
CHEMICAL FINANCIAL CORPORATION Special Meeting      
    TICKER: CHFC      
    MEETING DATE: 6/7/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 5/1/2019      
    SECURITY ID: 163731      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve the Agreement and Plan of Merger, dated as of January 27, 2019, by and between Chemical Financial Corporation ("Chemical") and TCF Financial Corporation ("TCF"), as it may be amended from time to time, under which TCF will merge with and into Chemical (the "merger"), with Chemical surviving the merger (the "Chemical merger proposal"). FOR FOR MANAGEMENT
2   To approve an amendment to Chemical's Articles of incorporation to (a) increase the number of authorized shares of Chemical common stock from 135 million to 220 million, and (b) change the name of Chemical to "TCF Financial Corporation," effective only upon consummation of the merger (the "Chemical articles amendment proposal"). FOR FOR MANAGEMENT
3   To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the named executive officers of Chemical that is based on or otherwise relates to the merger (the "Chemical compensation proposal"). FOR FOR MANAGEMENT
4   To approve the adjournment of the Chemical special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the Chemical merger proposal or Chemical articles amendment proposal (the "Chemical adjournment proposal"). FOR FOR MANAGEMENT
CHESAPEAKE ENERGY CORPORATION Annual Meeting      
    TICKER: CHK      
    MEETING DATE: 5/17/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 165167      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Gloria R. Boyland FOR FOR MANAGEMENT
1b.   Election of Director: Luke R. Corbett FOR FOR MANAGEMENT
1c.   Election of Director: Mark A. Edmunds FOR FOR MANAGEMENT
1d.   Election of Director: Scott A. Gieselman FOR FOR MANAGEMENT
1e.   Election of Director: David W. Hayes FOR FOR MANAGEMENT
1f.   Election of Director: Leslie Starr Keating FOR FOR MANAGEMENT
1g.   Election of Director: Robert D. "Doug" Lawler FOR FOR MANAGEMENT
1h.   Election of Director: R. Brad Martin FOR FOR MANAGEMENT
1i.   Election of Director: Merrill A. "Pete" Miller, Jr. FOR FOR MANAGEMENT
1j.   Election of Director: Thomas L. Ryan FOR FOR MANAGEMENT
2   To approve on an advisory basis our named executive officer compensation. FOR FOR MANAGEMENT
3   To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"CHOICE HOTELS INTERNATIONAL, INC. Annual Meeting"      
    TICKER: CHH      
    MEETING DATE: 4/19/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/21/2019      
    SECURITY ID: 169905      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Barbara T. Alexander FOR FOR MANAGEMENT
1b.   Election of Director: Brian B. Bainum FOR FOR MANAGEMENT
1c.   Election of Director: Stewart W. Bainum, Jr. FOR FOR MANAGEMENT
1d.   Election of Director: William L. Jews FOR FOR MANAGEMENT
1e.   Election of Director: Monte J. M. Koch FOR FOR MANAGEMENT
1f.   Election of Director: Liza K. Landsman FOR FOR MANAGEMENT
1g.   Election of Director: Patrick S. Pacious FOR FOR MANAGEMENT
1h.   Election of Director: Ervin R. Shames FOR FOR MANAGEMENT
1i.   Election of Director: Maureen D. Sullivan FOR FOR MANAGEMENT
1j.   Election of Director: John P. Tague FOR FOR MANAGEMENT
2   Advisory vote to approve executive compensation. FOR FOR MANAGEMENT
3   Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
CHURCHILL DOWNS INCORPORATED Annual Meeting      
    TICKER: CHDN      
    MEETING DATE: 4/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 171484      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Ulysses L. Bridgeman Jr FOR FOR MANAGEMENT
    R. Alex Rankin FOR FOR MANAGEMENT
2   To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. FOR FOR MANAGEMENT
3   To approve, on a non-binding advisory basis, the Company's executive compensation as disclosed in the proxy statement. FOR FOR MANAGEMENT
CINCINNATI BELL INC. Annual Meeting        
    TICKER: CBB      
    MEETING DATE: 5/2/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/4/2019      
    SECURITY ID: 171871      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director for one-year term expiring in 2020: Meredith J. Ching FOR FOR MANAGEMENT
1b.   Election of Director for one-year term expiring in 2020: Walter A. Dods, Jr. FOR FOR MANAGEMENT
1c.   Election of Director for one-year term expiring in 2020: John W. Eck FOR FOR MANAGEMENT
1d.   Election of Director for one-year term expiring in 2020: Leigh R. Fox FOR FOR MANAGEMENT
1e.   Election of Director for one-year term expiring in 2020: Jakki L. Haussler FOR FOR MANAGEMENT
1f.   Election of Director for one-year term expiring in 2020: Craig F. Maier FOR FOR MANAGEMENT
1g.   Election of Director for one-year term expiring in 2020: Russel P. Mayer FOR FOR MANAGEMENT
1h.   Election of Director for one-year term expiring in 2020: Theodore H. Torbeck FOR FOR MANAGEMENT
1i.   Election of Director for one-year term expiring in 2020: Lynn A. Wentworth FOR FOR MANAGEMENT
1j.   Election of Director for one-year term expiring in 2020: Martin J. Yudkovitz FOR FOR MANAGEMENT
2   Approval, by a non-binding advisory vote, of our executive officers' compensation. FOR FOR MANAGEMENT
3   Ratification of our Audit and Finance Committee's appointment of our independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
"CIRCOR INTERNATIONAL, INC. Annual Meeting"      
    TICKER: CIR      
    MEETING DATE: 5/9/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/19/2019      
    SECURITY ID: 17273K      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Helmuth Ludwig FOR FOR MANAGEMENT
    Peter M. Wilver FOR FOR MANAGEMENT
2   To ratify the selection by the Audit Committee of the Board of Directors of the Company of PricewaterhouseCoopers LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   To consider an advisory resolution approving the compensation of the Company's Named Executive Officers. FOR FOR MANAGEMENT
4   To approve the 2019 Stock Option and Incentive Plan. FOR FOR MANAGEMENT
"CIRRUS LOGIC, INC. Annual Meeting"        
    TICKER: CRUS      
    MEETING DATE: 8/2/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 6/3/2019      
    SECURITY ID: 172755      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    John C. Carter FOR FOR MANAGEMENT
    Alexander M. Davern FOR FOR MANAGEMENT
    Timothy R. Dehne FOR FOR MANAGEMENT
    Deirdre Hanford FOR FOR MANAGEMENT
    Jason P. Rhode FOR FOR MANAGEMENT
    Alan R. Schuele FOR FOR MANAGEMENT
    David J. Tupman FOR FOR MANAGEMENT
2   Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 28, 2020. FOR FOR MANAGEMENT
3   Advisory vote to approve executive compensation. FOR FOR MANAGEMENT
"CITI TRENDS, INC. Annual Meeting"        
    TICKER: CTRN      
    MEETING DATE: 6/6/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/8/2019      
    SECURITY ID: 17306X      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Brian P. Carney FOR FOR MANAGEMENT
1.2   Election of Director: Barbara Levy FOR FOR MANAGEMENT
1.3   Election of Director: Peter Sachse FOR FOR MANAGEMENT
2   An advisory vote to approve, on a non-binding basis, the compensation of our named executive officers as set forth in the proxy statement. FOR FOR MANAGEMENT
3   Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2020. FOR FOR MANAGEMENT
CITIZENS & NORTHERN CORPORATION Annual Meeting      
    TICKER: CZNC      
    MEETING DATE: 4/18/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/1/2019      
    SECURITY ID: 172922      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Susan E. Hartley FOR FOR MANAGEMENT
    Leo F. Lambert FOR FOR MANAGEMENT
    Leonard Simpson FOR FOR MANAGEMENT
2   TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. FOR FOR MANAGEMENT
3   RATIFICATION OF THE APPOINTMENT OF THE FIRM OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,2019. FOR FOR MANAGEMENT
CITY HOLDING COMPANY Annual Meeting        
    TICKER: CHCO      
    MEETING DATE: 4/17/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 177835      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Class II Director to serve for a term of three years: Charles W. Fairchilds FOR FOR MANAGEMENT
1.2   Election of Class II Director to serve for a term of three years: William H. File III FOR FOR MANAGEMENT
1.3   Election of Class II Director to serve for a term of three years: Tracy W. Hylton II FOR FOR MANAGEMENT
1.4   Election of Class II Director to serve for a term of three years: C. Dallas Kayser FOR FOR MANAGEMENT
1.5   Election of Class II Director to serve for a term of three years: Sharon H. Rowe FOR FOR MANAGEMENT
1.6   Election of Class III Director to serve for a term of one year: Thomas L. Burnette FOR FOR MANAGEMENT
2   Proposal for advisory approval of the Company's executive compensation. FOR FOR MANAGEMENT
"CIVISTA BANCSHARES, INC. Annual Meeting"        
    TICKER: CIVB      
    MEETING DATE: 4/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/19/2019      
    SECURITY ID: 178867      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Thomas A. Depler FOR FOR MANAGEMENT
    Julie A. Mattlin FOR FOR MANAGEMENT
    James O. Miller FOR FOR MANAGEMENT
    Dennis E. Murray, Jr. FOR FOR MANAGEMENT
    Allen R. Nickles FOR FOR MANAGEMENT
    Mary Patricia Oliver FOR FOR MANAGEMENT
    William F. Ritzmann FOR FOR MANAGEMENT
    Dennis G. Shaffer FOR FOR MANAGEMENT
    Daniel J. White FOR FOR MANAGEMENT
2   To approve, on a non-binding advisory basis, the compensation of the Corporation's named executive officers as disclosed in the accompanying proxy statement. FOR FOR MANAGEMENT
3   To approve, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of the Corporation's named executive officers. 1 YEAR 1 YEAR MANAGEMENT
4   To ratify the appointment of S. R. Snodgrass, P.C. as the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"CIVISTA BANCSHARES, INC. Special Meeting"        
    TICKER: TOIXX      
    MEETING DATE: your      
    MEETING TYPE: SPECIAL      
    RECORD DATE:        
    SECURITY ID:        
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
CLEAN ENERGY FUELS CORP. Annual Meeting        
    TICKER: CLNE      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 184499      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    John S. Herrington FOR FOR MANAGEMENT
    Andrew J. Littlefair FOR FOR MANAGEMENT
    James C. Miller III FOR FOR MANAGEMENT
    Warren I. Mitchell FOR FOR MANAGEMENT
    Philippe Montantême FOR FOR MANAGEMENT
    Momar Nguer FOR FOR MANAGEMENT
    James E. O'Connor FOR FOR MANAGEMENT
    Stephen A. Scully FOR FOR MANAGEMENT
    Kenneth M. Socha FOR FOR MANAGEMENT
    Vincent C. Taormina FOR FOR MANAGEMENT
2   Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   Approval, on an advisory, non-binding basis, of our executive compensation. FOR FOR MANAGEMENT
CLEARWATER PAPER CORPORATION Annual Meeting      
    TICKER: CLW      
    MEETING DATE: 5/13/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 18538R      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Kevin J. Hunt FOR FOR MANAGEMENT
1b.   Election of Director: William D. Larsson FOR FOR MANAGEMENT
2   Ratification of the appointment of KPMG, LLP as the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   Advisory vote to approve named executive officer compensation. FOR FOR MANAGEMENT
CNB FINANCIAL CORPORATION Annual Meeting      
    TICKER: CCNE      
    MEETING DATE: 4/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/26/2019      
    SECURITY ID: 126128      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Class II Director: Richard L. Greslick, Jr. FOR FOR MANAGEMENT
1.2   Election of Class II Director: Deborah Dick Pontzer FOR FOR MANAGEMENT
1.3   Election of Class II Director: Nicholas N. Scott FOR FOR MANAGEMENT
2   To amend our Amended and Restated Articles of Incorporation to specify the voting standard to be used in the election of directors to the Board of Directors. FOR FOR MANAGEMENT
3   To amend our Articles of Incorporation to authorize the issuance of uncertificated shares of any or all classes and series of the Corporation's shares. FOR FOR MANAGEMENT
4   To amend our Bylaws to decrease the percentage of shareholders needed to call a special meeting of the shareholders from 50% to 20%. FOR FOR MANAGEMENT
5   To approve adoption of the CNB Financial Corporation 2019 Omnibus Incentive Plan. FOR FOR MANAGEMENT
6   To approve, on a non-binding advisory basis, the compensation program for our named executive officers. FOR FOR MANAGEMENT
7   Ratification of appointment of independent registered public accounting firm, Crowe LLP, for the year ending December 31, 2019. FOR FOR MANAGEMENT
"CNO FINANCIAL GROUP, INC. Annual Meeting"      
    TICKER:        
    MEETING DATE: 5/10/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/12/2019      
    SECURITY ID: 12621E      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: Gary C. Bhojwani FOR FOR MANAGEMENT
1B.   Election of Director: Ellyn L. Brown FOR FOR MANAGEMENT
1C.   Election of Director: Stephen N. David FOR FOR MANAGEMENT
1D.   Election of Director: Robert C. Greving FOR FOR MANAGEMENT
1E.   Election of Director: Mary R. Henderson FOR FOR MANAGEMENT
1F.   Election of Director: Charles J. Jacklin FOR FOR MANAGEMENT
1G.   Election of Director: Daniel R. Maurer FOR FOR MANAGEMENT
1H.   Election of Director: Neal C. Schneider FOR FOR MANAGEMENT
1I.   Election of Director: Frederick J. Sievert FOR FOR MANAGEMENT
2   Approval of the Replacement NOL Protective Amendment to the Company's Amended and Restated Certificate of Incorporation to preserve the value of tax net operating losses and certain other tax losses. FOR FOR MANAGEMENT
3   Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
4   Approval, by non-binding advisory vote, of the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
CNX RESOURCES CORPORATION Annual Meeting      
    TICKER:        
    MEETING DATE: 5/29/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/9/2019      
    SECURITY ID: 12653C      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    J. Palmer Clarkson FOR FOR MANAGEMENT
    William E. Davis FOR FOR MANAGEMENT
    Nicholas J. Deluliis FOR FOR MANAGEMENT
    Maureen E. Lally-Green FOR FOR MANAGEMENT
    Bernard Lanigan, Jr. FOR FOR MANAGEMENT
    William N. Thorndike Jr FOR FOR MANAGEMENT
2   Ratification of Anticipated Selection of Independent Auditor: Ernst & Young LLP. FOR FOR MANAGEMENT
3   Approval, on an Advisory Basis, of Compensation Paid to CNX Resources Corporation's Named Executives in 2018. FOR FOR MANAGEMENT
COBIZ FINANCIAL INC. Special Meeting        
    TICKER: COBZ      
    MEETING DATE: 9/27/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 8/14/2018      
    SECURITY ID: 190897      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Merger Proposal. The approval of the Agreement and Plan of Merger by and among CoBiz Financial Inc, BOK Financial Corporation and BOKF Merger Corporation Number Sixteen. FOR FOR MANAGEMENT
2   Compensation Proposal. An advisory (nonbinding) shareholder approval of executive compensation that certain executive officers of CoBiz Financial Inc. may receive that is based on or otherwise relates to the merger. FOR FOR MANAGEMENT
3   Adjournment Proposal. The approval of one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the merger proposal. FOR FOR MANAGEMENT
COBIZ FINANCIAL INC. Special Meeting        
    TICKER: COBZ      
    MEETING DATE: 9/27/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 8/14/2018      
    SECURITY ID: 190897      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Merger Proposal. The approval of the Agreement and Plan of Merger by and among CoBiz Financial Inc, BOK Financial Corporation and BOKF Merger Corporation Number Sixteen. FOR FOR MANAGEMENT
2   Compensation Proposal. An advisory (nonbinding) shareholder approval of executive compensation that certain executive officers of CoBiz Financial Inc. may receive that is based on or otherwise relates to the merger. FOR FOR MANAGEMENT
3   Adjournment Proposal. The approval of one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the merger proposal. FOR FOR MANAGEMENT
"COCA-COLA CONSOLIDATED, INC. Annual Meeting"      
    TICKER: COKE      
    MEETING DATE: 5/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 191098      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    J. Frank Harrison, III FOR FOR MANAGEMENT
    Sharon A. Decker FOR FOR MANAGEMENT
    Morgan H. Everett FOR FOR MANAGEMENT
    Henry W. Flint FOR FOR MANAGEMENT
    James R. Helvey, III FOR FOR MANAGEMENT
    William H. Jones FOR FOR MANAGEMENT
    Umesh M. Kasbekar FOR FOR MANAGEMENT
    David M. Katz FOR FOR MANAGEMENT
    Jennifer K. Mann FOR FOR MANAGEMENT
    James H. Morgan FOR FOR MANAGEMENT
    John W. Murrey, III FOR FOR MANAGEMENT
    Sue Anne H. Wells FOR FOR MANAGEMENT
    Dennis A. Wicker FOR FOR MANAGEMENT
    Richard T. Williams FOR FOR MANAGEMENT
2   Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. FOR FOR MANAGEMENT
3   Stockholder proposal to develop a recapitalization plan. AGAINST AGAINST MANAGEMENT
"CODORUS VALLEY BANCORP, INC. Annual Meeting"      
    TICKER: CVLY      
    MEETING DATE: 5/21/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/27/2019      
    SECURITY ID: 192025      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Cynthia A. Dotzel, CPA FOR FOR MANAGEMENT
    Harry R. Swift, Esq. FOR FOR MANAGEMENT
2   Approve an advisory, non-binding resolution regarding executive compensation. FOR FOR MANAGEMENT
3   Ratify the appointment of BDO USA, LLP as Codorus Valley Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
4   To conduct a non-binding vote on the frequency of future advisory votes on executive compensation 1 YEAR 1 YEAR MANAGEMENT
"CODORUS VALLEY BANCORP, INC. Annual Meeting"      
    TICKER: CVLY      
    MEETING DATE: 5/21/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/27/2019      
    SECURITY ID: 192025      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Cynthia A. Dotzel, CPA FOR FOR MANAGEMENT
    Harry R. Swift, Esq. FOR FOR MANAGEMENT
2   Approve an advisory, non-binding resolution regarding executive compensation. FOR FOR MANAGEMENT
3   Ratify the appointment of BDO USA, LLP as Codorus Valley Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
4   To conduct a non-binding vote on the frequency of future advisory votes on executive compensation 1 YEAR 1 YEAR MANAGEMENT
"COEUR MINING, INC. Annual Meeting"        
    TICKER: CDE      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 192108      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Linda L. Adamany FOR FOR MANAGEMENT
1b.   Election of Director: Sebastian Edwards FOR FOR MANAGEMENT
1c.   Election of Director: Randolph E. Gress FOR FOR MANAGEMENT
1d.   Election of Director: Mitchell J. Krebs FOR FOR MANAGEMENT
1e.   Election of Director: Eduardo Luna FOR FOR MANAGEMENT
1f.   Election of Director: Jessica L. McDonald FOR FOR MANAGEMENT
1g.   Election of Director: Robert E. Mellor FOR FOR MANAGEMENT
1h.   Election of Director: John H. Robinson FOR FOR MANAGEMENT
1i.   Election of Director: Brian E. Sandoval FOR FOR MANAGEMENT
1j.   Election of Director: J. Kenneth Thompson FOR FOR MANAGEMENT
2   Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   Advisory resolution to approve executive compensation. FOR FOR MANAGEMENT
"COHU, INC. Annual Meeting"        
    TICKER: COHU      
    MEETING DATE: 5/8/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/19/2019      
    SECURITY ID: 192576      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class III Director for a term of three years: Steven J. Bilodeau FOR FOR MANAGEMENT
1b.   Election of Class III Director for a term of three years: James A. Donahue FOR FOR MANAGEMENT
2   Advisory vote to approve Named Executive Officer ("NEO") compensation. FOR FOR MANAGEMENT
3   To approve an amendment to the 2005 Equity Incentive Plan to increase the shares of stock available for issuance under the plan by 2,000,000, and eliminate a sublimit on the aggregate number of shares that may be issued under the plan pursuant to restricted stock, restricted stock units, performance shares or performance unit awards. FOR FOR MANAGEMENT
4   To approve an amendment to the 1997 Employee Stock Purchase Plan to increase the number of shares that may be issued under the plan by 500,000. FOR FOR MANAGEMENT
5   To ratify the appointment of Ernst & Young LLP as Cohu's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
"COHU, INC. Special Meeting"        
    TICKER: COHU      
    MEETING DATE: 8/30/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 7/30/2018      
    SECURITY ID: 192576      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve the issuance of Cohu common stock in connection with the merger of Xavier Acquisition Corporation with and into Xcerra Corporation ("Xcerra") with Xcerra continuing as the surviving corporation and a wholly owned subsidiary of Cohu, to the extent such issuance would require approval under NASDAQ Stock Market Rule 5635(a) (the "Stock Issuance Proposal"). FOR FOR MANAGEMENT
2   To approve any adjournment of the Cohu Special Meeting, if necessary or appropriate, including to permit further solicitation of proxies if there are not sufficient votes at the time of the Cohu Special Meeting to approve the Stock Issuance Proposal. FOR FOR MANAGEMENT
"COLUMBIA BANKING SYSTEM,INC. Annual Meeting"      
    TICKER: COLB      
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 197236      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Craig D. Eerkes FOR FOR MANAGEMENT
1b.   Election of Director: Ford Elsaesser FOR FOR MANAGEMENT
1c.   Election of Director: Mark A. Finkelstein FOR FOR MANAGEMENT
1d.   Election of Director: Eric S. Forrest FOR FOR MANAGEMENT
1e.   Election of Director: Thomas M. Hulbert FOR FOR MANAGEMENT
1f.   Election of Director: Michelle M. Lantow FOR FOR MANAGEMENT
1g.   Election of Director: Randal L. Lund FOR FOR MANAGEMENT
1h.   Election of Director: S. Mae Fujita Numata FOR FOR MANAGEMENT
1i.   Election of Director: Hadley S. Robbins FOR FOR MANAGEMENT
1j.   Election of Director: Elizabeth W. Seaton FOR FOR MANAGEMENT
1k.   Election of Director: Janine T. Terrano FOR FOR MANAGEMENT
2   To approve the Amended 2018 Equity Incentive Plan. FOR FOR MANAGEMENT
3   To vote on an advisory (non-binding) resolution to approve the compensation of Columbia's named executive officers. FOR FOR MANAGEMENT
4   To vote on an advisory (non-binding) resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
COLUMBIA SPORTSWEAR COMPANY Annual Meeting      
    TICKER: COLM      
    MEETING DATE: 5/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/1/2019      
    SECURITY ID: 198516      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Gertrude Boyle FOR FOR MANAGEMENT
    Timothy P. Boyle FOR FOR MANAGEMENT
    Sarah A. Bany FOR FOR MANAGEMENT
    Murrey R. Albers FOR FOR MANAGEMENT
    Stephen E. Babson FOR FOR MANAGEMENT
    Andy D. Bryant FOR FOR MANAGEMENT
    Walter T. Klenz FOR FOR MANAGEMENT
    Kevin Mansell FOR FOR MANAGEMENT
    Ronald E. Nelson FOR FOR MANAGEMENT
    Sabrina L. Simmons FOR FOR MANAGEMENT
    Malia H. Wasson FOR FOR MANAGEMENT
2   To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   To approve, by non-biding vote, executive compensation. FOR FOR MANAGEMENT
COLUMBUS MCKINNON CORPORATION Annual Meeting      
    TICKER: CMCO      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 6/3/2019      
    SECURITY ID: 199333      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Richard H. Fleming FOR FOR MANAGEMENT
    Ernest R. Verebelyi FOR FOR MANAGEMENT
    Mark D. Morelli FOR FOR MANAGEMENT
    Nicholas T. Pinchuk FOR FOR MANAGEMENT
    Liam G. McCarthy FOR FOR MANAGEMENT
    R. Scott Trumbull FOR FOR MANAGEMENT
    Heath A. Mitts FOR FOR MANAGEMENT
    Kathryn V. Roedel FOR FOR MANAGEMENT
    Aziz S. Aghili FOR FOR MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending March 31, 2020. FOR FOR MANAGEMENT
3   To conduct a shareholder advisory vote on the compensation of our named executive officers. FOR FOR MANAGEMENT
4   To vote upon the approval and adoption of the Columbus McKinnon Corporation 2016 Long Term Incentive Plan as amended and restated, effective June 5, 2019. FOR FOR MANAGEMENT
"COMFORT SYSTEMS USA, INC. Annual Meeting"      
    TICKER: FIX      
    MEETING DATE: 5/21/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/22/2019      
    SECURITY ID: 199908      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Darcy G. Anderson FOR FOR MANAGEMENT
    Herman E. Bulls FOR FOR MANAGEMENT
    Alan P. Krusi FOR FOR MANAGEMENT
    Brian E. Lane FOR FOR MANAGEMENT
    Pablo G. Mercado FOR FOR MANAGEMENT
    Franklin Myers FOR FOR MANAGEMENT
    William J. Sandbrook FOR FOR MANAGEMENT
    James H. Schultz FOR FOR MANAGEMENT
    Constance E. Skidmore FOR FOR MANAGEMENT
    Vance W. Tang FOR FOR MANAGEMENT
2   RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019. FOR FOR MANAGEMENT
3   ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT
COMMERCIAL METALS COMPANY Annual Meeting      
    TICKER: CMC      
    MEETING DATE: 1/9/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 11/19/2018      
    SECURITY ID: 201723      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A   Election of Director: Rhys J. Best FOR FOR MANAGEMENT
1B   Election of Director: Richard B. Kelson FOR FOR MANAGEMENT
1C   Election of Director: Charles L. Szews FOR FOR MANAGEMENT
"COMMUNITY BANK SYSTEM, INC. Annual Meeting"      
    TICKER: CBU      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/20/2019      
    SECURITY ID: 203607      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Mark J. Bolus FOR FOR MANAGEMENT
1b.   Election of Director: Jeffrey L. Davis FOR FOR MANAGEMENT
1c.   Election of Director: Eric E. Stickels FOR FOR MANAGEMENT
2   Advisory vote on executive compensation. FOR FOR MANAGEMENT
3   Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
COMMUNITY BANKERS TRUST CORP Annual Meeting      
    TICKER: ESXB      
    MEETING DATE: 5/17/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/20/2019      
    SECURITY ID: 203612      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Gerald F. Barber FOR FOR MANAGEMENT
    Hugh M. Fain, III FOR FOR MANAGEMENT
    Eugene S. Putnam, Jr. FOR FOR MANAGEMENT
    Oliver L. Way FOR FOR MANAGEMENT
2   Approval of an advisory resolution to endorse the Company's executive compensation program. FOR FOR MANAGEMENT
3   Approval of the Community Bankers Trust Corporation 2019 Stock Incentive Plan. FOR FOR MANAGEMENT
4   Ratification of the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
"COMMUNITY HEALTH SYSTEMS, INC. Annual Meeting"      
    TICKER: CYH      
    MEETING DATE: 5/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 203668      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: John A. Clerico FOR FOR MANAGEMENT
1b.   Election of Director: Michael Dinkins FOR FOR MANAGEMENT
1c.   Election of Director: James S. Ely II FOR FOR MANAGEMENT
1d.   Election of Director: John A. Fry FOR FOR MANAGEMENT
1e.   Election of Director: Tim L. Hingtgen FOR FOR MANAGEMENT
1f.   Election of Director: Elizabeth T. Hirsch FOR FOR MANAGEMENT
1g.   Election of Director: William Norris Jennings, M.D. FOR FOR MANAGEMENT
1h.   Election of Director: K. Ranga Krishnan, MBBS FOR FOR MANAGEMENT
1i.   Election of Director: Julia B. North FOR FOR MANAGEMENT
1j.   Election of Director: Wayne T. Smith FOR FOR MANAGEMENT
1k.   Election of Director: H. James Williams, Ph.D. FOR FOR MANAGEMENT
2   Proposal to approve on an advisory (non-binding) basis the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   Proposal to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"COMMUNITY TRUST BANCORP, INC. Annual Meeting"      
    TICKER: CTBI      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 2/28/2019      
    SECURITY ID: 204149      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Charles J. Baird FOR FOR MANAGEMENT
    Nick Carter FOR FOR MANAGEMENT
    Franklin H. Farris, Jr. FOR FOR MANAGEMENT
    Jean R. Hale FOR FOR MANAGEMENT
    James E. McGhee II FOR FOR MANAGEMENT
    M. Lynn Parrish FOR FOR MANAGEMENT
    Anthony W. St. Charles FOR FOR MANAGEMENT
2   Proposal to ratify and approve the appointment of BKD, LLP as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   Proposal to approve the advisory (nonbinding) resolution relating to executive compensation. FOR FOR MANAGEMENT
"COMPUTER PROGRAMS AND SYSTEMS, INC. Annual Meeting"      
    TICKER: CPSI      
    MEETING DATE: 4/29/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/4/2019      
    SECURITY ID: 205306      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Class II Director: J. Boyd Douglas FOR FOR MANAGEMENT
1.2   Election of Class II Director: Charles P. Huffman FOR FOR MANAGEMENT
1.3   Election of Class II Director: Denise W. Warren FOR FOR MANAGEMENT
2   To approve the adoption of the Computer Programs and Systems, Inc. 2019 Incentive Plan. FOR FOR MANAGEMENT
3   To approve on an advisory basis the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
4   To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the year ending December 31, 2019. FOR FOR MANAGEMENT
COMTECH TELECOMMUNICATIONS CORP. Annual Meeting      
    TICKER: CMTL      
    MEETING DATE: 12/4/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 10/31/2018      
    SECURITY ID: 205826      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Robert G. Paul FOR FOR MANAGEMENT
1b.   Election of Director: Lawrence J. Waldman FOR FOR MANAGEMENT
2   Approval, on an advisory basis, of the compensation of our Named Executive Officers. FOR FOR MANAGEMENT
3   Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm. FOR FOR MANAGEMENT
4   Approval of the Second Amended and Restated 2001 Employee Stock Purchase Plan (the "Plan") which includes an increase in the number of shares of Common Stock available for purchase under the Plan. FOR FOR MANAGEMENT
CONCHO RESOURCES INC Annual Meeting        
    TICKER: CXO      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/19/2019      
    SECURITY ID: 20605P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A   Election of Director: Steven D. Gray FOR FOR MANAGEMENT
1B   Election of Director: Susan J. Helms FOR FOR MANAGEMENT
1C   Election of Director: Gary A. Merriman FOR FOR MANAGEMENT
2   To ratify the selection of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   Approval of the Concho Resources Inc. 2019 Stock Incentive Plan. FOR FOR MANAGEMENT
4   Advisory vote to approve named executive officer compensation ("say-on-pay"). FOR FOR MANAGEMENT
CONMED CORPORATION Annual Meeting        
    TICKER: CNMD      
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/5/2019      
    SECURITY ID: 207410      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    David Bronson FOR FOR MANAGEMENT
    Brian P. Concannon FOR FOR MANAGEMENT
    Charles M. Farkas FOR FOR MANAGEMENT
    Martha Goldberg Aronson FOR FOR MANAGEMENT
    Curt R. Hartman FOR FOR MANAGEMENT
    Dirk M. Kuyper FOR FOR MANAGEMENT
    Jerome J. Lande FOR FOR MANAGEMENT
    Mark E. Tryniski FOR FOR MANAGEMENT
    John L. Workman FOR FOR MANAGEMENT
2   To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   To hold an advisory vote on named executive officer compensation. FOR FOR MANAGEMENT
"CONN'S, INC. Annual Meeting"        
    TICKER: CONN      
    MEETING DATE: 5/29/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/1/2019      
    SECURITY ID: 208242      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: James H. Haworth FOR FOR MANAGEMENT
1b.   Election of Director: Kelly M. Malson FOR FOR MANAGEMENT
1c.   Election of Director: Bob L. Martin FOR FOR MANAGEMENT
1d.   Election of Director: Douglas H. Martin FOR FOR MANAGEMENT
1e.   Election of Director: Norman L. Miller FOR FOR MANAGEMENT
1f.   Election of Director: William E. Saunders, Jr. FOR FOR MANAGEMENT
1g.   Election of Director: William (David) Schofman FOR FOR MANAGEMENT
1h.   Election of Director: Oded Shein FOR FOR MANAGEMENT
2   To ratify the Audit Committee's appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020. FOR FOR MANAGEMENT
3   To approve, on a non-binding advisory basis, named executive officers' compensation. FOR FOR MANAGEMENT
"CONNECTONE BANCORP, INC. Annual Meeting"      
    TICKER: CNOB      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/8/2019      
    SECURITY ID: 20786W      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Frank Sorrentino III FOR FOR MANAGEMENT
    Frank W. Baier FOR FOR MANAGEMENT
    Alexander A. Bol FOR FOR MANAGEMENT
    Stephen T. Boswell FOR FOR MANAGEMENT
    Katherin Nukk-Freeman FOR FOR MANAGEMENT
    Frank Huttle III FOR FOR MANAGEMENT
    Michael Kempner FOR FOR MANAGEMENT
    Nicholas Minoia FOR FOR MANAGEMENT
    Joseph Parisi Jr. FOR FOR MANAGEMENT
    Daniel Rifkin FOR FOR MANAGEMENT
    William A. Thompson FOR FOR MANAGEMENT
2   To vote, on an advisory basis, to approve the executive compensation of ConnectOne Bancorp, Inc.'s named executive officers, as described in the proxy statement. FOR FOR MANAGEMENT
3   To ratify the appointment of Crowe LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
CONSOL ENERGY INC. Annual Meeting        
    TICKER:        
    MEETING DATE: 5/8/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: 20854L      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Joseph P. Platt FOR FOR MANAGEMENT
    Edwin S. Roberson FOR FOR MANAGEMENT
2   Ratification of Appointment of Ernst & Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2019. FOR FOR MANAGEMENT
3   Approval, on an Advisory Basis, of Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2018. FOR FOR MANAGEMENT
"CONSOLIDATED COMMUNICATIONS HLDGS, INC. Annual Meeting"      
    TICKER: CNSL      
    MEETING DATE: 4/29/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/28/2019      
    SECURITY ID: 209034      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Roger H. Moore FOR FOR MANAGEMENT
    Thomas A. Gerke FOR FOR MANAGEMENT
    Dale E. Parker FOR FOR MANAGEMENT
2   Approval of Ernst & Young LLP, as the independent registered public accounting firm. FOR FOR MANAGEMENT
3   Executive Compensation - An advisory vote on the approval of compensation of our named executive officers. FOR FOR MANAGEMENT
"CONSUMER PORTFOLIO SERVICES, INC. Annual Meeting"      
    TICKER: TOIXX      
    MEETING DATE: your      
    MEETING TYPE: SPECIAL      
    RECORD DATE:        
    SECURITY ID:        
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
CONTROL4 CORPORATION Annual Meeting        
    TICKER: CTRL      
    MEETING DATE: 4/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/6/2019      
    SECURITY ID: 21240D      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    David C. Habiger FOR FOR MANAGEMENT
    Martin Plaehn FOR FOR MANAGEMENT
    Maria Thomas FOR FOR MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as Control4's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   To approve, on a non-binding, advisory basis, the compensation of the named executive officers. FOR FOR MANAGEMENT
4   Recommend, on a non-binding, advisory basis, the preferred frequency of future advisory votes on the compensation of the named executive officers. 1 YEAR 1 YEAR MANAGEMENT
CONTROL4 CORPORATION Special Meeting        
    TICKER: CTRL      
    MEETING DATE: 7/30/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 6/12/2019      
    SECURITY ID: 21240D      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To adopt the Agreement and Plan of Merger, dated as of May 8, 2019 (as it may be amended from time to time, the "merger agreement"), by and among Control4 Corporation, a Delaware corporation (the "Company"), Wirepath Home Systems, LLC, a North Carolina limited liability company ("Parent"), and Copper Merger Sub Inc., a Delaware corporation and a direct wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"). FOR FOR MANAGEMENT
2   To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger. FOR FOR MANAGEMENT
3   To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. FOR FOR MANAGEMENT
CONVERGYS CORPORATION Special Meeting        
    TICKER: CVG      
    MEETING DATE: 10/3/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 8/31/2018      
    SECURITY ID: 212485      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To adopt the Agreement and Plan of Merger, as amended, by and among Convergys, SYNNEX, Delta Merger Sub I, Inc. and Concentrix CVG Corp. FOR FOR MANAGEMENT
2   To approve the adjournment of the Convergys special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Convergys special meeting or any adjournment or postponement thereof. FOR FOR MANAGEMENT
3   To approve, on an advisory (non-binding) basis, compensation that will or may be paid or provided by Convergys to its named executive officers in connection with the mergers. FOR FOR MANAGEMENT
COOPER TIRE & RUBBER COMPANY Annual Meeting      
    TICKER: CTB      
    MEETING DATE: 5/3/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/8/2019      
    SECURITY ID: 216831      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Thomas P. Capo FOR FOR MANAGEMENT
    Steven M. Chapman FOR FOR MANAGEMENT
    Susan F. Davis FOR FOR MANAGEMENT
    Kathryn P. Dickson FOR FOR MANAGEMENT
    John J. Holland FOR FOR MANAGEMENT
    Bradley E. Hughes FOR FOR MANAGEMENT
    Tracey I. Joubert FOR FOR MANAGEMENT
    Gary S. Michel FOR FOR MANAGEMENT
    Brian C. Walker FOR FOR MANAGEMENT
    Robert D. Welding FOR FOR MANAGEMENT
2   To ratify the selection of the Company's independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   To approve, on a non-binding advisory basis, the Company's named executive officer compensation. FOR FOR MANAGEMENT
COOPER-STANDARD HOLDINGS INC. Annual Meeting      
    TICKER: CPS      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/22/2019      
    SECURITY ID: 21676P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Jeffrey S. Edwards FOR FOR MANAGEMENT
1b.   Election of Director: David J. Mastrocola FOR FOR MANAGEMENT
1c.   Election of Director: Justin E. Mirro FOR FOR MANAGEMENT
1d.   Election of Director: Robert J. Remenar FOR FOR MANAGEMENT
1e.   Election of Director: Sonya F. Sepahban FOR FOR MANAGEMENT
1f.   Election of Director: Thomas W. Sidlik FOR FOR MANAGEMENT
1g.   Election of Director: Matthew J. Simoncini FOR FOR MANAGEMENT
1h.   Election of Director: Stephen A. Van Oss FOR FOR MANAGEMENT
1i.   Election of Director: Molly P. Zhang FOR FOR MANAGEMENT
2   Advisory Vote on Named Executive Officer Compensation. FOR FOR MANAGEMENT
3   Ratification of Appointment of Independent Registered Public Accounting Firm. FOR FOR MANAGEMENT
"CORE MOLDING TECHNOLOGIES, INC. Annual Meeting"      
    TICKER: CMT      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/27/2019      
    SECURITY ID: 218683      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    David L. Duvall FOR FOR MANAGEMENT
    Thomas R. Cellitti FOR FOR MANAGEMENT
    James F. Crowley FOR FOR MANAGEMENT
    Ralph O. Hellmold FOR FOR MANAGEMENT
    Matthew E. Jauchius FOR FOR MANAGEMENT
    James L. Simonton FOR FOR MANAGEMENT
    Andrew O. Smith FOR FOR MANAGEMENT
2   An advisory vote on the compensation of the named executive officers. FOR FOR MANAGEMENT
3   To ratify the appointment of Crowe, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. FOR FOR MANAGEMENT
"CORE-MARK HOLDING COMPANY, INC. Annual Meeting"      
    TICKER: CORE      
    MEETING DATE: 5/21/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/22/2019      
    SECURITY ID: 218681      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A   Election of Director: Robert A. Allen FOR FOR MANAGEMENT
1B   Election of Director: Stuart W. Booth FOR FOR MANAGEMENT
1C   Election of Director: Gary F. Colter FOR FOR MANAGEMENT
1D   Election of Director: Rocky Dewbre FOR FOR MANAGEMENT
1E   Election of Director: Laura J. Flanagan FOR FOR MANAGEMENT
1F   Election of Director: Robert G. Gross FOR FOR MANAGEMENT
1G   Election of Director: Scott E. McPherson FOR FOR MANAGEMENT
1H   Election of Director: Harvey L. Tepner FOR FOR MANAGEMENT
1I   Election of Director: Randolph I. Thornton FOR FOR MANAGEMENT
1J   Election of Director: J. Michael Walsh FOR FOR MANAGEMENT
2   Approval of an advisory resolution to approve named executive officer compensation FOR FOR MANAGEMENT
3   Approval of the Core-Mark Holding Company, Inc. 2019 Long-Term Incentive Plan FOR FOR MANAGEMENT
4   Ratification of the selection of Deloitte & Touche LLP as Core-Mark's independent registered public accounting firm to serve for the fiscal year ended December 31, 2019 FOR FOR MANAGEMENT
CORVEL CORPORATION Annual Meeting        
    TICKER: CRVL      
    MEETING DATE: 8/8/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 6/14/2019      
    SECURITY ID: 221006      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    V. Gordon Clemons FOR FOR MANAGEMENT
    Steven J. Hamerslag FOR FOR MANAGEMENT
    Alan R. Hoops FOR FOR MANAGEMENT
    R. Judd Jessup FOR FOR MANAGEMENT
    Jean H. Macino FOR FOR MANAGEMENT
    Jeffrey J. Michael FOR FOR MANAGEMENT
2   To ratify the appointment of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2020. FOR FOR MANAGEMENT
3   Stockholder proposal requesting the issuance of a public report detailing the potential risks associated with omitting "sexual orientation" and "gender identity" from our equal employment opportunity policy. AGAINST AGAINST MANAGEMENT
COSTAMARE INC Annual Meeting        
    TICKER:        
    MEETING DATE: 10/4/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 8/16/2018      
    SECURITY ID: Y1771G      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class II Director: Gregory Zikos FOR FOR MANAGEMENT
1b.   Election of Class II Director: Vagn Lehd Moller FOR FOR MANAGEMENT
2   Ratification of appointment of Ernst & Young (Hellas) Certified Auditors Accountants S.A., as the Company's independent auditors for the fiscal year ending December 31, 2018. FOR FOR MANAGEMENT
"COVENANT TRANSPORTATION GROUP, INC Annual Meeting"      
    TICKER: CVTI      
    MEETING DATE: 5/8/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: 22284P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    David R. Parker FOR FOR MANAGEMENT
    William T. Alt FOR FOR MANAGEMENT
    Robert E. Bosworth FOR FOR MANAGEMENT
    Bradley A. Moline FOR FOR MANAGEMENT
    Herbert J. Schmidt FOR FOR MANAGEMENT
    W. Miller Welborn FOR FOR MANAGEMENT
2   Advisory and non-binding vote to approve executive compensation. FOR FOR MANAGEMENT
3   Ratification of appointment of KPMG LLP for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
4   Amendment to our amended and restated articles of incorporation to increase the number of authorized shares of Class A common stock. FOR FOR MANAGEMENT
5   First Amendment to our Third Amended and Restated 2006 Omnibus Incentive Plan. FOR FOR MANAGEMENT
"COWEN, INC. Annual Meeting"        
    TICKER: COWN      
    MEETING DATE: 6/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/29/2019      
    SECURITY ID: 223622      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Brett Barth FOR FOR MANAGEMENT
    Katherine E. Dietze FOR FOR MANAGEMENT
    Steven Kotler FOR FOR MANAGEMENT
    Lawrence E. Leibowitz FOR FOR MANAGEMENT
    Jerome S. Markowitz FOR FOR MANAGEMENT
    Jack H. Nusbaum FOR FOR MANAGEMENT
    Margaret L. Poster FOR FOR MANAGEMENT
    Douglas A. Rediker FOR FOR MANAGEMENT
    Jeffrey M. Solomon FOR FOR MANAGEMENT
2   An advisory vote to approve the compensation of the named executive officers. FOR FOR MANAGEMENT
3   Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"CRA INTERNATIONAL, INC. Annual Meeting"        
    TICKER: CRAI      
    MEETING DATE: 7/10/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 5/16/2019      
    SECURITY ID: 12618T      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Paul Maleh FOR FOR MANAGEMENT
    Thomas Avery FOR FOR MANAGEMENT
2   To approve, on an advisory basis, the compensation paid to CRA's named executive officers, as disclosed in the proxy statement for the 2019 meeting of its shareholders. FOR FOR MANAGEMENT
3   To ratify the appointment of Ernst & Young LLP as CRA's independent registered public accountants for the fiscal year ending December 28, 2019. FOR FOR MANAGEMENT
CRAWFORD & COMPANY Annual Meeting        
    TICKER: CRD/B      
    MEETING DATE: 5/8/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/15/2019      
    SECURITY ID: 224633      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    H. V. Agadi FOR FOR MANAGEMENT
    J. C. Crawford FOR FOR MANAGEMENT
    J. C. Crawford, Jr. FOR FOR MANAGEMENT
    L. G. Hannush FOR FOR MANAGEMENT
    M. E. Jarrard FOR FOR MANAGEMENT
    C. H. Ogburn FOR FOR MANAGEMENT
    R. Patel FOR FOR MANAGEMENT
    D. R. Williams FOR FOR MANAGEMENT
2   Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers in 2018. FOR FOR MANAGEMENT
3   Proposal to approve the 2019 Crawford & Company U.K. Sharesave Scheme and authorize 2,000,000 shares of Class A Common Stock for issuance under the Plan. FOR FOR MANAGEMENT
4   Proposal to approve an amendment to the Crawford & Company Non- Employee Director Stock Plan. FOR FOR MANAGEMENT
5   Proposal to approve an amendment to the Crawford & Company 2016 Omnibus Stock and Incentive Plan. FOR FOR MANAGEMENT
6   Proposal to ratify the appointment of Ernst & Young LLP as independent auditor for the Company for the 2019 fiscal year. FOR FOR MANAGEMENT
CRAY INC. Annual Meeting        
    TICKER: CRAY      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 4/5/2019      
    SECURITY ID: 225223      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Prithviraj Banerjee FOR FOR MANAGEMENT
1b.   Election of Director: Catriona M. Fallon FOR FOR MANAGEMENT
1c.   Election of Director: Stephen E. Gold FOR FOR MANAGEMENT
1d.   Election of Director: Stephen C. Kiely FOR FOR MANAGEMENT
1e.   Election of Director: Sally G. Narodick FOR FOR MANAGEMENT
1f.   Election of Director: Daniel C. Regis FOR FOR MANAGEMENT
1g.   Election of Director: Max L. Schireson FOR FOR MANAGEMENT
1h.   Election of Director: Brian V. Turner FOR FOR MANAGEMENT
1i.   Election of Director: Peter J. Ungaro FOR FOR MANAGEMENT
2   To vote, on an advisory and non-binding basis, to approve the compensation of our Named Executive Officers. FOR FOR MANAGEMENT
3   To vote on the amendment and restatement of our 2013 Equity Incentive Plan, as amended and restated. FOR FOR MANAGEMENT
4   To ratify the appointment of Peterson Sullivan LLP as our independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
CRAY INC. Special Meeting        
    TICKER: CRAY      
    MEETING DATE: Voting Instructions      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 6/24/2019      
    SECURITY ID: 225223      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve the Agreement and Plan of Merger (the "Merger Agreement"), dated as of May 16, 2019, by and among Hewlett Packard Enterprise Company, a Delaware corporation ("HPE"), Canopy Merger Sub, Inc., a Washington corporation and wholly owned subsidiary of HPE, and Cray Inc., a Washington corporation ("Cray"), as such agreement may be amended from time to time. FOR FOR MANAGEMENT
2   To approve, on a non-binding advisory basis, certain compensation that may be paid or become payable to Cray's named executive officers in connection with the merger. FOR FOR MANAGEMENT
3   To approve the adjournment of the special meeting to a later date if Cray's board of directors determines that it is necessary or appropriate, and is permitted by the Merger Agreement, to solicit additional proxies if there is not a quorum present or there are not sufficient votes in favor of the approval of the Merger Agreement at the time of the special meeting. FOR FOR MANAGEMENT
"CREE, INC. Annual Meeting"        
    TICKER: CREE      
    MEETING DATE: 10/22/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 8/27/2018      
    SECURITY ID: 225447      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    John C. Hodge FOR FOR MANAGEMENT
    Clyde R. Hosein FOR FOR MANAGEMENT
    Darren R. Jackson FOR FOR MANAGEMENT
    Duy-Loan T. Le FOR FOR MANAGEMENT
    Gregg A. Lowe FOR FOR MANAGEMENT
    John B. Replogle FOR FOR MANAGEMENT
    Thomas H. Werner FOR FOR MANAGEMENT
    Anne C. Whitaker FOR FOR MANAGEMENT
2   RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2019. FOR FOR MANAGEMENT
3   ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT
"CROCS, INC. Annual Meeting"        
    TICKER: CROX      
    MEETING DATE: 6/5/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/10/2019      
    SECURITY ID: 227046      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Ian M. Bickley FOR FOR MANAGEMENT
    Doreen A. Wright FOR FOR MANAGEMENT
    Douglas J. Treff FOR FOR MANAGEMENT
2   Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2019. FOR FOR MANAGEMENT
3   An advisory vote to approve the compensation of our named executive officers. FOR FOR MANAGEMENT
"CROSS COUNTRY HEALTHCARE, INC. Annual Meeting"      
    TICKER: CCRN      
    MEETING DATE: 5/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 227483      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
"CSG SYSTEMS INTERNATIONAL, INC. Annual Meeting"      
    TICKER: CSGS      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/20/2019      
    SECURITY ID: 126349      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Ronald H. Cooper FOR FOR MANAGEMENT
1b.   Election of Director: Janice I. Obuchowski FOR FOR MANAGEMENT
1c.   Election of Director: Donald B. Reed FOR FOR MANAGEMENT
2   To approve, on an advisory basis, the compensation of our named executive officers. FOR FOR MANAGEMENT
3   To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2019. FOR FOR MANAGEMENT
"CSS INDUSTRIES, INC. Annual Meeting"        
    TICKER: CSS      
    MEETING DATE: 8/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/19/2019      
    SECURITY ID: 125906      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Philip R. Broenniman FOR FOR MANAGEMENT
1.2   Election of Director: Stephen P. Crane FOR FOR MANAGEMENT
1.3   Election of Director: Elam M. Hitchner, III FOR FOR MANAGEMENT
1.4   Election of Director: Melissa Ludwig FOR FOR MANAGEMENT
1.5   Election of Director: Rebecca C. Matthias FOR FOR MANAGEMENT
1.6   Election of Director: Harry J. Mullany, III FOR FOR MANAGEMENT
1.7   Election of Director: Christopher J. Munyan FOR FOR MANAGEMENT
1.8   Election of Director: William Rulon-Miller FOR FOR MANAGEMENT
1.9   Election of Director: David Silver FOR FOR MANAGEMENT
2   Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2020. FOR FOR MANAGEMENT
3   Approval, on an advisory basis, of the compensation paid to the Company's named executive officers for the fiscal year ended March 31, 2019. FOR FOR MANAGEMENT
"CSW INDUSTRIALS, INC. Annual Meeting"        
    TICKER: CSWI      
    MEETING DATE: 8/13/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 6/19/2019      
    SECURITY ID: 126402      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Joseph Armes FOR FOR MANAGEMENT
    Michael Gambrell FOR FOR MANAGEMENT
    Terry Johnston FOR FOR MANAGEMENT
    Robert Swartz FOR FOR MANAGEMENT
    Kent Sweezey FOR FOR MANAGEMENT
2   To approve, by non-binding vote, executive compensation. FOR FOR MANAGEMENT
3   The ratification of Grant Thornton LLP to serve as independent registered public accounting firm for the fiscal year ended March 31, 2020. FOR FOR MANAGEMENT
"CSW INDUSTRIALS, INC. Annual Meeting"        
    TICKER: CSWI      
    MEETING DATE: 8/14/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 6/28/2018      
    SECURITY ID: 126402      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Joseph Armes FOR FOR MANAGEMENT
    Robert Swartz FOR FOR MANAGEMENT
2   To approve, by non-binding vote, executive compensation. FOR FOR MANAGEMENT
3   The amendment of the charter to remove super majority vote requirements. FOR FOR MANAGEMENT
4   The ratification of Grant Thornton LLP to serve as independent registered public accounting firm for the fiscal year ended March 31, 2019. FOR FOR MANAGEMENT
CTS CORPORATION Annual Meeting        
    TICKER: CTS      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 126501      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    P. K. Collawn FOR FOR MANAGEMENT
    G. Hunter FOR FOR MANAGEMENT
    W. S. Johnson FOR FOR MANAGEMENT
    D. M. Murphy FOR FOR MANAGEMENT
    K. O'Sullivan FOR FOR MANAGEMENT
    R. A. Profusek FOR FOR MANAGEMENT
    A. G. Zulueta FOR FOR MANAGEMENT
2   Approval, on an advisory basis, of the compensation of CTS' named executive officers. FOR FOR MANAGEMENT
3   Ratification of the appointment of Grant Thornton LLP as CTS's independent auditor for 2019. FOR FOR MANAGEMENT
CURTISS-WRIGHT CORPORATION Annual Meeting      
    TICKER: CW      
    MEETING DATE: 5/9/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: 231561      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    David C. Adams FOR FOR MANAGEMENT
    Dean M. Flatt FOR FOR MANAGEMENT
    S. Marce Fuller FOR FOR MANAGEMENT
    Bruce D. Hoechner FOR FOR MANAGEMENT
    Glenda J. Minor FOR FOR MANAGEMENT
    John B. Nathman FOR FOR MANAGEMENT
    Robert J. Rivet FOR FOR MANAGEMENT
    Albert E. Smith FOR FOR MANAGEMENT
    Peter C. Wallace FOR FOR MANAGEMENT
2   To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019 FOR FOR MANAGEMENT
3   An advisory (non-binding) vote to approve the compensation of the Company's named executive officers FOR FOR MANAGEMENT
"CUSTOMERS BANCORP, INC. Annual Meeting"      
    TICKER: CUBI      
    MEETING DATE: 5/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/5/2019      
    SECURITY ID: 23204G      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Andrea Allon FOR FOR MANAGEMENT
    Rick B. Burkey FOR FOR MANAGEMENT
    Daniel K. Rothermel FOR FOR MANAGEMENT
2   To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   To approve a non-binding advisory resolution on executive officer compensation. FOR FOR MANAGEMENT
4   To approve an amendment to the Company's Amended and Restated Articles of Incorporation to adopt a majority voting standard in uncontested election of directors. FOR FOR MANAGEMENT
5   To approve the 2019 Stock Incentive Plan. FOR FOR MANAGEMENT
CVB FINANCIAL CORP. Annual Meeting        
    TICKER: CVBF      
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/29/2019      
    SECURITY ID: 126600      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    George A. Borba, Jr. FOR FOR MANAGEMENT
    Stephen A. Del Guercio FOR FOR MANAGEMENT
    Rodrigo Guerra, Jr. FOR FOR MANAGEMENT
    Anna Kan FOR FOR MANAGEMENT
    Marshall V. Laitsch FOR FOR MANAGEMENT
    Kristina M. Leslie FOR FOR MANAGEMENT
    Christopher D. Myers FOR FOR MANAGEMENT
    Raymond V. O'Brien III FOR FOR MANAGEMENT
    Hal W. Oswalt FOR FOR MANAGEMENT
2   Ratification of appointment of KPMG LLP as independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers ("Say-On-Pay"). FOR FOR MANAGEMENT
"CVR ENERGY, INC. Annual Meeting"        
    TICKER: CVI      
    MEETING DATE: 5/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/10/2019      
    SECURITY ID: 12662P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Patricia A. Agnello FOR FOR MANAGEMENT
    Bob G. Alexander FOR FOR MANAGEMENT
    SungHwan Cho FOR FOR MANAGEMENT
    Jonathan Frates FOR FOR MANAGEMENT
    Hunter C. Gary FOR FOR MANAGEMENT
    David L. Lamp FOR FOR MANAGEMENT
    Stephen Mongillo FOR FOR MANAGEMENT
    James M. Strock FOR FOR MANAGEMENT
2   To approve, by a non-binding, advisory vote, our named executive officer compensation ("Say-on-Pay"). FOR FOR MANAGEMENT
3   To ratify the appointment of Grant Thornton LLP as CVR Energy's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
CYPRESS SEMICONDUCTOR CORPORATION Annual Meeting      
    TICKER: CY      
    MEETING DATE: 5/3/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/8/2019      
    SECURITY ID: 232806      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: W. Steve Albrecht FOR FOR MANAGEMENT
1b.   Election of Director: Hassane El-Khoury FOR FOR MANAGEMENT
1c.   Election of Director: Oh Chul Kwon FOR FOR MANAGEMENT
1d.   Election of Director: Catherine P. Lego FOR FOR MANAGEMENT
1e.   Election of Director: Camillo Martino FOR FOR MANAGEMENT
1f.   Election of Director: Jeffrey J. Owens FOR FOR MANAGEMENT
1g.   Election of Director: Jeannine P. Sargent FOR FOR MANAGEMENT
1h.   Election of Director: Michael S. Wishart FOR FOR MANAGEMENT
2   Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. FOR FOR MANAGEMENT
3   Approval, on an advisory basis, of the Company's named executive officer compensation. FOR FOR MANAGEMENT
DANA INCORPORATED Annual Meeting        
    TICKER: DAN      
    MEETING DATE: 5/1/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/4/2019      
    SECURITY ID: 235825      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Rachel A. Gonzalez FOR FOR MANAGEMENT
    James K. Kamsickas FOR FOR MANAGEMENT
    Virginia A. Kamsky FOR FOR MANAGEMENT
    Raymond E. Mabus, Jr. FOR FOR MANAGEMENT
    Michael J. Mack, Jr. FOR FOR MANAGEMENT
    R. Bruce McDonald FOR FOR MANAGEMENT
    Diarmuid B. O'Connell FOR FOR MANAGEMENT
    Keith E. Wandell FOR FOR MANAGEMENT
2   Approval of a non-binding advisory proposal approving executive compensation. FOR FOR MANAGEMENT
3   Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. FOR FOR MANAGEMENT
4   A shareholder proposal regarding the ownership threshold for calling special meetings. AGAINST AGAINST MANAGEMENT
DARLING INGREDIENTS INC. Annual Meeting        
    TICKER: DAR      
    MEETING DATE: 5/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/13/2019      
    SECURITY ID: 237266      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Randall C. Stuewe FOR FOR MANAGEMENT
1b.   Election of Director: Charles Adair FOR FOR MANAGEMENT
1c.   Election of Director: D. Eugene Ewing FOR FOR MANAGEMENT
1d.   Election of Director: Linda Goodspeed FOR FOR MANAGEMENT
1e.   Election of Director: Dirk Kloosterboer FOR FOR MANAGEMENT
1f.   Election of Director: Mary R. Korby FOR FOR MANAGEMENT
1g.   Election of Director: Cynthia Pharr Lee FOR FOR MANAGEMENT
1h.   Election of Director: Charles Macaluso FOR FOR MANAGEMENT
1i.   Election of Director: Gary W. Mize FOR FOR MANAGEMENT
1j.   Election of Director: Michael E. Rescoe FOR FOR MANAGEMENT
1k.   Election of Director: Nicole M. Ringenberg FOR FOR MANAGEMENT
2   Proposal to ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019. FOR FOR MANAGEMENT
3   Advisory vote to approve executive compensation. FOR FOR MANAGEMENT
"DAVE & BUSTER'S ENTERTAINMENT, INC. Annual Meeting"      
    TICKER: PLAY      
    MEETING DATE: 6/13/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/24/2019      
    SECURITY ID: 238337      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A   Election of Director: Victor L. Crawford FOR FOR MANAGEMENT
1B   Election of Director: Hamish A. Dodds FOR FOR MANAGEMENT
1C   Election of Director: Michael J. Griffith FOR FOR MANAGEMENT
1D   Election of Director: Jonathan S. Halkyard FOR FOR MANAGEMENT
1E   Election of Director: Brian A. Jenkins FOR FOR MANAGEMENT
1F   Election of Director: Stephen M. King FOR FOR MANAGEMENT
1G   Election of Director: Patricia M. Mueller FOR FOR MANAGEMENT
1H   Election of Director: Kevin M. Sheehan FOR FOR MANAGEMENT
1I   Election of Director: Jennifer Storms FOR FOR MANAGEMENT
2   Ratification of Appointment of KPMG LLP as Independent Registered Public Accounting Firm FOR FOR MANAGEMENT
3   Advisory Approval of Executive Compensation FOR FOR MANAGEMENT
DEAN FOODS COMPANY Annual Meeting        
    TICKER: DF      
    MEETING DATE: 5/8/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 242370      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A   Election of Director: Janet Hill FOR FOR MANAGEMENT
1B   Election of Director: J. Wayne Mailloux FOR FOR MANAGEMENT
1C   Election of Director: Helen E. McCluskey FOR FOR MANAGEMENT
1D   Election of Director: John R. Muse FOR FOR MANAGEMENT
1E   Election of Director: B. Craig Owens FOR FOR MANAGEMENT
1F   Election of Director: Ralph P. Scozzafava FOR FOR MANAGEMENT
1G   Election of Director: Jim L. Turner FOR FOR MANAGEMENT
2   Ratification of the appointment of Deloitte & Touche LLP as the Company's Registered Public Accounting Firm for 2019. FOR FOR MANAGEMENT
3   Advisory Vote to Approve our Executive Compensation. FOR FOR MANAGEMENT
4   Vote on a stockholder proposal to eliminate supermajority voting provisions in the Company's charter and bylaws, if properly presented at the meeting. AGAINST AGAINST MANAGEMENT
DECKERS OUTDOOR CORPORATION Annual Meeting      
    TICKER: DECK      
    MEETING DATE: 9/13/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/17/2019      
    SECURITY ID: 243537      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    John M. Gibbons FOR FOR MANAGEMENT
    Nelson C. Chan FOR FOR MANAGEMENT
    Cynthia L. Davis FOR FOR MANAGEMENT
    Michael F. Devine III FOR FOR MANAGEMENT
    Dave Powers FOR FOR MANAGEMENT
    James Quinn FOR FOR MANAGEMENT
    Lauri M. Shanahan FOR FOR MANAGEMENT
    Brian A. Spaly FOR FOR MANAGEMENT
    Bonita C. Stewart FOR FOR MANAGEMENT
2   To ratify the selection of KPMG LLP as our independent registered public accounting firm for fiscal year 2020. FOR FOR MANAGEMENT
3   To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. FOR FOR MANAGEMENT
DECKERS OUTDOOR CORPORATION Annual Meeting      
    TICKER: DECK      
    MEETING DATE: 9/14/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/18/2018      
    SECURITY ID: 243537      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    John M. Gibbons FOR FOR MANAGEMENT
    Nelson C. Chan FOR FOR MANAGEMENT
    Cynthia (Cindy) L Davis FOR FOR MANAGEMENT
    Michael F. Devine III FOR FOR MANAGEMENT
    William L. McComb FOR FOR MANAGEMENT
    David Powers FOR FOR MANAGEMENT
    James Quinn FOR FOR MANAGEMENT
    Lauri M. Shanahan FOR FOR MANAGEMENT
    Brian A. Spaly FOR FOR MANAGEMENT
    Bonita C. Stewart FOR FOR MANAGEMENT
2   To ratify the selection of KPMG LLP as our independent registered public accounting firm for fiscal year 2019. FOR FOR MANAGEMENT
3   To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. FOR FOR MANAGEMENT
DEL FRISCO'S RESTAURANT GROUP INC. Annual Meeting      
    TICKER: DFRG      
    MEETING DATE: 5/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/1/2019      
    SECURITY ID: 245077      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Ian R. Carter FOR FOR MANAGEMENT
2   Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   Advisory vote on the compensation of the Company's named executive officers for the year ended December 25, 2018 as set forth in the Proxy Statement. FOR FOR MANAGEMENT
4   Approval of the Del Frisco's Restaurant Group 2019 Long-Term Incentive Plan. FOR FOR MANAGEMENT
DEL FRISCO'S RESTAURANT GROUP INC. Special Meeting      
    TICKER: DFRG      
    MEETING DATE: 9/4/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 7/23/2019      
    SECURITY ID: 245077      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To adopt the Agreement and Plan of Merger, dated as of June 23, 2019, by and among Del Frisco's Restaurant Group, Inc., Harlan Parent, Inc. and Harlan Merger Sub, Inc. (the "Merger Agreement"). FOR FOR MANAGEMENT
2   To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Del Frisco's Restaurant Group, Inc.'s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. FOR FOR MANAGEMENT
3   To approve any proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement. FOR FOR MANAGEMENT
"DEL TACO RESTAURANTS, INC. Annual Meeting"      
    TICKER: TACO      
    MEETING DATE: 6/5/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/8/2019      
    SECURITY ID: 245496      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Ari B. Levy FOR FOR MANAGEMENT
    R. J. Melman FOR FOR MANAGEMENT
    John D. Cappasola, Jr. FOR FOR MANAGEMENT
2   Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   Advisory approval of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement filed on April 18, 2019 pursuant to the Securities and Exchange Commission's compensation disclosure rules. FOR FOR MANAGEMENT
4   Advisory vote on the frequency of the shareholder advisory vote on executive compensation. 1 YEAR 1 YEAR MANAGEMENT
"DELEK US HOLDINGS, INC. Annual Meeting"        
    TICKER:        
    MEETING DATE: 4/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: 24665A      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Ezra Uzi Yemin FOR FOR MANAGEMENT
    William J. Finnerty FOR FOR MANAGEMENT
    Carlos E. Jorda FOR FOR MANAGEMENT
    Gary M. Sullivan, Jr. FOR FOR MANAGEMENT
    Vicky Sutil FOR FOR MANAGEMENT
    David Wiessman FOR FOR MANAGEMENT
    Shlomo Zohar FOR FOR MANAGEMENT
2   To adopt the advisory resolution approving the Company's executive compensation program for our named executive officers as described in the Proxy Statement. FOR FOR MANAGEMENT
3   Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2019 fiscal year. FOR FOR MANAGEMENT
DENBURY RESOURCES INC. Annual Meeting        
    TICKER: DNR      
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 247916      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: John P. Dielwart FOR FOR MANAGEMENT
1B.   Election of Director: Michael B. Decker FOR FOR MANAGEMENT
1C.   Election of Director: Christian S. Kendall FOR FOR MANAGEMENT
1D.   Election of Director: Gregory L. McMichael FOR FOR MANAGEMENT
1E.   Election of Director: Kevin O. Meyers FOR FOR MANAGEMENT
1F.   Election of Director: Lynn A. Peterson FOR FOR MANAGEMENT
1G.   Election of Director: Randy Stein FOR FOR MANAGEMENT
1H.   Election of Director: Mary M. VanDeWeghe FOR FOR MANAGEMENT
2   An advisory vote to approve named executive officer compensation. FOR FOR MANAGEMENT
3   To approve an amendment to the Company's Second Restated Certificate of Incorporation to increase the number of authorized shares of the Company's common stock from 600,000,000 shares to 750,000,000 shares. FOR FOR MANAGEMENT
4   To approve the amendment and restatement of the Company's 2004 Omnibus Stock and Incentive Plan, principally to increase the number of reserved shares. FOR FOR MANAGEMENT
5   To ratify the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
DENBURY RESOURCES INC. Annual Meeting        
    TICKER: DNR      
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 247916      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: John P. Dielwart FOR FOR MANAGEMENT
1B.   Election of Director: Michael B. Decker FOR FOR MANAGEMENT
1C.   Election of Director: Christian S. Kendall FOR FOR MANAGEMENT
1D.   Election of Director: Gregory L. McMichael FOR FOR MANAGEMENT
1E.   Election of Director: Kevin O. Meyers FOR FOR MANAGEMENT
1F.   Election of Director: Lynn A. Peterson FOR FOR MANAGEMENT
1G.   Election of Director: Randy Stein FOR FOR MANAGEMENT
1H.   Election of Director: Mary M. VanDeWeghe FOR FOR MANAGEMENT
2   An advisory vote to approve named executive officer compensation. FOR FOR MANAGEMENT
3   To approve an amendment to the Company's Second Restated Certificate of Incorporation to increase the number of authorized shares of the Company's common stock from 600,000,000 shares to 750,000,000 shares. FOR FOR MANAGEMENT
4   To approve the amendment and restatement of the Company's 2004 Omnibus Stock and Incentive Plan, principally to increase the number of reserved shares. FOR FOR MANAGEMENT
5   To ratify the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
DENBURY RESOURCES INC. Special Meeting        
    TICKER: DNR      
    MEETING DATE: 4/17/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 2/19/2019      
    SECURITY ID: 247916      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Proposal to approve the issuance of Denbury common stock in connection with the Agreement and Plan of Merger, dated October 28, 2018. FOR FOR MANAGEMENT
2   Proposal to approve an amendment to Denbury's Second Restated Certificate of Incorporation to increase the number of shares of Denbury common stock authorized for issuance from 600,000,000 shares to 984,000,000 shares. FOR FOR MANAGEMENT
DESIGNER BRANDS INC. F/K/A DSW INC. Annual Meeting      
    TICKER: DSW      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/29/2019      
    SECURITY ID: 23334L      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Elaine J. Eisenman FOR FOR MANAGEMENT
    Joanna T. Lau FOR FOR MANAGEMENT
    Joseph A. Schottenstein FOR FOR MANAGEMENT
    Ekta Singh-Bushell FOR FOR MANAGEMENT
2   Advisory non-binding vote, to approve executive compensation. FOR FOR MANAGEMENT
"DHI GROUP, INC. Annual Meeting"        
    TICKER: DHX      
    MEETING DATE: 5/8/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 23331S      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Brian "Skip" Schipper FOR FOR MANAGEMENT
1.2   Election of Director: Scipio "Max" Carnecchia FOR FOR MANAGEMENT
1.3   Election of Director: David Windley FOR FOR MANAGEMENT
2   To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   Advisory vote with respect to the compensation of our named executive officers. FOR FOR MANAGEMENT
"DHT HOLDINGS, INC. Annual Meeting"        
    TICKER:        
    MEETING DATE: 6/12/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 5/8/2019      
    SECURITY ID: Y2065G      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Einar Michael Steimler FOR FOR MANAGEMENT
    Joseph H. Pyne FOR FOR MANAGEMENT
2   To approve the 2019 Incentive Compensation Plan. FOR FOR MANAGEMENT
3   To ratify the selection of Deloitte AS as DHT's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"DIAMOND OFFSHORE DRILLING, INC. Annual Meeting"      
    TICKER: DO      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/20/2019      
    SECURITY ID: 25271C      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A   Election of Director: James S. Tisch FOR FOR MANAGEMENT
1B   Election of Director: Marc Edwards FOR FOR MANAGEMENT
1C   Election of Director: Anatol Feygin FOR FOR MANAGEMENT
1D   Election of Director: Paul G. Gaffney II FOR FOR MANAGEMENT
1E   Election of Director: Edward Grebow FOR FOR MANAGEMENT
1F   Election of Director: Kenneth I. Siegel FOR FOR MANAGEMENT
1G   Election of Director: Clifford M. Sobel FOR FOR MANAGEMENT
1H   Election of Director: Andrew H. Tisch FOR FOR MANAGEMENT
2   To approve, on an advisory basis, executive compensation. FOR FOR MANAGEMENT
3   To ratify the appointment of Deloitte & Touche LLP as the independent auditor for our company and its subsidiaries for fiscal year 2019 FOR FOR MANAGEMENT
"DICK'S SPORTING GOODS, INC. Annual Meeting"      
    TICKER: DKS      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 4/15/2019      
    SECURITY ID: 253393      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
"DIEBOLD NIXDORF, INCORPORATED Annual Meeting"      
    TICKER: DBD      
    MEETING DATE: 4/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/25/2019      
    SECURITY ID: 253651      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Patrick W. Allender FOR FOR MANAGEMENT
1b.   Election of Director: Arthur F. Anton FOR FOR MANAGEMENT
1c.   Election of Director: Bruce H. Besanko FOR FOR MANAGEMENT
1d.   Election of Director: Reynolds C. Bish FOR FOR MANAGEMENT
1e.   Election of Director: Ellen M. Costello FOR FOR MANAGEMENT
1f.   Election of Director: Phillip R. Cox FOR FOR MANAGEMENT
1g.   Election of Director: Dr. Alexander Dibelius FOR FOR MANAGEMENT
1h.   Election of Director: Dr. Dieter W. Düsedau FOR FOR MANAGEMENT
1i.   Election of Director: Matthew Goldfarb FOR FOR MANAGEMENT
1j.   Election of Director: Gary G. Greenfield FOR FOR MANAGEMENT
1k.   Election of Director: Gerrard B. Schmid FOR FOR MANAGEMENT
1l.   Election of Director: Kent M. Stahl FOR FOR MANAGEMENT
1m.   Election of Director: Alan J. Weber FOR FOR MANAGEMENT
2   To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2019 FOR FOR MANAGEMENT
3   To approve, on an advisory basis, named executive officer compensation FOR FOR MANAGEMENT
4   To approve an amendment to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan FOR FOR MANAGEMENT
"DILLARD'S, INC. Annual Meeting"        
    TICKER: DDS      
    MEETING DATE: 5/18/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/21/2019      
    SECURITY ID: 254067      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   ELECTION OF DIRECTOR: Frank R. Mori FOR FOR MANAGEMENT
1b.   ELECTION OF DIRECTOR: Reynie Rutledge FOR FOR MANAGEMENT
1c.   ELECTION OF DIRECTOR: J.C. Watts, Jr. FOR FOR MANAGEMENT
1d.   ELECTION OF DIRECTOR: Nick White FOR FOR MANAGEMENT
2   PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2019. FOR FOR MANAGEMENT
"DIME COMMUNITY BANCSHARES, INC. Annual Meeting"      
    TICKER: DCOM      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/26/2019      
    SECURITY ID: 253922      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Patrick E. Curtin FOR FOR MANAGEMENT
    Kathleen M. Nelson FOR FOR MANAGEMENT
    Vincent F. Palagiano FOR FOR MANAGEMENT
    Omer S. J. Williams FOR FOR MANAGEMENT
2   Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   Approval, by a non-binding advisory vote, of the compensation of the Company's Named Executive Officers. FOR FOR MANAGEMENT
"DINE BRANDS GLOBAL, INC. Annual Meeting"        
    TICKER: DIN      
    MEETING DATE: 5/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 254423      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Approval and adoption of amendments to Restated Certificate of Incorporation to declassify the Board of Directors and make related changes. FOR FOR MANAGEMENT
2.1   Election of Class I Director: Howard M. Berk FOR FOR MANAGEMENT
2.2   Election of Class I Director: Daniel J. Brestle FOR FOR MANAGEMENT
2.3   Election of Class I Director: Caroline W. Nahas FOR FOR MANAGEMENT
2.4   Election of Class I Director: Gilbert T. Ray FOR FOR MANAGEMENT
3   Ratification of the appointment of Ernst & Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
4   Approval, on an advisory basis, of the compensation of the Corporation's named executive officers. FOR FOR MANAGEMENT
5   Approval of the Dine Brands Global, Inc. 2019 Stock Incentive Plan. FOR FOR MANAGEMENT
DIODES INCORPORATED Annual Meeting        
    TICKER: DIOD      
    MEETING DATE: 5/17/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 254543      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    C.H. Chen FOR FOR MANAGEMENT
    Michael R. Giordano FOR FOR MANAGEMENT
    Keh-Shew Lu FOR FOR MANAGEMENT
    Peter M. Menard FOR FOR MANAGEMENT
    Raymond K.Y. Soong FOR FOR MANAGEMENT
    Christina Wen-Chi Sung FOR FOR MANAGEMENT
    Michael K.C. Tsai FOR FOR MANAGEMENT
2   Approval of Executive Compensation: To approve, on an advisory basis, the Company's executive compensation. FOR FOR MANAGEMENT
3   Ratification of Appointment of Independent Registered Public Accounting Firm: To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
DMC GLOBAL INC. Annual Meeting        
    TICKER:        
    MEETING DATE: 5/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/22/2019      
    SECURITY ID: 23291C      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    David C. Aldous FOR FOR MANAGEMENT
    Andrea E. Bertone FOR FOR MANAGEMENT
    Yvon Pierre Cariou FOR FOR MANAGEMENT
    Robert A. Cohen FOR FOR MANAGEMENT
    Richard P. Graff FOR FOR MANAGEMENT
    Kevin T. Longe FOR FOR MANAGEMENT
    Clifton Peter Rose FOR FOR MANAGEMENT
2   To approve the non-binding, advisory vote on executive compensation. FOR FOR MANAGEMENT
3   To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
DOMTAR CORPORATION Annual Meeting        
    TICKER: UFS      
    MEETING DATE: Securityholders      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/15/2019      
    SECURITY ID: 257559      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
DONEGAL GROUP INC. Annual Meeting        
    TICKER: DGICA      
    MEETING DATE: 4/18/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 257701      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
"DORMAN PRODUCTS, INC. Annual Meeting"        
    TICKER: DORM      
    MEETING DATE: 5/20/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/15/2019      
    SECURITY ID: 258278      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Steven L. Berman FOR FOR MANAGEMENT
1b.   Election of Director: Kevin M. Olsen FOR FOR MANAGEMENT
1c.   Election of Director: John J. Gavin FOR FOR MANAGEMENT
1d.   Election of Director: Paul R. Lederer FOR FOR MANAGEMENT
1e.   Election of Director: Richard T. Riley FOR FOR MANAGEMENT
1f.   Election of Director: Kelly A. Romano FOR FOR MANAGEMENT
1g.   Election of Director: G. Michael Stakias FOR FOR MANAGEMENT
2   Advisory approval of the compensation of our named executive officers. FOR FOR MANAGEMENT
3   Ratification of KPMG LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. FOR FOR MANAGEMENT
"DOUGLAS DYNAMICS, INC Annual Meeting"        
    TICKER: PLOW      
    MEETING DATE: 4/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/8/2019      
    SECURITY ID: 25960R      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Robert L. McCormick FOR FOR MANAGEMENT
    Margaret S. Dano FOR FOR MANAGEMENT
    Donald W. Sturdivant FOR FOR MANAGEMENT
2   Advisory vote (non-binding) to approve the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   The ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
"DRIL-QUIP, INC. Annual Meeting"        
    TICKER: DRQ      
    MEETING DATE: 5/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/19/2019      
    SECURITY ID: 262037      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A   Election of Director: Alexander P. Shukis FOR FOR MANAGEMENT
1B   Election of Director: Terence B. Jupp FOR FOR MANAGEMENT
2   Approval of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   Advisory vote to approve compensation of the Company's named executive officers. FOR FOR MANAGEMENT
"DSP GROUP, INC. Annual Meeting"        
    TICKER: DSPG      
    MEETING DATE: 6/6/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/9/2019      
    SECURITY ID: 23332B      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election Of Director: Ofer Elyakim FOR FOR MANAGEMENT
1.2   Election Of Director: Thomas A. Lacey FOR FOR MANAGEMENT
1.3   Election Of Director: Cynthia Paul FOR FOR MANAGEMENT
1.4   Election Of Director: Gabi Seligsohn FOR FOR MANAGEMENT
1.5   Election Of Director: Yair Seroussi FOR FOR MANAGEMENT
1.6   Election Of Director: Norman P. Taffe FOR FOR MANAGEMENT
1.7   Election Of Director: Kenneth H. Traub FOR FOR MANAGEMENT
2   PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN BY 1,500,000 SHARES. FOR FOR MANAGEMENT
3   PROPOSAL TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2019. FOR FOR MANAGEMENT
4   ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICERS COMPENSATION. FOR FOR MANAGEMENT
DUCOMMUN INCORPORATED Annual Meeting        
    TICKER: DCO      
    MEETING DATE: 5/1/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/4/2019      
    SECURITY ID: 264147      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Robert C. Ducommun FOR FOR MANAGEMENT
    Dean M. Flatt FOR FOR MANAGEMENT
    Jay L. Haberland FOR FOR MANAGEMENT
2   Advisory resolution on executive compensation. FOR FOR MANAGEMENT
3   Ratification of the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2019. FOR FOR MANAGEMENT
"DXP ENTERPRISES, INC. Annual Meeting"        
    TICKER: DXPE      
    MEETING DATE: 6/19/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/23/2019      
    SECURITY ID: 233377      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    David R. Little FOR FOR MANAGEMENT
    Cletus Davis FOR FOR MANAGEMENT
    Timothy P. Halter FOR FOR MANAGEMENT
    David Patton FOR FOR MANAGEMENT
2   Approve, on a non-binding, advisory basis, the compensation of the named executive officers. FOR FOR MANAGEMENT
3   Approve the amendment of the DXP Enterprises, Inc. 2016 Omnibus Incentive Plan. FOR FOR MANAGEMENT
4   Ratify the appointment of Moss Adams LLP as the independent registered public accounting firm for DXP Enterprises, Inc for the year ended December 31, 2019. FOR FOR MANAGEMENT
"EAGLE BANCORP, INC. Annual Meeting"        
    TICKER: EGBN      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/20/2019      
    SECURITY ID: 268948      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Leslie M. Alperstein FOR FOR MANAGEMENT
1.2   Election of Director: Dudley C. Dworken FOR FOR MANAGEMENT
1.3   Election of Director: Harvey M. Goodman FOR FOR MANAGEMENT
1.4   Election of Director: Norman R. Pozez FOR FOR MANAGEMENT
1.5   Election of Director: Kathy A. Raffa FOR FOR MANAGEMENT
1.6   Election of Director: Susan G. Riel FOR FOR MANAGEMENT
1.7   Election of Director: Donald R. Rogers FOR FOR MANAGEMENT
1.8   Election of Director: James A. Soltesz FOR FOR MANAGEMENT
1.9   Election of Director: Leland M. Weinstein FOR FOR MANAGEMENT
2   Ratification of the Appointment of Independent Registered Public Accounting Firm. FOR FOR MANAGEMENT
3   Non-Binding Advisory Vote on Executive Compensation. FOR FOR MANAGEMENT
"EARTHSTONE ENERGY, INC Annual Meeting"        
    TICKER: ESTE      
    MEETING DATE: 6/5/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/22/2019      
    SECURITY ID: 27032D      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Frank A. Lodzinski FOR FOR MANAGEMENT
    Ray Singleton FOR FOR MANAGEMENT
    Wynne M. Snoots, Jr. FOR FOR MANAGEMENT
2   To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   Advisory vote regarding frequency of future advisory votes on executive compensation. 3 YEARS 3 YEARS MANAGEMENT
"EBIX, INC. Annual Meeting"        
    TICKER: TOIXX      
    MEETING DATE: your      
    MEETING TYPE: SPECIAL      
    RECORD DATE:        
    SECURITY ID:        
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
"EBIX, INC. Special Meeting"        
    TICKER: EBIX      
    MEETING DATE: 11/16/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 10/11/2018      
    SECURITY ID: 278715      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve and adopt an amendment to our certificate of incorporation to increase our authorized common stock to 220,000,000 shares, $0.10 par value FOR FOR MANAGEMENT
2   To approve the adjournment of the Special Meeting, if necessary or appropriate as determined by the Board, to solicit additional proxies FOR FOR MANAGEMENT
"ECHO GLOBAL LOGISTICS, INC. Annual Meeting"      
    TICKER: ECHO      
    MEETING DATE: 6/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/18/2019      
    SECURITY ID: 27875T      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Douglas R. Waggoner FOR FOR MANAGEMENT
1.2   Election of Director: Samuel K. Skinner FOR FOR MANAGEMENT
1.3   Election of Director: Matthew Ferguson FOR FOR MANAGEMENT
1.4   Election of Director: David Habiger FOR FOR MANAGEMENT
1.5   Election of Director: Nelda J. Connors FOR FOR MANAGEMENT
1.6   Election of Director: William M. Farrow III FOR FOR MANAGEMENT
1.7   Election of Director: Virginia L. Henkels FOR FOR MANAGEMENT
2   Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   Advisory approval of the Company's Compensation of Executives as disclosed in this Proxy Statement. FOR FOR MANAGEMENT
"EHEALTH, INC Annual Meeting"        
    TICKER: EHTH      
    MEETING DATE: 6/11/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/15/2019      
    SECURITY ID: 28238P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Scott N. Flanders FOR FOR MANAGEMENT
    Michael D. Goldberg FOR FOR MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of eHealth, Inc. for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   To approve, on an advisory basis, the compensation of the Named Executive Officers of eHealth, Inc. FOR FOR MANAGEMENT
4   To approve an amendment to eHealth, Inc.'s 2014 Equity Incentive Plan to increase the maximum number of shares that may be issued by 2,500,000 shares. FOR FOR MANAGEMENT
EL POLLO LOCO HOLDINGS INC Annual Meeting      
    TICKER: LOCO      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 4/11/2019      
    SECURITY ID: 268603      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Douglas J. Babb FOR FOR MANAGEMENT
    William R. Floyd FOR FOR MANAGEMENT
    Dean C. Kehler FOR FOR MANAGEMENT
2   Proposal to ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
"ELDORADO RESORTS, INC. Annual Meeting"        
    TICKER: TOIXX      
    MEETING DATE: your      
    MEETING TYPE: SPECIAL      
    RECORD DATE:        
    SECURITY ID:        
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
"ELECTRO SCIENTIFIC INDUSTRIES, INC. Annual Meeting"      
    TICKER: TOIXX      
    MEETING DATE: your      
    MEETING TYPE: SPECIAL      
    RECORD DATE:        
    SECURITY ID:        
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
"ELECTRO SCIENTIFIC INDUSTRIES, INC. Special Meeting"      
    TICKER: ESIO      
    MEETING DATE: 1/10/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 12/5/2018      
    SECURITY ID: 285229      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve the Agreement and Plan of Merger dated October 29, 2018, among Electro Scientific Industries, Inc. (the "Company"), MKS Instruments, Inc., a Massachusetts corporation ("MKS") and EAS Equipment, Inc., a Delaware corporation and a wholly owned subsidiary of MKS ("Merger Sub"), as it may be amended from time to time (the "Merger Agreement") and the transactions contemplated thereby. FOR FOR MANAGEMENT
2   To approve any proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement and the transactions contemplated thereby at the time of the Special Meeting. FOR FOR MANAGEMENT
3   To approve, by non-binding, advisory vote, certain compensation that will or may become payable by ESI to its named executive officers in connection with the transactions contemplated by the Merger Agreement. FOR FOR MANAGEMENT
"ELECTRONICS FOR IMAGING, INC. Annual Meeting"      
    TICKER: EFII      
    MEETING DATE: 6/6/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/18/2019      
    SECURITY ID: 286082      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Eric Brown FOR FOR MANAGEMENT
    Janice Durbin Chaffin FOR FOR MANAGEMENT
    Gill Cogan FOR FOR MANAGEMENT
    Guy Gecht FOR FOR MANAGEMENT
    Thomas Georgens FOR FOR MANAGEMENT
    Richard A. Kashnow FOR FOR MANAGEMENT
    Dan Maydan FOR FOR MANAGEMENT
    William D. Muir, Jr. FOR FOR MANAGEMENT
2   To approve a non-binding advisory proposal on executive compensation. FOR FOR MANAGEMENT
3   To approve the Electronics For Imaging, Inc. 2019 Equity Incentive Plan. FOR FOR MANAGEMENT
4   To approve the amendment and restatement of the Electronics For Imaging, Inc. Employee Stock Purchase Plan. FOR FOR MANAGEMENT
5   To ratify the appointment of the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"ELECTRONICS FOR IMAGING, INC. Special Meeting"      
    TICKER: EFII      
    MEETING DATE: 7/15/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 6/10/2019      
    SECURITY ID: 286082      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Proposal to adopt the Agreement and Plan of Merger, dated April 14, 2019 (which, as may be amended from time to time, we refer to as the "merger agreement"), among East Private Holdings II, LLC (which we refer to as "Parent"), East Merger Sub, Inc. (which we refer to as "Merger Sub"), which is a wholly owned subsidiary of Parent, and Electronics for Imaging, Inc. ("EFI"), pursuant to which Merger Sub will be merged with and into EFI (which we refer to as the "merger"), with EFI ...(due to space limits, see proxy statement for full proposal). FOR FOR MANAGEMENT
2   Non-binding, advisory proposal to approve specified compensation that will or may become payable to EFI's named executive officers in connection with the merger. FOR FOR MANAGEMENT
3   Proposal to adjourn the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement. FOR FOR MANAGEMENT
ELEMENT SOLUTIONS INC Annual Meeting        
    TICKER:        
    MEETING DATE: 6/5/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/10/2019      
    SECURITY ID: 28618M      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Martin E. Franklin FOR FOR MANAGEMENT
1b.   Election of Director: Benjamin Gliklich FOR FOR MANAGEMENT
1c.   Election of Director: Scot R. Benson FOR FOR MANAGEMENT
1d.   Election of Director: Ian G.H. Ashken FOR FOR MANAGEMENT
1e.   Election of Director: Christopher T. Fraser FOR FOR MANAGEMENT
1f.   Election of Director: Michael F. Goss FOR FOR MANAGEMENT
1g.   Election of Director: Nichelle Maynard-Elliott FOR FOR MANAGEMENT
1h.   Election of Director: E. Stanley O'Neal FOR FOR MANAGEMENT
1i.   Election of Director: Rakesh Sachdev FOR FOR MANAGEMENT
2   Advisory vote to approve named executive officer compensation FOR FOR MANAGEMENT
3   Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019 FOR FOR MANAGEMENT
"EMCOR GROUP, INC. Annual Meeting"        
    TICKER: EME      
    MEETING DATE: 5/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/5/2019      
    SECURITY ID: 29084Q      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: John W. Altmeyer FOR FOR MANAGEMENT
1b.   Election of Director: David A. B. Brown FOR FOR MANAGEMENT
1c.   Election of Director: Anthony J. Guzzi FOR FOR MANAGEMENT
1d.   Election of Director: Richard F. Hamm, Jr. FOR FOR MANAGEMENT
1e.   Election of Director: David H. Laidley FOR FOR MANAGEMENT
1f.   Election of Director: Carol P. Lowe FOR FOR MANAGEMENT
1g.   Election of Director: M. Kevin McEvoy FOR FOR MANAGEMENT
1h.   Election of Director: William P. Reid FOR FOR MANAGEMENT
1i.   Election of Director: Steven B. Schwarzwaelder FOR FOR MANAGEMENT
1j.   Election of Director: Robin Walker-Lee FOR FOR MANAGEMENT
2   Approval by non-binding advisory vote of executive compensation. FOR FOR MANAGEMENT
3   Ratification of the appointment of Ernst & Young LLP as independent auditors for 2019. FOR FOR MANAGEMENT
4   Stockholder proposal regarding written consent. AGAINST AGAINST MANAGEMENT
"EMERALD EXPOSITIONS EVENTS, INC. Annual Meeting"      
    TICKER:        
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/26/2019      
    SECURITY ID: 29103B      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Konstantin Gilis FOR FOR MANAGEMENT
    Todd Hyatt FOR FOR MANAGEMENT
    Lisa Klinger FOR FOR MANAGEMENT
2   To approve the Emerald Expositions Events, Inc. 2019 Employee Stock Purchase Plan. FOR FOR MANAGEMENT
3   To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
EMERGENT BIOSOLUTIONS INC. Annual Meeting      
    TICKER: EBS      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/28/2019      
    SECURITY ID: 29089Q      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class I Director: Fuad El-Hibri FOR FOR MANAGEMENT
1b.   Election of Class I Director: Ronald B. Richard FOR FOR MANAGEMENT
1c.   Election of Class I Director: Kathryn C. Zoon, Ph.D. FOR FOR MANAGEMENT
1d.   Election of Class II Director: Seamus Mulligan FOR FOR MANAGEMENT
2   To ratify the appointment by the audit committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   Advisory vote to approve executive compensation. FOR FOR MANAGEMENT
"EMPLOYERS HOLDINGS, INC. Annual Meeting"      
    TICKER: EIG      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 292218      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: James R. Kroner FOR FOR MANAGEMENT
1.2   Election of Director: Michael J. McSally FOR FOR MANAGEMENT
1.3   Election of Director: Michael D. Rumbolz FOR FOR MANAGEMENT
2   To approve the Company's executive compensation. FOR FOR MANAGEMENT
3   Ratification of the appointment of the Company's independent accounting firm, Ernst & Young LLP, for 2019. FOR FOR MANAGEMENT
ENCANA CORPORATION Annual Meeting        
    TICKER:        
    MEETING DATE: Securityholders      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/6/2019      
    SECURITY ID: 292505      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
"ENCORE CAPITAL GROUP, INC. Annual Meeting"      
    TICKER: ECPG      
    MEETING DATE: 6/20/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/22/2019      
    SECURITY ID: 292554      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Michael P. Monaco FOR FOR MANAGEMENT
    Ashwini (Ash) Gupta FOR FOR MANAGEMENT
    Wendy G. Hannam FOR FOR MANAGEMENT
    Laura Newman Olle FOR FOR MANAGEMENT
    Francis E. Quinlan FOR FOR MANAGEMENT
    Norman R. Sorensen FOR FOR MANAGEMENT
    Richard J. Srednicki FOR FOR MANAGEMENT
    Richard P. Stovsky FOR FOR MANAGEMENT
    Ashish Masih FOR FOR MANAGEMENT
2   Non-binding vote to approve the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   Ratification of selection of BDO USA, LLP as independent registered public accounting firm for the fiscal year 2019. FOR FOR MANAGEMENT
4   Amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of our common stock from 50,000,000 to 75,000,000. FOR FOR MANAGEMENT
ENCORE WIRE CORPORATION Annual Meeting        
    TICKER: WIRE      
    MEETING DATE: 5/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/21/2019      
    SECURITY ID: 292562      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Donald E. Courtney FOR FOR MANAGEMENT
    Gregory J. Fisher FOR FOR MANAGEMENT
    Daniel L. Jones FOR FOR MANAGEMENT
    William R. Thomas, III FOR FOR MANAGEMENT
    Scott D. Weaver FOR FOR MANAGEMENT
    John H. Wilson FOR FOR MANAGEMENT
2   PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT
3   PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2019. FOR FOR MANAGEMENT
ENDO INTERNATIONAL PLC Annual Meeting        
    TICKER:        
    MEETING DATE: 6/11/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/12/2019      
    SECURITY ID: G30401      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Roger H. Kimmel FOR FOR MANAGEMENT
1b.   Election of Director: Paul V. Campanelli FOR FOR MANAGEMENT
1c.   Election of Director: Shane M. Cooke FOR FOR MANAGEMENT
1d.   Election of Director: Nancy J. Hutson, Ph.D. FOR FOR MANAGEMENT
1e.   Election of Director: Michael Hyatt FOR FOR MANAGEMENT
1f.   Election of Director: Sharad S. Mansukani, M.D. FOR FOR MANAGEMENT
1g.   Election of Director: William P. Montague FOR FOR MANAGEMENT
2   To approve, by advisory vote, named executive officer compensation. FOR FOR MANAGEMENT
3   To approve the Endo International plc Amended and Restated 2015 Stock Incentive Plan. FOR FOR MANAGEMENT
4   To renew the Board's existing authority to issue shares under Irish law. FOR FOR MANAGEMENT
5   To renew the Board's existing authority to opt-out of statutory pre-emption rights under Irish law. FOR FOR MANAGEMENT
6   To approve the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019 and to authorize the Board of Directors, acting through the Audit Committee, to determine the independent registered public accounting firm's remuneration. FOR FOR MANAGEMENT
"ENGILITY HOLDINGS, INC. Special Meeting"        
    TICKER: EGL      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 11/29/2018      
    SECURITY ID: 29286C      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve and adopt the Agreement and Plan of Merger, dated as of September 9, 2018, by and among Engility Holdings, Inc., Science Applications International Corporation, and Raptors Merger Sub, Inc., as such agreement may be amended from time to time, and approve the merger contemplated thereby (the "Merger Proposal"). FOR FOR MANAGEMENT
2   To approve the adjournment from time to time of the Engility special meeting if necessary to solicit additional proxies if there are not sufficient votes to approve the Merger Proposal. FOR FOR MANAGEMENT
3   To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Engility's named executive officers in connection with the completion of the merger. FOR FOR MANAGEMENT
"ENNIS, INC. Annual Meeting"        
    TICKER: EBF      
    MEETING DATE: 7/18/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 5/20/2019      
    SECURITY ID: 293389      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A   Election of Director for Term ending in 2022: John R. Blind FOR FOR MANAGEMENT
1B   Election of Director for Term ending in 2022: Barbara T. Clemens FOR FOR MANAGEMENT
1C   Election of Director for Term ending in 2022: Michael J. Schaefer FOR FOR MANAGEMENT
2   Ratification of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2020. FOR FOR MANAGEMENT
3   To approve, by non-binding advisory vote, executive compensation. FOR FOR MANAGEMENT
4   In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting. FOR FOR MANAGEMENT
"ENOVA INTERNATIONAL, INC. Annual Meeting"      
    TICKER: ENVA      
    MEETING DATE: 5/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 29357K      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director for term expires 2020: Ellen Carnahan FOR FOR MANAGEMENT
1b.   Election of Director for term expires 2020: Daniel R. Feehan FOR FOR MANAGEMENT
1c.   Election of Director for term expires 2020: David Fisher FOR FOR MANAGEMENT
1d.   Election of Director for term expires 2020: William M. Goodyear FOR FOR MANAGEMENT
1e.   Election of Director for term expires 2020: James A. Gray FOR FOR MANAGEMENT
1f.   Election of Director for term expires 2020: Gregg A. Kaplan FOR FOR MANAGEMENT
1g.   Election of Director for term expires 2020: Mark P. McGowan FOR FOR MANAGEMENT
1h.   Election of Director for term expires 2020: Mark A. Tebbe FOR FOR MANAGEMENT
2   A non-binding advisory vote to approve the compensation paid to the Company's named executive officers. FOR FOR MANAGEMENT
3   Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"ENPRO INDUSTRIES, INC. Annual Meeting"        
    TICKER: NPO      
    MEETING DATE: 4/29/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/7/2019      
    SECURITY ID: 29355X      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Stephen E. Macadam FOR FOR MANAGEMENT
    Marvin A. Riley FOR FOR MANAGEMENT
    Thomas M. Botts FOR FOR MANAGEMENT
    Felix M. Brueck FOR FOR MANAGEMENT
    B. Bernard Burns, Jr. FOR FOR MANAGEMENT
    Diane C. Creel FOR FOR MANAGEMENT
    Adele M. Gulfo FOR FOR MANAGEMENT
    David L. Hauser FOR FOR MANAGEMENT
    John Humphrey FOR FOR MANAGEMENT
    Kees van der Graaf FOR FOR MANAGEMENT
2   On an advisory basis, to approve the compensation to our named executive officers as disclosed in the proxy statement. FOR FOR MANAGEMENT
3   To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
ENSCO PLC Annual Meeting        
    TICKER:        
    MEETING DATE: 5/20/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: G3157S      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Re-election of Director: J. Roderick Clark FOR FOR MANAGEMENT
1b.   Re-election of Director: Mary E. Francis CBE FOR FOR MANAGEMENT
1c.   Re-election of Director: C. Christopher Gaut FOR FOR MANAGEMENT
1d.   Re-election of Director: Keith O. Rattie FOR FOR MANAGEMENT
1e.   Re-election of Director: Paul E. Rowsey, III FOR FOR MANAGEMENT
1f.   Re-election of Director: Carl G. Trowell FOR FOR MANAGEMENT
2a.   The Rowan Transaction closed on April 11, 2019. At that time, the directors listed in this proposal retired from our Board of Directors. The election of these Board nominees is no longer relevant. NONE NONE MANAGEMENT
2b.   The Rowan Transaction closed on April 11, 2019. At that time, the directors listed in this proposal retired from our Board of Directors. The election of these Board nominees is no longer relevant. NONE NONE MANAGEMENT
2c.   The Rowan Transaction closed on April 11, 2019. At that time, the directors listed in this proposal retired from our Board of Directors. The election of these Board nominees is no longer relevant. NONE NONE MANAGEMENT
2d.   The Rowan Transaction closed on April 11, 2019. At that time, the directors listed in this proposal retired from our Board of Directors. The election of these Board nominees is no longer relevant. NONE NONE MANAGEMENT
2e.   The Rowan Transaction closed on April 11, 2019. At that time, the directors listed in this proposal retired from our Board of Directors. The election of these Board nominees is no longer relevant. NONE NONE MANAGEMENT
3a.   Re-election of Director: Dr. Thomas Burke. Conditional on the Company having completed the Rowan Transaction before the Meeting. FOR FOR MANAGEMENT
3b.   Re-election of Director: William E. Albrecht. Conditional on the Company having completed the Rowan Transaction before the Meeting. FOR FOR MANAGEMENT
3c.   Re-election of Director: Suzanne P. Nimocks. Conditional on the Company having completed the Rowan Transaction before the Meeting. FOR FOR MANAGEMENT
3d.   Re-election of Director: Thierry Pilenko. Conditional on the Company having completed the Rowan Transaction before the Meeting. FOR FOR MANAGEMENT
3e.   Re-election of Director: Charles L. Szews. Conditional on the Company having completed the Rowan Transaction before the Meeting. FOR FOR MANAGEMENT
4   To ratify the Audit Committee's appointment of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the year ending 31 December 2019. FOR FOR MANAGEMENT
5   To appoint KPMG LLP (U.K.) as our U.K. statutory auditors under the U.K. Companies Act 2006 (to hold office from the conclusion of the Annual General Meeting of Shareholders until the conclusion of the next Annual General Meeting of Shareholders at which accounts are laid before the Company). FOR FOR MANAGEMENT
6   To authorise the Audit Committee to determine our U.K. statutory auditors' remuneration. FOR FOR MANAGEMENT
7   A non-binding advisory vote to approve the Directors Remuneration Report for the year ended 31 December 2018. FOR FOR MANAGEMENT
8   A non-binding advisory vote to approve the compensation of our named executive officers. FOR FOR MANAGEMENT
9   A non-binding advisory vote to approve the reports of the auditors and the directors and the U.K. statutory accounts for the year ended 31 December 2018. FOR FOR MANAGEMENT
10   To authorise the Board of Directors to allot shares, the full text of which can be found in "Resolution 10" of the accompanying proxy statement. FOR FOR MANAGEMENT
11   To approve the general disapplication of pre-emption rights, the full text of which can be found in "Resolution 11" of the accompanying proxy statement. FOR FOR MANAGEMENT
12   To approve the disapplication of pre-emption rights in connection with an acquisition or specified capital investment, the full text of which can be found in "Resolution 12" of the accompanying proxy statement. FOR FOR MANAGEMENT
ENSCO PLC Special Meeting        
    TICKER:        
    MEETING DATE: 2/21/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 12/10/2018      
    SECURITY ID: G3157S      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Ensco Transaction Consideration Proposal: To authorize, in addition to all subsisting authorities, the allotment and issuance of Ensco Class A ordinary shares, nominal value $0.10 per share (the "Ensco ordinary shares") to shareholders of Rowan Companies plc ("Rowan"), pursuant to the Transaction Agreement, dated as of October 7, 2018, by and between Ensco and Rowan, as amended by Deed of Amendment No. 1 dated as of January 28, 2019 and as such agreement may be amended further from time to time, which provides for, among other things, the acquisition of the entire issued and to be issued Class A ordinary share capital of Rowan pursuant to a scheme of arrangement (the "Scheme of Arrangement") under Part 26 of the UK Companies Act 2006 in consideration for the issuance by Ensco to the Rowan shareholders who are Scheme Shareholders (as such term is defined in "The Scheme of Arrangement" section of the joint proxy statement relating to the general meeting of shareholders of Ensco) of 2.750 new Ensco ordinary shares for each Rowan Class A ordinary share (a "Rowan ordinary share") that is subject to the terms of the Scheme of Arrangement. FOR FOR MANAGEMENT
2   Ensco Reverse Stock Split Proposal: To authorize a consolidation (being a reverse stock split under English law) of Ensco ordinary shares whereby, conditional upon and effective immediately (or as soon as practicable) following the Scheme of Arrangement becoming effective, every four existing Ensco ordinary shares, each with a nominal value of $0.10, shown in the register of members of Ensco following the updating of such register to give effect to the provisions of the Scheme of Arrangement shall be consolidated into one Ensco ordinary share with a nominal value of $0.40 per share. FOR FOR MANAGEMENT
3   Ensco General Allotment Authority Proposal: To authorize, conditional upon and effective immediately following the Scheme of Arrangement becoming effective, the allotment and issuance up to a nominal amount of Ensco ordinary shares, which represents approximately 33.3% of the expected enlarged share capital of Ensco immediately following the Scheme of Arrangement becoming effective, and up to a further same nominal amount of Ensco ordinary shares in connection with a pre-emptive offering of shares. If approved, subject to the Scheme of Arrangement becoming effective, these authorities will replace the authorities granted pursuant to resolution 10 passed at the annual general meeting of Ensco shareholders held on May 21, 2018 (the "Ensco 2018 Annual General Meeting"). FOR FOR MANAGEMENT
4   Ensco Transaction-Related Compensation Proposal: To approve, in accordance with Section 14A of the Securities Exchange Act of 1934, as amended, on a non-binding advisory basis, the compensation payable, or that may become payable, in connection with the transaction to the named executive officers of Ensco, as well as specific compensatory arrangements between Ensco and such individuals. FOR FOR MANAGEMENT
5   Ensco General Disapplication of Pre-Emptive Rights Proposal: To authorize, conditional upon and effective immediately following the Scheme of Arrangement becoming effective, the allotment and issuance of Ensco ordinary shares up to a nominal amount of $3,716,687 for cash on a non-pre-emptive basis. If approved, subject to the Scheme of Arrangement becoming effective, this authority will replace the authority granted pursuant to resolution 11 passed at the Ensco 2018 Annual General Meeting. FOR FOR MANAGEMENT
6   Ensco Specified Disapplication of Pre-Emptive Rights Proposal: To authorize, conditional upon and effective immediately following the Scheme of Arrangement becoming effective, the allotment and issuance of Ensco ordinary shares up to a nominal amount of $3,716,687 for cash on a non-pre-emptive basis, such authority to be used only for the purposes of financing (or refinancing, if the power is to be used within six months after the relevant transaction) a transaction which the board of directors of Ensco deems to be an acquisition or other capital investment. If approved, subject to the Scheme of Arrangement becoming effective, this authority will replace the authority granted pursuant to resolution 12 passed at the Ensco 2018 Annual General Meeting. FOR FOR MANAGEMENT
ENSCO PLC Special Meeting        
    TICKER:        
    MEETING DATE: 2/21/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 12/10/2018      
    SECURITY ID: G3157S      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Ensco Transaction Consideration Proposal: To authorize, in addition to all subsisting authorities, the allotment and issuance of Ensco Class A ordinary shares, nominal value $0.10 per share (the "Ensco ordinary shares") to shareholders of Rowan Companies plc ("Rowan"), pursuant to the Transaction Agreement, dated as of October 7, 2018, by and between Ensco and Rowan, as such agreement may be amended from time to time, which provides for, among other things, the acquisition of the entire issued and to be issued Class A ordinary share capital of Rowan pursuant to a scheme of arrangement (the "Scheme of Arrangement") under Part 26 of the UK Companies Act 2006 in consideration for the issuance by Ensco to the Rowan shareholders who are Scheme Shareholders (as such term is defined in "The Scheme of Arrangement" section of the joint proxy statement relating to the general meeting of shareholders of Ensco) of 2.215 new Ensco ordinary shares for each Rowan Class A ordinary share (a "Rowan ordinary share") that is subject to the terms of the Scheme of Arrangement. FOR FOR MANAGEMENT
2   Ensco Reverse Stock Split Proposal: To authorize a consolidation (being a reverse stock split under English law) of Ensco ordinary shares whereby, conditional upon and effective immediately (or as soon as practicable) following the Scheme of Arrangement becoming effective, every four existing Ensco ordinary shares, each with a nominal value of $0.10, shown in the register of members of Ensco following the updating of such register to give effect to the provisions of the Scheme of Arrangement shall be consolidated into one Ensco ordinary share with a nominal value of $0.40 per share. FOR FOR MANAGEMENT
3   Ensco General Allotment Authority Proposal: To authorize, conditional upon and effective immediately following the Scheme of Arrangement becoming effective, the allotment and issuance up to a nominal amount of Ensco ordinary shares, which represents approximately 33.3% of the expected enlarged share capital of Ensco immediately following the Scheme of Arrangement becoming effective, and up to a further same nominal amount of Ensco ordinary shares in connection with a pre-emptive offering of shares. If approved, subject to the Scheme of Arrangement becoming effective, these authorities will replace the authorities granted pursuant to resolution 10 passed at the annual general meeting of Ensco shareholders held on May 21, 2018 (the "Ensco 2018 Annual General Meeting"). FOR FOR MANAGEMENT
4   Ensco Transaction-Related Compensation Proposal: To approve, in accordance with Section 14A of the Securities Exchange Act of 1934, as amended, on a non-binding advisory basis, the compensation payable, or that may become payable, in connection with the transaction to the named executive officers of Ensco, as well as specific compensatory arrangements between Ensco and such individuals. FOR FOR MANAGEMENT
5   Ensco General Disapplication of Pre-Emptive Rights Proposal: To authorize, conditional upon and effective immediately following the Scheme of Arrangement becoming effective, the allotment and issuance up to a nominal amount of Ensco ordinary shares for cash on a non-pre-emptive basis, which represents approximately 5% of the expected enlarged share capital of Ensco immediately following the Scheme of Arrangement becoming effective. If approved, subject to the Scheme of Arrangement becoming effective, this authority will replace the authority granted pursuant to resolution 11 passed at the Ensco 2018 Annual General Meeting. FOR FOR MANAGEMENT
6   Ensco Specified Disapplication of Pre-Emptive Rights Proposal: To authorize, conditional upon and effective immediately following the Scheme of Arrangement becoming effective, the allotment and issuance up to a nominal amount of Ensco ordinary shares for cash on a non-pre-emptive basis, which represents approximately 5% of the expected enlarged share capital of Ensco immediately following the Scheme of Arrangement becoming effective, such authority to be used only for the purposes of financing (or refinancing, if the power is to be used within six months after the relevant transaction) a transaction which the board of directors of Ensco deems to be an acquisition or other capital investment. If approved, subject to the Scheme of Arrangement becoming effective, this authority will replace the authority granted pursuant to resolution 12 passed at the Ensco 2018 Annual General Meeting. FOR FOR MANAGEMENT
ENSTAR GROUP LIMITED Annual Meeting        
    TICKER:        
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 4/15/2019      
    SECURITY ID: G3075P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Robert J. Campbell FOR FOR MANAGEMENT
1b.   Election of Director: Jie Liu FOR FOR MANAGEMENT
1c.   Election of Director: Paul J. O'Shea FOR FOR MANAGEMENT
2   Advisory vote to approve executive compensation. FOR FOR MANAGEMENT
3   To ratify the appointment of KPMG Audit Limited as our independent registered public accounting firm for 2019 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm. FOR FOR MANAGEMENT
4   Approval of the amendment of our Bye-Laws to remove the voting cutback. FOR FOR MANAGEMENT
5   Approval of the amendment of our Bye-Laws to remove subsidiary voting. FOR FOR MANAGEMENT
6   Approval of the amendment of our Bye-Laws for general updates. FOR FOR MANAGEMENT
7   Election of subsidiary directors as set forth in Proposal No. 7. You may vote FOR the election of all subsidiary director nominees, AGAINST the election of all subsidiary director nominees, or ABSTAIN from the election of all subsidiary director nominees by selecting the appropriate box next to Proposal No. 7. FOR FOR MANAGEMENT
"ENTEGRIS, INC. Annual Meeting"        
    TICKER: ENTG      
    MEETING DATE: 4/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/8/2019      
    SECURITY ID: 29362U      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Michael A. Bradley FOR FOR MANAGEMENT
1b.   Election of Director: R. Nicholas Burns FOR FOR MANAGEMENT
1c.   Election of Director: James F. Gentilcore FOR FOR MANAGEMENT
1d.   Election of Director: James P. Lederer FOR FOR MANAGEMENT
1e.   Election of Director: Bertrand Loy FOR FOR MANAGEMENT
1f.   Election of Director: Paul L. H. Olson FOR FOR MANAGEMENT
1g.   Election of Director: Azita Saleki-Gerhardt FOR FOR MANAGEMENT
1h.   Election of Director: Brian F. Sullivan FOR FOR MANAGEMENT
2   Ratify Appointment of KPMG LLP as Entegris, Inc.'s Independent Registered Public Accounting Firm for 2019. FOR FOR MANAGEMENT
3   Approval, by non-binding vote, of the compensation paid to Entegris, Inc.'s named executive officers (advisory vote). FOR FOR MANAGEMENT
"ENTEGRIS, INC. Special Meeting"        
    TICKER: ENTG      
    MEETING DATE: 4/26/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 3/20/2019      
    SECURITY ID: 29362U      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Adoption of the Agreement and Plan of Merger (the "merger agreement"), dated as of January 27, 2019 (as it may be amended from time to time), by and between Versum Materials, Inc. ("Versum"), and Entegris, Inc. ("Entegris"), pursuant to which Versum will merge with and into Entegris, with Entegris surviving the merger (the "Entegris merger agreement proposal"). FOR FOR MANAGEMENT
2   Adoption of the amended and restated certificate of incorporation of Entegris (the "Entegris charter proposal"). FOR FOR MANAGEMENT
3   Approval, on an advisory (non-binding) basis, of the executive officer compensation that will or may be paid to Entegris's named executive officers in connection with the transactions contemplated by the merger agreement (the "Entegris compensation proposal"). FOR FOR MANAGEMENT
4   Approval of the adjournment of the special meeting of the stockholders of Entegris (the "Entegris special meeting") to solicit additional proxies if there are not sufficient votes at the time of the Entegris special meeting to approve the Entegris merger agreement proposal and the Entegris charter proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Entegris stockholders (the "Entegris adjournment proposal"). FOR FOR MANAGEMENT
ENTERCOM COMMUNICATIONS CORP. Annual Meeting      
    TICKER: ETM      
    MEETING DATE: 5/21/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/22/2019      
    SECURITY ID: 293639      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Mark R. LaNeve* FOR FOR MANAGEMENT
    Sean R. Creamer FOR FOR MANAGEMENT
    Joel Hollander FOR FOR MANAGEMENT
3   To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
"ENTERPRISE BANCORP, INC. Annual Meeting"        
    TICKER: EBTC      
    MEETING DATE: 5/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 293668      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Kenneth S. Ansin FOR FOR MANAGEMENT
    George L. Duncan FOR FOR MANAGEMENT
    Jacqueline F. Moloney FOR FOR MANAGEMENT
    Luis M. Pedroso FOR FOR MANAGEMENT
    Michael T. Putziger FOR FOR MANAGEMENT
    Carol L. Reid FOR FOR MANAGEMENT
2   Ratification of the Audit Committee's appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
ENTERPRISE FINANCIAL SERVICES CORP Annual Meeting      
    TICKER: EFSC      
    MEETING DATE: 5/29/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/1/2019      
    SECURITY ID: 293712      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Michael A. DeCola FOR FOR MANAGEMENT
    James F. Deutsch FOR FOR MANAGEMENT
    John S. Eulich FOR FOR MANAGEMENT
    Robert E. Guest, Jr. FOR FOR MANAGEMENT
    James M. Havel FOR FOR MANAGEMENT
    Judith S. Heeter FOR FOR MANAGEMENT
    Michael R. Holmes FOR FOR MANAGEMENT
    Nevada A. Kent, IV FOR FOR MANAGEMENT
    James B. Lally FOR FOR MANAGEMENT
    Anthony R. Scavuzzo FOR FOR MANAGEMENT
    Eloise E. Schmitz FOR FOR MANAGEMENT
    Sandra A. Van Trease FOR FOR MANAGEMENT
2   Proposal A, approval of an Amendment to our Certificate of Incorporation, as amended, to Increase Number of Authorized Shares of Common Stock. FOR FOR MANAGEMENT
3   Proposal B, approval of an Amendment to Stock Plan for Non-Management Directors to Increase Authorized Shares for Award under the Plan. FOR FOR MANAGEMENT
4   Proposal C, ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
5   Proposal D, an advisory (non-binding) vote to approve our executive compensation. FOR FOR MANAGEMENT
ENVISION HEALTHCARE CORPORATION Annual Meeting      
    TICKER:        
    MEETING DATE: 9/11/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 8/10/2018      
    SECURITY ID: 29414D      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To adopt the Agreement and Plan of Merger, dated as of June 10, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Envision Healthcare Corporation, a Delaware corporation ("Envision" or the "Company"), Enterprise Parent Holdings Inc., a Delaware corporation ("Parent") and Enterprise Merger Sub Inc., an indirect wholly owned subsidiary of Parent (the "Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"). FOR FOR MANAGEMENT
2   To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Envision's named executive officers in connection with the merger. FOR FOR MANAGEMENT
3   To approve the adjournment of the annual meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the annual meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. FOR FOR MANAGEMENT
4A.   Election of Class II Director: John T. Gawaluck FOR FOR MANAGEMENT
4B.   Election of Class II Director: Joey A. Jacobs FOR FOR MANAGEMENT
4C.   Election of Class II Director: Kevin P. Lavender FOR FOR MANAGEMENT
4D.   Election of Class II Director: Leonard M. Riggs, Jr., M.D. FOR FOR MANAGEMENT
5   To amend Envision's Second Amended and Restated Certificate of Incorporation, dated December 1, 2016 to declassify the Board of Directors and to eliminate the Series A-1 Mandatory Convertible Preferred Stock. FOR FOR MANAGEMENT
6   To approve, on an advisory (non-binding) basis, of the compensation of Envision's named executive officers. FOR FOR MANAGEMENT
7   To ratify the appointment of Deloitte & Touche LLP as Envision Healthcare Corporation's independent registered public accounting firm for the year ending December 31, 2018. FOR FOR MANAGEMENT
"EPIZYME, INC. Annual Meeting"        
    TICKER: EPZM      
    MEETING DATE: 5/31/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/5/2019      
    SECURITY ID: 29428V      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Michael F. Giordano, MD FOR FOR MANAGEMENT
    David M. Mott FOR FOR MANAGEMENT
    Richard F. Pops FOR FOR MANAGEMENT
2   Ratification of the Appointment of Ernst & Young LLP as Our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2019. FOR FOR MANAGEMENT
3   Advisory Vote on Executive Compensation. FOR FOR MANAGEMENT
4   Advisory Vote on the Frequency of Future Executive Compensation Advisory Votes. 1 YEAR 1 YEAR MANAGEMENT
EPLUS INC. Annual Meeting        
    TICKER: PLUS      
    MEETING DATE: 9/18/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/23/2019      
    SECURITY ID: 294268      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    BRUCE M. BOWEN FOR FOR MANAGEMENT
    JOHN E. CALLIES FOR FOR MANAGEMENT
    C. THOMAS FAULDERS, III FOR FOR MANAGEMENT
    ERIC D. HOVDE FOR FOR MANAGEMENT
    IRA A. HUNT, III FOR FOR MANAGEMENT
    MARK P. MARRON FOR FOR MANAGEMENT
    MAUREEN F. MORRISON FOR FOR MANAGEMENT
    BEN XIANG FOR FOR MANAGEMENT
2   ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION, AS DISCLOSED IN THE PROXY. FOR FOR MANAGEMENT
3   PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020. FOR FOR MANAGEMENT
EPLUS INC. Annual Meeting        
    TICKER: PLUS      
    MEETING DATE: 9/13/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/19/2018      
    SECURITY ID: 294268      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Phillip G. Norton FOR FOR MANAGEMENT
    Bruce M. Bowen FOR FOR MANAGEMENT
    C. Thomas Faulders, III FOR FOR MANAGEMENT
    Terrence O'Donnell FOR FOR MANAGEMENT
    Lawrence S. Herman FOR FOR MANAGEMENT
    Ira A. Hunt, III FOR FOR MANAGEMENT
    John E. Callies FOR FOR MANAGEMENT
    Eric D. Hovde FOR FOR MANAGEMENT
    Maureen F. Morrison FOR FOR MANAGEMENT
2   ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. FOR FOR MANAGEMENT
3   PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019. FOR FOR MANAGEMENT
ERA GROUP INC. Annual Meeting        
    TICKER: ERA      
    MEETING DATE: 6/6/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/18/2019      
    SECURITY ID: 26885G      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Charles Fabrikant FOR FOR MANAGEMENT
    Christopher Bradshaw FOR FOR MANAGEMENT
    Ann Fairbanks FOR FOR MANAGEMENT
    Christopher Papouras FOR FOR MANAGEMENT
    Yueping Sun FOR FOR MANAGEMENT
    Steven Webster FOR FOR MANAGEMENT
2   Advisory Vote to Approve Named Executive Ofiicer Compensation. FOR FOR MANAGEMENT
3   Advisory Vote on the Frequency of Holding the Advisory Vote to Approve Named Executive Officer Compensation. 1 YEAR 1 YEAR MANAGEMENT
4   Ratification of the Appointment of Grant Thornton LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2019. FOR FOR MANAGEMENT
ESCO TECHNOLOGIES INC. Annual Meeting        
    TICKER: ESE      
    MEETING DATE: 2/5/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 12/3/2018      
    SECURITY ID: 296315      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Leon J. Olivier FOR FOR MANAGEMENT
    Victor L. Richey FOR FOR MANAGEMENT
    Larry W. Solley FOR FOR MANAGEMENT
2   Proposal to approve an amendment to the Company's Employee Stock Purchase Plan. FOR FOR MANAGEMENT
3   Proposal to ratify independent public accounting firm for fiscal 2019. FOR FOR MANAGEMENT
4   Say on Pay- An advisory vote on the approval of executive compensation. FOR FOR MANAGEMENT
"ESSA BANCORP, INC. Annual Meeting"        
    TICKER: ESSA      
    MEETING DATE: 2/28/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 1/11/2019      
    SECURITY ID: 29667D      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Gary S. Olson FOR FOR MANAGEMENT
    Joseph S. Durkin FOR FOR MANAGEMENT
    Christine Davis Gordon FOR FOR MANAGEMENT
2   The ratification of the appointment of S.R. Snodgrass, P.C. as independent registered public accountants for the fiscal year ending September 30, 2019. FOR FOR MANAGEMENT
3   The consideration of an advisory, non-binding resolution with respect to the executive compensation described in the Proxy Statement; and to transact such other business as may properly come before the Annual Meeting, and any adjournment or postponement thereof. FOR FOR MANAGEMENT
ESSENDANT INC. Special Meeting        
    TICKER: ESND      
    MEETING DATE: 10/5/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 8/8/2018      
    SECURITY ID: 296689      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Approve of the issuance of common stock in connection with the Agreement and Plan of Merger (the "Merger Agreement"), dated as of April 12, 2018, as it may be amended from time to time, among Essendant Inc., Elephant Merger Sub Corp., Genuine Parts Company and Rhino SpinCo, Inc. (the "Share Issuance"). FOR FOR MANAGEMENT
2   Approve of the adjournment of the special meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the Share Issuance. FOR FOR MANAGEMENT
3   Approve on an advisory (non-binding) basis of certain compensation arrangements that may be paid or become payable to Essendant Inc.'s named executive officers in connection with the merger contemplated by the Merger Agreement. FOR FOR MANAGEMENT
ESTERLINE TECHNOLOGIES CORPORATION Special Meeting      
    TICKER: ESL      
    MEETING DATE: 1/17/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 11/29/2018      
    SECURITY ID: 297425      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To adopt the Agreement and Plan of Merger, as it may be amended from time to time, dated as of October 9, 2018 by and among Esterline Technologies Corporation, TransDigm Group Incorporated, and Thunderbird Merger Sub Inc. FOR FOR MANAGEMENT
2   To approve, by non-binding, advisory vote, compensation that will or may become payable by Esterline Technologies Corporation to its named executive officers in connection with the merger contemplated by the merger agreement. FOR FOR MANAGEMENT
3   To approve one or more adjournments of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. FOR FOR MANAGEMENT
"EVERTEC, INC. Annual Meeting"        
    TICKER: EVTC      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 3/28/2019      
    SECURITY ID: 30040P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Frank G. D'Angelo FOR FOR MANAGEMENT
1b.   Election of Director: Morgan M. Schuessler, Jr. FOR FOR MANAGEMENT
1c.   Election of Director: Olga Botero FOR FOR MANAGEMENT
1d.   Election of Director: Jorge A. Junquera FOR FOR MANAGEMENT
1e.   Election of Director: Iván Pagán FOR FOR MANAGEMENT
1f.   Election of Director: Aldo J. Polak FOR FOR MANAGEMENT
1g.   Election of Director: Alan H. Schumacher FOR FOR MANAGEMENT
1h.   Election of Director: Brian J. Smith FOR FOR MANAGEMENT
1i.   Election of Director: Thomas W. Swidarski FOR FOR MANAGEMENT
2   Advisory Vote on Executive Compensation. FOR FOR MANAGEMENT
3   Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm. FOR FOR MANAGEMENT
"EXLSERVICE HOLDINGS, INC. Annual Meeting"      
    TICKER: EXLS      
    MEETING DATE: 6/17/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/18/2019      
    SECURITY ID: 302081      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   The amendment of the Company's amended and restated certificate of incorporation to effect a phased declassification of the board of directors over the next three years FOR FOR MANAGEMENT
2a.   Election of Director: Rohit Kapoor FOR FOR MANAGEMENT
2b.   Election of Director: Anne Minto FOR FOR MANAGEMENT
2c.   Election of Director: Jaynie Studenmund FOR FOR MANAGEMENT
3   The ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2019 FOR FOR MANAGEMENT
4   The approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company FOR FOR MANAGEMENT
"EXPRESS, INC. Annual Meeting"        
    TICKER:        
    MEETING DATE: 6/12/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/16/2019      
    SECURITY ID: 30219E      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class III Director: Terry Davenport FOR FOR MANAGEMENT
1b.   Election of Class III Director: Karen Leever FOR FOR MANAGEMENT
1c.   Election of Class III Director: Winnie Park FOR FOR MANAGEMENT
2   Advisory vote to approve executive compensation (say-on-pay). FOR FOR MANAGEMENT
3   Advisory vote to determine the frequency of future advisory votes on executive compensation. 1 YEAR 1 YEAR MANAGEMENT
4   Ratification of PricewaterhouseCoopers LLP as Express, Inc.'s independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
EXTERRAN CORPORATION Annual Meeting        
    TICKER: EXTN      
    MEETING DATE: 4/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/28/2019      
    SECURITY ID: 30227H      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: William M. Goodyear FOR FOR MANAGEMENT
1b.   Election of Director: James C. Gouin FOR FOR MANAGEMENT
1c.   Election of Director: John P. Ryan FOR FOR MANAGEMENT
1d.   Election of Director: Christopher T. Seaver FOR FOR MANAGEMENT
1e.   Election of Director: Hatem Soliman FOR FOR MANAGEMENT
1f.   Election of Director: Mark R. Sotir FOR FOR MANAGEMENT
1g.   Election of Director: Andrew J. Way FOR FOR MANAGEMENT
1h.   Election of Director: Ieda Gomes Yell FOR FOR MANAGEMENT
2   Advisory, non-binding vote, to approve the compensation provided to Exterran Corporation's named executive officers. FOR FOR MANAGEMENT
3   Ratification of the appointment of PricewaterhouseCoopers LLP as Exterran Corporation's independent registered public accounting firm for fiscal year 2019. FOR FOR MANAGEMENT
"EXTRACTION OIL & GAS, INC Annual Meeting"      
    TICKER:        
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 30227M      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Mark A. Erickson FOR FOR MANAGEMENT
    Donald L. Evans FOR FOR MANAGEMENT
    Peter A. Leidel FOR FOR MANAGEMENT
2   To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2019. FOR FOR MANAGEMENT
3   To approve the amendment and restatement of our 2016 Long Term Incentive Plan, including to increase shares reserved for issuance. FOR FOR MANAGEMENT
4   To approve, on a non-binding advisory basis, the compensation of the Company's Named Executive Officers for the fiscal year ended December 31, 2018. FOR FOR MANAGEMENT
F.N.B. CORPORATION Annual Meeting        
    TICKER: FNB      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 3/6/2019      
    SECURITY ID: 302520      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Pamela A. Bena FOR FOR MANAGEMENT
    William B. Campbell FOR FOR MANAGEMENT
    James D. Chiafullo FOR FOR MANAGEMENT
    Vincent J. Delie, Jr. FOR FOR MANAGEMENT
    Mary Jo Dively FOR FOR MANAGEMENT
    Robert A. Hormell FOR FOR MANAGEMENT
    David J. Malone FOR FOR MANAGEMENT
    Frank C. Mencini FOR FOR MANAGEMENT
    David L. Motley FOR FOR MANAGEMENT
    Heidi A. Nicholas FOR FOR MANAGEMENT
    John S. Stanik FOR FOR MANAGEMENT
    William J. Strimbu FOR FOR MANAGEMENT
2   Advisory approval of the 2018 named executive officer compensation. FOR FOR MANAGEMENT
3   Ratification of appointment of Ernst & Young LLP as F.N.B.'s independent registered public accounting firm for the 2019 fiscal year. FOR FOR MANAGEMENT
FABRINET Annual Meeting        
    TICKER:        
    MEETING DATE: 12/13/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 10/15/2018      
    SECURITY ID: G3323L      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Dr. Frank H. Levinson FOR FOR MANAGEMENT
    David T. Mitchell FOR FOR MANAGEMENT
2   Ratification of the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 28, 2019. FOR FOR MANAGEMENT
3   Approval, on an advisory basis, of the compensation paid to Fabrinet's named executive officers. FOR FOR MANAGEMENT
FARMERS NATIONAL BANC CORP. Annual Meeting      
    TICKER: FMNB      
    MEETING DATE: 4/18/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/4/2019      
    SECURITY ID: 309627      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Ralph D. Macali FOR FOR MANAGEMENT
2   To consider and approve a proposal to amend Article XI of the Company's Amended Code of Regulations to provide the Company's Board of Directors with the non-exclusive authority to amend the Regulations. FOR FOR MANAGEMENT
3   To consider and vote upon a non-binding advisory resolution to approve the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
4   To consider and vote upon a proposal to ratify the appointment of CliftonLarsonAllen LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
5   To approve the adjournment of the Annual Meeting, if necessary, in order to solicit additional proxies to adopt Proposal Two. FOR FOR MANAGEMENT
"FARO TECHNOLOGIES, INC. Annual Meeting"        
    TICKER: FARO      
    MEETING DATE: 5/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/29/2019      
    SECURITY ID: 311642      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    John E. Caldwell FOR FOR MANAGEMENT
    John Donofrio FOR FOR MANAGEMENT
    Yuval Wasserman FOR FOR MANAGEMENT
2   The ratification of Grant Thornton LLP as the Company's independent registered public accounting firm for 2019 FOR FOR MANAGEMENT
3   Non-binding resolution to approve the compensation of the Company's named executive officers FOR FOR MANAGEMENT
"FBL FINANCIAL GROUP, INC. Annual Meeting"      
    TICKER: FFG      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/15/2019      
    SECURITY ID: 30239F      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    James P. Brannen FOR FOR MANAGEMENT
    Roger K. Brooks FOR FOR MANAGEMENT
    Paul A. Juffer FOR FOR MANAGEMENT
    Paul E. Larson FOR FOR MANAGEMENT
2   Advisory vote to approve named executive officer compensation. FOR FOR MANAGEMENT
3   Ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
FEDERAL SIGNAL CORPORATION Annual Meeting      
    TICKER: FSS      
    MEETING DATE: 4/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/4/2019      
    SECURITY ID: 313855      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Eugene J. Lowe, III FOR FOR MANAGEMENT
    Dennis J. Martin FOR FOR MANAGEMENT
    Patrick E. Miller FOR FOR MANAGEMENT
    Richard R. Mudge FOR FOR MANAGEMENT
    William F. Owens FOR FOR MANAGEMENT
    Brenda L. Reichelderfer FOR FOR MANAGEMENT
    Jennifer L. Sherman FOR FOR MANAGEMENT
    John L. Workman FOR FOR MANAGEMENT
2   Approve, on an advisory basis, the compensation of our named executive officers. FOR FOR MANAGEMENT
3   Ratify the appointment of Deloitte & Touche LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2019. FOR FOR MANAGEMENT
FERROGLOBE PLC Annual Meeting        
    TICKER:        
    MEETING DATE: 6/28/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 5/3/2019      
    SECURITY ID: G33856      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   THAT the directors' and auditor's reports and the accounts of the Company for the financial year ended December 31, 2018 (the "U.K. Annual Report and Accounts") be received. FOR FOR MANAGEMENT
2   THAT the directors' remuneration policy (the "Remuneration Policy"), as set out on pages 25 to 38 of the U.K. Annual Report and Accounts be approved. FOR FOR MANAGEMENT
3   THAT the directors' annual report on remuneration for the year ended 31 December 2018 (excluding the Remuneration Policy), as set out on pages 23 and 24 and 39 to 53 of the U.K. Annual Report and Accounts be approved. FOR FOR MANAGEMENT
4   THAT Javier López Madrid be re-elected as a director. FOR FOR MANAGEMENT
5   THAT José María Alapont be re-elected as a director. FOR FOR MANAGEMENT
6   THAT Donald G. Barger, Jr. be re-elected as a director. FOR FOR MANAGEMENT
7   THAT Bruce L. Crockett be re-elected as a director. FOR FOR MANAGEMENT
8   THAT Stuart E. Eizenstat be re-elected as a director. FOR FOR MANAGEMENT
9   THAT Manuel Garrido y Ruano be re-elected as a director. FOR FOR MANAGEMENT
10   THAT Greger Hamilton be re-elected as a director. FOR FOR MANAGEMENT
11   THAT Pedro Larrea Paguaga be re-elected as a director. FOR FOR MANAGEMENT
12   THAT Juan Villar-Mir de Fuentes be re-elected as a director. FOR FOR MANAGEMENT
13   THAT Deloitte LLP be appointed as auditor of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the next general meeting at which accounts are laid before the Company. FOR FOR MANAGEMENT
14   THAT the Audit Committee of the Board be authorised to determine the auditor's remuneration. FOR FOR MANAGEMENT
FERROGLOBE PLC Special Meeting        
    TICKER: TOIXX      
    MEETING DATE: your      
    MEETING TYPE: SPECIAL      
    RECORD DATE:        
    SECURITY ID:        
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
FIDELITY SOUTHERN CORPORATION Special Meeting      
    TICKER: LION      
    MEETING DATE: 5/6/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 3/14/2019      
    SECURITY ID: 316394      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve the Agreement and Plan of Merger, dated as of December 17, 2018, as may be amended from time to time, by and between Fidelity Southern Corporation ("Fidelity") and Ameris Bancorp and the transactions contemplated thereby. FOR FOR MANAGEMENT
2   To approve, on a non-binding, advisory basis, the compensation to be paid to Fidelity's named executive officers that is based on or otherwise relates to the merger. FOR FOR MANAGEMENT
3   To adjourn the Fidelity special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the merger proposal. FOR FOR MANAGEMENT
"FINANCIAL INSTITUTIONS, INC. Annual Meeting"      
    TICKER: FISI      
    MEETING DATE: 6/19/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/22/2019      
    SECURITY ID: 317585      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Martin K. Birmingham FOR FOR MANAGEMENT
    Samuel M. Gullo FOR FOR MANAGEMENT
    Kim E. VanGelder FOR FOR MANAGEMENT
2   Advisory vote to approve the compensation of our named executive officers. FOR FOR MANAGEMENT
3   Ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
FINISAR CORPORATION Special Meeting        
    TICKER: FNSR      
    MEETING DATE: 3/26/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 2/5/2019      
    SECURITY ID: 31787A      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Proposal to adopt the Agreement and Plan of Merger, dated as of November 8, 2018, as may be amended from time to time (the "Merger Agreement"), by and among II-VI Incorporated, a Pennsylvania corporation ("II-VI"), Mutation Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of II-VI, and Finisar Corporation, a Delaware corporation ( "Finisar") (the "Merger Proposal"). FOR FOR MANAGEMENT
2   Proposal to approve adjournments of the special meeting of Finisar's stockholders (the "Finisar Special Meeting"), if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Finisar Special Meeting to approve the Merger Proposal. FOR FOR MANAGEMENT
3   Proposal to approve, by non-binding, advisory vote, certain compensation that may be paid or become payable to Finisar's named executive officers in connection with the merger contemplated by the Merger Agreement and the agreements and understandings pursuant to which such compensation may be paid or become payable. FOR FOR MANAGEMENT
FINISAR CORPORATION Special Meeting        
    TICKER: FNSR      
    MEETING DATE: 3/26/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 2/5/2019      
    SECURITY ID: 31787A      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Proposal to adopt the Agreement and Plan of Merger, dated as of November 8, 2018, as may be amended from time to time (the "Merger Agreement"), by and among II-VI Incorporated, a Pennsylvania corporation ("II-VI"), Mutation Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of II-VI, and Finisar Corporation, a Delaware corporation ( "Finisar") (the "Merger Proposal"). FOR FOR MANAGEMENT
2   Proposal to approve adjournments of the special meeting of Finisar's stockholders (the "Finisar Special Meeting"), if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Finisar Special Meeting to approve the Merger Proposal. FOR FOR MANAGEMENT
3   Proposal to approve, by non-binding, advisory vote, certain compensation that may be paid or become payable to Finisar's named executive officers in connection with the merger contemplated by the Merger Agreement and the agreements and understandings pursuant to which such compensation may be paid or become payable. FOR FOR MANAGEMENT
FIRST AMERICAN FINANCIAL CORPORATION Annual Meeting      
    TICKER: FAF      
    MEETING DATE: 5/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 31847R      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Reginald H. Gilyard FOR FOR MANAGEMENT
    Parker S. Kennedy FOR FOR MANAGEMENT
    Mark C. Oman FOR FOR MANAGEMENT
2   Advisory Vote to Approve Executive Compensation. FOR FOR MANAGEMENT
3   To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
FIRST BANCORP Annual Meeting        
    TICKER: FBP      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 3/27/2019      
    SECURITY ID: 318672      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
FIRST BANCORP Annual Meeting        
    TICKER: FBNC      
    MEETING DATE: 5/9/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: 318910      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Daniel T. Blue, Jr. FOR FOR MANAGEMENT
    Mary Clara Capel FOR FOR MANAGEMENT
    James C. Crawford, III FOR FOR MANAGEMENT
    Suzanne S. DeFerie FOR FOR MANAGEMENT
    Abby J. Donnelly FOR FOR MANAGEMENT
    John B. Gould FOR FOR MANAGEMENT
    Michael G. Mayer FOR FOR MANAGEMENT
    Richard H. Moore FOR FOR MANAGEMENT
    Thomas F. Phillips FOR FOR MANAGEMENT
    O. Temple Sloan, III FOR FOR MANAGEMENT
    Frederick L. Taylor, II FOR FOR MANAGEMENT
    Virginia C. Thomasson FOR FOR MANAGEMENT
    Dennis A. Wicker FOR FOR MANAGEMENT
2   To ratify the appointment of BDO USA, LLP as the independent auditors of the Company for 2019. FOR FOR MANAGEMENT
3   To approve, on a non-binding basis, the compensation paid to the Company's named executive officers, as disclosed in the accompanying proxy statement ("Say on Pay"). FOR FOR MANAGEMENT
FIRST BANK Annual Meeting        
    TICKER: FRBA      
    MEETING DATE: 4/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/14/2019      
    SECURITY ID: 31931U      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Patrick M. Ryan FOR FOR MANAGEMENT
    Leslie E. Goodman FOR FOR MANAGEMENT
    Patrick L. Ryan FOR FOR MANAGEMENT
    Elbert G. Basolis, Jr. FOR FOR MANAGEMENT
    Douglas C. Borden FOR FOR MANAGEMENT
    Christopher B. Chandor FOR FOR MANAGEMENT
    Patricia A. Costante FOR FOR MANAGEMENT
    Deborah Paige Hanson FOR FOR MANAGEMENT
    Gary S. Hofing FOR FOR MANAGEMENT
    Glenn M. Josephs FOR FOR MANAGEMENT
    Michael E. Salz FOR FOR MANAGEMENT
    John E. Strydesky FOR FOR MANAGEMENT
2   To approve a non-binding advisory resolution approving the 2018 compensation of our named executive officers. FOR FOR MANAGEMENT
3   To ratify the appointment of RSM US LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
FIRST BUSEY CORPORATION Annual Meeting        
    TICKER: BUSE      
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 319383      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    George Barr FOR FOR MANAGEMENT
    Stanley J. Bradshaw FOR FOR MANAGEMENT
    Michael D. Cassens FOR FOR MANAGEMENT
    David J. Downey FOR FOR MANAGEMENT
    Van A. Dukeman FOR FOR MANAGEMENT
    Frederic L. Kenney FOR FOR MANAGEMENT
    Stephen V. King FOR FOR MANAGEMENT
    Gregory B. Lykins FOR FOR MANAGEMENT
    George T. Shapland FOR FOR MANAGEMENT
    Thomas G. Sloan FOR FOR MANAGEMENT
2   To approve, in a non-binding, advisory vote, the compensation of our named executive officers, as described in the accompanying proxy statement, which is referred to as a "say-on-pay" proposal. FOR FOR MANAGEMENT
3   To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
FIRST BUSINESS FINL SVCS INC. Annual Meeting      
    TICKER: FBIZ      
    MEETING DATE: 5/2/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/4/2019      
    SECURITY ID: 319390      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Jan A. Eddy FOR FOR MANAGEMENT
    W. Kent Lorenz FOR FOR MANAGEMENT
    Timothy J. Keane FOR FOR MANAGEMENT
    Carol P. Sanders FOR FOR MANAGEMENT
2   To approve the First Business Financial Services, Inc. 2019 Equity Incentive Plan. FOR FOR MANAGEMENT
3   To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
4   To approve, in a non-binding, advisory vote, the frequency with which shareholders will vote on future say-on-pay proposals. 1 YEAR 1 YEAR MANAGEMENT
5   To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"FIRST CITIZENS BANCSHARES, INC. Annual Meeting"      
    TICKER: FCNCA      
    MEETING DATE: 4/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 31946M      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    John M. Alexander, Jr. FOR FOR MANAGEMENT
    Victor E. Bell III FOR FOR MANAGEMENT
    Peter M. Bristow FOR FOR MANAGEMENT
    Hope H. Bryant FOR FOR MANAGEMENT
    H. Lee Durham, Jr. FOR FOR MANAGEMENT
    Daniel L. Heavner FOR FOR MANAGEMENT
    Frank B. Holding, Jr. FOR FOR MANAGEMENT
    Robert R. Hoppe FOR FOR MANAGEMENT
    Floyd L. Keels FOR FOR MANAGEMENT
    Robert E. Mason IV FOR FOR MANAGEMENT
    Robert T. Newcomb FOR FOR MANAGEMENT
2   Non-binding advisory resolution ("say-on-pay" resolution) to approve compensation paid or provided to BancShares' executive officers as disclosed in the proxy statement for the Annual Meeting. FOR FOR MANAGEMENT
3   Proposal to ratify the appointment of Dixon Hughes Goodman LLP as BancShares' independent accountants for 2019. FOR FOR MANAGEMENT
FIRST COMMONWEALTH FINANCIAL CORPORATION Annual Meeting      
    TICKER: FCF      
    MEETING DATE: 4/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 319829      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Julie A. Caponi FOR FOR MANAGEMENT
    Ray T. Charley FOR FOR MANAGEMENT
    Gary R. Claus FOR FOR MANAGEMENT
    David S. Dahlmann FOR FOR MANAGEMENT
    Johnston A. Glass FOR FOR MANAGEMENT
    Jon L. Gorney FOR FOR MANAGEMENT
    David W. Greenfield FOR FOR MANAGEMENT
    Bart E. Johnson FOR FOR MANAGEMENT
    Luke A. Latimer FOR FOR MANAGEMENT
    Aradhna M. Oliphant FOR FOR MANAGEMENT
    T. Michael Price FOR FOR MANAGEMENT
    Robert J. Ventura FOR FOR MANAGEMENT
    Stephen A. Wolfe FOR FOR MANAGEMENT
2   To ratify the selection of Ernst & Young LLP as the company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   Advisory vote to approve named executive officer compensation. FOR FOR MANAGEMENT
"FIRST COMMUNITY BANKSHARES, INC. Annual Meeting"      
    TICKER: FCBC      
    MEETING DATE: 5/21/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/1/2019      
    SECURITY ID: 31983A      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Samuel L. Elmore FOR FOR MANAGEMENT
    Richard S. Johnson FOR FOR MANAGEMENT
2   The ratification of Dixon Hughes Goodman LLP as independent registered public accountants. FOR FOR MANAGEMENT
3   Shareholder proposal submitted by California Public Employees' Retirement System, if properly presented. AGAINST AGAINST MANAGEMENT
FIRST DEFIANCE FINANCIAL CORP. Annual Meeting      
    TICKER: FDEF      
    MEETING DATE: 4/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 32006W      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    John L. Bookmyer FOR FOR MANAGEMENT
    Terri A. Bettinger FOR FOR MANAGEMENT
    Thomas K. Herman FOR FOR MANAGEMENT
    Thomas A. Reineke FOR FOR MANAGEMENT
2   To consider and approve on a non-binding advisory basis the compensation of First Defiance's named executive officers. FOR FOR MANAGEMENT
3   To consider and approve on a non-binding basis the frequency of future advisory votes on the compensation of the Company's named executive officers. 1 YEAR 1 YEAR MANAGEMENT
4   To consider and vote on an amendment to the Company's Articles of Incorporation to remove the supermajority voting standard for amendments to our Code of Regulations (implementation of this Proposal 4 is conditioned upon the approval of Proposal 5). FOR FOR MANAGEMENT
5   To consider and vote on an amendment to the Company's Code of Regulations to remove the supermajority voting standard for amendments to our Code of Regulations (implementation of this Proposal 5 is conditioned upon the approval of Proposal 4). FOR FOR MANAGEMENT
6   To consider and vote on an amendment to the Company's Articles of Incorporation to remove the supermajority voting standard for amendments to our Articles of Incorporation. FOR FOR MANAGEMENT
7   To consider and vote on an amendment to the Company's Articles of Incorporation to remove the supermajority voting standard for approval of certain business combinations. FOR FOR MANAGEMENT
8   To consider and vote on a proposal to ratify the appointment of Crowe Horwath LLP as the independent registered public accounting firm for First Defiance for the fiscal year 2019. FOR FOR MANAGEMENT
FIRST FINANCIAL BANCORP. Annual Meeting        
    TICKER: FFBC      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 4/1/2019      
    SECURITY ID: 320209      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
"FIRST FINANCIAL BANKSHARES, INC. Annual Meeting"      
    TICKER: FFIN      
    MEETING DATE: 4/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 32020R      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    April Anthony FOR FOR MANAGEMENT
    Tucker S. Bridwell FOR FOR MANAGEMENT
    David Copeland FOR FOR MANAGEMENT
    Mike Denny FOR FOR MANAGEMENT
    F. Scott Dueser FOR FOR MANAGEMENT
    Murray Edwards FOR FOR MANAGEMENT
    Ron Giddiens FOR FOR MANAGEMENT
    Tim Lancaster FOR FOR MANAGEMENT
    Kade L. Matthews FOR FOR MANAGEMENT
    Robert C. Nickles, Jr. FOR FOR MANAGEMENT
    Ross H. Smith, Jr. FOR FOR MANAGEMENT
    Johnny E. Trotter FOR FOR MANAGEMENT
2   Ratification of the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   Advisory, non-binding vote on compensation of the named executive officers. FOR FOR MANAGEMENT
4   Approval of Amendment to the Amended and Restated Certificate of Formation to increase the number of common share authorized. FOR FOR MANAGEMENT
FIRST FINANCIAL CORPORATION Annual Meeting      
    TICKER: THFF      
    MEETING DATE: 4/17/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/25/2019      
    SECURITY ID: 320218      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    W. Curtis Brighton FOR FOR MANAGEMENT
    William R. Krieble FOR FOR MANAGEMENT
    Ronald K. Rich FOR FOR MANAGEMENT
2   Approve, by non-binding vote, compensation paid to the Corporation's named executive officers. FOR FOR MANAGEMENT
3   Ratification of the appointment of Crowe,LLP as the independent registered public accounting firm for the Corporation for the year ending December 31, 2019. FOR FOR MANAGEMENT
"FIRST FINANCIAL NORTHWEST, INC. Annual Meeting"      
    TICKER: FFNW      
    MEETING DATE: 6/12/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/15/2019      
    SECURITY ID: 32022K      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Patricia M. Remch* FOR FOR MANAGEMENT
    Joann E. Lee# FOR FOR MANAGEMENT
    Kevin D. Padrick# FOR FOR MANAGEMENT
2   Advisory (non-binding) approval of the compensation of our named executive officers. FOR FOR MANAGEMENT
3   Ratification of the appointment of Moss Adams LLP as our independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
FIRST FOUNDATION INC. Annual Meeting        
    TICKER: FFWM      
    MEETING DATE: 5/28/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/12/2019      
    SECURITY ID: 32026V      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Max Briggs FOR FOR MANAGEMENT
    John Hakopian FOR FOR MANAGEMENT
    Scott F. Kavanaugh FOR FOR MANAGEMENT
    Ulrich E. Keller, Jr. FOR FOR MANAGEMENT
    David Lake FOR FOR MANAGEMENT
    Elizabeth A. Pagliarini FOR FOR MANAGEMENT
    Mitchell M. Rosenberg FOR FOR MANAGEMENT
    Diane M. Rubin FOR FOR MANAGEMENT
    Jacob Sonenshine FOR FOR MANAGEMENT
2   To ratify the appointment of Vavrinek, Trine, Day & Co. LLP as the Company's independent registered public accountants for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   To approve, by non-binding advisory vote, the compensation of our named executive officers for the year ended December 31, 2018. FOR FOR MANAGEMENT
4   To recommend, by a non-binding advisory vote, the frequency of future advisory votes on the compensation of our named executive officers. 3 YEARS 3 YEARS MANAGEMENT
"FIRST INTERSTATE BANCSYSTEM,INC Annual Meeting"      
    TICKER: FIBK      
    MEETING DATE: 5/2/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 32055Y      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    James R. Scott, Jr. FOR FOR MANAGEMENT
    Randall I. Scott FOR FOR MANAGEMENT
2   Ratification of RSM US LLP as our Independent Registered Public Accounting Firm for the Year Ending December 31, 2019. FOR FOR MANAGEMENT
3   Approval of Charter Amendment to Provide for Majority Voting in the Election of Directors. FOR FOR MANAGEMENT
4   Approval of an Adjournment of the Annual Meeting, if Necessary or Appropriate, to Solicit Additional Votes for the Foregoing Proposals. FOR FOR MANAGEMENT
5   Adoption of Non-Binding Advisory Vote on Executive Compensation. FOR FOR MANAGEMENT
FIRST MERCHANTS CORPORATION Annual Meeting      
    TICKER: FRME      
    MEETING DATE: 5/9/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 320817      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    F. Howard Halderman FOR FOR MANAGEMENT
    Michael C. Rechin FOR FOR MANAGEMENT
    Charles E. Schalliol FOR FOR MANAGEMENT
    Terry L. Walker FOR FOR MANAGEMENT
2   Proposal to approve, on an advisory basis, the compensation of First Merchants Corporation's named executive officers. FOR FOR MANAGEMENT
3   Proposal to approve the First Merchants Corporation 2019 Long- Term Equity Incentive Plan. FOR FOR MANAGEMENT
4   Proposal to approve the First Merchants Corporation Equity Compensation Plan for Non-Employee Directors. FOR FOR MANAGEMENT
5   Proposal to approve the First Merchants Corporation 2019 Employee Stock Purchase Plan. FOR FOR MANAGEMENT
6   Proposal to ratify the appointment of the firm BKD, LLP as the independent auditor for 2019. FOR FOR MANAGEMENT
"FIRST MID-ILLINOIS BANCSHARES, INC. Annual Meeting"      
    TICKER:        
    MEETING DATE: 4/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/28/2019      
    SECURITY ID: 320866      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Robert S. Cook FOR FOR MANAGEMENT
    Ray A. Sparks FOR FOR MANAGEMENT
    James E. Zimmer FOR FOR MANAGEMENT
2   Approval of a proposed amendment to our charter to formally change the name of the Company to First Mid Bancshares, Inc. FOR FOR MANAGEMENT
"FIRST MIDWEST BANCORP, INC. Annual Meeting"      
    TICKER: FMBI      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/22/2019      
    SECURITY ID: 320867      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Barbara A. Boigegrain FOR FOR MANAGEMENT
1b.   Election of Director: Thomas L. Brown FOR FOR MANAGEMENT
1c.   Election of Director: Phupinder S. Gill FOR FOR MANAGEMENT
1d.   Election of Director: Kathryn J. Hayley FOR FOR MANAGEMENT
1e.   Election of Director: Peter J. Henseler FOR FOR MANAGEMENT
1f.   Election of Director: Frank B. Modruson FOR FOR MANAGEMENT
1g.   Election of Director: Ellen A. Rudnick FOR FOR MANAGEMENT
1h.   Election of Director: Mark G. Sander FOR FOR MANAGEMENT
1i.   Election of Director: Michael L. Scudder FOR FOR MANAGEMENT
1j.   Election of Director: Michael J. Small FOR FOR MANAGEMENT
1k.   Election of Director: Stephen C. Van Arsdell FOR FOR MANAGEMENT
1l.   Election of Director: J. Stephen Vanderwoude FOR FOR MANAGEMENT
2   Approval of an advisory (non-binding) resolution regarding the compensation paid in 2018 to First Midwest Bancorp, Inc.'s named executive officers. FOR FOR MANAGEMENT
3   Ratification of the appointment of Ernst & Young LLP as First Midwest Bancorp, Inc.'s independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
FIRST UNITED CORPORATION Annual Meeting        
    TICKER: FUNC      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/28/2019      
    SECURITY ID: 33741H      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    M. Kathryn Burkey FOR FOR MANAGEMENT
    I. Robert Rudy FOR FOR MANAGEMENT
    H. Andrew Walls, III FOR FOR MANAGEMENT
2   To approve, by a non-binding advisory vote, the compensation paid to the Corporation's named executive officers for 2018. FOR FOR MANAGEMENT
3   To ratify the appointment of Baker Tilly Virchow Krause LLP as the Corporation's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
"FIRSTCASH, INC. Annual Meeting"        
    TICKER:        
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 4/18/2019      
    SECURITY ID: 33767D      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Mr. Daniel R. Feehan FOR FOR MANAGEMENT
2   Ratification of the selection of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   Approve, by non-binding vote, the compensation of named executive officers as described in the proxy statement. FOR FOR MANAGEMENT
4   Approve the FirstCash, Inc. 2019 Long-Term Incentive Plan. FOR FOR MANAGEMENT
"FLAGSTAR BANCORP, INC. Annual Meeting"        
    TICKER: FBC      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 3/22/2019      
    SECURITY ID: 337930      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
"FLEXSTEEL INDUSTRIES, INC. Annual Meeting"        
    TICKER: FLXS      
    MEETING DATE: 12/10/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 10/11/2018      
    SECURITY ID: 339382      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Mary C. Bottie FOR FOR MANAGEMENT
    Eric S. Rangen FOR FOR MANAGEMENT
    Nancy E. Uridil FOR FOR MANAGEMENT
"FLOTEK INDUSTRIES, INC. Annual Meeting"        
    TICKER: FTK      
    MEETING DATE: 5/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/29/2019      
    SECURITY ID: 343389      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A   Election of Director: Michelle M. Adams FOR FOR MANAGEMENT
1B   Election of Director: Ted D. Brown FOR FOR MANAGEMENT
1C   Election of Director: John W. Chisholm FOR FOR MANAGEMENT
1D   Election of Director: L. Melvin Cooper FOR FOR MANAGEMENT
1E   Election of Director: Paul W. Hobby FOR FOR MANAGEMENT
1F   Election of Director: L.V. "Bud" McGuire FOR FOR MANAGEMENT
1G   Election of Director: David Nierenberg FOR FOR MANAGEMENT
2   Approval of the Flotek Industries, Inc. 2019 Non-Employee Director Incentive Plan. FOR FOR MANAGEMENT
3   Approval of an amendment to the Flotek Industries, Inc. 2012 Employee Stock Purchase Plan. FOR FOR MANAGEMENT
4   Approval of an amendment to the Flotek Industries Inc. 2018 Long-Term Incentive Plan. FOR FOR MANAGEMENT
5   Approval of Non-Binding Advisory Vote on Executive Compensation. FOR FOR MANAGEMENT
6   To recommend, by non-binding vote, the frequency of executive compensation votes. 1 YEAR 1 YEAR MANAGEMENT
7   Ratification of the selection of the independent registered public accounting firm, Moss Adams LLP, as the Company's auditors for the year ending December 31, 2019. FOR FOR MANAGEMENT
FLUSHING FINANCIAL CORPORATION Annual Meeting      
    TICKER: FFIC      
    MEETING DATE: 5/29/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/4/2019      
    SECURITY ID: 343873      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class C Director: John R. Buran FOR FOR MANAGEMENT
1b.   Election of Class C Director: James D. Bennett FOR FOR MANAGEMENT
1c.   Election of Class C Director: Alfred A. DelliBovi FOR FOR MANAGEMENT
1d.   Election of Class C Director: Thomas S. Gulotta FOR FOR MANAGEMENT
2   Advisory vote to approve executive compensation. FOR FOR MANAGEMENT
3   Ratification of appointment of BDO USA, LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
FONAR CORPORATION Annual Meeting        
    TICKER: FONR      
    MEETING DATE: 5/20/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 344437      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2   To approve, by non-binding vote, executive compensation. FOR FOR MANAGEMENT
3   To recommend, in an advisory vote, whether the advisory stockholder vote to approve the compensation of the Company's named executive officers be taken every year, every two years or every three years. 1 YEAR 1 YEAR MANAGEMENT
4   To ratify the selection of Marcum LLP as the Company's independent auditors for the fiscal year ending June 30, 2019. FOR FOR MANAGEMENT
5   In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting. FOR FOR MANAGEMENT
"FORMFACTOR, INC. Annual Meeting"        
    TICKER: FORM      
    MEETING DATE: 5/17/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/22/2019      
    SECURITY ID: 346375      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: Lothar Maier FOR FOR MANAGEMENT
1B.   Election of Director: Kelley Steven-Waiss FOR FOR MANAGEMENT
1C.   Election of Director: Michael W. Zellner FOR FOR MANAGEMENT
2   Advisory approval of FormFactor's executive compensation. FOR FOR MANAGEMENT
3   Ratification of the selection of KPMG LLP as FormFactor's independent registered public accounting firm for fiscal year 2019. FOR FOR MANAGEMENT
4   Amendment and restatement of the Company's 2012 Equity Incentive Plan to increase the number of shares reserved for issuance under the 2012 Equity Incentive Plan by 2,000,000 shares. FOR FOR MANAGEMENT
"FORTERRA, INC. Annual Meeting"        
    TICKER:        
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/2/2019      
    SECURITY ID: 34960W      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Clint McDonnough FOR FOR MANAGEMENT
    John McPherson FOR FOR MANAGEMENT
    Jacques Sarrazin FOR FOR MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   To approve, on an advisory basis, the compensation of our named executive officers. FOR FOR MANAGEMENT
"FORUM ENERGY TECHNOLOGIES, INC. Annual Meeting"      
    TICKER: FET      
    MEETING DATE: 5/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/20/2019      
    SECURITY ID: 34984V      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    C. Christopher Gaut FOR FOR MANAGEMENT
    David C. Baldwin FOR FOR MANAGEMENT
    Louis A. Raspino FOR FOR MANAGEMENT
2   Advisory resolution to approve executive compensation. FOR FOR MANAGEMENT
3   Approval of the Forum Energy Technologies, Inc. Amended and Restated 2016 Stock and Incentive Plan. FOR FOR MANAGEMENT
4   Advisory vote on the frequency of advisory resolutions to approve executive compensation. 1 YEAR 1 YEAR MANAGEMENT
5   Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
FORWARD AIR CORPORATION Annual Meeting      
    TICKER: FWRD      
    MEETING DATE: 5/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/8/2019      
    SECURITY ID: 349853      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Ronald W. Allen FOR FOR MANAGEMENT
    Ana B. Amicarella FOR FOR MANAGEMENT
    Valerie A. Bonebrake FOR FOR MANAGEMENT
    C. Robert Campbell FOR FOR MANAGEMENT
    R. Craig Carlock FOR FOR MANAGEMENT
    C. John Langley, Jr. FOR FOR MANAGEMENT
    G. Michael Lynch FOR FOR MANAGEMENT
    Thomas Schmitt FOR FOR MANAGEMENT
    W. Gilbert West FOR FOR MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company. FOR FOR MANAGEMENT
3   To approve, on a non-binding, advisory basis, the compensation of the named executive officers (the "say on pay vote"). FOR FOR MANAGEMENT
"FOSSIL GROUP, INC. Annual Meeting"        
    TICKER: FOSL      
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/27/2019      
    SECURITY ID: 34988V      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Mark R. Belgya FOR FOR MANAGEMENT
1b.   Election of Director: William B. Chiasson FOR FOR MANAGEMENT
1c.   Election of Director: Kosta N. Kartsotis FOR FOR MANAGEMENT
1d.   Election of Director: Kevin B. Mansell FOR FOR MANAGEMENT
1e.   Election of Director: Diane L. Neal FOR FOR MANAGEMENT
1f.   Election of Director: Thomas M. Nealon FOR FOR MANAGEMENT
1g.   Election of Director: James E. Skinner FOR FOR MANAGEMENT
1h.   Election of Director: Gail B. Tifford FOR FOR MANAGEMENT
1i.   Election of Director: James M. Zimmerman FOR FOR MANAGEMENT
2   Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019. FOR FOR MANAGEMENT
FOX FACTORY HOLDING CORP. Annual Meeting      
    TICKER: FOXF      
    MEETING DATE: 5/2/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/5/2019      
    SECURITY ID: 35138V      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Larry L. Enterline FOR FOR MANAGEMENT
    Tom Duncan FOR FOR MANAGEMENT
    Jean Hlay FOR FOR MANAGEMENT
2   Ratify the appointment of Grant Thornton LLP as our independent public accountants for fiscal year 2019 FOR FOR MANAGEMENT
3   Approval, on an advisory basis, of the resolution approving the compensation of our named executive officers FOR FOR MANAGEMENT
4   Approval of performance goals, for purposes of complying with the requirements of Internal Revenue Code Section 162(m) FOR FOR MANAGEMENT
"FRANKLIN ELECTRIC CO., INC. Annual Meeting"      
    TICKER: FELE      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 353514      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Renee J. Peterson FOR FOR MANAGEMENT
1b.   Election of Director: Jennifer L. Sherman FOR FOR MANAGEMENT
2   Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. FOR FOR MANAGEMENT
3   Approve a proposed amendment to the Company's Articles of Incorporation to provide that shareholders may amend the Company's bylaws. FOR FOR MANAGEMENT
4   Approve, on an advisory basis, the executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. FOR FOR MANAGEMENT
"FRANKLIN FINANCIAL NETWORK, INC. Annual Meeting"      
    TICKER: FSB      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 35352P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Jimmy E. Allen FOR FOR MANAGEMENT
    James W. Cross, IV FOR FOR MANAGEMENT
    Dr. David H. Kemp FOR FOR MANAGEMENT
    Dr. Anil C. Patel FOR FOR MANAGEMENT
    Paul M. Pratt, Jr. FOR FOR MANAGEMENT
    Pamela J. Stephens FOR FOR MANAGEMENT
    Melody J. Sullivan FOR FOR MANAGEMENT
    Gregory E. Waldron FOR FOR MANAGEMENT
    Benjamin P. Wynd FOR FOR MANAGEMENT
2   As to the ratification of the selection of Crowe LLP as the Corporation's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
FREIGHTCAR AMERICA INC Annual Meeting        
    TICKER: RAIL      
    MEETING DATE: 5/9/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/13/2019      
    SECURITY ID: 357023      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    William D. Gehl FOR FOR MANAGEMENT
    Andrew B. Schmitt FOR FOR MANAGEMENT
2   Advisory vote to approve named executive officer compensation. FOR FOR MANAGEMENT
3   Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
FRESH DEL MONTE PRODUCE INC. Annual Meeting      
    TICKER:        
    MEETING DATE: 5/1/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/12/2019      
    SECURITY ID: G36738      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Amir Abu-Ghazaleh FOR FOR MANAGEMENT
1.2   Election of Director: Mary Ann Cloyd FOR FOR MANAGEMENT
2   Proposal to approve and adopt the Company's financial statements for the fiscal year ended December 28, 2018 FOR FOR MANAGEMENT
3   Proposal to ratify the appointment of Ernst & Young LLP as independent registered certified public accounting firm to the Company for the fiscal year ending December 27, 2019 FOR FOR MANAGEMENT
4   Proposal to approve, by non-binding vote, executive compensation for the 2018 fiscal year FOR FOR MANAGEMENT
"FRIEDMAN INDUSTRIES, INCORPORATED Annual Meeting"      
    TICKER: FRD      
    MEETING DATE: 8/30/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/13/2018      
    SECURITY ID: 358435      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    R. Sparkman FOR FOR MANAGEMENT
    D. Agrawal FOR FOR MANAGEMENT
    C. Hall FOR FOR MANAGEMENT
    M. Reichenthal FOR FOR MANAGEMENT
    J. Spira FOR FOR MANAGEMENT
    M. Taylor FOR FOR MANAGEMENT
    J. Williams FOR FOR MANAGEMENT
2   To approve the following non-binding, advisory resolution: "Resolved, that shareholders approve compensation of Company's Named Executive Officers as disclosed in the Company's Proxy Statement dated July 19, 2018 pursuant to disclosure rules of U.S. Securities & Exchange Commission (which disclosure includes Summary Compensation Table and related discussion)." FOR FOR MANAGEMENT
3   To ratify the selection of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019. FOR FOR MANAGEMENT
"FRIEDMAN INDUSTRIES, INCORPORATED Annual Meeting"      
    TICKER: FRD      
    MEETING DATE: 9/12/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/19/2019      
    SECURITY ID: 358435      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    M. Taylor FOR FOR MANAGEMENT
    D. Agrawal FOR FOR MANAGEMENT
    M. Reichenthal FOR FOR MANAGEMENT
    J. Spira FOR FOR MANAGEMENT
    T. Stevenson FOR FOR MANAGEMENT
    J. Williams FOR FOR MANAGEMENT
2   To approve the following non-binding, advisory resolution: "Resolved, that shareholders approve compensation of Company's Named Executive Officers as disclosed in the Company's Proxy Statement dated July 26, 2019 pursuant to disclosure rules of U.S. Securities & Exchange Commission (which disclosure includes Summary Compensation Table and related discussion)." FOR FOR MANAGEMENT
3   Frequency of advisory vote on compensation of Named Executive Officers. 1 YEAR 1 YEAR MANAGEMENT
4   To ratify the selection of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2020. FOR FOR MANAGEMENT
5   To approve amendments to the Friedman Industries, Incorporated 2016 Restricted Stock Plan. FOR FOR MANAGEMENT
"FTI CONSULTING, INC. Annual Meeting"        
    TICKER: FCN      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 3/27/2019      
    SECURITY ID: 302941      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Brenda J. Bacon FOR FOR MANAGEMENT
1b.   Election of Director: Mark S. Bartlett FOR FOR MANAGEMENT
1c.   Election of Director: Claudio Costamagna FOR FOR MANAGEMENT
1d.   Election of Director: Vernon Ellis FOR FOR MANAGEMENT
1e.   Election of Director: Nicholas C. Fanandakis FOR FOR MANAGEMENT
1f.   Election of Director: Steven H. Gunby FOR FOR MANAGEMENT
1g.   Election of Director: Gerard E. Holthaus FOR FOR MANAGEMENT
1h.   Election of Director: Laureen E. Seeger FOR FOR MANAGEMENT
2   Ratify the appointment of KPMG LLP as FTI Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   Vote on an advisory (non-binding) resolution to approve the compensation of the named executive officers for the year ended December 31, 2018, as described in the Proxy Statement for the Annual Meeting of Shareholders. FOR FOR MANAGEMENT
FTS INTERNATIONAL INC. Annual Meeting        
    TICKER:        
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/21/2019      
    SECURITY ID: 30283W      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Bryan J. Lemmerman FOR FOR MANAGEMENT
    Boon Sim FOR FOR MANAGEMENT
2   To approve an amendment to the FTS International, Inc. 2018 Equity and Incentive Compensation Plan (the "2018 Plan") to increase the number of authorized shares issuable under the 2018 Plan FOR FOR MANAGEMENT
3   To approve, on an advisory basis, the compensation of our named executive officers FOR FOR MANAGEMENT
4   To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers 1 YEAR 1 YEAR MANAGEMENT
5   To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2019 FOR FOR MANAGEMENT
FULTON FINANCIAL CORPORATION Annual Meeting      
    TICKER: FULT      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 2/28/2019      
    SECURITY ID: 360271      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Jennifer Craighead Carey FOR FOR MANAGEMENT
1b.   Election of Director: Lisa Crutchfield FOR FOR MANAGEMENT
1c.   Election of Director: Denise L. Devine FOR FOR MANAGEMENT
1d.   Election of Director: Steven S. Etter FOR FOR MANAGEMENT
1e.   Election of Director: Patrick J. Freer FOR FOR MANAGEMENT
1f.   Election of Director: Carlos E. Graupera FOR FOR MANAGEMENT
1g.   Election of Director: George W. Hodges FOR FOR MANAGEMENT
1h.   Election of Director: James R. Moxley III FOR FOR MANAGEMENT
1i.   Election of Director: Curtis J. Myers FOR FOR MANAGEMENT
1j.   Election of Director: Scott A. Snyder FOR FOR MANAGEMENT
1k.   Election of Director: Ronald H. Spair FOR FOR MANAGEMENT
1l.   Election of Director: Mark F. Strauss FOR FOR MANAGEMENT
1m.   Election of Director: Ernest J. Waters FOR FOR MANAGEMENT
1n.   Election of Director: E. Philip Wenger FOR FOR MANAGEMENT
2   A RESOLUTION TO APPROVE THE AMENDED AND RESTATED DIRECTORS' EQUITY PARTICIPATION PLAN. FOR FOR MANAGEMENT
3   NON-BINDING "SAY-ON-PAY" RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR 2018. FOR FOR MANAGEMENT
4   TO RATIFY THE APPOINTMENT OF KPMG LLP AS FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/19. FOR FOR MANAGEMENT
FUTUREFUEL CORP Annual Meeting        
    TICKER: FF      
    MEETING DATE: 9/6/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/17/2018      
    SECURITY ID: 36116M      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Paul A. Novelly FOR FOR MANAGEMENT
    Dale E. Cole FOR FOR MANAGEMENT
    Alain J. Louvel FOR FOR MANAGEMENT
2   To ratify the appointment of RubinBrown LLP as our independent auditor for the year ending December 31, 2018. FOR FOR MANAGEMENT
3   To transact such other business as may properly come before the meeting. FOR FOR MANAGEMENT
FUTUREFUEL CORP Annual Meeting        
    TICKER: FF      
    MEETING DATE: 9/10/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/23/2019      
    SECURITY ID: 36116M      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Donald C. Bedell FOR FOR MANAGEMENT
    Edwin A. Levy FOR FOR MANAGEMENT
    Terrance C.Z. Egger FOR FOR MANAGEMENT
2   To ratify the appointment of RSM US LLP as our independent auditor for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   To transact such other business as may properly come before the meeting. FOR FOR MANAGEMENT
"G-III APPAREL GROUP, LTD. Annual Meeting"        
    TICKER: GIII      
    MEETING DATE: 6/13/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/22/2019      
    SECURITY ID: 36237H      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Morris Goldfarb FOR FOR MANAGEMENT
    Sammy Aaron FOR FOR MANAGEMENT
    Thomas J. Brosig FOR FOR MANAGEMENT
    Alan Feller FOR FOR MANAGEMENT
    Jeffrey Goldfarb FOR FOR MANAGEMENT
    Victor Herrero FOR FOR MANAGEMENT
    Jeanette Nostra FOR FOR MANAGEMENT
    Laura Pomerantz FOR FOR MANAGEMENT
    Willem van Bokhorst FOR FOR MANAGEMENT
    Cheryl L. Vitali FOR FOR MANAGEMENT
    Richard White FOR FOR MANAGEMENT
2   Advisory vote to approve the compensation of named executive officers. FOR FOR MANAGEMENT
3   Proposal to approve amendment to our 2015 Long-Term Incentive Plan. FOR FOR MANAGEMENT
4   Proposal to ratify the appointment of Ernst & Young LLP. FOR FOR MANAGEMENT
GASLOG LTD. Annual Meeting        
    TICKER:        
    MEETING DATE: 5/10/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/15/2019      
    SECURITY ID: G37585      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Peter G. Livanos FOR FOR MANAGEMENT
1b.   Election of Director: Bruce L. Blythe FOR FOR MANAGEMENT
1c.   Election of Director: David P. Conner FOR FOR MANAGEMENT
1d.   Election of Director: William M. Friedrich FOR FOR MANAGEMENT
1e.   Election of Director: Dennis M. Houston FOR FOR MANAGEMENT
1f.   Election of Director: Donald J. Kintzer FOR FOR MANAGEMENT
1g.   Election of Director: Julian R. Metherell FOR FOR MANAGEMENT
1h.   Election of Director: Anthony S. Papadimitriou FOR FOR MANAGEMENT
1i.   Election of Director: Graham Westgarth FOR FOR MANAGEMENT
1j.   Election of Director: Paul A. Wogan FOR FOR MANAGEMENT
2   To approve the appointment of Deloitte LLP as our independent auditors for the fiscal year ending December 31, 2019 and until the conclusion of the next annual general meeting, and to authorize the Board of Directors, acting through the Audit and Risk Committee, to determine the independent auditor fee. FOR FOR MANAGEMENT
GATX CORPORATION Annual Meeting        
    TICKER: GMT      
    MEETING DATE: 4/29/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/4/2019      
    SECURITY ID: 361448      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Diane M. Aigotti FOR FOR MANAGEMENT
1.2   Election of Director: Anne L. Arvia FOR FOR MANAGEMENT
1.3   Election of Director: Ernst A. Häberli FOR FOR MANAGEMENT
1.4   Election of Director: Brian A. Kenney FOR FOR MANAGEMENT
1.5   Election of Director: James B. Ream FOR FOR MANAGEMENT
1.6   Election of Director: Robert J. Ritchie FOR FOR MANAGEMENT
1.7   Election of Director: David S. Sutherland FOR FOR MANAGEMENT
1.8   Election of Director: Stephen R. Wilson FOR FOR MANAGEMENT
1.9   Election of Director: Paul G. Yovovich FOR FOR MANAGEMENT
2   ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION FOR FOR MANAGEMENT
3   RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2019 FOR FOR MANAGEMENT
"GCI LIBERTY, INC. Annual Meeting"        
    TICKER:        
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE:        
    SECURITY ID: 36164V      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
"GENCOR INDUSTRIES, INC. Annual Meeting"        
    TICKER: GENC      
    MEETING DATE: 3/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/6/2019      
    SECURITY ID: 368678      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    John G. Coburn FOR FOR MANAGEMENT
2   Ratification of Independent registered Public accounting firm - Moore Stephens Lovelace, P.A. FOR FOR MANAGEMENT
GENERAC HOLDINGS INC. Annual Meeting        
    TICKER: GNRC      
    MEETING DATE: 6/13/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/15/2019      
    SECURITY ID: 368736      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    John D. Bowlin FOR FOR MANAGEMENT
    Aaron P. Jagdfeld FOR FOR MANAGEMENT
    Andrew G. Lampereur FOR FOR MANAGEMENT
2   Proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   Advisory vote on the non-binding "say-on-pay" resolution to approve the compensation of our executive officers. FOR FOR MANAGEMENT
4   Approval of the Generac Holdings Inc. 2019 Equity Incentive Plan. FOR FOR MANAGEMENT
GENERAL FINANCE CORPORATION Annual Meeting      
    TICKER: GFN      
    MEETING DATE: 12/6/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 10/9/2018      
    SECURITY ID: 369822      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Class C Director: William Baribault FOR FOR MANAGEMENT
1.2   Election of Class C Director: Larry Tashjian FOR FOR MANAGEMENT
1.3   Election of Class C Director: Ronald Valenta FOR FOR MANAGEMENT
2   Ratification of the selection of Crowe LLP as our independent auditors for the fiscal year ending June 30, 2019. FOR FOR MANAGEMENT
3   Approve an amendment to the Company's bylaws that would result in the courts located within the State of Delaware serving as the exclusive forum for the adjudication of certain legal actions involving the Company. FOR FOR MANAGEMENT
GENESEE & WYOMING INC. Annual Meeting        
    TICKER: GWR      
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/1/2019      
    SECURITY ID: 371559      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Richard H. Bott FOR FOR MANAGEMENT
1b.   Election of Director: Øivind Lorentzen III FOR FOR MANAGEMENT
1c.   Election of Director: Mark A. Scudder FOR FOR MANAGEMENT
2   Approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers. FOR FOR MANAGEMENT
3   Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
GENTHERM INCORPORATED Annual Meeting        
    TICKER: THRM      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/1/2019      
    SECURITY ID: 37253A      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Francois Castaing FOR FOR MANAGEMENT
    Sophie Desormiere FOR FOR MANAGEMENT
    Phillip Eyler FOR FOR MANAGEMENT
    Maurice Gunderson FOR FOR MANAGEMENT
    Yvonne Hao FOR FOR MANAGEMENT
    Ronald Hundzinski FOR FOR MANAGEMENT
    Charles Kummeth FOR FOR MANAGEMENT
    Byron Shaw FOR FOR MANAGEMENT
    John Stacey FOR FOR MANAGEMENT
2   Ratification of the appointment of Grant Thornton LLP to act as the Company's independent registered public accounting firm for the year ended December 31, 2019. FOR FOR MANAGEMENT
3   Advisory (non-binding) approval of the 2018 compensation of our named executive officers. FOR FOR MANAGEMENT
"GENWORTH FINANCIAL, INC. Annual Meeting"      
    TICKER: GNW      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 10/19/2018      
    SECURITY ID: 37247D      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: William H. Bolinder FOR FOR MANAGEMENT
1b.   Election of Director: G. Kent Conrad FOR FOR MANAGEMENT
1c.   Election of Director: Melina E. Higgins FOR FOR MANAGEMENT
1d.   Election of Director: Thomas J. McInerney FOR FOR MANAGEMENT
1e.   Election of Director: David M. Moffett FOR FOR MANAGEMENT
1f.   Election of Director: Thomas E. Moloney FOR FOR MANAGEMENT
1g.   Election of Director: Debra J. Perry FOR FOR MANAGEMENT
1h.   Election of Director: Robert P. Restrepo Jr. FOR FOR MANAGEMENT
1i.   Election of Director: James S. Riepe FOR FOR MANAGEMENT
2   Advisory vote to approve named executive officer compensation. FOR FOR MANAGEMENT
3   Approve the 2018 Genworth Financial, Inc. Omnibus Incentive Plan. FOR FOR MANAGEMENT
4   Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2018. FOR FOR MANAGEMENT
"GERMAN AMERICAN BANCORP, INC. Annual Meeting"      
    TICKER: GABC      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: 373865      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Zachary W. Bawel FOR FOR MANAGEMENT
    J. David Lett FOR FOR MANAGEMENT
    Lee A. Mitchell FOR FOR MANAGEMENT
    Thomas W. Seger FOR FOR MANAGEMENT
2   The approval and adoption of the German American Bancorp, Inc. 2019 Employee Stock Purchase Plan FOR FOR MANAGEMENT
3   The approval and adoption of the German American Bancorp, Inc. 2019 Long-Term Equity Incentive Plan FOR FOR MANAGEMENT
4   The approval, on an advisory basis, of the appointment of Crowe LLP as our independent registered public accounting firm for 2019 FOR FOR MANAGEMENT
"GIBRALTAR INDUSTRIES, INC. Annual Meeting"      
    TICKER: ROCK      
    MEETING DATE: 5/3/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/8/2019      
    SECURITY ID: 374689      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Mark G. Barberio FOR FOR MANAGEMENT
1.2   Election of Director: William T. Bosway FOR FOR MANAGEMENT
1.3   Election of Director: Sharon M. Brady FOR FOR MANAGEMENT
1.4   Election of Director: Frank G. Heard FOR FOR MANAGEMENT
1.5   Election of Director: Craig A. Hindman FOR FOR MANAGEMENT
1.6   Election of Director: Vinod M. Khilnani FOR FOR MANAGEMENT
1.7   Election of Director: William P. Montague FOR FOR MANAGEMENT
1.8   Election of Director: James B. Nish FOR FOR MANAGEMENT
2   Advisory approval on the company's executive compensation (Say-On-Pay). FOR FOR MANAGEMENT
3   Ratification of Ernst & Young LLP as our Independent Registered Public Accounting Firm. FOR FOR MANAGEMENT
"GLACIER BANCORP, INC. Annual Meeting"        
    TICKER: GBCI      
    MEETING DATE: 4/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 37637Q      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    David C. Boyles FOR FOR MANAGEMENT
    Randall M. Chesler FOR FOR MANAGEMENT
    Sherry L. Cladouhos FOR FOR MANAGEMENT
    James M. English FOR FOR MANAGEMENT
    Annie M. Goodwin FOR FOR MANAGEMENT
    Dallas I. Herron FOR FOR MANAGEMENT
    Craig A. Langel FOR FOR MANAGEMENT
    Douglas J. McBride FOR FOR MANAGEMENT
    John W. Murdoch FOR FOR MANAGEMENT
    George R. Sutton FOR FOR MANAGEMENT
2   To vote on an advisory (non-binding) resolution to approve the compensation of Glacier Bancorp, Inc.'s named executive officers. FOR FOR MANAGEMENT
3   To ratify the appointment of BKD, LLP as Glacier Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"GLOBAL BRASS AND COPPER HOLDINGS, INC. Annual Meeting"      
    TICKER: BRSS      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 37953G      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Vicki L. Avril FOR FOR MANAGEMENT
1b.   Election of Director: Donald L. Marsh, Jr. FOR FOR MANAGEMENT
1c.   Election of Director: Bradford T. Ray FOR FOR MANAGEMENT
1d.   Election of Director: John H. Walker FOR FOR MANAGEMENT
1e.   Election of Director: John J. Wasz FOR FOR MANAGEMENT
1f.   Election of Director: Martin E. Welch, III FOR FOR MANAGEMENT
1g.   Election of Director: Ronald C. Whitaker FOR FOR MANAGEMENT
2   Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   Approve, on an advisory basis, the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
"GLOBAL BRASS AND COPPER HOLDINGS, INC. Special Meeting"      
    TICKER: BRSS      
    MEETING DATE: 7/9/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 5/31/2019      
    SECURITY ID: 37953G      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Proposal to adopt the Agreement and Plan of Merger, dated as of April 9, 2019 (the "merger agreement"), by and among Global Brass and Copper Holdings, Inc., Elephant Acquisition Corp. and Wieland-Werke Aktiengesellschaft, pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger. FOR FOR MANAGEMENT
2   Proposal to approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger. FOR FOR MANAGEMENT
3   Proposal to approve the adjournment of the special meeting, if necessary or appropriate as determined by the Company, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. FOR FOR MANAGEMENT
GLOBAL INDEMNITY LIMITED Annual Meeting        
    TICKER:        
    MEETING DATE: 6/12/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/2/2019      
    SECURITY ID: G3933F      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a   Election of Director: Saul A. Fox FOR FOR MANAGEMENT
1b   Election of Director: Joseph W. Brown FOR FOR MANAGEMENT
1c   Election of Director: Seth J. Gersch FOR FOR MANAGEMENT
1d   Election of Director: John H. Howes FOR FOR MANAGEMENT
1e   Election of Director: Jason B. Hurwitz FOR FOR MANAGEMENT
1f   Election of Director: Bruce R. Lederman FOR FOR MANAGEMENT
1g   Election of Director: Cynthia Y. Valko FOR FOR MANAGEMENT
1h   Election of Director: James D. Wehr FOR FOR MANAGEMENT
2   Matters concerning Global Indemnity Reinsurance Company, Ltd. and to authorize Global Indemnity Limited to vote, as proxy on such matters. FOR FOR MANAGEMENT
2a1   Election of Director of Global Indemnity Reinsurance Company, Ltd: Stephen Green FOR FOR MANAGEMENT
2a2   Election of Director of Global Indemnity Reinsurance Company, Ltd: Terrence Power FOR FOR MANAGEMENT
2a3   Election of Director of Global Indemnity Reinsurance Company, Ltd: Cynthia Y. Valko FOR FOR MANAGEMENT
2a4   Election of Alternate Director of Global Indemnity Reinsurance Company, Ltd: Marie-Joelle Chapleau FOR FOR MANAGEMENT
2a5   Election of Alternate Director of Global Indemnity Reinsurance Company, Ltd: Grainne Richmond FOR FOR MANAGEMENT
2b   To ratify the appointment of Ernst & Young, Ltd., Hamilton, Bermuda as the independent auditor for Global Indemnity Reinsurance Company, Ltd. for 2019. FOR FOR MANAGEMENT
3   To ratify the appointment of Global Indemnity Limited's independent auditors and to authorize our Board of Directors through its Audit Committee to determine its fees. FOR FOR MANAGEMENT
GLU MOBILE INC. Annual Meeting        
    TICKER: GLUU      
    MEETING DATE: 6/6/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/10/2019      
    SECURITY ID: 379890      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Niccolo M. de Masi FOR FOR MANAGEMENT
    Greg Brandeau FOR FOR MANAGEMENT
    Gabrielle Toledano FOR FOR MANAGEMENT
2   Approval of an amendment and restatement of Glu's 2007 Equity Incentive Plan. FOR FOR MANAGEMENT
3   An advisory vote to approve the compensation paid to Glu's named executive officers. FOR FOR MANAGEMENT
4   Ratification of the appointment of PricewaterhouseCoopers LLP as Glu's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
GOLAR LNG LIMITED Annual Meeting        
    TICKER:        
    MEETING DATE: 9/26/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 8/1/2018      
    SECURITY ID: G9456A      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
GOLDEN OCEAN GROUP LIMITED Annual Meeting      
    TICKER:        
    MEETING DATE: 9/13/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/25/2019      
    SECURITY ID: G39637      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
GRAHAM HOLDINGS COMPANY Annual Meeting      
    TICKER: GHC      
    MEETING DATE: 5/2/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/13/2019      
    SECURITY ID: 384637      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Christopher C. Davis FOR FOR MANAGEMENT
    Anne M. Mulcahy FOR FOR MANAGEMENT
    Larry D. Thompson FOR FOR MANAGEMENT
"GRAND CANYON EDUCATION, INC. Annual Meeting"      
    TICKER: LOPE      
    MEETING DATE: 6/13/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/18/2019      
    SECURITY ID: 38526M      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Brian E. Mueller FOR FOR MANAGEMENT
1.2   Election of Director: Sara R. Dial FOR FOR MANAGEMENT
1.3   Election of Director: Jack A. Henry FOR FOR MANAGEMENT
1.4   Election of Director: Kevin F. Warren FOR FOR MANAGEMENT
1.5   Election of Director: David J. Johnson FOR FOR MANAGEMENT
2   To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. FOR FOR MANAGEMENT
3   To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
GRANITE CONSTRUCTION INCORPORATED Annual Meeting      
    TICKER: GVA      
    MEETING DATE: 6/6/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/12/2019      
    SECURITY ID: 387328      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Claes G. Bjork FOR FOR MANAGEMENT
1b.   Election of Director: Patricia D. Galloway FOR FOR MANAGEMENT
1c.   Election of Director: Alan P. Krusi FOR FOR MANAGEMENT
1d.   Election of Director: Jeffrey J. Lyash FOR FOR MANAGEMENT
2   Advisory vote to approve executive compensation of the named executive officers. FOR FOR MANAGEMENT
3   To ratify the appointment by the Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"GRAY TELEVISION, INC. Annual Meeting"        
    TICKER: GTN      
    MEETING DATE: 5/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/8/2019      
    SECURITY ID: 389375      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Hilton H. Howell, Jr. FOR FOR MANAGEMENT
    Howell W. Newton FOR FOR MANAGEMENT
    Richard L. Boger FOR FOR MANAGEMENT
    T. L. Elder FOR FOR MANAGEMENT
    Luis A. Garcia FOR FOR MANAGEMENT
    Richard B. Hare FOR FOR MANAGEMENT
    Robin R. Howell FOR FOR MANAGEMENT
    Donald P. LaPlatney FOR FOR MANAGEMENT
    Paul H. McTear FOR FOR MANAGEMENT
2   The ratification of the appointment of RSM US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
GREAT LAKES DREDGE & DOCK CORPORATION Annual Meeting      
    TICKER: GLDD      
    MEETING DATE: 5/2/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/7/2019      
    SECURITY ID: 390607      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A   Election of Director: Lawrence R. Dickerson FOR FOR MANAGEMENT
1B   Election of Director: Ronald R. Steger FOR FOR MANAGEMENT
1C   Election of Director: D. Michael Steuert FOR FOR MANAGEMENT
"GREAT SOUTHERN BANCORP, INC. Annual Meeting"      
    TICKER: GSBC      
    MEETING DATE: 5/8/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/28/2019      
    SECURITY ID: 390905      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    William V. Turner FOR FOR MANAGEMENT
    Julie Turner Brown FOR FOR MANAGEMENT
    Earl A. Steinert, Jr. FOR FOR MANAGEMENT
2   The advisory (non-binding) vote on executive compensation. FOR FOR MANAGEMENT
3   The ratification of the appointment of BKD, LLP as Great Southern Bancorp's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
GREEN BANCORP INC. Special Meeting        
    TICKER: GNBC      
    MEETING DATE: 11/15/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 10/10/2018      
    SECURITY ID: 39260X      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Green Merger Proposal: Approval of the Agreement and Plan of Reorganization, dated July 23, 2018, by and among Veritex Holdings, Inc. ("Veritex"), MustMS, Inc., a wholly owned subsidiary of Veritex, and Green Bancorp, Inc. FOR FOR MANAGEMENT
2   Adjournment: Approval of the adjournment of the Green Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the Green merger proposal. FOR FOR MANAGEMENT
"GREEN BRICK PARTNERS, INC. Annual Meeting"      
    TICKER: GRBK      
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 392709      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Elizabeth K. Blake FOR FOR MANAGEMENT
    Harry Brandler FOR FOR MANAGEMENT
    James R. Brickman FOR FOR MANAGEMENT
    David Einhorn FOR FOR MANAGEMENT
    John R. Farris FOR FOR MANAGEMENT
    Kathleen Olsen FOR FOR MANAGEMENT
    Richard S. Press FOR FOR MANAGEMENT
2   To ratify the appointment of RSM US LLP as the Independent Registered Public Accounting Firm of the Company to serve for the 2019 fiscal year. FOR FOR MANAGEMENT
GREEN DOT CORPORATION Annual Meeting        
    TICKER: GDOT      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/2/2019      
    SECURITY ID: 39304D      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A   Election of Director: Kenneth C. Aldrich FOR FOR MANAGEMENT
1B   Election of Director: J. Chris Brewster FOR FOR MANAGEMENT
1C   Election of Director: Glinda Bridgforth Hodges FOR FOR MANAGEMENT
1D   Election of Director: Rajeev V. Date FOR FOR MANAGEMENT
1E   Election of Director: Saturnino "Nino" Fanlo FOR FOR MANAGEMENT
1F   Election of Director: William I. Jacobs FOR FOR MANAGEMENT
1G   Election of Director: George T. Shaheen FOR FOR MANAGEMENT
1H   Election of Director: Steven W. Streit FOR FOR MANAGEMENT
GREEN PLAINS INC. Annual Meeting        
    TICKER: GPRE      
    MEETING DATE: 5/8/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/14/2019      
    SECURITY ID: 393222      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    James Crowley FOR FOR MANAGEMENT
    Gene Edwards FOR FOR MANAGEMENT
    Gordon Glade FOR FOR MANAGEMENT
2   To ratify the appointment of the Company's auditors. FOR FOR MANAGEMENT
3   To ratify and approve the Company's 2019 Equity Incentive Plan. FOR FOR MANAGEMENT
4   To cast an advisory vote to approve the Company's executive Compensation. FOR FOR MANAGEMENT
"GREENHILL & CO., INC. Annual Meeting"        
    TICKER: GHL      
    MEETING DATE: 4/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/15/2019      
    SECURITY ID: 395259      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Robert F. Greenhill FOR FOR MANAGEMENT
    Scott L. Bok FOR FOR MANAGEMENT
    Steven F. Goldstone FOR FOR MANAGEMENT
    Meryl D. Hartzband FOR FOR MANAGEMENT
    Stephen L. Key FOR FOR MANAGEMENT
    John D. Liu FOR FOR MANAGEMENT
    Karen P. Robards FOR FOR MANAGEMENT
2   Advisory vote to approve named executive officer compensation. FOR FOR MANAGEMENT
3   Shareholder Proposal: Directors to be Elected by Majority Vote. NONE NONE MANAGEMENT
4   Ratification of the Selection of Ernst & Young LLP to serve as Greenhill's Auditors for the year ending December 31, 2019. FOR FOR MANAGEMENT
5   Approve 2019 Equity Incentive Plan. FOR FOR MANAGEMENT
"GREENLIGHT CAPITAL RE, LTD. Annual Meeting"      
    TICKER:        
    MEETING DATE: 5/2/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/12/2019      
    SECURITY ID: G4095J      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Alan Brooks FOR FOR MANAGEMENT
1b.   Election of Director: Simon Burton FOR FOR MANAGEMENT
1c.   Election of Director: David Einhorn FOR FOR MANAGEMENT
1d.   Election of Director: Leonard Goldberg FOR FOR MANAGEMENT
1e.   Election of Director: Ian Isaacs FOR FOR MANAGEMENT
1f.   Election of Director: Frank Lackner FOR FOR MANAGEMENT
1g.   Election of Director: Bryan Murphy FOR FOR MANAGEMENT
1h.   Election of Director: Joseph Platt FOR FOR MANAGEMENT
1i.   Election of Director: Hope Taitz FOR FOR MANAGEMENT
2a.   Election of Director of Greenlight Reinsurance, Ltd: Alan Brooks FOR FOR MANAGEMENT
2b.   Election of Director of Greenlight Reinsurance, Ltd: Simon Burton FOR FOR MANAGEMENT
2c.   Election of Director of Greenlight Reinsurance, Ltd: David Einhorn FOR FOR MANAGEMENT
2d.   Election of Director of Greenlight Reinsurance, Ltd: Leonard Goldberg FOR FOR MANAGEMENT
2e.   Election of Director of Greenlight Reinsurance, Ltd: Ian Isaacs FOR FOR MANAGEMENT
2f.   Election of Director of Greenlight Reinsurance, Ltd: Frank Lackner FOR FOR MANAGEMENT
2g.   Election of Director of Greenlight Reinsurance, Ltd: Bryan Murphy FOR FOR MANAGEMENT
2h.   Election of Director of Greenlight Reinsurance, Ltd: Joseph Platt FOR FOR MANAGEMENT
2i.   Election of Director of Greenlight Reinsurance, Ltd: Hope Taitz FOR FOR MANAGEMENT
3a.   Election of Director of Greenlight Reinsurance Ireland: Michael Brady FOR FOR MANAGEMENT
3b.   Election of Director of Greenlight Reinsurance Ireland: Lesley Caslin FOR FOR MANAGEMENT
3c.   Election of Director of Greenlight Reinsurance Ireland: Tim Courtis FOR FOR MANAGEMENT
3d.   Election of Director of Greenlight Reinsurance Ireland: Bryan Murphy FOR FOR MANAGEMENT
3e.   Election of Director of Greenlight Reinsurance Ireland: Patrick O'Brien FOR FOR MANAGEMENT
3f.   Election of Director of Greenlight Reinsurance Ireland: Daniel Roitman FOR FOR MANAGEMENT
4   To consider and vote upon a proposal to ratify the appointment of BDO USA, LLP as the independent auditors of the Company for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
5   To consider and vote upon a proposal to ratify the appointment of BDO Cayman Ltd. as the independent auditors of Greenlight Reinsurance, Ltd. for the fiscal year ending December 31, 2019, which, pursuant to the Articles, is required to be considered by the shareholders of the Company. FOR FOR MANAGEMENT
6   To consider and vote upon a proposal to ratify the appointment of BDO, Registered Auditors in Ireland, as the independent auditors of Greenlight Reinsurance Ireland, Designated Activity Company for the fiscal year ending December 31, 2019, which, pursuant to the Articles, is required to be considered by the shareholders of the Company. FOR FOR MANAGEMENT
7   To consider and cast a non-binding advisory vote on a resolution approving the compensation of the Company's named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. FOR FOR MANAGEMENT
"GROUP 1 AUTOMOTIVE, INC. Annual Meeting"      
    TICKER: GPI      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/19/2019      
    SECURITY ID: 398905      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    John L. Adams FOR FOR MANAGEMENT
    Carin M. Barth FOR FOR MANAGEMENT
    Earl J. Hesterberg FOR FOR MANAGEMENT
    Lincoln Pereira FOR FOR MANAGEMENT
    Stephen D. Quinn FOR FOR MANAGEMENT
    Charles L. Szews FOR FOR MANAGEMENT
    Anne Taylor FOR FOR MANAGEMENT
    Max P. Watson, Jr. FOR FOR MANAGEMENT
    MaryAnn Wright FOR FOR MANAGEMENT
2   Advisory Vote on Executive Compensation FOR FOR MANAGEMENT
3   Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019 FOR FOR MANAGEMENT
"GSE SYSTEMS, INC. Annual Meeting"        
    TICKER: GVP      
    MEETING DATE: 6/11/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/12/2019      
    SECURITY ID: 36227K      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Kyle J. Loudermilk FOR FOR MANAGEMENT
    Christopher D. Sorrells FOR FOR MANAGEMENT
2   A non-binding resolution to approve the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   To ratify the appointment by the audit committee of BDO USA LLP, an independent registered public accounting firm, as the Company's independent registered public accountants for the current fiscal year. FOR FOR MANAGEMENT
"GUESS?, INC. Annual Meeting"        
    TICKER: GES      
    MEETING DATE: 6/10/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 5/7/2019      
    SECURITY ID: 401617      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Paul Marciano FOR FOR MANAGEMENT
    Anthony Chidoni FOR FOR MANAGEMENT
    Cynthia Livingston FOR FOR MANAGEMENT
2   Advisory vote to approve the compensation of the named executive officers. FOR FOR MANAGEMENT
3   Ratification of the appointment of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending February 1, 2020. FOR FOR MANAGEMENT
4   Shareholder proposal regarding shareholder approval of future severance arrangements with senior executives. AGAINST AGAINST MANAGEMENT
"H&E EQUIPMENT SERVICES, INC. Annual Meeting"      
    TICKER: HEES      
    MEETING DATE: 5/10/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/14/2019      
    SECURITY ID: 404030      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    John M. Engquist FOR FOR MANAGEMENT
    Bradley W. Barber FOR FOR MANAGEMENT
    Paul N. Arnold FOR FOR MANAGEMENT
    Gary W. Bagley FOR FOR MANAGEMENT
    Bruce C. Bruckmann FOR FOR MANAGEMENT
    Patrick L. Edsell FOR FOR MANAGEMENT
    Thomas J. Galligan III FOR FOR MANAGEMENT
    Lawrence C. Karlson FOR FOR MANAGEMENT
    John T. Sawyer FOR FOR MANAGEMENT
2   Ratification of appointment of BDO USA, LLP as independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   Advisory vote on Named Executive Officer compensation as disclosed in the Proxy Statement. FOR FOR MANAGEMENT
H.B. FULLER COMPANY Annual Meeting        
    TICKER: FUL      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 2/6/2019      
    SECURITY ID: 359694      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    James J. Owens FOR FOR MANAGEMENT
    Dante C. Parrini FOR FOR MANAGEMENT
    John C. van Roden, Jr. FOR FOR MANAGEMENT
2   A non-binding advisory vote to approve the compensation of our named executive officers disclosed in the proxy statement. FOR FOR MANAGEMENT
3   The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2019. FOR FOR MANAGEMENT
HAEMONETICS CORPORATION Annual Meeting      
    TICKER: HAE      
    MEETING DATE: 7/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 5/28/2019      
    SECURITY ID: 405024      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Mark W. Kroll FOR FOR MANAGEMENT
    Claire Pomeroy FOR FOR MANAGEMENT
    Ellen M. Zane FOR FOR MANAGEMENT
2   Advisory vote to approve the compensation of our named executive officers. FOR FOR MANAGEMENT
3   Ratification of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 28, 2020. FOR FOR MANAGEMENT
4   Amendments to the Company's Restated Articles of Organization to provide for the annual election of directors. FOR FOR MANAGEMENT
5   Approval of the Haemonetics Corporation 2019 Long-Term Incentive Compensation Plan. FOR FOR MANAGEMENT
HALLADOR ENERGY COMPANY Annual Meeting      
    TICKER: HNRG      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/29/2019      
    SECURITY ID: 40609P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Brent K. Bilsland FOR FOR MANAGEMENT
    David C. Hardie FOR FOR MANAGEMENT
    Steven Hardie FOR FOR MANAGEMENT
    Bryan H. Lawrence FOR FOR MANAGEMENT
    David J. Lubar FOR FOR MANAGEMENT
    Charles R. Wesley, IV FOR FOR MANAGEMENT
2   Approve, on an Advisory Basis, Named Executive Officers' Compensation. FOR FOR MANAGEMENT
"HALLMARK FINANCIAL SERVICES, INC. Annual Meeting"      
    TICKER: HALL      
    MEETING DATE: 5/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/10/2019      
    SECURITY ID: 40624Q      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Mark E. Schwarz FOR FOR MANAGEMENT
    Scott T. Berlin FOR FOR MANAGEMENT
    James H. Graves FOR FOR MANAGEMENT
    Mark E. Pape FOR FOR MANAGEMENT
2   ADVISORY VOTE ON RESOLUTION TO APPROVE EXECUTIVE COMPENSATION (Item 2). FOR FOR MANAGEMENT
HAMILTON BEACH BRANDS HLDG CO Annual Meeting      
    TICKER:        
    MEETING DATE: 5/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: 40701T      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Mark R. Belgya FOR FOR MANAGEMENT
    J.C. Butler, Jr. FOR FOR MANAGEMENT
    Paul D. Furlow FOR FOR MANAGEMENT
    John P. Jumper FOR FOR MANAGEMENT
    Dennis W. LaBarre FOR FOR MANAGEMENT
    Michael S. Miller FOR FOR MANAGEMENT
    Alfred M. Rankin, Jr. FOR FOR MANAGEMENT
    Roger F. Rankin FOR FOR MANAGEMENT
    Thomas T. Rankin FOR FOR MANAGEMENT
    James A. Ratner FOR FOR MANAGEMENT
    Gregory H. Trepp FOR FOR MANAGEMENT
2   Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for 2019. FOR FOR MANAGEMENT
HANCOCK WHITNEY CORPORATION Annual Meeting      
    TICKER: HBHC      
    MEETING DATE: 4/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/25/2019      
    SECURITY ID: 410120      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Hardy B. Fowler FOR FOR MANAGEMENT
    Randall W. Hanna FOR FOR MANAGEMENT
    Sonya C. Little FOR FOR MANAGEMENT
    Robert W. Roseberry FOR FOR MANAGEMENT
2   To approve, on an advisory basis, the compensation of our named executive officers. FOR FOR MANAGEMENT
3   To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2019. FOR FOR MANAGEMENT
HARMONIC INC. Annual Meeting        
    TICKER: HLIT      
    MEETING DATE: 6/5/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/8/2019      
    SECURITY ID: 413160      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Patrick J. Harshman FOR FOR MANAGEMENT
    Patrick Gallagher FOR FOR MANAGEMENT
    Deborah L. Clifford FOR FOR MANAGEMENT
    David Krall FOR FOR MANAGEMENT
    Mitzi Reaugh FOR FOR MANAGEMENT
    Susan G. Swenson FOR FOR MANAGEMENT
    Nikos Theodosopoulos FOR FOR MANAGEMENT
2   To approve, on an advisory basis, the compensation of the named executive officers. FOR FOR MANAGEMENT
3   To approve an amendment to the 2002 Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder by 1,000,000 shares. FOR FOR MANAGEMENT
4   To approve an amendment to the Company's 1995 Stock Plan to (i) increase the number of shares of common stock reserved for issuance thereunder by 3,500,000 shares; (ii) reduce the number of shares of common stock debited against the 1995 Stock Plan with respect to new grants of restricted stock units; (iii) increase the annual award limits; and (iv) eliminate certain provisions relating to tax law changes applicable to Section 162 (m) of the Internal Revenue Code of 1986, as amended. FOR FOR MANAGEMENT
5   To approve an amendment to the Company's 2002 Director Stock Plan to (i) reduce the number of shares of common stock debited against the 2002 Director Stock Plan with respect to new grants of restricted stock units and (ii) institute an annual limit of $600,000 with respect to cash and equity awards made to any non- employee director. FOR FOR MANAGEMENT
6   To ratify the appointment of Armanino LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"HAVERTY FURNITURE COMPANIES, INC. Annual Meeting"      
    TICKER: HVT      
    MEETING DATE: 5/13/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/15/2019      
    SECURITY ID: 419596      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    L. Allison Dukes FOR FOR MANAGEMENT
    G. Thomas Hough FOR FOR MANAGEMENT
2   Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
"HAWAIIAN HOLDINGS, INC. Annual Meeting"        
    TICKER: HA      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 419879      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Richard N. Zwern FOR FOR MANAGEMENT
2   To ratify Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement. FOR FOR MANAGEMENT
"HAWKINS, INC. Annual Meeting"        
    TICKER: HWKN      
    MEETING DATE: 8/1/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 6/7/2019      
    SECURITY ID: 420261      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    John S. McKeon FOR FOR MANAGEMENT
    Patrick H. Hawkins FOR FOR MANAGEMENT
    James A. Faulconbridge FOR FOR MANAGEMENT
    Duane M. Jergenson FOR FOR MANAGEMENT
    Mary J. Schumacher FOR FOR MANAGEMENT
    Daniel J. Stauber FOR FOR MANAGEMENT
    James T. Thompson FOR FOR MANAGEMENT
    Jeffrey L. Wright FOR FOR MANAGEMENT
2   To approve the Hawkins, Inc. 2019 Equity Incentive Plan. FOR FOR MANAGEMENT
3   Non-binding advisory vote to approve executive compensation ("say-on-pay"). FOR FOR MANAGEMENT
"HCI GROUP, INC. Annual Meeting"        
    TICKER:        
    MEETING DATE: 5/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/11/2019      
    SECURITY ID: 40416E      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    George Apostolou FOR FOR MANAGEMENT
    Paresh Patel FOR FOR MANAGEMENT
    Gregory Politis FOR FOR MANAGEMENT
2   Ratification of the appointment of Dixon Hughes Goodman, LLP as independent registered public accounting firm for fiscal year 2019. FOR FOR MANAGEMENT
3   Approval, on an advisory basis, of the compensation of the named executive officers. FOR FOR MANAGEMENT
4   Approval, on an advisory basis, of the frequency of holding an advisory vote on executive compensation. 1 YEAR 1 YEAR MANAGEMENT
"HEARTLAND EXPRESS, INC. Annual Meeting"        
    TICKER: HTLD      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 422347      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    M. Gerdin FOR FOR MANAGEMENT
    L. Gordon FOR FOR MANAGEMENT
    B. Allen FOR FOR MANAGEMENT
    B. Neville FOR FOR MANAGEMENT
    J. Pratt FOR FOR MANAGEMENT
    T. Hira FOR FOR MANAGEMENT
    M. Sullivan FOR FOR MANAGEMENT
2   Ratification of the appointment of Grant Thornton LLP as the Independent Registered Public Accounting Firm of the Company for 2019. FOR FOR MANAGEMENT
3   Advisory vote on named executive officer compensation. FOR FOR MANAGEMENT
"HEARTLAND FINANCIAL USA, INC. Annual Meeting"      
    TICKER: HTLF      
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 42234Q      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class II Director for Term Expires 2022: Mark C. Falb FOR FOR MANAGEMENT
1b.   Election of Class II Director for Term Expires 2022: John K. Schmidt FOR FOR MANAGEMENT
1c.   Election of Class II Director for Term Expires 2022: Duane E. White FOR FOR MANAGEMENT
2   Approve an amendment to the Company's Certificate of Incorporation to increase the number of authorized shares of common stock from 40,000,000 to 60,000,000 shares. FOR FOR MANAGEMENT
3   Approve an amendment to the Company's Certificate of Incorporation to increase the maximum Board size from 11 members to 13 members. FOR FOR MANAGEMENT
4   Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
5   Take a non-binding, advisory vote on executive compensation. FOR FOR MANAGEMENT
HECLA MINING COMPANY Annual Meeting        
    TICKER: HL      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 422704      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class III Director: Ted Crumley FOR FOR MANAGEMENT
1b.   Election of Class III Director: Terry V. Rogers FOR FOR MANAGEMENT
1c.   Election of Class III Director: Charles B. Stanley FOR FOR MANAGEMENT
2   Ratification of the appointment of BDO USA, LLP, as our independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   Approval, on an advisory basis, of our executive compensation. FOR FOR MANAGEMENT
4   Approval of amendments to and restatement of our Hecla Mining Company 2010 Stock Incentive Plan FOR FOR MANAGEMENT
5   Approval of amendments to our Certificate of Incorporation and Bylaws to remove certain 80% supermajority voting provisions. FOR FOR MANAGEMENT
6   Approval of amendments to our Certificate of Incorporation and Bylaws to permit shareholders to call special meetings of shareholders in certain circumstances. FOR FOR MANAGEMENT
7   Approval of amendments to our Certificate of Incorporation and Bylaws to declassify our Board of Directors and provide for annual election of directors. FOR FOR MANAGEMENT
"HEIDRICK & STRUGGLES INTERNATIONAL, INC. Annual Meeting"      
    TICKER: HSII      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/29/2019      
    SECURITY ID: 422819      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Elizabeth L. Axelrod FOR FOR MANAGEMENT
    Clare M. Chapman FOR FOR MANAGEMENT
    Gary E. Knell FOR FOR MANAGEMENT
    Lyle Logan FOR FOR MANAGEMENT
    Willem Mesdag FOR FOR MANAGEMENT
    Krishnan Rajagopalan FOR FOR MANAGEMENT
    Stacey Rauch FOR FOR MANAGEMENT
    Adam Warby FOR FOR MANAGEMENT
2   Advisory vote to approve Named Executive Officer compensation. FOR FOR MANAGEMENT
3   To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
HELEN OF TROY LIMITED Annual Meeting        
    TICKER:        
    MEETING DATE: 8/22/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 6/22/2018      
    SECURITY ID: G4388N      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: Gary B. Abromovitz FOR FOR MANAGEMENT
1B.   Election of Director: Krista L. Berry FOR FOR MANAGEMENT
1C.   Election of Director: Vincent D. Carson FOR FOR MANAGEMENT
1D.   Election of Director: Thurman K. Case FOR FOR MANAGEMENT
1E.   Election of Director: Timothy F. Meeker FOR FOR MANAGEMENT
1F.   Election of Director: Julien R. Mininberg FOR FOR MANAGEMENT
1G.   Election of Director: Beryl B. Raff FOR FOR MANAGEMENT
1H.   Election of Director: William F. Susetka FOR FOR MANAGEMENT
1I.   Election of Director: Darren G. Woody FOR FOR MANAGEMENT
2   To provide advisory approval of the Company's executive compensation. FOR FOR MANAGEMENT
3   To approve the Helen of Troy Limited 2018 Stock Incentive Plan. FOR FOR MANAGEMENT
4   To approve the Helen of Troy Limited 2018 Employee Stock Purchase Plan. FOR FOR MANAGEMENT
5   To appoint Grant Thornton LLP as the Company's auditor and independent registered public accounting firm to serve for the 2019 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. FOR FOR MANAGEMENT
HELEN OF TROY LIMITED Annual Meeting        
    TICKER:        
    MEETING DATE: 8/21/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 6/24/2019      
    SECURITY ID: G4388N      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Gary B. Abromovitz FOR FOR MANAGEMENT
1b.   Election of Director: Krista L. Berry FOR FOR MANAGEMENT
1c.   Election of Director: Vincent D. Carson FOR FOR MANAGEMENT
1d.   Election of Director: Thurman K. Case FOR FOR MANAGEMENT
1e.   Election of Director: Timothy F. Meeker FOR FOR MANAGEMENT
1f.   Election of Director: Julien R. Mininberg FOR FOR MANAGEMENT
1g.   Election of Director: Beryl B. Raff FOR FOR MANAGEMENT
1h.   Election of Director: William F. Susetka FOR FOR MANAGEMENT
1i.   Election of Director: Darren G. Woody FOR FOR MANAGEMENT
2   To provide advisory approval of the Company's executive compensation. FOR FOR MANAGEMENT
3   To appoint Grant Thornton LLP as the Company's auditor and independent registered public accounting firm to serve for the 2020 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. FOR FOR MANAGEMENT
"HELIX ENERGY SOLUTIONS GROUP, INC. Annual Meeting"      
    TICKER: HLX      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 42330P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Amerino Gatti FOR FOR MANAGEMENT
    John V. Lovoi FOR FOR MANAGEMENT
    Jan Rask FOR FOR MANAGEMENT
2   Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year 2019. FOR FOR MANAGEMENT
3   Approval, on a non-binding advisory basis, of the 2018 compensation of our named executive officers. FOR FOR MANAGEMENT
4   Approval of the amendment and restatement of the Helix Energy Solutions Group, Inc. 2005 Long Term Incentive Plan. FOR FOR MANAGEMENT
5   Approval of the amendment and restatement of the Helix Energy Solutions Group, Inc. Employee Stock Purchase Plan. FOR FOR MANAGEMENT
"HEMISPHERE MEDIA GROUP, INC. Annual Meeting"      
    TICKER: HMTV      
    MEETING DATE: 5/21/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/26/2019      
    SECURITY ID: 42365Q      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Alan J. Sokol FOR FOR MANAGEMENT
    Ernesto Vargas Guajardo FOR FOR MANAGEMENT
    Eric Zinterhofer FOR FOR MANAGEMENT
2   The ratification of the appointment by the Board of Directors of RSM US LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   The approval of the non-binding advisory resolution approving the compensation of our named executive officers. FOR FOR MANAGEMENT
HERC HOLDINGS INC. Annual Meeting        
    TICKER:        
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 42704L      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Herbert L. Henkel FOR FOR MANAGEMENT
1b.   Election of Director: Lawrence H. Silber FOR FOR MANAGEMENT
1c.   Election of Director: James H. Browning FOR FOR MANAGEMENT
1d.   Election of Director: Patrick D. Campbell FOR FOR MANAGEMENT
1e.   Election of Director: Nicholas F. Graziano FOR FOR MANAGEMENT
1f.   Election of Director: Jean K. Holley FOR FOR MANAGEMENT
1g.   Election of Director: Jacob M. Katz FOR FOR MANAGEMENT
1h.   Election of Director: Michael A. Kelly FOR FOR MANAGEMENT
1i.   Election of Director: Courtney Mather FOR FOR MANAGEMENT
1j.   Election of Director: Louis J. Pastor FOR FOR MANAGEMENT
1k.   Election of Director: Mary Pat Salomone FOR FOR MANAGEMENT
2   Approval, by a non-binding advisory vote, of the named executive officers' compensation. FOR FOR MANAGEMENT
3   Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
HERITAGE COMMERCE CORP Annual Meeting        
    TICKER: HTBK      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/28/2019      
    SECURITY ID: 426927      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    J.M. Biagini-Komas FOR FOR MANAGEMENT
    Frank G. Bisceglia FOR FOR MANAGEMENT
    Jack W. Conner FOR FOR MANAGEMENT
    Jason DiNapoli FOR FOR MANAGEMENT
    Steven L. Hallgrimson FOR FOR MANAGEMENT
    Walter T. Kaczmarek FOR FOR MANAGEMENT
    Robert T. Moles FOR FOR MANAGEMENT
    Laura Roden FOR FOR MANAGEMENT
    Ranson W. Webster FOR FOR MANAGEMENT
    Keith A. Wilton FOR FOR MANAGEMENT
2   Advisory proposal on executive compensation. FOR FOR MANAGEMENT
3   Amendment to the Company's Articles of Incorporation to increase the number of authorized shares. FOR FOR MANAGEMENT
4   Ratification of selection of independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
HERITAGE COMMERCE CORP Special Meeting        
    TICKER: HTBK      
    MEETING DATE: 8/27/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 7/10/2019      
    SECURITY ID: 426927      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Approval of the merger and issuance of common stock of Heritage Commerce Corp to shareholders of Presidio Bank pursuant to the Agreement and Plan of Merger and Reorganization, dated as of May 16, 2019, by and among Heritage Commerce Corp., Heritage Bank of Commerce and Presidio Bank. FOR FOR MANAGEMENT
2   Amendment to the Company's Articles of Incorporation to increase the number of authorized shares of common stock. FOR FOR MANAGEMENT
3   Adjournment of the Heritage Commerce Corp Special Meeting, if necessary or appropriate, and if a quorum is present, to solicit additional votes in favor of Proposal 1 and Proposal 2. FOR FOR MANAGEMENT
HERITAGE FINANCIAL CORPORATION Annual Meeting      
    TICKER: HFWA      
    MEETING DATE: 5/1/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/4/2019      
    SECURITY ID: 42722X      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director for one-year term: Brian S. Charneski FOR FOR MANAGEMENT
1b.   Election of Director for one-year term: John A. Clees FOR FOR MANAGEMENT
1c.   Election of Director for one-year term: Kimberly T. Ellwanger FOR FOR MANAGEMENT
1d.   Election of Director for one-year term: Stephen A. Dennis FOR FOR MANAGEMENT
1e.   Election of Director for one-year term: Deborah J. Gavin FOR FOR MANAGEMENT
1f.   Election of Director for one-year term: Jeffrey S. Lyon FOR FOR MANAGEMENT
1g.   Election of Director for one-year term: Gragg E. Miller FOR FOR MANAGEMENT
1h.   Election of Director for one-year term: Anthony B. Pickering FOR FOR MANAGEMENT
1i.   Election of Director for one-year term: Brian L. Vance FOR FOR MANAGEMENT
1j.   Election of Director for one-year term: Ann Watson FOR FOR MANAGEMENT
2   Advisory (non-binding) approval of the compensation paid to named executive officers as disclosed in the Proxy Statement. FOR FOR MANAGEMENT
3   Ratification of the appointment of Crowe LLP as Heritage's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"HERITAGE INSURANCE HOLDINGS, INC./HRTG Annual Meeting"      
    TICKER: HRTG      
    MEETING DATE: 5/1/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/1/2019      
    SECURITY ID: 42727J      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Bruce Lucas FOR FOR MANAGEMENT
    Richard Widdicombe FOR FOR MANAGEMENT
    Panagiotis Apostolou FOR FOR MANAGEMENT
    Irini Barlas FOR FOR MANAGEMENT
    Steven Martindale FOR FOR MANAGEMENT
    James Masiello FOR FOR MANAGEMENT
    Nicholas Pappas FOR FOR MANAGEMENT
    Joseph Vattamattam FOR FOR MANAGEMENT
    Vijay Walvekar FOR FOR MANAGEMENT
2   Ratification of the appointment of Plante & Moran, PLLC as the independent registered public accounting firm for fiscal year 2019. FOR FOR MANAGEMENT
"HERITAGE-CRYSTAL CLEAN, INC. Annual Meeting"      
    TICKER: HCCI      
    MEETING DATE: 5/1/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/4/2019      
    SECURITY ID: 42726M      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Brian Recatto FOR FOR MANAGEMENT
    Charles E. Schalliol FOR FOR MANAGEMENT
2   To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year 2019. FOR FOR MANAGEMENT
3   Advisory vote to approve the named executive officer compensation for fiscal 2018, as disclosed in the Proxy Statement for the annual meeting. FOR FOR MANAGEMENT
4   To approve the adoption of the 2019 Incentive Award Plan. FOR FOR MANAGEMENT
5   To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock of the Company from 26,000,000 shares to 31,000,000 shares. FOR FOR MANAGEMENT
6   To consider and transact such other business as may properly come before the meeting or any adjournments or postponements thereof. FOR FOR MANAGEMENT
"HERMAN MILLER, INC. Annual Meeting"        
    TICKER: MLHR      
    MEETING DATE: 10/8/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 8/10/2018      
    SECURITY ID: 600544      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    David A. Brandon FOR FOR MANAGEMENT
    Douglas D. French FOR FOR MANAGEMENT
    John R. Hoke III FOR FOR MANAGEMENT
    Heidi J. Manheimer FOR FOR MANAGEMENT
2   Proposal to approve the Amendment to our Articles of Incorporation. FOR FOR MANAGEMENT
3   Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. FOR FOR MANAGEMENT
4   Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers. FOR FOR MANAGEMENT
"HERTZ GLOBAL HOLDINGS, INC. Annual Meeting"      
    TICKER:        
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 4/1/2019      
    SECURITY ID: 42806J      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
"HIBBETT SPORTS, INC. Annual Meeting"        
    TICKER: HIBB      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 428567      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Class II Director: Jane F. Aggers FOR FOR MANAGEMENT
1.2   Election of Class II Director: Karen S. Etzkorn FOR FOR MANAGEMENT
1.3   Election of Class II Director: Alton E. Yother FOR FOR MANAGEMENT
2   Ratification of the selection of KPMG LLP as the Independent Registered Public Accounting Firm for Fiscal 2020. FOR FOR MANAGEMENT
3   Say on Pay - Approval, by non-binding advisory vote, of the compensation of our named executive officers. FOR FOR MANAGEMENT
HIGHPOINT RESOURCES CORPORATION Annual Meeting      
    TICKER:        
    MEETING DATE: 5/1/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/4/2019      
    SECURITY ID: 43114K      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Mark S. Berg FOR FOR MANAGEMENT
    Scott A. Gieselman FOR FOR MANAGEMENT
    Craig S. Glick FOR FOR MANAGEMENT
    Andrew C. Kidd FOR FOR MANAGEMENT
    Lori A. Lancaster FOR FOR MANAGEMENT
    Jim W. Mogg FOR FOR MANAGEMENT
    William F. Owens FOR FOR MANAGEMENT
    Edmund P. Segner FOR FOR MANAGEMENT
    Michael R. Starzer FOR FOR MANAGEMENT
    Randy I. Stein FOR FOR MANAGEMENT
    Michael E. Wiley FOR FOR MANAGEMENT
    R. Scot Woodall FOR FOR MANAGEMENT
2   Advisory vote on compensation of named executive officers. FOR FOR MANAGEMENT
3   To ratify the selection of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
HILLTOP HOLDINGS INC. Annual Meeting        
    TICKER: HTH      
    MEETING DATE: 7/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 5/30/2019      
    SECURITY ID: 432748      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Charlotte J. Anderson FOR FOR MANAGEMENT
    Rhodes R. Bobbitt FOR FOR MANAGEMENT
    Tracy A. Bolt FOR FOR MANAGEMENT
    W. Joris Brinkerhoff FOR FOR MANAGEMENT
    J. Taylor Crandall FOR FOR MANAGEMENT
    Charles R. Cummings FOR FOR MANAGEMENT
    Hill A. Feinberg FOR FOR MANAGEMENT
    Gerald J. Ford FOR FOR MANAGEMENT
    Jeremy B. Ford FOR FOR MANAGEMENT
    J. Markham Green FOR FOR MANAGEMENT
    William T. Hill, Jr. FOR FOR MANAGEMENT
    Lee Lewis FOR FOR MANAGEMENT
    Andrew J. Littlefair FOR FOR MANAGEMENT
    W. Robert Nichols, III FOR FOR MANAGEMENT
    C. Clifton Robinson FOR FOR MANAGEMENT
    Kenneth D. Russell FOR FOR MANAGEMENT
    A. Haag Sherman FOR FOR MANAGEMENT
    Jonathan S. Sobel FOR FOR MANAGEMENT
    Robert C. Taylor, Jr. FOR FOR MANAGEMENT
    Carl B. Webb FOR FOR MANAGEMENT
2   Advisory vote to approve executive compensation. FOR FOR MANAGEMENT
3   Ratification of the appointment of PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2019 fiscal year. FOR FOR MANAGEMENT
HILTON GRAND VACATIONS INC. Annual Meeting      
    TICKER:        
    MEETING DATE: 5/8/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/15/2019      
    SECURITY ID: 43283X      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Mark D. Wang FOR FOR MANAGEMENT
    Leonard A. Potter FOR FOR MANAGEMENT
    Brenda J. Bacon FOR FOR MANAGEMENT
    David W. Johnson FOR FOR MANAGEMENT
    Mark H. Lazarus FOR FOR MANAGEMENT
    Pamela H. Patsley FOR FOR MANAGEMENT
    Paul W. Whetsell FOR FOR MANAGEMENT
2   Ratify the appointment of Ernst & Young LLP as independent auditors of the Company for the 2019 fiscal year. FOR FOR MANAGEMENT
3   Approve by non-binding vote the compensation paid to the Company's named executive officers. FOR FOR MANAGEMENT
"HMN FINANCIAL, INC. Annual Meeting"        
    TICKER: HMNF      
    MEETING DATE: 4/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 40424G      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Sequoya S. Borgman FOR FOR MANAGEMENT
1.2   Election of Director: Michael A. Bue FOR FOR MANAGEMENT
1.3   Election of Director: Wendy S. Shannon FOR FOR MANAGEMENT
1.4   Election of Director: Hans K. Zietlow FOR FOR MANAGEMENT
2   Advisory vote to approve executive compensation FOR FOR MANAGEMENT
3   Advisory vote regarding frequency of holding future Say-on-Pay votes 1 YEAR 1 YEAR MANAGEMENT
4   Ratification of CliftonLarsonAllen LLP as our independent auditor for fiscal year 2019 FOR FOR MANAGEMENT
HOME BANCORP INC Annual Meeting        
    TICKER:        
    MEETING DATE: 5/3/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/14/2019      
    SECURITY ID: 43689E      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Mark M. Cole FOR FOR MANAGEMENT
    Michael P. Maraist FOR FOR MANAGEMENT
    Donald W. Washington FOR FOR MANAGEMENT
2   Proposal to ratify the appointment of Porter Keadle Moore, LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"HOMESTREET, INC. Annual Meeting"        
    TICKER: TOIXX      
    MEETING DATE: your      
    MEETING TYPE: SPECIAL      
    RECORD DATE:        
    SECURITY ID:        
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
HOOKER FURNITURE CORPORATION Annual Meeting      
    TICKER: HOFT      
    MEETING DATE: 6/12/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/12/2019      
    SECURITY ID: 439038      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Paul B. Toms, Jr. FOR FOR MANAGEMENT
    W Christopher Beeler Jr FOR FOR MANAGEMENT
    Paulette Garafalo FOR FOR MANAGEMENT
    John L. Gregory, III FOR FOR MANAGEMENT
    Tonya H. Jackson FOR FOR MANAGEMENT
    E. Larry Ryder FOR FOR MANAGEMENT
    Ellen C. Taaffe FOR FOR MANAGEMENT
    Henry G. Williamson, Jr FOR FOR MANAGEMENT
2   Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2020. FOR FOR MANAGEMENT
3   Advisory vote to approve named executive officer compensation. FOR FOR MANAGEMENT
HOPE BANCORP INC Annual Meeting        
    TICKER:        
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/28/2019      
    SECURITY ID: 43940T      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Donald D. Byun FOR FOR MANAGEMENT
    Steven J. Didion FOR FOR MANAGEMENT
    Jinho Doo FOR FOR MANAGEMENT
    Daisy Y. Ha FOR FOR MANAGEMENT
    James U. Hwang FOR FOR MANAGEMENT
    Jin Chul Jhung FOR FOR MANAGEMENT
    Kevin S. Kim FOR FOR MANAGEMENT
    Steven S. Koh FOR FOR MANAGEMENT
    Chung Hyun Lee FOR FOR MANAGEMENT
    William J. Lewis FOR FOR MANAGEMENT
    David P. Malone FOR FOR MANAGEMENT
    John R. Taylor FOR FOR MANAGEMENT
    Scott Yoon-Suk Whang FOR FOR MANAGEMENT
    Dale S. Zuehls FOR FOR MANAGEMENT
2   Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   Approval, on an advisory and nonbinding basis, of the compensation paid to our "Named Executive Officer" as described in the Proxy Statement. FOR FOR MANAGEMENT
4   Approval of the Hope Bancorp, Inc. 2019 Incentive Compensation Plan. FOR FOR MANAGEMENT
HORACE MANN EDUCATORS CORPORATION Annual Meeting      
    TICKER: HMN      
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/26/2019      
    SECURITY ID: 440327      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Mark S. Casady FOR FOR MANAGEMENT
1b.   Election of Director: Daniel A. Domenech FOR FOR MANAGEMENT
1c.   Election of Director: Stephen J. Hasenmiller FOR FOR MANAGEMENT
1d.   Election of Director: Perry G. Hines FOR FOR MANAGEMENT
1e.   Election of Director: Mark E. Konen FOR FOR MANAGEMENT
1f.   Election of Director: Beverley J. McClure FOR FOR MANAGEMENT
1g.   Election of Director: H. Wade Reece FOR FOR MANAGEMENT
1h.   Election of Director: Robert Stricker FOR FOR MANAGEMENT
1i.   Election of Director: Steven O. Swyers FOR FOR MANAGEMENT
1j.   Election of Director: Marita Zuraitis FOR FOR MANAGEMENT
2   Approval of the advisory resolution to approve Named Executive Officers' compensation. FOR FOR MANAGEMENT
3   Ratification of the appointment of KPMG LLP, an independent registered public accounting firm, as the company's auditors for the year ending December 31, 2019. FOR FOR MANAGEMENT
"HORIZON BANCORP, INC. Annual Meeting"        
    TICKER: HBNC      
    MEETING DATE: 5/2/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 440407      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Susan D. Aaron FOR FOR MANAGEMENT
    Eric P. Blackhurst FOR FOR MANAGEMENT
    Craig M. Dwight FOR FOR MANAGEMENT
2   Advisory vote to approve executive compensation. FOR FOR MANAGEMENT
3   Ratification of appointment of BKD, LLP as independent auditors. FOR FOR MANAGEMENT
HORIZON PHARMA PLC Annual Meeting        
    TICKER:        
    MEETING DATE: 5/2/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/13/2019      
    SECURITY ID: G4617B      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class II Director: Michael Grey FOR FOR MANAGEMENT
1b.   Election of Class II Director: Jeff Himawan, Ph.D. FOR FOR MANAGEMENT
2   Approval of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019 and authorization of the Audit Committee to determine the auditors' remuneration. FOR FOR MANAGEMENT
3   Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement. FOR FOR MANAGEMENT
4   Authorization for us and/or any of our subsidiaries to make market purchases or overseas market purchases of our ordinary shares. FOR FOR MANAGEMENT
5   Approval of an increase in the authorized share capital of the Company from Euro40,000 and $30,000 to Euro40,000 and $60,000 by the creation of an additional 300,000,000 ordinary shares of nominal value $0.0001 per share. FOR FOR MANAGEMENT
6   Renewal of the Board of Directors' existing authority to allot and issue ordinary shares for cash and non-cash consideration under Irish law. FOR FOR MANAGEMENT
7   Renewal of the Board of Directors' existing authority to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply under Irish law. FOR FOR MANAGEMENT
8   Approval of motion to adjourn the Annual General Meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the Annual General Meeting to approve Proposal 7. FOR FOR MANAGEMENT
9   Approval of a change of name of our Company to Horizon Therapeutics Public Limited Company. FOR FOR MANAGEMENT
10   Approval of the Amended and Restated 2014 Equity Incentive Plan. FOR FOR MANAGEMENT
11   Approval of the Amended and Restated 2014 Non-Employee Equity Plan. FOR FOR MANAGEMENT
HOSTESS BRANDS INC. Annual Meeting        
    TICKER:        
    MEETING DATE: 5/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/12/2019      
    SECURITY ID: 44109J      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    C. Dean Metropoulos FOR FOR MANAGEMENT
    Laurence Bodner FOR FOR MANAGEMENT
    Neil P. DeFeo FOR FOR MANAGEMENT
2   2018 compensation paid to named executive officers (advisory). FOR FOR MANAGEMENT
3   Ratification of KPMG LLP as independent registered public accounting firm. FOR FOR MANAGEMENT
HOUGHTON MIFFLIN HARCOURT COMPANY Annual Meeting      
    TICKER: HMHC      
    MEETING DATE: 5/21/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/22/2019      
    SECURITY ID: 44157R      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Daniel Allen FOR FOR MANAGEMENT
    L. Gordon Crovitz FOR FOR MANAGEMENT
    Jean S. Desravines FOR FOR MANAGEMENT
    Lawrence K. Fish FOR FOR MANAGEMENT
    Jill A. Greenthal FOR FOR MANAGEMENT
    John F. Killian FOR FOR MANAGEMENT
    John J. Lynch, Jr. FOR FOR MANAGEMENT
    John R. McKernan, Jr. FOR FOR MANAGEMENT
    E. Rogers Novak, Jr. FOR FOR MANAGEMENT
    Tracey D. Weber FOR FOR MANAGEMENT
2   Advisory Approval of Compensation of Named Executive Officers FOR FOR MANAGEMENT
3   Ratification of Appointment of the Company's Independent Registered Public Accounting Firm for Fiscal Year 2019. FOR FOR MANAGEMENT
HOUSTON WIRE & CABLE COMPANY Annual Meeting      
    TICKER: HWCC      
    MEETING DATE: 5/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/15/2019      
    SECURITY ID: 44244K      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    James L. Pokluda III FOR FOR MANAGEMENT
    Roy W. Haley FOR FOR MANAGEMENT
    Margaret S. Laird FOR FOR MANAGEMENT
    Robert L. Reymond FOR FOR MANAGEMENT
    Sandford W. Rothe FOR FOR MANAGEMENT
    William H. Sheffield FOR FOR MANAGEMENT
    G. Gary Yetman FOR FOR MANAGEMENT
2   To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   To approve the Company's executive compensation on an advisory basis. FOR FOR MANAGEMENT
"HUB GROUP, INC. Annual Meeting"        
    TICKER: HUBG      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/28/2019      
    SECURITY ID: 443320      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    David P. Yeager FOR FOR MANAGEMENT
    Donald G. Maltby FOR FOR MANAGEMENT
    Mary H. Boosalis FOR FOR MANAGEMENT
    James C. Kenny FOR FOR MANAGEMENT
    Peter B. McNitt FOR FOR MANAGEMENT
    Charles R. Reaves FOR FOR MANAGEMENT
    Martin P. Slark FOR FOR MANAGEMENT
    Jonathan P. Ward FOR FOR MANAGEMENT
2   Advisory vote on executive compensation. FOR FOR MANAGEMENT
3   Ratification of the selection of Ernst & Young LLP as Hub Group's independent registered accounting firm. FOR FOR MANAGEMENT
"HUBSPOT, INC. Annual Meeting"        
    TICKER: HUBS      
    MEETING DATE: 6/5/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/9/2019      
    SECURITY ID: 443573      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class II Director: Lorrie Norrington FOR FOR MANAGEMENT
1b.   Election of Class II Director: Avanish Sahai FOR FOR MANAGEMENT
1c.   Election of Class II Director: Dharmesh Shah FOR FOR MANAGEMENT
2   Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2019. FOR FOR MANAGEMENT
3   Non-binding advisory vote to approve the compensation of our Named Executive Officers. FOR FOR MANAGEMENT
"HUDSON TECHNOLOGIES, INC. Annual Meeting"      
    TICKER: HDSN      
    MEETING DATE: 6/11/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/12/2019      
    SECURITY ID: 444144      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Vincent P. Abbatecola FOR FOR MANAGEMENT
    Brian F. Coleman FOR FOR MANAGEMENT
    Otto C. Morch FOR FOR MANAGEMENT
2   To approve, by non-binding advisory vote, named executive officer compensation. FOR FOR MANAGEMENT
3   To approve, by non-binding vote, the frequency of future advisory votes on the resolution approving named executive officer compensation. 1 YEAR 1 YEAR MANAGEMENT
4   To ratify the appointment of BDO USA, LLP as independent registered public accountants for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"HURCO COMPANIES, INC. Annual Meeting"        
    TICKER: HURC      
    MEETING DATE: 3/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 1/18/2019      
    SECURITY ID: 447324      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Thomas A. Aaro FOR FOR MANAGEMENT
    Robert W. Cruickshank FOR FOR MANAGEMENT
    Michael Doar FOR FOR MANAGEMENT
    Cynthia Dubin FOR FOR MANAGEMENT
    Timothy J. Gardner FOR FOR MANAGEMENT
    Jay C. Longbottom FOR FOR MANAGEMENT
    Andrew Niner FOR FOR MANAGEMENT
    Richard Porter FOR FOR MANAGEMENT
    Janaki Sivanesan FOR FOR MANAGEMENT
    Gregory Volovic FOR FOR MANAGEMENT
2   Advisory vote on executive compensation. FOR FOR MANAGEMENT
3   Appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2019. FOR FOR MANAGEMENT
HURON CONSULTING GROUP INC. Annual Meeting      
    TICKER: HURN      
    MEETING DATE: 5/3/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/6/2019      
    SECURITY ID: 447462      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    John McCartney FOR FOR MANAGEMENT
    James H. Roth FOR FOR MANAGEMENT
    Ekta Singh-Bushell FOR FOR MANAGEMENT
2   To approve an amendment to the Company's Amended and Restated 2012 Omnibus Incentive Plan. FOR FOR MANAGEMENT
3   An advisory vote to approve the Company's executive compensation. FOR FOR MANAGEMENT
4   To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"HYSTER-YALE MATERIALS HANDLING,INC. Annual Meeting"      
    TICKER: HY      
    MEETING DATE: 5/17/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 449172      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: James B. Bemowski FOR FOR MANAGEMENT
1b.   Election of Director: J.C. Butler, Jr. FOR FOR MANAGEMENT
1c.   Election of Director: Carolyn Corvi FOR FOR MANAGEMENT
1d.   Election of Director: John P. Jumper FOR FOR MANAGEMENT
1e.   Election of Director: Dennis W. LaBarre FOR FOR MANAGEMENT
1f.   Election of Director: H. Vincent Poor FOR FOR MANAGEMENT
1g.   Election of Director: Alfred M. Rankin, Jr. FOR FOR MANAGEMENT
1h.   Election of Director: Claiborne R. Rankin FOR FOR MANAGEMENT
1i.   Election of Director: John M. Stropki FOR FOR MANAGEMENT
1j.   Election of Director: Britton T. Taplin FOR FOR MANAGEMENT
1k.   Election of Director: Eugene Wong FOR FOR MANAGEMENT
2   Advisory Vote to Approve the Company's Named Executive Officer Compensation FOR FOR MANAGEMENT
3   Advisory Vote on the Frequency for Future Advisory Votes to Approve the Company's Named Executive Officer Compensation 1 YEAR 1 YEAR MANAGEMENT
4   Approval of the Company's Non-Employee Directors' Equity Compensation Plan FOR FOR MANAGEMENT
5   Confirmation of Appointment of Ernst & Young LLP, the Independent Registered Public Accounting Firm of the Company, for the Current Fiscal Year FOR FOR MANAGEMENT
IBERIABANK CORPORATION Annual Meeting        
    TICKER: IBKC      
    MEETING DATE: 5/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/19/2019      
    SECURITY ID: 450828      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    William H. Fenstermaker FOR FOR MANAGEMENT
    Rick E. Maples FOR FOR MANAGEMENT
2   Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   Approval, on an advisory basis, of the compensation of the Named Executive Officers. FOR FOR MANAGEMENT
4   Approval of the 2019 Stock Incentive Plan. FOR FOR MANAGEMENT
"ICF INTERNATIONAL, INC. Annual Meeting"        
    TICKER: ICFI      
    MEETING DATE: 5/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/2/2019      
    SECURITY ID: 44925C      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Dr. Srikant M. Datar FOR FOR MANAGEMENT
    Mr. Peter M. Schulte FOR FOR MANAGEMENT
2   ADVISORY SAY-ON-PAY VOTE REGARDING ICF INTERNATIONAL'S OVERALL PAY-FOR-PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM - Approve, by non-binding vote, the Company's overall pay-for-performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. FOR FOR MANAGEMENT
3   RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - Ratification of the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
ICHOR HOLDINGS LTD Annual Meeting        
    TICKER:        
    MEETING DATE: 5/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/4/2019      
    SECURITY ID: G4740B      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Marc Haugen FOR FOR MANAGEMENT
2   The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 27, 2019. FOR FOR MANAGEMENT
"ICU MEDICAL, INC. Annual Meeting"        
    TICKER: ICUI      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/22/2019      
    SECURITY ID: 44930G      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Vivek Jain FOR FOR MANAGEMENT
    George A. Lopez, M.D. FOR FOR MANAGEMENT
    Robert S. Swinney, M.D. FOR FOR MANAGEMENT
    David C. Greenberg FOR FOR MANAGEMENT
    Elisha W. Finney FOR FOR MANAGEMENT
    David F. Hoffmeister FOR FOR MANAGEMENT
    Donald M. Abbey FOR FOR MANAGEMENT
2   To ratify the selection of Deloitte & Touche LLP as auditors for the Company for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   To approve named executive officer compensation on an advisory basis. FOR FOR MANAGEMENT
II-VI INCORPORATED Annual Meeting        
    TICKER: IIVI      
    MEETING DATE: 11/9/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 9/7/2018      
    SECURITY ID: 902104      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class I Director: Vincent D. Mattera, Jr. FOR FOR MANAGEMENT
1b.   Election of Class I Director: Marc Y. E. Pelaez FOR FOR MANAGEMENT
1c.   Election of Class I Director: Howard H. Xia FOR FOR MANAGEMENT
2   Non-binding advisory vote to approve the compensation of the Company's named executive officers for fiscal year 2018. FOR FOR MANAGEMENT
3   Approval of the 2018 Qualified Employee Stock Purchase Plan. FOR FOR MANAGEMENT
4   Approval of the 2018 Omnibus Incentive Plan. FOR FOR MANAGEMENT
5   Ratification of the Audit Committee's selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. FOR FOR MANAGEMENT
II-VI INCORPORATED Special Meeting        
    TICKER: IIVI      
    MEETING DATE: 3/26/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 2/5/2019      
    SECURITY ID: 902104      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Proposal to approve the issuance of II-VI Incorporated's common stock, no par value, in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of November 8, 2018, as may be amended from time to time, by and among II-VI Incorporated, a Pennsylvania corporation, Mutation Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of II-VI Incorporated, and Finisar Corporation, a Delaware corporation. FOR FOR MANAGEMENT
2   Proposal to approve adjournments of II-VI Incorporated's special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal described above. FOR FOR MANAGEMENT
II-VI INCORPORATED Special Meeting        
    TICKER: IIVI      
    MEETING DATE: 3/26/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 2/5/2019      
    SECURITY ID: 902104      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Proposal to approve the issuance of II-VI Incorporated's common stock, no par value, in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of November 8, 2018, as may be amended from time to time, by and among II-VI Incorporated, a Pennsylvania corporation, Mutation Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of II-VI Incorporated, and Finisar Corporation, a Delaware corporation. FOR FOR MANAGEMENT
2   Proposal to approve adjournments of II-VI Incorporated's special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal described above. FOR FOR MANAGEMENT
ILG INC Special Meeting        
    TICKER:        
    MEETING DATE: 8/28/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 7/13/2018      
    SECURITY ID: 44967H      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve the transactions contemplated by the Agreement and Plan of Merger, dated as of April 30, 2018 (the "merger agreement"), by and among ILG, Marriott Vacations Worldwide Corporation, a Delaware corporation ("MVW"), Ignite Holdco, Inc., a wholly-owned direct subsidiary of ILG ("Holdco"), Ignite Holdco Subsidiary, Inc., a wholly-owned direct subsidiary of Holdco ("Ignite Merger Sub"), Volt Merger Sub, Inc., a wholly-owned direct subsidiary of MVW ("Volt Corporate Merger Sub"), and Volt Merger Sub, LLC, a wholly-owned direct subsidiary of MVW ("Volt LLC Merger Sub"). Those transactions include the merger of Ignite Merger Sub with and into ILG, with ILG continuing as the surviving corporation and a wholly-owned subsidiary of Holdco (the "ILG Merger"), and the merger of Volt Corporate Merger Sub with and into Holdco, with Holdco continuing as the surviving corporation and a wholly-owned subsidiary of MVW (the "Initial Holdco Merger"), under which ILG stockholders will receive 0.165 shares of MVW common stock and $14.75 in cash, without interest, for each share of ILG common stock that they own immediately before the acquisition of ILG by MVW through a series of business combinations as provided in the merger agreement (the "combination transactions"). FOR FOR MANAGEMENT
2   To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to ILG's named executive officers in connection with the combination transactions. FOR FOR MANAGEMENT
3   To adjourn the ILG Special Meeting, if necessary or appropriate, to solicit additional proxies. FOR FOR MANAGEMENT
INDEPENDENCE HOLDING COMPANY Annual Meeting      
    TICKER: IHC      
    MEETING DATE: 11/12/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 9/17/2018      
    SECURITY ID: 453440      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Larry R. Graber FOR FOR MANAGEMENT
    Teresa A. Herbert FOR FOR MANAGEMENT
    David T. Kettig FOR FOR MANAGEMENT
    Allan C. Kirkman FOR FOR MANAGEMENT
    John L. Lahey FOR FOR MANAGEMENT
    Steven B. Lapin FOR FOR MANAGEMENT
    Ronald I. Simon FOR FOR MANAGEMENT
    James G. Tatum FOR FOR MANAGEMENT
    Roy T.K. Thung FOR FOR MANAGEMENT
2   To ratify the appointment of RSM US LLP as IHC's independent registered public accounting firm for the fiscal year ending December 31, 2018. FOR FOR MANAGEMENT
INDEPENDENT BANK CORP. Annual Meeting        
    TICKER: INDB      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/22/2019      
    SECURITY ID: 453836      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Re-Election of Class II Director: Michael P. Hogan FOR FOR MANAGEMENT
1.2   Re-Election of Class II Director: Eileen C. Miskell FOR FOR MANAGEMENT
1.3   Re-Election of Class II Director: Gerard F. Nadeau FOR FOR MANAGEMENT
1.4   Re-Election of Class II Director: Thomas R. Venables FOR FOR MANAGEMENT
2   Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   Approve, on an advisory basis, the compensation of our named executive officers. FOR FOR MANAGEMENT
INDEPENDENT BANK CORP. Special Meeting        
    TICKER: INDB      
    MEETING DATE: 1/25/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 12/4/2018      
    SECURITY ID: 453836      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Approve the Agreement and Plan of Merger, dated as of September 20, 2018 (the "merger agreement"), by and among Independent Bank Corp. ("Independent"), Rockland Trust Company, Blue Hills Bancorp, Inc. ("BHB") and Blue Hills Bank, and to approve the transactions contemplated by the merger agreement, including the merger of BHB with and into Independent (the "merger") and the issuance of up to 6,835,690 shares of Independent common stock in connection with the merger. FOR FOR MANAGEMENT
2   Authorize the board of directors of Independent to adjourn or postpone the special meeting, if necessary, to permit further solicitation of proxies in favor of the Independent merger agreement proposal or to vote on other matters properly before the special meeting. FOR FOR MANAGEMENT
INDEPENDENT BANK CORPORATION Annual Meeting      
    TICKER: IBCP      
    MEETING DATE: 4/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/22/2019      
    SECURITY ID: 453838      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    William J. Boer FOR FOR MANAGEMENT
    Joan A. Budden FOR FOR MANAGEMENT
    Michael J. Cok FOR FOR MANAGEMENT
2   Ratification of the appointment of Crowe LLP as independent auditors for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   Approval of an advisory (non-binding) resolution to approve the compensation paid to our Executives. FOR FOR MANAGEMENT
"INDEPENDENT BANK GROUP, INC. Annual Meeting"      
    TICKER: IBTX      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/8/2019      
    SECURITY ID: 45384B      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    David R. Brooks FOR FOR MANAGEMENT
    Douglas A. Cifu FOR FOR MANAGEMENT
    J. Webb Jennings III FOR FOR MANAGEMENT
    Alicia K. Harrison FOR FOR MANAGEMENT
2   AMENDMENT TO IMPLEMENT MAJORITY VOTE FOR UNCONTESTED DIRECTOR ELECTIONS: Amendment of the Company's Amended and Restated Certificate of Formation (the Charter) to replace the current plurality vote standard with a majority vote standard in uncontested director elections FOR FOR MANAGEMENT
3   AMENDMENT TO IMPLEMENT MAJORITY VOTE FOR SHAREHOLDER- APPROVED AMENDMENTS TO BYLAWS: Amendment to the Charter to implement a simple majority vote standard for shareholder-approved amendments to the Bylaws FOR FOR MANAGEMENT
4   ADVISORY APPROVAL OF SAY-ON-PAY: A (nonbinding) vote regarding the compensation of the Company's named executive officers (Say- On-Pay) FOR FOR MANAGEMENT
5   RATIFICATION OF THE APPOINTMENT OF RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019 FOR FOR MANAGEMENT
6   To transact such other business as may properly come before the meeting or any adjournment thereof FOR FOR MANAGEMENT
"INDEPENDENT BANK GROUP, INC. Special Meeting"      
    TICKER: IBTX      
    MEETING DATE: 9/24/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 8/14/2018      
    SECURITY ID: 45384B      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   APPROVAL OF THE MERGER PROPOSAL: To approve and adopt the Agreement and Plan of Reorganization, dated as of May 22, 2018, by and between Independent Bank Group, Inc. and Guaranty Bancorp, as it may be amended, supplemented, or modified from time to time, pursuant to which Guaranty Bancorp will merge with and into Independent Bank Group, Inc. FOR FOR MANAGEMENT
2   APPROVAL OF THE ADJOURNMENT PROPOSAL. To approve the adjournment of the Independent Bank Group, Inc. special meeting to a later date or dates, if the board of directors of Independent Bank Group, Inc. determines such an adjournment is necessary or appropriate to permit solicitation of additional proxies in favor of the proposal listed above. FOR FOR MANAGEMENT
"INFORMATION SERVICES GROUP, INC. Annual Meeting"      
    TICKER: III      
    MEETING DATE: 4/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/4/2019      
    SECURITY ID: 45675Y      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Michael P. Connors FOR FOR MANAGEMENT
    Christine Putur FOR FOR MANAGEMENT
2   To ratify the engagement of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   To approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers. FOR FOR MANAGEMENT
INGEVITY CORPORATION Annual Meeting        
    TICKER:        
    MEETING DATE: 4/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/25/2019      
    SECURITY ID: 45688C      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Jean S. Blackwell FOR FOR MANAGEMENT
1.2   Election of Director: Luis Fernandez-Moreno FOR FOR MANAGEMENT
1.3   Election of Director: J. Michael Fitzpatrick FOR FOR MANAGEMENT
1.4   Election of Director: Diane H. Gulyas FOR FOR MANAGEMENT
1.5   Election of Director: Richard B. Kelson FOR FOR MANAGEMENT
1.6   Election of Director: Frederick J. Lynch FOR FOR MANAGEMENT
1.7   Election of Director: Karen G. Narwold FOR FOR MANAGEMENT
1.8   Election of Director: Daniel F. Sansone FOR FOR MANAGEMENT
1.9   Election of Director: D. Michael Wilson FOR FOR MANAGEMENT
2   Approval, on an advisory (non-binding) basis, of the compensation paid to Ingevity's named executive officers ("Say- on-Pay"). FOR FOR MANAGEMENT
3   Ratification of the appointment of Pricewaterhouse Coopers LLP as our independent registered public accounting firm for fiscal 2019. FOR FOR MANAGEMENT
4   Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation (the "Certificate") to eliminate the supermajority vote requirements with respect to certain Certificate and By-Law amendments by stockholders, and to remove certain obsolete provisions. FOR FOR MANAGEMENT
"INNERWORKINGS, INC. Annual Meeting"        
    TICKER: INWK      
    MEETING DATE: 9/6/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/16/2018      
    SECURITY ID: 45773Y      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A   Election of Director: Eric D Belcher FOR FOR MANAGEMENT
1B   Election of Director: Jack M Greenberg FOR FOR MANAGEMENT
1C   Election of Director: Richard S Stoddart FOR FOR MANAGEMENT
1D   Election of Director: Charles K Bobrinskoy FOR FOR MANAGEMENT
1E   Election of Director: David Fisher FOR FOR MANAGEMENT
1F   Election of Director: J Patrick Gallagher Jr FOR FOR MANAGEMENT
1G   Election of Director: Julie M Howard FOR FOR MANAGEMENT
1H   Election of Director: Linda S Wolf FOR FOR MANAGEMENT
1I   Election of Director: Lindsay Y. Corby FOR FOR MANAGEMENT
1J   Election of Director: Adam J. Gutstein (term effective October 1, 2018 FOR FOR MANAGEMENT
"INNOPHOS HOLDINGS, INC. Annual Meeting"        
    TICKER: IPHS      
    MEETING DATE: 5/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/19/2019      
    SECURITY ID: 45774N      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Gary Cappeline FOR FOR MANAGEMENT
1.2   Election of Director: Jane Hilk FOR FOR MANAGEMENT
1.3   Election of Director: Kim Ann Mink FOR FOR MANAGEMENT
1.4   Election of Director: Linda Myrick FOR FOR MANAGEMENT
1.5   Election of Director: Karen Osar FOR FOR MANAGEMENT
1.6   Election of Director: John Steitz FOR FOR MANAGEMENT
1.7   Election of Director: Peter Thomas FOR FOR MANAGEMENT
1.8   Election of Director: Robert Zatta FOR FOR MANAGEMENT
2   Ratification of the selection of independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   Advisory vote to approve the compensation of the Named Executives. FOR FOR MANAGEMENT
INNOSPEC INC. Annual Meeting        
    TICKER: IOSP      
    MEETING DATE: 5/8/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/14/2019      
    SECURITY ID: 45768S      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    David F. Landless FOR FOR MANAGEMENT
    Lawrence J. Padfield FOR FOR MANAGEMENT
    Patrick S. Williams FOR FOR MANAGEMENT
2   Say on Pay - An advisory vote on the approval of executive compensation. FOR FOR MANAGEMENT
3   Ratification of the appointment of Innospec Inc.'s independent registered public accounting firm. FOR FOR MANAGEMENT
INNOVIVA INC Annual Meeting        
    TICKER: INVA      
    MEETING DATE: 4/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/8/2019      
    SECURITY ID: 45781M      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: George W. Bickerstaff, III FOR FOR MANAGEMENT
1b.   Election of Director: Mark DiPaolo, Esq. FOR FOR MANAGEMENT
1c.   Election of Director: Jules Haimovitz FOR FOR MANAGEMENT
1d.   Election of Director: Odysseas D. Kostas, M.D. FOR FOR MANAGEMENT
1e.   Election of Director: Sarah Schlesinger, M.D. FOR FOR MANAGEMENT
2   Approve the non-binding advisory resolution regarding executive compensation. FOR FOR MANAGEMENT
3   Ratify the selection by the Audit Committee of the Board of Directors for Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"INSIGHT ENTERPRISES, INC. Annual Meeting"        
    TICKER: NSIT      
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/2/2019      
    SECURITY ID: 45765U      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Richard E. Allen FOR FOR MANAGEMENT
1.2   Election of Director: Bruce W. Armstrong FOR FOR MANAGEMENT
1.3   Election of Director: Linda Breard FOR FOR MANAGEMENT
1.4   Election of Director: Timothy A. Crown FOR FOR MANAGEMENT
1.5   Election of Director: Catherine Courage FOR FOR MANAGEMENT
1.6   Election of Director: Anthony A. Ibargüen FOR FOR MANAGEMENT
1.7   Election of Director: Kenneth T. Lamneck FOR FOR MANAGEMENT
1.8   Election of Director: Kathleen S. Pushor FOR FOR MANAGEMENT
1.9   Election of Director: Girish Rishi FOR FOR MANAGEMENT
2   Advisory vote (non-binding) to approve named executive officer compensation FOR FOR MANAGEMENT
3   Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2019 FOR FOR MANAGEMENT
"INSPERITY, INC. Annual Meeting"        
    TICKER: NSP      
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/2/2019      
    SECURITY ID: 45778Q      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Class III Director: Randall Mehl FOR FOR MANAGEMENT
1.2   Election of Class III Director: John M. Morphy FOR FOR MANAGEMENT
1.3   Election of Class III Director: Richard G. Rawson FOR FOR MANAGEMENT
2   Advisory vote to approve the Company's executive compensation ("say on pay"). FOR FOR MANAGEMENT
3   Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
"INSTALLED BUILDING PRODUCTS, INC. Annual Meeting"      
    TICKER: IBP      
    MEETING DATE: 5/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/4/2019      
    SECURITY ID: 45780R      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A   Election of Director: Jeffrey W. Edwards FOR FOR MANAGEMENT
1B   Election of Director: Lawrence A. Hilsheimer FOR FOR MANAGEMENT
1C   Election of Director: Janet E. Jackson FOR FOR MANAGEMENT
2   The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   To approve, on a non-binding advisory basis, the compensation of our named executive officers. FOR FOR MANAGEMENT
INTEGER HOLDINGS CORPORATION Annual Meeting      
    TICKER:        
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/1/2019      
    SECURITY ID: 45826H      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Pamela G. Bailey FOR FOR MANAGEMENT
    Joseph W. Dziedzic FOR FOR MANAGEMENT
    James F. Hinrichs FOR FOR MANAGEMENT
    Jean Hobby FOR FOR MANAGEMENT
    M. Craig Maxwell FOR FOR MANAGEMENT
    Filippo Passerini FOR FOR MANAGEMENT
    Bill R. Sanford FOR FOR MANAGEMENT
    Peter H. Soderberg FOR FOR MANAGEMENT
    Donald J. Spence FOR FOR MANAGEMENT
    William B. Summers, Jr. FOR FOR MANAGEMENT
2   RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2019. FOR FOR MANAGEMENT
3   APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT
"INTER PARFUMS, INC. Annual Meeting"        
    TICKER: IPAR      
    MEETING DATE: 9/14/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/18/2018      
    SECURITY ID: 458334      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Jean Madar FOR FOR MANAGEMENT
    Philippe Benacin FOR FOR MANAGEMENT
    Russell Greenberg FOR FOR MANAGEMENT
    Philippe Santi FOR FOR MANAGEMENT
    Francois Heilbronn FOR FOR MANAGEMENT
    Robert Bensoussan FOR FOR MANAGEMENT
    Patrick Choel FOR FOR MANAGEMENT
    Michel Dyens FOR FOR MANAGEMENT
    Veronique Gabai-Pinsky FOR FOR MANAGEMENT
    Gilbert Harrison FOR FOR MANAGEMENT
2   To vote for the advisory resolution to approve executive compensation. FOR FOR MANAGEMENT
"INTER PARFUMS, INC. Annual Meeting"        
    TICKER: IPAR      
    MEETING DATE: 9/12/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/16/2019      
    SECURITY ID: 458334      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Jean Madar FOR FOR MANAGEMENT
    Philippe Benacin FOR FOR MANAGEMENT
    Russell Greenberg FOR FOR MANAGEMENT
    Philippe Santi FOR FOR MANAGEMENT
    Francois Heilbronn FOR FOR MANAGEMENT
    Robert Bensoussan FOR FOR MANAGEMENT
    Patrick Choel FOR FOR MANAGEMENT
    Michel Dyens FOR FOR MANAGEMENT
    Veronique Gabai-Pinsky FOR FOR MANAGEMENT
    Gilbert Harrison FOR FOR MANAGEMENT
2   To vote for the advisory resolution to approve executive compensation FOR FOR MANAGEMENT
3   To approve the adoption of an amendment to our 2016 Option Plan to increase the number of shares issuable upon exercise of the options to be granted solely to nonemployee directors annually from 1,000 shares to 1,500 shares commencing on February 1, 2020 and continuing on each February 1 thereafter. FOR FOR MANAGEMENT
"INTERFACE, INC. Annual Meeting"        
    TICKER: TILE      
    MEETING DATE: 5/13/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/8/2019      
    SECURITY ID: 458665      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    John P. Burke FOR FOR MANAGEMENT
    Andrew B. Cogan FOR FOR MANAGEMENT
    Jay D. Gould FOR FOR MANAGEMENT
    Daniel T. Hendrix FOR FOR MANAGEMENT
    Christopher G. Kennedy FOR FOR MANAGEMENT
    Catherine M. Kilbane FOR FOR MANAGEMENT
    K. David Kohler FOR FOR MANAGEMENT
    James B. Miller, Jr. FOR FOR MANAGEMENT
    Sheryl D. Palmer FOR FOR MANAGEMENT
2   Approval of executive compensation. FOR FOR MANAGEMENT
3   Ratification of the appointment of BDO USA, LLP as independent auditors for 2019. FOR FOR MANAGEMENT
INTERNATIONAL BANCSHARES CORPORATION Annual Meeting      
    TICKER: IBOC      
    MEETING DATE: 5/20/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/1/2019      
    SECURITY ID: 459044      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    J. De Anda FOR FOR MANAGEMENT
    I. Greenblum FOR FOR MANAGEMENT
    D. B. Howland FOR FOR MANAGEMENT
    P. J. Newman FOR FOR MANAGEMENT
    D. E. Nixon FOR FOR MANAGEMENT
    L. A. Norton FOR FOR MANAGEMENT
    R. R. Resendez FOR FOR MANAGEMENT
    A. R. Sanchez, Jr. FOR FOR MANAGEMENT
2   PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   PROPOSAL TO CONSIDER AND VOTE ON a non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding named executive officer compensation in the Proxy Statement. FOR FOR MANAGEMENT
4   PROPOSAL TO CONSIDER AN ADVISORY VOTE regarding the frequency of the advisory approval of the company's executive compensation. 1 YEAR 1 YEAR MANAGEMENT
INTERNATIONAL SEAWAYS INC Annual Meeting      
    TICKER:        
    MEETING DATE: 6/5/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/10/2019      
    SECURITY ID: Y41053      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Doug Wheat FOR FOR MANAGEMENT
    Timothy J. Bernlohr FOR FOR MANAGEMENT
    Ian T. Blackley FOR FOR MANAGEMENT
    Randee E. Day FOR FOR MANAGEMENT
    David I. Greenberg FOR FOR MANAGEMENT
    Joseph I. Kronsberg FOR FOR MANAGEMENT
    Ty E. Wallach FOR FOR MANAGEMENT
    Gregory A. Wright FOR FOR MANAGEMENT
    Lois K. Zabrocky FOR FOR MANAGEMENT
2   Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year 2019. FOR FOR MANAGEMENT
3   Approval by an advisory vote of the compensation paid to the Named Executive Officers of the Company for 2018 as described in the Company's Proxy Statement. FOR FOR MANAGEMENT
"INTEVAC, INC. Annual Meeting"        
    TICKER: IVAC      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/26/2019      
    SECURITY ID: 461148      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    David S. Dury FOR FOR MANAGEMENT
    Wendell T. Blonigan FOR FOR MANAGEMENT
    Kevin D. Barber FOR FOR MANAGEMENT
    Stephen A. Jamison FOR FOR MANAGEMENT
    Mark P. Popovich FOR FOR MANAGEMENT
    Thomas M. Rohrs FOR FOR MANAGEMENT
    John F. Schaefer FOR FOR MANAGEMENT
2   Proposal to approve an amendment to increase the maximum number of shares of Common Stock authorized for issuance under the Company's 2003 Employee Stock Purchase Plan by 500,000 shares. FOR FOR MANAGEMENT
3   Proposal to ratify the appointment of BPM LLP as independent public accountants of Intevac for the fiscal year ending December 28, 2019. FOR FOR MANAGEMENT
4   To approve on a non-binding advisory basis the executive compensation of the Company's named executive officers. FOR FOR MANAGEMENT
"INTREPID POTASH, INC. Annual Meeting"        
    TICKER: IPI      
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 46121Y      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A   Election of Class II Director: J. Landis Martin FOR FOR MANAGEMENT
1B   Election of Class II Director: Barth E. Whitham FOR FOR MANAGEMENT
2   To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   To approve, on an advisory basis, our executive compensation. FOR FOR MANAGEMENT
4   To approve our Amended and Restated Equity Incentive Plan. FOR FOR MANAGEMENT
INVACARE CORPORATION Annual Meeting        
    TICKER: IVC      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/22/2019      
    SECURITY ID: 461203      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Susan H. Alexander FOR FOR MANAGEMENT
    P. Danielsohn-Weil, PhD FOR FOR MANAGEMENT
    Diana S. Ferguson FOR FOR MANAGEMENT
    Marc M. Gibeley FOR FOR MANAGEMENT
    C. Martin Harris, M.D. FOR FOR MANAGEMENT
    Matthew E. Monaghan FOR FOR MANAGEMENT
    Clifford D. Nastas FOR FOR MANAGEMENT
    Baiju R. Shah FOR FOR MANAGEMENT
2   Approve and adopt Amendment No. 1 to the Invacare Corporation 2018 Equity Compensation Plan. FOR FOR MANAGEMENT
3   Approve the issuance of common shares upon the conversion of outstanding Convertible Senior Notes. FOR FOR MANAGEMENT
4   Approve and adopt an amendment to the Company's Second Amended and Restated Articles of Incorporation to increase the authorized common shares. FOR FOR MANAGEMENT
5   Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. FOR FOR MANAGEMENT
6   An advisory vote to approve the compensation of the Company's Named Executive Officers. FOR FOR MANAGEMENT
INVESTORS TITLE COMPANY Annual Meeting        
    TICKER: ITIC      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/1/2019      
    SECURITY ID: 461804      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    J. Allen Fine FOR FOR MANAGEMENT
    David L. Francis FOR FOR MANAGEMENT
    James H. Speed, Jr. FOR FOR MANAGEMENT
2   Advisory proposal to approve named executive officer compensation. FOR FOR MANAGEMENT
3   Advisory proposal on the frequency of future advisory votes to approve the compensation paid to our named executive officers. 3 YEARS 3 YEARS MANAGEMENT
4   Proposal to approve the approval of the 2019 Stock Appreciation Right Plan. FOR FOR MANAGEMENT
5   Proposal to ratify the appointment of Dixon Hughes Goodman LLP as the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
ION GEOPHYSICAL CORPORATION Annual Meeting      
    TICKER: IO      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/29/2019      
    SECURITY ID: 462044      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    David H. Barr FOR FOR MANAGEMENT
    Franklin Myers FOR FOR MANAGEMENT
    S. James Nelson, Jr. FOR FOR MANAGEMENT
2   Advisory (non-binding) vote to approve the compensation of our named executive officers. FOR FOR MANAGEMENT
3   Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm (independent auditors) for 2019. FOR FOR MANAGEMENT
IRIDIUM COMMUNICATIONS INC. Annual Meeting      
    TICKER: IRDM      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 46269C      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Robert H. Niehaus FOR FOR MANAGEMENT
    Thomas C. Canfield FOR FOR MANAGEMENT
    Matthew J. Desch FOR FOR MANAGEMENT
    Thomas J. Fitzpatrick FOR FOR MANAGEMENT
    Jane L. Harman FOR FOR MANAGEMENT
    Alvin B. Krongard FOR FOR MANAGEMENT
    Admiral Eric T. Olson FOR FOR MANAGEMENT
    Steven B. Pfeiffer FOR FOR MANAGEMENT
    Parker W. Rush FOR FOR MANAGEMENT
    Henrik O. Schliemann FOR FOR MANAGEMENT
    Barry J. West FOR FOR MANAGEMENT
2   To approve, on an advisory basis, the compensation of our named executive officers. FOR FOR MANAGEMENT
3   To approve the Iridium Communications Inc. Amended and Restated 2015 Equity Incentive Plan. FOR FOR MANAGEMENT
4   To ratify the selection by the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
IROBOT CORPORATION Annual Meeting        
    TICKER: IRBT      
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/3/2019      
    SECURITY ID: 462726      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Mohamad Ali FOR FOR MANAGEMENT
    Michael Bell FOR FOR MANAGEMENT
    Ruey-Bin Kao FOR FOR MANAGEMENT
2   To ratify the appointment of the firm of PricewaterhouseCoopers LLP as auditors for the fiscal year ending December 28, 2019. FOR FOR MANAGEMENT
3   To approve amendments to our amended and restated certificate of incorporation to eliminate supermajority voting requirements. FOR FOR MANAGEMENT
4   To approve amendments to our amended and restated certificate of incorporation to declassify the board of directors. FOR FOR MANAGEMENT
5   To approve amendments to our amended and restated certificate of incorporation to eliminate the prohibition on stockholders' ability to call a special meeting. FOR FOR MANAGEMENT
6   To approve, on an advisory basis, the compensation of our named executive officers. FOR FOR MANAGEMENT
"ITRON, INC. Annual Meeting"        
    TICKER: ITRI      
    MEETING DATE: 5/9/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 465741      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Lynda L. Ziegler FOR FOR MANAGEMENT
1.2   Election of Director: Thomas S. Glanville FOR FOR MANAGEMENT
1.3   Election of Director: Diana D. Tremblay FOR FOR MANAGEMENT
2   Proposal to approve the advisory (non-binding) resolution relating to executive compensation. FOR FOR MANAGEMENT
3   Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accountant for 2019. FOR FOR MANAGEMENT
"J.C. PENNEY COMPANY, INC. Annual Meeting"      
    TICKER: JCP      
    MEETING DATE: 5/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 708160      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Paul J. Brown FOR FOR MANAGEMENT
1b.   Election of Director: Amanda Ginsberg FOR FOR MANAGEMENT
1c.   Election of Director: Wonya Y. Lucas FOR FOR MANAGEMENT
1d.   Election of Director: B. Craig Owens FOR FOR MANAGEMENT
1e.   Election of Director: Lisa A. Payne FOR FOR MANAGEMENT
1f.   Election of Director: Debora A. Plunkett FOR FOR MANAGEMENT
1g.   Election of Director: Leonard H. Roberts FOR FOR MANAGEMENT
1h.   Election of Director: Jill Soltau FOR FOR MANAGEMENT
1i.   Election of Director: Javier G. Teruel FOR FOR MANAGEMENT
1j.   Election of Director: Ronald W. Tysoe FOR FOR MANAGEMENT
2   To ratify the appointment of KPMG LLP as independent auditor for the fiscal year ending February 1, 2020. FOR FOR MANAGEMENT
3   To approve the adoption of the J. C. Penney Company, Inc. 2019 Long-Term Incentive Plan. FOR FOR MANAGEMENT
4   Advisory vote on executive compensation. FOR FOR MANAGEMENT
"J.JILL, INC. Annual Meeting"        
    TICKER:        
    MEETING DATE: 6/6/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/15/2019      
    SECURITY ID: 46620W      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Michael Eck FOR FOR MANAGEMENT
    Linda Heasley FOR FOR MANAGEMENT
    Michael Recht FOR FOR MANAGEMENT
2   To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year ending February 1, 2020 FOR FOR MANAGEMENT
JACK IN THE BOX INC. Annual Meeting        
    TICKER: JACK      
    MEETING DATE: 3/1/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 1/25/2019      
    SECURITY ID: 466367      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Leonard A. Comma FOR FOR MANAGEMENT
1b.   Election of Director: David L. Goebel FOR FOR MANAGEMENT
1c.   Election of Director: Sharon P. John FOR FOR MANAGEMENT
1d.   Election of Director: Madeleine A. Kleiner FOR FOR MANAGEMENT
1e.   Election of Director: Michael W. Murphy FOR FOR MANAGEMENT
1f.   Election of Director: James M. Myers FOR FOR MANAGEMENT
1g.   Election of Director: David M. Tehle FOR FOR MANAGEMENT
1h.   Election of Director: John T. Wyatt FOR FOR MANAGEMENT
1i.   Election of Director: Vivien M. Yeung FOR FOR MANAGEMENT
2   Ratification of the appointment of KPMG LLP as independent registered public accountants. FOR FOR MANAGEMENT
3   Advisory approval of executive compensation. FOR FOR MANAGEMENT
"JOHN B. SANFILIPPO & SON, INC. Annual Meeting"      
    TICKER: JBSS      
    MEETING DATE: 11/1/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 9/7/2018      
    SECURITY ID: 800422      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Governor Jim Edgar FOR FOR MANAGEMENT
    Ellen C. Taaffe FOR FOR MANAGEMENT
    Daniel M. Wright FOR FOR MANAGEMENT
2   Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2019 fiscal year. FOR FOR MANAGEMENT
3   Advisory vote to approve executive compensation. FOR FOR MANAGEMENT
K12 INC. Annual Meeting        
    TICKER: LRN      
    MEETING DATE: 12/14/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 10/19/2018      
    SECURITY ID: 48273U      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Aida M. Alvarez FOR FOR MANAGEMENT
    Craig R. Barrett FOR FOR MANAGEMENT
    Guillermo Bron FOR FOR MANAGEMENT
    Nathaniel A. Davis FOR FOR MANAGEMENT
    John M. Engler FOR FOR MANAGEMENT
    Steven B. Fink FOR FOR MANAGEMENT
    Robert E. Knowling, Jr. FOR FOR MANAGEMENT
    Liza McFadden FOR FOR MANAGEMENT
2   TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FOR MANAGEMENT
3   RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2019 FOR FOR MANAGEMENT
KADANT INC. Annual Meeting        
    TICKER: KAI      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 48282T      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Jonathan W. Painter FOR FOR MANAGEMENT
2   To approve, by non-binding advisory vote, our executive compensation. FOR FOR MANAGEMENT
3   To approve restricted stock unit grants to certain of our non-employee directors. FOR FOR MANAGEMENT
4   To ratify the selection of KPMG LLP as our company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
KAISER ALUMINUM CORPORATION Annual Meeting      
    TICKER: KALU      
    MEETING DATE: 6/6/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/12/2019      
    SECURITY ID: 483007      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Alfred E. Osborne, Jr. FOR FOR MANAGEMENT
    Teresa Sebastian FOR FOR MANAGEMENT
    Donald J. Stebbins FOR FOR MANAGEMENT
    Thomas M. Van Leeuwen FOR FOR MANAGEMENT
2   ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR FOR MANAGEMENT
3   RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019 FOR FOR MANAGEMENT
KAMAN CORPORATION Annual Meeting        
    TICKER: KAMN      
    MEETING DATE: 4/17/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/8/2019      
    SECURITY ID: 483548      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Neal J. Keating FOR FOR MANAGEMENT
    Scott E. Kuechle FOR FOR MANAGEMENT
    Jennifer M. Pollino FOR FOR MANAGEMENT
2   Advisory vote to approve the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   Amendment to the Company's Amended and Restated Certificate of Incorporation eliminating the supermajority voting provisions set forth therein. FOR FOR MANAGEMENT
4   Amendment to the Company's Amended and Restated Certificate of Incorporation providing for the election of directors by majority vote. FOR FOR MANAGEMENT
5   Amendment to the Company's Amended and Restated Certificate of Incorporation declassifying the Board of Directors. FOR FOR MANAGEMENT
6   Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. FOR FOR MANAGEMENT
KAPSTONE PAPER & PACKAGING CORPORATION Special Meeting      
    TICKER: KS      
    MEETING DATE: 9/6/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 7/30/2018      
    SECURITY ID: 48562P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Adoption of the Agreement and Plan of Merger, dated as of January 28, 2018, as it may be amended from time to time, among the Company, WestRock Company, Whiskey Holdco, Inc., Whiskey Merger Sub, Inc. and Kola Merger Sub, Inc. (the "merger proposal"). FOR FOR MANAGEMENT
2   Adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger proposal. FOR FOR MANAGEMENT
3   Non-binding advisory approval of the compensation and benefits that may be paid, become payable or be provided to the Company's named executive officers in connection with the mergers. FOR FOR MANAGEMENT
KB HOME Annual Meeting        
    TICKER: KBH      
    MEETING DATE: 4/11/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/8/2019      
    SECURITY ID: 48666K      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: Dorene C. Dominguez FOR FOR MANAGEMENT
1B.   Election of Director: Timothy W. Finchem FOR FOR MANAGEMENT
1C.   Election of Director: Dr. Stuart A. Gabriel FOR FOR MANAGEMENT
1D.   Election of Director: Dr. Thomas W. Gilligan FOR FOR MANAGEMENT
1E.   Election of Director: Kenneth M. Jastrow, II FOR FOR MANAGEMENT
1F.   Election of Director: Robert L. Johnson FOR FOR MANAGEMENT
1G.   Election of Director: Melissa Lora FOR FOR MANAGEMENT
1H.   Election of Director: Jeffrey T. Mezger FOR FOR MANAGEMENT
1I.   Election of Director: James C. Weaver FOR FOR MANAGEMENT
1J.   Election of Director: Michael M. Wood FOR FOR MANAGEMENT
2   Advisory vote to approve named executive officer compensation. FOR FOR MANAGEMENT
3   Ratify Ernst & Young LLP's appointment as KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2019. FOR FOR MANAGEMENT
"KBR, INC. Annual Meeting"        
    TICKER: KBR      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/22/2019      
    SECURITY ID: 48242W      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: Mark E. Baldwin FOR FOR MANAGEMENT
1B.   Election of Director: James R. Blackwell FOR FOR MANAGEMENT
1C.   Election of Director: Stuart J. B. Bradie FOR FOR MANAGEMENT
1D.   Election of Director: Lester L. Lyles FOR FOR MANAGEMENT
1E.   Election of Director: Wendy M. Masiello FOR FOR MANAGEMENT
1F.   Election of Director: Jack B. Moore FOR FOR MANAGEMENT
1G.   Election of Director: Ann D. Pickard FOR FOR MANAGEMENT
1H.   Election of Director: Umberto della Sala FOR FOR MANAGEMENT
2   Advisory vote to approve KBR's named executive officers' compensation. FOR FOR MANAGEMENT
3   Ratify the appointment of KPMG LLP as the independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 31, 2019. FOR FOR MANAGEMENT
KEARNY FINANCIAL CORP Annual Meeting        
    TICKER: KRNY      
    MEETING DATE: 10/25/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 8/27/2018      
    SECURITY ID: 48716P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    John N. Hopkins FOR FOR MANAGEMENT
    Craig L. Montanaro FOR FOR MANAGEMENT
    Leopold W. Montanaro FOR FOR MANAGEMENT
    Catherine A. Lawton FOR FOR MANAGEMENT
2   Ratification of the appointment of Crowe LLP as the Company's independent auditor for the fiscal year ending June 30, 2019. FOR FOR MANAGEMENT
3   Approval of an advisory, non-binding resolution to approve our executive compensation as described in the Proxy Statement. FOR FOR MANAGEMENT
KEMET CORPORATION Annual Meeting        
    TICKER: KEM      
    MEETING DATE: 7/31/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 6/3/2019      
    SECURITY ID: 488360      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Jacob T. Kotzubei FOR FOR MANAGEMENT
1.2   Election of Director: Robert G. Paul FOR FOR MANAGEMENT
1.3   Election of Director: Yasuko Matsumoto FOR FOR MANAGEMENT
2   The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2020. FOR FOR MANAGEMENT
3   Advisory approval of the compensation paid to the Company's Named Executive Officers. FOR FOR MANAGEMENT
KEMPER CORPORATION Annual Meeting        
    TICKER: KMPR      
    MEETING DATE: 5/1/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/7/2019      
    SECURITY ID: 488401      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Teresa A. Canida FOR FOR MANAGEMENT
1b.   Election of Director: George N. Cochran FOR FOR MANAGEMENT
1c.   Election of Director: Kathleen M. Cronin FOR FOR MANAGEMENT
1d.   Election of Director: Lacy M. Johnson FOR FOR MANAGEMENT
1e.   Election of Director: Robert J. Joyce FOR FOR MANAGEMENT
1f.   Election of Director: Joseph P. Lacher, Jr. FOR FOR MANAGEMENT
1g.   Election of Director: Christopher B. Sarofim FOR FOR MANAGEMENT
1h.   Election of Director: David P. Storch FOR FOR MANAGEMENT
1i.   Election of Director: Susan D. Whiting FOR FOR MANAGEMENT
2   Advisory vote to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2019. FOR FOR MANAGEMENT
3   Advisory vote to approve the compensation of the Company's Named Executive Officers. FOR FOR MANAGEMENT
4   Vote to approve the Company's 2019 Employee Stock Purchase Plan. FOR FOR MANAGEMENT
KENNAMETAL INC. Annual Meeting        
    TICKER: KMT      
    MEETING DATE: 10/30/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 9/4/2018      
    SECURITY ID: 489170      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
KEWAUNEE SCIENTIFIC CORPORATION Annual Meeting      
    TICKER: KEQU      
    MEETING DATE: 8/28/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/5/2019      
    SECURITY ID: 492854      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Margaret B. Pyle FOR FOR MANAGEMENT
    Donald F. Shaw FOR FOR MANAGEMENT
2   Ratification of the appointment of the independent registered public accounting firm of Ernst & Young LLP as the Company's independent auditors for fiscal year 2020. FOR FOR MANAGEMENT
3   Approval, on an advisory basis, of the compensation of our named executives. FOR FOR MANAGEMENT
4   Advisory vote on the frequency of an advisory vote on executive compensation. 1 YEAR 1 YEAR MANAGEMENT
KEWAUNEE SCIENTIFIC CORPORATION Annual Meeting      
    TICKER: KEQU      
    MEETING DATE: 8/29/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/5/2018      
    SECURITY ID: 492854      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Keith M. Gehl FOR FOR MANAGEMENT
    William A. Shumaker FOR FOR MANAGEMENT
2   Ratification of the appointment of the independent registered public accounting firm of Ernst & Young LLP as the Company's independent auditors for fiscal year 2019. FOR FOR MANAGEMENT
3   Approval, on an advisory basis, of the compensation of our named executives. FOR FOR MANAGEMENT
KEY TRONIC CORPORATION Annual Meeting        
    TICKER: KTCC      
    MEETING DATE: 10/26/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 9/6/2018      
    SECURITY ID: 493144      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    James R. Bean FOR FOR MANAGEMENT
    Craig D. Gates FOR FOR MANAGEMENT
    Ronald F. Klawitter FOR FOR MANAGEMENT
    Subodh K. Kulkarni FOR FOR MANAGEMENT
    Yacov A. Shamash FOR FOR MANAGEMENT
    Patrick Sweeney FOR FOR MANAGEMENT
2   Advisory vote to approve the compensation of the Company's named executive officers as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. FOR FOR MANAGEMENT
3   Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for fiscal year 2019. FOR FOR MANAGEMENT
"KIMBALL ELECTRONICS, INC. Annual Meeting"      
    TICKER: KE      
    MEETING DATE: 11/8/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 9/5/2018      
    SECURITY ID: 49428J      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Donald D. Charron FOR FOR MANAGEMENT
    Colleen C. Repplier FOR FOR MANAGEMENT
    Gregory J. Lampert FOR FOR MANAGEMENT
2   To ratify the selection of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2019. FOR FOR MANAGEMENT
3   To approve, by a non-binding, advisory vote, the compensation paid to the Company's Named Executive Officers. FOR FOR MANAGEMENT
4   To approve, by a non-binding, advisory vote, the preferred frequency for the Company to conduct future advisory votes on the compensation paid to the Company's Named Executive Officers. 1 YEAR 1 YEAR MANAGEMENT
"KIMBALL INTERNATIONAL, INC. Annual Meeting"      
    TICKER: KBAL      
    MEETING DATE: 10/30/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 8/27/2018      
    SECURITY ID: 494274      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    TIMOTHY J. JAHNKE FOR FOR MANAGEMENT
    KRISTINE L. JUSTER FOR FOR MANAGEMENT
    THOMAS J. TISCHHAUSER FOR FOR MANAGEMENT
2   APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT
3   RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019. FOR FOR MANAGEMENT
KIRBY CORPORATION Annual Meeting        
    TICKER: KEX      
    MEETING DATE: 4/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 497266      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Anne-Marie N. Ainsworth FOR FOR MANAGEMENT
1b.   Election of Director: C. Sean Day FOR FOR MANAGEMENT
1c.   Election of Director: William M. Waterman FOR FOR MANAGEMENT
2   Ratification of the selection of KPMG LLP as Kirby's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   Advisory vote on the approval of the compensation of Kirby's named executive officers. FOR FOR MANAGEMENT
KLX INC. Special Meeting        
    TICKER: KLXI      
    MEETING DATE: 8/24/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 7/24/2018      
    SECURITY ID: 482539      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To adopt the Agreement and Plan of Merger, dated as of April 30, 2018, as amended on June 1, 2018, and as it may be further amended from time to time, by and among The Boeing Company ("Boeing"), Kelly Merger Sub, Inc. ("Merger Sub") and KLX Inc. ("KLX"). FOR FOR MANAGEMENT
2   To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by KLX to its named executive officers in connection with the merger of Merger Sub with and into KLX (the "merger"), with KLX surviving the merger as a wholly owned subsidiary of Boeing. FOR FOR MANAGEMENT
3   To approve an adjournment of the special meeting from time to time, if necessary or appropriate, for the purpose of soliciting additional votes in favor of Proposal 1 if there are not sufficient votes at the time of the special meeting to approve Proposal 1. FOR FOR MANAGEMENT
KLX INC. Special Meeting        
    TICKER: KLXI      
    MEETING DATE: 8/24/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 7/24/2018      
    SECURITY ID: 482539      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To adopt the Agreement and Plan of Merger, dated as of April 30, 2018, as amended on June 1, 2018, and as it may be further amended from time to time, by and among The Boeing Company ("Boeing"), Kelly Merger Sub, Inc. ("Merger Sub") and KLX Inc. ("KLX"). FOR FOR MANAGEMENT
2   To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by KLX to its named executive officers in connection with the merger of Merger Sub with and into KLX (the "merger"), with KLX surviving the merger as a wholly owned subsidiary of Boeing. FOR FOR MANAGEMENT
3   To approve an adjournment of the special meeting from time to time, if necessary or appropriate, for the purpose of soliciting additional votes in favor of Proposal 1 if there are not sufficient votes at the time of the special meeting to approve Proposal 1. FOR FOR MANAGEMENT
"KMG CHEMICALS, INC. Special Meeting"        
    TICKER: KMG      
    MEETING DATE: 11/13/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 10/4/2018      
    SECURITY ID: 482564      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Proposal to approve and adopt the Agreement and Plan of Merger, dated as of August 14, 2018, as it may be amended from time to time, by and among KMG Chemicals, Inc., Cabot Microelectronics Corporation and Cobalt Merger Sub Corporation (the "Agreement and Plan of Merger"). FOR FOR MANAGEMENT
2   Proposal to approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the Agreement and Plan of Merger if there are insufficient votes to approve the proposal to approve the Agreement and Plan of Merger at the time of the special meeting or any adjournment or postponement thereof. FOR FOR MANAGEMENT
3   Proposal to approve by non-binding, advisory vote, certain compensation arrangements for KMG's named executive officers in connection with the merger contemplated by the Agreement and Plan of Merger. FOR FOR MANAGEMENT
KNOWLES CORPORATION Annual Meeting        
    TICKER: KN      
    MEETING DATE: 5/31/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/8/2019      
    SECURITY ID: 49926D      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Class III Director: Hermann Eul FOR FOR MANAGEMENT
1.2   Election of Class III Director: Donald Macleod FOR FOR MANAGEMENT
1.3   Election of Class III Director: Dr. Cheryl Shavers FOR FOR MANAGEMENT
1.4   Election of Class III Director: Steven F. Mayer FOR FOR MANAGEMENT
2   Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   Approval, on an advisory, non-binding basis, of the Company's named executive officer compensation. FOR FOR MANAGEMENT
4   Approval of an amendment to the Amended and Restated Certificate of Incorporation of the Company (the "Charter") to eliminate the supermajority shareholder vote requirement to amend certain provisions of the Charter. FOR FOR MANAGEMENT
5   Approval of an amendment to the Charter to eliminate the supermajority shareholder vote requirement to amend the Amended and Restated By-Laws of the Company. FOR FOR MANAGEMENT
KOPIN CORPORATION Annual Meeting        
    TICKER: KOPN      
    MEETING DATE: 5/21/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/1/2019      
    SECURITY ID: 500600      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: John C.C. Fan FOR FOR MANAGEMENT
1B.   Election of Director: James K. Brewington FOR FOR MANAGEMENT
1C.   Election of Director: David E. Brook FOR FOR MANAGEMENT
1D.   Election of Director: Scott Anchin FOR FOR MANAGEMENT
1E.   Election of Director: Morton Collins FOR FOR MANAGEMENT
1F.   Election of Director: Chi Chia Hsieh FOR FOR MANAGEMENT
1G.   Election of Director: Richard Osgood FOR FOR MANAGEMENT
2   PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR. FOR FOR MANAGEMENT
3   AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT
KOPPERS HOLDINGS INC. Annual Meeting        
    TICKER: KOP      
    MEETING DATE: 5/2/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 50060P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Leroy M. Ball, Jr. FOR FOR MANAGEMENT
1.2   Election of Director: Sharon Feng FOR FOR MANAGEMENT
1.3   Election of Director: Traci L. Jensen FOR FOR MANAGEMENT
1.4   Election of Director: David L. Motley FOR FOR MANAGEMENT
1.5   Election of Director: Albert J. Neupaver FOR FOR MANAGEMENT
1.6   Election of Director: Louis L. Testoni FOR FOR MANAGEMENT
1.7   Election of Director: Stephen R. Tritch FOR FOR MANAGEMENT
1.8   Election of Director: Sonja M. Wilkerson FOR FOR MANAGEMENT
2   ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION FOR FOR MANAGEMENT
3   PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019 FOR FOR MANAGEMENT
KORN/FERRY INTERNATIONAL Annual Meeting      
    TICKER: KFY      
    MEETING DATE: 9/26/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/31/2018      
    SECURITY ID: 500643      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: Doyle N. Beneby FOR FOR MANAGEMENT
1B.   Election of Director: Gary D. Burnison FOR FOR MANAGEMENT
1C.   Election of Director: William R. Floyd FOR FOR MANAGEMENT
1D.   Election of Director: Christina A. Gold FOR FOR MANAGEMENT
1E.   Election of Director: Jerry P. Leamon FOR FOR MANAGEMENT
1F.   Election of Director: Angel R. Martinez FOR FOR MANAGEMENT
1G.   Election of Director: Debra J. Perry FOR FOR MANAGEMENT
1H.   Election of Director: George T. Shaheen FOR FOR MANAGEMENT
2   Advisory (non-binding) resolution to approve the Company's executive compensation. FOR FOR MANAGEMENT
3   Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for Company's 2019 fiscal year FOR FOR MANAGEMENT
4   Approve amendments to the Company's Restated Certificate of Incorporation to allow holders of 25% of outstanding shares to call special stockholder meetings. FOR FOR MANAGEMENT
5   Stockholder proposal requesting amendments to allow holders of 10% of outstanding shares to call special stockholder meetings, if properly presented at the meeting. AGAINST AGAINST MANAGEMENT
KORN/FERRY INTERNATIONAL Annual Meeting      
    TICKER: KFY      
    MEETING DATE: 9/26/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/31/2018      
    SECURITY ID: 500643      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: Doyle N. Beneby FOR FOR MANAGEMENT
1B.   Election of Director: Gary D. Burnison FOR FOR MANAGEMENT
1C.   Election of Director: William R. Floyd FOR FOR MANAGEMENT
1D.   Election of Director: Christina A. Gold FOR FOR MANAGEMENT
1E.   Election of Director: Jerry P. Leamon FOR FOR MANAGEMENT
1F.   Election of Director: Angel R. Martinez FOR FOR MANAGEMENT
1G.   Election of Director: Debra J. Perry FOR FOR MANAGEMENT
1H.   Election of Director: George T. Shaheen FOR FOR MANAGEMENT
2   Advisory (non-binding) resolution to approve the Company's executive compensation. FOR FOR MANAGEMENT
3   Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for Company's 2019 fiscal year FOR FOR MANAGEMENT
4   Approve amendments to the Company's Restated Certificate of Incorporation to allow holders of 25% of outstanding shares to call special stockholder meetings. FOR FOR MANAGEMENT
5   Stockholder proposal requesting amendments to allow holders of 10% of outstanding shares to call special stockholder meetings, if properly presented at the meeting. AGAINST AGAINST MANAGEMENT
KRATON CORPORATION Annual Meeting        
    TICKER: KRA      
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 50077C      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Mark A. Blinn FOR FOR MANAGEMENT
    Anna C. Catalano FOR FOR MANAGEMENT
    Dan F. Smith FOR FOR MANAGEMENT
2   Advisory vote to approve the compensation of our named executive officers FOR FOR MANAGEMENT
3   To ratify the appointment of KPMG LLP as independent registered public accounting firm for the 2019 fiscal year. FOR FOR MANAGEMENT
"KRATOS DEFENSE & SEC SOLUTIONS, INC. Annual Meeting"      
    TICKER: KTOS      
    MEETING DATE: 5/9/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/15/2019      
    SECURITY ID: 50077B      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Scott Anderson FOR FOR MANAGEMENT
    Bandel Carano FOR FOR MANAGEMENT
    Eric DeMarco FOR FOR MANAGEMENT
    William Hoglund FOR FOR MANAGEMENT
    Scot Jarvis FOR FOR MANAGEMENT
    Jane Judd FOR FOR MANAGEMENT
    Samuel Liberatore FOR FOR MANAGEMENT
    Amy Zegart FOR FOR MANAGEMENT
2   To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2019. FOR FOR MANAGEMENT
3   An advisory vote to approve the compensation of the Company's named executive officers, as presented in the proxy statement. FOR FOR MANAGEMENT
"KRONOS WORLDWIDE, INC. Annual Meeting"        
    TICKER: KRO      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 50105F      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Loretta J. Feehan FOR FOR MANAGEMENT
    Robert D. Graham FOR FOR MANAGEMENT
    John E. Harper FOR FOR MANAGEMENT
    Meredith W. Mendes FOR FOR MANAGEMENT
    Cecil H. Moore, Jr. FOR FOR MANAGEMENT
    Thomas P. Stafford FOR FOR MANAGEMENT
    R. Gerald Turner FOR FOR MANAGEMENT
2   Nonbinding advisory vote approving named executive officer compensation. FOR FOR MANAGEMENT
"KVH INDUSTRIES, INC. Annual Meeting"        
    TICKER: KVHI      
    MEETING DATE: 6/4/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/5/2019      
    SECURITY ID: 482738      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Class II Director: Martin A. Kits van Heyningen FOR FOR MANAGEMENT
1.2   Election of Class II Director: Charles R. Trimble FOR FOR MANAGEMENT
2   To approve, in a non-binding "Say on Pay" vote, the compensation of our named executive officers. FOR FOR MANAGEMENT
3   To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
LA-Z-BOY INCORPORATED Annual Meeting        
    TICKER: LZB      
    MEETING DATE: 8/28/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/6/2018      
    SECURITY ID: 505336      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Kurt L. Darrow FOR FOR MANAGEMENT
    Sarah M. Gallagher FOR FOR MANAGEMENT
    Edwin J. Holman FOR FOR MANAGEMENT
    Janet E. Kerr FOR FOR MANAGEMENT
    Michael T. Lawton FOR FOR MANAGEMENT
    H. George Levy, MD FOR FOR MANAGEMENT
    W. Alan McCollough FOR FOR MANAGEMENT
    Lauren B. Peters FOR FOR MANAGEMENT
    Dr. Nido R. Qubein FOR FOR MANAGEMENT
2   To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. FOR FOR MANAGEMENT
3   To approve, on an advisory basis, the compensation of the Company's named executive officers as set forth in the Proxy Statement. FOR FOR MANAGEMENT
LA-Z-BOY INCORPORATED Annual Meeting        
    TICKER: LZB      
    MEETING DATE: 8/27/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/2/2019      
    SECURITY ID: 505336      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Kurt L. Darrow FOR FOR MANAGEMENT
    Sarah M. Gallagher FOR FOR MANAGEMENT
    Edwin J. Holman FOR FOR MANAGEMENT
    Janet E. Kerr FOR FOR MANAGEMENT
    Michael T. Lawton FOR FOR MANAGEMENT
    H. George Levy, MD FOR FOR MANAGEMENT
    W. Alan McCollough FOR FOR MANAGEMENT
    Rebecca L. O'Grady FOR FOR MANAGEMENT
    Lauren B. Peters FOR FOR MANAGEMENT
    Dr. Nido R. Qubein FOR FOR MANAGEMENT
2   To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. FOR FOR MANAGEMENT
3   To approve, through a non-binding advisory vote, the compensation of the company's named executive officers as disclosed in the Proxy Statement. FOR FOR MANAGEMENT
"LAKELAND BANCORP, INC. Annual Meeting"        
    TICKER: LBAI      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/28/2019      
    SECURITY ID: 511637      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    James E. Hanson II FOR FOR MANAGEMENT
    Lawrence R. Inserra Jr FOR FOR MANAGEMENT
    Robert E. McCracken FOR FOR MANAGEMENT
    Thomas J. Shara FOR FOR MANAGEMENT
2   TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. FOR FOR MANAGEMENT
3   TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019. FOR FOR MANAGEMENT
LANDEC CORPORATION Annual Meeting        
    TICKER: LNDC      
    MEETING DATE: 10/12/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 8/17/2018      
    SECURITY ID: 514766      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Frederick Frank FOR FOR MANAGEMENT
    Steven Goldby FOR FOR MANAGEMENT
    Nelson Obus FOR FOR MANAGEMENT
    Andrew Powell FOR FOR MANAGEMENT
    Catherine A. Sohn FOR FOR MANAGEMENT
2   Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending May 26, 2019. FOR FOR MANAGEMENT
3   Advisory vote to approve named executive officer compensation. FOR FOR MANAGEMENT
"LANDS' END, INC. Annual Meeting"        
    TICKER: LE      
    MEETING DATE: 5/9/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: 51509F      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Robert Galvin FOR FOR MANAGEMENT
    Jerome S. Griffith FOR FOR MANAGEMENT
    Elizabeth Leykum FOR FOR MANAGEMENT
    Josephine Linden FOR FOR MANAGEMENT
    John T. McClain FOR FOR MANAGEMENT
    Maureen Mullen FOR FOR MANAGEMENT
    Jignesh Patel FOR FOR MANAGEMENT
    Jonah Staw FOR FOR MANAGEMENT
2   Advisory vote to approve the compensation of our Named Executive Officers. FOR FOR MANAGEMENT
3   Approve the Lands' End, Inc. Amended and Restated 2017 Stock Plan. FOR FOR MANAGEMENT
4   Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2019. FOR FOR MANAGEMENT
"LANTHEUS HOLDINGS, INC. Annual Meeting"        
    TICKER: LNTH      
    MEETING DATE: 4/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/26/2019      
    SECURITY ID: 516544      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Mary Anne Heino FOR FOR MANAGEMENT
    Samuel Leno FOR FOR MANAGEMENT
    Dr. Derace Schaffer FOR FOR MANAGEMENT
2   To approve an amendment to the Lantheus Holdings, Inc. 2015 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 825,000 shares FOR FOR MANAGEMENT
3   To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on December 31, 2019. FOR FOR MANAGEMENT
"LAREDO PETROLEUM, INC. Annual Meeting"        
    TICKER: LPI      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/20/2019      
    SECURITY ID: 516806      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Frances Powell Hawes FOR FOR MANAGEMENT
    Pamela S. Pierce FOR FOR MANAGEMENT
2   Approval of an amendment to the Laredo Petroleum, Inc. Omnibus Equity Incentive Plan to, among other items, increase the number of shares of common stock issuable under the plan from 24,350,000 to 29,850,000. FOR FOR MANAGEMENT
3   The ratification of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019 FOR FOR MANAGEMENT
4   Advisory vote to approve the compensation of the named executive officers. FOR FOR MANAGEMENT
"LAWSON PRODUCTS, INC. Annual Meeting"        
    TICKER: LAWS      
    MEETING DATE: 5/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/20/2019      
    SECURITY ID: 520776      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Michael G. DeCata FOR FOR MANAGEMENT
    Lee S. Hillman FOR FOR MANAGEMENT
    Mark F. Moon FOR FOR MANAGEMENT
2   Ratification of the Appointment of BDO, USA, LLP. FOR FOR MANAGEMENT
3   To Approve, in a Non-Binding Vote, the Compensation of our Named Executive Officers. FOR FOR MANAGEMENT
4   Approval of the Amended and Restated 2009 Equity compensation plan. FOR FOR MANAGEMENT
LCI INDUSTRIES Annual Meeting        
    TICKER:        
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/29/2019      
    SECURITY ID: 50189K      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: James F. Gero FOR FOR MANAGEMENT
1b.   Election of Director: Frank J. Crespo FOR FOR MANAGEMENT
1c.   Election of Director: Brendan J. Deely FOR FOR MANAGEMENT
1d.   Election of Director: Ronald J. Fenech FOR FOR MANAGEMENT
1e.   Election of Director: Tracy D. Graham FOR FOR MANAGEMENT
1f.   Election of Director: Virginia L. Henkels FOR FOR MANAGEMENT
1g.   Election of Director: Jason D. Lippert FOR FOR MANAGEMENT
1h.   Election of Director: Kieran M. O'Sullivan FOR FOR MANAGEMENT
1i.   Election of Director: David A. Reed FOR FOR MANAGEMENT
2   To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2019. FOR FOR MANAGEMENT
"LEGG MASON, INC. Annual Meeting"        
    TICKER: LM      
    MEETING DATE: 7/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 5/29/2019      
    SECURITY ID: 524901      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Robert E. Angelica FOR FOR MANAGEMENT
    Carol Anthony Davidson FOR FOR MANAGEMENT
    Edward P. Garden FOR FOR MANAGEMENT
    Michelle J. Goldberg FOR FOR MANAGEMENT
    Stephen C. Hooley FOR FOR MANAGEMENT
    John V. Murphy FOR FOR MANAGEMENT
    Nelson Peltz FOR FOR MANAGEMENT
    Alison A. Quirk FOR FOR MANAGEMENT
    Joseph A. Sullivan FOR FOR MANAGEMENT
2   An advisory vote to approve the compensation of Legg Mason's named executive officers. FOR FOR MANAGEMENT
3   Ratification of the appointment of PricewaterhouseCoopers LLP as Legg Mason's independent registered public accounting firm for the fiscal year ending March 31, 2020. FOR FOR MANAGEMENT
4   Consideration of a shareholder proposal to remove supermajority voting provisions from our charter and bylaws. NONE NONE MANAGEMENT
LENDINGTREE INC Annual Meeting        
    TICKER: TREE      
    MEETING DATE: 6/12/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/15/2019      
    SECURITY ID: 52603B      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Gabriel Dalporto FOR FOR MANAGEMENT
1b.   Election of Director: Thomas Davidson FOR FOR MANAGEMENT
1c.   Election of Director: Neal Dermer FOR FOR MANAGEMENT
1d.   Election of Director: Robin Henderson FOR FOR MANAGEMENT
1e.   Election of Director: Peter Horan FOR FOR MANAGEMENT
1f.   Election of Director: Douglas Lebda FOR FOR MANAGEMENT
1g.   Election of Director: Steven Ozonian FOR FOR MANAGEMENT
1h.   Election of Director: Saras Sarasvathy FOR FOR MANAGEMENT
1i.   Election of Director: G. Kennedy Thompson FOR FOR MANAGEMENT
1j.   Election of Director: Craig Troyer FOR FOR MANAGEMENT
2   Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. FOR FOR MANAGEMENT
3   To approve an amendment and restatement of the Fifth Amended and Restated LendingTree, Inc. 2008 Stock and Annual Incentive Plan. FOR FOR MANAGEMENT
"LGI HOMES, INC. Annual Meeting"        
    TICKER: LGIH      
    MEETING DATE: 5/2/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/8/2019      
    SECURITY ID: 50187T      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Ryan Edone FOR FOR MANAGEMENT
    Duncan Gage FOR FOR MANAGEMENT
    Eric Lipar FOR FOR MANAGEMENT
    Laura Miller FOR FOR MANAGEMENT
    Bryan Sansbury FOR FOR MANAGEMENT
    Steven Smith FOR FOR MANAGEMENT
    Robert Vahradian FOR FOR MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   Advisory vote to approve the compensation of our named executive officers. FOR FOR MANAGEMENT
"LHC GROUP, INC. Annual Meeting"        
    TICKER: LHCG      
    MEETING DATE: 6/13/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/16/2019      
    SECURITY ID: 50187A      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Monica F. Azare FOR FOR MANAGEMENT
    Teri G. Fontenot FOR FOR MANAGEMENT
    John L. Indest FOR FOR MANAGEMENT
2   To adopt, on an advisory basis, a resolution approving the compensation of our named executive officers. FOR FOR MANAGEMENT
3   The ratification of the selection of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"LIBERTY EXPEDIA HOLDINGS, INC. Special Meeting"      
    TICKER:        
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 6/12/2019      
    SECURITY ID: 53046P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
"LIBERTY TRIPADVISOR HOLDINGS, INC. Annual Meeting"      
    TICKER: LTRPA      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE:        
    SECURITY ID: 531465      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
"LIFEPOINT HEALTH, INC. Special Meeting"        
    TICKER: LPNT      
    MEETING DATE: 10/29/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 9/17/2018      
    SECURITY ID: 53219L      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To adopt the Agreement and Plan of Merger, dated as of July 22, 2018, as it may be amended from time to time, by and among LifePoint Health, Inc., RegionalCare Hospital Partners Holdings, Inc. (D/B/A RCCH HealthCare Partners) and Legend Merger Sub, Inc. FOR FOR MANAGEMENT
2   To approve one or more adjournments of the special meeting, if necessary or advisable, to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt the Agreement and Plan of Merger. FOR FOR MANAGEMENT
3   To approve, on an advisory (non-binding) basis, the golden parachute compensation that may be payable to LifePoint Health, Inc.'s named executive officers in connection with the consummation of the merger. FOR FOR MANAGEMENT
"LIFETIME BRANDS, INC. Annual Meeting"        
    TICKER: LCUT      
    MEETING DATE: 6/27/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/29/2019      
    SECURITY ID: 53222Q      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Jeffrey Siegel FOR FOR MANAGEMENT
    Robert B. Kay FOR FOR MANAGEMENT
    Craig Phillips FOR FOR MANAGEMENT
    Bruce G. Pollack FOR FOR MANAGEMENT
    Michael J. Jeary FOR FOR MANAGEMENT
    John Koegel FOR FOR MANAGEMENT
    Cherrie Nanninga FOR FOR MANAGEMENT
    Dennis E. Reaves FOR FOR MANAGEMENT
    Michael J. Regan FOR FOR MANAGEMENT
    Michael Schnabel FOR FOR MANAGEMENT
2   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019. FOR FOR MANAGEMENT
3   TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT
"LIMELIGHT NETWORKS, INC. Annual Meeting"        
    TICKER: LLNW      
    MEETING DATE: 5/2/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/4/2019      
    SECURITY ID: 53261M      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Jeffrey T. Fisher FOR FOR MANAGEMENT
    David C. Peterschmidt FOR FOR MANAGEMENT
    Robert A. Lento FOR FOR MANAGEMENT
2   Ratification of Ernst & Young LLP as independent registered public accounting firm. FOR FOR MANAGEMENT
3   Approval of Amendment 1 to the 2013 Employee Stock Purchase Plan FOR FOR MANAGEMENT
"LITHIA MOTORS, INC. Annual Meeting"        
    TICKER: LAD      
    MEETING DATE: 4/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/28/2019      
    SECURITY ID: 536797      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Sidney B. DeBoer FOR FOR MANAGEMENT
    Susan O. Cain FOR FOR MANAGEMENT
    Bryan B. DeBoer FOR FOR MANAGEMENT
    Shauna F. McIntyre FOR FOR MANAGEMENT
    Louis P. Miramontes FOR FOR MANAGEMENT
    Kenneth E. Roberts FOR FOR MANAGEMENT
    David J. Robino FOR FOR MANAGEMENT
2   Advisory vote to approve the compensation of our named executive officers, as disclosed pursuant to Item 402 of Regulation S-K. FOR FOR MANAGEMENT
3   Approval of an amendment to the Companys Bylaws to provide shareholders with a proxy access right. FOR FOR MANAGEMENT
4   Approval of amendments to the Companys Restated Articles of Incorporation and Bylaws to adopt majority voting for uncontested elections of Directors. FOR FOR MANAGEMENT
5   Approval of an amendment and restatement of the Company's 2009 Employee Stock Purchase Plan, including an increase in the number of shares available under the plan. FOR FOR MANAGEMENT
6   Ratification of the appointment of KPMG LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
"LITHIA MOTORS, INC. Special Meeting"        
    TICKER: LAD      
    MEETING DATE: 1/21/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 12/4/2018      
    SECURITY ID: 536797      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
LIVE OAK BANCSHARES INC Annual Meeting        
    TICKER: LOB      
    MEETING DATE: 5/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/15/2019      
    SECURITY ID: 53803X      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    William H. Cameron FOR FOR MANAGEMENT
    Diane B. Glossman FOR FOR MANAGEMENT
    Glen F. Hoffsis FOR FOR MANAGEMENT
    Howard K. Landis III FOR FOR MANAGEMENT
    James S. Mahan III FOR FOR MANAGEMENT
    Miltom E. Petty FOR FOR MANAGEMENT
    Neil L. Underwood FOR FOR MANAGEMENT
    William L. Williams III FOR FOR MANAGEMENT
2   Say-on-Pay Vote. Advisory proposal to approve compensation paid to our named executive officers. FOR FOR MANAGEMENT
3   Say-on-Frequency Vote. Advisory proposal regarding the frequency of future advisory votes on executive compensation. 1 YEAR 1 YEAR MANAGEMENT
4   Ratification of Independent Auditors. Proposal to ratify Dixon Hughes Goodman LLP as the Company's independent auditors for 2019. FOR FOR MANAGEMENT
"LIVERAMP HOLDINGS, INC. Annual Meeting"        
    TICKER:        
    MEETING DATE: 8/13/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 6/17/2019      
    SECURITY ID: 53815P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Richard P. Fox FOR FOR MANAGEMENT
1b.   Election of Director: Clark M. Kokich FOR FOR MANAGEMENT
2   Advisory (non-binding) vote to approve the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   Ratification of KPMG LLP as the Company's independent registered public accountant for Fiscal Year 2020. FOR FOR MANAGEMENT
"LOGMEIN, INC Annual Meeting"        
    TICKER: LOGM      
    MEETING DATE: 5/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/10/2019      
    SECURITY ID: 54142L      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A   Election of Class I Director: Steven J. Benson FOR FOR MANAGEMENT
1B   Election of Class I Director: Robert M. Calderoni FOR FOR MANAGEMENT
1C   Election of Class I Director: Michael J. Christenson FOR FOR MANAGEMENT
2   Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   To approve the adoption of the Company's proposed 2019 Employee Stock Purchase Plan ("ESPP"). FOR FOR MANAGEMENT
4   Advisory vote for the approval of the Company's executive compensation. FOR FOR MANAGEMENT
LOUISIANA-PACIFIC CORPORATION Annual Meeting      
    TICKER: LPX      
    MEETING DATE: 5/10/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: 546347      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class I Director: Tracy A. Embree FOR FOR MANAGEMENT
1b.   Election of Class I Director: Lizanne C. Gottung FOR FOR MANAGEMENT
1c.   Election of Class I Director: Dustan E. McCoy FOR FOR MANAGEMENT
2   Ratification of the selection of Deloitte & Touche LLP as LP's independent auditor for 2019. FOR FOR MANAGEMENT
3   Advisory vote to approve named executive officer compensation. FOR FOR MANAGEMENT
4   Approval of the 2019 Employee Stock Purchase Plan. FOR FOR MANAGEMENT
LPL FINANCIAL HOLDINGS INC. Annual Meeting      
    TICKER: LPLA      
    MEETING DATE: 5/8/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: 50212V      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Dan H. Arnold FOR FOR MANAGEMENT
1.2   Election of Director: H. Paulett Eberhart FOR FOR MANAGEMENT
1.3   Election of Director: William F. Glavin, Jr. FOR FOR MANAGEMENT
1.4   Election of Director: Allison H. Mnookin FOR FOR MANAGEMENT
1.5   Election of Director: Anne M. Mulcahy FOR FOR MANAGEMENT
1.6   Election of Director: James S. Putnam FOR FOR MANAGEMENT
1.7   Election of Director: James S. Riepe FOR FOR MANAGEMENT
1.8   Election of Director: Richard P. Schifter FOR FOR MANAGEMENT
1.9   Election of Director: Corey E. Thomas FOR FOR MANAGEMENT
2   Ratify the appointment of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   Approve, in an advisory vote, the compensation paid to the Company's named executive officers. FOR FOR MANAGEMENT
"LSB INDUSTRIES, INC. Annual Meeting"        
    TICKER: LXU      
    MEETING DATE: 5/3/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/4/2019      
    SECURITY ID: 502160      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Mark T. Behrman FOR FOR MANAGEMENT
    Jonathan S. Bobb FOR FOR MANAGEMENT
    Richard S. Sanders, Jr. FOR FOR MANAGEMENT
2   Proposal to ratify Ernst & Young, LLP as the independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   Say on Pay - An advisory vote on the approval of named executive compensation. FOR FOR MANAGEMENT
LSI INDUSTRIES INC. Annual Meeting        
    TICKER: LYTS      
    MEETING DATE: 11/6/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 9/18/2018      
    SECURITY ID: 50216C      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Robert P. Beech FOR FOR MANAGEMENT
    Ronald D. Brown FOR FOR MANAGEMENT
    Gary P. Kreider FOR FOR MANAGEMENT
    John K. Morgan FOR FOR MANAGEMENT
    Wilfred T. O'Gara FOR FOR MANAGEMENT
    James P. Sferra FOR FOR MANAGEMENT
    Robert A. Steele FOR FOR MANAGEMENT
2   Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal 2019. FOR FOR MANAGEMENT
3   Advisory vote on the compensation of the named executive officers as described in the Company's proxy statement. FOR FOR MANAGEMENT
"LYDALL, INC. Annual Meeting"        
    TICKER: LDL      
    MEETING DATE: 4/26/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 550819      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Dale G. Barnhart FOR FOR MANAGEMENT
    David G. Bills FOR FOR MANAGEMENT
    Kathleen Burdett FOR FOR MANAGEMENT
    James J. Cannon FOR FOR MANAGEMENT
    Matthew T. Farrell FOR FOR MANAGEMENT
    Marc T. Giles FOR FOR MANAGEMENT
    William D. Gurley FOR FOR MANAGEMENT
    Suzanne Hammett FOR FOR MANAGEMENT
    S. Carl Soderstrom, Jr. FOR FOR MANAGEMENT
2   Holding an advisory vote on executive compensation. FOR FOR MANAGEMENT
3   Ratifying the appointment of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2019. FOR FOR MANAGEMENT
"M/I HOMES, INC. Annual Meeting"        
    TICKER: MHO      
    MEETING DATE: 5/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: 55305B      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Friedrich K.M. Böhm FOR FOR MANAGEMENT
    William H. Carter FOR FOR MANAGEMENT
    Robert H. Schottenstein FOR FOR MANAGEMENT
2   A non-binding, advisory resolution to approve the compensation of the named executive officers of M/I Homes,Inc. FOR FOR MANAGEMENT
3   To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. FOR FOR MANAGEMENT
"M.D.C. HOLDINGS, INC. Annual Meeting"        
    TICKER: MDC      
    MEETING DATE: 4/29/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 552676      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Michael A. Berman FOR FOR MANAGEMENT
    Herbert T. Buchwald FOR FOR MANAGEMENT
    Larry A. Mizel FOR FOR MANAGEMENT
    Leslie B. Fox FOR FOR MANAGEMENT
2   To approve an advisory proposal regarding the compensation of the Company's named executive officers (Say on Pay). FOR FOR MANAGEMENT
3   To approve an amendment to the M.D.C. Holdings, Inc. 2011 Equity Incentive Plan to increase the shares authorized for issuance under the plan and amend certain provisions related to performance-based awards in connection with amendments to Section 162(m) of the Internal Revenue Code. FOR FOR MANAGEMENT
4   To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. FOR FOR MANAGEMENT
MACATAWA BANK CORPORATION Annual Meeting      
    TICKER: MCBC      
    MEETING DATE: 5/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: 554225      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of director for a three year term: Charles A. Geenen FOR FOR MANAGEMENT
1b.   Election of director for a three year term: Robert L. Herr FOR FOR MANAGEMENT
1c.   Election of director for a three year term: Michael K. Le Roy FOR FOR MANAGEMENT
2   Advisory approval of executive compensation. FOR FOR MANAGEMENT
3   Advisory vote on frequency of advisory approval of executive compensation. 1 YEAR 1 YEAR MANAGEMENT
4   Ratification of appointment of BDO USA, LLP as independent auditors for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
MACQUARIE INFRASTRUCTURE CORPORATION Annual Meeting      
    TICKER: MIC      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 3/22/2019      
    SECURITY ID: 55608B      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Amanda Brock FOR FOR MANAGEMENT
1b.   Election of Director: Norman H. Brown, Jr. FOR FOR MANAGEMENT
1c.   Election of Director: Christopher Frost FOR FOR MANAGEMENT
1d.   Election of Director: Maria Jelescu-Dreyfus FOR FOR MANAGEMENT
1e.   Election of Director: Ronald Kirk FOR FOR MANAGEMENT
1f.   Election of Director: H.E. (Jack) Lentz FOR FOR MANAGEMENT
1g.   Election of Director: Ouma Sananikone FOR FOR MANAGEMENT
2   The ratification of the selection of KPMG LLP as our independent auditor for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   The approval, on an advisory basis, of executive compensation. FOR FOR MANAGEMENT
4   The approval of Amendment No. 1 to our 2016 Omnibus Employee Incentive Plan. FOR FOR MANAGEMENT
"MAGELLAN HEALTH, INC. Annual Meeting"        
    TICKER: MGLN      
    MEETING DATE: 6/21/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/25/2019      
    SECURITY ID: 559079      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Michael S. Diament FOR FOR MANAGEMENT
    Barry M. Smith FOR FOR MANAGEMENT
    Swati Abbott FOR FOR MANAGEMENT
    Peter A. Feld FOR FOR MANAGEMENT
    Leslie V. Norwalk FOR FOR MANAGEMENT
    Guy P. Sansone FOR FOR MANAGEMENT
    Steven J. Shulman FOR FOR MANAGEMENT
2   To approve, in an advisory vote, the compensation of the named executive officers. FOR FOR MANAGEMENT
3   Ratification of Ernst & Young as independent auditors for fiscal year 2019. FOR FOR MANAGEMENT
"MALIBU BOATS, INC. Annual Meeting"        
    TICKER: MBUU      
    MEETING DATE: 11/2/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 9/11/2018      
    SECURITY ID: 56117J      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    James R. Buch FOR FOR MANAGEMENT
    Peter E. Murphy FOR FOR MANAGEMENT
2   Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. FOR FOR MANAGEMENT
MALLINCKRODT PLC Annual Meeting        
    TICKER:        
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: G5785G      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: David R. Carlucci FOR FOR MANAGEMENT
1b.   Election of Director: J. Martin Carroll FOR FOR MANAGEMENT
1c.   Election of Director: Paul R. Carter FOR FOR MANAGEMENT
1d.   Election of Director: David Y. Norton FOR FOR MANAGEMENT
1e.   Election of Director: JoAnn A. Reed FOR FOR MANAGEMENT
1f.   Election of Director: Angus C. Russell FOR FOR MANAGEMENT
1g.   Election of Director: Mark C. Trudeau FOR FOR MANAGEMENT
1h.   Election of Director: Anne C. Whitaker FOR FOR MANAGEMENT
1i.   Election of Director: Kneeland C. Youngblood, M.D. FOR FOR MANAGEMENT
2   Approve, in a non-binding vote, the re-appointment of the Independent Auditors and to authorize, in a binding vote, the Audit Committee to set the auditors' remuneration. FOR FOR MANAGEMENT
3   Approve, in a non-binding advisory vote, the compensation of named executive officers. FOR FOR MANAGEMENT
4   Approve the authority of the Board to issue shares. FOR FOR MANAGEMENT
5   Authorize the Company and/or any subsidiary to make market purchases or overseas market purchases of Company shares. FOR FOR MANAGEMENT
6   Approve the change of name of the Company. (Special Resolution). FOR FOR MANAGEMENT
7   Approve the waiver of pre-emption rights. (Special Resolution). FOR FOR MANAGEMENT
8   Authorize the price range at which the Company can re-allot shares it holds as treasury shares. (Special Resolution). FOR FOR MANAGEMENT
9   Shareholder Proposal Regarding Incentive Compensation Clawback. AGAINST AGAINST MANAGEMENT
10   Shareholder Proposal Regarding Report on Governance Measures. AGAINST AGAINST MANAGEMENT
11   Shareholder Proposal Regarding Report on Lobbying Activities. FOR FOR MANAGEMENT
MANITEX INTERNATIONAL INC Annual Meeting      
    TICKER: MNTX      
    MEETING DATE: 6/12/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/17/2019      
    SECURITY ID: 563420      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Ronald M. Clark FOR FOR MANAGEMENT
    Robert S. Gigliotti FOR FOR MANAGEMENT
    Frederick B. Knox FOR FOR MANAGEMENT
    David J. Langevin FOR FOR MANAGEMENT
    Marvin B. Rosenberg FOR FOR MANAGEMENT
    Ingo Schiller FOR FOR MANAGEMENT
    Stephen J. Tober FOR FOR MANAGEMENT
2   Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal 2019. FOR FOR MANAGEMENT
3   Advisory vote to approve the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
4   Advisory vote on the frequency of the advisory vote to approve the compensation of the Company's named executive officers. 1 YEAR 1 YEAR MANAGEMENT
5   Approval of the Manitex International, Inc. 2019 Equity Incentive Plan. FOR FOR MANAGEMENT
MANPOWERGROUP INC. Annual Meeting        
    TICKER: MAN      
    MEETING DATE: 5/10/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 56418H      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: Gina R. Boswell FOR FOR MANAGEMENT
1B.   Election of Director: Cari M. Dominguez FOR FOR MANAGEMENT
1C.   Election of Director: William Downe FOR FOR MANAGEMENT
1D.   Election of Director: John F. Ferraro FOR FOR MANAGEMENT
1E.   Election of Director: Patricia Hemingway Hall FOR FOR MANAGEMENT
1F.   Election of Director: Julie M. Howard FOR FOR MANAGEMENT
1G.   Election of Director: Ulice Payne, Jr. FOR FOR MANAGEMENT
1H.   Election of Director: Jonas Prising FOR FOR MANAGEMENT
1I.   Election of Director: Paul Read FOR FOR MANAGEMENT
1J.   Election of Director: Elizabeth P. Sartain FOR FOR MANAGEMENT
1K.   Election of Director: Michael J. Van Handel FOR FOR MANAGEMENT
2   Ratification of Deloitte & Touche LLP as our independent auditors for 2019. FOR FOR MANAGEMENT
3   Advisory vote to approve the compensation of our named executive officers. FOR FOR MANAGEMENT
MANTECH INTERNATIONAL CORP. Annual Meeting      
    TICKER: MANT      
    MEETING DATE: 5/21/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 564563      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    George J. Pedersen FOR FOR MANAGEMENT
    Richard L. Armitage FOR FOR MANAGEMENT
    Mary K. Bush FOR FOR MANAGEMENT
    Barry G. Campbell FOR FOR MANAGEMENT
    Richard J. Kerr FOR FOR MANAGEMENT
    Kenneth A. Minihan FOR FOR MANAGEMENT
    Kevin M. Phillips FOR FOR MANAGEMENT
2   Ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
MARLIN BUSINESS SERVICES CORP. Annual Meeting      
    TICKER: MRLN      
    MEETING DATE: 5/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/16/2019      
    SECURITY ID: 571157      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2   To approve the compensation of the Corporation's named executive officers, on an advisory basis. FOR FOR MANAGEMENT
3   To approve the Corporation's 2019 Equity Compensation Plan. FOR FOR MANAGEMENT
4   To ratify the appointment of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm. FOR FOR MANAGEMENT
MARRIOTT VACATIONS WORLDWIDE CORPORATION Annual Meeting      
    TICKER: VAC      
    MEETING DATE: 5/10/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 57164Y      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Raymond L. Gellein, Jr. FOR FOR MANAGEMENT
    Thomas J. Hutchison,III FOR FOR MANAGEMENT
    Dianna F. Morgan FOR FOR MANAGEMENT
2   Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its 2019 fiscal year. FOR FOR MANAGEMENT
3   An advisory resolution to approve executive compensation as described in the Proxy Statement for the Annual Meeting. FOR FOR MANAGEMENT
4   To recommend by advisory vote, the frequency of future advisory votes on executive compensation. 1 YEAR 1 YEAR MANAGEMENT
MARRIOTT VACATIONS WORLDWIDE CORPORATION Special Meeting      
    TICKER: VAC      
    MEETING DATE: 8/28/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 7/13/2018      
    SECURITY ID: 57164Y      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve the issuance of shares of MVW common stock to ILG stockholders under the Agreement and Plan of Merger, dated as of April 30, 2018, by and among MVW, ILG and certain of their affiliates. FOR FOR MANAGEMENT
2   To adjourn the MVW special meeting, if necessary or appropriate, to solicit additional proxies. FOR FOR MANAGEMENT
"MARTEN TRANSPORT, LTD. Annual Meeting"        
    TICKER: MRTN      
    MEETING DATE: 5/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: 573075      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Randolph L. Marten FOR FOR MANAGEMENT
    Larry B. Hagness FOR FOR MANAGEMENT
    Thomas J. Winkel FOR FOR MANAGEMENT
    Jerry M. Bauer FOR FOR MANAGEMENT
    Robert L. Demorest FOR FOR MANAGEMENT
    G. Larry Owens FOR FOR MANAGEMENT
    Ronald R. Booth FOR FOR MANAGEMENT
2   Proposal to amend the 2015 Equity Incentive Plan. FOR FOR MANAGEMENT
3   Advisory resolution to approve executive compensation. FOR FOR MANAGEMENT
4   Proposal to confirm the selection of Grant Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
5   To transact other business if properly brought before the Annual Meeting or any adjournment thereof. FOR FOR MANAGEMENT
"MASTEC, INC. Annual Meeting"        
    TICKER: MTZ      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 576323      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Robert J. Dwyer FOR FOR MANAGEMENT
    Jose S. Sorzano FOR FOR MANAGEMENT
    C. Robert Campbell FOR FOR MANAGEMENT
2   Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   Approval of a non-binding advisory resolution regarding the compensation of our named executive officers. FOR FOR MANAGEMENT
MATADOR RESOURCES COMPANY Annual Meeting      
    TICKER: MTDR      
    MEETING DATE: 6/6/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/12/2019      
    SECURITY ID: 576485      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: R. Gaines Baty FOR FOR MANAGEMENT
1.2   Election of Director: Craig T. Burkert FOR FOR MANAGEMENT
1.3   Election of Director: Matthew P. Clifton FOR FOR MANAGEMENT
2   Vote to approve the Company's 2019 Long-Term Incentive Plan. FOR FOR MANAGEMENT
3   Advisory vote to approve the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
4   Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
MATERION CORPORATION Annual Meeting        
    TICKER: MTRN      
    MEETING DATE: 5/8/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: 576690      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Vinod M. Khilnani FOR FOR MANAGEMENT
    Robert J. Phillippy FOR FOR MANAGEMENT
    Patrick Prevost FOR FOR MANAGEMENT
    N. Mohan Reddy FOR FOR MANAGEMENT
    Craig S. Shular FOR FOR MANAGEMENT
    Darlene J.S. Solomon FOR FOR MANAGEMENT
    Robert B. Toth FOR FOR MANAGEMENT
    Jugal K. Vijayvargiya FOR FOR MANAGEMENT
    Geoffrey Wild FOR FOR MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company. FOR FOR MANAGEMENT
3   To approve, by non-binding vote, named executive officer compensation. FOR FOR MANAGEMENT
MATRIX SERVICE COMPANY Annual Meeting        
    TICKER: MTRX      
    MEETING DATE: 10/30/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 9/14/2018      
    SECURITY ID: 576853      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Martha Z. Carnes FOR FOR MANAGEMENT
1.2   Election of Director: John D. Chandler FOR FOR MANAGEMENT
1.3   Election of Director: John W. Gibson FOR FOR MANAGEMENT
1.4   Election of Director: John R. Hewitt FOR FOR MANAGEMENT
1.5   Election of Director: Liane K. Hinrichs FOR FOR MANAGEMENT
1.6   Election of Director: James H. Miller FOR FOR MANAGEMENT
1.7   Election of Director: Jim W. Mogg FOR FOR MANAGEMENT
2   To ratify the engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2019. FOR FOR MANAGEMENT
3   Advisory vote on named executive officer compensation. FOR FOR MANAGEMENT
4   To approve the Matrix Service Company 2018 Stock and Incentive Compensation Plan. FOR FOR MANAGEMENT
"MATSON, INC. Annual Meeting"        
    TICKER: MATX      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 2/22/2019      
    SECURITY ID: 57686G      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    W. Blake Baird FOR FOR MANAGEMENT
    Matthew J. Cox FOR FOR MANAGEMENT
    Thomas B. Fargo FOR FOR MANAGEMENT
    Mark H. Fukunaga FOR FOR MANAGEMENT
    Stanley M. Kuriyama FOR FOR MANAGEMENT
    Constance H. Lau FOR FOR MANAGEMENT
    Jenai S. Wall FOR FOR MANAGEMENT
2   Advisory vote to approve executive compensation. FOR FOR MANAGEMENT
3   To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
"MB FINANCIAL, INC. Special Meeting"        
    TICKER: MBFI      
    MEETING DATE: 9/18/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 8/1/2018      
    SECURITY ID: 55264U      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   A proposal (the "common stockholder merger proposal") to approve the merger of MB Financial, Inc. ("MB Financial") with a subsidiary of Fifth Third Bancorp ("Fifth Third") pursuant to the Agreement and Plan of Merger, dated as of May 20, 2018 (as such agreement may from time to time be amended), by and among Fifth Third, Fifth Third Financial Corporation ("Intermediary") and MB Financial. FOR FOR MANAGEMENT
2   A proposal (the "charter amendment proposal") to approve an amendment to the charter of MB Financial and the articles supplementary to the charter of MB Financial relating to the MB Financial preferred stock that would give the holders of MB Financial preferred stock the right to vote with the holders of MB Financial common stock as a single class on all matters submitted to a vote of such common stockholders FOR FOR MANAGEMENT
3   A proposal to approve, on a non-binding, advisory basis, the compensation to be paid to MB Financial's named executive officers that is based on or otherwise relates to the merger. FOR FOR MANAGEMENT
4   A proposal to approve one or more adjournments of the Meeting, if necessary or appropriate to permit further solicitation of proxies from the holders of MB Financial common stock in favor of the common stockholder merger proposal and/or the charter amendment proposal. FOR FOR MANAGEMENT
"MB FINANCIAL, INC. Special Meeting"        
    TICKER: MBFI      
    MEETING DATE: 9/18/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 8/1/2018      
    SECURITY ID: 55264U      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   A proposal (the "common stockholder merger proposal") to approve the merger of MB Financial, Inc. ("MB Financial") with a subsidiary of Fifth Third Bancorp ("Fifth Third") pursuant to the Agreement and Plan of Merger, dated as of May 20, 2018 (as such agreement may from time to time be amended), by and among Fifth Third, Fifth Third Financial Corporation ("Intermediary") and MB Financial. FOR FOR MANAGEMENT
2   A proposal (the "charter amendment proposal") to approve an amendment to the charter of MB Financial and the articles supplementary to the charter of MB Financial relating to the MB Financial preferred stock that would give the holders of MB Financial preferred stock the right to vote with the holders of MB Financial common stock as a single class on all matters submitted to a vote of such common stockholders FOR FOR MANAGEMENT
3   A proposal to approve, on a non-binding, advisory basis, the compensation to be paid to MB Financial's named executive officers that is based on or otherwise relates to the merger. FOR FOR MANAGEMENT
4   A proposal to approve one or more adjournments of the Meeting, if necessary or appropriate to permit further solicitation of proxies from the holders of MB Financial common stock in favor of the common stockholder merger proposal and/or the charter amendment proposal. FOR FOR MANAGEMENT
"MCDERMOTT INTERNATIONAL, INC. Annual Meeting"      
    TICKER: MDR      
    MEETING DATE: 5/2/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: 580037      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Forbes I. J. Alexander FOR FOR MANAGEMENT
    Philippe C. Barril FOR FOR MANAGEMENT
    John F. Bookout, III FOR FOR MANAGEMENT
    David Dickson FOR FOR MANAGEMENT
    L. Richard Flury FOR FOR MANAGEMENT
    W. Craig Kissel FOR FOR MANAGEMENT
    James H. Miller FOR FOR MANAGEMENT
    Gary P. Luquette FOR FOR MANAGEMENT
    William H. Schumann III FOR FOR MANAGEMENT
    Mary L. Shafer-Malicki FOR FOR MANAGEMENT
    Marsha C. Williams FOR FOR MANAGEMENT
2   To conduct an advisory vote to approve named executive officer compensation. FOR FOR MANAGEMENT
3   To ratify our Audit Committee's appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
4   To approve the 2019 McDermott International, Inc. Long-Term Incentive Plan. FOR FOR MANAGEMENT
"MCDERMOTT INTERNATIONAL, INC. Annual Meeting"      
    TICKER: MDR      
    MEETING DATE: 9/26/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/30/2018      
    SECURITY ID: 580037      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Forbes I.J. Alexander FOR FOR MANAGEMENT
    Philippe Barril FOR FOR MANAGEMENT
    John F. Bookout, III FOR FOR MANAGEMENT
    David Dickson FOR FOR MANAGEMENT
    L. Richard Flury FOR FOR MANAGEMENT
    W. Craig Kissel FOR FOR MANAGEMENT
    Gary P. Luquette FOR FOR MANAGEMENT
    James H. Miller FOR FOR MANAGEMENT
    William H. Schumann III FOR FOR MANAGEMENT
    Mary L. Shafer-Malicki FOR FOR MANAGEMENT
    Marsha C. Williams FOR FOR MANAGEMENT
2   To conduct an advisory vote to approve named executive officer compensation. FOR FOR MANAGEMENT
3   To ratify our Audit Committee's appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2018. FOR FOR MANAGEMENT
MCGRATH RENTCORP Annual Meeting        
    TICKER: MGRC      
    MEETING DATE: 6/5/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/10/2019      
    SECURITY ID: 580589      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Kimberly A. Box FOR FOR MANAGEMENT
    William J. Dawson FOR FOR MANAGEMENT
    Elizabeth A. Fetter FOR FOR MANAGEMENT
    Joseph F. Hanna FOR FOR MANAGEMENT
    Bradley M. Shuster FOR FOR MANAGEMENT
    M. Richard Smith FOR FOR MANAGEMENT
    Dennis P. Stradford FOR FOR MANAGEMENT
    Ronald H. Zech FOR FOR MANAGEMENT
2   To ratify the appointment of Grant Thornton LLP as the independent auditors for the Company for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   To hold a non-binding, advisory vote to approve the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
MERCANTILE BANK CORPORATION Annual Meeting      
    TICKER: MBWM      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 587376      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    David M. Cassard FOR FOR MANAGEMENT
    Edward J. Clark FOR FOR MANAGEMENT
    Michelle L. Eldridge FOR FOR MANAGEMENT
    Jeff A. Gardner FOR FOR MANAGEMENT
    Edward B. Grant FOR FOR MANAGEMENT
    Robert B. Kaminski, Jr. FOR FOR MANAGEMENT
    Michael H. Price FOR FOR MANAGEMENT
2   Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   Advisory approval of the compensation of our named executive officers. FOR FOR MANAGEMENT
4   Advisory vote on the frequency of advisory approval of the compensation of our named executive officers. 1 YEAR 1 YEAR MANAGEMENT
MERCER INTERNATIONAL INC. Annual Meeting      
    TICKER: MERC      
    MEETING DATE: 5/31/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/22/2019      
    SECURITY ID: 588056      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Jimmy S.H. Lee FOR FOR MANAGEMENT
    David M. Gandossi FOR FOR MANAGEMENT
    William D. McCartney FOR FOR MANAGEMENT
    James Shepherd FOR FOR MANAGEMENT
    R. Keith Purchase FOR FOR MANAGEMENT
    Martha A.M. Morfitt FOR FOR MANAGEMENT
    Alan C. Wallace FOR FOR MANAGEMENT
    Linda J. Welty FOR FOR MANAGEMENT
2   Ratification of the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   Approval of the advisory (non-binding) resolution to approve executive compensation. FOR FOR MANAGEMENT
MERCURY GENERAL CORPORATION Annual Meeting      
    TICKER: MCY      
    MEETING DATE: 5/8/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/14/2019      
    SECURITY ID: 589400      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    George Joseph FOR FOR MANAGEMENT
    Martha E. Marcon FOR FOR MANAGEMENT
    Joshua E. Little FOR FOR MANAGEMENT
    Gabriel Tirador FOR FOR MANAGEMENT
    James G. Ellis FOR FOR MANAGEMENT
    George G. Braunegg FOR FOR MANAGEMENT
    Ramona L. Cappello FOR FOR MANAGEMENT
2   Advisory vote on executive compensation. FOR FOR MANAGEMENT
3   Ratification of selection of independent registered public accounting firm. FOR FOR MANAGEMENT
"MERCURY SYSTEMS, INC. Annual Meeting"        
    TICKER: MRCY      
    MEETING DATE: 10/24/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 8/21/2018      
    SECURITY ID: 589378      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    George K. Muellner FOR FOR MANAGEMENT
    Vincent Vitto FOR FOR MANAGEMENT
2   To approve, on an advisory basis, the compensation of our named executive officers. FOR FOR MANAGEMENT
3   To approve our 2018 Stock Incentive Plan. FOR FOR MANAGEMENT
4   To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2019. FOR FOR MANAGEMENT
MEREDITH CORPORATION Annual Meeting        
    TICKER: MDP      
    MEETING DATE: 11/14/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 9/7/2018      
    SECURITY ID: 589433      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Thomas H. Harty# FOR FOR MANAGEMENT
    Donald C. Berg# FOR FOR MANAGEMENT
    Paula A. Kerger# FOR FOR MANAGEMENT
    Frederick B. Henry* FOR FOR MANAGEMENT
2   To approve, on an advisory basis, the executive compensation program for the Company's named executive officers. FOR FOR MANAGEMENT
3   To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending June 30, 2019. FOR FOR MANAGEMENT
MERIDIAN BANCORP INC. Annual Meeting        
    TICKER: EBSB      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/29/2019      
    SECURITY ID: 58958U      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Anna R. DiMaria FOR FOR MANAGEMENT
    Domenic A. Gambardella FOR FOR MANAGEMENT
    Thomas J. Gunning FOR FOR MANAGEMENT
    Peter F. Scolaro FOR FOR MANAGEMENT
2   The ratification of the appointment of Wolf & Company, P.C. as independent registered public accounting firm of Meridian Bancorp, Inc. for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   An advisory (non-binding) resolution to approve the Company's executive compensation as described in the proxy statement. FOR FOR MANAGEMENT
"MERIDIAN BIOSCIENCE, INC. Annual Meeting"      
    TICKER: VIVO      
    MEETING DATE: 1/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 11/30/2018      
    SECURITY ID: 589584      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    JAMES M. ANDERSON FOR FOR MANAGEMENT
    DWIGHT E. ELLINGWOOD FOR FOR MANAGEMENT
    JACK KENNY FOR FOR MANAGEMENT
    JOHN C. MCILWRAITH FOR FOR MANAGEMENT
    DAVID C. PHILLIPS FOR FOR MANAGEMENT
    JOHN M. RICE, JR. FOR FOR MANAGEMENT
    CATHERINE A. SAZDANOFF FOR FOR MANAGEMENT
    FELICIA WILLIAMS FOR FOR MANAGEMENT
2   Advisory vote to approve compensation of named executive officers, as disclosed in the Proxy Statement ("Say-on-Pay" Proposal). FOR FOR MANAGEMENT
3   Ratification of the appointment of Grant Thornton LLP as Meridian's independent registered public accountants for fiscal year 2019. FOR FOR MANAGEMENT
"MERIT MEDICAL SYSTEMS, INC. Annual Meeting"      
    TICKER: MMSI      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/28/2019      
    SECURITY ID: 589889      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    F. Ann Millner, Ed.D. FOR FOR MANAGEMENT
    Thomas J. Gunderson FOR FOR MANAGEMENT
    Jill D. Anderson FOR FOR MANAGEMENT
2   Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   Ratification of the appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2019. FOR FOR MANAGEMENT
MERITAGE HOMES CORPORATION Annual Meeting      
    TICKER: MTH      
    MEETING DATE: 5/17/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/21/2019      
    SECURITY ID: 59001A      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A   Election of Class II Director: Peter L. Ax FOR FOR MANAGEMENT
1B   Election of Class II Director: Gerald Haddock FOR FOR MANAGEMENT
1C   Election of Class II Director: Michael R. Odell FOR FOR MANAGEMENT
2   Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. FOR FOR MANAGEMENT
3   Advisory vote to approve compensation of our named executive officers ("Say on Pay"). FOR FOR MANAGEMENT
"MESA AIR GROUP, INC. Annual Meeting"        
    TICKER:        
    MEETING DATE: 4/9/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/15/2019      
    SECURITY ID: 590479      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Jonathan G. Ornstein FOR FOR MANAGEMENT
    G. Grant Lyon FOR FOR MANAGEMENT
    Ellen N. Artist FOR FOR MANAGEMENT
    Mitchell I. Gordon FOR FOR MANAGEMENT
    Dana J. Lockhart FOR FOR MANAGEMENT
    Spyridon Skiados FOR FOR MANAGEMENT
    Harvey W. Schiller FOR FOR MANAGEMENT
2   The approval of the Mesa Air Group, Inc. 2019 Employee Stock Purchase Plan. FOR FOR MANAGEMENT
3   The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019. FOR FOR MANAGEMENT
"METHODE ELECTRONICS, INC. Annual Meeting"      
    TICKER: MEI      
    MEETING DATE: 9/13/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/16/2018      
    SECURITY ID: 591520      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Walter J. Aspatore FOR FOR MANAGEMENT
1b.   Election of Director: Brian J. Cadwallader FOR FOR MANAGEMENT
1c.   Election of Director: Darren M. Dawson FOR FOR MANAGEMENT
1d.   Election of Director: Donald W. Duda FOR FOR MANAGEMENT
1e.   Election of Director: Martha Goldberg Aronson FOR FOR MANAGEMENT
1f.   Election of Director: Isabelle C. Goossen FOR FOR MANAGEMENT
1g.   Election of Director: Christopher J. Hornung FOR FOR MANAGEMENT
1h.   Election of Director: Paul G. Shelton FOR FOR MANAGEMENT
1i.   Election of Director: Lawrence B. Skatoff FOR FOR MANAGEMENT
2   The ratification of the Audit Committee's selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending April 27, 2019. FOR FOR MANAGEMENT
3   The advisory approval of Methode's named executive officer compensation. FOR FOR MANAGEMENT
"METHODE ELECTRONICS, INC. Annual Meeting"      
    TICKER: MEI      
    MEETING DATE: 9/12/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/18/2019      
    SECURITY ID: 591520      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Walter J. Aspatore FOR FOR MANAGEMENT
1b.   Election of Director: Brian J. Cadwallader FOR FOR MANAGEMENT
1c.   Election of Director: Bruce K. Crowther FOR FOR MANAGEMENT
1d.   Election of Director: Darren M. Dawson FOR FOR MANAGEMENT
1e.   Election of Director: Donald W. Duda FOR FOR MANAGEMENT
1f.   Election of Director: Isabelle C. Goossen FOR FOR MANAGEMENT
1g.   Election of Director: Mark D. Schwabero FOR FOR MANAGEMENT
1h.   Election of Director: Lawrence B. Skatoff FOR FOR MANAGEMENT
2   The ratification of the Audit Committee's selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending May 2, 2020. FOR FOR MANAGEMENT
3   The advisory approval of Methode's named executive officer compensation. FOR FOR MANAGEMENT
MGIC INVESTMENT CORPORATION Annual Meeting      
    TICKER: MTG      
    MEETING DATE: 4/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/7/2019      
    SECURITY ID: 552848      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Daniel A. Arrigoni FOR FOR MANAGEMENT
    Cassandra C. Carr FOR FOR MANAGEMENT
    C. Edward Chaplin FOR FOR MANAGEMENT
    Curt S. Culver FOR FOR MANAGEMENT
    Timothy A. Holt FOR FOR MANAGEMENT
    Kenneth M. Jastrow, II FOR FOR MANAGEMENT
    Jodeen A. Kozlak FOR FOR MANAGEMENT
    Michael E. Lehman FOR FOR MANAGEMENT
    Melissa B. Lora FOR FOR MANAGEMENT
    Gary A. Poliner FOR FOR MANAGEMENT
    Patrick Sinks FOR FOR MANAGEMENT
    Mark M. Zandi FOR FOR MANAGEMENT
2   Advisory vote to approve our executive compensation FOR FOR MANAGEMENT
3   Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 FOR FOR MANAGEMENT
"MIDLAND STATES BANCORP, INC. Annual Meeting"      
    TICKER:        
    MEETING DATE: 5/3/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: 597742      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A   Election of Director: John M. Schultz FOR FOR MANAGEMENT
2B   Election of Director: Jerry L. McDaniel FOR FOR MANAGEMENT
3C   Election of Director: Jeffrey M. McDonnell FOR FOR MANAGEMENT
2   Approval, on a non-binding, advisory basis, of the compensation of certain executive officers. FOR FOR MANAGEMENT
3   Approval, on a non-binding, advisory basis, of the frequency with which shareholders will vote on future say-on-pay proposals. 1 YEAR 1 YEAR MANAGEMENT
4   Approval of the Amended and Restated Midland States Bancorp, Inc. Employee Stock Purchase Plan. FOR FOR MANAGEMENT
5   Approval of the Midland States Bancorp, Inc. 2019 Long-Term Incentive Plan. FOR FOR MANAGEMENT
6   Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
"MIDWESTONE FINANCIAL GROUP, INC. Annual Meeting"      
    TICKER: MOFG      
    MEETING DATE: 4/18/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 598511      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Janet E. Godwin FOR FOR MANAGEMENT
    Matthew J. Hayek FOR FOR MANAGEMENT
    Tracy S. McCormick FOR FOR MANAGEMENT
    Kevin W. Monson FOR FOR MANAGEMENT
2   To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company. FOR FOR MANAGEMENT
3   To ratify the appointment of RSM US LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
MILACRON HOLDINGS CORP Annual Meeting        
    TICKER: MCRN      
    MEETING DATE: 4/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/6/2019      
    SECURITY ID: 59870L      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Waters S. Davis FOR FOR MANAGEMENT
    Thomas J. Goeke FOR FOR MANAGEMENT
    Rebecca Lee Steinfort FOR FOR MANAGEMENT
2   Ratify the selection of Ernst & Young LLP as independent registered public accounting firm. FOR FOR MANAGEMENT
3   Advisory vote to approve executive compensation. FOR FOR MANAGEMENT
"MILLER INDUSTRIES, INC. Annual Meeting"        
    TICKER: MLR      
    MEETING DATE: 5/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/2/2019      
    SECURITY ID: 600551      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Theodore H. Ashford, III FOR FOR MANAGEMENT
1.2   Election of Director: A. Russell Chandler, III FOR FOR MANAGEMENT
1.3   Election of Director: William G. Miller FOR FOR MANAGEMENT
1.4   Election of Director: William G. Miller, II FOR FOR MANAGEMENT
1.5   Election of Director: Richard H. Roberts FOR FOR MANAGEMENT
2   To approve, by non-binding advisory vote, the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
MINERALS TECHNOLOGIES INC. Annual Meeting      
    TICKER: MTX      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/19/2019      
    SECURITY ID: 603158      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Douglas T. Dietrich FOR FOR MANAGEMENT
1b.   Election of Director: Carolyn K. Pittman FOR FOR MANAGEMENT
1c.   Election of Director: Donald C. Winter FOR FOR MANAGEMENT
2   Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the 2019 fiscal year. FOR FOR MANAGEMENT
3   Advisory vote to approve 2018 named executive officer compensation. FOR FOR MANAGEMENT
"MISONIX, INC. Annual Meeting"        
    TICKER: MSON      
    MEETING DATE: 5/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/20/2019      
    SECURITY ID: 604871      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Charles Miner III FOR FOR MANAGEMENT
    Stavros G Vizirgianakis FOR FOR MANAGEMENT
    Patrick A. McBrayer FOR FOR MANAGEMENT
    Thomas M. Patton FOR FOR MANAGEMENT
    Gwendolyn A. Watanabe FOR FOR MANAGEMENT
2   Advisory vote on the approval of compensation of our named executive officers (the "Say-on-Pay" vote). FOR FOR MANAGEMENT
3   Advisory vote on the frequency (every one, two or three years) of future Say-on-Pay votes. compensation of our named executive officers. 1 YEAR 1 YEAR MANAGEMENT
4   Ratification of independent registered public accounting firm. FOR FOR MANAGEMENT
"MKS INSTRUMENTS, INC. Annual Meeting"        
    TICKER: MKSI      
    MEETING DATE: 5/8/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/6/2019      
    SECURITY ID: 55306N      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Jacqueline F. Moloney FOR FOR MANAGEMENT
    Michelle M. Warner FOR FOR MANAGEMENT
2   The approval, on an advisory basis, of executive compensation. FOR FOR MANAGEMENT
3   The ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
"MOBILE MINI, INC. Annual Meeting"        
    TICKER: MINI      
    MEETING DATE: 4/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/22/2019      
    SECURITY ID: 60740F      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Michael L. Watts FOR FOR MANAGEMENT
1b.   Election of Director: Erik Olsson FOR FOR MANAGEMENT
1c.   Election of Director: Sara R. Dial FOR FOR MANAGEMENT
1d.   Election of Director: Jeffrey S. Goble FOR FOR MANAGEMENT
1e.   Election of Director: James J. Martell FOR FOR MANAGEMENT
1f.   Election of Director: Stephen A McConnell FOR FOR MANAGEMENT
1g.   Election of Director: Frederick G. McNamee, III FOR FOR MANAGEMENT
1h.   Election of Director: Kimberly J. McWaters FOR FOR MANAGEMENT
1i.   Election of Director: Lawrence Trachtenberg FOR FOR MANAGEMENT
1j.   Election of Director: Michael W. Upchurch FOR FOR MANAGEMENT
2   Ratify the selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   Advisory vote to approve named executive officer compensation. FOR FOR MANAGEMENT
MODINE MANUFACTURING COMPANY Annual Meeting      
    TICKER: MOD      
    MEETING DATE: 7/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 5/28/2019      
    SECURITY ID: 607828      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Mr. David G. Bills FOR FOR MANAGEMENT
1b.   Election of Director: Mr. Thomas A. Burke FOR FOR MANAGEMENT
1c.   Election of Director: Mr. Charles P. Cooley FOR FOR MANAGEMENT
2   Advisory vote to approve of the Company's named executive officer compensation. FOR FOR MANAGEMENT
3   Ratification of the appointment of the Company's independent registered public accounting firm. FOR FOR MANAGEMENT
MODINE MANUFACTURING COMPANY Annual Meeting      
    TICKER: MOD      
    MEETING DATE: 7/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 5/28/2019      
    SECURITY ID: 607828      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Mr. David G. Bills FOR FOR MANAGEMENT
1b.   Election of Director: Mr. Thomas A. Burke FOR FOR MANAGEMENT
1c.   Election of Director: Mr. Charles P. Cooley FOR FOR MANAGEMENT
2   Advisory vote to approve of the Company's named executive officer compensation. FOR FOR MANAGEMENT
3   Ratification of the appointment of the Company's independent registered public accounting firm. FOR FOR MANAGEMENT
"MONARCH CASINO & RESORT, INC. Annual Meeting"      
    TICKER: MCRI      
    MEETING DATE: 6/4/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/8/2019      
    SECURITY ID: 609027      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Bob Farahi FOR FOR MANAGEMENT
1b.   Election of Director: Yvette E. Landau FOR FOR MANAGEMENT
2   To approve an amendment to our 2014 Equity Incentive Plan. FOR FOR MANAGEMENT
3   To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers. FOR FOR MANAGEMENT
MONOTYPE IMAGING HOLDINGS INC. Annual Meeting      
    TICKER: TYPE      
    MEETING DATE: 5/2/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/22/2019      
    SECURITY ID: 61022P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Class I Director: Gay W. Gaddis FOR FOR MANAGEMENT
1.2   Election of Class I Director: Roger J. Heinen, Jr. FOR FOR MANAGEMENT
1.3   Election of Class I Director: Denise F. Warren FOR FOR MANAGEMENT
2   An advisory approval of the Company's executive compensation. FOR FOR MANAGEMENT
3   Ratify Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019 FOR FOR MANAGEMENT
"MOTORCAR PARTS OF AMERICA, INC. Annual Meeting"      
    TICKER: MPAA      
    MEETING DATE: 9/5/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/22/2019      
    SECURITY ID: 620071      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Selwyn Joffe FOR FOR MANAGEMENT
1.2   Election of Director: Scott J. Adelson FOR FOR MANAGEMENT
1.3   Election of Director: David Bryan FOR FOR MANAGEMENT
1.4   Election of Director: Rudolph J. Borneo FOR FOR MANAGEMENT
1.5   Election of Director: Joseph Ferguson FOR FOR MANAGEMENT
1.6   Election of Director: Philip Gay FOR FOR MANAGEMENT
1.7   Election of Director: Duane Miller FOR FOR MANAGEMENT
1.8   Election of Director: Jeffrey Mirvis FOR FOR MANAGEMENT
1.9   Election of Director: Barbara L. Whittaker FOR FOR MANAGEMENT
2   Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending March 31, 2020. FOR FOR MANAGEMENT
3   Advisory vote on the compensation of our named executive officers. FOR FOR MANAGEMENT
"MOVADO GROUP, INC. Annual Meeting"        
    TICKER: MOV      
    MEETING DATE: 6/20/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/26/2019      
    SECURITY ID: 624580      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Peter A. Bridgman FOR FOR MANAGEMENT
    Richard Coté FOR FOR MANAGEMENT
    Alex Grinberg FOR FOR MANAGEMENT
    Efraim Grinberg FOR FOR MANAGEMENT
    Alan H. Howard FOR FOR MANAGEMENT
    Richard Isserman FOR FOR MANAGEMENT
    Ann Kirschner FOR FOR MANAGEMENT
    Nathan Leventhal FOR FOR MANAGEMENT
    Maurice Reznik FOR FOR MANAGEMENT
    Stephen Sadove FOR FOR MANAGEMENT
2   To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2020. FOR FOR MANAGEMENT
3   To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the proxy statement under "Executive Compensation". FOR FOR MANAGEMENT
MR. COOPER GROUP INC. Annual Meeting        
    TICKER:        
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 62482R      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Jay Bray FOR FOR MANAGEMENT
1.2   Election of Director: Busy Burr FOR FOR MANAGEMENT
1.3   Election of Director: Robert Gidel FOR FOR MANAGEMENT
1.4   Election of Director: Roy Guthrie FOR FOR MANAGEMENT
1.5   Election of Director: Christopher Harrington FOR FOR MANAGEMENT
1.6   Election of Director: Michael Malone FOR FOR MANAGEMENT
1.7   Election of Director: Tagar Olson FOR FOR MANAGEMENT
1.8   Election of Director: Steven Scheiwe FOR FOR MANAGEMENT
2   Advisory vote to approve named executive officer compensation. FOR FOR MANAGEMENT
3   Advisory vote on the frequency to hold an advisory vote on executive compensation. 1 YEAR 1 YEAR MANAGEMENT
4   Approve the 2019 Omnibus Incentive Plan. FOR FOR MANAGEMENT
5   Ratification of Ernst & Young LLP as Mr. Cooper Group's independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
6   Ratification of an amendment to our Bylaws to designate Delaware as the exclusive forum for the adjudication of certain disputes. FOR FOR MANAGEMENT
MRC GLOBAL INC. Annual Meeting        
    TICKER: MRC      
    MEETING DATE: 4/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/6/2019      
    SECURITY ID: 55345K      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
MSA SAFETY INCORPORATED Annual Meeting        
    TICKER: MSA      
    MEETING DATE: 5/17/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/19/2019      
    SECURITY ID: 553498      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Robert A. Bruggeworth FOR FOR MANAGEMENT
    Gregory B. Jordan FOR FOR MANAGEMENT
    Rebecca B. Roberts FOR FOR MANAGEMENT
    William R. Sperry FOR FOR MANAGEMENT
2   Selection of Ernst & Young LLP as the Company's independent registered public accounting firm. FOR FOR MANAGEMENT
3   To provide an advisory vote to approve the executive compensation of the Company's named executive officers. FOR FOR MANAGEMENT
MULTI-COLOR CORPORATION Annual Meeting        
    TICKER: TOIXX      
    MEETING DATE: your      
    MEETING TYPE: SPECIAL      
    RECORD DATE:        
    SECURITY ID:        
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
MULTI-COLOR CORPORATION Special Meeting        
    TICKER: LABL      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 4/3/2019      
    SECURITY ID: 625383      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Proposal to adopt the Agreement and Plan of Merger, dated as of February 24, 2019 (as may be amended from time to time, the "merger agreement") by and among Multi-Color Corporation, W/S Packaging Holdings, Inc. and Monarch Merger Corporation FOR FOR MANAGEMENT
2   Proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to Multi-Color Corporation's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement FOR FOR MANAGEMENT
3   Proposal to adjourn the special meeting to a later date or time if necessary or appropriate to solicit additional proxies in favor of the adoption of the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement FOR FOR MANAGEMENT
"MUTUALFIRST FINANCIAL,INC. Annual Meeting"      
    TICKER: MFSF      
    MEETING DATE: 5/1/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/4/2019      
    SECURITY ID: 62845B      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    David W. Heeter* FOR FOR MANAGEMENT
    Brian C. Hewitt* FOR FOR MANAGEMENT
    Edward C. Levy# FOR FOR MANAGEMENT
    Michael J. Marien@ FOR FOR MANAGEMENT
2   Adoption of an advisory (non-binding) resolution to approve our executive compensation as disclosed in the Proxy Statement for the 2019 Annual Meeting. FOR FOR MANAGEMENT
3   Approval of the Company's 2019 Omnibus Incentive Plan. FOR FOR MANAGEMENT
4   Ratification of the appointment of BKD, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
"MYERS INDUSTRIES, INC. Annual Meeting"        
    TICKER: MYE      
    MEETING DATE: 4/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/7/2019      
    SECURITY ID: 628464      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    R. DAVID BANYARD FOR FOR MANAGEMENT
    SARAH R. COFFIN FOR FOR MANAGEMENT
    RONALD M. DE FEO FOR FOR MANAGEMENT
    WILLIAM A. FOLEY FOR FOR MANAGEMENT
    F. JACK LIEBAU, JR. FOR FOR MANAGEMENT
    BRUCE M. LISMAN FOR FOR MANAGEMENT
    LORI LUTEY FOR FOR MANAGEMENT
    JANE SCACCETTI FOR FOR MANAGEMENT
    ROBERT A. STEFANKO FOR FOR MANAGEMENT
2   Advisory approval of the compensation of the named executive officers FOR FOR MANAGEMENT
3   To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 FOR FOR MANAGEMENT
MYR GROUP INC Annual Meeting        
    TICKER: MYRG      
    MEETING DATE: 4/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 55405W      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Class III Nominee: Larry F. Altenbaumer FOR FOR MANAGEMENT
1.2   Election of Class III Nominee: Bradley T. Favreau FOR FOR MANAGEMENT
1.3   Election of Class III Nominee: William A. Koertner FOR FOR MANAGEMENT
1.4   Election of Class III Nominee: William D. Patterson FOR FOR MANAGEMENT
2   ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT
3   RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. FOR FOR MANAGEMENT
"MYRIAD GENETICS, INC. Annual Meeting"        
    TICKER: MYGN      
    MEETING DATE: 11/29/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 10/2/2018      
    SECURITY ID: 62855J      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    John T. Henderson, M.D. FOR FOR MANAGEMENT
    S. Louise Phanstiel FOR FOR MANAGEMENT
2   To approve a proposed amendment to our 2017 Employee, Director and Consultant Equity Incentive Plan. FOR FOR MANAGEMENT
3   To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019. FOR FOR MANAGEMENT
4   To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement. FOR FOR MANAGEMENT
NABORS INDUSTRIES LTD. Annual Meeting        
    TICKER:        
    MEETING DATE: 6/4/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/5/2019      
    SECURITY ID: G6359F      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Tanya S. Beder FOR FOR MANAGEMENT
    Anthony R. Chase FOR FOR MANAGEMENT
    James R. Crane FOR FOR MANAGEMENT
    John P. Kotts FOR FOR MANAGEMENT
    Michael C. Linn FOR FOR MANAGEMENT
    Anthony G. Petrello FOR FOR MANAGEMENT
    John Yearwood FOR FOR MANAGEMENT
2   Proposal to appoint PricewaterhouseCoopers LLP as independent auditor and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration. FOR FOR MANAGEMENT
3   Advisory Say-on-Pay vote regarding the compensation paid by the Company to its named executive officers as disclosed in the Proxy Statement. FOR FOR MANAGEMENT
"NACCO INDUSTRIES, INC. Annual Meeting"        
    TICKER: NC      
    MEETING DATE: 5/8/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/13/2019      
    SECURITY ID: 629579      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    J. C. Butler, Jr. FOR FOR MANAGEMENT
    John S. Dalrymple, III FOR FOR MANAGEMENT
    John P. Jumper FOR FOR MANAGEMENT
    Dennis W. LaBarre FOR FOR MANAGEMENT
    Timothy K. Light FOR FOR MANAGEMENT
    Michael S. Miller FOR FOR MANAGEMENT
    Richard de J. Osborne FOR FOR MANAGEMENT
    Alfred M. Rankin, Jr. FOR FOR MANAGEMENT
    Matthew M. Rankin FOR FOR MANAGEMENT
    Britton T. Taplin FOR FOR MANAGEMENT
    David B. H. Williams FOR FOR MANAGEMENT
2   Proposal to approve NACCO Industries, Inc.'s Amended and Restated Long-Term Incentive Compensation Plan. FOR FOR MANAGEMENT
3   Proposal to approve NACCO Industries, Inc.'s Amended and Restated Non-Employee Directors' Equity Compensation Plan. FOR FOR MANAGEMENT
4   Proposal to approve, on an advisory basis, the Company's Named Executive Officer compensation. FOR FOR MANAGEMENT
5   Proposal to ratify the appointment of Ernst & Young LLP as the independent registered accounting firm of the Company for 2019. FOR FOR MANAGEMENT
6   Proposal of stockholder, if properly presented at the Annual Meeting. AGAINST AGAINST MANAGEMENT
NANOMETRICS INCORPORATED Annual Meeting      
    TICKER: NANO      
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 630077      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Edward J. Brown, Jr. FOR FOR MANAGEMENT
    Robert Deuster FOR FOR MANAGEMENT
    P.Yves Lesaicherre PhD FOR FOR MANAGEMENT
    Bruce C. Rhine FOR FOR MANAGEMENT
    Christopher A. Seams FOR FOR MANAGEMENT
    Timothy J. Stultz, PhD FOR FOR MANAGEMENT
    Christine A. Tsingos FOR FOR MANAGEMENT
2   To approve, on an advisory basis, the compensation of Nanometrics' named executive officers, as disclosed in the proxy statement. FOR FOR MANAGEMENT
3   To ratify the appointment of PricewaterhouseCoopers LLP as Nanometrics' independent registered public accounting firm of Nanometrics for its fiscal year ending December 28, 2019. FOR FOR MANAGEMENT
"NANOSTRING TECHNOLOGIES, INC. Annual Meeting"      
    TICKER: NSTG      
    MEETING DATE: 6/18/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/22/2019      
    SECURITY ID: 63009R      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: William D. Young FOR FOR MANAGEMENT
2   To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   To approve, on an advisory basis, the compensation of our named executive officers. FOR FOR MANAGEMENT
4   To approve, on an advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers. 1 YEAR 1 YEAR MANAGEMENT
"NATHAN'S FAMOUS, INC. Annual Meeting"        
    TICKER: NATH      
    MEETING DATE: 9/18/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/23/2019      
    SECURITY ID: 632347      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Robert J. Eide FOR FOR MANAGEMENT
    Eric Gatoff FOR FOR MANAGEMENT
    Brian S. Genson FOR FOR MANAGEMENT
    Barry Leistner FOR FOR MANAGEMENT
    Howard M. Lorber FOR FOR MANAGEMENT
    Wayne Norbitz FOR FOR MANAGEMENT
    A.F. Petrocelli FOR FOR MANAGEMENT
    Charles Raich FOR FOR MANAGEMENT
2   The adoption of the Nathan's Famous. Inc. 2019 Stock Incentive Plan. FOR FOR MANAGEMENT
3   Ratification of the appointment of Marcum LLP as the independent registered public accounting firm of Nathan's Famous, Inc. for fiscal 2020. FOR FOR MANAGEMENT
4   A non-binding stockholder proposal to request that the Board of Directors initiate the appropriate processes to amend Nathan's Famous, Inc.'s certificate of incorporation and/or by-laws to require a majority vote in uncontested elections of directors of Nathan's Famous, Inc. ABSTAIN ABSTAIN MANAGEMENT
"NATHAN'S FAMOUS, INC. Annual Meeting"        
    TICKER: NATH      
    MEETING DATE: 9/12/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/17/2018      
    SECURITY ID: 632347      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Robert J. Eide FOR FOR MANAGEMENT
    Eric Gatoff FOR FOR MANAGEMENT
    Brian S. Genson FOR FOR MANAGEMENT
    Barry Leistner FOR FOR MANAGEMENT
    Howard M. Lorber FOR FOR MANAGEMENT
    Wayne Norbitz FOR FOR MANAGEMENT
    A.F. Petrocelli FOR FOR MANAGEMENT
    Charles Raich FOR FOR MANAGEMENT
2   Ratification of the appointment of Marcum LLP as auditors for fiscal 2019. FOR FOR MANAGEMENT
"NATIONAL BANKSHARES, INC. Annual Meeting"      
    TICKER: NKSH      
    MEETING DATE: 5/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/13/2019      
    SECURITY ID: 634865      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    F. Brad Denardo FOR FOR MANAGEMENT
    John E. Dooley FOR FOR MANAGEMENT
    Norman V. Fitzwater III FOR FOR MANAGEMENT
2   Cast a non-binding advisory vote to approve the compensation of our named executive officers. FOR FOR MANAGEMENT
3   Ratification of the appointment of Yount, Hyde & Barbour P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
NATIONAL COMMERCE CORPORATION Special Meeting      
    TICKER: NCOM      
    MEETING DATE: 3/7/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 1/30/2019      
    SECURITY ID: 63546L      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To adopt the Agreement and Plan of Merger dated as of November 23, 2018, by and between CenterState Bank Corporation and National Commerce Corporation, with CenterState as the surviving company, all on and subject to the terms and conditions contained therein. FOR FOR MANAGEMENT
2   To approve a proposal of the board of directors of National Commerce Corporation to adjourn or postpone the special meeting if necessary or appropriate to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement. FOR FOR MANAGEMENT
NATIONAL HEALTHCARE CORPORATION Annual Meeting      
    TICKER: NHC      
    MEETING DATE: 5/9/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/20/2019      
    SECURITY ID: 635906      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: Stephen F. Flatt FOR FOR MANAGEMENT
1B.   Election of Director: Richard F. LaRoche, Jr. FOR FOR MANAGEMENT
"NATIONAL PRESTO INDUSTRIES, INC. Annual Meeting"      
    TICKER: NPK      
    MEETING DATE: 5/21/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/21/2019      
    SECURITY ID: 637215      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Richard N Cardozo FOR FOR MANAGEMENT
    Patrick J Quinn FOR FOR MANAGEMENT
2   Ratify the appointment of BDO USA, LLP as National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"NATIONAL WESTERN LIFE GROUP, INC. Annual Meeting"      
    TICKER: NWLI      
    MEETING DATE: 6/21/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/23/2019      
    SECURITY ID: 638517      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    David S. Boone FOR FOR MANAGEMENT
    Stephen E. Glasgow FOR FOR MANAGEMENT
    E. J. Pederson FOR FOR MANAGEMENT
2   Proposal to ratify the appointment of BKD, LLP as the Company's independent accounting firm for 2019. FOR FOR MANAGEMENT
"NATURAL ALTERNATIVES INTERNATIONAL, INC. Annual Meeting"      
    TICKER: NAII      
    MEETING DATE: 12/7/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 10/22/2018      
    SECURITY ID: 638842      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Joe E. Davis FOR FOR MANAGEMENT
    Mark A. LeDoux FOR FOR MANAGEMENT
2   To ratify the selection of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019. FOR FOR MANAGEMENT
"NATURAL GAS SERVICES GROUP, INC. Annual Meeting"      
    TICKER: NGS      
    MEETING DATE: 6/20/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/25/2019      
    SECURITY ID: 63886Q      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    John W. Chisholm FOR FOR MANAGEMENT
2   To consider an advisory vote on the Company's compensation programs for its named executive officers. FOR FOR MANAGEMENT
3   To consider the approval and adoption of the Natural Gas Services Group, Inc. 2019 Equity Incentive Plan. FOR FOR MANAGEMENT
4   Ratification of the appointment of BDO USA, LLP as the Company's Independent Registered Public Accounting Firm for 2019. FOR FOR MANAGEMENT
NAVIENT CORPORATION Annual Meeting        
    TICKER: NAVI      
    MEETING DATE: 6/6/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/8/2019      
    SECURITY ID: 63938C      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Frederick Arnold FOR FOR MANAGEMENT
    Anna Escobedo Cabral FOR FOR MANAGEMENT
    Not Applicable FOR FOR MANAGEMENT
    Katherine A. Lehman FOR FOR MANAGEMENT
    Linda A. Mills FOR FOR MANAGEMENT
    John F. Remondi FOR FOR MANAGEMENT
    Jane J. Thompson FOR FOR MANAGEMENT
    Laura S. Unger FOR FOR MANAGEMENT
    Barry L. Williams FOR FOR MANAGEMENT
    David L. Yowan FOR FOR MANAGEMENT
2   Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   Non-binding advisory vote to approve named executive officer compensation. FOR FOR MANAGEMENT
4   Approval of the Amended and Restated Navient Corporation Employee Stock Purchase Plan. FOR FOR MANAGEMENT
5   Election of Director: Marjorie Bowen FOR FOR MANAGEMENT
6   Election of Director: Larry Klane FOR FOR MANAGEMENT
NAVIENT CORPORATION Annual Meeting        
    TICKER: NAVI      
    MEETING DATE: 6/6/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/8/2019      
    SECURITY ID: 63938C      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Frederick Arnold FOR FOR MANAGEMENT
    Anna Escobedo Cabral FOR FOR MANAGEMENT
    Not Applicable FOR FOR MANAGEMENT
    Katherine A. Lehman FOR FOR MANAGEMENT
    Linda A. Mills FOR FOR MANAGEMENT
    John F. Remondi FOR FOR MANAGEMENT
    Jane J. Thompson FOR FOR MANAGEMENT
    Laura S. Unger FOR FOR MANAGEMENT
    Barry L. Williams FOR FOR MANAGEMENT
    David L. Yowan FOR FOR MANAGEMENT
2   Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   Non-binding advisory vote to approve named executive officer compensation. FOR FOR MANAGEMENT
4   Approval of the Amended and Restated Navient Corporation Employee Stock Purchase Plan. FOR FOR MANAGEMENT
5   Election of Director: Marjorie Bowen FOR FOR MANAGEMENT
6   Election of Director: Larry Klane FOR FOR MANAGEMENT
"NAVIGANT CONSULTING, INC. Annual Meeting"      
    TICKER: NCI      
    MEETING DATE: 5/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/29/2019      
    SECURITY ID: 63935N      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Kevin M. Blakely FOR FOR MANAGEMENT
1b.   Election of Director: Cynthia A. Glassman FOR FOR MANAGEMENT
1c.   Election of Director: Julie M. Howard FOR FOR MANAGEMENT
1d.   Election of Director: Stephan A. James FOR FOR MANAGEMENT
1e.   Election of Director: Rudina Seseri FOR FOR MANAGEMENT
1f.   Election of Director: Michael L. Tipsord FOR FOR MANAGEMENT
1g.   Election of Director: Kathleen E. Walsh FOR FOR MANAGEMENT
1h.   Election of Director: Jeffrey W. Yingling FOR FOR MANAGEMENT
1i.   Election of Director: Randy H. Zwirn FOR FOR MANAGEMENT
2   Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers, as disclosed in the Proxy Statement. FOR FOR MANAGEMENT
3   Proposal to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019. FOR FOR MANAGEMENT
NBT BANCORP INC. Annual Meeting        
    TICKER: NBTB      
    MEETING DATE: 5/21/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 628778      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: John H. Watt, Jr. FOR FOR MANAGEMENT
1b.   Election of Director: Martin A. Dietrich FOR FOR MANAGEMENT
1c.   Election of Director: Patricia T. Civil FOR FOR MANAGEMENT
1d.   Election of Director: Timothy E. Delaney FOR FOR MANAGEMENT
1e.   Election of Director: James H. Douglas FOR FOR MANAGEMENT
1f.   Election of Director: Andrew S. Kowalczyk, III FOR FOR MANAGEMENT
1g.   Election of Director: John C. Mitchell FOR FOR MANAGEMENT
1h.   Election of Director: V. Daniel Robinson, II FOR FOR MANAGEMENT
1i.   Election of Director: Matthew J. Salanger FOR FOR MANAGEMENT
1j.   Election of Director: Joseph A. Santangelo FOR FOR MANAGEMENT
1k.   Election of Director: Lowell A. Seifter FOR FOR MANAGEMENT
1l.   Election of Director: Robert A. Wadsworth FOR FOR MANAGEMENT
1m.   Election of Director: Jack H. Webb FOR FOR MANAGEMENT
2   To approve, on a non-binding, advisory basis, the Company's executive compensation policies ("Say on Pay") (Proposal 2). FOR FOR MANAGEMENT
3   To ratify the appointment of KPMG LLP as NBT Bancorp Inc.'s independent registered public accounting firm for the year ending December 31, 2019 (Proposal 3). FOR FOR MANAGEMENT
"NELNET, INC. Annual Meeting"        
    TICKER: NNI      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/28/2019      
    SECURITY ID: 64031N      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class II Director for three-year terms: James P. Abel FOR FOR MANAGEMENT
1b.   Election of Class II Director for three-year terms: William R. Cintani FOR FOR MANAGEMENT
1c.   Election of Class II Director for three-year terms: Kimberly K. Rath FOR FOR MANAGEMENT
2   Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   Advisory approval of the Company's executive compensation. FOR FOR MANAGEMENT
4   Approval of a new Executive Officers Incentive Compensation Plan. FOR FOR MANAGEMENT
5   Approval of an amendment to the Company's Articles of Incorporation to modify the restrictions for trusts which may hold Class B common stock, with ten votes per share, without conversion into Class A common stock, with one vote per share. FOR FOR MANAGEMENT
"NETGEAR, INC. Annual Meeting"        
    TICKER: NTGR      
    MEETING DATE: 5/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/1/2019      
    SECURITY ID: 64111Q      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: Patrick C.S. Lo FOR FOR MANAGEMENT
1B.   Election of Director: Jef T. Graham FOR FOR MANAGEMENT
1C.   Election of Director: Bradley L. Maiorino FOR FOR MANAGEMENT
1D.   Election of Director: Janice M. Roberts FOR FOR MANAGEMENT
1E.   Election of Director: Gregory J. Rossmann FOR FOR MANAGEMENT
1F.   Election of Director: Barbara V. Scherer FOR FOR MANAGEMENT
1G.   Election of Director: Thomas H. Waechter FOR FOR MANAGEMENT
2   Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   Proposal to approve, on a non-binding advisory basis, a resolution approving the compensation of our Named Executive Officers in the Proxy Statement. FOR FOR MANAGEMENT
"NETSCOUT SYSTEMS, INC. Annual Meeting"        
    TICKER: NTCT      
    MEETING DATE: 9/12/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/20/2018      
    SECURITY ID: 64115T      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Alfred Grasso FOR FOR MANAGEMENT
    Vincent J. Mullarkey FOR FOR MANAGEMENT
2   To approve the amendment and restatement of our 2011 Employee Stock Purchase Plan to increase the number of shares of our common stock authorized for issuance thereunder by 3,000,000 shares and make certain other changes described in Proposal 2 in the proxy materials. FOR FOR MANAGEMENT
3   To ratify the selection of PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending March 31, 2019. FOR FOR MANAGEMENT
4   To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement in accordance with Securities and Exchange Commission rules. FOR FOR MANAGEMENT
"NETSCOUT SYSTEMS, INC. Annual Meeting"        
    TICKER: NTCT      
    MEETING DATE: 9/12/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/19/2019      
    SECURITY ID: 64115T      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Anil K. Singhal FOR FOR MANAGEMENT
    John R. Egan FOR FOR MANAGEMENT
    Robert E. Donahue FOR FOR MANAGEMENT
2   To approve the NetScout Systems, Inc. 2019 Equity Incentive Plan as described in Proposal 2 in the proxy statement. FOR FOR MANAGEMENT
3   To ratify the appointment of PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ended March 31, 2020. FOR FOR MANAGEMENT
4   To approve, on an advisory basis, the compensation of NetScout's named executive officers as disclosed in the proxy statement in accordance with Securities and Exchange Commission rules. FOR FOR MANAGEMENT
NEW MEDIA INVESTMENT GROUP INC. Annual Meeting      
    TICKER: NEWM      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/8/2019      
    SECURITY ID: 64704V      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Theodore P. Janulis FOR FOR MANAGEMENT
    Michael E. Reed FOR FOR MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 29, 2019. FOR FOR MANAGEMENT
3   Approval, on an advisory basis, of executive compensation. FOR FOR MANAGEMENT
4   Vote on the stockholder proposal requesting "majority voting" in uncontested elections of directors. NONE NONE MANAGEMENT
"NEW YORK COMMUNITY BANCORP, INC. Annual Meeting"      
    TICKER: NYCB      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE:        
    SECURITY ID: 649445      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Michael J. Levine FOR FOR MANAGEMENT
1b.   Election of Director: Ronald A. Rosenfeld FOR FOR MANAGEMENT
1c.   Election of Director: Lawrence J. Savarese FOR FOR MANAGEMENT
1d.   Election of Director: John M. Tsimbinos FOR FOR MANAGEMENT
2   The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   An advisory vote to approve compensation for our executive officers disclosed in the accompanying Proxy Statement. FOR FOR MANAGEMENT
4   A shareholder proposal recommending the adoption of a policy on providing equity award compensation to senior executives. AGAINST AGAINST MANAGEMENT
5   A shareholder proposal requesting board action to eliminate the supermajority requirements in our charter and bylaws. AGAINST AGAINST MANAGEMENT
6   A shareholder proposal recommending the adoption of director term limits. AGAINST AGAINST MANAGEMENT
"NEWPARK RESOURCES, INC. Annual Meeting"        
    TICKER: NR      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/28/2019      
    SECURITY ID: 651718      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Anthony J. Best FOR FOR MANAGEMENT
    G. Stephen Finley FOR FOR MANAGEMENT
    Paul L. Howes FOR FOR MANAGEMENT
    Roderick A. Larson FOR FOR MANAGEMENT
    John C. Mingé FOR FOR MANAGEMENT
    Rose M. Robeson FOR FOR MANAGEMENT
2   An advisory vote to approve our named executive officer compensation. FOR FOR MANAGEMENT
3   Approval of the amendment and restatement of our 2015 Employee Equity Incentive Plan. FOR FOR MANAGEMENT
4   The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year 2019. FOR FOR MANAGEMENT
"NEXSTAR MEDIA GROUP, INC. Annual Meeting"      
    TICKER: NXST      
    MEETING DATE: 6/5/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/22/2019      
    SECURITY ID: 65336K      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Dennis J. FitzSimons FOR FOR MANAGEMENT
    C. Thomas McMillen FOR FOR MANAGEMENT
    Lisbeth McNabb FOR FOR MANAGEMENT
2   To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   Approval, by an advisory vote, of executive compensation. FOR FOR MANAGEMENT
4   To approve the 2019 Long-Term Equity Incentive Plan. FOR FOR MANAGEMENT
NIC INC. Annual Meeting        
    TICKER: EGOV      
    MEETING DATE: 5/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/8/2019      
    SECURITY ID: 62914B      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Harry H. Herington FOR FOR MANAGEMENT
    Art N. Burtscher FOR FOR MANAGEMENT
    Venmal (Raji) Arasu FOR FOR MANAGEMENT
    C. Brad Henry FOR FOR MANAGEMENT
    Alexander C. Kemper FOR FOR MANAGEMENT
    William M. Lyons FOR FOR MANAGEMENT
    Anthony Scott FOR FOR MANAGEMENT
    Jayaprakash Vijayan FOR FOR MANAGEMENT
    Pete Wilson FOR FOR MANAGEMENT
2   Approval on an advisory basis of the compensation of the Company's named executive officers as disclosed in the proxy materials. FOR FOR MANAGEMENT
3   Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
"NICOLET BANKSHARES, INC. Annual Meeting"        
    TICKER:        
    MEETING DATE: 5/13/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/6/2019      
    SECURITY ID: 65406E      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Robert B. Atwell FOR FOR MANAGEMENT
    Rachel Campos-Duffy FOR FOR MANAGEMENT
    Michael E. Daniels FOR FOR MANAGEMENT
    John N. Dykema FOR FOR MANAGEMENT
    Terrence R. Fulwiler FOR FOR MANAGEMENT
    Christopher J. Ghidorzi FOR FOR MANAGEMENT
    Andrew F. Hetzel, Jr. FOR FOR MANAGEMENT
    Donald J. Long, Jr. FOR FOR MANAGEMENT
    Dustin J. McClone FOR FOR MANAGEMENT
    Susan L. Merkatoris FOR FOR MANAGEMENT
    Randy J. Rose FOR FOR MANAGEMENT
    Oliver Pierce Smith FOR FOR MANAGEMENT
    Robert J. Weyers FOR FOR MANAGEMENT
2   Ratification of selection of the independent registered public accounting firm of Porter Keadle Moore, LLC to serve as the independent registered public accounting firm for the Company for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   Amendment to the Nicolet Bankshares, Inc. 2011 Long-Term Incentive Plan to increase the number of shares authorized for issuance from 1,500,000 to 3,000,000 shares. FOR FOR MANAGEMENT
4   Advisory vote to approve Nicolet's named executive officer compensation. FOR FOR MANAGEMENT
5   Advisory vote on the frequency of advisory approval of Nicolet's named executive officer compensation. 1 YEAR 1 YEAR MANAGEMENT
"NL INDUSTRIES, INC. Annual Meeting"        
    TICKER: NL      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 629156      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Loretta J. Feehan FOR FOR MANAGEMENT
    Robert D. Graham FOR FOR MANAGEMENT
    John E. Harper FOR FOR MANAGEMENT
    Meredith W. Mendes FOR FOR MANAGEMENT
    Cecil H. Moore, Jr. FOR FOR MANAGEMENT
    Thomas P. Stafford FOR FOR MANAGEMENT
2   Nonbinding advisory vote approving executive compensation. FOR FOR MANAGEMENT
"NMI HOLDINGS, INC. Annual Meeting"        
    TICKER: NMIH      
    MEETING DATE: 5/9/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/15/2019      
    SECURITY ID: 629209      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Bradley M. Shuster FOR FOR MANAGEMENT
    Claudia J. Merkle FOR FOR MANAGEMENT
    Michael Embler FOR FOR MANAGEMENT
    James G. Jones FOR FOR MANAGEMENT
    Lynn McCreary FOR FOR MANAGEMENT
    Michael Montgomery FOR FOR MANAGEMENT
    Regina Muehlhauser FOR FOR MANAGEMENT
    James H. Ozanne FOR FOR MANAGEMENT
    Steven L. Scheid FOR FOR MANAGEMENT
2   Advisory approval of our executive compensation. FOR FOR MANAGEMENT
3   Advisory vote on whether the frequency of the stockholder vote on our executive compensation should be every 1, 2 or 3 years. 1 YEAR 1 YEAR MANAGEMENT
4   Ratification of the appointment of BDO USA, LLP as NMI Holdings, Inc.'s independent auditors. FOR FOR MANAGEMENT
"NN, INC. Annual Meeting"        
    TICKER: NNBR      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/19/2019      
    SECURITY ID: 629337      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2   Amendment to the Certificate of Incorporation to declassify the Board of Directors. FOR FOR MANAGEMENT
3   Amendment to the Certificate of Incorporation to increase the number of authorized shares of common stock, $.01 par value per share, from 45,000,000 to 90,000,000. FOR FOR MANAGEMENT
4   Approval of the 2019 Omnibus Incentive Plan. FOR FOR MANAGEMENT
5   Advisory (non-binding) vote to approve the compensation of the named executive officers of NN, Inc. FOR FOR MANAGEMENT
6   Advisory vote to ratify the selection of PRICEWATERHOUSECOOPERS LLP as registered independent public accounting firm. FOR FOR MANAGEMENT
NOBLE CORPORATION PLC Annual Meeting        
    TICKER:        
    MEETING DATE: 4/26/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: G65431      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To re-elect or elect as director of the Company for a one-year term that will expire at the annual general meeting in 2020: Julie H. Edwards FOR FOR MANAGEMENT
2   To re-elect or elect as director of the Company for a one-year term that will expire at the annual general meeting in 2020: Gordon T. Hall FOR FOR MANAGEMENT
3   To re-elect or elect as director of the Company for a one-year term that will expire at the annual general meeting in 2020: Roger W. Jenkins FOR FOR MANAGEMENT
4   To re-elect or elect as director of the Company for a one-year term that will expire at the annual general meeting in 2020: Scott D. Josey FOR FOR MANAGEMENT
5   To re-elect or elect as director of the Company for a one-year term that will expire at the annual general meeting in 2020: Jon A. Marshall FOR FOR MANAGEMENT
6   To re-elect or elect as director of the Company for a one-year term that will expire at the annual general meeting in 2020: Mary P. Ricciardello FOR FOR MANAGEMENT
7   To re-elect or elect as director of the Company for a one-year term that will expire at the annual general meeting in 2020: Julie J. Robertson FOR FOR MANAGEMENT
8   Ratification of Appointment of PricewaterhouseCoopers LLP (US) as Independent Registered Public Accounting Firm for Fiscal Year 2019. FOR FOR MANAGEMENT
9   Re-appointment of PricewaterhouseCoopers LLP (UK) as UK Statutory Auditor. FOR FOR MANAGEMENT
10   Authorization of Audit Committee to Determine UK Statutory Auditors' Compensation. FOR FOR MANAGEMENT
11   An Advisory Vote on the Company's Executive Compensation as disclosed in the Company's proxy statement. FOR FOR MANAGEMENT
12   An Advisory Vote on the Company's Directors' Compensation Report for the year ended December 31, 2018. FOR FOR MANAGEMENT
13   A vote on the Company's Directors' Compensation Policy. FOR FOR MANAGEMENT
14   Approval of an Amendment to Increase the Number of Ordinary Shares Available for Issuance under the Noble Corporation plc 2015 Omnibus Incentive Plan. FOR FOR MANAGEMENT
15   Approval of an Amendment to Increase the Number of Ordinary Shares Available for Issuance under the Noble Corporation plc Director Omnibus Plan. FOR FOR MANAGEMENT
16   Authorization of Board to Allot Shares. FOR FOR MANAGEMENT
17   Authorization of General Disapplication of Statutory Pre-emption Rights. FOR FOR MANAGEMENT
18   Authorization of Disapplication of Statutory Pre-emption Rights in Connection with an Acquisition or Specified Capital Investment. FOR FOR MANAGEMENT
NORTHEAST BANCORP Annual Meeting        
    TICKER: NBN      
    MEETING DATE: 11/16/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 9/21/2018      
    SECURITY ID: 663904      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Matthew B. Botein FOR FOR MANAGEMENT
    Cheryl Lynn Dorsey FOR FOR MANAGEMENT
2   To approve, on an advisory, non-binding basis, the compensation of our named executive officers. FOR FOR MANAGEMENT
3   To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019. FOR FOR MANAGEMENT
"NORTHFIELD BANCORP, INC. Annual Meeting"      
    TICKER: NFBK      
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/26/2019      
    SECURITY ID: 66611T      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Gil Chapman FOR FOR MANAGEMENT
    Steven M. Klein FOR FOR MANAGEMENT
    Frank P. Patafio FOR FOR MANAGEMENT
    Paul V. Stahlin FOR FOR MANAGEMENT
2   Approval of the Northfield Bancorp, Inc. 2019 Equity Incentive Plan. FOR FOR MANAGEMENT
3   An advisory, non-binding resolution, to approve the executive compensation described in the Proxy Statement. FOR FOR MANAGEMENT
4   An advisory, non-binding proposal with respect to the frequency that stockholders will vote on our executive compensation. 1 YEAR 1 YEAR MANAGEMENT
5   The ratification of the appointment of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
"NORTHRIM BANCORP, INC. Annual Meeting"        
    TICKER: NRIM      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 666762      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
"NORTHWEST BANCSHARES, INC. Annual Meeting"      
    TICKER: NWBI      
    MEETING DATE: 4/17/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/22/2019      
    SECURITY ID: 667340      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    John P. Meegan FOR FOR MANAGEMENT
    Timothy B. Fannin FOR FOR MANAGEMENT
    Robert M. Campana FOR FOR MANAGEMENT
    Mark A. Paup FOR FOR MANAGEMENT
2   Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. FOR FOR MANAGEMENT
NORWOOD FINANCIAL CORP. Annual Meeting        
    TICKER: NWFL      
    MEETING DATE: 4/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: 669549      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Andrew A. Forte FOR FOR MANAGEMENT
    Ralph A. Matergia FOR FOR MANAGEMENT
    Susan Campfield FOR FOR MANAGEMENT
2   To ratify the appointment of S. R. Snodgrass, P.C. as the Company's independent public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   To approve and adopt an amendment to the Articles of Incorporation to increase the number of authorized shares of common stock, $0.10 par value per share, from 10,000,000 to 20,000,000. FOR FOR MANAGEMENT
NOW INC. Annual Meeting        
    TICKER: DNOW      
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/4/2019      
    SECURITY ID: 67011P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: J. Wayne Richards FOR FOR MANAGEMENT
1B.   Election of Director: Robert Workman FOR FOR MANAGEMENT
2   Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2019. FOR FOR MANAGEMENT
3   Approval of Compensation of our Named Executive Officers. FOR FOR MANAGEMENT
"NUTRISYSTEM, INC. Special Meeting"        
    TICKER: NTRI      
    MEETING DATE: 3/5/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 1/23/2019      
    SECURITY ID: 67069D      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of December 9, 2018, as it may be amended from time to time, by and among Tivity Health, Inc., Sweet Acquisition, Inc. and Nutrisystem, Inc. FOR FOR MANAGEMENT
2   To consider and vote on a proposal to approve the adjournment of the special meeting if necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. FOR FOR MANAGEMENT
3   To consider and vote on a proposal to approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Nutrisystem, Inc.'s named executive officers in connection with, or following, the closing of the merger contemplated by the agreement referred to in Proposal 1 or in the absence of a quorum. FOR FOR MANAGEMENT
"NUTRISYSTEM, INC. Special Meeting"        
    TICKER: NTRI      
    MEETING DATE: 3/5/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 1/23/2019      
    SECURITY ID: 67069D      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of December 9, 2018, as it may be amended from time to time, by and among Tivity Health, Inc., Sweet Acquisition, Inc. and Nutrisystem, Inc. FOR FOR MANAGEMENT
2   To consider and vote on a proposal to approve the adjournment of the special meeting if necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. FOR FOR MANAGEMENT
3   To consider and vote on a proposal to approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Nutrisystem, Inc.'s named executive officers in connection with, or following, the closing of the merger contemplated by the agreement referred to in Proposal 1 or in the absence of a quorum. FOR FOR MANAGEMENT
OASIS PETROLEUM INC Annual Meeting        
    TICKER: OAS      
    MEETING DATE: 4/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/5/2019      
    SECURITY ID: 674215      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Michael McShane FOR FOR MANAGEMENT
    Thomas B. Nusz FOR FOR MANAGEMENT
2   To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   To approve, on an advisory basis, the compensation of our named executive officers as disclosed in this proxy statement pursuant to Item 402 of Regulation S-K promulgated by the Securities and Exchange Commission. FOR FOR MANAGEMENT
4   To approve the First Amendment to the Amended and Restated 2010 Long-Term Incentive Plan (the "LTIP") to increase the maximum number of shares that may be issued under the LTIP by 1,300,000 shares. FOR FOR MANAGEMENT
"OCEANEERING INTERNATIONAL, INC. Annual Meeting"      
    TICKER: OII      
    MEETING DATE: 5/9/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/21/2019      
    SECURITY ID: 675232      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Roderick A. Larson FOR FOR MANAGEMENT
    M. Kevin McEvoy FOR FOR MANAGEMENT
    Paul B. Murphy, Jr. FOR FOR MANAGEMENT
2   Advisory vote on a resolution to approve the compensation of our named executive officers. FOR FOR MANAGEMENT
3   Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2019. FOR FOR MANAGEMENT
OCEANFIRST FINANCIAL CORP. Annual Meeting      
    TICKER: OCFC      
    MEETING DATE: 5/29/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/10/2019      
    SECURITY ID: 675234      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Steven E. Brady FOR FOR MANAGEMENT
    Angelo Catania FOR FOR MANAGEMENT
    Anthony R. Coscia FOR FOR MANAGEMENT
    Michael D. Devlin FOR FOR MANAGEMENT
    Jack M. Farris FOR FOR MANAGEMENT
    Kimberly M. Guadagno FOR FOR MANAGEMENT
    John K. Lloyd FOR FOR MANAGEMENT
    Christopher D. Maher FOR FOR MANAGEMENT
    Nicos Katsoulis FOR FOR MANAGEMENT
    Grace C. Torres FOR FOR MANAGEMENT
    Grace Vallacchi FOR FOR MANAGEMENT
    John E. Walsh FOR FOR MANAGEMENT
    Samuel R. Young FOR FOR MANAGEMENT
2   Advisory vote on the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
OCWEN FINANCIAL CORPORATION Annual Meeting      
    TICKER: OCN      
    MEETING DATE: 5/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/1/2019      
    SECURITY ID: 675746      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Phyllis R. Caldwell FOR FOR MANAGEMENT
    Alan J. Bowers FOR FOR MANAGEMENT
    Jenne K. Britell FOR FOR MANAGEMENT
    Jacques J. Busquet FOR FOR MANAGEMENT
    Robert J. Lipstein FOR FOR MANAGEMENT
    Glen A. Messina FOR FOR MANAGEMENT
    Robert A. Salcetti FOR FOR MANAGEMENT
    DeForest B. Soaries, Jr FOR FOR MANAGEMENT
    Kevin Stein FOR FOR MANAGEMENT
2   Ratification, on an advisory basis, of the appointment of Deloitte & Touche LLP as Ocwen Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   Approval, on an advisory basis, of the compensation of the named executive officers, as disclosed in the accompanying proxy statement. FOR FOR MANAGEMENT
"OFFICE DEPOT, INC. Annual Meeting"        
    TICKER: ODP      
    MEETING DATE: 5/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: 676220      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Gerry P. Smith FOR FOR MANAGEMENT
1b.   Election of Director: Kristin A. Campbell FOR FOR MANAGEMENT
1c.   Election of Director: Cynthia T. Jamison FOR FOR MANAGEMENT
1d.   Election of Director: V. James Marino FOR FOR MANAGEMENT
1e.   Election of Director: Francesca Ruiz de Luzuriaga FOR FOR MANAGEMENT
1f.   Election of Director: David M. Szymanski FOR FOR MANAGEMENT
1g.   Election of Director: Nigel Travis FOR FOR MANAGEMENT
1h.   Election of Director: Joseph S. Vassalluzzo FOR FOR MANAGEMENT
2   To ratify the appointment of Deloitte & Touche LLP as Office Depot, Inc.'s independent registered public accounting firm for fiscal year 2019. FOR FOR MANAGEMENT
3   To approve the Office Depot, Inc. 2019 Long-Term Incentive Plan. FOR FOR MANAGEMENT
4   To approve, in a non-binding vote, Office Depot, Inc.'s executive compensation. FOR FOR MANAGEMENT
OFG BANCORP Annual Meeting        
    TICKER: OFG      
    MEETING DATE: 4/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/27/2019      
    SECURITY ID: 67103X      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Julian S. Inclán FOR FOR MANAGEMENT
    José Rafael Fernández FOR FOR MANAGEMENT
    Pedro Morazzani FOR FOR MANAGEMENT
    Jorge Colon Gerena FOR FOR MANAGEMENT
    Juan Carlos Aguayo FOR FOR MANAGEMENT
    Néstor de Jesús FOR FOR MANAGEMENT
    Edwin Pérez FOR FOR MANAGEMENT
2   To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. FOR FOR MANAGEMENT
3   To ratify the selection of the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
"OIL STATES INTERNATIONAL, INC. Annual Meeting"      
    TICKER: OIS      
    MEETING DATE: 5/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/13/2019      
    SECURITY ID: 678026      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Darrell E. Hollek FOR FOR MANAGEMENT
    Robert L. Potter FOR FOR MANAGEMENT
2   TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT
3   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. FOR FOR MANAGEMENT
OIL-DRI CORPORATION OF AMERICA Annual Meeting      
    TICKER: ODC      
    MEETING DATE: 12/11/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 10/15/2018      
    SECURITY ID: 677864      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Ellen-Blair Chube FOR FOR MANAGEMENT
    J. Steven Cole FOR FOR MANAGEMENT
    Daniel S. Jaffee FOR FOR MANAGEMENT
    Joseph C. Miller FOR FOR MANAGEMENT
    Michael A. Nemeroff FOR FOR MANAGEMENT
    George C. Roeth FOR FOR MANAGEMENT
    Allan H. Selig FOR FOR MANAGEMENT
    Paul E. Suckow FOR FOR MANAGEMENT
    Lawrence E. Washow FOR FOR MANAGEMENT
2   Ratification of the appointment of Grant Thornton LLP as the Company's independent auditor for the fiscal year ending July 31, 2019. FOR FOR MANAGEMENT
"OLD LINE BANCSHARES, INC. Annual Meeting"      
    TICKER: OLBK      
    MEETING DATE: 5/29/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/8/2019      
    SECURITY ID: 67984M      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Steven K. Breeden# FOR FOR MANAGEMENT
    James R. Clifford, Sr.# FOR FOR MANAGEMENT
    James W. Cornelsen# FOR FOR MANAGEMENT
    James F. Dent# FOR FOR MANAGEMENT
    Thomas H. Graham# FOR FOR MANAGEMENT
    Jeffrey A. Rivest# FOR FOR MANAGEMENT
    Rosie Allen-Herring* FOR FOR MANAGEMENT
2   To ratify the appointment of Dixon Hughes Goodman LLP as independent public accountants to audit the Company's financial statements for 2019. FOR FOR MANAGEMENT
3   To approve a non-binding advisory proposal to approve the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
4   To approve a non-binding advisory proposal regarding the frequency of the stockholders vote to approve the compensation of the Company's named executive officers. 1 YEAR 1 YEAR MANAGEMENT
OLD NATIONAL BANCORP Annual Meeting        
    TICKER: ONB      
    MEETING DATE: 5/2/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/22/2019      
    SECURITY ID: 680033      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1)   DIRECTOR        
    Alan W. Braun FOR FOR MANAGEMENT
    Andrew E. Goebel FOR FOR MANAGEMENT
    Jerome F. Henry, Jr. FOR FOR MANAGEMENT
    Robert G. Jones FOR FOR MANAGEMENT
    Ryan C. Kitchell FOR FOR MANAGEMENT
    Phelps L. Lambert FOR FOR MANAGEMENT
    Thomas E. Salmon FOR FOR MANAGEMENT
    Randall T. Shepard FOR FOR MANAGEMENT
    Rebecca S. Skillman FOR FOR MANAGEMENT
    Derrick J. Stewart FOR FOR MANAGEMENT
    Katherine E. White FOR FOR MANAGEMENT
    Linda E. White FOR FOR MANAGEMENT
2)   Approval of the amended and restated Old National Bancorp Employee Stock Purchase Plan. FOR FOR MANAGEMENT
3)   Approval of a non-binding advisory proposal on Executive Compensation. FOR FOR MANAGEMENT
4)   Ratification of the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"OLD SECOND BANCORP, INC. Annual Meeting"      
    TICKER: OSBC      
    MEETING DATE: 5/21/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/29/2019      
    SECURITY ID: 680277      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Class III Directors to serve for a term expiring in 2022: Edward Bonifas FOR FOR MANAGEMENT
1.2   Election of Class III Directors to serve for a term expiring in 2022: Gary Collins FOR FOR MANAGEMENT
1.3   Election of Class III Directors to serve for a term expiring in 2022: William B. Skoglund FOR FOR MANAGEMENT
1.4   Election of Class III Directors to serve for a term expiring in 2022: Duane Suits FOR FOR MANAGEMENT
2   Approval, in a non-binding, advisory vote, of the compensation of the Company's named executive officers, as described in the Company's Proxy Statement (the "Proxy Statement"). FOR FOR MANAGEMENT
3   Approval, in a non-advisory vote, of the frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. 1 YEAR 1 YEAR MANAGEMENT
4   Approval of the Old Second Bancorp, Inc. 2019 Equity Incentive Plan. FOR FOR MANAGEMENT
5   Approval and adoption of an amendment to the Company's Certificate of Incorporation eliminating the mandatory retirement age for directors, as described in the Proxy Statement. FOR FOR MANAGEMENT
6   Ratification of the selection of Plante & Moran, PLLC as the Company's independent registered public accountants for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
7   Approval of a proposal, which may be submitted by the chair of the Annual Meeting, to adjourn, postpone or continue the Annual Meeting in order to solicit additional proxies in favor of any of the proposals described in the Proxy Statement. FOR FOR MANAGEMENT
OLIN CORPORATION Annual Meeting        
    TICKER: OLN      
    MEETING DATE: 4/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/26/2019      
    SECURITY ID: 680665      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: C. Robert Bunch FOR FOR MANAGEMENT
1.2   Election of Director: Randall W. Larrimore FOR FOR MANAGEMENT
1.3   Election of Director: John M. B. O'Connor FOR FOR MANAGEMENT
1.4   Election of Director: Scott M. Sutton FOR FOR MANAGEMENT
1.5   Election of Director: William H. Weideman FOR FOR MANAGEMENT
2   Advisory vote to approve named executive officer compensation. FOR FOR MANAGEMENT
3   Ratification of appointment of independent registered public accounting firm. FOR FOR MANAGEMENT
"OLYMPIC STEEL, INC. Annual Meeting"        
    TICKER: ZEUS      
    MEETING DATE: 5/2/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/8/2019      
    SECURITY ID: 68162K      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Michael D. Siegal FOR FOR MANAGEMENT
    Arthur F. Anton FOR FOR MANAGEMENT
    Michael G. Rippey FOR FOR MANAGEMENT
    Richard T. Marabito FOR FOR MANAGEMENT
2   Ratification of the selection of Grant Thornton LLP as independent auditors for 2019. FOR FOR MANAGEMENT
3   Approval, on an advisory basis, of Olympic Steel, Inc.'s named executive officer compensation. FOR FOR MANAGEMENT
"OMNICELL, INC. Annual Meeting"        
    TICKER: OMCL      
    MEETING DATE: 5/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/19/2019      
    SECURITY ID: 68213N      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    James T. Judson FOR FOR MANAGEMENT
    Bruce E. Scott FOR FOR MANAGEMENT
    Bruce D. Smith FOR FOR MANAGEMENT
2   Say on Pay - An advisory vote to approve named executive officer compensation. FOR FOR MANAGEMENT
3   Proposal to approve Omnicell's 2009 Equity Incentive Plan, as amended, to among other items, add an additional 1,900,000 shares to the number of shares of common stock authorized for issuance under the plan. FOR FOR MANAGEMENT
4   Proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019. FOR FOR MANAGEMENT
ONESPAN INC Annual Meeting        
    TICKER:        
    MEETING DATE: 6/12/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/15/2019      
    SECURITY ID: 68287N      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: Marc Boroditsky FOR FOR MANAGEMENT
1B.   Election of Director: Scott M. Clements FOR FOR MANAGEMENT
1C.   Election of Director: Michael P. Cullinane FOR FOR MANAGEMENT
1D.   Election of Director: John N. Fox, Jr. FOR FOR MANAGEMENT
1E.   Election of Director: Jean K. Holley FOR FOR MANAGEMENT
1F.   Election of Director: T. Kendall Hunt FOR FOR MANAGEMENT
1G.   Election of Director: Matthew Moog FOR FOR MANAGEMENT
1H.   Election of Director: Marc Zenner FOR FOR MANAGEMENT
2   To approve the OneSpan Inc. 2019 Omnibus Incentive Plan FOR FOR MANAGEMENT
3   To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 FOR FOR MANAGEMENT
OPUS BANK Annual Meeting        
    TICKER: OPB      
    MEETING DATE: 4/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/4/2019      
    SECURITY ID: 684000      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Paul G. Greig* FOR FOR MANAGEMENT
    Michael L. Meyer* FOR FOR MANAGEMENT
    David King* FOR FOR MANAGEMENT
    Marsha Cameron# FOR FOR MANAGEMENT
2   Proposal to ratify the appointment of RSM US LLP as Opus Bank's independent auditor for the fiscal year ended December 31, 2019 FOR FOR MANAGEMENT
"ORION GROUP HOLDINGS, INC. Annual Meeting"      
    TICKER: ORN      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/29/2019      
    SECURITY ID: 68628V      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class III Director to Serve for a three-year terms: Austin J. Shanfelter FOR FOR MANAGEMENT
1b.   Election of Class III Director to Serve for a three-year terms: Mary E. Sullivan FOR FOR MANAGEMENT
1c.   Election of Class II Director to Serve for a two-year terms: Michael J. Caliel FOR FOR MANAGEMENT
2   A non-binding advisory proposal to approve the compensation of our named executive officers as disclosed in the proxy statement (the "say-on-pay" vote). FOR FOR MANAGEMENT
3   The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
ORITANI FINANCIAL CORP Annual Meeting        
    TICKER: ORIT      
    MEETING DATE: 11/20/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 9/28/2018      
    SECURITY ID: 68633D      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Robert S. Hekemian, Jr. FOR FOR MANAGEMENT
    John M. Fields, Jr. FOR FOR MANAGEMENT
2   The ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending June 30, 2019. FOR FOR MANAGEMENT
3   An advisory, non-binding proposal with respect to the executive compensation described in the proxy statement. FOR FOR MANAGEMENT
"OVERSEAS SHIPHOLDING GROUP, INC. Annual Meeting"      
    TICKER: OSG      
    MEETING DATE: 5/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/4/2019      
    SECURITY ID: 69036R      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Joseph I. Kronsberg FOR FOR MANAGEMENT
    Anja L. Manuel FOR FOR MANAGEMENT
    Samuel H. Norton FOR FOR MANAGEMENT
    John P. Reddy FOR FOR MANAGEMENT
    Julie E. Silcock FOR FOR MANAGEMENT
    Gary Eugene Taylor FOR FOR MANAGEMENT
    Ty E. Wallach FOR FOR MANAGEMENT
    Douglas D. Wheat FOR FOR MANAGEMENT
2   Approval by an advisory vote of the compensation for 2018 of the Named Executive Officers ("NEOs"). FOR FOR MANAGEMENT
3   Approval of the Overseas Shipholding Group, Inc. 2019 Incentive Compensation Plan for Management. FOR FOR MANAGEMENT
4   Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year 2019. FOR FOR MANAGEMENT
"OWENS & MINOR, INC. Annual Meeting"        
    TICKER: OMI      
    MEETING DATE: 5/10/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/15/2019      
    SECURITY ID: 690732      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Stuart M. Essig FOR FOR MANAGEMENT
1.2   Election of Director: Barbara B. Hill FOR FOR MANAGEMENT
1.3   Election of Director: Mark F. McGettrick FOR FOR MANAGEMENT
1.4   Election of Director: Eddie N. Moore, Jr. FOR FOR MANAGEMENT
1.5   Election of Director: Edward A. Pesicka FOR FOR MANAGEMENT
1.6   Election of Director: Robert C. Sledd FOR FOR MANAGEMENT
1.7   Election of Director: Anne Marie Whittemore FOR FOR MANAGEMENT
2   Vote to approve Amendment No. 1 to the Owens & Minor, Inc. 2018 Stock Incentive Plan FOR FOR MANAGEMENT
3   Vote to ratify KPMG LLP as the Company's independent public accounting firm for the year ending December 31, 2019 FOR FOR MANAGEMENT
4   Advisory vote to approve executive compensation FOR FOR MANAGEMENT
5   Vote to approve a shareholder proposal regarding proxy access, if properly presented at the meeting. NONE NONE MANAGEMENT
"OXFORD INDUSTRIES, INC. Annual Meeting"        
    TICKER: OXM      
    MEETING DATE: 6/18/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/18/2019      
    SECURITY ID: 691497      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Helen Ballard FOR FOR MANAGEMENT
1.2   Election of Director: Thomas C. Gallagher FOR FOR MANAGEMENT
1.3   Election of Director: Virginia A. Hepner FOR FOR MANAGEMENT
2   Ratify the selection of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for fiscal 2019. FOR FOR MANAGEMENT
3   Proposal to approve, by a non-binding, advisory vote, the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
"P.A.M. TRANSPORTATION SERVICES, INC. Annual Meeting"      
    TICKER: PTSI      
    MEETING DATE: 4/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/7/2019      
    SECURITY ID: 693149      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Michael D. Bishop FOR FOR MANAGEMENT
    Frederick P. Calderone FOR FOR MANAGEMENT
    Daniel H. Cushman FOR FOR MANAGEMENT
    W. Scott Davis FOR FOR MANAGEMENT
    Edwin J. Lukas FOR FOR MANAGEMENT
    Franklin H. McLarty FOR FOR MANAGEMENT
    H. Pete Montano FOR FOR MANAGEMENT
    Manuel J. Moroun FOR FOR MANAGEMENT
    Matthew T. Moroun FOR FOR MANAGEMENT
2   To ratify the appointment of Grant Thornton LLP as PTSI's independent registered public accounting firm for the 2019 calendar year. FOR FOR MANAGEMENT
P.H. GLATFELTER COMPANY Annual Meeting        
    TICKER: GLT      
    MEETING DATE: 5/9/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/15/2019      
    SECURITY ID: 377316      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Bruce Brown FOR FOR MANAGEMENT
    Kathleen A. Dahlberg FOR FOR MANAGEMENT
    Nicholas DeBenedictis FOR FOR MANAGEMENT
    Kevin M. Fogarty FOR FOR MANAGEMENT
    J. Robert Hall FOR FOR MANAGEMENT
    Ronald J. Naples FOR FOR MANAGEMENT
    Dante C. Parrini FOR FOR MANAGEMENT
    Lee C. Stewart FOR FOR MANAGEMENT
2   Proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   Advisory approval of the Company's named executive officer compensation for the fiscal year ended December 31, 2018. FOR FOR MANAGEMENT
"PACIFIC PREMIER BANCORP, INC. Annual Meeting"      
    TICKER: PPBI      
    MEETING DATE: 5/20/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/26/2019      
    SECURITY ID: 69478X      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: John J. Carona FOR FOR MANAGEMENT
1b.   Election of Director: Ayad A. Fargo FOR FOR MANAGEMENT
1c.   Election of Director: Steven R. Gardner FOR FOR MANAGEMENT
1d.   Election of Director: Joseph L. Garrett FOR FOR MANAGEMENT
1e.   Election of Director: Jeff C. Jones FOR FOR MANAGEMENT
1f.   Election of Director: M. Christian Mitchell FOR FOR MANAGEMENT
1g.   Election of Director: Michael J. Morris FOR FOR MANAGEMENT
1h.   Election of Director: Zareh H. Sarrafian FOR FOR MANAGEMENT
1i.   Election of Director: Cora M. Tellez FOR FOR MANAGEMENT
2   TO APPROVE, ON A NON BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT
3   TO RATIFY THE APPOINTMENT OF CROWE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. FOR FOR MANAGEMENT
"PAR PACIFIC HOLDINGS, INC. Annual Meeting"      
    TICKER: PARR      
    MEETING DATE: 5/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/22/2019      
    SECURITY ID: 69888T      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Robert Silberman FOR FOR MANAGEMENT
    Melvyn Klein FOR FOR MANAGEMENT
    Curtis Anastasio FOR FOR MANAGEMENT
    Timothy Clossey FOR FOR MANAGEMENT
    L. Melvin Cooper FOR FOR MANAGEMENT
    Walter Dods FOR FOR MANAGEMENT
    Katherine Hatcher FOR FOR MANAGEMENT
    Joseph Israel FOR FOR MANAGEMENT
    William Monteleone FOR FOR MANAGEMENT
    William Pate FOR FOR MANAGEMENT
2   Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   Approve the 2019 Par Pacific Holdings, Inc. Management Stock Purchase Plan. FOR FOR MANAGEMENT
PAR TECHNOLOGY CORPORATION Annual Meeting      
    TICKER: PAR      
    MEETING DATE: 6/10/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/17/2019      
    SECURITY ID: 698884      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Douglas G. Rauch FOR FOR MANAGEMENT
    Cynthia A. Russo FOR FOR MANAGEMENT
    Dr. John W. Sammon FOR FOR MANAGEMENT
    Savneet Singh FOR FOR MANAGEMENT
    Dr. James C. Stoffel FOR FOR MANAGEMENT
2   Approval, on a non-binding advisory basis of the compensation of the Company's Named Executive Officers. FOR FOR MANAGEMENT
3   Non-binding advisory vote on the frequency of future advisory votes to approve the compensation of the Company's Named Executive Officers. 1 YEAR 1 YEAR MANAGEMENT
4   Approval of the Amended and Restated PAR Technology Corporation 2015 Equity Incentive Plan. FOR FOR MANAGEMENT
5   Ratification of the appointment of BDO USA, LLP as the Company's independent auditors for its fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
PARK NATIONAL CORPORATION Annual Meeting      
    TICKER: PRK      
    MEETING DATE: 4/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/27/2019      
    SECURITY ID: 700658      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Donna M. Alvarado FOR FOR MANAGEMENT
1b.   Election of Director: Jason N. Judd FOR FOR MANAGEMENT
1c.   Election of Director: Stephen J. Kambeitz FOR FOR MANAGEMENT
1d.   Election of Director: Timothy S. McLain FOR FOR MANAGEMENT
1e.   Election of Director: Mark R. Ramser FOR FOR MANAGEMENT
2   Approval of advisory resolution on the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   Ratification of the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
PARK-OHIO HOLDINGS CORP. Annual Meeting        
    TICKER: PKOH      
    MEETING DATE: 5/9/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/15/2019      
    SECURITY ID: 700666      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Matthew V. Crawford FOR FOR MANAGEMENT
    John D. Grampa FOR FOR MANAGEMENT
    Steven H. Rosen FOR FOR MANAGEMENT
2   Ratification of appointment of Ernst & Young LLP as independent auditors for the year ending December 31, 2019. FOR FOR MANAGEMENT
"PARKE BANCORP, INC. Annual Meeting"        
    TICKER: PKBK      
    MEETING DATE: 4/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/6/2019      
    SECURITY ID: 700885      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Edward Infantolino# FOR FOR MANAGEMENT
    Fred G. Choate* FOR FOR MANAGEMENT
    Jeffrey H. Kripitz* FOR FOR MANAGEMENT
    Jack C. Sheppard, Jr.* FOR FOR MANAGEMENT
2   The ratification of the appointment of RSM US LLP as the Company's independent auditor for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"PARSLEY ENERGY, INC. Annual Meeting"        
    TICKER: PE      
    MEETING DATE: 5/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/1/2019      
    SECURITY ID: 701877      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A   Election of Director: William Browning FOR FOR MANAGEMENT
1B   Election of Director: David H. Smith FOR FOR MANAGEMENT
1C   Election of Director: Jerry Windlinger FOR FOR MANAGEMENT
"PATRICK INDUSTRIES, INC. Annual Meeting"        
    TICKER: PATK      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/22/2019      
    SECURITY ID: 703343      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Joseph M. Cerulli FOR FOR MANAGEMENT
    Todd M. Cleveland FOR FOR MANAGEMENT
    John A. Forbes FOR FOR MANAGEMENT
    Michael A. Kitson FOR FOR MANAGEMENT
    Pamela R. Klyn FOR FOR MANAGEMENT
    Derrick B. Mayes FOR FOR MANAGEMENT
    Andy L. Nemeth FOR FOR MANAGEMENT
    Denis G. Suggs FOR FOR MANAGEMENT
    M. Scott Welch FOR FOR MANAGEMENT
2   To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for fiscal year 2019. FOR FOR MANAGEMENT
3   To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers for fiscal year 2018. FOR FOR MANAGEMENT
4   To recommend, in an advisory and non-binding vote, the frequency of shareholder votes on executive compensation. 1 YEAR 1 YEAR MANAGEMENT
"PATTERSON COMPANIES, INC. Annual Meeting"      
    TICKER: PDCO      
    MEETING DATE: 9/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/19/2019      
    SECURITY ID: 703395      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: John D. Buck FOR FOR MANAGEMENT
1b.   Election of Director: Alex N. Blanco FOR FOR MANAGEMENT
1c.   Election of Director: Jody H. Feragen FOR FOR MANAGEMENT
1d.   Election of Director: Robert C. Frenzel FOR FOR MANAGEMENT
1e.   Election of Director: Francis J. Malecha FOR FOR MANAGEMENT
1f.   Election of Director: Ellen A. Rudnick FOR FOR MANAGEMENT
1g.   Election of Director: Neil A. Schrimsher FOR FOR MANAGEMENT
1h.   Election of Director: Mark S. Walchirk FOR FOR MANAGEMENT
2   Approval of amendment to Amended and Restated Employee Stock Purchase Plan. FOR FOR MANAGEMENT
3   Advisory approval of executive compensation. FOR FOR MANAGEMENT
4   To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 25, 2020. FOR FOR MANAGEMENT
"PATTERSON-UTI ENERGY, INC. Annual Meeting"      
    TICKER: PTEN      
    MEETING DATE: 6/6/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/8/2019      
    SECURITY ID: 703481      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Mark S. Siegel FOR FOR MANAGEMENT
    Charles O. Buckner FOR FOR MANAGEMENT
    Tiffany (TJ) Thom Cepak FOR FOR MANAGEMENT
    Michael W. Conlon FOR FOR MANAGEMENT
    William A. Hendricks Jr FOR FOR MANAGEMENT
    Curtis W. Huff FOR FOR MANAGEMENT
    Terry H. Hunt FOR FOR MANAGEMENT
    Janeen S. Judah FOR FOR MANAGEMENT
2   Approval of amendment to Patterson-UTI's Amended and Restated 2014 Long-Term Incentive Plan. FOR FOR MANAGEMENT
3   Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson- UTI for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
4   Approval of an advisory resolution on Patterson-UTI's compensation of its named executive officers. FOR FOR MANAGEMENT
PBF ENERGY INC. Annual Meeting        
    TICKER: PBF      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/29/2019      
    SECURITY ID: 69318G      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: Thomas Nimbley FOR FOR MANAGEMENT
1B.   Election of Director: Spencer Abraham FOR FOR MANAGEMENT
1C.   Election of Director: Wayne Budd FOR FOR MANAGEMENT
1D.   Election of Director: S. Eugene Edwards FOR FOR MANAGEMENT
1E.   Election of Director: William Hantke FOR FOR MANAGEMENT
1F.   Election of Director: Edward Kosnik FOR FOR MANAGEMENT
1G.   Election of Director: Robert Lavinia FOR FOR MANAGEMENT
1H.   Election of Director: Kimberly Lubel FOR FOR MANAGEMENT
1I.   Election of Director: George Ogden FOR FOR MANAGEMENT
2   The ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ended December 31, 2019. FOR FOR MANAGEMENT
3   An advisory vote on the 2018 compensation of the named executive officers. FOR FOR MANAGEMENT
4   An advisory vote on the frequency of the advisory vote on executive compensation. 1 YEAR 1 YEAR MANAGEMENT
"PC CONNECTION, INC. Annual Meeting"        
    TICKER: PCCC      
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/5/2019      
    SECURITY ID: 69318J      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Patricia Gallup FOR FOR MANAGEMENT
    David Hall FOR FOR MANAGEMENT
    David Beffa-Negrini FOR FOR MANAGEMENT
    Barbara Duckett FOR FOR MANAGEMENT
    Jack Ferguson FOR FOR MANAGEMENT
2   To approve, in an advisory vote, the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   To hold an advisory vote on the frequency of the future executive compensation advisory votes. 3 YEARS 3 YEARS MANAGEMENT
4   To approve an amendment to the Company's Amended and Restated 2007 Stock Incentive Plan, as amended, to increase the number of shares of common stock that may be issued thereunder from 1,700,000 to 1,900,000 shares, representing an increase of 200,000 shares. FOR FOR MANAGEMENT
5   To approve an amendment to the Company's Amended and Restated 1997 Employee Stock Purchase Plan, as amended, to increase the number of shares of common stock that may be issued thereunder from 1,162,500 to 1,202,500, representing an increase of 40,000 shares. FOR FOR MANAGEMENT
6   To ratify the selection by the Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
"PDF SOLUTIONS, INC. Annual Meeting"        
    TICKER: PDFS      
    MEETING DATE: 5/28/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/3/2019      
    SECURITY ID: 693282      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    John K. Kibarian FOR FOR MANAGEMENT
    Michael B. Gustafson FOR FOR MANAGEMENT
2   To ratify the appointment of BPM LLP as the Independent Registered Public Accounting Firm of the Company for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   To approve the Company's Fifth Amended and Restated 2011 Stock Incentive Plan. FOR FOR MANAGEMENT
4   To approve, by non-binding vote, the 2018 compensation of Named Executive Officers. FOR FOR MANAGEMENT
"PDL BIOPHARMA, INC. Annual Meeting"        
    TICKER: PDLI      
    MEETING DATE: 6/20/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/26/2019      
    SECURITY ID: 69329Y      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Harold Selick, Ph.D. FOR FOR MANAGEMENT
    Samuel Saks, M.D. FOR FOR MANAGEMENT
    Natasha Hernday FOR FOR MANAGEMENT
2   To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. FOR FOR MANAGEMENT
PEAPACK-GLADSTONE FINANCIAL CORPORATION Annual Meeting      
    TICKER: PGC      
    MEETING DATE: 4/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/6/2019      
    SECURITY ID: 704699      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Carmen M. Bowser FOR FOR MANAGEMENT
    Dr. Susan A. Cole FOR FOR MANAGEMENT
    Anthony J. Consi, II FOR FOR MANAGEMENT
    Richard Daingerfield FOR FOR MANAGEMENT
    Edward A. Gramigna, Jr. FOR FOR MANAGEMENT
    Peter Horst FOR FOR MANAGEMENT
    Steven A. Kass FOR FOR MANAGEMENT
    Douglas L. Kennedy FOR FOR MANAGEMENT
    Patrick J. Mullen FOR FOR MANAGEMENT
    F. Duffield Meyercord FOR FOR MANAGEMENT
    Philip W. Smith, III FOR FOR MANAGEMENT
    Tony Spinelli FOR FOR MANAGEMENT
    Beth Welsh FOR FOR MANAGEMENT
2   To approve, on a non-binding basis, the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
"PENN NATIONAL GAMING, INC. Annual Meeting"      
    TICKER: PENN      
    MEETING DATE: 6/12/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/15/2019      
    SECURITY ID: 707569      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Barbara Shattuck Kohn FOR FOR MANAGEMENT
    Ronald J. Naples FOR FOR MANAGEMENT
    Saul V. Reibstein FOR FOR MANAGEMENT
2   Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. FOR FOR MANAGEMENT
3   Advisory vote to approve the compensation paid to the Company's named executive officers. FOR FOR MANAGEMENT
"PENSKE AUTOMOTIVE GROUP, INC. Annual Meeting"      
    TICKER: PAG      
    MEETING DATE: 5/9/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/12/2019      
    SECURITY ID: 70959W      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    John D. Barr FOR FOR MANAGEMENT
    Lisa Davis FOR FOR MANAGEMENT
    Wolfgang Dürheimer FOR FOR MANAGEMENT
    Michael R. Eisenson FOR FOR MANAGEMENT
    Robert H. Kurnick, Jr. FOR FOR MANAGEMENT
    Kimberly J. McWaters FOR FOR MANAGEMENT
    Roger S. Penske FOR FOR MANAGEMENT
    Roger S. Penske, Jr. FOR FOR MANAGEMENT
    Sandra E. Pierce FOR FOR MANAGEMENT
    Greg C. Smith FOR FOR MANAGEMENT
    Ronald G. Steinhart FOR FOR MANAGEMENT
    H. Brian Thompson FOR FOR MANAGEMENT
    Masashi Yamanaka FOR FOR MANAGEMENT
2   Ratification of the selection of Deloitte & Touche LLP as the Company's independent auditing firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   Approval, by non-binding vote, of executive compensation. FOR FOR MANAGEMENT
PEOPLES BANCORP INC. Annual Meeting        
    TICKER: PEBO      
    MEETING DATE: 4/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/25/2019      
    SECURITY ID: 709789      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Tara M. Abraham FOR FOR MANAGEMENT
    S. Craig Beam FOR FOR MANAGEMENT
    George W. Broughton FOR FOR MANAGEMENT
    David F. Dierker FOR FOR MANAGEMENT
    James S. Huggins FOR FOR MANAGEMENT
    Brooke W. James FOR FOR MANAGEMENT
    David L. Mead FOR FOR MANAGEMENT
    Susan D. Rector FOR FOR MANAGEMENT
    Charles W. Sulerzyski FOR FOR MANAGEMENT
2   Advisory resolution to approve the compensation of Peoples' named executive officers as disclosed in the Proxy Statement for the 2019 Annual Meeting of Shareholders FOR FOR MANAGEMENT
3   Ratification of the appointment of Ernst & Young LLP as Peoples' independent registered public accounting firm for the fiscal year ending December 31, 2019 FOR FOR MANAGEMENT
"PERFICIENT, INC. Annual Meeting"        
    TICKER: PRFT      
    MEETING DATE: 5/29/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/1/2019      
    SECURITY ID: 71375U      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Jeffrey S. Davis FOR FOR MANAGEMENT
2   Election of Director: Ralph C. Derrickson FOR FOR MANAGEMENT
3   Election of Director: James R. Kackley FOR FOR MANAGEMENT
4   Election of Director: David S. Lundeen FOR FOR MANAGEMENT
5   Election of Director: Brian L. Matthews FOR FOR MANAGEMENT
6   Election of Director: Gary M. Wimberly FOR FOR MANAGEMENT
2   Proposal to approve, on an advisory basis, a resolution relating to the 2018 compensation of the named executive officers. FOR FOR MANAGEMENT
3   Proposal to ratify KPMG LLP as Perficient, Inc.'s independent registered public accounting firm for the 2019 fiscal year. FOR FOR MANAGEMENT
PERFORMANT FINANCIAL CORPORATION Annual Meeting      
    TICKER:        
    MEETING DATE: 6/4/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/16/2019      
    SECURITY ID: 71377E      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Todd R. Ford FOR FOR MANAGEMENT
    Brian P. Golson FOR FOR MANAGEMENT
2   Ratify the appointment of Baker Tilly Virchow Krause, LLP as our independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
"PERMA-FIX ENVIRONMENTAL SERVICES, INC. Annual Meeting"      
    TICKER: PESI      
    MEETING DATE: 7/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 6/6/2019      
    SECURITY ID: 714157      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Dr. Louis F. Centofanti FOR FOR MANAGEMENT
    S. Robert Cochran FOR FOR MANAGEMENT
    Joe R. Reeder FOR FOR MANAGEMENT
    Larry M. Shelton FOR FOR MANAGEMENT
    Zach P. Wamp FOR FOR MANAGEMENT
    Mark A. Zwecker FOR FOR MANAGEMENT
2   RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019. FOR FOR MANAGEMENT
3   APPROVE, BY NON-BINDING VOTE, THE 2018 COMPENSATION OF NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT
"PERRY ELLIS INTERNATIONAL, INC. Special Meeting"      
    TICKER: PERY      
    MEETING DATE: 10/18/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 8/16/2018      
    SECURITY ID: 288853      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To adopt the Agreement and Plan of Merger, dated as of June 15, 2018, by and among Perry Ellis International, Inc., Feldenkreis Holdings LLC, and GF Merger Sub, Inc. FOR FOR MANAGEMENT
2   To approve, on an advisory (non-binding) basis, the "golden parachute compensation." FOR FOR MANAGEMENT
3   To adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies. FOR FOR MANAGEMENT
PHIBRO ANIMAL HEALTH CORPORATION Annual Meeting      
    TICKER: PAHC      
    MEETING DATE: 11/5/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 9/6/2018      
    SECURITY ID: 71742Q      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Gerald K. Carlson FOR FOR MANAGEMENT
    Mary Lou Malanoski FOR FOR MANAGEMENT
    Carol A. Wrenn FOR FOR MANAGEMENT
2   Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. FOR FOR MANAGEMENT
"PHOTRONICS, INC. Annual Meeting"        
    TICKER: PLAB      
    MEETING DATE: 3/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/14/2019      
    SECURITY ID: 719405      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Walter M. Fiederowicz FOR FOR MANAGEMENT
    Joseph A. Fiorita, Jr. FOR FOR MANAGEMENT
    Liang-Choo Hsia FOR FOR MANAGEMENT
    Peter S. Kirlin FOR FOR MANAGEMENT
    Constantine Macricostas FOR FOR MANAGEMENT
    George Macricostas FOR FOR MANAGEMENT
    Mitchell G. Tyson FOR FOR MANAGEMENT
2   To ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending October 31, 2019. FOR FOR MANAGEMENT
3   To approve an amendment to the Photronics, Inc. Employee Stock Purchase Plan to increase the number of authorized shares of common stock available from 1,500,000 shares to 1,850,000. FOR FOR MANAGEMENT
"PINNACLE FINANCIAL PARTNERS, INC. Annual Meeting"      
    TICKER: PNFP      
    MEETING DATE: 4/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/22/2019      
    SECURITY ID: 72346Q      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Abney S. Boxley, III FOR FOR MANAGEMENT
1b.   Election of Director: Charles E. Brock FOR FOR MANAGEMENT
1c.   Election of Director: Renda J. Burkhart FOR FOR MANAGEMENT
1d.   Election of Director: Gregory L. Burns FOR FOR MANAGEMENT
1e.   Election of Director: Richard D. Callicutt, II FOR FOR MANAGEMENT
1f.   Election of Director: Marty G. Dickens FOR FOR MANAGEMENT
1g.   Election of Director: Thomas C. Farnsworth, III FOR FOR MANAGEMENT
1h.   Election of Director: Joseph C. Galante FOR FOR MANAGEMENT
1i.   Election of Director: Glenda Baskin Glover FOR FOR MANAGEMENT
1j.   Election of Director: David B. Ingram FOR FOR MANAGEMENT
1k.   Election of Director: Robert A. McCabe, Jr. FOR FOR MANAGEMENT
1l.   Election of Director: Ronald L. Samuels FOR FOR MANAGEMENT
1m.   Election of Director: Gary L. Scott FOR FOR MANAGEMENT
1n.   Election of Director: Thomas R. Sloan FOR FOR MANAGEMENT
1o.   Election of Director: Reese L. Smith, III FOR FOR MANAGEMENT
1p.   Election of Director: G. Kennedy Thompson FOR FOR MANAGEMENT
1q.   Election of Director: M. Terry Turner FOR FOR MANAGEMENT
2   To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders FOR FOR MANAGEMENT
PIONEER ENERGY SERVICES CORP. Annual Meeting      
    TICKER: PES      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 723664      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class III Director: J. Michael Rauh FOR FOR MANAGEMENT
2   Approval of an amendment and restatement of the Pioneer Energy Services Corp. Amended and Restated 2007 Incentive Plan FOR FOR MANAGEMENT
3   Approval, on an advisory basis, of the compensation paid to our named executive officers FOR FOR MANAGEMENT
4   Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019 FOR FOR MANAGEMENT
PIPER JAFFRAY COMPANIES Annual Meeting        
    TICKER: PJC      
    MEETING DATE: 5/17/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/21/2019      
    SECURITY ID: 724078      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Chad R. Abraham FOR FOR MANAGEMENT
1b.   Election of Director: William R. Fitzgerald FOR FOR MANAGEMENT
1c.   Election of Director: B. Kristine Johnson FOR FOR MANAGEMENT
1d.   Election of Director: Addison L. Piper FOR FOR MANAGEMENT
1e.   Election of Director: Debbra L. Schoneman FOR FOR MANAGEMENT
1f.   Election of Director: Thomas S. Schreier FOR FOR MANAGEMENT
1g.   Election of Director: Sherry M. Smith FOR FOR MANAGEMENT
1h.   Election of Director: Philip E. Soran FOR FOR MANAGEMENT
1i.   Election of Director: Scott C. Taylor FOR FOR MANAGEMENT
2   Ratification of the selection of Ernst & Young LLP as the independent auditor for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   An advisory (non-binding) vote to approve the compensation of the officers disclosed in the enclosed proxy statement, or say-on-pay vote. FOR FOR MANAGEMENT
PLEXUS CORP. Annual Meeting        
    TICKER: PLXS      
    MEETING DATE: 2/13/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 12/6/2018      
    SECURITY ID: 729132      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Ralf R. Boer FOR FOR MANAGEMENT
    Stephen P. Cortinovis FOR FOR MANAGEMENT
    David J. Drury FOR FOR MANAGEMENT
    Joann M. Eisenhart FOR FOR MANAGEMENT
    Dean A. Foate FOR FOR MANAGEMENT
    Rainer Jueckstock FOR FOR MANAGEMENT
    Peter Kelly FOR FOR MANAGEMENT
    Todd P. Kelsey FOR FOR MANAGEMENT
    Karen M. Rapp FOR FOR MANAGEMENT
    Paul A. Rooke FOR FOR MANAGEMENT
    Michael V. Schrock FOR FOR MANAGEMENT
2   Ratification of PricewaterhouseCoopers LLP as Independent Auditors for fiscal 2019. FOR FOR MANAGEMENT
3   Advisory vote to approve the compensation of Plexus Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. FOR FOR MANAGEMENT
POLYONE CORPORATION Annual Meeting        
    TICKER: POL      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/19/2019      
    SECURITY ID: 73179P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Robert E. Abernathy FOR FOR MANAGEMENT
    Richard H. Fearon FOR FOR MANAGEMENT
    Gregory J. Goff FOR FOR MANAGEMENT
    William R. Jellison FOR FOR MANAGEMENT
    Sandra B. Lin FOR FOR MANAGEMENT
    Kim Ann Mink FOR FOR MANAGEMENT
    Robert M. Patterson FOR FOR MANAGEMENT
    Kerry J. Preete FOR FOR MANAGEMENT
    Patricia D. Verduin FOR FOR MANAGEMENT
    William A. Wulfsohn FOR FOR MANAGEMENT
2   Approval, on an advisory basis, of named executive officer compensation. FOR FOR MANAGEMENT
3   Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
"POPULAR, INC. Annual Meeting"        
    TICKER: BPOP      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 3/8/2019      
    SECURITY ID: 733174      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a)   Election of Class 2 Director: Joaquín E. Bacardí, III FOR FOR MANAGEMENT
1b)   Election of Class 2 Director: Robert Carrady FOR FOR MANAGEMENT
1c)   Election of Class 2 Director: John W. Diercksen FOR FOR MANAGEMENT
1d)   Election of Class 2 Director: Myrna M. Soto FOR FOR MANAGEMENT
2)   To approve, on an advisory basis, the Corporation's executive compensation. FOR FOR MANAGEMENT
3)   To ratify the appointment of PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
"PORTOLA PHARMACEUTICALS, INC. Annual Meeting"      
    TICKER: PTLA      
    MEETING DATE: 6/13/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/17/2019      
    SECURITY ID: 737010      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Laura Brege FOR FOR MANAGEMENT
    Scott Garland FOR FOR MANAGEMENT
    Hollings Renton FOR FOR MANAGEMENT
2   To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in this proxy statement. FOR FOR MANAGEMENT
3   To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"PRA GROUP, INC. Annual Meeting"        
    TICKER: PRAA      
    MEETING DATE: 6/13/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/16/2019      
    SECURITY ID: 69354N      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    John H. Fain FOR FOR MANAGEMENT
    Geir L. Olsen FOR FOR MANAGEMENT
    Kevin P. Stevenson FOR FOR MANAGEMENT
2   Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   Approval, on a non-binding advisory basis, of the compensation of our named executive officers. FOR FOR MANAGEMENT
PREFERRED BANK Annual Meeting        
    TICKER: PFBC      
    MEETING DATE: 5/21/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/5/2019      
    SECURITY ID: 740367      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    William C.Y. Cheng FOR FOR MANAGEMENT
    Chih-Wei Wu FOR FOR MANAGEMENT
    Wayne Wu FOR FOR MANAGEMENT
    Shirley Wang FOR FOR MANAGEMENT
2   Advisory vote approving the compensation of Preferred Bank's named executive officers (Say-on-Pay). FOR FOR MANAGEMENT
3   Advisory vote setting the frequency of the Say on Pay vote. 3 YEARS 3 YEARS MANAGEMENT
4   Approval and authorization of the Share Repurchase Authority, including, without limitation, the repurchase of shares authorized by the Board of Directors on December 5, 2018, pursuant to which Preferred Bank may, from time to time, purchase shares of its common stock for an aggregate purchase price not to exceed $30 million. FOR FOR MANAGEMENT
5   Ratification of the appointment of Crowe LLP as independent registered public accountants for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
PREFORMED LINE PRODUCTS COMPANY Annual Meeting      
    TICKER: PLPC      
    MEETING DATE: 5/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/8/2019      
    SECURITY ID: 740444      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Mrs. Maegan A.R. Cross FOR FOR MANAGEMENT
    Mr. Matthew D. Frymier FOR FOR MANAGEMENT
    Mr. Richard R Gascoigne FOR FOR MANAGEMENT
    Mr. Robert G. Ruhlman FOR FOR MANAGEMENT
2   Approval of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
"PREMIER FINANCIAL BANCORP, INC. Annual Meeting"      
    TICKER: PFBI      
    MEETING DATE: 6/19/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 5/1/2019      
    SECURITY ID: 74050M      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Toney K. Adkins FOR FOR MANAGEMENT
    Philip E. Cline FOR FOR MANAGEMENT
    Harry M. Hatfield FOR FOR MANAGEMENT
    Lloyd G. Jackson II FOR FOR MANAGEMENT
    Keith F. Molihan FOR FOR MANAGEMENT
    Marshall T. Reynolds FOR FOR MANAGEMENT
    Neal W. Scaggs FOR FOR MANAGEMENT
    Robert W. Walker FOR FOR MANAGEMENT
    Thomas W. Wright FOR FOR MANAGEMENT
2   RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. To ratify the appointment of Crowe, LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   ADVISORY (Non-Binding) PROPOSAL ON EXECUTIVE COMPENSATION. To consider and approve the Company's executive compensation in an advisory vote. FOR FOR MANAGEMENT
4   ADVISORY (Non-Binding) PROPOSAL ON FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. To recommend, in an advisory vote, the frequency of shareholder votes on executive compensation. 1 YEAR 1 YEAR MANAGEMENT
"PREMIER FINANCIAL BANCORP, INC. Special Meeting"      
    TICKER: PFBI      
    MEETING DATE: 9/5/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 7/23/2018      
    SECURITY ID: 74050M      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve the issuance of Premier common stock, no par value per share, in connection with the merger contemplated by the Agreement of Merger, as amended by First Amendment to Agreement of Merger by and among Premier Financial Bancorp, Inc. ("Premier"), First Bank of Charleston, Inc. ("First Bank") and Premier Bank, Inc., a wholly owned subsidiary of Premier. FOR FOR MANAGEMENT
2   To amend the Articles of Incorporation of Premier to increase the authorized number of shares of Premier common stock from 20,000,000 to 30,000,000. FOR FOR MANAGEMENT
3   To adjourn the meeting to a later date or dates, if necessary, to permit further solicitation of proxies in the event there are not sufficient votes at the time of the meeting to approve the matters to be considered by the shareholders at the meeting. FOR FOR MANAGEMENT
PRESTIGE CONSUMER HEALTHCARE INC. Annual Meeting      
    TICKER: PBH      
    MEETING DATE: 7/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 6/13/2019      
    SECURITY ID: 74112D      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Ronald M. Lombardi FOR FOR MANAGEMENT
    John E. Byom FOR FOR MANAGEMENT
    Gary E. Costley FOR FOR MANAGEMENT
    Sheila A. Hopkins FOR FOR MANAGEMENT
    James M. Jenness FOR FOR MANAGEMENT
    Natale S. Ricciardi FOR FOR MANAGEMENT
    Christopher J. Coughlin FOR FOR MANAGEMENT
2   To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2020. FOR FOR MANAGEMENT
3   Say on Pay - An advisory vote on the resolution to approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. FOR FOR MANAGEMENT
"PRIMERICA, INC. Annual Meeting"        
    TICKER: PRI      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/20/2019      
    SECURITY ID: 74164M      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: John A. Addison, Jr. FOR FOR MANAGEMENT
1b.   Election of Director: Joel M. Babbit FOR FOR MANAGEMENT
1c.   Election of Director: P. George Benson FOR FOR MANAGEMENT
1d.   Election of Director: C. Saxby Chambliss FOR FOR MANAGEMENT
1e.   Election of Director: Gary L. Crittenden FOR FOR MANAGEMENT
1f.   Election of Director: Cynthia N. Day FOR FOR MANAGEMENT
1g.   Election of Director: Beatriz R. Perez FOR FOR MANAGEMENT
1h.   Election of Director: D. Richard Williams FOR FOR MANAGEMENT
1i.   Election of Director: Glenn J. Williams FOR FOR MANAGEMENT
1j.   Election of Director: Barbara A. Yastine FOR FOR MANAGEMENT
2   To consider an advisory vote on executive compensation (Say-on-Pay). FOR FOR MANAGEMENT
3   To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2019. FOR FOR MANAGEMENT
PRIMORIS SERVICES CORPORATION Annual Meeting      
    TICKER: PRIM      
    MEETING DATE: 5/3/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/29/2019      
    SECURITY ID: 74164F      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Stephen C. Cook FOR FOR MANAGEMENT
    Carla S. Mashinski FOR FOR MANAGEMENT
2   Ratification of Selection of Moss Adams LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
PROASSURANCE CORPORATION Annual Meeting      
    TICKER: PRA      
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/29/2019      
    SECURITY ID: 74267C      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Kedrick D. Adkins Jr. FOR FOR MANAGEMENT
    Bruce D. Angiolillo FOR FOR MANAGEMENT
    Maye Head Frei FOR FOR MANAGEMENT
    W. Stancil Starnes FOR FOR MANAGEMENT
    Edward L. Rand, Jr. FOR FOR MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as independent auditors. FOR FOR MANAGEMENT
3   Advisory vote to approve executive compensation. FOR FOR MANAGEMENT
"PROFIRE ENERGY, INC Annual Meeting"        
    TICKER:        
    MEETING DATE: 6/12/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/22/2019      
    SECURITY ID: 74316X      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Brenton W. Hatch FOR FOR MANAGEMENT
    Ryan W. Oviatt FOR FOR MANAGEMENT
    Ronald R. Spoehel FOR FOR MANAGEMENT
    Daren J. Shaw FOR FOR MANAGEMENT
    Arlen B. Crouch FOR FOR MANAGEMENT
2   The frequency of future advisory votes on the compensation of our named executive officers 2 YEARS 2 YEARS MANAGEMENT
3   Ratify the appointment of Sadler, Gibb & Associates, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
PROPETRO HOLDING CORP. Annual Meeting        
    TICKER:        
    MEETING DATE: 6/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/22/2019      
    SECURITY ID: 74347M      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Dale Redman FOR FOR MANAGEMENT
    Spencer D. Armour, III FOR FOR MANAGEMENT
    Steven Beal FOR FOR MANAGEMENT
    Mark S. Berg FOR FOR MANAGEMENT
    Anthony Best FOR FOR MANAGEMENT
    Pryor Blackwell FOR FOR MANAGEMENT
    Alan E. Douglas FOR FOR MANAGEMENT
    Royce W. Mitchell FOR FOR MANAGEMENT
    Jack B. Moore FOR FOR MANAGEMENT
2   To approve an amendment of the Company's Certificate of Incorporation to remove inoperative provisions related to the Company's former majority stockholder. FOR FOR MANAGEMENT
3   To approve an amendment of the Company's Certificate of Incorporation to remove the supermajority voting requirement for stockholders to amend the Company's Bylaws. FOR FOR MANAGEMENT
4   To approve an amendment of the Company's Certificate of Incorporation to remove the supermajority voting requirement for stockholders to amend the Company's Certificate of Incorporation. FOR FOR MANAGEMENT
5   To approve, on a non-binding advisory basis, the Company's named executive officer compensation. FOR FOR MANAGEMENT
6   To approve an advisory vote on the frequency of future advisory votes on executive compensation. 1 YEAR 1 YEAR MANAGEMENT
7   To ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
PROTHENA CORPORATION PLC Annual Meeting      
    TICKER:        
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: G72800      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: K. Anders O. Harfstrand FOR FOR MANAGEMENT
1b.   Election of Director: Christopher S. Henney FOR FOR MANAGEMENT
2   To ratify, in a non-binding vote, the appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2019 and to authorize, in a binding vote, the Company's Board of Directors, acting through its Audit Committee, to approve the remuneration of that auditor. FOR FOR MANAGEMENT
3   To approve, in a non-binding advisory vote, the compensation of the Company's executive officers named in the Proxy Statement. FOR FOR MANAGEMENT
"PROVIDENT FINANCIAL HOLDINGS, INC. Annual Meeting"      
    TICKER: PROV      
    MEETING DATE: 11/27/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 10/11/2018      
    SECURITY ID: 743868      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Judy A. Carpenter FOR FOR MANAGEMENT
    William E. Thomas FOR FOR MANAGEMENT
2   The approval on an advisory (non-binding) basis of our executive compensation as disclosed in the Proxy Statement. FOR FOR MANAGEMENT
3   The ratification of the appointment of Deloitte & Touche LLP as independent auditor for Provident Financial Holdings, Inc. for the fiscal year ending June 30, 2019. FOR FOR MANAGEMENT
"PROVIDENT FINANCIAL SERVICES, INC. Annual Meeting"      
    TICKER: PFS      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE:        
    SECURITY ID: 74386T      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
"QEP RESOURCES, INC. Annual Meeting"        
    TICKER: QEP      
    MEETING DATE: 5/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/28/2019      
    SECURITY ID: 74733V      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Phillips S. Baker, Jr. FOR FOR MANAGEMENT
1b.   Election of Director: Timothy J. Cutt FOR FOR MANAGEMENT
1c.   Election of Director: Julie A. Dill FOR FOR MANAGEMENT
1d.   Election of Director: Robert F. Heinemann FOR FOR MANAGEMENT
1e.   Election of Director: Michael J. Minarovic FOR FOR MANAGEMENT
1f.   Election of Director: M.W. Scoggins FOR FOR MANAGEMENT
1g.   Election of Director: Mary Shafer-Malicki FOR FOR MANAGEMENT
1h.   Election of Director: David A. Trice FOR FOR MANAGEMENT
2   To approve, by non-binding advisory vote, the Company's executive compensation program. FOR FOR MANAGEMENT
3   To ratify the appointment of PricewaterhouseCoopers, LLP for fiscal year 2019. FOR FOR MANAGEMENT
4   To approve a Company proposal to amend Bylaws to allow holders of 25% or more of outstanding shares to call special meetings of shareholders. FOR FOR MANAGEMENT
5   If presented, an advisory shareholder proposal to allow holders of 10% or more of outstanding shares to call special meetings of shareholders. AGAINST AGAINST MANAGEMENT
"QUAD/GRAPHICS, INC. Annual Meeting"        
    TICKER: QUAD      
    MEETING DATE: 5/20/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/14/2019      
    SECURITY ID: 747301      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Mark A. Angelson FOR FOR MANAGEMENT
    Douglas P. Buth FOR FOR MANAGEMENT
    John C. Fowler FOR FOR MANAGEMENT
    Stephen M. Fuller FOR FOR MANAGEMENT
    Christopher B. Harned FOR FOR MANAGEMENT
    J. Joel Quadracci FOR FOR MANAGEMENT
    Kathryn Q. Flores FOR FOR MANAGEMENT
    Jay O. Rothman FOR FOR MANAGEMENT
    John S. Shiely FOR FOR MANAGEMENT
2   To approve an amendment to our Amended and Restated Articles of Incorporation to increase the total number of authorized shares of our class A common stock. FOR FOR MANAGEMENT
3   To approve an amendment to the Quad/Graphics, Inc. 2010 Omnibus Incentive Plan, as amended. FOR FOR MANAGEMENT
QUANEX BUILDING PRODUCTS CORP Annual Meeting      
    TICKER: NX      
    MEETING DATE: 3/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 1/30/2019      
    SECURITY ID: 747619      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Bob Buck FOR FOR MANAGEMENT
1.2   Election of Director: Susan Davis FOR FOR MANAGEMENT
1.3   Election of Director: Bill Griffiths FOR FOR MANAGEMENT
1.4   Election of Director: Don Maier FOR FOR MANAGEMENT
1.5   Election of Director: Joe Rupp FOR FOR MANAGEMENT
1.6   Election of Director: Curt Stevens FOR FOR MANAGEMENT
2   To approve an advisory resolution approving the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   To approve a resolution ratifying the appointment of the Company's independent auditor for fiscal 2019. FOR FOR MANAGEMENT
QUINSTREET INC Annual Meeting        
    TICKER: QNST      
    MEETING DATE: 10/24/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 8/31/2018      
    SECURITY ID: 74874Q      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Douglas Valenti FOR FOR MANAGEMENT
2   Ratification of the appointment of PricewaterhouseCoopers LLP as QuinStreet, Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2019. FOR FOR MANAGEMENT
3   Approval, by advisory vote, of the compensation awarded to QuinStreet, Inc.'s named executive officers as disclosed in the proxy statement. FOR FOR MANAGEMENT
R.R. DONNELLEY & SONS COMPANY Annual Meeting      
    TICKER: RRD      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/29/2019      
    SECURITY ID: 257867      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Irene M. Esteves FOR FOR MANAGEMENT
1.2   Election of Director: Susan M. Gianinno FOR FOR MANAGEMENT
1.3   Election of Director: Daniel L. Knotts FOR FOR MANAGEMENT
1.4   Election of Director: Timothy R. McLevish FOR FOR MANAGEMENT
1.5   Election of Director: Jamie Moldafsky FOR FOR MANAGEMENT
1.6   Election of Director: P. Cody Phipps FOR FOR MANAGEMENT
1.7   Election of Director: John C. Pope FOR FOR MANAGEMENT
2   Advisory Vote to Approve Executive Compensation FOR FOR MANAGEMENT
3   To Approve the Amended and Restated 2017 Performance Incentive Plan FOR FOR MANAGEMENT
4   Ratification of Independent Registered Public Accounting Firm FOR FOR MANAGEMENT
"RADNET, INC. Annual Meeting"        
    TICKER: RDNT      
    MEETING DATE: 6/13/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/17/2019      
    SECURITY ID: 750491      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Howard G. Berger, MD FOR FOR MANAGEMENT
    Marvin S. Cadwell FOR FOR MANAGEMENT
    John V. Crues, III, MD FOR FOR MANAGEMENT
    Norman R. Hames FOR FOR MANAGEMENT
    Lawrence L. Levitt FOR FOR MANAGEMENT
    Michael L. Sherman, MD FOR FOR MANAGEMENT
    David L. Swartz FOR FOR MANAGEMENT
2   The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   An non-binding advisory vote to approve the executive compensation. FOR FOR MANAGEMENT
4   A non-binding stockholder proposal requesting that we adopt "majority voting" in uncontested elections of directors. NONE NONE MANAGEMENT
RAMBUS INC. Annual Meeting        
    TICKER: RMBS      
    MEETING DATE: 4/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/28/2019      
    SECURITY ID: 750917      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class II Director: Emiko Higashi FOR FOR MANAGEMENT
1b.   Election of Class II Director: Sanjay Saraf FOR FOR MANAGEMENT
1c.   Election of Class II Director: Eric Stang FOR FOR MANAGEMENT
2   Advisory vote to approve named executive officer compensation. FOR FOR MANAGEMENT
3   Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
RANGE RESOURCES CORPORATION Annual Meeting      
    TICKER: RRC      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/22/2019      
    SECURITY ID: 75281A      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Brenda A. Cline FOR FOR MANAGEMENT
1b.   Election of Director: Anthony V. Dub FOR FOR MANAGEMENT
1c.   Election of Director: James M. Funk FOR FOR MANAGEMENT
1d.   Election of Director: Steve D. Gray FOR FOR MANAGEMENT
1e.   Election of Director: Christopher A. Helms FOR FOR MANAGEMENT
1f.   Election of Director: Greg G. Maxwell FOR FOR MANAGEMENT
1g.   Election of Director: Steffen E. Palko FOR FOR MANAGEMENT
1h.   Election of Director: Jeffrey L. Ventura FOR FOR MANAGEMENT
2   A non-binding proposal to approve executive compensation philosophy ("Say-on-Pay"). FOR FOR MANAGEMENT
3   To consider and vote on a proposal to adopt the Company's 2019 Equity-Based Compensation Plan. FOR FOR MANAGEMENT
4   To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm as of and for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"RAVEN INDUSTRIES, INC. Annual Meeting"        
    TICKER: RAVN      
    MEETING DATE: 5/21/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/27/2019      
    SECURITY ID: 754212      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Jason M. Andringa FOR FOR MANAGEMENT
1.2   Election of Director: David L. Chicoine FOR FOR MANAGEMENT
1.3   Election of Director: Thomas S. Everist FOR FOR MANAGEMENT
1.4   Election of Director: Janet M. Holloway FOR FOR MANAGEMENT
1.5   Election of Director: Kevin T. Kirby FOR FOR MANAGEMENT
1.6   Election of Director: Marc E. LeBaron FOR FOR MANAGEMENT
1.7   Election of Director: Lois M. Martin FOR FOR MANAGEMENT
1.8   Election of Director: Richard W. Parod FOR FOR MANAGEMENT
1.9   Election of Director: Daniel A. Rykhus FOR FOR MANAGEMENT
2   To approve, by a non-binding advisory vote, the compensation of our executive officers disclosed in the proxy statement. FOR FOR MANAGEMENT
3   To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending January 31, 2020. FOR FOR MANAGEMENT
4   To approve the Raven Industries, Inc. 2019 Equity Incentive Plan. FOR FOR MANAGEMENT
RAYONIER ADVANCED MATERIALS INC Annual Meeting      
    TICKER: RYAM      
    MEETING DATE: 5/20/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/22/2019      
    SECURITY ID: 75508B      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: C. David Brown, II FOR FOR MANAGEMENT
1.2   Election of Director: Thomas I. Morgan FOR FOR MANAGEMENT
1.3   Election of Director: Lisa M. Palumbo FOR FOR MANAGEMENT
2   Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors FOR FOR MANAGEMENT
3   Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting provisions FOR FOR MANAGEMENT
4   Advisory approval of the compensation of our named executive officers as disclosed in our Proxy Statement FOR FOR MANAGEMENT
5   Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company FOR FOR MANAGEMENT
"RCI HOSPITALITY HOLDINGS, INC. Annual Meeting"      
    TICKER: RICK      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 7/2/2018      
    SECURITY ID: 74934Q      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Eric S. Langan FOR FOR MANAGEMENT
    Travis Reese FOR FOR MANAGEMENT
    Nour-Dean Anakar FOR FOR MANAGEMENT
    Steven L. Jenkins FOR FOR MANAGEMENT
    Luke Lirot FOR FOR MANAGEMENT
    Yura Barabash FOR FOR MANAGEMENT
2   PROPOSAL TO RATIFY THE SELECTION OF BDO USA LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. FOR FOR MANAGEMENT
3   RESOLVED, that the compensation paid to RCI Hospitality Holdings, Inc.'s named executive officers, as disclosed in this Proxy Statement pursuant to Item 402 of Regulation S--K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, is hereby APPROVED. FOR FOR MANAGEMENT
4   IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. FOR FOR MANAGEMENT
"RE/MAX HOLDINGS, INC. Annual Meeting"        
    TICKER: RMAX      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 3/22/2019      
    SECURITY ID: 75524W      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    David Liniger FOR FOR MANAGEMENT
    Daniel Predovich FOR FOR MANAGEMENT
    Teresa Van De Bogart FOR FOR MANAGEMENT
2   Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
READY CAPITAL CORPORATION Annual Meeting      
    TICKER:        
    MEETING DATE: 7/10/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 5/28/2019      
    SECURITY ID: 75574U      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Thomas E. Capasse FOR FOR MANAGEMENT
    Jack J. Ross FOR FOR MANAGEMENT
    Frank P. Filipps FOR FOR MANAGEMENT
    David L. Holman FOR FOR MANAGEMENT
    Gilbert E. Nathan FOR FOR MANAGEMENT
    J. Mitchell Reese FOR FOR MANAGEMENT
    Todd M. Sinai FOR FOR MANAGEMENT
2   Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. FOR FOR MANAGEMENT
3   Approval, on an advisory basis, the compensation of the Company's named executive officers, as more described in the proxy statement. FOR FOR MANAGEMENT
4   Approval, on an advisory basis, of the frequency of the future stockholder advisory votes on the compensation of the Company's named executive officers. 1 YEAR 1 YEAR MANAGEMENT
READY CAPITAL CORPORATION Special Meeting      
    TICKER:        
    MEETING DATE: 3/21/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 1/14/2019      
    SECURITY ID: 75574U      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To consider and vote on a proposal to approve the issuance of shares of common stock, par value $0.0001 per share, of Ready Capital Corporation pursuant to the Agreement and Plan of Merger, dated as of November 7, 2018, by and among Ready Capital Corporation, ReadyCap Merger Sub, LLC and Owens Realty Mortgage, Inc., as it may be amended from time to time, a copy of which is attached as Annex A to the joint proxy statement/prospectus accompanying this notice (the "Ready Capital Common Stock Issuance Proposal"). FOR FOR MANAGEMENT
2   To consider and vote on a proposal to adjourn the special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the Ready Capital Common Stock Issuance Proposal. FOR FOR MANAGEMENT
"REALNETWORKS, INC. Annual Meeting"        
    TICKER: RNWK      
    MEETING DATE: 10/1/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/27/2018      
    SECURITY ID: 75605L      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Rob Glaser FOR FOR MANAGEMENT
    Bruce A. Jaffe FOR FOR MANAGEMENT
2   Non-binding advisory vote on executive compensation. FOR FOR MANAGEMENT
3   Ratification of KPMG LLC as independent registered public accounting firm. FOR FOR MANAGEMENT
REALOGY HOLDINGS CORP. Annual Meeting        
    TICKER: RLGY      
    MEETING DATE: 5/1/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/12/2019      
    SECURITY ID: 75605Y      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Directors for a one-year term expiring in 2020: Fiona P. Dias FOR FOR MANAGEMENT
1b.   Election of Directors for a one-year term expiring in 2020: Matthew J. Espe FOR FOR MANAGEMENT
1c.   Election of Directors for a one-year term expiring in 2020: V. Ann Hailey FOR FOR MANAGEMENT
1d.   Election of Directors for a one-year term expiring in 2020: Bryson R. Koehler FOR FOR MANAGEMENT
1e.   Election of Directors for a one-year term expiring in 2020: Duncan L. Niederauer FOR FOR MANAGEMENT
1f.   Election of Directors for a one-year term expiring in 2020: Ryan M. Schneider FOR FOR MANAGEMENT
1g.   Election of Directors for a one-year term expiring in 2020: Enrique Silva FOR FOR MANAGEMENT
1h.   Election of Directors for a one-year term expiring in 2020: Sherry M. Smith FOR FOR MANAGEMENT
1i.   Election of Directors for a one-year term expiring in 2020: Christopher S. Terrill FOR FOR MANAGEMENT
1j.   Election of Directors for a one-year term expiring in 2020: Michael J. Williams FOR FOR MANAGEMENT
2   Advisory Approval of the Compensation of Our Named Executive Officers. FOR FOR MANAGEMENT
3   Advisory Vote on the Frequency of the Advisory Approval of the Compensation of our Named Executive Officers. 1 YEAR 1 YEAR MANAGEMENT
4   Approval of an Amendment to the Certificate of Incorporation to Eliminate the Supermajority Voting Requirements to Amend the Certificate of Incorporation and Bylaws. FOR FOR MANAGEMENT
5   Approval of Amendments to the Certificate of Incorporation to Eliminate Outdated Language Related to Board Classification. FOR FOR MANAGEMENT
6   Ratification of the Appointment of PricewaterhouseCoopers LLP to serve as our Independent Registered Public Accounting Firm for 2019. FOR FOR MANAGEMENT
RED LION HOTELS CORPORATION Annual Meeting      
    TICKER: RLH      
    MEETING DATE: 5/21/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/29/2019      
    SECURITY ID: 756764      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   ELECTION OF DIRECTOR: ROBERT G. WOLFE FOR FOR MANAGEMENT
1.2   ELECTION OF DIRECTOR: TED DARNALL FOR FOR MANAGEMENT
1.3   ELECTION OF DIRECTOR: JAMES P. EVANS FOR FOR MANAGEMENT
1.4   ELECTION OF DIRECTOR: AMY E. HUMPHREYS FOR FOR MANAGEMENT
1.5   ELECTION OF DIRECTOR: JOSEPH B. MEGIBOW FOR FOR MANAGEMENT
1.6   ELECTION OF DIRECTOR: GREGORY T. MOUNT FOR FOR MANAGEMENT
1.7   ELECTION OF DIRECTOR: R. CARTER PATE FOR FOR MANAGEMENT
1.8   ELECTION OF DIRECTOR: BONNY W. SIMI FOR FOR MANAGEMENT
1.9   ELECTION OF DIRECTOR: MICHAEL VERNON FOR FOR MANAGEMENT
2   APPROVAL OF AN AMENDMENT TO THE 2015 STOCK INCENTIVE PLAN. FOR FOR MANAGEMENT
3   RATIFICATION OF SELECTION OF BDO USA, LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019. FOR FOR MANAGEMENT
4   APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT
"RED ROBIN GOURMET BURGERS, INC. Annual Meeting"      
    TICKER: RRGB      
    MEETING DATE: 5/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/1/2019      
    SECURITY ID: 75689M      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director for a one-year term: Cambria W. Dunaway FOR FOR MANAGEMENT
1b.   Election of Director for a one-year term: Kalen F. Holmes FOR FOR MANAGEMENT
1c.   Election of Director for a one-year term: Glenn B. Kaufman FOR FOR MANAGEMENT
1d.   Election of Director for a one-year term: Aylwin B. Lewis FOR FOR MANAGEMENT
1e.   Election of Director for a one-year term: Steven K. Lumpkin FOR FOR MANAGEMENT
1f.   Election of Director for a one-year term: Pattye L. Moore FOR FOR MANAGEMENT
1g.   Election of Director for a one-year term: Stuart I. Oran FOR FOR MANAGEMENT
2   Approval, on an advisory basis, of the Company's executive compensation. FOR FOR MANAGEMENT
3   Approval of the Amendment of the 2017 Performance Incentive Plan. FOR FOR MANAGEMENT
4   Ratification of the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending December 29, 2019. FOR FOR MANAGEMENT
REGAL BELOIT CORPORATION Annual Meeting        
    TICKER: RBC      
    MEETING DATE: 4/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/7/2019      
    SECURITY ID: 758750      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Stephen M. Burt FOR FOR MANAGEMENT
1b.   Election of Director: Anesa T. Chaibi FOR FOR MANAGEMENT
1c.   Election of Director: Christopher L. Doerr FOR FOR MANAGEMENT
1d.   Election of Director: Thomas J. Fischer FOR FOR MANAGEMENT
1e.   Election of Director: Dean A. Foate FOR FOR MANAGEMENT
1f.   Election of Director: Rakesh Sachdev FOR FOR MANAGEMENT
1g.   Election of Director: Curtis W. Stoelting FOR FOR MANAGEMENT
1h.   Election of Director: Jane L. Warner FOR FOR MANAGEMENT
2   Advisory vote on the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 28, 2019. FOR FOR MANAGEMENT
REGIONAL MANAGEMENT CORP. Annual Meeting      
    TICKER: RM      
    MEETING DATE: 4/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 75902K      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Jonathan D. Brown FOR FOR MANAGEMENT
    Roel C. Campos FOR FOR MANAGEMENT
    Maria Contreras-Sweet FOR FOR MANAGEMENT
    Michael R. Dunn FOR FOR MANAGEMENT
    Steven J. Freiberg FOR FOR MANAGEMENT
    Peter R. Knitzer FOR FOR MANAGEMENT
    Alvaro G. de Molina FOR FOR MANAGEMENT
    Carlos Palomares FOR FOR MANAGEMENT
2   Ratification of the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   Advisory vote to approve executive compensation. FOR FOR MANAGEMENT
REGIS CORPORATION Annual Meeting        
    TICKER: TOIXX      
    MEETING DATE: your      
    MEETING TYPE: SPECIAL      
    RECORD DATE:        
    SECURITY ID:        
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
RELIANCE STEEL & ALUMINUM CO. Annual Meeting      
    TICKER: RS      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 759509      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Sarah J. Anderson FOR FOR MANAGEMENT
1b.   Election of Director: Karen W. Colonias FOR FOR MANAGEMENT
1c.   Election of Director: John G. Figueroa FOR FOR MANAGEMENT
1d.   Election of Director: David H. Hannah FOR FOR MANAGEMENT
1e.   Election of Director: Mark V. Kaminski FOR FOR MANAGEMENT
1f.   Election of Director: Robert A. McEvoy FOR FOR MANAGEMENT
1g.   Election of Director: Gregg J. Mollins FOR FOR MANAGEMENT
1h.   Election of Director: Andrew G. Sharkey, III FOR FOR MANAGEMENT
1i.   Election of Director: Douglas W. Stotlar FOR FOR MANAGEMENT
2   To consider a non-binding, advisory vote to approve the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
RENASANT CORPORATION Annual Meeting        
    TICKER:        
    MEETING DATE: 4/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/22/2019      
    SECURITY ID: 75970E      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Connie L. Engel* FOR FOR MANAGEMENT
    John M. Creekmore# FOR FOR MANAGEMENT
    Jill V. Deer# FOR FOR MANAGEMENT
    Neal A. Holland, Jr.# FOR FOR MANAGEMENT
    E. Robinson McGraw# FOR FOR MANAGEMENT
    Sean M. Suggs# FOR FOR MANAGEMENT
3   To adopt, in a non-binding advisory vote, a resolution approving the compensation of our named executive officers, as described in the proxy statement. FOR FOR MANAGEMENT
4   To ratify the appointment of HORNE, LLP as our independent registered public accountants for 2019 FOR FOR MANAGEMENT
"RENEWABLE ENERGY GROUP, INC. Annual Meeting"      
    TICKER: REGI      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 3/15/2019      
    SECURITY ID: 75972A      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: Delbert Christensen FOR FOR MANAGEMENT
1B.   Election of Director: Randolph L. Howard FOR FOR MANAGEMENT
1C.   Election of Director: Debora M. Frodl FOR FOR MANAGEMENT
2   Proposal to approve the advisory (non-binding) resolution relating to executive compensation. FOR FOR MANAGEMENT
3   Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
"RENT-A-CENTER, INC. Annual Meeting"        
    TICKER: RCII      
    MEETING DATE: 6/4/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/9/2019      
    SECURITY ID: 76009N      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A   ELECTION OF CLASS I DIRECTOR: Harold Lewis FOR FOR MANAGEMENT
1B   ELECTION OF CLASS I DIRECTOR: Carol A. McFate FOR FOR MANAGEMENT
2   To ratify the audit committee's selection of KPMG LLP, registered independent accountants, as the Company's independent auditors for the fiscal year ended December 31, 2019. FOR FOR MANAGEMENT
3   To conduct an advisory vote to approve the compensation of the named executive officers for the fiscal year ended December 31, 2018 FOR FOR MANAGEMENT
"RENT-A-CENTER, INC. Special Meeting"        
    TICKER: TOIXX      
    MEETING DATE: your      
    MEETING TYPE: SPECIAL      
    RECORD DATE:        
    SECURITY ID:        
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
"REPUBLIC BANCORP, INC. Annual Meeting"        
    TICKER: RBCAA      
    MEETING DATE: 4/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/15/2019      
    SECURITY ID: 760281      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Craig A. Greenberg FOR FOR MANAGEMENT
    Michael T. Rust FOR FOR MANAGEMENT
    R. Wayne Stratton FOR FOR MANAGEMENT
    Susan Stout Tamme FOR FOR MANAGEMENT
    A. Scott Trager FOR FOR MANAGEMENT
    Steven E. Trager FOR FOR MANAGEMENT
    Andrew Trager-Kusman FOR FOR MANAGEMENT
    Mark A. Vogt FOR FOR MANAGEMENT
2   Say on Pay - An advisory vote on the approval of named executive officer compensation. FOR FOR MANAGEMENT
3   Ratification of Crowe LLP as the independent registered public accountants for the year ending December 31, 2019. FOR FOR MANAGEMENT
RESOLUTE FOREST PRODUCTS INC. Annual Meeting      
    TICKER: RFP      
    MEETING DATE: 5/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/28/2019      
    SECURITY ID: 76117W      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A   Election of Director: Randall C. Benson FOR FOR MANAGEMENT
1B   Election of Director: Suzanne Blanchet FOR FOR MANAGEMENT
1C   Election of Director: Jennifer C. Dolan FOR FOR MANAGEMENT
1D   Election of Director: Richard D. Falconer FOR FOR MANAGEMENT
1E   Election of Director: Jeffrey A. Hearn FOR FOR MANAGEMENT
1F   Election of Director: Yves Laflamme FOR FOR MANAGEMENT
1G   Election of Director: Bradley P. Martin FOR FOR MANAGEMENT
1H   Election of Director: Alain Rhéaume FOR FOR MANAGEMENT
1I   Election of Director: Michael S. Rousseau FOR FOR MANAGEMENT
2   Ratification of PricewaterhouseCoopers LLP appointment. FOR FOR MANAGEMENT
3   Advisory vote to approve executive compensation ("say-on-pay"). FOR FOR MANAGEMENT
4   Adoption of the Resolute Forest Products 2019 Equity Incentive Plan. FOR FOR MANAGEMENT
"RESOURCES CONNECTION, INC. Annual Meeting"      
    TICKER: RECN      
    MEETING DATE: 10/16/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 8/23/2018      
    SECURITY ID: 76122Q      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of the member of the Company's Board of Directors: Susan J. Crawford FOR FOR MANAGEMENT
1b.   Election of the member of the Company's Board of Directors: Donald B. Murray FOR FOR MANAGEMENT
1c.   Election of the member of the Company's Board of Directors: A. Robert Pisano FOR FOR MANAGEMENT
1d.   Election of the member of the Company's Board of Directors: Michael H. Wargotz FOR FOR MANAGEMENT
2   Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for fiscal year 2019. FOR FOR MANAGEMENT
3   Advisory approval of the Company's executive compensation. FOR FOR MANAGEMENT
REX AMERICAN RESOURCES CORP Annual Meeting      
    TICKER: REX      
    MEETING DATE: 6/12/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 5/1/2019      
    SECURITY ID: 761624      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Stuart A. Rose FOR FOR MANAGEMENT
1.2   Election of Director: Zafar Rizvi FOR FOR MANAGEMENT
1.3   Election of Director: Edward M. Kress FOR FOR MANAGEMENT
1.4   Election of Director: David S. Harris FOR FOR MANAGEMENT
1.5   Election of Director: Charles A. Elcan FOR FOR MANAGEMENT
1.6   Election of Director: Mervyn L. Alphonso FOR FOR MANAGEMENT
1.7   Election of Director: Lee Fisher FOR FOR MANAGEMENT
1.8   Election of Director: Anne MacMillan FOR FOR MANAGEMENT
2   ADVISORY VOTE on executive compensation. FOR FOR MANAGEMENT
REXNORD CORPORATION Annual Meeting        
    TICKER: RXN      
    MEETING DATE: 7/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 5/28/2019      
    SECURITY ID: 76169B      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Mark S. Bartlett FOR FOR MANAGEMENT
    David C. Longren FOR FOR MANAGEMENT
    George C. Moore FOR FOR MANAGEMENT
2   Advisory vote to approve the compensation of the Company's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. FOR FOR MANAGEMENT
3   Approval of the amendment to, and restatement of, the Rexnord Corporation Performance Incentive Plan. FOR FOR MANAGEMENT
4   Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2020. FOR FOR MANAGEMENT
"RICHARDSON ELECTRONICS, LTD. Annual Meeting"      
    TICKER: TOIXX      
    MEETING DATE: your      
    MEETING TYPE: SPECIAL      
    RECORD DATE:        
    SECURITY ID:        
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
"RIVERVIEW BANCORP, INC. Annual Meeting"        
    TICKER: RVSB      
    MEETING DATE: 7/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 5/28/2019      
    SECURITY ID: 769397      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Patricia W. Eby FOR FOR MANAGEMENT
    David Nierenberg FOR FOR MANAGEMENT
    Gerald L. Nies FOR FOR MANAGEMENT
2   Advisory (non-binding) approval of the compensation of our named executive officers. FOR FOR MANAGEMENT
RLI CORP. Annual Meeting        
    TICKER: RLI      
    MEETING DATE: 5/2/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/4/2019      
    SECURITY ID: 749607      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Kaj Ahlmann FOR FOR MANAGEMENT
    Michael E. Angelina FOR FOR MANAGEMENT
    John T. Baily FOR FOR MANAGEMENT
    Calvin G. Butler, Jr. FOR FOR MANAGEMENT
    David B. Duclos FOR FOR MANAGEMENT
    Susan S. Fleming FOR FOR MANAGEMENT
    Jordan W. Graham FOR FOR MANAGEMENT
    Jonathan E. Michael FOR FOR MANAGEMENT
    Robert P. Restrepo, Jr. FOR FOR MANAGEMENT
    Debbie S. Roberts FOR FOR MANAGEMENT
    James J. Scanlan FOR FOR MANAGEMENT
    Michael J. Stone FOR FOR MANAGEMENT
2   Advisory vote on executive compensation (the "Say-on-Pay" vote). FOR FOR MANAGEMENT
3   Ratify the selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm. FOR FOR MANAGEMENT
"ROCKY BRANDS, INC. Annual Meeting"        
    TICKER: RCKY      
    MEETING DATE: 5/20/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/2/2019      
    SECURITY ID: 774515      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Mike Brooks FOR FOR MANAGEMENT
    Jason Brooks FOR FOR MANAGEMENT
    Glenn E. Corlett FOR FOR MANAGEMENT
    James L. Stewart FOR FOR MANAGEMENT
2   Resolution to approve, on an advisory, non-binding basis, the compensation of our named executive officers. FOR FOR MANAGEMENT
3   Ratification of the selection of Schneider Downs & Co., Inc. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
ROGERS CORPORATION Annual Meeting        
    TICKER: ROG      
    MEETING DATE: 5/9/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/6/2019      
    SECURITY ID: 775133      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Keith L. Barnes FOR FOR MANAGEMENT
    Michael F. Barry FOR FOR MANAGEMENT
    Bruce D. Hoechner FOR FOR MANAGEMENT
    Carol R. Jensen FOR FOR MANAGEMENT
    Ganesh Moorthy FOR FOR MANAGEMENT
    Jeffrey J. Owens FOR FOR MANAGEMENT
    Helene Simonet FOR FOR MANAGEMENT
    Peter C. Wallace FOR FOR MANAGEMENT
2   To vote on a non-binding advisory resolution to approve the 2018 compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   To vote on the approval of the Rogers Corporation 2019 Long-Term Equity Compensation Plan. FOR FOR MANAGEMENT
4   To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Rogers Corporation for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
ROWAN COMPANIES PLC Court Meeting        
    TICKER:        
    MEETING DATE: 2/21/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE:        
    SECURITY ID: G7665A      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Rowan Scheme Proposal: To approve the Scheme as set forth in the section titled "Scheme of Arrangement" in the Joint Proxy Statement (the "Scheme of Arrangement") pursuant to which each issued and outstanding Rowan ordinary share that is subject to the Scheme of Arrangement will be converted into the right to receive 2.750 Class A ordinary shares, nominal value $0.10 per share, of Ensco plc. FOR FOR MANAGEMENT
ROWAN COMPANIES PLC Court Meeting        
    TICKER:        
    MEETING DATE: 2/21/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE:        
    SECURITY ID: G7665A      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Rowan Scheme Proposal: To approve the Scheme as set forth in the section titled "Scheme of Arrangement" in the Joint Proxy Statement (the "Scheme of Arrangement") pursuant to which each issued and outstanding Rowan ordinary share that is subject to the Scheme of Arrangement will be converted into the right to receive 2.750 Class A ordinary shares, nominal value $0.10 per share, of Ensco plc. FOR FOR MANAGEMENT
ROWAN COMPANIES PLC General Meeting        
    TICKER:        
    MEETING DATE: 2/21/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE:        
    SECURITY ID: G7665A      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Rowan Transaction-Related Compensation Proposal: To approve, in accordance with Section 14A of the Securities Exchange Act of 1934, as amended, on an advisory, non-binding basis, the compensation to be paid or become payable to Rowan's named executive officers in connection with the transactions and the agreements and understandings pursuant to which such compensation may be paid or become payable as set forth in the joint proxy statement of Rowan and Ensco plc (the "Joint Proxy Statement"). FOR FOR MANAGEMENT
2   Rowan Scheme and Articles Amendment Proposal: To authorize, for the purpose of giving effect to the scheme of arrangement between Rowan and the holders of the Scheme Shares, a print of which has been produced to the General Meeting of Rowan shareholders and for the purpose of identification signed by the chairman hereof, in its original form or subject to any modification, addition or condition agreed between Rowan and Ensco plc and approved or imposed by the High Court of Justice of England and Wales. FOR FOR MANAGEMENT
"RTI SURGICAL HOLDINGS, INC. Annual Meeting"      
    TICKER: RTIX      
    MEETING DATE: 4/29/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/14/2019      
    SECURITY ID: 74975N      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Camille I. Farhat FOR FOR MANAGEMENT
    Jeffrey C. Lightcap FOR FOR MANAGEMENT
    Thomas A. McEachin FOR FOR MANAGEMENT
    Mark D. Stolper FOR FOR MANAGEMENT
    Paul G. Thomas FOR FOR MANAGEMENT
    Nicholas J. Valeriani FOR FOR MANAGEMENT
    Shirley A. Weis FOR FOR MANAGEMENT
2   To approve (on an advisory basis) the compensation of our named executive officers, as disclosed in the proxy statement (the "say on pay vote"). FOR FOR MANAGEMENT
3   To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"RTI SURGICAL, INC. Special Meeting"        
    TICKER: RTIX      
    MEETING DATE: 3/7/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 2/1/2019      
    SECURITY ID: 74975N      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To consider and vote upon a proposal to adopt the Master Transaction Agreement, dated as of November 1, 2018 (the "Master Transaction Agreement"), by and among RTI Surgical, Inc. ("RTI"), PS Spine Holdco, LLC, Bears Holding Sub, Inc. ("Holdco") and Bears Merger Sub, Inc. and approve the transactions contemplated thereby, including the merger of Bears Merger Sub, Inc. with and into RTI, with RTI surviving as a wholly owned subsidiary of Holdco (the "Merger Proposal"). FOR FOR MANAGEMENT
2   To consider and vote upon a proposal to approve, for purposes of complying with applicable provisions of Nasdaq Stock Market LLC Listing Rule 5635, the potential issuance of more than twenty percent (20%) of Bears Holding Sub, Inc.'s issued and outstanding common stock in connection with the transactions contemplated by the Master Transaction Agreement (the "Share Issuance Proposal"). FOR FOR MANAGEMENT
3   To consider and vote upon a proposal to adjourn RTI Surgical, Inc.'s special meeting, if necessary or appropriate, including to permit further solicitation of proxies in favor of the Merger Proposal or the Share Issuance Proposal if there are insufficient votes at the time of RTI Surgical, Inc.'s special meeting to approve the Merger Proposal or the Share Issuance Proposal. FOR FOR MANAGEMENT
"RUDOLPH TECHNOLOGIES, INC. Annual Meeting"      
    TICKER: RTEC      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 781270      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A   ELECTION OF DIRECTOR: Daniel H. Berry FOR FOR MANAGEMENT
1B   ELECTION OF DIRECTOR: Vita A. Cassese FOR FOR MANAGEMENT
1C   ELECTION OF DIRECTOR: Thomas G. Greig FOR FOR MANAGEMENT
2   TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. FOR FOR MANAGEMENT
3   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019. FOR FOR MANAGEMENT
"RUSH ENTERPRISES, INC. Annual Meeting"        
    TICKER: RUSHA      
    MEETING DATE: 5/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/1/2019      
    SECURITY ID: 781846      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1)   DIRECTOR        
    W.M. "Rusty" Rush FOR FOR MANAGEMENT
    Thomas A. Akin FOR FOR MANAGEMENT
    James C. Underwood FOR FOR MANAGEMENT
    Raymond J. Chess FOR FOR MANAGEMENT
    William H. Cary FOR FOR MANAGEMENT
    Dr. Kennon H. Guglielmo FOR FOR MANAGEMENT
2)   PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2019 FISCAL YEAR. FOR FOR MANAGEMENT
"RUSH ENTERPRISES, INC. Annual Meeting"        
    TICKER: RUSHA      
    MEETING DATE: 5/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/1/2019      
    SECURITY ID: 781846      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1)   DIRECTOR        
    W.M. "Rusty" Rush FOR FOR MANAGEMENT
    Thomas A. Akin FOR FOR MANAGEMENT
    James C. Underwood FOR FOR MANAGEMENT
    Raymond J. Chess FOR FOR MANAGEMENT
    William H. Cary FOR FOR MANAGEMENT
    Dr. Kennon H. Guglielmo FOR FOR MANAGEMENT
2)   PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2019 FISCAL YEAR. FOR FOR MANAGEMENT
"S&T BANCORP, INC. Annual Meeting"        
    TICKER: STBA      
    MEETING DATE: 5/20/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/15/2019      
    SECURITY ID: 783859      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    David G. Antolik FOR FOR MANAGEMENT
    Todd D. Brice FOR FOR MANAGEMENT
    Christina A. Cassotis FOR FOR MANAGEMENT
    Michael J. Donnelly FOR FOR MANAGEMENT
    James T. Gibson FOR FOR MANAGEMENT
    Jeffrey D. Grube FOR FOR MANAGEMENT
    Jerry D. Hostetter FOR FOR MANAGEMENT
    Frank W. Jones FOR FOR MANAGEMENT
    Robert E. Kane FOR FOR MANAGEMENT
    James C. Miller FOR FOR MANAGEMENT
    Frank J. Palermo, Jr. FOR FOR MANAGEMENT
    Christine J. Toretti FOR FOR MANAGEMENT
    Steven J. Weingarten FOR FOR MANAGEMENT
2   TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2019. FOR FOR MANAGEMENT
3   TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT
"SAFE BULKERS, INC. Annual Meeting"        
    TICKER:        
    MEETING DATE: 9/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/31/2019      
    SECURITY ID: Y7388L      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Loukas Barmparis FOR FOR MANAGEMENT
    Christos Megalou FOR FOR MANAGEMENT
2   Ratification of appointment of Deloitte, Certified Public Accountants S.A. as the Company's independent auditors for the year ending December 31, 2019. FOR FOR MANAGEMENT
"SAFE BULKERS, INC. Annual Meeting"        
    TICKER:        
    MEETING DATE: 9/6/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/9/2018      
    SECURITY ID: Y7388L      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Polys Hajioannou FOR FOR MANAGEMENT
    Ioannis Foteinos FOR FOR MANAGEMENT
    Ole Wikborg FOR FOR MANAGEMENT
2   Ratification of appointment of Deloitte, Certified Public Accountants S.A. as the Company's independent auditors for the year ending December 31, 2018. FOR FOR MANAGEMENT
"SAFETY INSURANCE GROUP, INC. Annual Meeting"      
    TICKER: SAFT      
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/1/2019      
    SECURITY ID: 78648T      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Frederic H. Lindeberg FOR FOR MANAGEMENT
    George M. Murphy FOR FOR MANAGEMENT
2   Ratification of the Appointment of PRICEWATERHOUSECOOPERS LLP. FOR FOR MANAGEMENT
3   Advisory Vote on Executive Compensation. FOR FOR MANAGEMENT
4   Vote on shareholder proposal requesting that the Company adopt a majority voting standard in uncontested director elections. AGAINST AGAINST MANAGEMENT
"SAGA COMMUNICATIONS, INC. Annual Meeting"      
    TICKER: SGA      
    MEETING DATE: 5/13/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/27/2019      
    SECURITY ID: 786598      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Clarke R. Brown, Jr. FOR FOR MANAGEMENT
    Edward K. Christian FOR FOR MANAGEMENT
    Timothy J. Clarke FOR FOR MANAGEMENT
    Roy F. Coppedge III FOR FOR MANAGEMENT
    Warren S. Lada FOR FOR MANAGEMENT
    G. Dean Pearce FOR FOR MANAGEMENT
    Gary Stevens FOR FOR MANAGEMENT
2   To ratify the appointment of UHY LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   To vote on a stockholder proposal to amend the Company's articles of incorporation and/or bylaws to adopt a majority voting standard in uncontested director elections. AGAINST AGAINST MANAGEMENT
"SAIA, INC Annual Meeting"        
    TICKER: SAIA      
    MEETING DATE: 4/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/6/2019      
    SECURITY ID: 78709Y      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: John J. Holland FOR FOR MANAGEMENT
1.2   Election of Director: Frederick J. Holzgrefe, III FOR FOR MANAGEMENT
1.3   Election of Director: Richard D. O'Dell FOR FOR MANAGEMENT
2   Proposal to approve, on an advisory basis, the compensation of Saia's Named Executive Officers FOR FOR MANAGEMENT
3   Ratify the appointment of KPMG LLP as Saia's independent registered public accounting firm for fiscal year 2019 FOR FOR MANAGEMENT
"SANDRIDGE ENERGY, INC. Annual Meeting"        
    TICKER:        
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/29/2019      
    SECURITY ID: 80007P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Bob G. Alexander FOR FOR MANAGEMENT
1b.   Election of Director: Jonathan Christodoro FOR FOR MANAGEMENT
1c.   Election of Director: Jonathan Frates FOR FOR MANAGEMENT
1d.   Election of Director: John "Jack" Lipinski FOR FOR MANAGEMENT
1e.   Election of Director: Paul D. McKinney FOR FOR MANAGEMENT
1f.   Election of Director: Randolph C. Read FOR FOR MANAGEMENT
2   Approve, through a non-binding vote, the 2018 compensation provided to the Company's named executive officers. ABSTAIN ABSTAIN MANAGEMENT
"SANDY SPRING BANCORP, INC. Annual Meeting"      
    TICKER: SASR      
    MEETING DATE: 4/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/27/2019      
    SECURITY ID: 800363      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Mona Abutaleb FOR FOR MANAGEMENT
    Robert E. Henel, Jr. FOR FOR MANAGEMENT
    Mark C. Micklem FOR FOR MANAGEMENT
    Gary G. Nakamoto FOR FOR MANAGEMENT
2   A non-binding resolution to approve the compensation for the named executive officers. FOR FOR MANAGEMENT
3   Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
SANMINA CORPORATION Annual Meeting        
    TICKER: SANM      
    MEETING DATE: 3/11/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 1/17/2019      
    SECURITY ID: 801056      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Michael J. Clarke FOR FOR MANAGEMENT
1b.   Election of Director: Eugene A. Delaney FOR FOR MANAGEMENT
1c.   Election of Director: William J. DeLaney FOR FOR MANAGEMENT
1d.   Election of Director: John P. Goldsberry FOR FOR MANAGEMENT
1e.   Election of Director: Rita S. Lane FOR FOR MANAGEMENT
1f.   Election of Director: Joseph G. Licata, Jr. FOR FOR MANAGEMENT
1g.   Election of Director: Mario M. Rosati FOR FOR MANAGEMENT
1h.   Election of Director: Jure Sola FOR FOR MANAGEMENT
1i.   Election of Director: Jackie M. Ward FOR FOR MANAGEMENT
2   Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accountants of Sanmina Corporation for its fiscal year ending September 28, 2019. FOR FOR MANAGEMENT
3   Proposal to approve the 2019 Equity Incentive Plan of Sanmina Corporation. FOR FOR MANAGEMENT
4   Proposal to approve, on an advisory (non-binding) basis, the compensation of Sanmina Corporation's named executive officers, as disclosed in the Proxy Statement for the 2019 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables and the other related disclosure. FOR FOR MANAGEMENT
SAREPTA THERAPEUTICS INC. Annual Meeting        
    TICKER: SRPT      
    MEETING DATE: 6/6/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/11/2019      
    SECURITY ID: 803607      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A   Election of Director: Richard J. Barry FOR FOR MANAGEMENT
1B   Election of Director: M. Kathleen Behrens, Ph.D. FOR FOR MANAGEMENT
1C   Election of Director: Claude Nicaise, M.D. FOR FOR MANAGEMENT
2   ADVISORY VOTE TO APPROVE, ON A NON-BINDING BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. FOR FOR MANAGEMENT
3   APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED 2013 EMPLOYEE STOCK PURCHASE PLAN (THE "2013 ESPP") TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2013 ESPP BY 500,000 SHARES TO 1,100,000, AND TO EXTEND THE 2013 ESPP'S TERM UNTIL APRIL 22, 2029. FOR FOR MANAGEMENT
4   RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019. FOR FOR MANAGEMENT
"SCANSOURCE, INC. Annual Meeting"        
    TICKER: SCSC      
    MEETING DATE: 11/29/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 10/3/2018      
    SECURITY ID: 806037      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Steven R. Fischer FOR FOR MANAGEMENT
    Michael L. Baur FOR FOR MANAGEMENT
    Peter C. Browning FOR FOR MANAGEMENT
    Michael J. Grainger FOR FOR MANAGEMENT
    John P. Reilly FOR FOR MANAGEMENT
    Elizabeth O. Temple FOR FOR MANAGEMENT
    Charles R. Whitchurch FOR FOR MANAGEMENT
2   Advisory vote to approve ScanSource's named executive officer compensation. FOR FOR MANAGEMENT
3   Ratification of the appointment of Grant Thornton LLP as ScanSource's independent auditors for the fiscal year ending June 30, 2019. FOR FOR MANAGEMENT
SCHOLASTIC CORPORATION Annual Meeting        
    TICKER: SCHL      
    MEETING DATE: 9/26/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 8/1/2018      
    SECURITY ID: 807066      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    James W. Barge FOR FOR MANAGEMENT
    John L. Davies FOR FOR MANAGEMENT
"SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Annual Meeting"      
    TICKER: SWM      
    MEETING DATE: 4/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 808541      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Deborah Borg FOR FOR MANAGEMENT
    Jeffrey Kramer, Ph. D. FOR FOR MANAGEMENT
    Anderson D. Warlick FOR FOR MANAGEMENT
    K.C. Caldabaugh FOR FOR MANAGEMENT
2   Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   Hold a Non-binding advisory vote to approve executive compensation. FOR FOR MANAGEMENT
SCIENCE APPLICATIONS INTERNATIONAL CORP Annual Meeting      
    TICKER: SAIC      
    MEETING DATE: #NAME?      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 4/8/2019      
    SECURITY ID: 808625      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Robert A. Bedingfield FOR FOR MANAGEMENT
1b.   Election of Director: John J. Hamre FOR FOR MANAGEMENT
1c.   Election of Director: David M. Kerko FOR FOR MANAGEMENT
1d.   Election of Director: Timothy J. Mayopoulos FOR FOR MANAGEMENT
1e.   Election of Director: Katharina G. McFarland FOR FOR MANAGEMENT
1f.   Election of Director: Anthony J. Moraco FOR FOR MANAGEMENT
1g.   Election of Director: Donna S. Morea FOR FOR MANAGEMENT
1h.   Election of Director: Steven R. Shane FOR FOR MANAGEMENT
2   The approval of a non-binding, advisory vote on executive compensation. FOR FOR MANAGEMENT
3   The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020. FOR FOR MANAGEMENT
SCORPIO TANKERS INC. Annual Meeting        
    TICKER:        
    MEETING DATE: 6/4/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/8/2019      
    SECURITY ID: Y7542C      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Cameron Mackey FOR FOR MANAGEMENT
    Alexandre Albertini FOR FOR MANAGEMENT
    Marianne Okland FOR FOR MANAGEMENT
2   To approve the appointment of PricewaterhouseCoopers Audit as the Company's independent auditors for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
SCORPIO TANKERS INC. Special Meeting        
    TICKER:        
    MEETING DATE: 1/15/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 11/29/2018      
    SECURITY ID: Y7542C      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Approval of an amendment to the Company's Amended and Restated Articles of Incorporation, as amended, to effect a reverse stock split. FOR FOR MANAGEMENT
2   Approval of an amendment to the Company's Amended and Restated Articles of Incorporation, as amended, to effect the reduction in the Company's total authorized share capital, subject to Shareholders' approval of Proposal 1 and the Board's implementation of the reverse stock split with a ratio of not less than one-for-three and not more than one-for-ten. FOR FOR MANAGEMENT
SEACOAST BANKING CORPORATION OF FLORIDA Annual Meeting      
    TICKER: SBCF      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 811707      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Dennis J. Arczynski FOR FOR MANAGEMENT
    Maryann Goebel FOR FOR MANAGEMENT
    Thomas E. Rossin FOR FOR MANAGEMENT
    Robert J. Lipstein FOR FOR MANAGEMENT
2   Ratification of Appointment of Crowe LLP as Independent Auditor for 2019 FOR FOR MANAGEMENT
3   Advisory (Non-binding) Vote on Compensation of Named Executive Officers FOR FOR MANAGEMENT
4   Advisory (Non-binding) Vote on Frequency of Vote on Compensation of Named Executive Officers 1 YEAR 1 YEAR MANAGEMENT
SEACOR HOLDINGS INC. Annual Meeting        
    TICKER: CKH      
    MEETING DATE: 6/5/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/8/2019      
    SECURITY ID: 811904      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Charles Fabrikant FOR FOR MANAGEMENT
    David R. Berz FOR FOR MANAGEMENT
    Oivind Lorentzen FOR FOR MANAGEMENT
    Christopher Papouras FOR FOR MANAGEMENT
    David M. Schizer FOR FOR MANAGEMENT
2   ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION FOR FOR MANAGEMENT
3   RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019 FOR FOR MANAGEMENT
SEACOR MARINE HOLDINGS INC. Annual Meeting      
    TICKER:        
    MEETING DATE: 6/11/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/18/2019      
    SECURITY ID: 78413P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Charles Fabrikant FOR FOR MANAGEMENT
    John Gellert FOR FOR MANAGEMENT
    Andrew R. Morse FOR FOR MANAGEMENT
    R. Christopher Regan FOR FOR MANAGEMENT
    Robert D. Abendschein FOR FOR MANAGEMENT
    Julie Persily FOR FOR MANAGEMENT
    Alfredo Miguel Bejos FOR FOR MANAGEMENT
2   APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF THE COMPANY REGARDING WRITTEN CONSENTS FOR FOR MANAGEMENT
3   APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF THE COMPANY REGARDING EXTRAORDINARY TRANSACTIONS FOR FOR MANAGEMENT
4   RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019 FOR FOR MANAGEMENT
"SELECT ENERGY SERVICES, INC. Annual Meeting"      
    TICKER:        
    MEETING DATE: 5/10/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: 81617J      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: John D. Schmitz FOR FOR MANAGEMENT
1b.   Election of Director: Holli C. Ladhani FOR FOR MANAGEMENT
1c.   Election of Director: Robert V. Delaney FOR FOR MANAGEMENT
1d.   Election of Director: Adam J. Klein FOR FOR MANAGEMENT
1e.   Election of Director: David C. Baldwin FOR FOR MANAGEMENT
1f.   Election of Director: Douglas J. Wall FOR FOR MANAGEMENT
1g.   Election of Director: Richard A. Burnett FOR FOR MANAGEMENT
1h.   Election of Director: Keith O. Rattie FOR FOR MANAGEMENT
1i.   Election of Director: David A. Trice FOR FOR MANAGEMENT
2   To ratify the appointment of Grant Thornton LLP as the independent public accounting firm of Select Energy Services, Inc. for fiscal year 2019. FOR FOR MANAGEMENT
3   To approve an amendment to our Charter to change the stockholder vote required to amend our Bylaws from a 66 2/3% to a majority vote requirement. FOR FOR MANAGEMENT
SELECT MEDICAL HOLDINGS CORPORATION Annual Meeting      
    TICKER: SEM      
    MEETING DATE: 4/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/4/2019      
    SECURITY ID: 81619Q      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Russell L. Carson FOR FOR MANAGEMENT
1.2   Election of Director: William H. Frist FOR FOR MANAGEMENT
1.3   Election of Director: Robert A. Ortenzio FOR FOR MANAGEMENT
1.4   Election of Director: Marilyn B. Tavenner FOR FOR MANAGEMENT
2   Non-Binding Advisory Vote on Executive Compensation FOR FOR MANAGEMENT
3   Vote to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 FOR FOR MANAGEMENT
"SELECTIVE INSURANCE GROUP, INC. Annual Meeting"      
    TICKER: SIGI      
    MEETING DATE: 5/1/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/7/2019      
    SECURITY ID: 816300      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: John C. Burville FOR FOR MANAGEMENT
1b.   Election of Director: Terrence W. Cavanaugh FOR FOR MANAGEMENT
1c.   Election of Director: Robert Kelly Doherty FOR FOR MANAGEMENT
1d.   Election of Director: John J. Marchioni FOR FOR MANAGEMENT
1e.   Election of Director: Thomas A. McCarthy FOR FOR MANAGEMENT
1f.   Election of Director: H. Elizabeth Mitchell FOR FOR MANAGEMENT
1g.   Election of Director: Michael J. Morrissey FOR FOR MANAGEMENT
1h.   Election of Director: Gregory E. Murphy FOR FOR MANAGEMENT
1i.   Election of Director: Cynthia S. Nicholson FOR FOR MANAGEMENT
1j.   Election of Director: Ronald L. O'Kelley FOR FOR MANAGEMENT
1k.   Election of Director: William M. Rue FOR FOR MANAGEMENT
1l.   Election of Director: John S. Scheid FOR FOR MANAGEMENT
1m.   Election of Director: J. Brian Thebault FOR FOR MANAGEMENT
1n.   Election of Director: Philip H. Urban FOR FOR MANAGEMENT
2   Approve, on an advisory basis, the 2018 compensation of Selective's named executive officers as disclosed in the accompanying proxy statement. FOR FOR MANAGEMENT
3   Ratify the appointment of KPMG LLP as Selective's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
SEMGROUP CORPORATION Annual Meeting        
    TICKER: SEMG      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/29/2019      
    SECURITY ID: 81663A      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Ronald A. Ballschmiede FOR FOR MANAGEMENT
    Sarah M. Barpoulis FOR FOR MANAGEMENT
    Carlin G. Conner FOR FOR MANAGEMENT
    Karl F. Kurz FOR FOR MANAGEMENT
    James H. Lytal FOR FOR MANAGEMENT
    William J. McAdam FOR FOR MANAGEMENT
    Thomas R. McDaniel FOR FOR MANAGEMENT
2   To approve, on a non-binding advisory basis, the compensation of the company's named executive officers. FOR FOR MANAGEMENT
3   Ratification of Grant Thornton LLP as independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
4   To approve the SemGroup Corporation Equity Incentive Plan, as Amended and Restated, to increase the number of shares available for issuance under the plan by 3,600,000 shares and make certain other changes to the terms of the plan as described in Proposal 4 of the Proxy Statement. FOR FOR MANAGEMENT
SENECA FOODS CORPORATION Annual Meeting      
    TICKER: TOIXX      
    MEETING DATE: your      
    MEETING TYPE: SPECIAL      
    RECORD DATE:        
    SECURITY ID:        
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
SENECA FOODS CORPORATION Annual Meeting      
    TICKER: SENEA      
    MEETING DATE: 8/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 6/14/2019      
    SECURITY ID: 817070      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    John P. Gaylord FOR FOR MANAGEMENT
    Kathryn J. Boor FOR FOR MANAGEMENT
    Susan W. Stuart FOR FOR MANAGEMENT
2   Appointment of Auditors: Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2020. FOR FOR MANAGEMENT
"SERVISFIRST BANCSHARES, INC. Annual Meeting"      
    TICKER: SFBS      
    MEETING DATE: 4/17/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/22/2019      
    SECURITY ID: 81768T      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Thomas A. Broughton III FOR FOR MANAGEMENT
    J. Richard Cashio FOR FOR MANAGEMENT
    James J. Filler FOR FOR MANAGEMENT
    Michael D. Fuller FOR FOR MANAGEMENT
    Hatton C.V. Smith FOR FOR MANAGEMENT
    Irma L. Tuder FOR FOR MANAGEMENT
2   To approve, on an advisory vote basis, our executive compensation as described in the accompanying Proxy Statement. FOR FOR MANAGEMENT
3   To ratify the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
SHIP FINANCE INTERNATIONAL LIMITED Annual Meeting      
    TICKER:        
    MEETING DATE: 9/21/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/23/2018      
    SECURITY ID: G81075      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To re-elect Harald Thorstein as a Director of the Company. FOR FOR MANAGEMENT
2   To re-elect Bert M. Bekker as a Director of the Company. FOR FOR MANAGEMENT
3   To re-elect Gary Vogel as a Director of the Company. FOR FOR MANAGEMENT
4   To elect Keesjan Cordia as a Director of the Company FOR FOR MANAGEMENT
5   To approve the increase of the Company's authorized share capital from US$1,500,000 divided into 150,000,000 common shares of US$0.01 par value each to US$2,000,000 divided into 200,000,000 common shares of US$0.01 par value each by the authorization of an additional 50,000,000 common shares of US$0.01 par value each. FOR FOR MANAGEMENT
6   To re-appoint Moore Stephens, P.C. as auditors and to authorize the Directors to determine their remuneration. FOR FOR MANAGEMENT
7   To approve the remuneration of the Company's Board of Directors of a total amount of fees not to exceed US$800,000 for the year ended December 31, 2018. FOR FOR MANAGEMENT
SHIP FINANCE INTERNATIONAL LIMITED Annual Meeting      
    TICKER:        
    MEETING DATE: 9/13/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/25/2019      
    SECURITY ID: G81075      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
10   To approve the remuneration of the Company's Board of Directors of a total amount of fees not to exceed US$800,000 for the year ended December 31, 2019. FOR FOR MANAGEMENT
"SHOE CARNIVAL, INC. Annual Meeting"        
    TICKER: SCVL      
    MEETING DATE: 6/13/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/12/2019      
    SECURITY ID: 824889      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Clifton E. Sifford FOR FOR MANAGEMENT
1.2   Election of Director: James A. Aschleman FOR FOR MANAGEMENT
1.3   Election of Director: Andrea R. Guthrie FOR FOR MANAGEMENT
2   To approve, in an advisory (non-binding) vote, the compensation paid to the Company's named executive officers. FOR FOR MANAGEMENT
3   To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal 2019. FOR FOR MANAGEMENT
"SHORE BANCSHARES, INC. Annual Meeting"        
    TICKER: SHBI      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 825107      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class I Director: Frank E. Mason, III FOR FOR MANAGEMENT
1b.   Election of Class I Director: Jeffery E. Thompson FOR FOR MANAGEMENT
1c.   Election of Class I Director: John H. Wilson FOR FOR MANAGEMENT
2   Ratify the appointment of Yount, Hyde & Barbour, P.C. as the independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   Adopt a non-binding advisory resolution approving the compensation of the named executive officers. FOR FOR MANAGEMENT
"SI FINANCIAL GROUP, INC. Special Meeting"        
    TICKER: SIFI      
    MEETING DATE: 4/2/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 2/19/2019      
    SECURITY ID: 78425V      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Approval of the Agreement and Plan of Merger, dated as of December 11, 2018, by and between Berkshire Hills Bancorp, Inc. ("Berkshire") and SI Financial Group, Inc. (the "Company"), pursuant to which, among other things, the Company will merge with and into Berkshire. FOR FOR MANAGEMENT
2   An advisory (non-binding) proposal to approve compensation payable to the Company's named executive officers in connection with the merger. FOR FOR MANAGEMENT
3   Approval of one or more adjournments of the special meeting if necessary or appropriate to solicit additional proxies in favor of the approval of the merger agreement. FOR FOR MANAGEMENT
SIERRA BANCORP Annual Meeting        
    TICKER: BSRR      
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 82620P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Albert L. Berra FOR FOR MANAGEMENT
    Vonn R. Christenson FOR FOR MANAGEMENT
    Laurence S. Dutto FOR FOR MANAGEMENT
    Kevin J. McPhaill FOR FOR MANAGEMENT
    Gordon T. Woods FOR FOR MANAGEMENT
2   Ratification of Appointment of Independent Accountants. To ratify the appointment of Vavrinek, Trine, Day & Co., LLP as the Company's independent registered public accounting firm for 2019, as described in the Company's Proxy Statement dated April 18, 2019. FOR FOR MANAGEMENT
3   Advisory Vote on Executive Compensation. To approve, on an advisory and non binding basis, the compensation paid to the Company's Named Executive Officers, as described in the Company's Proxy Statement dated April 18, 2019. FOR FOR MANAGEMENT
"SIMPSON MANUFACTURING CO., INC. Annual Meeting"      
    TICKER: SSD      
    MEETING DATE: 4/26/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/27/2019      
    SECURITY ID: 829073      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Karen Colonias FOR FOR MANAGEMENT
1b.   Election of Director: James S. Andrasick FOR FOR MANAGEMENT
1c.   Election of Director: Jennifer A. Chatman FOR FOR MANAGEMENT
1d.   Election of Director: Robin G. MacGillivray FOR FOR MANAGEMENT
1e.   Election of Director: Gary M. Cusumano FOR FOR MANAGEMENT
1f.   Election of Director: Celeste V. Ford FOR FOR MANAGEMENT
1g.   Election of Director: Michael A. Bless FOR FOR MANAGEMENT
1h.   Election of Director: Philip E. Donaldson FOR FOR MANAGEMENT
2   Ratify the Board of Directors' selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   Approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
"SINCLAIR BROADCAST GROUP, INC. Annual Meeting"      
    TICKER: SBGI      
    MEETING DATE: 6/6/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/15/2019      
    SECURITY ID: 829226      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    David D. Smith FOR FOR MANAGEMENT
    Frederick G. Smith FOR FOR MANAGEMENT
    J. Duncan Smith FOR FOR MANAGEMENT
    Robert E. Smith FOR FOR MANAGEMENT
    Howard E. Friedman FOR FOR MANAGEMENT
    Lawrence E. McCanna FOR FOR MANAGEMENT
    Daniel C. Keith FOR FOR MANAGEMENT
    Martin R. Leader FOR FOR MANAGEMENT
    Benson E. Legg FOR FOR MANAGEMENT
2   Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   Shareholder proposal relating to the adoption of a policy on board diversity. AGAINST AGAINST MANAGEMENT
4   Shareholder proposal relating to the voting basis used in the election of the Board of Directors. AGAINST AGAINST MANAGEMENT
"SKYWEST, INC. Annual Meeting"        
    TICKER: SKYW      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 3/4/2019      
    SECURITY ID: 830879      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Jerry C. Atkin FOR FOR MANAGEMENT
    W. Steve Albrecht FOR FOR MANAGEMENT
    Russell A. Childs FOR FOR MANAGEMENT
    Henry J. Eyring FOR FOR MANAGEMENT
    Meredith S. Madden FOR FOR MANAGEMENT
    Ronald J. Mittelstaedt FOR FOR MANAGEMENT
    Andrew C. Roberts FOR FOR MANAGEMENT
    Keith E. Smith FOR FOR MANAGEMENT
    Steven F. Udvar-Hazy FOR FOR MANAGEMENT
    James L. Welch FOR FOR MANAGEMENT
2   To consider and vote upon, on an advisory basis, the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   To approve the Skywest, Inc. 2019 Long-Term Incentive Plan. FOR FOR MANAGEMENT
4   To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. FOR FOR MANAGEMENT
SM ENERGY COMPANY Annual Meeting        
    TICKER: SM      
    MEETING DATE: 5/29/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/8/2019      
    SECURITY ID: 78454L      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Carla J. Bailo FOR FOR MANAGEMENT
1.2   Election of Director: Larry W. Bickle FOR FOR MANAGEMENT
1.3   Election of Director: Stephen R. Brand FOR FOR MANAGEMENT
1.4   Election of Director: Loren M. Leiker FOR FOR MANAGEMENT
1.5   Election of Director: Javan D. Ottoson FOR FOR MANAGEMENT
1.6   Election of Director: Ramiro G. Peru FOR FOR MANAGEMENT
1.7   Election of Director: Julio M. Quintana FOR FOR MANAGEMENT
1.8   Election of Director: Rose M. Robeson FOR FOR MANAGEMENT
1.9   Election of Director: William D. Sullivan FOR FOR MANAGEMENT
2   To approve, on a non-binding advisory basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. FOR FOR MANAGEMENT
3   To ratify the appointment by the Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
"SMART & FINAL STORES, INC. Annual Meeting"      
    TICKER: SFS      
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 83190B      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Andrew A. Giancamilli FOR FOR MANAGEMENT
1b.   Election of Director: Elaine K. Rubin FOR FOR MANAGEMENT
1c.   Election of Director: Kenneth I. Tuchman FOR FOR MANAGEMENT
2   Ratify the appointment of Ernst & Young LLP as independent auditors for the Company's 2019 fiscal year. FOR FOR MANAGEMENT
3   To approve, by non-binding advisory vote, the compensation paid to the Company's named executive officers during the Company's 2018 fiscal year. FOR FOR MANAGEMENT
"SMART SAND, INC. Annual Meeting"        
    TICKER:        
    MEETING DATE: 6/18/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/25/2019      
    SECURITY ID: 83191H      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Charles E. Young FOR FOR MANAGEMENT
    José E. Feliciano FOR FOR MANAGEMENT
2   Ratification of the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   Approval on an advisory (and non-binding) basis of the compensation paid to the Company's named executive officers for the year ended December 31, 2018. FOR FOR MANAGEMENT
"SOLARIS OILFIELD INFRASTRUCTURE, INC. Annual Meeting"      
    TICKER:        
    MEETING DATE: 5/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/21/2019      
    SECURITY ID: 83418M      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    W. Howard Keenan, Jr. FOR FOR MANAGEMENT
    Ray N. Walker, Jr. FOR FOR MANAGEMENT
    Cynthia M. Durrett FOR FOR MANAGEMENT
2   Ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for fiscal 2019. FOR FOR MANAGEMENT
"SONIC AUTOMOTIVE, INC. Annual Meeting"        
    TICKER: SAH      
    MEETING DATE: 4/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/28/2019      
    SECURITY ID: 83545G      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: O. Bruton Smith FOR FOR MANAGEMENT
1B.   Election of Director: David Bruton Smith FOR FOR MANAGEMENT
1C.   Election of Director: William I. Belk FOR FOR MANAGEMENT
1D.   Election of Director: William R. Brooks FOR FOR MANAGEMENT
1E.   Election of Director: Victor H. Doolan FOR FOR MANAGEMENT
1F.   Election of Director: John W. Harris III FOR FOR MANAGEMENT
1G.   Election of Director: Robert Heller FOR FOR MANAGEMENT
1H.   Election of Director: R. Eugene Taylor FOR FOR MANAGEMENT
2   Ratification of the appointment of KPMG LLP as Sonic's independent registered public accounting firm for fiscal 2019. FOR FOR MANAGEMENT
3   Advisory vote to approve Sonic's named executive officer compensation in fiscal 2018. FOR FOR MANAGEMENT
4   Approval of the amendment and restatement of the Sonic Automotive, Inc. 2012 Stock Incentive Plan. FOR FOR MANAGEMENT
SONIC CORP. Special Meeting        
    TICKER: SONC      
    MEETING DATE: 12/6/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 11/2/2018      
    SECURITY ID: 835451      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To adopt the Agreement and Plan of Merger, dated as of September 24, 2018 (the merger agreement), among Inspire Brands, Inc., SSK Merger Sub, Inc., and Sonic Corp. (the merger). FOR FOR MANAGEMENT
2   To approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to the named executive officers of Sonic Corp. in connection with the merger and contemplated by the merger agreement. FOR FOR MANAGEMENT
3   To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. FOR FOR MANAGEMENT
SONIC CORP. Special Meeting        
    TICKER: SONC      
    MEETING DATE: 12/6/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 11/2/2018      
    SECURITY ID: 835451      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To adopt the Agreement and Plan of Merger, dated as of September 24, 2018 (the merger agreement), among Inspire Brands, Inc., SSK Merger Sub, Inc., and Sonic Corp. (the merger). FOR FOR MANAGEMENT
2   To approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to the named executive officers of Sonic Corp. in connection with the merger and contemplated by the merger agreement. FOR FOR MANAGEMENT
3   To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. FOR FOR MANAGEMENT
SOUTH STATE CORPORATION Annual Meeting        
    TICKER: SSB      
    MEETING DATE: 4/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/25/2019      
    SECURITY ID: 840441      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Robert R. Horger FOR FOR MANAGEMENT
    Robert H. Demere, Jr. FOR FOR MANAGEMENT
    Grey B. Murray FOR FOR MANAGEMENT
    James W. Roquemore FOR FOR MANAGEMENT
2   Proposal to approve the compensation of the Company's named executive officers (this is a non-binding, advisory vote; the Board of Directors unanimously recommends that you vote "FOR" this proposal). FOR FOR MANAGEMENT
3   Proposal to approve the 2019 Omnibus Stock and Performance Plan (the Board of Directors unanimously recommends that you vote "FOR" this proposal). FOR FOR MANAGEMENT
4   Proposal to ratify, as an advisory, non-binding vote, the appointment of Dixon Hughes Goodman LLP, Certified Public Accountants, as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019 (the Board of Directors unanimously recommends that you vote "FOR" this proposal). FOR FOR MANAGEMENT
"SOUTHERN FIRST BANCSHARES, INC. Annual Meeting"      
    TICKER: SFST      
    MEETING DATE: 5/21/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/27/2019      
    SECURITY ID: 842873      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Leighton M Cubbage* FOR FOR MANAGEMENT
    David G Ellison* FOR FOR MANAGEMENT
    James B Orders, III* FOR FOR MANAGEMENT
    Anna T Locke# FOR FOR MANAGEMENT
2   To conduct an advisory vote on the compensation of our named executive officers as disclosed in this proxy statement (this is a non-binding, advisory vote). FOR FOR MANAGEMENT
3   To approve the frequency of future advisory votes on the compensation of our named executive officers (this is a non- binding, advisory vote). 1 YEAR 1 YEAR MANAGEMENT
4   To ratify the appointment of Elliott Davis, LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"SOUTHERN NATIONAL BANCORP OF VA, INC. Annual Meeting"      
    TICKER: SONA      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/5/2019      
    SECURITY ID: 843395      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    R. Roderick Porter FOR FOR MANAGEMENT
    John F. Biagas FOR FOR MANAGEMENT
    F.L. Garrett, III FOR FOR MANAGEMENT
    W. Bruce Jennings FOR FOR MANAGEMENT
    Daniel H. Burch FOR FOR MANAGEMENT
2   RATIFICATION of the appointment of Dixon Hughes Goodman LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   APPROVAL of an advisory (non-binding) proposal on the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
"SOUTHSIDE BANCSHARES, INC. Annual Meeting"      
    TICKER: SBSI      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/21/2019      
    SECURITY ID: 84470P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director terms Expiring 2022: Michael J. Bosworth FOR FOR MANAGEMENT
1.2   Election of Director terms Expiring 2022: Lee R. Gibson, CPA FOR FOR MANAGEMENT
1.3   Election of Director terms Expiring 2022: George H. (Trey) Henderson, III FOR FOR MANAGEMENT
1.4   Election of Director terms Expiring 2022: Donald W. Thedford FOR FOR MANAGEMENT
2   Approve a non-binding advisory vote on the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   Ratify the appointment by our Audit Committee of Ernst & Young LLP to serve as the Independent registered public accounting firm for the Company for the year ended December 31, 2019. FOR FOR MANAGEMENT
SOUTHWESTERN ENERGY COMPANY Annual Meeting      
    TICKER: SWN      
    MEETING DATE: 5/21/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/22/2019      
    SECURITY ID: 845467      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: John D. Gass FOR FOR MANAGEMENT
1.2   Election of Director: Catherine A. Kehr FOR FOR MANAGEMENT
1.3   Election of Director: Greg D. Kerley FOR FOR MANAGEMENT
1.4   Election of Director: Jon A. Marshall FOR FOR MANAGEMENT
1.5   Election of Director: Patrick M. Prevost FOR FOR MANAGEMENT
1.6   Election of Director: Anne Taylor FOR FOR MANAGEMENT
1.7   Election of Director: William J. Way FOR FOR MANAGEMENT
2   Advisory vote to approve compensation of our Named Executive Officers for 2018 (Say-on-Pay). FOR FOR MANAGEMENT
3   Proposal to approve an amendment to the Southwestern Energy Company 2013 incentive plan, to increase the number of shares authorized for issuance under the plan. FOR FOR MANAGEMENT
4   Proposal to ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
"SPARTAN MOTORS, INC. Annual Meeting"        
    TICKER: SPAR      
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 846819      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Richard F. Dauch FOR FOR MANAGEMENT
    Ronald E. Harbour FOR FOR MANAGEMENT
    James A. Sharman FOR FOR MANAGEMENT
2   Vote on the ratification of the appointment of BDO USA, LLP as Spartan Motors' independent registered public accounting firm for the current fiscal year. FOR FOR MANAGEMENT
3   Participate in an advisory vote to approve the compensation of our executives. FOR FOR MANAGEMENT
SPARTANNASH COMPANY Annual Meeting        
    TICKER: SPTN      
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 847215      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    M. Shan Atkins FOR FOR MANAGEMENT
    Dennis Eidson FOR FOR MANAGEMENT
    Frank M. Gambino FOR FOR MANAGEMENT
    Douglas A. Hacker FOR FOR MANAGEMENT
    Yvonne R. Jackson FOR FOR MANAGEMENT
    Matthew Mannelly FOR FOR MANAGEMENT
    Elizabeth A. Nickels FOR FOR MANAGEMENT
    Hawthorne L. Proctor FOR FOR MANAGEMENT
    David M. Staples FOR FOR MANAGEMENT
    William R. Voss FOR FOR MANAGEMENT
2   Say on Pay - Advisory approval of the Company's executive compensation FOR FOR MANAGEMENT
3   Proposal to ratify the appointment of Deloitte & Touche LLP as independent auditors for the current fiscal year FOR FOR MANAGEMENT
SPARTON CORPORATION Special Meeting        
    TICKER: SPA      
    MEETING DATE: 3/1/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 1/18/2019      
    SECURITY ID: 847235      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Proposal to adopt the Agreement and Plan of Merger, dated as of December 11, 2018, by and among Sparton Corporation, Striker Parent 2018, LLC, and Striker Merger Sub 2018, Inc.(the "Merger Agreement"). FOR FOR MANAGEMENT
2   Proposal to approve, on a non-binding, advisory basis, the compensation that certain executive officers of the Company may receive in connection with the merger pursuant to agreements or arrangements with the Company. FOR FOR MANAGEMENT
3   Proposal to approve one or more adjournments of the special meeting, if necessary or advisable, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. FOR FOR MANAGEMENT
"SPECTRUM BRANDS HOLDINGS, INC. Annual Meeting"      
    TICKER:        
    MEETING DATE: 7/10/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 5/17/2019      
    SECURITY ID: 84790A      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of the Class I Director: Sherianne James FOR FOR MANAGEMENT
1.2   Election of the Class I Director: Norman Matthews FOR FOR MANAGEMENT
1.3   Election of the Class I Director: Joseph Steinberg FOR FOR MANAGEMENT
2   Ratify the appointment of KPMG LLP ("KPMG") as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019 ("Fiscal 2019"). FOR FOR MANAGEMENT
3   To approve, on an advisory basis, the compensation of the Company's executive officers. FOR FOR MANAGEMENT
"SPEEDWAY MOTORSPORTS, INC. Annual Meeting"      
    TICKER: TRK      
    MEETING DATE: 4/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 847788      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director for a term of three years: Mr. O. Bruton Smith FOR FOR MANAGEMENT
1b.   Election of Director for a term of three years: Mr. Bernard C. Byrd, Jr. FOR FOR MANAGEMENT
"SPERO THERAPEUTICS, INC. Annual Meeting"        
    TICKER:        
    MEETING DATE: 6/5/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/8/2019      
    SECURITY ID: 84833T      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Patrick Vink, M.D. FOR FOR MANAGEMENT
    Frank E. Thomas FOR FOR MANAGEMENT
2   To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as the independent auditors of Spero Therapeutics, Inc. for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
SPIRIT AIRLINES INC. Annual Meeting        
    TICKER: SAVE      
    MEETING DATE: 5/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/27/2019      
    SECURITY ID: 848577      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Carlton D. Donaway FOR FOR MANAGEMENT
    H. McIntyre Gardner FOR FOR MANAGEMENT
    Myrna M. Soto FOR FOR MANAGEMENT
2   To ratify the selection, by the Audit Committee of the Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in our 2019 Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. FOR FOR MANAGEMENT
"SPOK HOLDINGS, INC. Annual Meeting"        
    TICKER: SPOK      
    MEETING DATE: 7/29/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 5/31/2019      
    SECURITY ID: 84863T      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: N. Blair Butterfield FOR FOR MANAGEMENT
1b.   Election of Director: Stacia A. Hylton FOR FOR MANAGEMENT
1c.   Election of Director: Vincent D. Kelly FOR FOR MANAGEMENT
1d.   Election of Director: Brian O'Reilly FOR FOR MANAGEMENT
1e.   Election of Director: Matthew Oristano FOR FOR MANAGEMENT
1f.   Election of Director: Todd Stein FOR FOR MANAGEMENT
1g.   Election of Director: Samme L. Thompson FOR FOR MANAGEMENT
1h.   Election of Director: Royce Yudkoff FOR FOR MANAGEMENT
2   Ratification of appoint Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   Advisory vote to approve named executive officer compensation for 2018. FOR FOR MANAGEMENT
SPX CORPORATION Annual Meeting        
    TICKER: SPXC      
    MEETING DATE: 5/9/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/14/2019      
    SECURITY ID: 784635      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A   Election of Director Term will expire in 2022: Eugene J. Lowe, III FOR FOR MANAGEMENT
1B   Election of Director Term will expire in 2022: Patrick J. O'Leary FOR FOR MANAGEMENT
1C   Election of Director Term will expire in 2022: David A. Roberts FOR FOR MANAGEMENT
2   Approval of Named Executive Officers' Compensation, on a Non-binding Advisory Basis. FOR FOR MANAGEMENT
3   Approval of SPX Corporation 2019 Stock Compensation Plan. FOR FOR MANAGEMENT
4   Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2019. FOR FOR MANAGEMENT
"SPX FLOW, INC. Annual Meeting"        
    TICKER: FLOW      
    MEETING DATE: 5/8/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/15/2019      
    SECURITY ID: 78469X      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Anne K. Altman FOR FOR MANAGEMENT
1.2   Election of Director: Patrick D. Campbell FOR FOR MANAGEMENT
1.3   Election of Director: Marcus G. Michael FOR FOR MANAGEMENT
1.4   Election of Director: Suzanne B. Rowland FOR FOR MANAGEMENT
2   To approve, on an advisory basis, the compensation of SPX FLOW's named executive officers as disclosed in its proxy statement. FOR FOR MANAGEMENT
3   To approve the amendment and restatement of the SPX FLOW, Inc. Stock Compensation Plan to increase the number of shares reserved for issuance thereunder by 2,000,000 FOR FOR MANAGEMENT
4   To ratify the appointment of Deloitte & Touche LLP as SPX FLOW's independent public accountants for 2019. FOR FOR MANAGEMENT
SRC ENERGY INC. Annual Meeting        
    TICKER:        
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/22/2019      
    SECURITY ID: 78470V      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Lynn A. Peterson FOR FOR MANAGEMENT
    Jack N. Aydin FOR FOR MANAGEMENT
    Daniel E. Kelly FOR FOR MANAGEMENT
    Paul J. Korus FOR FOR MANAGEMENT
    Raymond E. McElhaney FOR FOR MANAGEMENT
    Jennifer S. Zucker FOR FOR MANAGEMENT
2   To approve a non-binding advisory resolution regarding the compensation of named executive officers ("say-on-pay"). FOR FOR MANAGEMENT
3   To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31,2019. FOR FOR MANAGEMENT
"STANDARD MOTOR PRODUCTS, INC. Annual Meeting"      
    TICKER: SMP      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/5/2019      
    SECURITY ID: 853666      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    John P. Gethin FOR FOR MANAGEMENT
    Pamela Forbes Lieberman FOR FOR MANAGEMENT
    Patrick S. McClymont FOR FOR MANAGEMENT
    Joseph W. McDonnell FOR FOR MANAGEMENT
    Alisa C. Norris FOR FOR MANAGEMENT
    Eric P. Sills FOR FOR MANAGEMENT
    Lawrence I. Sills FOR FOR MANAGEMENT
    William H. Turner FOR FOR MANAGEMENT
    Richard S. Ward FOR FOR MANAGEMENT
    Roger M. Widmann FOR FOR MANAGEMENT
2   Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   Approval of non-binding, advisory resolution on the compensation of our named executive officers. FOR FOR MANAGEMENT
STANDEX INTERNATIONAL CORPORATION Annual Meeting      
    TICKER: SXI      
    MEETING DATE: 10/23/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 8/31/2018      
    SECURITY ID: 854231      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Charles H. Cannon FOR FOR MANAGEMENT
1.2   Election of Director: Jeffrey S. Edwards FOR FOR MANAGEMENT
1.3   Election of Director: B. Joanne Edwards FOR FOR MANAGEMENT
2   To approve the adoption of the 2018 Omnibus Incentive Plan. FOR FOR MANAGEMENT
3   To conduct an advisory vote on the total compensation paid to the named executive officers of the Company. FOR FOR MANAGEMENT
4   To ratify the appointment by the Audit Committee of Grant Thornton LLP as independent auditors. FOR FOR MANAGEMENT
"STARTEK, INC. Annual Meeting"        
    TICKER: SRT      
    MEETING DATE: 5/8/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/12/2019      
    SECURITY ID: 85569C      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Aparup Sengupta FOR FOR MANAGEMENT
1b.   Election of Director: Sanjay Chakrabarty FOR FOR MANAGEMENT
1c.   Election of Director: Mukesh Sharda FOR FOR MANAGEMENT
1d.   Election of Director: Bharat Rao FOR FOR MANAGEMENT
1e.   Election of Director: Lance Rosenzweig FOR FOR MANAGEMENT
1f.   Election of Director: Albert Aboody FOR FOR MANAGEMENT
1g.   Election of Director: Julie Schoenfeld FOR FOR MANAGEMENT
1h.   Election of Director: Jerry Schafer FOR FOR MANAGEMENT
2   To ratify the appointment of BDO India, LLP as our independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   To approve, by non-binding vote, the compensation of our named executive officers. FOR FOR MANAGEMENT
4   To approve the amendment of our 2008 Equity Incentive Plan. FOR FOR MANAGEMENT
5   To approve the amendment of our Employee Stock Purchase Plan. FOR FOR MANAGEMENT
STATE AUTO FINANCIAL CORPORATION Annual Meeting      
    TICKER: STFC      
    MEETING DATE: 5/10/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/15/2019      
    SECURITY ID: 855707      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Robert E. Baker FOR FOR MANAGEMENT
    Kym M. Hubbard FOR FOR MANAGEMENT
2   A proposal to amend a material term of the Company's 1991 Employee Stock Purchase and Dividend Reinvestment Plan. FOR FOR MANAGEMENT
3   Ratification of the selection of Ernst & Young LLP as State Auto Financial Corporation's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
4   Non-binding and advisory vote on the compensation of State Auto Financial Corporation's Named Executive Officers as disclosed in the Proxy Statement for the 2019 Annual Meeting of Shareholders. FOR FOR MANAGEMENT
STATE BANK FINANCIAL CORPORATION Special Meeting      
    TICKER: STBZ      
    MEETING DATE: 9/18/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 7/19/2018      
    SECURITY ID: 856190      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Proposal to approve the Agreement and Plan of Merger, dated as of May 11, 2018, as it may be amended from time to time, by and between State Bank Financial Corporation ("State Bank") and Cadence Bancorporation ("Cadence"), pursuant to which State Bank will merge with and into Cadence (the "merger proposal"). FOR FOR MANAGEMENT
2   Proposal to approve on a non-binding, advisory basis the compensation that may be paid or become payable to the named executive officers of State Bank that is based on or otherwise relates to the merger. FOR FOR MANAGEMENT
3   Proposal to approve one or more adjournments of the State Bank special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal. FOR FOR MANAGEMENT
STEELCASE INC. Annual Meeting        
    TICKER: SCS      
    MEETING DATE: 7/10/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 5/13/2019      
    SECURITY ID: 858155      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Lawrence J. Blanford FOR FOR MANAGEMENT
1b.   Election of Director: Timothy C. E. Brown FOR FOR MANAGEMENT
1c.   Election of Director: Connie K. Duckworth FOR FOR MANAGEMENT
1d.   Election of Director: James P. Keane FOR FOR MANAGEMENT
1e.   Election of Director: Todd P. Kelsey FOR FOR MANAGEMENT
1f.   Election of Director: Jennifer C. Niemann FOR FOR MANAGEMENT
1g.   Election of Director: Robert C. Pew III FOR FOR MANAGEMENT
1h.   Election of Director: Cathy D. Ross FOR FOR MANAGEMENT
1i.   Election of Director: Peter M. Wege II FOR FOR MANAGEMENT
1j.   Election of Director: Kate Pew Wolters FOR FOR MANAGEMENT
2   Advisory vote to approve named executive officer compensation FOR FOR MANAGEMENT
3   Ratification of independent registered public accounting firm FOR FOR MANAGEMENT
STEPAN COMPANY Annual Meeting        
    TICKER: SCL      
    MEETING DATE: 4/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/8/2019      
    SECURITY ID: 858586      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Michael R. Boyce FOR FOR MANAGEMENT
1.2   Election of Director: Edward J. Wehmer FOR FOR MANAGEMENT
2   Advisory vote to approve named executive officer compensation. FOR FOR MANAGEMENT
3   Approve an amendment to the Stepan Company 2011 Incentive Compensation Plan. FOR FOR MANAGEMENT
4   Ratify the appointment of Deloitte & Touche LLP as Stepan Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
STERLING BANCORP Annual Meeting        
    TICKER: STL      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 4/5/2019      
    SECURITY ID: 85917A      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    John P. Cahill FOR FOR MANAGEMENT
    Navy E. Djonovic FOR FOR MANAGEMENT
    Fernando Ferrer FOR FOR MANAGEMENT
    Robert Giambrone FOR FOR MANAGEMENT
    Mona Aboelnaga Kanaan FOR FOR MANAGEMENT
    Jack Kopnisky FOR FOR MANAGEMENT
    James J. Landy FOR FOR MANAGEMENT
    Maureen Mitchell FOR FOR MANAGEMENT
    Patricia M. Nazemetz FOR FOR MANAGEMENT
    Richard O'Toole FOR FOR MANAGEMENT
    Ralph F. Palleschi FOR FOR MANAGEMENT
    Burt Steinberg FOR FOR MANAGEMENT
    William E. Whiston FOR FOR MANAGEMENT
2   Approval of Amendment to the Sterling Bancorp 2015 Omnibus Equity and Incentive Plan to increase the number of shares reserved for issuance thereunder by 2,545,682 shares (for an aggregate 7,000,000 shares) and to effect certain tax related updates as a result of the Tax Cuts and Jobs Act of 2017. FOR FOR MANAGEMENT
3   Approval, by advisory, non-binding vote, of the compensation of the Named Executive Officers.(Say-on-Pay) FOR FOR MANAGEMENT
4   Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"STEVEN MADDEN, LTD. Annual Meeting"        
    TICKER: SHOO      
    MEETING DATE: 5/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/29/2019      
    SECURITY ID: 556269      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Edward R. Rosenfeld FOR FOR MANAGEMENT
    Mitchell S. Klipper FOR FOR MANAGEMENT
    Rose Peabody Lynch FOR FOR MANAGEMENT
    Peter Migliorini FOR FOR MANAGEMENT
    Richard P. Randall FOR FOR MANAGEMENT
    Ravi Sachdev FOR FOR MANAGEMENT
    Thomas H. Schwartz FOR FOR MANAGEMENT
    Robert Smith FOR FOR MANAGEMENT
    Amelia Newton Varela FOR FOR MANAGEMENT
2   TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, $0.0001 PAR VALUE, FROM 135,000,000 SHARES TO 245,000,000 SHARES. FOR FOR MANAGEMENT
3   TO APPROVE THE STEVEN MADDEN, LTD. 2019 INCENTIVE COMPENSATION PLAN. FOR FOR MANAGEMENT
4   TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. FOR FOR MANAGEMENT
5   TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. FOR FOR MANAGEMENT
6   TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED, REGARDING A HUMAN RIGHTS RISK ASSESSMENT REPORT. AGAINST AGAINST MANAGEMENT
STEWART INFORMATION SERVICES CORPORATION Annual Meeting      
    TICKER: STC      
    MEETING DATE: 6/19/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/26/2019      
    SECURITY ID: 860372      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Arnaud Ajdler FOR FOR MANAGEMENT
    Thomas G. Apel FOR FOR MANAGEMENT
    C. Allen Bradley, Jr. FOR FOR MANAGEMENT
    James Chadwick FOR FOR MANAGEMENT
    Glenn C. Christenson FOR FOR MANAGEMENT
    Robert L. Clarke FOR FOR MANAGEMENT
    Frederick H. Eppinger FOR FOR MANAGEMENT
    Matthew W. Morris FOR FOR MANAGEMENT
2   Approval of the compensation of Stewart Information Services Corporation's named executive officers (Say-on-Pay). FOR FOR MANAGEMENT
3   Ratification of the appointment of KPMG LLP as Stewart Information Services Corporation's independent auditors for 2019. FOR FOR MANAGEMENT
STEWART INFORMATION SERVICES CORPORATION Special Meeting      
    TICKER: STC      
    MEETING DATE: 9/5/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 7/10/2018      
    SECURITY ID: 860372      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Approval and adoption of the Agreement and Plan of Merger, dated as of March 18, 2018, by and among Stewart Information Services Corporation ("Stewart"), Fidelity National Financial, Inc., A Holdco Corp. and S Holdco LLC. FOR FOR MANAGEMENT
2   Approve, on a non-binding advisory basis, certain compensation that will or may be paid by Stewart to its named executive officers that is based on or otherwise relates to the mergers. FOR FOR MANAGEMENT
3   Approve an adjournment of the special meeting of stockholders of Stewart, including if necessary to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement, if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. FOR FOR MANAGEMENT
STIFEL FINANCIAL CORP. Annual Meeting        
    TICKER: SF      
    MEETING DATE: 6/5/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/8/2019      
    SECURITY ID: 860630      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Kathleen Brown FOR FOR MANAGEMENT
    Michael W. Brown FOR FOR MANAGEMENT
    John P. Dubinsky FOR FOR MANAGEMENT
    Robert E. Grady FOR FOR MANAGEMENT
    Ronald J. Kruszewski FOR FOR MANAGEMENT
    Maura A. Markus FOR FOR MANAGEMENT
    James M. Oates FOR FOR MANAGEMENT
    David A. Peacock FOR FOR MANAGEMENT
    Thomas W. Weisel FOR FOR MANAGEMENT
    Michael J. Zimmerman FOR FOR MANAGEMENT
2   To approve, on an advisory basis, the compensation of our named executive officers (say on pay). FOR FOR MANAGEMENT
3   To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
STIFEL FINANCIAL CORP. Special Meeting        
    TICKER: SF      
    MEETING DATE: 9/25/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 8/7/2018      
    SECURITY ID: 860630      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve The Stifel Financial Corp. 2001 Incentive Stock Plan (2018 Restatement). FOR FOR MANAGEMENT
"STOCK YARDS BANCORP, INC. Annual Meeting"      
    TICKER: SYBT      
    MEETING DATE: 4/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/4/2019      
    SECURITY ID: 861025      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Paul J. Bickel III FOR FOR MANAGEMENT
1b.   Election of Director: J. McCauley Brown FOR FOR MANAGEMENT
1c.   Election of Director: David P. Heintzman FOR FOR MANAGEMENT
1d.   Election of Director: Donna L. Heitzman FOR FOR MANAGEMENT
1e.   Election of Director: Carl G. Herde FOR FOR MANAGEMENT
1f.   Election of Director: James A. Hillebrand FOR FOR MANAGEMENT
1g.   Election of Director: Richard A. Lechleiter FOR FOR MANAGEMENT
1h.   Election of Director: Stephen M. Priebe FOR FOR MANAGEMENT
1i.   Election of Director: John L. Schutte FOR FOR MANAGEMENT
1j.   Election of Director: Norman Tasman FOR FOR MANAGEMENT
1k.   Election of Director: Kathy C. Thompson FOR FOR MANAGEMENT
2   The ratification of BKD, LLP as the independent registered public accounting firm for Stock Yards Bancorp, Inc. for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   The advisory approval of the compensation of Bancorp's named executive officers. FOR FOR MANAGEMENT
"STONERIDGE, INC. Annual Meeting"        
    TICKER: SRI      
    MEETING DATE: 5/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/22/2019      
    SECURITY ID: 86183P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Jonathan B. DeGaynor FOR FOR MANAGEMENT
    Jeffrey P. Draime FOR FOR MANAGEMENT
    Douglas C. Jacobs FOR FOR MANAGEMENT
    Ira C. Kaplan FOR FOR MANAGEMENT
    Kim Korth FOR FOR MANAGEMENT
    William M. Lasky FOR FOR MANAGEMENT
    George S. Mayes, Jr. FOR FOR MANAGEMENT
    Paul J. Schlather FOR FOR MANAGEMENT
2   Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   Approval, on advisory basis, of the 2018 compensation of the Company's named executive officers. FOR FOR MANAGEMENT
STRATASYS LTD Annual Meeting        
    TICKER:        
    MEETING DATE: 10/4/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 8/6/2018      
    SECURITY ID: M85548      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Re-election of director: Elchanan Jaglom FOR FOR MANAGEMENT
1b.   Re-election of director: S. Scott Crump FOR FOR MANAGEMENT
1c.   Re-election of director: Victor Leventhal FOR FOR MANAGEMENT
1d.   Re-election of director: John J. McEleney FOR FOR MANAGEMENT
1e.   Re-election of director: Dov Ofer FOR FOR MANAGEMENT
1f.   Re-election of director: Ziva Patir FOR FOR MANAGEMENT
1g.   Re-election of director: David Reis FOR FOR MANAGEMENT
1h.   Re-election of director: Yair Seroussi FOR FOR MANAGEMENT
1i.   Re-election of director: Adina Shorr FOR FOR MANAGEMENT
2   Approval of simultaneous service on an interim basis by Chairman of the Board Elchanan Jaglom as the Company's CEO. FOR FOR MANAGEMENT
2A.   The undersigned confirms it does not have a conflict of interest (referred to as a personal interest under the Companies Law, as described in the accompanying proxy statement) in the approval of Proposal 2. If you do not vote "For" or "Against" you vote on proposal 2 will not be counted. NONE NONE MANAGEMENT
3   Approval of additional compensation for each of David Reis (Vice Chairman and Executive Director) and Dov Ofer (director) for service on oversight committee of the Board FOR FOR MANAGEMENT
4   Approval of bonus for S. Scott Crump (Chairman of Executive Committee and CIO) in respect of (i) 2017 year and (ii) service on oversight committee of the Board FOR FOR MANAGEMENT
5   Approval of renewal of the Company's Compensation Policy for executive officers and directors (including parameters for director & officer liability insurance coverage) FOR FOR MANAGEMENT
5A.   The undersigned confirms it does not have a conflict of interest (referred to as a personal interest under the Companies Law) in the approval of Proposal 5 If you do not vote "For" or "Against" you vote on proposal 5 will not be counted. NONE NONE MANAGEMENT
6   Approval of renewal of director & officer liability insurance policy (not to be voted upon if Proposal 5 is approved) FOR FOR MANAGEMENT
7   Reappointment of Kesselman & Kesselman, a member of PricewaterhouseCoopers International Limited, as the Company's independent auditors for the year ending December 31, 2018 FOR FOR MANAGEMENT
"STRATEGIC EDUCATION, INC. Annual Meeting"      
    TICKER:        
    MEETING DATE: 4/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/4/2019      
    SECURITY ID: 86272C      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Robert S. Silberman FOR FOR MANAGEMENT
1b.   Election of Director: J. Kevin Gilligan FOR FOR MANAGEMENT
1c.   Election of Director: Robert R. Grusky FOR FOR MANAGEMENT
1d.   Election of Director: Dr. Charlotte F. Beason FOR FOR MANAGEMENT
1e.   Election of Director: Rita D. Brogley FOR FOR MANAGEMENT
1f.   Election of Director: Dr. John T. Casteen, III FOR FOR MANAGEMENT
1g.   Election of Director: H. James Dallas FOR FOR MANAGEMENT
1h.   Election of Director: Nathaniel C. Fick FOR FOR MANAGEMENT
1i.   Election of Director: Karl McDonnell FOR FOR MANAGEMENT
1j.   Election of Director: Todd A. Milano FOR FOR MANAGEMENT
1k.   Election of Director: G. Thomas Waite, III FOR FOR MANAGEMENT
2   To ratify the appointment of PricewaterhouseCoopers LLP as the Company's Independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   To approve, on an advisory basis, the compensation of the named executive officers. FOR FOR MANAGEMENT
"STRATEGIC EDUCATION, INC. Annual Meeting"      
    TICKER:        
    MEETING DATE: 11/6/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 9/10/2018      
    SECURITY ID: 86272C      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Robert S. Silberman FOR FOR MANAGEMENT
1b.   Election of Director: J. Kevin Gilligan FOR FOR MANAGEMENT
1c.   Election of Director: Robert R. Grusky FOR FOR MANAGEMENT
1d.   Election of Director: Dr. Charlotte F. Beason FOR FOR MANAGEMENT
1e.   Election of Director: Rita D. Brogley FOR FOR MANAGEMENT
1f.   Election of Director: Dr. John T. Casteen, III FOR FOR MANAGEMENT
1g.   Election of Director: H. James Dallas FOR FOR MANAGEMENT
1h.   Election of Director: Nathaniel C. Fick FOR FOR MANAGEMENT
1i.   Election of Director: Karl McDonnell FOR FOR MANAGEMENT
1j.   Election of Director: Todd A. Milano FOR FOR MANAGEMENT
1k.   Election of Director: G. Thomas Waite, III FOR FOR MANAGEMENT
1l.   Election of Director: J. David Wargo FOR FOR MANAGEMENT
2   To ratify the appointment of PricewaterhouseCoopers LLP as the Corporation's Independent registered public accounting firm. FOR FOR MANAGEMENT
3   To adopt the 2018 equity compensation plan, which increases the number of shares of common stock issuable under the plan. FOR FOR MANAGEMENT
4   To approve, on an advisory basis, the compensation of the named executive officers. FOR FOR MANAGEMENT
STRATTEC SECURITY CORPORATION Annual Meeting      
    TICKER: STRT      
    MEETING DATE: 10/9/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 8/22/2018      
    SECURITY ID: 863111      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Harold M. Stratton II FOR FOR MANAGEMENT
    Thomas W Florsheim, Jr. FOR FOR MANAGEMENT
2   To approve the non-binding advisory proposal on executive compensation. FOR FOR MANAGEMENT
"SUMMIT FINANCIAL GROUP, INC. Annual Meeting"      
    TICKER: SMMF      
    MEETING DATE: 5/21/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/1/2019      
    SECURITY ID: 86606G      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Jason A. Kitmiller* FOR FOR MANAGEMENT
    Oscar M. Bean# FOR FOR MANAGEMENT
    Dewey F. Bensenhaver# FOR FOR MANAGEMENT
    John W. Crites, II# FOR FOR MANAGEMENT
    James P. Geary, II# FOR FOR MANAGEMENT
    Charles S. Piccirillo# FOR FOR MANAGEMENT
2   To adopt a non-binding resolution to approve the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   To adopt a non-binding advisory proposal on the frequency of future votes on the compensation of the Company's named executive officers. 3 YEARS 3 YEARS MANAGEMENT
4   To ratify the selection of Yount, Hyde & Barbour, P.C. as Summit's independent registered public accounting firm for the year ended December 31, 2019. FOR FOR MANAGEMENT
"SUMMIT MATERIALS, INC. Annual Meeting"        
    TICKER: SUM      
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 86614U      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Thomas W. Hill FOR FOR MANAGEMENT
    Joseph S. Cantie FOR FOR MANAGEMENT
    Anne M. Cooney FOR FOR MANAGEMENT
2   Nonbinding advisory vote on the compensation of our named executive officers for 2018. FOR FOR MANAGEMENT
3   Ratification of the appointment of KPMG LLP as our independent auditors for 2019. FOR FOR MANAGEMENT
"SUNCOKE ENERGY, INC. Annual Meeting"        
    TICKER: SXC      
    MEETING DATE: 5/9/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/13/2019      
    SECURITY ID: 86722A      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Robert A. Peiser FOR FOR MANAGEMENT
1b.   Election of Director: John W. Rowe FOR FOR MANAGEMENT
2   To hold a non-binding advisory vote to approve the compensation of the Company's named executive officers ("Say-on-Pay"). FOR FOR MANAGEMENT
3   To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"SUNCOKE ENERGY, INC. Special Meeting"        
    TICKER: SXC      
    MEETING DATE: 6/27/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 5/16/2019      
    SECURITY ID: 86722A      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve the issuance of SunCoke Energy, Inc. common stock, pursuant to the Agreement and Plan of Merger, dated as of February 4, 2019 (the "Stock Issuance Proposal"). FOR FOR MANAGEMENT
"SUPERIOR ENERGY SERVICES, INC. Annual Meeting"      
    TICKER: SPN      
    MEETING DATE: 6/6/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/8/2019      
    SECURITY ID: 868157      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    David D. Dunlap FOR FOR MANAGEMENT
    James M. Funk FOR FOR MANAGEMENT
    Terence E. Hall FOR FOR MANAGEMENT
    Peter D. Kinnear FOR FOR MANAGEMENT
    Janiece M. Longoria FOR FOR MANAGEMENT
    Michael M. McShane FOR FOR MANAGEMENT
    W. Matt Ralls FOR FOR MANAGEMENT
2   Approve the compensation of our named executive officers on an advisory basis. FOR FOR MANAGEMENT
3   Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
"SUPERIOR GROUP OF COMPANIES, INC. Annual Meeting"      
    TICKER: SGC      
    MEETING DATE: 5/3/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/27/2019      
    SECURITY ID: 868358      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Sidney Kirschner FOR FOR MANAGEMENT
1.2   Election of Director: Michael Benstock FOR FOR MANAGEMENT
1.3   Election of Director: Alan D. Schwartz FOR FOR MANAGEMENT
1.4   Election of Director: Robin Hensley FOR FOR MANAGEMENT
1.5   Election of Director: Paul Mellini FOR FOR MANAGEMENT
1.6   Election of Director: Todd Siegel FOR FOR MANAGEMENT
1.7   Election of Director: Venita Fields FOR FOR MANAGEMENT
1.8   Election of Director: Andrew D. Demott, Jr. FOR FOR MANAGEMENT
2   To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement. FOR FOR MANAGEMENT
3   To vote, on an advisory basis, on whether the preferred frequency of future advisory votes on the compensation of our named executive officers is every year, every two years or every three years 3 YEARS 3 YEARS MANAGEMENT
4   To ratify the appointment of Mayer Hoffman McCann P.C. as independent auditors for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"SUPERIOR INDUSTRIES INTERNATIONAL, INC. Annual Meeting"      
    TICKER: SUP      
    MEETING DATE: 4/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/27/2019      
    SECURITY ID: 868168      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Michael R. Bruynesteyn FOR FOR MANAGEMENT
    Richard J. Giromini FOR FOR MANAGEMENT
    Paul J. Humphries FOR FOR MANAGEMENT
    Ransom A. Langford FOR FOR MANAGEMENT
    James S. McElya FOR FOR MANAGEMENT
    Timothy C. McQuay FOR FOR MANAGEMENT
    Ellen B. Richstone FOR FOR MANAGEMENT
    Francisco S. Uranga FOR FOR MANAGEMENT
2   To approve, in a non-binding advisory vote, executive compensation of the Company's named officers. FOR FOR MANAGEMENT
3   To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
4   To act upon such other matters as may properly come before the Annual Meeting or any postponements or adjournments thereof. FOR FOR MANAGEMENT
SUPERVALU INC. Special Meeting        
    TICKER: SVU      
    MEETING DATE: 10/18/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 9/14/2018      
    SECURITY ID: 868536      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
"SYKES ENTERPRISES, INCORPORATED Annual Meeting"      
    TICKER: SYKE      
    MEETING DATE: 5/20/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 871237      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Class II Director: Carlos E. Evans FOR FOR MANAGEMENT
1B.   Election of Class II Director: W. Mark Watson FOR FOR MANAGEMENT
1C.   Election of Class II Director: Mark C. Bozek FOR FOR MANAGEMENT
2   Non-binding advisory vote to approve executive compensation. FOR FOR MANAGEMENT
3   To approve the Sykes Enterprises, Incorporated 2019 Equity Incentive Plan. FOR FOR MANAGEMENT
4   To ratify the appointment of Deloitte & Touche LLP as independent auditors of the Company. FOR FOR MANAGEMENT
5   In their discretion, the proxies are authorized to vote upon such other business matters as may properly come before this meeting or any adjournment or postponements thereof. FOR FOR MANAGEMENT
SYNACOR INC Annual Meeting        
    TICKER: SYNC      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 871561      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
SYNALLOY CORPORATION Annual Meeting        
    TICKER: SYNL      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/20/2019      
    SECURITY ID: 871565      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Craig C. Bram FOR FOR MANAGEMENT
    Anthony A. Callander FOR FOR MANAGEMENT
    Susan S. Gayner FOR FOR MANAGEMENT
    Henry L. Guy FOR FOR MANAGEMENT
    Jeffrey Kaczka FOR FOR MANAGEMENT
    Amy J. Michtich FOR FOR MANAGEMENT
    James W. Terry, Jr. FOR FOR MANAGEMENT
    Murray H. Wright FOR FOR MANAGEMENT
2   Advisory vote on the compensation of our named executive officers. FOR FOR MANAGEMENT
3   The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
"SYNEOS HEALTH, INC. Annual Meeting"        
    TICKER:        
    MEETING DATE: 5/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/27/2019      
    SECURITY ID: 87166B      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Todd Abbrecht FOR FOR MANAGEMENT
1b.   Election of Director: John M. Dineen FOR FOR MANAGEMENT
1c.   Election of Director: William E. Klitgaard FOR FOR MANAGEMENT
1d.   Election of Director: John Maldonado FOR FOR MANAGEMENT
2   To approve on an advisory (nonbinding) basis our executive compensation. FOR FOR MANAGEMENT
3   To ratify the appointment of the Company's independent auditors Deloitte & Touche LLP. FOR FOR MANAGEMENT
SYNNEX CORPORATION Special Meeting        
    TICKER: SNX      
    MEETING DATE: 10/3/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 8/31/2018      
    SECURITY ID: 87162W      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To consider and vote on a proposal to approve the issuance of shares of SYNNEX common stock, par value $0.001 per share, in connection with the first of the two mergers contemplated by the Agreement and Plan of Merger, dated June 28, 2018, as amended on August 22, 2018, and as it may be amended from time to time, among SYNNEX, Delta Merger Sub I, Inc., a Delaware corporation and wholly-owned subsidiary of SYNNEX, Concentrix CVG Corporation, a Delaware corporation and wholly-owned subsidiary of SYNNEX, and Convergys Corporation, an Ohio corporation. FOR FOR MANAGEMENT
2   To consider and vote on a proposal to approve the adjournment of the SYNNEX special meeting if necessary to solicit additional proxies if there are not sufficient votes to approve the issuance of shares of SYNNEX common stock in connection with the initial merger at the time of the SYNNEX special meeting, or any adjournment or postponement thereof. FOR FOR MANAGEMENT
"SYNTEL, INC. Special Meeting"        
    TICKER: SYNT      
    MEETING DATE: 10/1/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 8/27/2018      
    SECURITY ID: 87162H      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
SYSTEMAX INC. Special Meeting        
    TICKER: TOIXX      
    MEETING DATE: your      
    MEETING TYPE: SPECIAL      
    RECORD DATE:        
    SECURITY ID:        
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
"TAKE-TWO INTERACTIVE SOFTWARE, INC. Annual Meeting"      
    TICKER: TTWO      
    MEETING DATE: 9/21/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/25/2018      
    SECURITY ID: 874054      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Strauss Zelnick FOR FOR MANAGEMENT
    Michael Dornemann FOR FOR MANAGEMENT
    J Moses FOR FOR MANAGEMENT
    Michael Sheresky FOR FOR MANAGEMENT
    LaVerne Srinivasan FOR FOR MANAGEMENT
    Susan Tolson FOR FOR MANAGEMENT
    Paul Viera FOR FOR MANAGEMENT
2   Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. FOR FOR MANAGEMENT
3   Ratification of the appointment of Ernst & Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2019. FOR FOR MANAGEMENT
"TAKE-TWO INTERACTIVE SOFTWARE, INC. Annual Meeting"      
    TICKER: TTWO      
    MEETING DATE: 9/21/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/25/2018      
    SECURITY ID: 874054      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Strauss Zelnick FOR FOR MANAGEMENT
    Michael Dornemann FOR FOR MANAGEMENT
    J Moses FOR FOR MANAGEMENT
    Michael Sheresky FOR FOR MANAGEMENT
    LaVerne Srinivasan FOR FOR MANAGEMENT
    Susan Tolson FOR FOR MANAGEMENT
    Paul Viera FOR FOR MANAGEMENT
2   Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. FOR FOR MANAGEMENT
3   Ratification of the appointment of Ernst & Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2019. FOR FOR MANAGEMENT
"TANDY LEATHER FACTORY, INC. Annual Meeting"      
    TICKER: TLF      
    MEETING DATE: 6/4/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/5/2019      
    SECURITY ID: 87538X      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Brent Beshore FOR FOR MANAGEMENT
    Vicki Cantrell FOR FOR MANAGEMENT
    Janet Carr FOR FOR MANAGEMENT
    Jefferson Gramm FOR FOR MANAGEMENT
    Sharon M. Leite FOR FOR MANAGEMENT
    James Pappas FOR FOR MANAGEMENT
    Sejal Patel FOR FOR MANAGEMENT
    William M. Warren FOR FOR MANAGEMENT
2   Ratification of Appointment of our Independent Registered Public Accounting Firm FOR FOR MANAGEMENT
3   To approve, by non-binding advisory vote, the compensation of our named executive officers for the year ended December 31, 2018. FOR FOR MANAGEMENT
TAYLOR MORRISON HOME CORPORATION (TMHC) Annual Meeting      
    TICKER: TMHC      
    MEETING DATE: 5/29/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/2/2019      
    SECURITY ID: 87724P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Jeffry L. Flake FOR FOR MANAGEMENT
    Anne L. Mariucci FOR FOR MANAGEMENT
    Andrea Owen FOR FOR MANAGEMENT
    Denise F. Warren FOR FOR MANAGEMENT
2   Advisory vote to approve the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
4   Approval of the Amended and Restated Certificate of Incorporation to provide for the deletion of provisions relating to our former Class B common stock and to rename our Class A common stock. FOR FOR MANAGEMENT
TCF FINANCIAL CORPORATION Annual Meeting      
    TICKER: TCB      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 2/25/2019      
    SECURITY ID: 872275      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Peter Bell FOR FOR MANAGEMENT
    William F. Bieber FOR FOR MANAGEMENT
    Theodore J. Bigos FOR FOR MANAGEMENT
    Craig R. Dahl FOR FOR MANAGEMENT
    Karen L. Grandstrand FOR FOR MANAGEMENT
    George G. Johnson FOR FOR MANAGEMENT
    Richard H. King FOR FOR MANAGEMENT
    Vance K. Opperman FOR FOR MANAGEMENT
    Roger J. Sit FOR FOR MANAGEMENT
    Julie H. Sullivan FOR FOR MANAGEMENT
    Barry N. Winslow FOR FOR MANAGEMENT
    Theresa M. H. Wise FOR FOR MANAGEMENT
2   Advisory (Non-Binding) Vote to Approve Executive Compensation as Disclosed in the Proxy Statement. FOR FOR MANAGEMENT
3   Advisory (Non-Binding) Vote to Ratify the Appointment of KPMG LLP as Independent Registered Public Accountants for 2019. FOR FOR MANAGEMENT
TCF FINANCIAL CORPORATION Special Meeting      
    TICKER: TCB      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 4/30/2019      
    SECURITY ID: 872275      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Adoption of the Agreement and Plan of Merger, dated as of January 27, 2019 (as it may be amended from time to time), by and between TCF Financial Corporation ("TCF") and Chemical Financial Corporation ("Chemical"), pursuant to which TCF will merge with and into Chemical, with Chemical surviving the merger (the "TCF merger proposal"). FOR FOR MANAGEMENT
2   Approval, on a non-binding advisory basis, of certain compensation that will or may be paid by TCF to its named executive officers that is based on or otherwise relates to the merger (the "TCF compensation proposal"). FOR FOR MANAGEMENT
3   Approval of the adjournment of the special meeting of TCF stockholders to a later date or dates, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the TCF merger proposal if there are insufficient votes to approve the TCF merger proposal at the time of the special meeting (the "TCF adjournment proposal"). FOR FOR MANAGEMENT
"TEAM, INC. Annual Meeting"        
    TICKER: TISI      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/1/2019      
    SECURITY ID: 878155      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Sylvia J. Kerrigan FOR FOR MANAGEMENT
    Emmett J. Lescroart FOR FOR MANAGEMENT
    Craig L. Martin FOR FOR MANAGEMENT
2   to ratify the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   to approve, by non-binding vote, the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
4   to approve an amendment to the Team, Inc. 2018 Equity Incentive Plan to increase the number of shares available for issuance. FOR FOR MANAGEMENT
TECH DATA CORPORATION Annual Meeting        
    TICKER: TECD      
    MEETING DATE: 6/5/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/28/2019      
    SECURITY ID: 878237      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Charles E. Adair FOR FOR MANAGEMENT
1b.   Election of Director: Karen M. Dahut FOR FOR MANAGEMENT
1c.   Election of Director: Robert M. Dutkowsky FOR FOR MANAGEMENT
1d.   Election of Director: Harry J. Harczak, Jr. FOR FOR MANAGEMENT
1e.   Election of Director: Bridgette P. Heller FOR FOR MANAGEMENT
1f.   Election of Director: Richard T. Hume FOR FOR MANAGEMENT
1g.   Election of Director: Kathleen Misunas FOR FOR MANAGEMENT
1h.   Election of Director: Thomas I. Morgan FOR FOR MANAGEMENT
1i.   Election of Director: Patrick G. Sayer FOR FOR MANAGEMENT
1j.   Election of Director: Savio W. Tung FOR FOR MANAGEMENT
2   To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal 2020. FOR FOR MANAGEMENT
3   To approve, on an advisory basis, named executive officer compensation for fiscal 2019. FOR FOR MANAGEMENT
"TECHTARGET, INC. Annual Meeting"        
    TICKER: TTGT      
    MEETING DATE: 6/12/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/18/2019      
    SECURITY ID: 87874R      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Leonard P. Forman FOR FOR MANAGEMENT
    Gregory Strakosch FOR FOR MANAGEMENT
TEGNA INC. Annual Meeting        
    TICKER: TGNA      
    MEETING DATE: 4/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/25/2019      
    SECURITY ID: 87901J      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Gina L. Bianchini FOR FOR MANAGEMENT
1b.   Election of Director: Howard D. Elias FOR FOR MANAGEMENT
1c.   Election of Director: Stuart J. Epstein FOR FOR MANAGEMENT
1d.   Election of Director: Lidia Fonseca FOR FOR MANAGEMENT
1e.   Election of Director: David T. Lougee FOR FOR MANAGEMENT
1f.   Election of Director: Scott K. McCune FOR FOR MANAGEMENT
1g.   Election of Director: Henry W. McGee FOR FOR MANAGEMENT
1h.   Election of Director: Susan Ness FOR FOR MANAGEMENT
1i.   Election of Director: Bruce P. Nolop FOR FOR MANAGEMENT
1j.   Election of Director: Neal Shapiro FOR FOR MANAGEMENT
1k.   Election of Director: Melinda C. Witmer FOR FOR MANAGEMENT
2   To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. FOR FOR MANAGEMENT
3   To approve, on an advisory basis, the compensation of our named executive officers. FOR FOR MANAGEMENT
TEJON RANCH CO. Annual Meeting        
    TICKER: TRC      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/20/2019      
    SECURITY ID: 879080      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Steven A. Betts FOR FOR MANAGEMENT
    Daniel R. Tisch FOR FOR MANAGEMENT
2   Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2019 FOR FOR MANAGEMENT
3   Advisory vote to approve named executive officer compensation FOR FOR MANAGEMENT
TELEDYNE TECHNOLOGIES INCORPORATED Annual Meeting      
    TICKER: TDY      
    MEETING DATE: 4/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 879360      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Charles Crocker FOR FOR MANAGEMENT
    Robert Mehrabian FOR FOR MANAGEMENT
    Jane C. Sherburne FOR FOR MANAGEMENT
    Michael T. Smith FOR FOR MANAGEMENT
2   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019. FOR FOR MANAGEMENT
3   APPROVAL OF NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT
"TELEPHONE AND DATA SYSTEMS, INC. Annual Meeting"      
    TICKER: TDS      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/28/2019      
    SECURITY ID: 879433      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: C. A. Davis FOR FOR MANAGEMENT
2   Election of Director: G. W. Off FOR FOR MANAGEMENT
3   Election of Director: W. Oosterman FOR FOR MANAGEMENT
4   Election of Director: G. L. Sugarman FOR FOR MANAGEMENT
2   Ratify Accountants for 2019 FOR FOR MANAGEMENT
3   Advisory vote to approve executive compensation FOR FOR MANAGEMENT
4   Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share AGAINST AGAINST MANAGEMENT
TENET HEALTHCARE CORPORATION Annual Meeting      
    TICKER: THC      
    MEETING DATE: 5/2/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: 88033G      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: Ronald A. Rittenmeyer FOR FOR MANAGEMENT
1B.   Election of Director: J. Robert Kerrey FOR FOR MANAGEMENT
1C.   Election of Director: Lloyd J. Austin, III FOR FOR MANAGEMENT
1D.   Election of Director: James L. Bierman FOR FOR MANAGEMENT
1E.   Election of Director: Richard W. Fisher FOR FOR MANAGEMENT
1F.   Election of Director: Meghan M. FitzGerald FOR FOR MANAGEMENT
1G.   Election of Director: Brenda J. Gaines FOR FOR MANAGEMENT
1H.   Election of Director: Edward A. Kangas FOR FOR MANAGEMENT
1I.   Election of Director: Richard J. Mark FOR FOR MANAGEMENT
1J.   Election of Director: Tammy Romo FOR FOR MANAGEMENT
2   Proposal to approve, on an advisory basis, the company's executive compensation. FOR FOR MANAGEMENT
3   Proposal to approve the Tenet Healthcare 2019 Stock Incentive Plan. FOR FOR MANAGEMENT
4   Proposal to ratify the selection of Deloitte & Touche LLP as independent registered public accountants for the year ending December 31, 2019. FOR FOR MANAGEMENT
TENNECO INC. Annual Meeting        
    TICKER: TEN      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 880349      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: SungHwan Cho FOR FOR MANAGEMENT
1b.   Election of Director: Thomas C. Freyman FOR FOR MANAGEMENT
1c.   Election of Director: Denise Gray FOR FOR MANAGEMENT
1d.   Election of Director: Brian J. Kesseler FOR FOR MANAGEMENT
1e.   Election of Director: Dennis J. Letham FOR FOR MANAGEMENT
1f.   Election of Director: James S. Metcalf FOR FOR MANAGEMENT
1g.   Election of Director: Roger B. Porter FOR FOR MANAGEMENT
1h.   Election of Director: David B. Price, Jr. FOR FOR MANAGEMENT
1i.   Election of Director: Gregg M. Sherrill FOR FOR MANAGEMENT
1j.   Election of Director: Jane L. Warner FOR FOR MANAGEMENT
1k.   Election of Director: Roger J. Wood FOR FOR MANAGEMENT
2   Ratify the appointment of PricewaterhouseCoopers LLP as independent public accountants for 2019. FOR FOR MANAGEMENT
3   Approve executive compensation in an advisory vote. FOR FOR MANAGEMENT
TEREX CORPORATION Annual Meeting        
    TICKER: TEX      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 7/11/1905      
    SECURITY ID: 880779      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Paula H.J. Cholmondeley FOR FOR MANAGEMENT
1b.   Election of Director: Don DeFosset FOR FOR MANAGEMENT
1c.   Election of Director: John L. Garrison Jr. FOR FOR MANAGEMENT
1d.   Election of Director: Thomas J. Hansen FOR FOR MANAGEMENT
1e.   Election of Director: Matthew Hepler FOR FOR MANAGEMENT
1f.   Election of Director: Raimund Klinkner FOR FOR MANAGEMENT
1g.   Election of Director: Andra Rush FOR FOR MANAGEMENT
1h.   Election of Director: David A. Sachs FOR FOR MANAGEMENT
1i.   Election of Director: David C. Wang FOR FOR MANAGEMENT
1j.   Election of Director: Scott W. Wine FOR FOR MANAGEMENT
2   To approve the compensation of the company's named executive officers. FOR FOR MANAGEMENT
3   To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2019. FOR FOR MANAGEMENT
TESSCO TECHNOLOGIES INCORPORATED Annual Meeting      
    TICKER: TESS      
    MEETING DATE: 7/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 5/28/2019      
    SECURITY ID: 872386      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Robert B. Barnhill, Jr. FOR FOR MANAGEMENT
    John D. Beletic FOR FOR MANAGEMENT
    Jay G. Baitler FOR FOR MANAGEMENT
    Paul J. Gaffney FOR FOR MANAGEMENT
    Benn R. Konsynski,Ph.D. FOR FOR MANAGEMENT
    Dennis J. Shaughnessy FOR FOR MANAGEMENT
    Murray Wright FOR FOR MANAGEMENT
    Morton F. Zifferer, Jr. FOR FOR MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020. FOR FOR MANAGEMENT
3   To conduct an advisory vote on named executive officer compensation for the fiscal year ended March 31, 2019. FOR FOR MANAGEMENT
4   To approve the 2019 Stock and Incentive Plan. FOR FOR MANAGEMENT
"TETRA TECHNOLOGIES, INC. Annual Meeting"        
    TICKER: TTI      
    MEETING DATE: 5/3/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/4/2019      
    SECURITY ID: 88162F      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Mark E. Baldwin FOR FOR MANAGEMENT
    Thomas R. Bates, Jr. FOR FOR MANAGEMENT
    Stuart M. Brightman FOR FOR MANAGEMENT
    Paul D. Coombs FOR FOR MANAGEMENT
    John F. Glick FOR FOR MANAGEMENT
    Gina A. Luna FOR FOR MANAGEMENT
    Brady M. Murphy FOR FOR MANAGEMENT
    William D. Sullivan FOR FOR MANAGEMENT
    Joseph C. Winkler III FOR FOR MANAGEMENT
2   To ratify and approve the appointment of Ernst & Young LLP as TETRA's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   To approve, on an advisory basis, the compensation of the named executive officers of TETRA Technologies, Inc. FOR FOR MANAGEMENT
TEXTAINER GROUP HOLDINGS LIMITED Annual Meeting      
    TICKER:        
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/1/2019      
    SECURITY ID: G8766E      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Class I Director: John A. Maccarone FOR FOR MANAGEMENT
1.2   Election of Class I Director: Dudley R. Cottingham FOR FOR MANAGEMENT
1.3   Election of Class I Director: Hyman Shwiel FOR FOR MANAGEMENT
2   Proposal to approve the Company's annual audited financial statements for the fiscal year ended December 31, 2018. FOR FOR MANAGEMENT
3   Proposal to approve the re-appointment of KPMG LLP, an independent registered public accounting firm, to act as the Company's independent auditors for the fiscal year ending December 31, 2019 and the authorization for the Company's Board of Directors, acting through the Company's Audit Committee, to fix the remuneration of the Company's independent auditors for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
4   Proposal to approve an amendment and restatement to the Company's 2015 Share Incentive Plan as the 2019 Share Incentive Plan to increase the maximum number of common shares that may be granted pursuant to such plan by 2,500,000 shares and to update the plan language to eliminate references to IRS Section 162(m) to reflect changes in US tax rules. FOR FOR MANAGEMENT
"THE ANDERSONS, INC. Annual Meeting"        
    TICKER: ANDE      
    MEETING DATE: 5/10/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/12/2019      
    SECURITY ID: 34164      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Patrick E. Bowe FOR FOR MANAGEMENT
    Michael J. Anderson, Sr FOR FOR MANAGEMENT
    Gerard M. Anderson FOR FOR MANAGEMENT
    Stephen F. Dowdle FOR FOR MANAGEMENT
    Catherine M. Kilbane FOR FOR MANAGEMENT
    Robert J. King, Jr. FOR FOR MANAGEMENT
    Ross W. Manire FOR FOR MANAGEMENT
    Patrick S. Mullin FOR FOR MANAGEMENT
    John T. Stout, Jr. FOR FOR MANAGEMENT
    Jacqueline F. Woods FOR FOR MANAGEMENT
2   Approval of the 2019 Long-Term Incentive Compensation Plan. FOR FOR MANAGEMENT
3   Approval of the 2004 Employee Share Purchase Plan Restated and Amended 2019. FOR FOR MANAGEMENT
4   An advisory vote on executive compensation, approving the resolution provided in the proxy statement. FOR FOR MANAGEMENT
5   Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
"THE BANCORP, INC. Annual Meeting"        
    TICKER: TBBK      
    MEETING DATE: 5/13/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/19/2019      
    SECURITY ID: 05969A      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Daniel G. Cohen FOR FOR MANAGEMENT
1b.   Election of Director: Damian Kozlowski FOR FOR MANAGEMENT
1c.   Election of Director: Walter T. Beach FOR FOR MANAGEMENT
1d.   Election of Director: Michael J. Bradley FOR FOR MANAGEMENT
1e.   Election of Director: John C. Chrystal FOR FOR MANAGEMENT
1f.   Election of Director: Matthew Cohn FOR FOR MANAGEMENT
1g.   Election of Director: John Eggemeyer FOR FOR MANAGEMENT
1h.   Election of Director: Hersh Kozlov FOR FOR MANAGEMENT
1i.   Election of Director: William H. Lamb FOR FOR MANAGEMENT
1j.   Election of Director: James J. McEntee lll FOR FOR MANAGEMENT
1k.   Election of Director: Mei-Mei Tuan FOR FOR MANAGEMENT
2   Proposal to approve a non-binding advisory vote on the Company's compensation program for its named executive officers. FOR FOR MANAGEMENT
3   Proposal to approve the selection of Grant Thornton LLP as independent public accountants for the Company for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"THE BUCKLE, INC. Annual Meeting"        
    TICKER: BKE      
    MEETING DATE: 6/3/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/29/2019      
    SECURITY ID: 118440      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Daniel J. Hirschfeld FOR FOR MANAGEMENT
    Dennis H. Nelson FOR FOR MANAGEMENT
    Thomas B. Heacock FOR FOR MANAGEMENT
    Kari G. Smith FOR FOR MANAGEMENT
    Hank M. Bounds FOR FOR MANAGEMENT
    Bill L. Fairfield FOR FOR MANAGEMENT
    Bruce L. Hoberman FOR FOR MANAGEMENT
    Michael E. Huss FOR FOR MANAGEMENT
    John P. Peetz, III FOR FOR MANAGEMENT
    Karen B. Rhoads FOR FOR MANAGEMENT
    James E. Shada FOR FOR MANAGEMENT
2   Proposal to ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending February 1, 2020. FOR FOR MANAGEMENT
3   Proposal to approve the Company's 2019 Management Incentive Plan. FOR FOR MANAGEMENT
THE CATO CORPORATION Annual Meeting        
    TICKER: CATO      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 149205      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Theresa J. Drew FOR FOR MANAGEMENT
    D. Harding Stowe FOR FOR MANAGEMENT
2   Proposal to approve the compensation of executive officers. FOR FOR MANAGEMENT
3   Proposal to ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year ending February 1, 2020. FOR FOR MANAGEMENT
THE COMMUNITY FINANCIAL CORPORATION Annual Meeting      
    TICKER: TCFC      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 20368X      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Louis P. Jenkins, Jr. FOR FOR MANAGEMENT
    Michael L. Middleton FOR FOR MANAGEMENT
    Mary Todd Peterson FOR FOR MANAGEMENT
2   The ratification of the appointment of Dixon Hughes Goodman LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   The approval of a non-binding resolution of the compensation of the named executive officers. FOR FOR MANAGEMENT
4   The determination of whether the stockholder vote to approve the compensation of the named executive officers should occur every one, two or three years. 1 YEAR 1 YEAR MANAGEMENT
"THE CONTAINER STORE GROUP, INC. Annual Meeting"      
    TICKER: TCS      
    MEETING DATE: 9/12/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/20/2018      
    SECURITY ID: 210751      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    J. Kristofer Galashan FOR FOR MANAGEMENT
    Melissa Reiff FOR FOR MANAGEMENT
    Rajendra "Raj" Sisodia FOR FOR MANAGEMENT
    Caryl Stern FOR FOR MANAGEMENT
2   Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2019. FOR FOR MANAGEMENT
"THE CONTAINER STORE GROUP, INC. Annual Meeting"      
    TICKER: TCS      
    MEETING DATE: 8/28/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/5/2019      
    SECURITY ID: 210751      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Timothy J. Flynn FOR FOR MANAGEMENT
    Robert E. Jordan FOR FOR MANAGEMENT
    Walter Robb FOR FOR MANAGEMENT
    Wendi Sturgis FOR FOR MANAGEMENT
2   Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 28, 2020. FOR FOR MANAGEMENT
3   Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
4   Approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. 1 YEAR 1 YEAR MANAGEMENT
THE E.W. SCRIPPS COMPANY Annual Meeting        
    TICKER: SSP      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 3/8/2019      
    SECURITY ID: 811054      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Lauren Rich Fine FOR FOR MANAGEMENT
1b.   Election of Director: Wonya Y. Lucas FOR FOR MANAGEMENT
1c.   Election of Director: Kim Williams FOR FOR MANAGEMENT
THE EASTERN COMPANY Annual Meeting        
    TICKER: EML      
    MEETING DATE: 5/1/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 276317      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Fredrick D. DiSanto FOR FOR MANAGEMENT
    John W. Everets FOR FOR MANAGEMENT
    Charles W. Henry FOR FOR MANAGEMENT
    Michael A. McManus, Jr. FOR FOR MANAGEMENT
    James A. Mitarotonda FOR FOR MANAGEMENT
    Peggy B. Scott FOR FOR MANAGEMENT
    August M. Vlak FOR FOR MANAGEMENT
2   Advisory vote to approve the compensation of the named executive officers. FOR FOR MANAGEMENT
3   Ratify the appointment of the independent registered public accounting firm (Fiondella, Milone & LaSaracina LLP) for fiscal year 2019. FOR FOR MANAGEMENT
"THE ENSIGN GROUP, INC Annual Meeting"        
    TICKER: ENSG      
    MEETING DATE: 5/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/4/2019      
    SECURITY ID: 29358P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Lee A. Daniels FOR FOR MANAGEMENT
1b.   Election of Director: Ann S. Blouin FOR FOR MANAGEMENT
1c.   Election of Director: Barry R. Port FOR FOR MANAGEMENT
2   Approval of the amendment to the Certificate of Incorporation to increase the size of the Board of Directors to eight from seven. FOR FOR MANAGEMENT
3   Approval of the amendment to the Certificate of Incorporation to increase the authorized shares to 100 million. FOR FOR MANAGEMENT
4   Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
5   Approval, on an advisory basis, of our named executive officers' compensation. FOR FOR MANAGEMENT
"THE FIRST BANCORP, INC. Annual Meeting"        
    TICKER: FNLC      
    MEETING DATE: 4/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/14/2019      
    SECURITY ID: 31866P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Katherine M. Boyd FOR FOR MANAGEMENT
    Robert B. Gregory FOR FOR MANAGEMENT
    Renee W. Kelly FOR FOR MANAGEMENT
    Tony C. McKim FOR FOR MANAGEMENT
    Mark N. Rosborough FOR FOR MANAGEMENT
    Cornelius J. Russell FOR FOR MANAGEMENT
    Stuart G. Smith FOR FOR MANAGEMENT
    Bruce B. Tindal FOR FOR MANAGEMENT
    F. Stephen Ward FOR FOR MANAGEMENT
2   To approve (on a non-binding basis), the compensation of the Company's executives, as disclosed in the Company's annual report and proxy statement. FOR FOR MANAGEMENT
3   To ratify the Board of Directors Audit Committee's selection of Berry Dunn McNeil & Parker, LLC, as independent auditors for the Company for 2019. FOR FOR MANAGEMENT
"THE FIRST BANCSHARES, INC. Annual Meeting"      
    TICKER: FBMS      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/22/2019      
    SECURITY ID: 318916      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    David W. Bomboy, M.D. FOR FOR MANAGEMENT
    M. Ray (Hoppy) Cole, Jr FOR FOR MANAGEMENT
    E. Ricky Gibson FOR FOR MANAGEMENT
2   Approval, on an advisory basis, of the compensation of our named executive officers. FOR FOR MANAGEMENT
3   Proposal to ratify the appointment of Crowe, LLP as the Independent Registered Public Accounting Firm of the Company FOR FOR MANAGEMENT
THE GOLDFIELD CORPORATION Annual Meeting      
    TICKER: GV      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/4/2019      
    SECURITY ID: 381370      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Stephen L. Appel FOR FOR MANAGEMENT
    David P. Bicks FOR FOR MANAGEMENT
    Harvey C. Eads, Jr. FOR FOR MANAGEMENT
    John P. Fazzini FOR FOR MANAGEMENT
    Danforth E. Leitner FOR FOR MANAGEMENT
    John H. Sottile FOR FOR MANAGEMENT
2   RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019 FOR FOR MANAGEMENT
3   APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR FOR MANAGEMENT
4   APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF A FREQUENCY FOR ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 3 YEARS 3 YEARS MANAGEMENT
"THE GREENBRIER COMPANIES, INC. Annual Meeting"      
    TICKER: GBX      
    MEETING DATE: 1/9/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 11/7/2018      
    SECURITY ID: 393657      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Thomas B. Fargo FOR FOR MANAGEMENT
    Duane C. McDougall FOR FOR MANAGEMENT
    Donald A. Washburn FOR FOR MANAGEMENT
2   Advisory approval of the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   Approval of an amendment to the Company's 2014 Employee Stock Purchase Plan. FOR FOR MANAGEMENT
4   Ratification of the appointment of KPMG LLP as the Company's independent auditors for 2019. FOR FOR MANAGEMENT
"THE HANOVER INSURANCE GROUP, INC. Annual Meeting"      
    TICKER: THG      
    MEETING DATE: 5/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 410867      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: P. Kevin Condron (Two-year term expiring in 2021) FOR FOR MANAGEMENT
1.2   Election of Director: Michael D. Price (Three-year term expiring in 2022) FOR FOR MANAGEMENT
1.3   Election of Director: Joseph R. Ramrath (Three-year term expiring in 2022) FOR FOR MANAGEMENT
1.4   Election of Director: John C. Roche (Three-year term expiring in 2022) FOR FOR MANAGEMENT
2   To approve the advisory vote on the Company's executive compensation. FOR FOR MANAGEMENT
3   To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2019. FOR FOR MANAGEMENT
"THE MANITOWOC COMPANY, INC. Annual Meeting"      
    TICKER: MTW      
    MEETING DATE: 5/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/6/2019      
    SECURITY ID: 563571      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Roy V. Armes FOR FOR MANAGEMENT
    Robert G. Bohn FOR FOR MANAGEMENT
    Donald M. Condon, Jr. FOR FOR MANAGEMENT
    Anne M. Cooney FOR FOR MANAGEMENT
    Kenneth W. Krueger FOR FOR MANAGEMENT
    C. David Myers FOR FOR MANAGEMENT
    Barry L. Pennypacker FOR FOR MANAGEMENT
    John C. Pfeifer FOR FOR MANAGEMENT
2   The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   An advisory vote to approve the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
4   A vote to approve a proposed amendment to the Company's Articles of Incorporation. NONE NONE MANAGEMENT
THE MARCUS CORPORATION Annual Meeting        
    TICKER: MCS      
    MEETING DATE: 5/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/5/2019      
    SECURITY ID: 566330      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Stephen H. Marcus FOR FOR MANAGEMENT
    Diane Marcus Gershowitz FOR FOR MANAGEMENT
    Allan H. Selig FOR FOR MANAGEMENT
    Timothy E. Hoeksema FOR FOR MANAGEMENT
    Bruce J. Olson FOR FOR MANAGEMENT
    Philip L. Milstein FOR FOR MANAGEMENT
    Gregory S. Marcus FOR FOR MANAGEMENT
    Brian J. Stark FOR FOR MANAGEMENT
    Katherine M. Gehl FOR FOR MANAGEMENT
    David M. Baum FOR FOR MANAGEMENT
2   To approve, by advisory vote, the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   The ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2019. FOR FOR MANAGEMENT
"THE MEET GROUP, INC. Annual Meeting"        
    TICKER:        
    MEETING DATE: 6/12/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/18/2019      
    SECURITY ID: 58513U      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A   Election of Director: Jean Clifton FOR FOR MANAGEMENT
1B   Election of Director: Geoffrey Cook FOR FOR MANAGEMENT
1C   Election of Director: Christopher Fralic FOR FOR MANAGEMENT
1D   Election of Director: Spencer Rhodes FOR FOR MANAGEMENT
1E   Election of Director: Bedi Singh FOR FOR MANAGEMENT
1F   Election of Director: Jason Whitt FOR FOR MANAGEMENT
"THE NAVIGATORS GROUP, INC. Special Meeting"      
    TICKER: NAVG      
    MEETING DATE: 11/16/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 10/10/2018      
    SECURITY ID: 638904      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To consider and vote on a proposal to adopt the Agreement and Plan of Merger, by and among The Navigators Group, Inc. (the "Company"), The Hartford Financial Services Group, Inc. ("Parent"), and Renato Acquisition Co., a direct wholly owned subsidiary of Parent ("Merger Sub"), with the Company surviving as a wholly owned subsidiary of Parent. FOR FOR MANAGEMENT
2   To consider and vote on a proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger. FOR FOR MANAGEMENT
3   To consider and vote on a proposal to adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. FOR FOR MANAGEMENT
THE NEW YORK TIMES COMPANY Annual Meeting      
    TICKER: NYT      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 3/6/2019      
    SECURITY ID: 650111      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Amanpal S. Bhutani FOR FOR MANAGEMENT
    Joichi Ito FOR FOR MANAGEMENT
    Brian P. McAndrews FOR FOR MANAGEMENT
    Doreen Toben FOR FOR MANAGEMENT
3   Ratification of the selection of Ernst & Young LLP as auditors. FOR FOR MANAGEMENT
THE PROVIDENCE SERVICE CORPORATION Annual Meeting      
    TICKER: PRSC      
    MEETING DATE: 6/12/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/18/2019      
    SECURITY ID: 743815      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class I Director: Christopher S. Shackelton FOR FOR MANAGEMENT
1b.   Election of Class I Director: Richard A. Kerley FOR FOR MANAGEMENT
2   A non-binding advisory vote to approve named executive officer compensation. FOR FOR MANAGEMENT
3   To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company to serve for the 2019 fiscal year. FOR FOR MANAGEMENT
THE RUBICON PROJECT INC Annual Meeting        
    TICKER: RUBI      
    MEETING DATE: 10/24/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 8/27/2018      
    SECURITY ID: 78112V      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Frank Addante FOR FOR MANAGEMENT
1.2   Election of Director: Robert J. Frankenberg FOR FOR MANAGEMENT
2   To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the current fiscal year. FOR FOR MANAGEMENT
THE RUBICON PROJECT INC Annual Meeting        
    TICKER: RUBI      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 78112V      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Michael G. Barrett FOR FOR MANAGEMENT
1.2   Election of Director: Robert F. Spillane FOR FOR MANAGEMENT
2   To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the current fiscal year. FOR FOR MANAGEMENT
THE SIMPLY GOOD FOODS COMPANY Annual Meeting      
    TICKER:        
    MEETING DATE: 1/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 11/26/2018      
    SECURITY ID: 82900L      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Clayton C. Daley, Jr. FOR FOR MANAGEMENT
    Nomi P. Ghez FOR FOR MANAGEMENT
    James E. Healey FOR FOR MANAGEMENT
2   Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our 2019 fiscal year. FOR FOR MANAGEMENT
THE TIMKEN COMPANY Annual Meeting        
    TICKER: TKR      
    MEETING DATE: 5/10/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/20/2019      
    SECURITY ID: 887389      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Maria A. Crowe FOR FOR MANAGEMENT
    Elizabeth A. Harrell FOR FOR MANAGEMENT
    Richard G. Kyle FOR FOR MANAGEMENT
    John A. Luke, Jr. FOR FOR MANAGEMENT
    Christopher L. Mapes FOR FOR MANAGEMENT
    James F. Palmer FOR FOR MANAGEMENT
    Ajita G. Rajendra FOR FOR MANAGEMENT
    Frank C. Sullivan FOR FOR MANAGEMENT
    John M. Timken, Jr. FOR FOR MANAGEMENT
    Ward J. Timken, Jr. FOR FOR MANAGEMENT
    Jacqueline F. Woods FOR FOR MANAGEMENT
2   Approval, on an advisory basis, of our named executive officer compensation. FOR FOR MANAGEMENT
3   Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
4   Approval of The Timken Company 2019 Equity and Incentive Compensation Plan. FOR FOR MANAGEMENT
5   A shareholder proposal asking our Board of Directors to adopt a policy, or otherwise take the steps necessary, to require that the Chair of the Board of Directors be independent. AGAINST AGAINST MANAGEMENT
THIRD POINT REINSURANCE LTD. Annual Meeting      
    TICKER:        
    MEETING DATE: 5/8/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/6/2019      
    SECURITY ID: G8827U      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Rafe de la Gueronniere FOR FOR MANAGEMENT
    Neil McConachie FOR FOR MANAGEMENT
2   To elect certain individuals as Designated Company Directors (as defined in the Proxy Statement) of certain of our non-US Subsidiaries, as required by our Bye-laws. FOR FOR MANAGEMENT
3   To appoint Ernst & Young Ltd., an independent registered public accounting firm, as the Company's independent auditor to serve until the annual general meeting to be held in 2020, and to authorize our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration. FOR FOR MANAGEMENT
"TILE SHOP HOLDINGS, INC. Annual Meeting"        
    TICKER: TTS      
    MEETING DATE: 7/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 5/20/2019      
    SECURITY ID: 88677Q      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Peter J. Jacullo III FOR FOR MANAGEMENT
    Cabell H. Lolmaugh FOR FOR MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   To approve, on a non-binding advisory basis, named executive officer compensation. FOR FOR MANAGEMENT
4   To recommend, on a non-binding advisory basis, the frequency of votes on named executive compensation. 1 YEAR 1 YEAR MANAGEMENT
TILLY'S INC. Annual Meeting        
    TICKER: TLYS      
    MEETING DATE: 6/12/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/18/2019      
    SECURITY ID: 886885      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Hezy Shaked FOR FOR MANAGEMENT
    Doug Collier FOR FOR MANAGEMENT
    Seth Johnson FOR FOR MANAGEMENT
    Janet Kerr FOR FOR MANAGEMENT
    Edmond Thomas FOR FOR MANAGEMENT
    Bernard Zeichner FOR FOR MANAGEMENT
2   Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2020. FOR FOR MANAGEMENT
3   Non-binding advisory vote to approve the compensation of our named executive officers. FOR FOR MANAGEMENT
TIMKENSTEEL CORPORATION Annual Meeting        
    TICKER: TMST      
    MEETING DATE: 5/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 887399      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Diane C. Creel FOR FOR MANAGEMENT
    Donald T. Misheff FOR FOR MANAGEMENT
    Ronald A. Rice FOR FOR MANAGEMENT
    Marvin A. Riley FOR FOR MANAGEMENT
2   Ratification of the selection of Ernst & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2019 FOR FOR MANAGEMENT
3   Approval, on an advisory basis, of the compensation of the company's named executive officers. FOR FOR MANAGEMENT
TIPTREE INC. Annual Meeting        
    TICKER: TIPT      
    MEETING DATE: 5/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/18/2019      
    SECURITY ID: 88822Q      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Jonathan Ilany FOR FOR MANAGEMENT
    Lesley Goldwasser FOR FOR MANAGEMENT
2   To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"TITAN INTERNATIONAL, INC. Annual Meeting"      
    TICKER: TWI      
    MEETING DATE: 6/12/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/15/2019      
    SECURITY ID: 88830M      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Richard M. Cashin Jr. FOR FOR MANAGEMENT
    Gary L. Cowger FOR FOR MANAGEMENT
    Albert J. Febbo FOR FOR MANAGEMENT
    Peter B. McNitt FOR FOR MANAGEMENT
    Mark H. Rachesky, M.D. FOR FOR MANAGEMENT
    Paul G. Reitz FOR FOR MANAGEMENT
    Anthony L. Soave FOR FOR MANAGEMENT
    Maurice M. Taylor, Jr. FOR FOR MANAGEMENT
2   To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   To approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers. FOR FOR MANAGEMENT
4   To consider a stockholder proposal regarding a sale, merger, or other disposition of the Company. AGAINST AGAINST MANAGEMENT
TITAN MACHINERY INC. Annual Meeting        
    TICKER: TITN      
    MEETING DATE: 6/6/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/15/2019      
    SECURITY ID: 88830R      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Stan Dardis FOR FOR MANAGEMENT
    David Meyer FOR FOR MANAGEMENT
2   To approve, by non-binding vote, the compensation of our named executive officers. FOR FOR MANAGEMENT
3   To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2020. FOR FOR MANAGEMENT
TIVO CORPORATION Annual Meeting        
    TICKER:        
    MEETING DATE: 5/1/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: 88870P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Alan L. Earhart FOR FOR MANAGEMENT
1.2   Election of Director: Eddy W. Hartenstein FOR FOR MANAGEMENT
1.3   Election of Director: James E. Meyer FOR FOR MANAGEMENT
1.4   Election of Director: Daniel Moloney FOR FOR MANAGEMENT
1.5   Election of Director: Raghavendra Rau FOR FOR MANAGEMENT
1.6   Election of Director: Glenn W. Welling FOR FOR MANAGEMENT
2   Approval of the Company's Amended 2008 Equity Incentive Plan. FOR FOR MANAGEMENT
3   Ratification of the selection of Independent Registered Public Accounting Firm for fiscal 2019. FOR FOR MANAGEMENT
4   Advisory vote to approve named executive officer compensation. FOR FOR MANAGEMENT
"TOLL BROTHERS, INC. Annual Meeting"        
    TICKER: TOL      
    MEETING DATE: 3/12/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 1/16/2019      
    SECURITY ID: 889478      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Robert I. Toll FOR FOR MANAGEMENT
1b.   Election of Director: Douglas C. Yearley, Jr. FOR FOR MANAGEMENT
1c.   Election of Director: Edward G. Boehne FOR FOR MANAGEMENT
1d.   Election of Director: Richard J. Braemer FOR FOR MANAGEMENT
1e.   Election of Director: Christine N. Garvey FOR FOR MANAGEMENT
1f.   Election of Director: Karen H. Grimes FOR FOR MANAGEMENT
1g.   Election of Director: Carl B. Marbach FOR FOR MANAGEMENT
1h.   Election of Director: John A. McLean FOR FOR MANAGEMENT
1i.   Election of Director: Stephen A. Novick FOR FOR MANAGEMENT
1j.   Election of Director: Wendell E. Pritchett FOR FOR MANAGEMENT
1k.   Election of Director: Paul E. Shapiro FOR FOR MANAGEMENT
2   The ratification of the re-appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. FOR FOR MANAGEMENT
3   The approval, in an advisory and non-binding vote, of the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
4   The approval of the Toll Brothers, Inc. 2019 Omnibus Incentive Plan. FOR FOR MANAGEMENT
TOMPKINS FINANCIAL CORPORATION Annual Meeting      
    TICKER: TMP      
    MEETING DATE: 5/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/12/2019      
    SECURITY ID: 890110      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    John E. Alexander FOR FOR MANAGEMENT
    Paul J. Battaglia FOR FOR MANAGEMENT
    Daniel J. Fessenden FOR FOR MANAGEMENT
    James W. Fulmer FOR FOR MANAGEMENT
    Patricia A. Johnson FOR FOR MANAGEMENT
    Frank C. Milewski FOR FOR MANAGEMENT
    Thomas R. Rochon FOR FOR MANAGEMENT
    Stephen S. Romaine FOR FOR MANAGEMENT
    Michael H. Spain FOR FOR MANAGEMENT
    Jennifer R. Tegan FOR FOR MANAGEMENT
    Alfred J. Weber FOR FOR MANAGEMENT
    Craig Yunker FOR FOR MANAGEMENT
2   Approval of the Tompkins Financial Corporation 2019 Equity Incentive Plan. FOR FOR MANAGEMENT
3   Advisory approval of the compensation paid to the Company's Named Executive Officers. FOR FOR MANAGEMENT
4   Ratify the appointment of the independent registered public accounting firm, KPMG LLP, as the Company's independent auditor for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"TOOTSIE ROLL INDUSTRIES, INC. Annual Meeting"      
    TICKER: TR      
    MEETING DATE: 5/6/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/5/2019      
    SECURITY ID: 890516      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Ellen R. Gordon FOR FOR MANAGEMENT
    Lana Jane Lewis-Brent FOR FOR MANAGEMENT
    Barre A. Seibert FOR FOR MANAGEMENT
    Paula m. Wardynski FOR FOR MANAGEMENT
2   Ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year 2019. FOR FOR MANAGEMENT
TOPBUILD CORP Annual Meeting        
    TICKER: BLD      
    MEETING DATE: 4/29/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 89055F      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Alec C. Covington FOR FOR MANAGEMENT
1b.   Election of Director: Gerald Volas FOR FOR MANAGEMENT
1c.   Election of Director: Carl T. Camden FOR FOR MANAGEMENT
1d.   Election of Director: Joseph S. Cantie FOR FOR MANAGEMENT
1e.   Election of Director: Tina M. Donikowski FOR FOR MANAGEMENT
1f.   Election of Director: Mark A. Petrarca FOR FOR MANAGEMENT
1g.   Election of Director: Nancy M. Taylor FOR FOR MANAGEMENT
2   To amend the Company's Amended and Restated Certificate of Incorporation to reduce the affirmative vote of holders of the Company's outstanding securities, voting as a single class, required to adopt, amend or repeal the Company's bylaws from 66 2/3% to a majority. FOR FOR MANAGEMENT
3   To amend the Company's Amended and Restated Certificate of Incorporation to reduce the affirmative vote of holders of the Company's outstanding voting securities, voting as a single class, required to adopt, amend or repeal certain provisions of the Company's Amended and Restated Certificate of Incorporation from 66 2/3% to a majority. FOR FOR MANAGEMENT
4   To amend the Company's Amended and Restated Certificate of Incorporation so that the Company is no longer obligated to indemnify persons other than directors and officers. FOR FOR MANAGEMENT
5   To ratify the Company's appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
6   To approve, on an advisory basis, the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
"TOWER INTERNATIONAL, INC Annual Meeting"      
    TICKER: TOWR      
    MEETING DATE: 4/18/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/7/2019      
    SECURITY ID: 891826      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: Dev Kapadia FOR FOR MANAGEMENT
1B.   Election of Director: Mark Malcolm FOR FOR MANAGEMENT
2   Advisory vote on executive compensation. FOR FOR MANAGEMENT
3   Ratification of the appointment of Deloitte & Touche LLP, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
TOWNEBANK Annual Meeting        
    TICKER: TOWN      
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/29/2019      
    SECURITY ID: 89214P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    G. Robert Aston, Jr. FOR FOR MANAGEMENT
    E. Lee Baynor FOR FOR MANAGEMENT
    Thomas C. Broyles FOR FOR MANAGEMENT
    Bradford L. Cherry FOR FOR MANAGEMENT
    J. Morgan Davis FOR FOR MANAGEMENT
    Harry T. Lester FOR FOR MANAGEMENT
    William T. Morrison FOR FOR MANAGEMENT
    Elizabeth W. Robertson FOR FOR MANAGEMENT
    Dwight C. Schaubach FOR FOR MANAGEMENT
    Richard B. Thurmond FOR FOR MANAGEMENT
    F. Lewis Wood FOR FOR MANAGEMENT
2   To ratify the selection of Dixon Hughes Goodman LLP, independent certified public accountants, as auditors of TowneBank for 2019. FOR FOR MANAGEMENT
3   To approve, on a non-binding advisory basis, TowneBank's named executive officer compensation. FOR FOR MANAGEMENT
"TRANSCAT, INC. Annual Meeting"        
    TICKER: TRNS      
    MEETING DATE: 9/12/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/18/2018      
    SECURITY ID: 893529      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Alan H. Resnick FOR FOR MANAGEMENT
    Lee D. Rudow FOR FOR MANAGEMENT
    Carl E. Sassano FOR FOR MANAGEMENT
2   To approve, on an advisory basis, the compensation of our named executive officers. FOR FOR MANAGEMENT
3   To ratify the selection of Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending March 30, 2019. FOR FOR MANAGEMENT
"TRANSCAT, INC. Annual Meeting"        
    TICKER: TRNS      
    MEETING DATE: 9/11/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/17/2019      
    SECURITY ID: 893529      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Charles P. Hadeed FOR FOR MANAGEMENT
    Paul D. Moore FOR FOR MANAGEMENT
    Angela J. Panzarella FOR FOR MANAGEMENT
2   To fix the number of directors constituting the board of directors at ten. FOR FOR MANAGEMENT
3   To approve, on an advisory basis, the compensation of our named executive officers. FOR FOR MANAGEMENT
4   To vote, on an advisory basis, on the frequency of future advisory votes on the compensation of our named executive officers. 1 YEAR 1 YEAR MANAGEMENT
5   To ratify the selection of Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending March 28, 2020. FOR FOR MANAGEMENT
"TRANSOCEAN, LTD. Special Meeting"        
    TICKER:        
    MEETING DATE: 11/29/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 10/16/2018      
    SECURITY ID: H8817H      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
TRAVELPORT WORLDWIDE LIMITED Special Meeting      
    TICKER:        
    MEETING DATE: 3/15/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 2/4/2019      
    SECURITY ID: G9019D      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Approval of the Agreement and Plan of Merger, dated December 9, 2018, by and among Travelport Worldwide Limited ("Travelport"), Toro Private Holdings III, Ltd. ("Parent"), and following the execution of the joinder agreement, dated December 11, 2018, Toro Private Holdings IV, Ltd. ("Merger Sub"), pursuant to which Merger Sub will merge with and into Travelport, with Travelport continuing as the surviving company and a wholly owned subsidiary of Parent (the "Merger"), the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the Merger (collectively, the "Merger Proposal"). FOR FOR MANAGEMENT
2   Approval of the adjournment of the special general meeting of Travelport (the "Special General Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special General Meeting. FOR FOR MANAGEMENT
3   Approval on an advisory (non-binding) basis, of the compensation that may be paid or become payable to Travelport's named executive officers in connection with the Merger. FOR FOR MANAGEMENT
TRECORA RESOURCES Annual Meeting        
    TICKER: TREC      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/28/2019      
    SECURITY ID: 894648      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   ELECTION OF DIRECTOR: GARY K. ADAMS FOR FOR MANAGEMENT
1.2   ELECTION OF DIRECTOR: PAMELA R. BUTCHER FOR FOR MANAGEMENT
1.3   ELECTION OF DIRECTOR: NICHOLAS N. CARTER FOR FOR MANAGEMENT
1.4   ELECTION OF DIRECTOR: ADAM C. PEAKES FOR FOR MANAGEMENT
1.5   ELECTION OF DIRECTOR: PATRICK D. QUARLES FOR FOR MANAGEMENT
1.6   ELECTION OF DIRECTOR: JANET S. ROEMER FOR FOR MANAGEMENT
1.7   ELECTION OF DIRECTOR: KAREN A. TWITCHELL FOR FOR MANAGEMENT
2   RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FOR MANAGEMENT
3   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION FOR FOR MANAGEMENT
TREDEGAR CORPORATION Annual Meeting        
    TICKER: TG      
    MEETING DATE: 5/2/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/15/2019      
    SECURITY ID: 894650      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: George C. Freeman, III FOR FOR MANAGEMENT
1.2   Election of Director: John D. Gottwald FOR FOR MANAGEMENT
1.3   Election of Director: William M. Gottwald FOR FOR MANAGEMENT
1.4   Election of Director: Kenneth R. Newsome FOR FOR MANAGEMENT
1.5   Election of Director: Gregory A. Pratt FOR FOR MANAGEMENT
1.6   Election of Director: Thomas G. Snead, Jr. FOR FOR MANAGEMENT
1.7   Election of Director: John M. Steitz FOR FOR MANAGEMENT
1.8   Election of Director: Carl E. Tack, III FOR FOR MANAGEMENT
1.9   Election of Director: Anne G. Waleski FOR FOR MANAGEMENT
2   Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"TREEHOUSE FOODS, INC. Annual Meeting"        
    TICKER: THS      
    MEETING DATE: 4/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/25/2019      
    SECURITY ID: 89469A      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Linda K. Massman FOR FOR MANAGEMENT
2   Election of Director: Gary D. Smith FOR FOR MANAGEMENT
3   Election of Director: Jason J. Tyler FOR FOR MANAGEMENT
2   Ratification of the selection of Deloitte & Touche LLP as Independent Auditors. FOR FOR MANAGEMENT
3   To provide an advisory vote to approve the Company's executive compensation. FOR FOR MANAGEMENT
4   To approve the amendment and restatement of the TreeHouse Foods, Inc. Equity and Incentive Plan, including an increase in the number of shares subject to the plan. FOR FOR MANAGEMENT
"TREX COMPANY, INC. Annual Meeting"        
    TICKER: TREX      
    MEETING DATE: 5/1/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/4/2019      
    SECURITY ID: 89531P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Michael F. Golden FOR FOR MANAGEMENT
    Richard E. Posey FOR FOR MANAGEMENT
2   To approve, on a non-binding advisory basis, the compensation of our named executive officers. FOR FOR MANAGEMENT
3   To approve the Third Certificate of Amendment to the Restated Certificate of Incorporation of Trex Company, Inc. to implement a majority voting standard in uncontested elections of directors. FOR FOR MANAGEMENT
4   To ratify the appointment of Ernst & Young LLP as Trex Company's independent registered public accounting firm for the 2019 fiscal year. FOR FOR MANAGEMENT
"TRI POINTE GROUP, INC. Annual Meeting"        
    TICKER: TPH      
    MEETING DATE: 4/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 87265H      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Douglas F. Bauer FOR FOR MANAGEMENT
1b.   Election of Director: Lawrence B. Burrows FOR FOR MANAGEMENT
1c.   Election of Director: Daniel S. Fulton FOR FOR MANAGEMENT
1d.   Election of Director: Steven J. Gilbert FOR FOR MANAGEMENT
1e.   Election of Director: Vicki D. McWilliams FOR FOR MANAGEMENT
1f.   Election of Director: Constance B. Moore FOR FOR MANAGEMENT
1g.   Election of Director: Thomas B. Rogers FOR FOR MANAGEMENT
2   Ratification of the appointment of Ernst & Young LLP as TRI Pointe Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
TRICO BANCSHARES Annual Meeting        
    TICKER: TCBK      
    MEETING DATE: 5/21/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/9/2019      
    SECURITY ID: 896095      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    William J. Casey FOR FOR MANAGEMENT
    Donald J. Amaral FOR FOR MANAGEMENT
    Thomas G. Atwood FOR FOR MANAGEMENT
    L. Gage Chrysler III FOR FOR MANAGEMENT
    Craig S. Compton FOR FOR MANAGEMENT
    Cory W. Giese FOR FOR MANAGEMENT
    John S. A. Hasbrook FOR FOR MANAGEMENT
    Michael W. Koehnen FOR FOR MANAGEMENT
    Martin A. Mariani FOR FOR MANAGEMENT
    Thomas C. McGraw FOR FOR MANAGEMENT
    Richard P. Smith FOR FOR MANAGEMENT
    W. Virginia Walker FOR FOR MANAGEMENT
2   Propose to approve the 2019 Equity Compensation Plan. FOR FOR MANAGEMENT
3   Advisory approval of the company's executive compensation. FOR FOR MANAGEMENT
4   To ratify the selection of Moss Adams LLP as the company's independent auditor for 2019. FOR FOR MANAGEMENT
TRIMAS CORPORATION Annual Meeting        
    TICKER: TRS      
    MEETING DATE: 5/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/15/2019      
    SECURITY ID: 896215      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Thomas A. Amato FOR FOR MANAGEMENT
    Nancy S. Gougarty FOR FOR MANAGEMENT
    Jeffrey M. Greene FOR FOR MANAGEMENT
2   Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   Approval, on a non-binding advisory basis, of the compensation paid to the Company's Named Executive Officers. FOR FOR MANAGEMENT
"TRINET GROUP,INC. Annual Meeting"        
    TICKER: TNET      
    MEETING DATE: 5/9/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: 896288      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Martin Babinec FOR FOR MANAGEMENT
    Paul Chamberlain FOR FOR MANAGEMENT
    Wayne B. Lowell FOR FOR MANAGEMENT
2   To approve, on an advisory basis, the compensation of TriNet Group, Inc.'s Named Executive Officers, as disclosed in the proxy statement. FOR FOR MANAGEMENT
3   To ratify the appointment of Deloitte & Touche LLP as TriNet Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
4   To approve TriNet Group, Inc.'s 2019 Equity Incentive Plan. FOR FOR MANAGEMENT
5   To approve the annual maximum remuneration for the non-employee directors of the Board of Directors of TriNet Group, Inc. FOR FOR MANAGEMENT
TRIPLE-S MANAGEMENT CORPORATION Annual Meeting      
    TICKER: GTS      
    MEETING DATE: 4/26/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/25/2019      
    SECURITY ID: 896749      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Group 3 Director: David H. Chafey, Jr. FOR FOR MANAGEMENT
1b.   Election of Group 3 Director: Manuel Figueroa-Collazo FOR FOR MANAGEMENT
2   Ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company. FOR FOR MANAGEMENT
3   Advisory vote on the compensation of our named executive officers. FOR FOR MANAGEMENT
"TRISTATE CAPITAL HOLDINGS, INC. Annual Meeting"      
    TICKER: TSC      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/1/2019      
    SECURITY ID: 89678F      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    E.H. (Gene) Dewhurst FOR FOR MANAGEMENT
    A. William Schenck III FOR FOR MANAGEMENT
    John B. Yasinsky FOR FOR MANAGEMENT
2   ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FOR MANAGEMENT
3   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 1 YEAR 1 YEAR MANAGEMENT
4   RATIFICATION OF AUDITORS FOR FOR MANAGEMENT
TRITON INTERNATIONAL LIMITED Annual Meeting      
    TICKER:        
    MEETING DATE: 4/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/28/2019      
    SECURITY ID: G9078F      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Brian M. Sondey FOR FOR MANAGEMENT
    Robert W. Alspaugh FOR FOR MANAGEMENT
    Karen Austin FOR FOR MANAGEMENT
    Malcolm P. Baker FOR FOR MANAGEMENT
    David A. Coulter FOR FOR MANAGEMENT
    Claude Germain FOR FOR MANAGEMENT
    Kenneth Hanau FOR FOR MANAGEMENT
    John S. Hextall FOR FOR MANAGEMENT
    Robert L. Rosner FOR FOR MANAGEMENT
    Simon R. Vernon FOR FOR MANAGEMENT
2   ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT
3   RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. FOR FOR MANAGEMENT
TRIUMPH BANCORP INC Annual Meeting        
    TICKER:        
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 89679E      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A   Election of Class II Director: Douglas M. Kratz FOR FOR MANAGEMENT
1B   Election of Class II Director: Richard L. Davis FOR FOR MANAGEMENT
1C   Election of Class II Director: Michael P. Rafferty FOR FOR MANAGEMENT
1D   Election of Class II Director: C.Todd Sparks FOR FOR MANAGEMENT
2   To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. FOR FOR MANAGEMENT
3   To approve, on a non-binding advisory basis, the frequency (every one, two or three years) of future say on pay votes. 1 YEAR 1 YEAR MANAGEMENT
4   To approve the First Amendment to the Triumph Bancorp, Inc. 2014 Omnibus Incentive Plan. FOR FOR MANAGEMENT
5   To approve the Triumph Bancorp, Inc. Employee Stock Purchase Plan. FOR FOR MANAGEMENT
6   To ratify the appointment of Crowe LLP as our independent registered public accounting firm. FOR FOR MANAGEMENT
"TRIUMPH GROUP, INC. Annual Meeting"        
    TICKER: TGI      
    MEETING DATE: 7/18/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 5/17/2019      
    SECURITY ID: 896818      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Paul Bourgon FOR FOR MANAGEMENT
1.2   Election of Director: Daniel J. Crowley FOR FOR MANAGEMENT
1.3   Election of Director: Ralph E. Eberhart FOR FOR MANAGEMENT
1.4   Election of Director: Daniel P. Garton FOR FOR MANAGEMENT
1.5   Election of Director: Dawne S. Hickton FOR FOR MANAGEMENT
1.6   Election of Director: William L. Mansfield FOR FOR MANAGEMENT
1.7   Election of Director: Adam J. Palmer FOR FOR MANAGEMENT
1.8   Election of Director: Larry O. Spencer FOR FOR MANAGEMENT
2   To approve, by advisory vote, the compensation paid to our named executive officers for fiscal year 2019. FOR FOR MANAGEMENT
3   To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to permit the issuance of Preferred Stock in connection with a plan intended to help avoid the imposition of certain limitations on the Company's ability to fully use certain tax attributes, including, without limitation, the Tax Benefits Preservation Plan, dated as of March 13, 2019, by and between the Company and Computershare Trust Company, N.A., as may be amended or extended in accordance with its terms (the Plan). FOR FOR MANAGEMENT
4   To approve the adoption of the Plan by the Company's Board of Directors. FOR FOR MANAGEMENT
5   To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2020. FOR FOR MANAGEMENT
TRONOX HOLDINGS PLC Annual Meeting        
    TICKER:        
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/18/2019      
    SECURITY ID: G9087Q      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Jeffry Quinn FOR FOR MANAGEMENT
1b.   Election of Director: Ilan Kaufthal FOR FOR MANAGEMENT
1c.   Election of Director: Mutlaq Al- Morished FOR FOR MANAGEMENT
1d.   Election of Director: Vanessa Guthrie FOR FOR MANAGEMENT
1e.   Election of Director: Andrew Hines FOR FOR MANAGEMENT
1f.   Election of Director: Wayne Hinman FOR FOR MANAGEMENT
1g.   Election of Director: Peter Johnston FOR FOR MANAGEMENT
1h.   Election of Director: Ginger Jones FOR FOR MANAGEMENT
1i.   Election of Director: Stephen Jones FOR FOR MANAGEMENT
1j.   Election of Director: Moazzam Khan FOR FOR MANAGEMENT
1k.   Election of Director: Mxolisi Mgojo FOR FOR MANAGEMENT
1l.   Election of Director: Sipho Nkosi FOR FOR MANAGEMENT
2   To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers (the "Say-on-Pay"). FOR FOR MANAGEMENT
3   To ratify the appointment of the Tronox Holdings plc independent registered public accounting firm, who will serve until the auditor resigns or is removed. FOR FOR MANAGEMENT
4   To approve, on a non-binding advisory basis, the frequency of the Say on Pay vote. 1 YEAR 1 YEAR MANAGEMENT
TRONOX HOLDINGS PLC Annual Meeting        
    TICKER:        
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/18/2019      
    SECURITY ID: G9087Q      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Jeffry Quinn FOR FOR MANAGEMENT
1b.   Election of Director: Ilan Kaufthal FOR FOR MANAGEMENT
1c.   Election of Director: Mutlaq Al- Morished FOR FOR MANAGEMENT
1d.   Election of Director: Vanessa Guthrie FOR FOR MANAGEMENT
1e.   Election of Director: Andrew Hines FOR FOR MANAGEMENT
1f.   Election of Director: Wayne Hinman FOR FOR MANAGEMENT
1g.   Election of Director: Peter Johnston FOR FOR MANAGEMENT
1h.   Election of Director: Ginger Jones FOR FOR MANAGEMENT
1i.   Election of Director: Stephen Jones FOR FOR MANAGEMENT
1j.   Election of Director: Moazzam Khan FOR FOR MANAGEMENT
1k.   Election of Director: Mxolisi Mgojo FOR FOR MANAGEMENT
1l.   Election of Director: Sipho Nkosi FOR FOR MANAGEMENT
2   To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers (the "Say-on-Pay"). FOR FOR MANAGEMENT
3   To ratify the appointment of the Tronox Holdings plc independent registered public accounting firm, who will serve until the auditor resigns or is removed. FOR FOR MANAGEMENT
4   To approve, on a non-binding advisory basis, the frequency of the Say on Pay vote. 1 YEAR 1 YEAR MANAGEMENT
TRONOX LIMITED Special Meeting        
    TICKER:        
    MEETING DATE: 3/13/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 2/4/2019      
    SECURITY ID: Q9235V      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Scheme Resolution - To approve the re-domicile transaction. FOR FOR MANAGEMENT
"TRUEBLUE, INC Annual Meeting"        
    TICKER: TBI      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/15/2019      
    SECURITY ID: 89785X      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Colleen B. Brown FOR FOR MANAGEMENT
1b.   Election of Director: A. Patrick Beharelle FOR FOR MANAGEMENT
1c.   Election of Director: Steven C. Cooper FOR FOR MANAGEMENT
1d.   Election of Director: William C. Goings FOR FOR MANAGEMENT
1e.   Election of Director: Kim Harris Jones FOR FOR MANAGEMENT
1f.   Election of Director: Stephen M. Robb FOR FOR MANAGEMENT
1g.   Election of Director: Jeffrey B. Sakaguchi FOR FOR MANAGEMENT
1h.   Election of Director: Kristi A. Savacool FOR FOR MANAGEMENT
1i.   Election of Director: Bonnie W. Soodik FOR FOR MANAGEMENT
2   To approve, by advisory vote, compensation for our named executive officers. FOR FOR MANAGEMENT
3   To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2019. FOR FOR MANAGEMENT
TRUSTCO BANK CORP NY Annual Meeting        
    TICKER: TRST      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 898349      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Dennis A. DeGennaro FOR FOR MANAGEMENT
    Brian C. Flynn FOR FOR MANAGEMENT
2   Amendment of Certificate of Incorporation to change the vote required for approval of certain shareholder matters. FOR FOR MANAGEMENT
3   Amendment of Certificate of Incorporation to declassify the Board of Directors. FOR FOR MANAGEMENT
4   Approval of the 2019 TrustCo Bank Corp NY Equity Incentive Plan. FOR FOR MANAGEMENT
5   Approval of a nonbinding advisory resolution on the compensation of TrustCo's named executive officers. FOR FOR MANAGEMENT
6   Ratification of the appointment of Crowe LLP as independent auditors for 2019. FOR FOR MANAGEMENT
TRUSTMARK CORPORATION Annual Meeting        
    TICKER: TRMK      
    MEETING DATE: 4/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 898402      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Adolphus B. Baker FOR FOR MANAGEMENT
1b.   Election of Director: William A. Brown FOR FOR MANAGEMENT
1c.   Election of Director: James N. Compton FOR FOR MANAGEMENT
1d.   Election of Director: Tracy T. Conerly FOR FOR MANAGEMENT
1e.   Election of Director: Toni D. Cooley FOR FOR MANAGEMENT
1f.   Election of Director: J. Clay Hays, Jr., M.D. FOR FOR MANAGEMENT
1g.   Election of Director: Gerard R. Host FOR FOR MANAGEMENT
1h.   Election of Director: Harris V. Morrissette FOR FOR MANAGEMENT
1i.   Election of Director: Richard H. Puckett FOR FOR MANAGEMENT
1j.   Election of Director: R. Michael Summerford FOR FOR MANAGEMENT
1k.   Election of Director: Harry M. Walker FOR FOR MANAGEMENT
1l.   Election of Director: LeRoy G. Walker, Jr. FOR FOR MANAGEMENT
1m.   Election of Director: William G. Yates III FOR FOR MANAGEMENT
2   To provide advisory approval of Trustmark's executive compensation. FOR FOR MANAGEMENT
3   To ratify the selection of Crowe LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
TSAKOS ENERGY NAVIGATION LTD Annual Meeting      
    TICKER:        
    MEETING DATE: 5/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/12/2019      
    SECURITY ID: G9108L      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Efstratios G. Arapoglou FOR FOR MANAGEMENT
    Maria Vassalou FOR FOR MANAGEMENT
    Denis Petropoulos FOR FOR MANAGEMENT
2   To receive and consider the Company's 2018 audited financial statements. FOR FOR MANAGEMENT
3   To appoint Ernst & Young (Hellas), Certified Auditors- Accountants S.A., Athens, Greece, as auditors of the Company for the fiscal year ending December 31, 2019 and to authorize the Audit Committee of the Board of Directors to set their remuneration. FOR FOR MANAGEMENT
4   To approve the directors' remuneration. FOR FOR MANAGEMENT
"TTEC HOLDINGS, INC. Annual Meeting"        
    TICKER:        
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/29/2019      
    SECURITY ID: 89854H      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Kenneth D. Tuchman FOR FOR MANAGEMENT
1b.   Election of Director: Steven J. Anenen FOR FOR MANAGEMENT
1c.   Election of Director: Tracy L. Bahl FOR FOR MANAGEMENT
1d.   Election of Director: Gregory A. Conley FOR FOR MANAGEMENT
1e.   Election of Director: Robert N. Frerichs FOR FOR MANAGEMENT
1f.   Election of Director: Marc L. Holtzman FOR FOR MANAGEMENT
1g.   Election of Director: Ekta Singh-Bushell FOR FOR MANAGEMENT
2   The ratification of the appointment of PricewaterhouseCoopers LLP as TTEC's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
"TTM TECHNOLOGIES, INC. Annual Meeting"        
    TICKER: TTMI      
    MEETING DATE: 5/8/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: 87305R      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Thomas T. Edman FOR FOR MANAGEMENT
    Chantel E. Lenard FOR FOR MANAGEMENT
    Tang Chung Yen FOR FOR MANAGEMENT
    Dov S. Zakheim FOR FOR MANAGEMENT
2   Advisory vote on the compensation of our named executive officers. FOR FOR MANAGEMENT
3   The ratification of the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending December 30, 2019. FOR FOR MANAGEMENT
TUESDAY MORNING CORPORATION Annual Meeting      
    TICKER: TUES      
    MEETING DATE: 11/29/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 10/11/2018      
    SECURITY ID: 899035      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Steven R. Becker FOR FOR MANAGEMENT
    Terry Burman FOR FOR MANAGEMENT
    James T. Corcoran FOR FOR MANAGEMENT
    Barry S. Gluck FOR FOR MANAGEMENT
    Frank M. Hamlin FOR FOR MANAGEMENT
    Sherry M. Smith FOR FOR MANAGEMENT
    Richard S Willis FOR FOR MANAGEMENT
2   Approval, on an advisory basis, of the Company's executive compensation. FOR FOR MANAGEMENT
3   Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. FOR FOR MANAGEMENT
TUTOR PERINI CORPORATION Annual Meeting        
    TICKER: TPC      
    MEETING DATE: 5/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/29/2019      
    SECURITY ID: 901109      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Ronald N. Tutor FOR FOR MANAGEMENT
    Peter Arkley FOR FOR MANAGEMENT
    Sidney J. Feltenstein FOR FOR MANAGEMENT
    James A. Frost FOR FOR MANAGEMENT
    Michael F. Horodniceanu FOR FOR MANAGEMENT
    Michael R. Klein FOR FOR MANAGEMENT
    Robert C. Lieber FOR FOR MANAGEMENT
    Dennis D. Oklak FOR FOR MANAGEMENT
    Raymond R. Oneglia FOR FOR MANAGEMENT
    Dale Anne Reiss FOR FOR MANAGEMENT
    Dickran M. Tevrizian Jr FOR FOR MANAGEMENT
2   Ratify the selection of Deloitte & Touche LLP, independent registered public accountants, as auditors of the Company for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   Approve the compensation of the Company's named executive officers on an advisory (non-binding) basis. FOR FOR MANAGEMENT
"TWIN DISC, INCORPORATED Annual Meeting"        
    TICKER: TWIN      
    MEETING DATE: 10/25/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 8/23/2018      
    SECURITY ID: 901476      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    David B. Rayburn FOR FOR MANAGEMENT
    Janet P. Giesselman FOR FOR MANAGEMENT
    David W. Johnson FOR FOR MANAGEMENT
2   Advise approval of the compensation of the Named Executive Officers. FOR FOR MANAGEMENT
3   Ratify the appointment of RSM US LLP as our independent auditors for the fiscal year ending June 30, 2019. FOR FOR MANAGEMENT
4   Approve the Twin Disc, Incorporated 2018 Long-Term Incentive Compensation Plan. FOR FOR MANAGEMENT
TWO RIVER BANCORP Annual Meeting        
    TICKER: TRCB      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/20/2019      
    SECURITY ID: 90207C      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    James M. Bollerman FOR FOR MANAGEMENT
    Robert B. Grossman, MD FOR FOR MANAGEMENT
    John J. Perri, Jr., CPA FOR FOR MANAGEMENT
    Robin Zager FOR FOR MANAGEMENT
2   Annual non-binding advisory vote approving the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   Advisory vote on the frequency of future advisory votes on the Company's executive compensation every. 1 YEAR 1 YEAR MANAGEMENT
4   Ratify selection of BDO USA, LLP as the Company's independent registered public accounting firm. FOR FOR MANAGEMENT
"U.S. CONCRETE, INC. Annual Meeting"        
    TICKER: USCR      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/21/2019      
    SECURITY ID: 90333L      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: William J. Sandbrook FOR FOR MANAGEMENT
1.2   Election of Director: Kurt M. Cellar FOR FOR MANAGEMENT
1.3   Election of Director: Michael D. Lundin FOR FOR MANAGEMENT
1.4   Election of Director: Robert M. Rayner FOR FOR MANAGEMENT
1.5   Election of Director: Colin M. Sutherland FOR FOR MANAGEMENT
1.6   Election of Director: Theodore P. Rossi FOR FOR MANAGEMENT
1.7   Election of Director: Susan M. Ball FOR FOR MANAGEMENT
2   Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   Cast a non-binding, advisory vote on the compensation of the Company's named executive officers as disclosed in these materials FOR FOR MANAGEMENT
4   Cast a non-binding, advisory vote on the frequency of the advisory vote on executive compensation. 1 YEAR 1 YEAR MANAGEMENT
5   Approval of the Amendment to the U.S. Concrete, Inc. Long Term Incentive Plan. FOR FOR MANAGEMENT
"U.S. SILICA HOLDINGS, INC. Annual Meeting"        
    TICKER:        
    MEETING DATE: 5/9/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/14/2019      
    SECURITY ID: 90346E      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: Peter Bernard FOR FOR MANAGEMENT
1B.   Election of Director: Diane K. Duren FOR FOR MANAGEMENT
1C.   Election of Director: William J. Kacal FOR FOR MANAGEMENT
1D.   Election of Director: Charles Shaver FOR FOR MANAGEMENT
1E.   Election of Director: Bryan A. Shinn FOR FOR MANAGEMENT
1F.   Election of Director: J. Michael Stice FOR FOR MANAGEMENT
2   Ratification of the appointment of Grant Thornton LLP as our Independent Registered Public Accounting Firm for 2019. FOR FOR MANAGEMENT
3   Advisory vote to approve the compensation of our named executive officers, as disclosed in the proxy statement. FOR FOR MANAGEMENT
"U.S. XPRESS ENTERPRISES, INC. Annual Meeting"      
    TICKER:        
    MEETING DATE: 5/9/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: 90338N      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Jon F. Beizer FOR FOR MANAGEMENT
    Edward "Ned" H. Braman FOR FOR MANAGEMENT
    Philip V. Connors FOR FOR MANAGEMENT
    Eric Fuller FOR FOR MANAGEMENT
    Max Fuller FOR FOR MANAGEMENT
    Dennis A. Nash FOR FOR MANAGEMENT
    Lisa Quinn Pate FOR FOR MANAGEMENT
    John C. Rickel FOR FOR MANAGEMENT
2   Advisory vote to approve the compensation of the Named Executive Officers. FOR FOR MANAGEMENT
3   Advisory vote on the frequency of future advisory votes on the compensation of Named Executive Officers. 1 YEAR 1 YEAR MANAGEMENT
4   Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2019. FOR FOR MANAGEMENT
"ULTRA CLEAN HOLDINGS, INC. Annual Meeting"      
    TICKER: UCTT      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/29/2019      
    SECURITY ID: 90385V      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: Clarence L. Granger FOR FOR MANAGEMENT
1B.   Election of Director: James P. Scholhamer FOR FOR MANAGEMENT
1C.   Election of Director: David T. ibnAle FOR FOR MANAGEMENT
1D.   Election of Director: Leonid Mezhvinsky FOR FOR MANAGEMENT
1E.   Election of Director: Emily M. Liggett FOR FOR MANAGEMENT
1F.   Election of Director: Thomas T. Edman FOR FOR MANAGEMENT
1G.   Election of Director: Barbara V. Scherer FOR FOR MANAGEMENT
1H.   Election of Director: Ernest E. Maddock FOR FOR MANAGEMENT
2   Approval of an Amendment and Restatement of our Stock Incentive Plan. FOR FOR MANAGEMENT
3   Ratification of the appointment of Moss Adams LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2019. FOR FOR MANAGEMENT
4   Approval, by an advisory vote, of the compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2018 as disclosed in our proxy statement for the 2019 Annual Meeting of Stockholders. FOR FOR MANAGEMENT
ULTRALIFE CORPORATION Annual Meeting        
    TICKER: ULBI      
    MEETING DATE: 7/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 5/28/2019      
    SECURITY ID: 903899      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Steven M. Anderson FOR FOR MANAGEMENT
    Michael D. Popielec FOR FOR MANAGEMENT
    Thomas L. Saeli FOR FOR MANAGEMENT
    Robert W. Shaw II FOR FOR MANAGEMENT
    Ranjit C. Singh FOR FOR MANAGEMENT
    Bradford T. Whitmore FOR FOR MANAGEMENT
2   Ratification of the selection of Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
UMPQUA HOLDINGS CORPORATION Annual Meeting      
    TICKER: UMPQ      
    MEETING DATE: 4/17/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/8/2019      
    SECURITY ID: 904214      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Peggy Y. Fowler FOR FOR MANAGEMENT
1b.   Election of Director: Stephen M. Gambee FOR FOR MANAGEMENT
1c.   Election of Director: James S. Greene FOR FOR MANAGEMENT
1d.   Election of Director: Luis F. Machuca FOR FOR MANAGEMENT
1e.   Election of Director: Cort L. O'Haver FOR FOR MANAGEMENT
1f.   Election of Director: Maria M. Pope FOR FOR MANAGEMENT
1g.   Election of Director: John F. Schultz FOR FOR MANAGEMENT
1h.   Election of Director: Susan F. Stevens FOR FOR MANAGEMENT
1i.   Election of Director: Hilliard C. Terry III FOR FOR MANAGEMENT
1j.   Election of Director: Bryan L. Timm FOR FOR MANAGEMENT
1k.   Election of Director: Anddria Varnado FOR FOR MANAGEMENT
2   RATIFICATION OF REGISTERED PUBLIC ACCOUNTING FIRM APPOINTMENT: The Audit and Compliance Committee has selected the independent registered public accounting firm of Deloitte & Touche LLP ("Deloitte") to act in such capacity for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   ADVISORY VOTE ON EXECUTIVE COMPENSATION: We are requesting your non-binding vote on the following resolution: "RESOLVED, that the shareholders approve the compensation of the named executive officers as described in the Compensation Discussion and Analysis and the tabular and accompanying narrative disclosure of named executive officer compensation in the Proxy Statement for the 2019 Annual Meeting of Shareholders." FOR FOR MANAGEMENT
"UNIFI, INC. Annual Meeting"        
    TICKER: UFI      
    MEETING DATE: 10/31/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 9/4/2018      
    SECURITY ID: 904677      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of director: Robert J. Bishop FOR FOR MANAGEMENT
1b.   Election of director: Albert P. Carey FOR FOR MANAGEMENT
1c.   Election of director: Thomas H. Caudle, Jr. FOR FOR MANAGEMENT
1d.   Election of director: Paul R. Charron FOR FOR MANAGEMENT
1e.   Election of director: Archibald Cox, Jr. FOR FOR MANAGEMENT
1f.   Election of director: Kevin D. Hall FOR FOR MANAGEMENT
1g.   Election of director: James M. Kilts FOR FOR MANAGEMENT
1h.   Election of director: Kenneth G. Langone FOR FOR MANAGEMENT
1i.   Election of director: James D. Mead FOR FOR MANAGEMENT
1j.   Election of director: Suzanne M. Present FOR FOR MANAGEMENT
1k.   Election of director: Eva T. Zlotnicka FOR FOR MANAGEMENT
2   Advisory vote to approve UNIFI's named executive officer compensation in fiscal 2018. FOR FOR MANAGEMENT
3   Approval of the Unifi, Inc. Amended and Restated 2013 Incentive Compensation Plan. FOR FOR MANAGEMENT
4   Ratification of the appointment of KPMG LLP as UNIFI's independent registered public accounting firm for fiscal 2019. FOR FOR MANAGEMENT
UNIFIRST CORPORATION Annual Meeting        
    TICKER: UNF      
    MEETING DATE: 1/8/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 11/16/2018      
    SECURITY ID: 904708      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Phillip L. Cohen* FOR FOR MANAGEMENT
    Cynthia Croatti* FOR FOR MANAGEMENT
2   RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2019. FOR FOR MANAGEMENT
UNION BANKSHARES CORPORATION Annual Meeting      
    TICKER: UBSH      
    MEETING DATE: 5/2/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/8/2019      
    SECURITY ID: 90539J      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    John C. Asbury* FOR FOR MANAGEMENT
    L. Bradford Armstrong* FOR FOR MANAGEMENT
    Michael W. Clarke* FOR FOR MANAGEMENT
    Patrick E. Corbin* FOR FOR MANAGEMENT
    Daniel I. Hansen* FOR FOR MANAGEMENT
    Jan S. Hoover* FOR FOR MANAGEMENT
    W. Tayloe Murphy, Jr.* FOR FOR MANAGEMENT
    F. Blair Wimbush# FOR FOR MANAGEMENT
3   To amend the Company's articles of incorporation to change the Company's name to "Atlantic Union Bankshares Corporation". FOR FOR MANAGEMENT
4   To amend the Company's articles of incorporation to increase the number of authorized shares of the Company's common stock. FOR FOR MANAGEMENT
5   To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
6   To approve, on an advisory (non-binding) basis, the Company's executive compensation. FOR FOR MANAGEMENT
UNION BANKSHARES CORPORATION Special Meeting      
    TICKER: UBSH      
    MEETING DATE: 1/15/2019      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 12/7/2018      
    SECURITY ID: 90539J      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Union Merger and Share Issuance Proposal: Approve the Agreement and Plan of Reorganization, dated as of October 4, 2018, including the related Plan of Merger (the "Merger Agreement"), by and between Union Bankshares Corporation ("Union") and Access National Corporation ("Access"), and to approve the transactions contemplated Thereby. FOR FOR MANAGEMENT
2   Union Adjournment Proposal: To approve one or more adjournments of the Union Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of approval of Proposal 1. FOR FOR MANAGEMENT
UNISYS CORPORATION Annual Meeting        
    TICKER: UIS      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: 909214      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Approval of an amendment to the Company's Bylaws to permit the Company's Board of Directors to extend the mandatory retirement age for directors from 72 years old to 74 years old under certain circumstances. FOR FOR MANAGEMENT
2a.   Election of Director: Peter A. Altabef FOR FOR MANAGEMENT
2b.   Election of Director: Jared L. Cohon FOR FOR MANAGEMENT
2c.   Election of Director: Nathaniel A. Davis FOR FOR MANAGEMENT
2d.   Election of Director: Matthew J. Desch FOR FOR MANAGEMENT
2e.   Election of Director: Denise K. Fletcher FOR FOR MANAGEMENT
2f.   Election of Director: Philippe Germond FOR FOR MANAGEMENT
2g.   Election of Director: Lisa A. Hook FOR FOR MANAGEMENT
2h.   Election of Director: Deborah Lee James FOR FOR MANAGEMENT
2i.   Election of Director: Paul E. Martin FOR FOR MANAGEMENT
2j.   Election of Director: Regina Paolillo FOR FOR MANAGEMENT
2k.   Election of Director: Lee D. Roberts FOR FOR MANAGEMENT
3   Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
4   Advisory vote to approve executive compensation. FOR FOR MANAGEMENT
5   Approval of the Unisys Corporation 2019 Long-Term Incentive and Equity Compensation Plan. FOR FOR MANAGEMENT
UNIT CORPORATION Annual Meeting        
    TICKER: UNT      
    MEETING DATE: 5/1/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/4/2019      
    SECURITY ID: 909218      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: William B. Morgan FOR FOR MANAGEMENT
1.2   Election of Director: Larry D. Pinkston FOR FOR MANAGEMENT
1.3   Election of Director: Carla S. Mashinski FOR FOR MANAGEMENT
2   Approve, on an advisory basis, our named executive officers' compensation. FOR FOR MANAGEMENT
3   Ratify the selection of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for fiscal year 2019. FOR FOR MANAGEMENT
"UNITED BANKSHARES, INC. Annual Meeting"        
    TICKER: UBSI      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/7/2019      
    SECURITY ID: 909907      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Richard M. Adams FOR FOR MANAGEMENT
    Peter A. Converse FOR FOR MANAGEMENT
    Michael P. Fitzgerald FOR FOR MANAGEMENT
    Theodore J. Georgelas FOR FOR MANAGEMENT
    J. Paul McNamara FOR FOR MANAGEMENT
    Mark R. Nesselroad FOR FOR MANAGEMENT
    Albert H.Small, Jr. FOR FOR MANAGEMENT
    Mary K. Weddle FOR FOR MANAGEMENT
    Gary G. White FOR FOR MANAGEMENT
    P. Clinton Winter FOR FOR MANAGEMENT
2   To ratify the selection of Ernst & Young LLP to act as the independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   To approve, on an advisory basis, the compensation of United's named executive officers. FOR FOR MANAGEMENT
"UNITED COMMUNITY BANKS, INC. Annual Meeting"      
    TICKER: UCBI      
    MEETING DATE: 5/8/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: 90984P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Robert H. Blalock FOR FOR MANAGEMENT
    L. Cathy Cox FOR FOR MANAGEMENT
    Kenneth L. Daniels FOR FOR MANAGEMENT
    Lance F. Drummond FOR FOR MANAGEMENT
    H. Lynn Harton FOR FOR MANAGEMENT
    Jennifer K. Mann FOR FOR MANAGEMENT
    Thomas A. Richlovsky FOR FOR MANAGEMENT
    David C. Shaver FOR FOR MANAGEMENT
    Tim R. Wallis FOR FOR MANAGEMENT
    David H. Wilkins FOR FOR MANAGEMENT
2   Approval, on an advisory basis, of the compensation of our Named Executive Officers as disclosed in the Proxy Statement. FOR FOR MANAGEMENT
3   Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountant for 2019. FOR FOR MANAGEMENT
4   To recommend, by non-binding vote, the frequency of executive compensation votes 1 YEAR 1 YEAR MANAGEMENT
UNITED COMMUNITY FINANCIAL CORP. Annual Meeting      
    TICKER: UCFC      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE:        
    SECURITY ID: 909839      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Louis M. Altman FOR FOR MANAGEMENT
    Patrick W. Bevack FOR FOR MANAGEMENT
    Scott N. Crewson FOR FOR MANAGEMENT
2   An advisory vote to approve the compensation of UCFC's named executive officers. FOR FOR MANAGEMENT
3   An advisory vote on the frequency of the advisory vote on the compensation of named executive officers. 1 YEAR 1 YEAR MANAGEMENT
4   The ratification of the selection of Crowe LLP, certified public accountants, as the auditors of UCFC for the current fiscal year. FOR FOR MANAGEMENT
"UNITED FINANCIAL BANCORP, INC. Annual Meeting"      
    TICKER: UBNK      
    MEETING DATE: 5/13/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/4/2019      
    SECURITY ID: 910304      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Paula A. Aiello FOR FOR MANAGEMENT
1b.   Election of Director: Kevin E. Ross FOR FOR MANAGEMENT
2   To approve an advisory (non-binding) proposal on the Company's executive compensation. FOR FOR MANAGEMENT
3   To ratify of the appointment of Wolf & Company, P.C. as independent auditors of the Company for the year ending December 31, 2019. FOR FOR MANAGEMENT
"UNITED FIRE GROUP, INC. Annual Meeting"        
    TICKER: UFCS      
    MEETING DATE: 5/15/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 910340      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A   Election of Class B Director: John-Paul E. Besong FOR FOR MANAGEMENT
1B   Election of Class B Director: James W. Noyce FOR FOR MANAGEMENT
1C   Election of Class B Director: Mary K. Quass FOR FOR MANAGEMENT
1D   Election of Class B Director: Kyle D. Skogman FOR FOR MANAGEMENT
2   Ratification of the appointment of Ernst & Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   Approval, on an advisory basis, of the compensation of United Fire Group, Inc.'s named executive officers. FOR FOR MANAGEMENT
UNITED INSURANCE HOLDINGS CORP. Annual Meeting      
    TICKER: UIHC      
    MEETING DATE: 5/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/27/2019      
    SECURITY ID: 910710      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Gregory C. Branch FOR FOR MANAGEMENT
1.2   Election of Director: R. Daniel Peed FOR FOR MANAGEMENT
1.3   Election of Director: John L. Forney FOR FOR MANAGEMENT
1.4   Election of Director: Michael R. Hogan FOR FOR MANAGEMENT
1.5   Election of Director: Kent G. Whittemore FOR FOR MANAGEMENT
2   Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   Approval, on an advisory basis, of the compensation of the Company's named executive officers as described in the proxy statement. FOR FOR MANAGEMENT
4   Approval, on an advisory basis, of the frequency of holding future advisory votes on the compensation of the Company's named executive officers. 3 YEARS 3 YEARS MANAGEMENT
"UNITED NATURAL FOODS, INC. Annual Meeting"      
    TICKER: UNFI      
    MEETING DATE: 12/18/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 10/23/2018      
    SECURITY ID: 911163      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Eric F. Artz FOR FOR MANAGEMENT
1b.   Election of Director: Ann Torre Bates FOR FOR MANAGEMENT
1c.   Election of Director: Denise M. Clark FOR FOR MANAGEMENT
1d.   Election of Director: Daphne J. Dufresne FOR FOR MANAGEMENT
1e.   Election of Director: Michael S. Funk FOR FOR MANAGEMENT
1f.   Election of Director: James P. Heffernan FOR FOR MANAGEMENT
1g.   Election of Director: Peter A. Roy FOR FOR MANAGEMENT
1h.   Election of Director: Steven L. Spinner FOR FOR MANAGEMENT
2   Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending August 3, 2019. FOR FOR MANAGEMENT
3   To approve, on an advisory basis, our executive compensation. FOR FOR MANAGEMENT
UNITED STATES CELLULAR CORPORATION Annual Meeting      
    TICKER: USM      
    MEETING DATE: 5/21/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/27/2019      
    SECURITY ID: 911684      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    J.S. Crowley FOR FOR MANAGEMENT
    G.P. Josefowicz FOR FOR MANAGEMENT
    C.D. Stewart FOR FOR MANAGEMENT
2   Ratify accountants for 2019. FOR FOR MANAGEMENT
3   Advisory vote to approve executive compensation. FOR FOR MANAGEMENT
UNITED STATES STEEL CORPORATION Annual Meeting      
    TICKER: X      
    MEETING DATE: 4/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/4/2019      
    SECURITY ID: 912909      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: David B. Burritt FOR FOR MANAGEMENT
1b.   Election of Director: Patricia Diaz Dennis FOR FOR MANAGEMENT
1c.   Election of Director: Dan O. Dinges FOR FOR MANAGEMENT
1d.   Election of Director: John J. Engel FOR FOR MANAGEMENT
1e.   Election of Director: John V. Faraci FOR FOR MANAGEMENT
1f.   Election of Director: Murry S. Gerber FOR FOR MANAGEMENT
1g.   Election of Director: Stephen J. Girsky FOR FOR MANAGEMENT
1h.   Election of Director: Paul A. Mascarenas FOR FOR MANAGEMENT
1i.   Election of Director: Eugene B. Sperling FOR FOR MANAGEMENT
1j.   Election of Director: David S. Sutherland FOR FOR MANAGEMENT
1k.   Election of Director: Patricia A. Tracey FOR FOR MANAGEMENT
2   Approval, in a non-binding advisory vote, of the compensation of certain executive officers. FOR FOR MANAGEMENT
3   Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. FOR FOR MANAGEMENT
UNITED THERAPEUTICS CORPORATION Annual Meeting      
    TICKER: UTHR      
    MEETING DATE: 6/26/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/30/2019      
    SECURITY ID: 91307C      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Christopher Causey FOR FOR MANAGEMENT
1b.   Election of Director: Richard Giltner FOR FOR MANAGEMENT
1c.   Election of Director: Nilda Mesa FOR FOR MANAGEMENT
1d.   Election of Director: Judy Olian FOR FOR MANAGEMENT
2   Advisory resolution to approve executive compensation. FOR FOR MANAGEMENT
3   Approval of the amendment and restatement of the United Therapeutics Corporation 2015 Stock Incentive Plan. FOR FOR MANAGEMENT
4   Ratification of the appointment of Ernst & Young LLP as United Therapeutics Corporation's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
5   Shareholder proposal requesting declassification of the Board of Directors, if properly presented. FOR FOR MANAGEMENT
"UNITY BANCORP, INC. Annual Meeting"        
    TICKER: UNTY      
    MEETING DATE: 4/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/1/2019      
    SECURITY ID: 913290      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    James A. Hughes FOR FOR MANAGEMENT
    Allen Tucker FOR FOR MANAGEMENT
    Dr. Mary E. Gross FOR FOR MANAGEMENT
    Aaron Tucker FOR FOR MANAGEMENT
2   The ratification of RSM US LLP as the Company's independent, external auditors for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   The adoption of the Company's 2019 Equity Compensation Plan. FOR FOR MANAGEMENT
UNIVERSAL CORPORATION Annual Meeting        
    TICKER: UVV      
    MEETING DATE: 8/28/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/19/2019      
    SECURITY ID: 913456      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Thomas H. Johnson FOR FOR MANAGEMENT
    Michael T. Lawton FOR FOR MANAGEMENT
2   Approve a non-binding advisory resolution approving the compensation of the named executive officers. FOR FOR MANAGEMENT
3   Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2020. FOR FOR MANAGEMENT
4   Approve the Universal Corporation Amended and Restated Executive Officer Annual Incentive Plan. FOR FOR MANAGEMENT
UNIVERSAL ELECTRONICS INC. Annual Meeting      
    TICKER: UEIC      
    MEETING DATE: 6/4/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/16/2019      
    SECURITY ID: 913483      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Paul D. Arling FOR FOR MANAGEMENT
2   Say on Pay - Approval, on an advisory basis, of named executive officer compensation. FOR FOR MANAGEMENT
3   Ratification of the appointment of Grant Thornton LLP, a firm of Independent Registered Public Accountants as the Company's auditors for the year ending December 31, 2019. FOR FOR MANAGEMENT
"UNIVERSAL FOREST PRODUCTS, INC. Annual Meeting"      
    TICKER: UFPI      
    MEETING DATE: 4/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/27/2019      
    SECURITY ID: 913543      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director to serve until 2022: Joan A. Budden FOR FOR MANAGEMENT
1b.   Election of Director to serve until 2022: William G. Currie FOR FOR MANAGEMENT
1c.   Election of Director to serve until 2022: Bruce A. Merino FOR FOR MANAGEMENT
2   To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2019. FOR FOR MANAGEMENT
3   To participate in an advisory vote to approve the compensation paid to our Named Executives. FOR FOR MANAGEMENT
"UNIVERSAL INSURANCE HOLDINGS, INC. Annual Meeting"      
    TICKER: UVE      
    MEETING DATE: 6/13/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/15/2019      
    SECURITY ID: 91359V      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: Scott P. Callahan FOR FOR MANAGEMENT
1B.   Election of Director: Kimberly D. Campos FOR FOR MANAGEMENT
1C.   Election of Director: Sean P. Downes FOR FOR MANAGEMENT
1D.   Election of Director: Ralph J. Palmieri FOR FOR MANAGEMENT
1E.   Election of Director: Richard D. Peterson FOR FOR MANAGEMENT
1F.   Election of Director: Michael A. Pietrangelo FOR FOR MANAGEMENT
1G.   Election of Director: Ozzie A. Schindler FOR FOR MANAGEMENT
1H.   Election of Director: Jon W. Springer FOR FOR MANAGEMENT
1I.   Election of Director: Joel M. Wilentz, M.D. FOR FOR MANAGEMENT
2   Advisory vote to approve the compensation paid to the Company's named executive officers. FOR FOR MANAGEMENT
3   Ratification of appointment of Plante & Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"UNIVERSAL STAINLESS & ALLOY PRODS., INC. Annual Meeting"      
    TICKER: USAP      
    MEETING DATE: 5/2/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/22/2019      
    SECURITY ID: 913837      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Christopher L. Ayers FOR FOR MANAGEMENT
    Judith L. Bacchus FOR FOR MANAGEMENT
    M. David Kornblatt FOR FOR MANAGEMENT
    Dennis M. Oates FOR FOR MANAGEMENT
    Udi Toledano FOR FOR MANAGEMENT
2   Approval of the compensation for the Company's named executive officers. FOR FOR MANAGEMENT
3   Ratification of the Appointment of Schneider Downs & Co., Inc. as the Company's Independent Registered Pubic Accountants for 2019. FOR FOR MANAGEMENT
UNIVEST FINANCIAL CORPORATION Annual Meeting      
    TICKER: UVSP      
    MEETING DATE: 4/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/14/2019      
    SECURITY ID: 915271      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Todd S. Benning FOR FOR MANAGEMENT
    Glenn E. Moyer FOR FOR MANAGEMENT
    Jeffrey M. Schweitzer FOR FOR MANAGEMENT
    Michael L. Turner FOR FOR MANAGEMENT
2   Ratification of KPMG LLP as our independent registered public accounting firm for 2019 FOR FOR MANAGEMENT
3   Approval of, on an advisory basis, the compensation of our named executive officers as presented in the Proxy Statement FOR FOR MANAGEMENT
"USA TRUCK, INC. Annual Meeting"        
    TICKER: USAK      
    MEETING DATE: 5/8/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/13/2019      
    SECURITY ID: 902925      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Robert A. Peiser FOR FOR MANAGEMENT
    Robert E. Creager FOR FOR MANAGEMENT
    Alexander D. Greene FOR FOR MANAGEMENT
2   Advisory approval of the Company's executive compensation FOR FOR MANAGEMENT
3   Ratification of appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2019 FOR FOR MANAGEMENT
4   Approval of the second amendment to the Incentive Plan FOR FOR MANAGEMENT
"VAALCO ENERGY, INC. Annual Meeting"        
    TICKER: EGY      
    MEETING DATE: 6/6/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/8/2019      
    SECURITY ID: 91851C      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Cary M. Bounds FOR FOR MANAGEMENT
    Andrew L. Fawthrop FOR FOR MANAGEMENT
    A. John Knapp, Jr. FOR FOR MANAGEMENT
    Steven J. Pully FOR FOR MANAGEMENT
    William R. Thomas FOR FOR MANAGEMENT
2   To ratify the appointment of BDO USA LLP as the Company's independent auditors for 2019. FOR FOR MANAGEMENT
3   To approve, on an advisory basis, the compensation of our named executive officers. FOR FOR MANAGEMENT
VBI VACCINES INC. Annual Meeting        
    TICKER:        
    MEETING DATE: 6/13/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/23/2019      
    SECURITY ID: 91822J      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Jeffrey Baxter FOR FOR MANAGEMENT
    Steven Gillis FOR FOR MANAGEMENT
    Michael De Wilde FOR FOR MANAGEMENT
    Tomer Kariv FOR FOR MANAGEMENT
    Joanne Cordeiro FOR FOR MANAGEMENT
    Blaine McKee FOR FOR MANAGEMENT
    Christopher McNulty FOR FOR MANAGEMENT
2   Appointment of EisnerAmper LLP as the independent registered public accounting firm of the Company until the next annual meeting of shareholders, and authorization of the Audit Committee to set EisnerAmper LLP's remuneration. FOR FOR MANAGEMENT
"VECTRUS, INC. Annual Meeting"        
    TICKER: VEC      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 92242T      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class II Director: Louis J. Giuliano FOR FOR MANAGEMENT
1b.   Election of Class II Director: Mary L. Howell FOR FOR MANAGEMENT
1c.   Election of Class II Director: Eric M. Pillmore FOR FOR MANAGEMENT
2   Ratification of the appointment of Deloitte & Touche LLP as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2019. FOR FOR MANAGEMENT
3   Approval of an amendment to the Amended and Restated Articles of Incorporation of Vectrus, Inc. to allow shareholders to amend the By-Laws. FOR FOR MANAGEMENT
4   Approval, on advisory basis, of the compensation paid to our named executive officers. FOR FOR MANAGEMENT
VEECO INSTRUMENTS INC. Annual Meeting        
    TICKER: VECO      
    MEETING DATE: 5/3/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: 922417      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    William J. Miller Ph.D FOR FOR MANAGEMENT
    John R. Peeler FOR FOR MANAGEMENT
    Thomas St. Dennis FOR FOR MANAGEMENT
2   APPROVAL OF AN AMENDMENT AND RESTATEMENT OF VEECO'S 2010 STOCK INCENTIVE PLAN FOR FOR MANAGEMENT
3   APPROVAL OF AN AMENDMENT TO VEECO'S 2016 EMPLOYEE STOCK PURCHASE PLAN FOR FOR MANAGEMENT
4   APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR FOR MANAGEMENT
5   RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019 FOR FOR MANAGEMENT
VERA BRADLEY INC Annual Meeting        
    TICKER: VRA      
    MEETING DATE: 6/4/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/1/2019      
    SECURITY ID: 92335C      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2   To ratify the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2020. FOR FOR MANAGEMENT
3   To approve, on an advisory basis, the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
VERITEX HOLDINGS INC. Annual Meeting        
    TICKER: VBTX      
    MEETING DATE: 5/21/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 923451      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    C. Malcolm Holland, III FOR FOR MANAGEMENT
    Pat S. Bolin FOR FOR MANAGEMENT
    William D. Ellis FOR FOR MANAGEMENT
    Ned N. Fleming, III FOR FOR MANAGEMENT
    Mark C. Griege FOR FOR MANAGEMENT
    Steven D. Lerner FOR FOR MANAGEMENT
    Manuel J. Mehos FOR FOR MANAGEMENT
    Gregory B. Morrison FOR FOR MANAGEMENT
    John T. Sughrue FOR FOR MANAGEMENT
2   To approve the 2019 Amended and Restated Omnibus Incentive Plan. FOR FOR MANAGEMENT
3   To approve the issuance of shares of common stock underlying certain equity awards made in January 2019. FOR FOR MANAGEMENT
4   Advisory vote to approve the compensation of our named executive officers. FOR FOR MANAGEMENT
5   Advisory vote on the frequency of future advisory votes on executive compensation. 1 YEAR 1 YEAR MANAGEMENT
6   To ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019. FOR FOR MANAGEMENT
VERITEX HOLDINGS INC. Special Meeting        
    TICKER: VBTX      
    MEETING DATE: 11/15/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 10/10/2018      
    SECURITY ID: 923451      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Veritex Share Issuance Proposal: To approve the issuance of shares of common stock, par value $0.01 per share, of Veritex Holdings, Inc. pursuant to the Agreement and Plan of Reorganization, dated July 23, 2018, by and among Veritex Holdings, Inc., MustMS, Inc. and Green Bancorp, Inc. (the "Vertiex Share Issuance Proposal"). FOR FOR MANAGEMENT
2   Veritex Adjournment Proposal: To approve one or more adjournments of the Veritex Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of approval of the Veritex Share Issuance Proposal. FOR FOR MANAGEMENT
VERITIV CORPORATION Annual Meeting        
    TICKER: VRTV      
    MEETING DATE: 4/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/25/2019      
    SECURITY ID: 923454      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: David E. Flitman FOR FOR MANAGEMENT
1.2   Election of Director: Daniel T. Henry FOR FOR MANAGEMENT
1.3   Election of Director: Mary A. Laschinger FOR FOR MANAGEMENT
1.4   Election of Director: Tracy A. Leinbach FOR FOR MANAGEMENT
1.5   Election of Director: William E. Mitchell FOR FOR MANAGEMENT
1.6   Election of Director: Michael P. Muldowney FOR FOR MANAGEMENT
1.7   Election of Director: Charles G. Ward, III FOR FOR MANAGEMENT
1.8   Election of Director: John J. Zillmer FOR FOR MANAGEMENT
2   To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   To approve, on an advisory basis, the Company's executive compensation. FOR FOR MANAGEMENT
"VERITONE, INC. Annual Meeting"        
    TICKER:        
    MEETING DATE: 6/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 5/15/2019      
    SECURITY ID: 92347M      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Knute P. Kurtz FOR FOR MANAGEMENT
    Nayaki R. Nayyar FOR FOR MANAGEMENT
2   Ratification of appointment of Grant Thornton LLP as Veritone's independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
VERSO CORPORATION Annual Meeting        
    TICKER:        
    MEETING DATE: 9/24/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 8/13/2018      
    SECURITY ID: 92531L      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Alan J. Carr FOR FOR MANAGEMENT
    Eugene I. Davis FOR FOR MANAGEMENT
    B. Christopher DiSantis FOR FOR MANAGEMENT
    Steven D. Scheiwe FOR FOR MANAGEMENT
    Jay Shuster FOR FOR MANAGEMENT
2   To approve, on an advisory basis, the following resolution: RESOLVED, that the stockholders approve, on an advisory basis, the compensation of Verso's named executive officers as disclosed in the Proxy Statement, including the executive compensation tables and the accompanying narrative. FOR FOR MANAGEMENT
3   To ratify the appointment of Deloitte & Touche LLP to serve as Verso's independent registered public accounting firm for the year ending December 31, 2018. FOR FOR MANAGEMENT
VIAD CORP Annual Meeting        
    TICKER: VVI      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/21/2019      
    SECURITY ID: 92552R      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Andrew B. Benett FOR FOR MANAGEMENT
1b.   Election of Director: Denise M. Coll FOR FOR MANAGEMENT
1c.   Election of Director: Steven W. Moster FOR FOR MANAGEMENT
2   Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
3   Advisory vote to approve named executive officer compensation. FOR FOR MANAGEMENT
"VILLAGE SUPER MARKET, INC. Annual Meeting"      
    TICKER: VLGEA      
    MEETING DATE: 12/14/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 10/12/2018      
    SECURITY ID: 927107      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Robert Sumas FOR FOR MANAGEMENT
    William Sumas FOR FOR MANAGEMENT
    John P. Sumas FOR FOR MANAGEMENT
    Nicholas Sumas FOR FOR MANAGEMENT
    John J. Sumas FOR FOR MANAGEMENT
    Kevin Begley FOR FOR MANAGEMENT
    Steven Crystal FOR FOR MANAGEMENT
    Peter R. Lavoy FOR FOR MANAGEMENT
    Stephen F. Rooney FOR FOR MANAGEMENT
2   Ratification of KPMG LLP as the independent registered public accounting firm for fiscal 2019. FOR FOR MANAGEMENT
VINCE HOLDING CORP. Annual Meeting        
    TICKER: VNCE      
    MEETING DATE: 6/5/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/8/2019      
    SECURITY ID: 92719W      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Jonathan Borell FOR FOR MANAGEMENT
    Ryan Esko FOR FOR MANAGEMENT
    Eugenia Ulasewicz FOR FOR MANAGEMENT
2   The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2020. FOR FOR MANAGEMENT
3   To approve, by non-binding vote, the compensation of our named executive officers. FOR FOR MANAGEMENT
4   To recommend, by non-binding vote, the frequency of executive compensation votes. 1 YEAR 1 YEAR MANAGEMENT
"VIRTUS INVESTMENT PARTNERS, INC. Annual Meeting"      
    TICKER: VRTS      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 3/22/2019      
    SECURITY ID: 92828Q      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
VIRTUSA CORPORATION Annual Meeting        
    TICKER: VRTU      
    MEETING DATE: 9/6/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 7/17/2018      
    SECURITY ID: 92827P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Izhar Armony FOR FOR MANAGEMENT
    Rowland T. Moriarty FOR FOR MANAGEMENT
    Deborah C. Hopkins FOR FOR MANAGEMENT
2   To ratify the appointment of the firm of KPMG LLP, as our independent registered public accounting firm, for the fiscal year ending March 31, 2019. FOR FOR MANAGEMENT
3   To approve, on an advisory basis, the compensation of our named executive officers. FOR FOR MANAGEMENT
"VISHAY INTERTECHNOLOGY, INC. Annual Meeting"      
    TICKER: VSH      
    MEETING DATE: 5/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 928298      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Dr. Gerald Paul* FOR FOR MANAGEMENT
    Timothy V. Talbert* FOR FOR MANAGEMENT
    Thomas C. Wertheimer* FOR FOR MANAGEMENT
    Michael Cody# FOR FOR MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   The advisory approval of the compensation of the Company's executive officers. FOR FOR MANAGEMENT
4   Frequency of advisory vote on the compensation of the Company's executive officers. 1 YEAR 1 YEAR MANAGEMENT
"VISHAY PRECISION GROUP,INC. Annual Meeting"      
    TICKER: VPG      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/26/2019      
    SECURITY ID: 92835K      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Marc Zandman FOR FOR MANAGEMENT
    Janet Clarke FOR FOR MANAGEMENT
    Wesley Cummins FOR FOR MANAGEMENT
    Bruce Lerner FOR FOR MANAGEMENT
    Saul Reibstein FOR FOR MANAGEMENT
    Timothy Talbert FOR FOR MANAGEMENT
    Ziv Shoshani FOR FOR MANAGEMENT
2   To approve the non-binding resolution relating to the executive compensation. FOR FOR MANAGEMENT
VISTA OUTDOOR INC Annual Meeting        
    TICKER: VSTO      
    MEETING DATE: 8/6/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 6/11/2019      
    SECURITY ID: 928377      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: April H. Foley FOR FOR MANAGEMENT
1b.   Election of Director: Tig H. Krekel FOR FOR MANAGEMENT
1c.   Election of Director: Michael D. Robinson FOR FOR MANAGEMENT
2   Advisory Vote to Approve Compensation of Vista Outdoor's Named Executive Officers FOR FOR MANAGEMENT
3   Ratification of the Appointment of Vista Outdoor's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2020 FOR FOR MANAGEMENT
4   Approve an Amendment to the 2014 Stock Incentive Plan to Increase the Individual Annual Performance Share Limit. FOR FOR MANAGEMENT
VISTEON CORPORATION Annual Meeting        
    TICKER: VC      
    MEETING DATE: 6/5/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/12/2019      
    SECURITY ID: 92839U      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: James J. Barrese FOR FOR MANAGEMENT
1b.   Election of Director: Naomi M. Bergman FOR FOR MANAGEMENT
1c.   Election of Director: Jeffrey D. Jones FOR FOR MANAGEMENT
1d.   Election of Director: Sachin S. Lawande FOR FOR MANAGEMENT
1e.   Election of Director: Joanne M. Maguire FOR FOR MANAGEMENT
1f.   Election of Director: Robert J. Manzo FOR FOR MANAGEMENT
1g.   Election of Director: Francis M. Scricco FOR FOR MANAGEMENT
1h.   Election of Director: David L. Treadwell FOR FOR MANAGEMENT
1i.   Election of Director: Harry J. Wilson FOR FOR MANAGEMENT
1j.   Election of Director: Rouzbeh Yassini-Fard FOR FOR MANAGEMENT
2   Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019. FOR FOR MANAGEMENT
3   Provide advisory approval of the Company's executive compensation. FOR FOR MANAGEMENT
VONAGE HOLDINGS CORP. Annual Meeting        
    TICKER: VG      
    MEETING DATE: 6/6/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/9/2019      
    SECURITY ID: 92886T      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Alan Masarek FOR FOR MANAGEMENT
1b.   Election of Director: Hamid Akhavan FOR FOR MANAGEMENT
1c.   Election of Director: Michael McConnell FOR FOR MANAGEMENT
1d.   Election of Director: Gary Steele FOR FOR MANAGEMENT
2   To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   To approve our named executive officers' compensation in an advisory vote. FOR FOR MANAGEMENT
4   To approve the company's Amended and Restated 2015 Equity Incentive Plan. FOR FOR MANAGEMENT
5   To ratify the extension of the Tax Benefits Preservation Plan. FOR FOR MANAGEMENT
VSE CORPORATION Annual Meeting        
    TICKER: VSEC      
    MEETING DATE: 5/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 918284      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    John A. Cuomo FOR FOR MANAGEMENT
    Ralph E. Eberhart FOR FOR MANAGEMENT
    Mark E. Ferguson III FOR FOR MANAGEMENT
    Calvin S. Koonce FOR FOR MANAGEMENT
    James F. Lafond FOR FOR MANAGEMENT
    John E. Potter FOR FOR MANAGEMENT
    Jack C. Stultz FOR FOR MANAGEMENT
    Bonnie K. Wachtel FOR FOR MANAGEMENT
2   Approval, by non-binding advisory vote, on the Company's Executive Compensation. FOR FOR MANAGEMENT
3   Recommendation, by non-binding advisory vote, on the frequency of executive compensation advisory votes. 1 YEAR 1 YEAR MANAGEMENT
"W&T OFFSHORE, INC. Annual Meeting"        
    TICKER: WTI      
    MEETING DATE: 5/1/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/8/2019      
    SECURITY ID: 92922P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Ms. Virginia Boulet FOR FOR MANAGEMENT
1b.   Election of Director: Mr. Stuart B. Katz FOR FOR MANAGEMENT
1c.   Election of Director: Mr. Tracy W. Krohn FOR FOR MANAGEMENT
1d.   Election of Director: Mr. S. James Nelson, Jr. FOR FOR MANAGEMENT
1e.   Election of Director: Mr. B. Frank Stanley FOR FOR MANAGEMENT
2   Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2019. FOR FOR MANAGEMENT
WABASH NATIONAL CORPORATION Annual Meeting      
    TICKER: WNC      
    MEETING DATE: via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
    MEETING TYPE: SPECIAL      
    RECORD DATE: 3/22/2019      
    SECURITY ID: 929566      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Dr. Martin C. Jischke FOR FOR MANAGEMENT
1b.   Election of Director: John G. Boss FOR FOR MANAGEMENT
1c.   Election of Director: John E. Kunz FOR FOR MANAGEMENT
1d.   Election of Director: Larry J. Magee FOR FOR MANAGEMENT
1e.   Election of Director: Ann D. Murtlow FOR FOR MANAGEMENT
1f.   Election of Director: Scott K. Sorensen FOR FOR MANAGEMENT
1g.   Election of Director: Brent L. Yeagy FOR FOR MANAGEMENT
2   To approve, on an advisory basis, the compensation of our named executive officers. FOR FOR MANAGEMENT
3   To ratify the appointment of Ernst & Young LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
"WADDELL & REED FINANCIAL, INC. Annual Meeting"      
    TICKER: WDR      
    MEETING DATE: 4/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/25/2019      
    SECURITY ID: 930059      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Kathie J. Andrade FOR FOR MANAGEMENT
    Philip J. Sanders FOR FOR MANAGEMENT
2   Advisory vote to approve named executive officer compensation. FOR FOR MANAGEMENT
3   Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year 2019. FOR FOR MANAGEMENT
"WALKER & DUNLOP, INC. Annual Meeting"        
    TICKER: WD      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/14/2019      
    SECURITY ID: 93148P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Alan J. Bowers FOR FOR MANAGEMENT
    Ellen D. Levy FOR FOR MANAGEMENT
    Michael D. Malone FOR FOR MANAGEMENT
    John Rice FOR FOR MANAGEMENT
    Dana L. Schmaltz FOR FOR MANAGEMENT
    Howard W. Smith, III FOR FOR MANAGEMENT
    William M. Walker FOR FOR MANAGEMENT
    Michael J. Warren FOR FOR MANAGEMENT
2   Ratification of the appointment of the independent registered public accounting firm. FOR FOR MANAGEMENT
3   Advisory resolution to approve executive compensation. FOR FOR MANAGEMENT
"WARRIOR MET COAL, INC. Annual Meeting"        
    TICKER:        
    MEETING DATE: 4/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/28/2019      
    SECURITY ID: 93627C      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Stephen D. Williams FOR FOR MANAGEMENT
    Ana B. Amicarella FOR FOR MANAGEMENT
    J. Brett Harvey FOR FOR MANAGEMENT
    Trevor Mills FOR FOR MANAGEMENT
    Walter J. Scheller, III FOR FOR MANAGEMENT
    Alan H. Schumacher FOR FOR MANAGEMENT
    Gareth N. Turner FOR FOR MANAGEMENT
2   To approve, on an advisory basis, the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   To approve the amendment to the Company's Certificate of Incorporation to effect a three-year extension to the 382 Transfer Restriction Provisions. FOR FOR MANAGEMENT
4   To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
"WASHINGTON FEDERAL, INC. Annual Meeting"      
    TICKER: WAFD      
    MEETING DATE: 1/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 11/23/2018      
    SECURITY ID: 938824      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Thomas J. Kelley FOR FOR MANAGEMENT
    Barbara L. Smith FOR FOR MANAGEMENT
2   ADVISORY VOTE ON THE COMPENSATION OF WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT
3   RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. FOR FOR MANAGEMENT
"WASHINGTON TRUST BANCORP, INC. Annual Meeting"      
    TICKER: WASH      
    MEETING DATE: 4/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/27/2019      
    SECURITY ID: 940610      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Edward O. Handy III FOR FOR MANAGEMENT
    Katherine W. Hoxsie CPA FOR FOR MANAGEMENT
    Kathleen E. McKeough FOR FOR MANAGEMENT
    John T. Ruggieri FOR FOR MANAGEMENT
2   The ratification of the selection of Crowe LLP to serve as the Corporation's independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
3   A non-binding advisory resolution to approve the compensation of the Corporation's named executive officers. FOR FOR MANAGEMENT
"WATERSTONE FINANCIAL, INC. Annual Meeting"      
    TICKER: WSBF      
    MEETING DATE: 5/21/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/27/2019      
    SECURITY ID: 94188P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Ellen Bartel FOR FOR MANAGEMENT
    Thomas Dalum FOR FOR MANAGEMENT
    Kristine Rappé FOR FOR MANAGEMENT
2   Approving an advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. FOR FOR MANAGEMENT
3   Ratifying the selection of RSM US LLP as Waterstone Financial, Inc.'s independent registered public accounting firm. FOR FOR MANAGEMENT
"WATTS WATER TECHNOLOGIES, INC. Annual Meeting"      
    TICKER: WTS      
    MEETING DATE: 5/17/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/21/2019      
    SECURITY ID: 942749      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Christopher L. Conway FOR FOR MANAGEMENT
    David A. Dunbar FOR FOR MANAGEMENT
    Louise K. Goeser FOR FOR MANAGEMENT
    Jes Munk Hansen FOR FOR MANAGEMENT
    W. Craig Kissel FOR FOR MANAGEMENT
    Joseph T. Noonan FOR FOR MANAGEMENT
    Robert J. Pagano, Jr. FOR FOR MANAGEMENT
    Merilee Raines FOR FOR MANAGEMENT
    Joseph W. Reitmeier FOR FOR MANAGEMENT
2   Advisory vote to approve named executive officer compensation. FOR FOR MANAGEMENT
3   To approve an amendment to our Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of Class A common stock from 80,000,000 shares to 120,000,000 shares and to increase the number of authorized shares of capital stock from 110,000,000 shares to 150,000,000 shares. FOR FOR MANAGEMENT
4   To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"WEIS MARKETS, INC. Annual Meeting"        
    TICKER: WMK      
    MEETING DATE: 4/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/8/2019      
    SECURITY ID: 948849      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Jonathan H. Weis FOR FOR MANAGEMENT
    Harold G. Graber FOR FOR MANAGEMENT
    Dennis G. Hatchell FOR FOR MANAGEMENT
    Edward J. Lauth III FOR FOR MANAGEMENT
    Gerrald B. Silverman FOR FOR MANAGEMENT
2   Proposal to ratify the appointment of RSM US LLP as the independent registered public accounting firm of the corporation. FOR FOR MANAGEMENT
3   Shareholder proposal to amend the Company's articles of incorporation and/or bylaws to provide that directors shall be elected by the affirmative vote of the majority of votes cast at an annual meeting of shareholders in uncontested elections. AGAINST AGAINST MANAGEMENT
"WERNER ENTERPRISES, INC. Annual Meeting"        
    TICKER: WERN      
    MEETING DATE: 5/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 950755      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Kenneth M. Bird, Ed. D. FOR FOR MANAGEMENT
    Dwaine J. Peetz,Jr. M.D FOR FOR MANAGEMENT
    Jack A. Holmes FOR FOR MANAGEMENT
2   To approve the advisory resolution on executive compensation. FOR FOR MANAGEMENT
3   To ratify the appointment of KPMG LLP as the independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2019. FOR FOR MANAGEMENT
"WESBANCO, INC. Annual Meeting"        
    TICKER: WSBC      
    MEETING DATE: 4/17/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/4/2019      
    SECURITY ID: 950810      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Stephen J. Callen* FOR FOR MANAGEMENT
    Christopher V. Criss* FOR FOR MANAGEMENT
    Lisa A. Knutson* FOR FOR MANAGEMENT
    Joseph R. Robinson* FOR FOR MANAGEMENT
    Kerry M. Stemler* FOR FOR MANAGEMENT
    Michael J. Crawford# FOR FOR MANAGEMENT
2   To approve an advisory (non-binding) vote on executive compensation paid to Wesbanco's named executive officers. FOR FOR MANAGEMENT
3   To approve an advisory (non-binding) vote ratifying the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
"WESCO AIRCRAFT HOLDINGS, INC. Annual Meeting"      
    TICKER: WAIR      
    MEETING DATE: 1/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 11/30/2018      
    SECURITY ID: 950814      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Paul E. Fulchino FOR FOR MANAGEMENT
    Scott E. Kuechle FOR FOR MANAGEMENT
    Robert D. Paulson FOR FOR MANAGEMENT
2   Approve, by a non-binding advisory vote, the Company's executive compensation. FOR FOR MANAGEMENT
3   Approve an amendment to the Wesco Aircraft Holdings, Inc. 2014 Incentive Award Plan. FOR FOR MANAGEMENT
4   Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. FOR FOR MANAGEMENT
"WESCO INTERNATIONAL, INC. Annual Meeting"      
    TICKER: WCC      
    MEETING DATE: 5/30/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/5/2019      
    SECURITY ID: 95082P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    John J. Engel FOR FOR MANAGEMENT
    Matthew J. Espe FOR FOR MANAGEMENT
    Bobby J. Griffin FOR FOR MANAGEMENT
    John K. Morgan FOR FOR MANAGEMENT
    Steven A. Raymund FOR FOR MANAGEMENT
    James L. Singleton FOR FOR MANAGEMENT
    Easwaran Sundaram FOR FOR MANAGEMENT
    Lynn M. Utter FOR FOR MANAGEMENT
2   Approve, on an advisory basis, the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
3   Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
WESTAMERICA BANCORPORATION Annual Meeting      
    TICKER: WABC      
    MEETING DATE: 4/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 2/25/2019      
    SECURITY ID: 957090      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: E. Allen FOR FOR MANAGEMENT
1.2   Election of Director: L. Bartolini FOR FOR MANAGEMENT
1.3   Election of Director: E.J. Bowler FOR FOR MANAGEMENT
1.4   Election of Director: P. Lynch FOR FOR MANAGEMENT
1.5   Election of Director: C. MacMillan FOR FOR MANAGEMENT
1.6   Election of Director: R. Nelson FOR FOR MANAGEMENT
1.7   Election of Director: D. Payne FOR FOR MANAGEMENT
1.8   Election of Director: E. Sylvester FOR FOR MANAGEMENT
2   Approve a non-binding advisory vote on the compensation of our named executive officers. FOR FOR MANAGEMENT
3   Approve the 2019 Omnibus Equity Incentive Plan. FOR FOR MANAGEMENT
4   Ratification of Independent Auditor. FOR FOR MANAGEMENT
WESTERN NEW ENGLAND BANCORP INC Annual Meeting      
    TICKER:        
    MEETING DATE: 5/14/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/20/2019      
    SECURITY ID: 958892      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Gary G. Fitzgerald FOR FOR MANAGEMENT
    Paul C. Picknelly FOR FOR MANAGEMENT
    Kevin M. Sweeney FOR FOR MANAGEMENT
    Christos A. Tapases FOR FOR MANAGEMENT
2   Ratification of the appointment of Wolf & Company, P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
3   Consideration and approval of a non-binding advisory resolution on the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
WHITING PETROLEUM CORPORATION Annual Meeting      
    TICKER: WLL      
    MEETING DATE: 5/1/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/7/2019      
    SECURITY ID: 966387      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Thomas L. Aller FOR FOR MANAGEMENT
    James E. Catlin FOR FOR MANAGEMENT
    Michael B. Walen FOR FOR MANAGEMENT
2   Approval of Advisory Resolution on Compensation of Named Executive Officers. FOR FOR MANAGEMENT
3   Ratification of Appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm for 2019. FOR FOR MANAGEMENT
4   Approval of Amendment and Restatement to Whiting Petroleum Corporation 2013 Equity Incentive Plan. FOR FOR MANAGEMENT
WILLIAM LYON HOMES Annual Meeting        
    TICKER: WLH      
    MEETING DATE: 5/8/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 552074      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Douglas K. Ammerman FOR FOR MANAGEMENT
    Eric A. Anderson FOR FOR MANAGEMENT
    Thomas F. Harrison FOR FOR MANAGEMENT
    Gary H. Hunt FOR FOR MANAGEMENT
    William H. Lyon FOR FOR MANAGEMENT
    Lynn Carlson Schell FOR FOR MANAGEMENT
    Matthew R. Zaist FOR FOR MANAGEMENT
2   Advisory (non-binding) vote to approve the compensation of our named executive officers, as described in the proxy materials. FOR FOR MANAGEMENT
3   Ratification of the selection of KPMG LLP as the independent registered public accountants of William Lyon Homes for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
WILLIS LEASE FINANCE CORPORATION Annual Meeting      
    TICKER: WLFC      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/2/2019      
    SECURITY ID: 970646      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Charles F. Willis, IV FOR FOR MANAGEMENT
    Hans Joerg Hunziker FOR FOR MANAGEMENT
2   To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm. FOR FOR MANAGEMENT
3   Shareholder proposal on the adoption of a majority voting standard for director elections. AGAINST AGAINST MANAGEMENT
WILLSCOT CORP. Annual Meeting        
    TICKER:        
    MEETING DATE: 6/18/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/22/2019      
    SECURITY ID: 971375      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Gerard E. Holthaus FOR FOR MANAGEMENT
    Rebecca L.Owen FOR FOR MANAGEMENT
2   Ratification of Ernest & Young LLP as our independent registered public accounting firm for 2019. FOR FOR MANAGEMENT
WINTRUST FINANCIAL CORPORATION Annual Meeting      
    TICKER: WTFC      
    MEETING DATE: 5/23/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/29/2019      
    SECURITY ID: 97650W      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Peter D. Crist FOR FOR MANAGEMENT
1b.   Election of Director: Bruce K. Crowther FOR FOR MANAGEMENT
1c.   Election of Director: William J. Doyle FOR FOR MANAGEMENT
1d.   Election of Director: Marla F. Glabe FOR FOR MANAGEMENT
1e.   Election of Director: H. Patrick Hackett, Jr. FOR FOR MANAGEMENT
1f.   Election of Director: Scott K. Heitmann FOR FOR MANAGEMENT
1g.   Election of Director: Deborah L. Hall Lefevre FOR FOR MANAGEMENT
1h.   Election of Director: Christopher J. Perry FOR FOR MANAGEMENT
1i.   Election of Director: Ingrid S. Stafford FOR FOR MANAGEMENT
1j.   Election of Director: Gary D. "Joe" Sweeney FOR FOR MANAGEMENT
1k.   Election of Director: Karin Gustafson Teglia FOR FOR MANAGEMENT
1l.   Election of Director: Edward J. Wehmer FOR FOR MANAGEMENT
2   Proposal to approve, on an advisory (non-binding) basis, the Company's executive compensation as described in the 2019 Proxy Statement. FOR FOR MANAGEMENT
3   Proposal to ratify the appointment of Ernst & Young LLP to serve as the independent registered public accounting firm for fiscal year 2019. FOR FOR MANAGEMENT
WMIH CORP. Special Meeting        
    TICKER: WMIH      
    MEETING DATE: 10/9/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 9/10/2018      
    SECURITY ID: 92936P      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve and adopt an amendment to the Company's Certificate of Incorporation to effect a reverse stock split, reduce the number of authorized shares of Common Stock and increase the par value per share of our Common Stock. FOR FOR MANAGEMENT
2   To approve an adjournment of the special meeting. FOR FOR MANAGEMENT
"WOLVERINE WORLD WIDE, INC. Annual Meeting"      
    TICKER: WWW      
    MEETING DATE: 5/2/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: 978097      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1.1   Election of Director: Jeffrey M. Boromisa FOR FOR MANAGEMENT
1.2   Election of Director: Gina R. Boswell FOR FOR MANAGEMENT
1.3   Election of Director: David T. Kollat FOR FOR MANAGEMENT
2   An advisory resolution approving compensation for the Company's named executive officers. FOR FOR MANAGEMENT
3   Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019. FOR FOR MANAGEMENT
WORLD ACCEPTANCE CORPORATION Annual Meeting      
    TICKER: WRLD      
    MEETING DATE: 8/22/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 6/27/2019      
    SECURITY ID: 981419      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Ken R. Bramlett, Jr. FOR FOR MANAGEMENT
    R. Chad Prashad FOR FOR MANAGEMENT
    Scott J. Vassalluzzo FOR FOR MANAGEMENT
    Charles D. Way FOR FOR MANAGEMENT
    Darrell E. Whitaker FOR FOR MANAGEMENT
2   APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FOR MANAGEMENT
3   RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FOR MANAGEMENT
WORLD ACCEPTANCE CORPORATION Annual Meeting      
    TICKER: WRLD      
    MEETING DATE: 8/24/2018      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 6/27/2018      
    SECURITY ID: 981419      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Ken R. Bramlett, Jr. FOR FOR MANAGEMENT
    R. Chad Prashad FOR FOR MANAGEMENT
    Scott J. Vassalluzzo FOR FOR MANAGEMENT
    Charles D. Way FOR FOR MANAGEMENT
    Darrell E. Whitaker FOR FOR MANAGEMENT
2   APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FOR MANAGEMENT
3   APPROVE THE AMENDMENT TO OUR BYLAWS TO REVISE THE NUMBER OF DIRECTORS FOR FOR MANAGEMENT
4   RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FOR MANAGEMENT
WORLD FUEL SERVICES CORPORATION Annual Meeting      
    TICKER: INT      
    MEETING DATE: 5/24/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 981475      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Michael J. Kasbar FOR FOR MANAGEMENT
    Ken Bakshi FOR FOR MANAGEMENT
    Jorge L. Benitez FOR FOR MANAGEMENT
    Stephen J. Gold FOR FOR MANAGEMENT
    Richard A. Kassar FOR FOR MANAGEMENT
    John L. Manley FOR FOR MANAGEMENT
    Stephen K. Roddenberry FOR FOR MANAGEMENT
    Paul H. Stebbins FOR FOR MANAGEMENT
2   Approval of the non-binding, advisory vote on executive compensation. FOR FOR MANAGEMENT
3   Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2019 fiscal year. FOR FOR MANAGEMENT
"WPX ENERGY, INC. Annual Meeting"        
    TICKER: WPX      
    MEETING DATE: 5/16/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/25/2019      
    SECURITY ID: 98212B      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A   Election of Director: John A Carrig FOR FOR MANAGEMENT
1B   Election of Director: Robert K Herdman FOR FOR MANAGEMENT
1C   Election of Director: Kelt Kindick FOR FOR MANAGEMENT
1D   Election of Director: Karl F. Kurz FOR FOR MANAGEMENT
1E   Election of Director: Henry E. Lentz FOR FOR MANAGEMENT
1F   Election of Director: Kimberly S. Lubel FOR FOR MANAGEMENT
1G   Election of Director: Richard E. Muncrief FOR FOR MANAGEMENT
1H   Election of Director: Valerie M. Williams FOR FOR MANAGEMENT
1I   Election of Director: David F. Work FOR FOR MANAGEMENT
2   Say on Pay - An advisory vote on the approval of executive compensation. FOR FOR MANAGEMENT
3   Say When on Pay - An advisory vote on the approval of the frequency of stockholder votes on executive compensation. 1 YEAR 1 YEAR MANAGEMENT
4   Proposal to ratify the appointment of Ernst & Young LLP as the independent public accounting firm for the Company for the year ending December 31, 2019. FOR FOR MANAGEMENT
WSFS FINANCIAL CORPORATION Annual Meeting      
    TICKER: WSFS      
    MEETING DATE: 4/25/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/15/2019      
    SECURITY ID: 929328      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Mr. F. B. Brake Jr.* FOR FOR MANAGEMENT
    Ms. Karen D. Buchholz* FOR FOR MANAGEMENT
    Mr. C.T. Gheysens* FOR FOR MANAGEMENT
    Mr. Rodger Levenson* FOR FOR MANAGEMENT
    Mr. M. N. Schoenhals# FOR FOR MANAGEMENT
    Mr. E. I. du Pont+ FOR FOR MANAGEMENT
    Mr. David G. Turner+ FOR FOR MANAGEMENT
2   Amendment of the Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company's common stock from 65,000,000 to 90,000,000. FOR FOR MANAGEMENT
3   Ratification of the appointment of KPMG, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. FOR FOR MANAGEMENT
4   Advisory (non-binding) vote to approve the compensation of the Company's named executive officers. FOR FOR MANAGEMENT
XCERRA CORPORATION Special Meeting        
    TICKER: XCRA      
    MEETING DATE: 8/30/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 7/27/2018      
    SECURITY ID: 98400J      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve the Agreement and Plan of Merger, dated as of May 7, 2018, by and among Cohu, Inc., Xavier Acquisition Corporation and the Company. FOR FOR MANAGEMENT
2   To approve any proposal to adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the Merger Agreement at the time of the Special Meeting. FOR FOR MANAGEMENT
3   To approve, by non-binding, advisory vote, compensation that will or may become payable by Xcerra Corporation to its named executive officers in connection with the Merger. FOR FOR MANAGEMENT
XCERRA CORPORATION Special Meeting        
    TICKER: XCRA      
    MEETING DATE: 8/30/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 7/27/2018      
    SECURITY ID: 98400J      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve the Agreement and Plan of Merger, dated as of May 7, 2018, by and among Cohu, Inc., Xavier Acquisition Corporation and the Company. FOR FOR MANAGEMENT
2   To approve any proposal to adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the Merger Agreement at the time of the Special Meeting. FOR FOR MANAGEMENT
3   To approve, by non-binding, advisory vote, compensation that will or may become payable by Xcerra Corporation to its named executive officers in connection with the Merger. FOR FOR MANAGEMENT
"XERIUM TECHNOLOGIES, INC. Special Meeting"      
    TICKER: XRM      
    MEETING DATE: 9/6/2018      
    MEETING TYPE: SPECIAL      
    RECORD DATE: 8/3/2018      
    SECURITY ID: 98416J      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To adopt Agreement & Plan of Merger, as it may be amended time to time, by & among Xerium Technologies, Inc., Andritz AG & XYZ Merger Sub, Inc., & approve transactions contemplated thereby, including merger of XYZ Merger Sub, Inc. with & into Xerium Tech., Inc., with Xerium Tech., Inc. continuing as surviving corp. & an indirect wholly owned subsidiary of Andritz AG. FOR FOR MANAGEMENT
2   To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the proposal to adopt the Agreement and Plan of Merger and approve the transactions contemplated thereby. FOR FOR MANAGEMENT
3   To approve, by a non-binding advisory vote, the compensation arrangements disclosed in the accompanying proxy statement that may be payable to Xerium Technologies, Inc.'s named executive officers in connection with the completion of the merger. FOR FOR MANAGEMENT
XPERI CORPORATION Annual Meeting        
    TICKER:        
    MEETING DATE: 5/3/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/11/2019      
    SECURITY ID: 98421B      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: Darcy Antonellis FOR FOR MANAGEMENT
1B.   Election of Director: David C. Habiger FOR FOR MANAGEMENT
1C.   Election of Director: Richard S. Hill FOR FOR MANAGEMENT
1D.   Election of Director: Jon Kirchner FOR FOR MANAGEMENT
1E.   Election of Director: V. Sue Molina FOR FOR MANAGEMENT
1F.   Election of Director: George A. Riedel FOR FOR MANAGEMENT
1G.   Election of Director: Christopher A. Seams FOR FOR MANAGEMENT
2   To approve the Company's Second Amended and Restated International Employee Stock Purchase Plan. FOR FOR MANAGEMENT
3   To hold an advisory vote to approve executive compensation. FOR FOR MANAGEMENT
4   To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accountants of the Company for its year ending December 31, 2019. FOR FOR MANAGEMENT
YRC WORLDWIDE INC. Annual Meeting        
    TICKER: YRCW      
    MEETING DATE: 6/5/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/11/2019      
    SECURITY ID: 984249      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Raymond J. Bromark FOR FOR MANAGEMENT
    Matthew A. Doheny FOR FOR MANAGEMENT
    Robert L. Friedman FOR FOR MANAGEMENT
    Darren D. Hawkins FOR FOR MANAGEMENT
    James E. Hoffman FOR FOR MANAGEMENT
    Patricia M. Nazemetz FOR FOR MANAGEMENT
    James F. Winestock FOR FOR MANAGEMENT
2   The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019. FOR FOR MANAGEMENT
3   Advisory vote to approve the compensation of our named executive officers. FOR FOR MANAGEMENT
4   Approval of the YRC Worldwide Inc. 2019 Incentive and Equity Award Plan. FOR FOR MANAGEMENT
ZOVIO INC. Annual Meeting        
    TICKER: BPI      
    MEETING DATE: 5/29/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/5/2019      
    SECURITY ID: 10807M      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Victor K. Nichols FOR FOR MANAGEMENT
    George P. Pernsteiner FOR FOR MANAGEMENT
2   To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019. FOR FOR MANAGEMENT
ZUMIEZ INC. Annual Meeting        
    TICKER: ZUMZ      
    MEETING DATE: 6/5/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/27/2019      
    SECURITY ID: 989817      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: Kalen F. Holmes FOR FOR MANAGEMENT
1B.   Election of Director: Travis D. Smith FOR FOR MANAGEMENT
1C.   Election of Director: Scott A. Bailey FOR FOR MANAGEMENT
2   Ratification of the selection of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020 (fiscal 2019). FOR FOR MANAGEMENT
"ZYNERBA PHARMACEUTICALS, INC. Annual Meeting"      
    TICKER: ZYNE      
    MEETING DATE: 6/11/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 4/15/2019      
    SECURITY ID: 98986X      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   DIRECTOR        
    Armando Anido FOR FOR MANAGEMENT
    John P. Butler FOR FOR MANAGEMENT
    Warren D. Cooper FOR FOR MANAGEMENT
    William J. Federici FOR FOR MANAGEMENT
    Thomas L.Harrison,LH.D. FOR FOR MANAGEMENT
    Daniel L. Kisner, M.D. FOR FOR MANAGEMENT
    Kenneth I. Moch FOR FOR MANAGEMENT
    Pamela Stephenson FOR FOR MANAGEMENT
2   Ratification of appointment of KPMG LLP as Independent Registered Public Accounting Firm for the 2019 Fiscal Year. FOR FOR MANAGEMENT
ZYNGA INC. Annual Meeting        
    TICKER: ZNGA      
    MEETING DATE: 5/7/2019      
    MEETING TYPE: ANNUAL      
    RECORD DATE: 3/18/2019      
    SECURITY ID: 98986T      
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Mark Pincus FOR FOR MANAGEMENT
1b.   Election of Director: Frank Gibeau FOR FOR MANAGEMENT
1c.   Election of Director: Dr. Regina E. Dugan FOR FOR MANAGEMENT
1d.   Election of Director: William "Bing" Gordon FOR FOR MANAGEMENT
1e.   Election of Director: Louis J. Lavigne, Jr. FOR FOR MANAGEMENT
1f.   Election of Director: Ellen F. Siminoff FOR FOR MANAGEMENT
1g.   Election of Director: Carol G. Mills FOR FOR MANAGEMENT
1h.   Election of Director: Janice M. Roberts FOR FOR MANAGEMENT
2   To approve, on an advisory basis, the compensation of Zynga's named executive officers. FOR FOR MANAGEMENT
3   To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of Zynga for its fiscal year ending December 31, 2019. FOR FOR MANAGEMENT

 

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Vericimetry Funds  
   
/s/ Mendel Fygenson  
Dr. Mendel Fygenson  
President  
August 23, 2019