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 811-07953
EQ ADVISORS TRUST
(Exact name of registrant as specified in charter)
1290 Avenue of the Americas
New York, New York 10104
(Address of principal executive offices) (Zip code)
WILLIAM MACGREGOR, ESQ.
Executive Vice President and
General Counsel
AXA Equitable Funds Management Group, LLC
1290 Avenue of the Americas
New York, New York 10104
(Name and Address of Agent for Service)
Copies to:
MARK C. AMOROSI, ESQ.
K&L Gates LLP
1601 K Street, N.W.
Washington, D.C. 20006
Telephone: (202) 778-9000
Registrant’s telephone number, including area code: (212) 554-1234
Date of fiscal year end:December 31
Date of reporting period:July 1, 2018 - June 30, 2019
Item 1. | Proxy Voting Record. |
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-07953 Reporting Period: 07/01/2018 - 06/30/2019 EQ Advisors Trust =================== 1290 VT Convertible Securities Portfolio =================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =============== 1290 VT DoubleLine Dynamic Allocation Portfolio ================ ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert J. Alpern For For Management 1.2 Elect Roxanne S. Austin For For Management 1.3 Elect Sally E. Blount For For Management 1.4 Elect Michelle A. Kumbier For For Management 1.5 Elect Edward M. Liddy For For Management 1.6 Elect Nancy McKinstry For For Management 1.7 Elect Phebe N. Novakovic For For Management 1.8 Elect William A. Osborn For For Management 1.9 Elect Samuel C. Scott III For For Management 1.10 Elect Daniel J. Starks For For Management 1.11 Elect John G. Stratton For For Management 1.12 Elect Glenn F. Tilton For For Management 1.13 Elect Miles D. White For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair -------------------------------------------------------------------------------- ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amy L. Banse For For Management 2 Elect Frank A. Calderoni For For Management 3 Elect James E. Daley For For Management 4 Elect Laura B. Desmond For For Management 5 Elect Charles M. Geschke For For Management 6 Elect Shantanu Narayen For For Management 7 Elect Kathleen Oberg For For Management 8 Elect Dheeraj Pandey For For Management 9 Elect David A. Ricks For For Management 10 Elect Daniel Rosensweig For For Management 11 Elect John E. Warnock For For Management 12 2019 Equity Incentive Plan For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Median Against Against Shareholder Gender Pay Equity Report -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nesli Basgoz For For Management 2 Elect Joseph H. Boccuzi For For Management 3 Elect Christopher W. Bodine For For Management 4 Elect Adriane M. Brown For For Management 5 Elect Christopher J. Coughlin For For Management 6 Elect Carol Anthony Davidson For For Management 7 Elect Thomas C. Freyman For For Management 8 Elect Michael E. Greenberg For For Management 9 Elect Robert J. Hugin For For Management 10 Elect Peter J. McDonnell For For Management 11 Elect Brenton L. Saunders For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor and Authority For For Management to Set Fees 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 17 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Larry Page For For Management 1.2 Elect Sergey Brin For For Management 1.3 Elect John L. Hennessy For For Management 1.4 Elect L. John Doerr For For Management 1.5 Elect Roger W. Ferguson, Jr. For For Management 1.6 Elect Ann Mather For For Management 1.7 Elect Alan R. Mulally For For Management 1.8 Elect Sundar Pichai For For Management 1.9 Elect K. Ram Shriram For For Management 1.10 Elect Robin L. Washington For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2012 Stock Plan For For Management 4 Shareholder Proposal Regarding Against For Shareholder Recapitalization 5 Shareholder Proposal Regarding Policy Against For Shareholder on Inequitable Employment Practices 6 Shareholder Proposal Regarding Against Against Shareholder Formation of a Societal Risk Oversight Committee 7 Shareholder Proposal Regarding Against For Shareholder Preparation of Sexual Harassment Report 8 Shareholder Proposal Regarding Against Against Shareholder Majority Vote for Election of Directors 9 Shareholder Proposal Regarding Median Against Against Shareholder Gender Pay Equity Report 10 Shareholder Proposal Regarding Against Against Shareholder Strategic Alternatives Committee 11 Shareholder Proposal Regarding Against Against Shareholder Employee Representative Director 12 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote 13 Shareholder Proposal Regarding Linking Against Against Shareholder Executive Pay to Sustainability 14 Shareholder Proposal Regarding Human Against Against Shareholder Rights Assessment on Impacts of Censored Google Search in China 15 Shareholder Proposal Regarding Against For Shareholder Clawback Policy 16 Shareholder Proposal Regarding a Against For Shareholder Report on the Efficacy of Enforcement of Content Policies -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeffrey P. Bezos For For Management 2 Elect Rosalind G. Brewer For For Management 3 Elect Jamie S. Gorelick For For Management 4 Elect Daniel P. Huttenlocher For For Management 5 Elect Judith A. McGrath For For Management 6 Elect Indra K. Nooyi For For Management 7 Elect Jonathan J. Rubinstein For For Management 8 Elect Thomas O. Ryder For For Management 9 Elect Patricia Q. Stonesifer For For Management 10 Elect Wendell P. Weeks For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Report Against Against Shareholder on Food Waste 14 Shareholder Proposal Regarding Right Against For Shareholder to Call Special Meetings 15 Shareholder Proposal Regarding Ban on Against Against Shareholder Government Use of Facial Recognition Technology 16 Shareholder Proposal Regarding the Against Against Shareholder Human Rights Impacts of Facial Recognition Technology 17 Shareholder Proposal Regarding Report Against For Shareholder on Hate Speech and Sale of Offensive Products 18 Shareholder Proposal Regarding Against Against Shareholder Independent Chair 19 Shareholder Proposal Regarding Against For Shareholder Preparation of Sexual Harassment Report 20 Shareholder Proposal Regarding Climate Against For Shareholder Change Report 21 Shareholder Proposal Regarding Against Against Shareholder Disclosure of Board Qualifications 22 Shareholder Proposal Regarding Median Against Against Shareholder Gender Pay Equity Report 23 Shareholder Proposal Regarding Linking Against Against Shareholder Executive Pay to Sustainability and Diversity 24 Shareholder Proposal Regarding Against Against Shareholder Counting Abstentions -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward J. Shoen For For Management 1.2 Elect James E. Acridge For For Management 1.3 Elect John P. Brogan For For Management 1.4 Elect John M. Dodds For For Management 1.5 Elect James J. Grogan For For Management 1.6 Elect Richard J. Herrera For For Management 1.7 Elect Karl A. Schmidt For For Management 1.8 Elect Samuel J. Shoen For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding For For Shareholder Ratification of Board and Management Acts -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raymond P. Dolan For For Management 2 Elect Robert D. Hormats For For Management 3 Elect Gustavo Lara Cantu For For Management 4 Elect Grace D. Lieblein For For Management 5 Elect Craig Macnab For For Management 6 Elect JoAnn A. Reed For For Management 7 Elect Pamela D.A. Reeve For For Management 8 Elect David E. Sharbutt For For Management 9 Elect James D. Taiclet, Jr. For For Management 10 Elect Samme L. Thompson For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Independent Chair 14 Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ray Stata For For Management 2 Elect Vincent Roche For For Management 3 Elect James A. Champy For For Management 4 Elect Anantha P. Chandrakasan For For Management 5 Elect Bruce R. Evans For For Management 6 Elect Edward H. Frank For For Management 7 Elect Karen M. Golz For For Management 8 Elect Mark M. Little For For Management 9 Elect Neil S. Novich For For Management 10 Elect Kenton J. Sicchitano For For Management 11 Elect Lisa T. Su For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For Against Management 14 Shareholder Proposal Regarding Against For Shareholder Employment Diversity Report -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bahija Jallal For For Management 2 Elect Elizabeth E. Tallett For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Repeal of Classified Board For For Management 6 Shareholder Proposal Regarding N/A Against Shareholder Declassification of the Board -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 01, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James A. Bell For For Management 2 Elect Timothy D. Cook For For Management 3 Elect Albert A. Gore For For Management 4 Elect Robert A. Iger For For Management 5 Elect Andrea Jung For For Management 6 Elect Arthur D. Levinson For For Management 7 Elect Ronald D. Sugar For For Management 8 Elect Susan L. Wagner For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For Against Management 11 Shareholder Proposal Regarding Proxy Against For Shareholder Access Bylaw Amendment 12 Shareholder Proposal Regarding Against Against Shareholder Disclosure of Board Qualifications -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Appointment of Auditor For For Management 4 Authority to Set Auditor's Fees For For Management 5 Elect Leif Johansson For For Management 6 Elect Pascal Soriot For For Management 7 Elect Marc Dunoyer For For Management 8 Elect Genevieve B. Berger For For Management 9 Elect Philip Broadley For For Management 10 Elect Graham Chipchase For For Management 11 Elect Deborah DiSanzo For For Management 12 Elect Sheri McCoy For For Management 13 Elect Tony SK MOK For For Management 14 Elect Nazneen Rahman For For Management 15 Elect Marcus Wallenberg For For Management 16 Remuneration Report (Advisory) For For Management 17 Authorisation of Political Donations For For Management 18 Authority to Issue Shares w/ For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 21 Authority to Repurchase Shares For For Management 22 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jean-Jacques Bienaime For For Management 1.2 Elect Willard H. Dere For For Management 1.3 Elect Michael Grey For For Management 1.4 Elect Elaine J. Heron For For Management 1.5 Elect Robert J. Hombach For For Management 1.6 Elect V. Bryan Lawlis, Jr. For For Management 1.7 Elect Alan J. Lewis For For Management 1.8 Elect Richard A. Meier For For Management 1.9 Elect David E.I. Pyott For For Management 1.10 Elect Dennis J. Slamon For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2017 Equity Incentive For For Management Plan 5 Amendment to the 2006 Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Timothy M. Armstrong For For Management 1.2 Elect Jeffrey H. Boyd For For Management 1.3 Elect Glenn D. Fogel For For Management 1.4 Elect Mirian M. Graddick-Weir For For Management 1.5 Elect James M. Guyette For For Management 1.6 Elect Wei Hopeman For For Management 1.7 Elect Robert J. Mylod, Jr. For For Management 1.8 Elect Charles H. Noski For For Management 1.9 Elect Nancy B. Peretsman For For Management 1.10 Elect Nicholas J. Read For For Management 1.11 Elect Thomas E. Rothman For For Management 1.12 Elect Lynn M. Vojvodich For For Management 1.13 Elect Vanessa A. Wittman For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Proxy Against For Shareholder Access Bylaw Amendment -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Celgene Transaction For For Management 2 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter J. Arduini For For Management 2 Elect Robert J. Bertolini For For Management 3 Elect Giovanni Caforio For For Management 4 Elect Matthew W. Emmens For For Management 5 Elect Michael Grobstein For For Management 6 Elect Alan J. Lacy For For Management 7 Elect Dinesh C. Paliwal For For Management 8 Elect Theodore R. Samuels For For Management 9 Elect Vicki L. Sato For For Management 10 Elect Gerald Storch For For Management 11 Elect Karen H. Vousden For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Express Scripts Merger For For Management 2 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael L. Corbat For For Management 2 Elect Ellen M. Costello For For Management 3 Elect Barbara J. Desoer For For Management 4 Elect John C. Dugan For For Management 5 Elect Duncan P. Hennes For For Management 6 Elect Peter B. Henry For For Management 7 Elect S. Leslie Ireland For For Management 8 Elect Lew W. Jacobs, IV For For Management 9 Elect Renee J. James For For Management 10 Elect Eugene M. McQuade For For Management 11 Elect Gary M. Reiner For For Management 12 Elect Diana L. Taylor For For Management 13 Elect James S. Turley For For Management 14 Elect Deborah C. Wright For For Management 15 Elect Ernesto Zedillo Ponce de Leon For For Management 16 Ratification of Auditor For For Management 17 Advisory Vote on Executive Compensation For For Management 18 Approval of the 2019 Stock Incentive For For Management Plan 19 Shareholder Proposal Regarding Proxy Against For Shareholder Access Bylaw Amendment 20 Shareholder Proposal Regarding Against Against Shareholder Government Service Vesting 21 Shareholder Proposal Regarding Right Against For Shareholder to Call Special Meetings -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zein Abdalla For For Management 2 Elect Maureen Breakiron-Evans For For Management 3 Elect Jonathan C. Chadwick For For Management 4 Elect John M. Dineen For For Management 5 Elect Francisco D'Souza For For Management 6 Elect John N. Fox, Jr. For For Management 7 Elect Brian Humphries For For Management 8 Elect John E. Klein For For Management 9 Elect Leo S. Mackay, Jr. For For Management 10 Elect Michael Patsalos-Fox For For Management 11 Elect Joseph M. Velli For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report 15 Shareholder Proposal Regarding Against Against Shareholder Independent Chair -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Harold G. Hamm For For Management 1.2 Elect John T. McNabb II For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Two Against For Shareholder Degree Scenario Analysis Report -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barbara M. Baumann For For Management 1.2 Elect John E. Bethancourt For For Management 1.3 Elect Ann G. Fox For For Management 1.4 Elect David A. Hager For For Management 1.5 Elect Robert H. Henry For For Management 1.6 Elect Michael M. Kanovsky For For Management 1.7 Elect John Krenicki, Jr. For For Management 1.8 Elect Robert A. Mosbacher, Jr. For For Management 1.9 Elect Duane C. Radtke For For Management 1.10 Elect Keith O. Rattie For For Management 1.11 Elect Mary P. Ricciardello For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Warren F. Bryant For For Management 2 Elect Michael M. Calbert For For Management 3 Elect Sandra B. Cochran For For Management 4 Elect Patricia Fili-Krushel For For Management 5 Elect Timothy I. McGuire For For Management 6 Elect William C. Rhodes, III For For Management 7 Elect Ralph E. Santana For For Management 8 Elect Todd J. Vasos For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peggy Alford For For Management 1.2 Elect Marc L. Andreessen For For Management 1.3 Elect Kenneth I. Chenault For For Management 1.4 Elect Susan D. Desmond-Hellmann For For Management 1.5 Elect Sheryl K. Sandberg For For Management 1.6 Elect Peter A. Thiel For For Management 1.7 Elect Jeffrey D. Zients For For Management 1.8 Elect Mark Zuckerberg For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 3 Years 1 Year Management Executive Compensation 5 Shareholder Proposal Regarding Against For Shareholder Recapitalization 6 Shareholder Proposal Regarding Against Against Shareholder Independent Chair 7 Shareholder Proposal Regarding Against Against Shareholder Majority Vote for Election of Directors 8 Shareholder Proposal Regarding Against Against Shareholder Disclosure of Board Qualifications 9 Shareholder Proposal Regarding a Against For Shareholder Report on the Efficacy of Enforcement of Content Policies 10 Shareholder Proposal Regarding Median Against Against Shareholder Gender Pay Equity Report 11 Shareholder Proposal Regarding Report Against For Shareholder on Political Ideology 12 Shareholder Proposal Regarding Against Against Shareholder Strategic Alternatives -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 24, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John A. Edwardson For For Management 2 Elect Marvin R. Ellison For For Management 3 Elect Susan Patricia Griffith For For Management 4 Elect John Chris Inglis For For Management 5 Elect Kimberly A. Jabal For For Management 6 Elect Shirley Ann Jackson For For Management 7 Elect R. Brad Martin For For Management 8 Elect Joshua Cooper Ramo For For Management 9 Elect Susan C. Schwab For For Management 10 Elect Frederick W. Smith For For Management 11 Elect David P. Steiner For For Management 12 Elect Paul S. Walsh For For Management 13 Advisory Vote on Executive Compensation For Against Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against For Shareholder Lobbying Report 16 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 17 Shareholder Proposal Regarding Against Against Shareholder Shareholder Approval of Bylaw Amendments -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdulaziz F. Al Khayyal For For Management 2 Elect William E. Albrecht For For Management 3 Elect M. Katherine Banks For For Management 4 Elect Alan M. Bennett For For Management 5 Elect Milton Carroll For For Management 6 Elect Nance K. Dicciani For For Management 7 Elect Murry S. Gerber For For Management 8 Elect Patricia Hemingway Hall For For Management 9 Elect Robert A. Malone For For Management 10 Elect Jeffrey A. Miller For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the Stock and Incentive For For Management Plan -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Darius Adamczyk For For Management 2 Elect Duncan B. Angove For For Management 3 Elect William S. Ayer For For Management 4 Elect Kevin Burke For For Management 5 Elect Jaime Chico Pardo For For Management 6 Elect D. Scott Davis For For Management 7 Elect Linnet F. Deily For For Management 8 Elect Judd Gregg For For Management 9 Elect Clive Hollick For For Management 10 Elect Grace D. Lieblein For For Management 11 Elect George Paz For For Management 12 Elect Robin L. Washington For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Right Against For Shareholder to Act By Written Consent 16 Shareholder Proposal Regarding Against For Shareholder Lobbying Report -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sharon Y. Bowen For For Management 2 Elect Charles R. Crisp For For Management 3 Elect Duriya M. Farooqui For For Management 4 Elect Jean-Marc Forneri For For Management 5 Elect Lord Hague of Richmond For For Management 6 Elect Fred W. Hatfield For For Management 7 Elect Thomas E. Noonan For For Management 8 Elect Frederic V. Salerno For For Management 9 Elect Jeffrey C. Sprecher For For Management 10 Elect Judith A. Sprieser For For Management 11 Elect Vincent S. Tese For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linda B. Bammann For For Management 2 Elect James A. Bell For For Management 3 Elect Stephen B. Burke For For Management 4 Elect Todd A. Combs For For Management 5 Elect James S. Crown For For Management 6 Elect James Dimon For For Management 7 Elect Timothy P. Flynn For For Management 8 Elect Mellody Hobson For For Management 9 Elect Laban P. Jackson, Jr. For For Management 10 Elect Michael A. Neal For For Management 11 Elect Lee R. Raymond For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Median Against Against Shareholder Gender Pay Equity Report 15 Shareholder Proposal Regarding Proxy Against For Shareholder Access Bylaw Amendment 16 Shareholder Proposal Regarding Against For Shareholder Cumulative Voting -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martin B. Anstice For For Management 1.2 Elect Eric K. Brandt For For Management 1.3 Elect Michael R. Cannon For For Management 1.4 Elect Youssef A. El-Mansy For For Management 1.5 Elect Christine A. Heckart For For Management 1.6 Elect Catherine P. Lego For For Management 1.7 Elect Stephen Newberry For For Management 1.8 Elect Abhijit Y. Talwalkar For For Management 1.9 Elect Rick Lih-Shyng Tsai For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Amendment to the 1999 Employee Stock For For Management Purchase Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel F. Akerson For For Management 2 Elect David B. Burritt For For Management 3 Elect Bruce A. Carlson For For Management 4 Elect James O. Ellis, Jr. For For Management 5 Elect Thomas J. Falk For For Management 6 Elect Ilene S. Gordon For For Management 7 Elect Marillyn A. Hewson For For Management 8 Elect Vicki A. Hollub For For Management 9 Elect Jeh C. Johnson For For Management 10 Elect James D. Taiclet, Jr. For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Proxy Against For Shareholder Access Bylaw Amendment -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K. Bruce Connell For For Management 2 Elect Thomas S. Gayner For For Management 3 Elect Stewart M. Kasen For For Management 4 Elect Alan I. Kirshner For For Management 5 Elect Diane Leopold For For Management 6 Elect Lemuel E. Lewis For For Management 7 Elect Anthony F. Markel For For Management 8 Elect Steven A. Markel For For Management 9 Elect Darrell D. Martin For For Management 10 Elect Michael O'Reilly For For Management 11 Elect Michael J. Schewel For For Management 12 Elect Richard R. Whitt III For For Management 13 Elect Debora J. Wilson For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William H. Gates III For For Management 2 Elect Reid G. Hoffman For For Management 3 Elect Hugh F. Johnston For For Management 4 Elect Teri L. List-Stoll For For Management 5 Elect Satya Nadella For For Management 6 Elect Charles H. Noski For For Management 7 Elect Helmut G. W. Panke For For Management 8 Elect Sandra E. Peterson For For Management 9 Elect Penny S. Pritzker For For Management 10 Elect Charles W. Scharf For For Management 11 Elect Arne M. Sorenson For For Management 12 Elect John W. Stanton For For Management 13 Elect John W. Thompson For For Management 14 Elect Padmasree Warrior For For Management 15 Advisory Vote on Executive Compensation For Against Management 16 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mitchell Jacobson For For Management 1.2 Elect Erik Gershwind For For Management 1.3 Elect Jonathan Byrnes For For Management 1.4 Elect Roger Fradin For For Management 1.5 Elect Louise K. Goeser For For Management 1.6 Elect Michael Kaufmann For For Management 1.7 Elect Denis Kelly For For Management 1.8 Elect Steven Paladino For For Management 1.9 Elect Philip R. Peller For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wesley G. Bush For For Management 2 Elect Marianne C. Brown For For Management 3 Elect Donald E. Felsinger For For Management 4 Elect Ann M. Fudge For For Management 5 Elect Bruce S. Gordon For For Management 6 Elect William H. Hernandez For For Management 7 Elect Madeleine A. Kleiner For For Management 8 Elect Karl J. Krapek For For Management 9 Elect Gary Roughead For For Management 10 Elect Thomas M. Schoewe For For Management 11 Elect James S. Turley For For Management 12 Elect Kathy J Warden For For Management 13 Elect Mark A. Welsh III For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management 16 Shareholder Proposal Regarding Human Against Against Shareholder Rights Policy Implementation Report 17 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: 66987V109 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Ratification of Board and Management For For Management Acts 3 Allocation of Profits/Dividends For For Management 4 Cancellation of Shares and Reduction For For Management in Share Capital 5 Authority to Repurchase Shares For For Management 6 Dividend in Kind to Effect Spin-Off of For For Management Alcon Inc. 7 Board Compensation For For Management 8 Executive Compensation For For Management 9 Compensation Report For For Management 10 Elect Jorg Reinhardt as Board Chair For For Management 11 Elect Nancy C. Andrews For For Management 12 Elect Ton Buchner For For Management 13 Elect Srikant M. Datar For For Management 14 Elect Elizabeth Doherty For For Management 15 Elect Ann M. Fudge For For Management 16 Elect Frans van Houten For For Management 17 Elect Andreas von Planta For For Management 18 Elect Charles L. Sawyers For For Management 19 Elect Enrico Vanni For For Management 20 Elect William T. Winters For For Management 21 Elect Patrice Bula For For Management 22 Elect Srikant M. Datar as Compensation For For Management Committee Member 23 Elect Ann M. Fudge as Compensation For For Management Committee Member 24 Elect Enrico Vanni as Compensation For For Management Committee Member 25 Elect William T. Winters as For For Management Compensation Committee Member 26 Elect Patrice Bula as Compensation For For Management Committee Member 27 Appointment of Auditor For For Management 28 Appointment of Independent Proxy For For Management 29 Additional or Amended Proposals For For Management -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David E. O'Reilly For For Management 2 Elect Larry P. O'Reilly For For Management 3 Elect Rosalie O'Reilly Wooten For For Management 4 Elect Greg Henslee For For Management 5 Elect Jay D. Burchfield For For Management 6 Elect Thomas T. Hendrickson For For Management 7 Elect John Murphy For For Management 8 Elect Dana M. Perlman For For Management 9 Elect Andrea M. Weiss For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management 12 Shareholder Proposal Regarding Right Against For Shareholder to Call Special Meetings -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark S. Siegel For For Management 1.2 Elect Charles O. Buckner For For Management 1.3 Elect Tiffany J. Thom Cepak For For Management 1.4 Elect Michael W. Conlon For For Management 1.5 Elect William A Hendricks, Jr. For For Management 1.6 Elect Curtis W. Huff For For Management 1.7 Elect Terry H. Hunt For For Management 1.8 Elect Janeen S. Judah For For Management 2 Amendment to the 2014 Long-Term For For Management Incentive Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rodney C. Adkins For For Management 2 Elect Wences Casares For For Management 3 Elect Jonathan Christodoro For For Management 4 Elect John J. Donahoe II For For Management 5 Elect David W. Dorman For For Management 6 Elect Belinda J. Johnson For For Management 7 Elect Gail J. McGovern For For Management 8 Elect Deborah M. Messemer For For Management 9 Elect David M. Moffett For For Management 10 Elect Ann M. Sarnoff For For Management 11 Elect Daniel H. Schulman For For Management 12 Elect Frank D. Yeary For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report 16 Shareholder Proposal Regarding Against Against Shareholder Integration of Human and Indigenous Peoples' Rights Policy in Corporate Documents -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andre Calantzopoulos For For Management 2 Elect Louis C. Camilleri For For Management 3 Elect Massimo Ferragamo For For Management 4 Elect Werner Geissler For For Management 5 Elect Lisa A. Hook For For Management 6 Elect Jennifer Xin-Zhe Li For For Management 7 Elect Jun Makihara For For Management 8 Elect Kalpana Morparia For For Management 9 Elect Lucio A. Noto For For Management 10 Elect Frederik Paulsen For For Management 11 Elect Robert B. Polet For For Management 12 Elect Stephen M. Wolf For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edison C. Buchanan For For Management 2 Elect Andrew F. Cates For For Management 3 Elect Phillip A. Gobe For For Management 4 Elect Larry R. Grillot For For Management 5 Elect Stacy P. Methvin For For Management 6 Elect Royce W. Mitchell For For Management 7 Elect Frank A. Risch For For Management 8 Elect Scott D. Sheffield For For Management 9 Elect Mona K. Sutphen For For Management 10 Elect J. Kenneth Thompson For For Management 11 Elect Phoebe A. Wood For For Management 12 Elect Michael D. Wortley For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SPLUNK INC. Ticker: SPLK Security ID: 848637104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Carges For For Management 2 Elect Elisa A. Steele For For Management 3 Elect Sri Viswanath For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rosalind G. Brewer For For Management 2 Elect Mary N. Dillon For For Management 3 Elect Mellody L. Hobson For For Management 4 Elect Kevin R. Johnson For For Management 5 Elect Jorgen Vig Knudstorp For For Management 6 Elect Satya Nadella For For Management 7 Elect Joshua Cooper Ramo For For Management 8 Elect Clara Shih For For Management 9 Elect Javier G. Teruel For For Management 10 Elect Myron E. Ullman, III For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Disclosure of Board Qualifications 14 Shareholder Proposal Regarding Report Against Against Shareholder on Sustainable Packaging -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas L. Bene For For Management 2 Elect Daniel J. Brutto For For Management 3 Elect John M. Cassaday For For Management 4 Elect Joshua D. Frank For For Management 5 Elect Larry C. Glasscock For For Management 6 Elect Bradley M. Halverson For For Management 7 Elect John M. Hinshaw For For Management 8 Elect Hans-Joachim Koerber For For Management 9 Elect Nancy S. Newcomb For For Management 10 Elect Nelson Peltz For For Management 11 Elect Edward D. Shirley For For Management 12 Elect Sheila G. Talton For For Management 13 2018 Omnibus Incentive Plan For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 Ratification of Auditor For For Management 16 Shareholder Proposal Regarding Against Against Shareholder Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERICB Security ID: SE0000108656 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Declaration of Material Interest N/A Against Management 2 Election of Presiding Chair For For Management 3 Accounts and Reports For For Management 4 Ratification of Board and CEO Acts For For Management 5 Allocation of Profits/Dividends For For Management 6 Board Size For For Management 7 Directors' Fees For For Management 8 Elect Jon Fredrik Baksaas For For Management 9 Elect Jan Carlson For For Management 10 Elect Nora M. Denzel For For Management 11 Elect Borje E. Ekholm For For Management 12 Elect Eric A. Elzvik For For Management 13 Elect Kurt Jofs For For Management 14 Elect Ronnie Leten For For Management 15 Elect Kristin S. Rinne For For Management 16 Elect Helena Stjernholm For For Management 17 Elect Jacob Wallenberg For For Management 18 Elect Ronnie Leten as Chair For For Management 19 Number of Auditors For For Management 20 Authority to Set Auditor's Fees For For Management 21 Appointment of Auditor For For Management 22 Remuneration Guidelines For For Management 23 Long-Term Variable Compensation For For Management Program 2019 (LTV 2019) 24 Equity Financing for LTV 2019 For For Management 25 Equity Swap Agreement with third party For For Management in relation to the LTV 2019 26 Equity Financing for LTV 2018 For For Management 27 Equity Swap Agreement with third party For For Management pursuant to the LTV 2018 28 Transfer of Treasury Shares pursuant For For Management to Long-Term Variable Compensation Programs 2015, 2016 and 2017 29 Shareholder Proposal Regarding Unequal N/A For Shareholder Voting Rights -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John K. Adams, Jr. For For Management 2 Elect Stephen A. Ellis For For Management 3 Elect Arun Sarin For For Management 4 Elect Charles R. Schwab For For Management 5 Elect Paula A. Sneed For For Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For For Management 8 Shareholder Proposal Regarding Against For Shareholder Diversity Reporting -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William C. Ballard, Jr. For For Management 2 Elect Richard T. Burke For For Management 3 Elect Timothy P. Flynn For For Management 4 Elect Stephen J. Hemsley For For Management 5 Elect Michele J. Hooper For For Management 6 Elect F. William McNabb, III For For Management 7 Elect Valerie C. Montgomery Rice For For Management 8 Elect John H. Noseworthy For For Management 9 Elect Glenn M. Renwick For For Management 10 Elect David S. Wichmann For For Management 11 Elect Gail R. Wilensky For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Proxy Against For Shareholder Access Bylaw Amendment -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lloyd A. Carney For For Management 2 Elect Mary B. Cranston For For Management 3 Elect Francisco Javier For For Management Fernandez-Carbajal 4 Elect Alfred F. Kelly, Jr. For For Management 5 Elect John F. Lundgren For For Management 6 Elect Robert W. Matschullat For For Management 7 Elect Denise M. Morrison For For Management 8 Elect Suzanne Nora Johnson For For Management 9 Elect John A.C. Swainson For For Management 10 Elect Maynard G. Webb, Jr. For For Management 11 Advisory Vote on Executive Compensation For Against Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John D. Baker II For For Management 2 Elect Celeste A. Clark For For Management 3 Elect Theodore F. Craver, Jr. For For Management 4 Elect Elizabeth A. Duke For For Management 5 Elect Wayne M. Hewett For For Management 6 Elect Donald M. James For For Management 7 Elect Maria R. Morris For For Management 8 Elect Juan A. Pujadas For For Management 9 Elect James H. Quigley For For Management 10 Elect Ronald L. Sargent For For Management 11 Elect C. Allen Parker For For Management 12 Elect Suzanne M. Vautrinot For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Amendment to the Long-Term Incentive For For Management Compensation Plan 15 Ratification of Auditor For For Management 16 Shareholder Proposal Regarding Against Against Shareholder Incentive Compensation Report 17 Shareholder Proposal Regarding Median Against Against Shareholder Gender Pay Equity Report -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY Ticker: WLTW Security ID: G96629103 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anna C. Catalano For For Management 2 Elect Victor F. Ganzi For For Management 3 Elect John J. Haley For For Management 4 Elect Wendy E. Lane For For Management 5 Elect Brendan R. O'Neill For For Management 6 Elect Jaymin Patel For For Management 7 Elect Linda D. Rabbitt For For Management 8 Elect Paul Thomas For For Management 9 Elect Wilhelm Zeller For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Authority to Issue Shares w/ For For Management Preemptive Rights 13 Authority to Issue Shares w/o For For Management Preemptive Rights -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Juan Ramon Alaix For For Management 2 Elect Paul M. Bisaro For For Management 3 Elect Frank A. D'Amelio For For Management 4 Elect Michael B. McCallister For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management =============== 1290 VT DoubleLine Opportunistic Bond Portfolio ================ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =========================== 1290 VT Energy Portfolio =========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================= 1290 VT Equity Income Portfolio ======================== AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charlene Barshefsky For For Management 2 Elect John J. Brennan For For Management 3 Elect Peter Chernin For For Management 4 Elect Ralph de la Vega For For Management 5 Elect Anne M. A. Lauvergeon For For Management 6 Elect Micheal O. Leavitt For For Management 7 Elect Theodore J. Leonsis For For Management 8 Elect Stephen J. Squeri For For Management 9 Elect Daniel L. Vasella For For Management 10 Elect Ronald A. Williams For For Management 11 Elect Christopher D. Young For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Right Against For Shareholder to Act By Written Consent 15 Shareholder Proposal Regarding Against Against Shareholder Excluding EPS in Executive Compensation 16 Shareholder Proposal Regarding Gender Against Against Shareholder Pay Equity Report -------------------------------------------------------------------------------- AT&T, INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Randall L. Stephenson For For Management 2 Elect Samuel A. Di Piazza, Jr. For For Management 3 Elect Richard W. Fisher For For Management 4 Elect Scott T. Ford For For Management 5 Elect Glenn H. Hutchins For For Management 6 Elect William E. Kennard For For Management 7 Elect Michael B. McCallister For For Management 8 Elect Beth E. Mooney For For Management 9 Elect Matthew K. Rose For For Management 10 Elect Cindy B. Taylor For For Management 11 Elect Laura D. Tyson For For Management 12 Elect Geoffrey Y. Yang For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Against For Shareholder Independent Chair -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sharon L. Allen For For Management 2 Elect Susan S. Bies For For Management 3 Elect Jack O. Bovender, Jr. For For Management 4 Elect Frank P. Bramble, Sr. For For Management 5 Elect Pierre J. P. de Weck For For Management 6 Elect Arnold W. Donald For For Management 7 Elect Linda P. Hudson For For Management 8 Elect Monica C. Lozano For For Management 9 Elect Thomas J. May For For Management 10 Elect Brian T. Moynihan For For Management 11 Elect Lionel L. Nowell, III For For Management 12 Elect Clayton S. Rose For For Management 13 Elect Michael D. White For For Management 14 Elect Thomas D. Woods For For Management 15 Elect R. David Yost For For Management 16 Elect Maria T. Zuber For For Management 17 Advisory Vote on Executive Compensation For For Management 18 Ratification of Auditor For For Management 19 Amendment to the Key Employee Equity For For Management Plan 20 Shareholder Proposal Regarding Median Against Against Shareholder Gender Pay Equity Report 21 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 22 Shareholder Proposal Regarding Against For Shareholder Amendment to Proxy Access Bylaw -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: 055622104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report (Advisory) For For Management 3 Elect Robert W. Dudley For For Management 4 Elect Brian Gilvary For For Management 5 Elect Nils Andersen For For Management 6 Elect Alison J. Carnwath For For Management 7 Elect Pamela Daley For For Management 8 Elect Ian E.L. Davis For For Management 9 Elect Dame Ann Dowling For For Management 10 Elect Helge Lund For For Management 11 Elect Melody B. Meyer For For Management 12 Elect Brendan R. Nelson For For Management 13 Elect Paula Rosput Reynolds For For Management 14 Elect John Sawers For For Management 15 Appointment of Auditor and Authority For For Management to Set Fees 16 Authorisation of Political Donations For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 20 Authority to Repurchase Shares For For Management 21 Authority to Set General Meeting For For Management Notice Period at 14 Days 22 Shareholder Proposal Regarding Climate For For Shareholder Change Reporting 23 Shareholder Proposal Regarding GHG Against Against Shareholder Reduction Targets -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colleen F. Arnold For For Management 2 Elect Carrie S. Cox For For Management 3 Elect Calvin Darden For For Management 4 Elect Bruce L. Downey For For Management 5 Elect Patricia Hemingway Hall For For Management 6 Elect Akhil Johri For For Management 7 Elect Michael Kaufmann For For Management 8 Elect Gregory B. Kenny For For Management 9 Elect Nancy Killefer For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Shareholder Proposal Regarding Against For Shareholder Excluding Compliance Costs for the Purposes of Executive Compensation 13 Shareholder Proposal Regarding Right Against For Shareholder to Call Special Meetings -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Disposable Profit For For Management 3 Distribution of a Dividend out of For For Management Legal Reserves 4 Ratification of Board Acts For For Management 5 Election of Statutory Auditors For For Management 6 Appointment of Auditor For For Management 7 Appointment of Special Auditor For For Management 8 Elect Evan G. Greenberg For For Management 9 Elect Robert M. Hernandez For For Management 10 Elect Michael G. Atieh For For Management 11 Elect Sheila P. Burke For For Management 12 Elect James I. Cash, Jr. For For Management 13 Elect Mary A. Cirillo For For Management 14 Elect Michael P. Connors For For Management 15 Elect John A. Edwardson For For Management 16 Elect Kimberly Ross For For Management 17 Elect Robert W. Scully For For Management 18 Elect Eugene B. Shanks, Jr. For For Management 19 Elect Theodore Shasta For For Management 20 Elect David H. Sidwell For For Management 21 Elect Olivier Steimer For For Management 22 Elect Evan G. Greenberg For For Management 23 Elect Michael P. Connors For For Management 24 Elect Mary A. Cirillo For For Management 25 Elect John A. Edwardson For For Management 26 Elect Robert M. Hernandez For For Management 27 Appointment of Independent Proxy For For Management (Switzerland) 28 Board Compensation For For Management 29 Executive Compensation For For Management 30 Advisory Vote on Executive Compensation For For Management 31 Additional or Amended Proposals For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charles E. Bunch For For Management 2 Elect Caroline Maury Devine For For Management 3 Elect John V. Faraci For For Management 4 Elect Jody L Freeman For For Management 5 Elect Gay Huey Evans For For Management 6 Elect Jeffrey A. Joerres For For Management 7 Elect Ryan M. Lance For For Management 8 Elect William H. McRaven For For Management 9 Elect Sharmila Mulligan For For Management 10 Elect Arjun N. Murti For For Management 11 Elect Robert A. Niblock For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fernando Aguirre For For Management 2 Elect Mark T. Bertolini For For Management 3 Elect Richard M. Bracken For For Management 4 Elect C. David Brown II For For Management 5 Elect Alecia A. DeCoudreaux For For Management 6 Elect Nancy-Ann M. DeParle For For Management 7 Elect David W. Dorman For For Management 8 Elect Roger N. Farah For For Management 9 Elect Anne M. Finucane For For Management 10 Elect Edward J. Ludwig For For Management 11 Elect Larry J. Merlo For For Management 12 Elect Jean-Pierre Millon For For Management 13 Elect Mary L. Schapiro For For Management 14 Elect Richard J. Swift For For Management 15 Elect William C. Weldon For For Management 16 Elect Tony L. White For For Management 17 Ratification of Auditor For For Management 18 Advisory Vote on Executive Compensation For For Management 19 Shareholder Proposal Regarding Against For Shareholder Including Legal Costs in Executive Compensation -------------------------------------------------------------------------------- DOMINION ENERGY, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James A. Bennett For For Management 2 Elect Helen E. Dragas For For Management 3 Elect James O. Ellis, Jr. For For Management 4 Elect Thomas F. Farrell II For For Management 5 Elect D. Maybank Hagood For For Management 6 Elect John W. Harris For For Management 7 Elect Ronald W. Jibson For For Management 8 Elect Mark J. Kington For For Management 9 Elect Joseph M. Rigby For For Management 10 Elect Pamela L. Royal For For Management 11 Elect Robert H. Spilman, Jr. For For Management 12 Elect Susan N. Story For For Management 13 Elect Michael E. Szymanczyk For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Increase of Authorized Common Stock For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair -------------------------------------------------------------------------------- DOWDUPONT INC. Ticker: DWDP Security ID: 26078J100 Meeting Date: MAY 23, 2019 Meeting Type: Special Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reverse Stock Split For For Management 2 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Ticker: DD Security ID: 26078J100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward D. Breen For For Management 2 Elect Ruby R. Chandy For For Management 3 Elect Franklin K. Clyburn, Jr. For For Management 4 Elect Terrence R. Curtin For For Management 5 Elect Alexander M. Cutler For For Management 6 Elect C. Marc Doyle For For Management 7 Elect Eleuthere I. du Pont For For Management 8 Elect Rajiv L. Gupta For For Management 9 Elect Luther C. Kissam IV For For Management 10 Elect Frederick M. Lowery For For Management 11 Elect Raymond J. Milchovich For For Management 12 Elect Steven M. Sterin For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 16 Shareholder Proposal Regarding Report Against Against Shareholder on Ratio Between CEO and Employee Pay 17 Shareholder Proposal Regarding Report Against Against Shareholder on Risks of Gulf Coast Petrochemical Investments 18 Shareholder Proposal Regarding Report Against Against Shareholder on Plastic Pollution -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John R. Burbank For For Management 2 Elect P.J. Condon For For Management 3 Elect Leo P. Denault For For Management 4 Elect Kirkland H. Donald For For Management 5 Elect Philip L. Frederickson For For Management 6 Elect Alexis M. Herman For For Management 7 Elect M. Elise Hyland For For Management 8 Elect Stuart L. Levenick For For Management 9 Elect Blanche L. Lincoln For For Management 10 Elect Karen A. Puckett For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Approval of the 2019 Omnibus Incentive For For Management Plan -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anthony K. Anderson For For Management 2 Elect Ann C. Berzin For For Management 3 Elect M. Laurie Brlas For For Management 4 Elect Christopher M. Crane For For Management 5 Elect Yves C. de Balmann For For Management 6 Elect Nicholas DeBenedictis For For Management 7 Elect Linda P. Jojo For For Management 8 Elect Paul L. Joskow For For Management 9 Elect Robert J. Lawless For For Management 10 Elect Richard W. Mies For For Management 11 Elect Mayo A. Shattuck III For For Management 12 Elect Stephen D. Steinour For For Management 13 Elect John F. Young For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Shareholder Proposal Regarding Report Against Against Shareholder on Environmental Activities -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sebastien Bazin For For Management 2 Elect H. Lawrence Culp, Jr. For For Management 3 Elect Francisco D'Souza For For Management 4 Elect Edward P. Garden For For Management 5 Elect Thomas W. Horton For For Management 6 Elect Risa Lavizzo-Mourey For For Management 7 Elect Catherine Lesjak For For Management 8 Elect Paula Rosput Reynolds For For Management 9 Elect Leslie F. Seidman For For Management 10 Elect James S. Tisch For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Reduce Minimum Number of Directors For For Management 13 Ratification of Auditor For Against Management 14 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair 15 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brian G. Cartwright For For Management 2 Elect Christine N. Garvey For For Management 3 Elect R. Kent Griffin For For Management 4 Elect David B. Henry For For Management 5 Elect Thomas M. Herzog For For Management 6 Elect Lydia H. Kennard For For Management 7 Elect Katherine M. Sandstrom For For Management 8 Advisory Vote on Executive Compensation For For Management 9 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael L. Eskew For For Management 2 Elect David N. Farr For For Management 3 Elect Alex Gorsky For For Management 4 Elect Michelle Howard For For Management 5 Elect Shirley Ann Jackson For For Management 6 Elect Andrew N. Liveris For For Management 7 Elect Martha E. Pollack For For Management 8 Elect Virginia M. Rometty For For Management 9 Elect Joseph R. Swedish For For Management 10 Elect Sidney Taurel For For Management 11 Elect Peter R. Voser For For Management 12 Elect Frederick H. Waddell For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Re-approve the Long-Term Incentive For For Management Performance Terms 16 Shareholder Proposal Regarding Right Against For Shareholder to Act By Written Consent 17 Shareholder Proposal Regarding Against For Shareholder Independent Chair -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary C. Beckerle For For Management 2 Elect D. Scott Davis For For Management 3 Elect Ian E.L. Davis For For Management 4 Elect Jennifer A. Doudna For For Management 5 Elect Alex Gorsky For For Management 6 Elect Marillyn A. Hewson For For Management 7 Elect Mark B. McClellan For For Management 8 Elect Anne M. Mulcahy For For Management 9 Elect William D. Perez For For Management 10 Elect Charles Prince For Against Management 11 Elect A. Eugene Washington For For Management 12 Elect Ronald A. Williams For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against For Shareholder Recoupment Report 16 Shareholder Proposal Regarding Report Against Against Shareholder on Linking Executive Compensation to Drug Pricing -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jean S. Blackwell For For Management 2 Elect Pierre E. Cohade For For Management 3 Elect Michael E. Daniels For For Management 4 Elect Juan Pablo del Valle Perochena For For Management 5 Elect W. Roy Dunbar For For Management 6 Elect Gretchen R. Haggerty For For Management 7 Elect Simone Menne For For Management 8 Elect George R. Oliver For For Management 9 Elect Carl Jurgen Tinggren For For Management 10 Elect Mark P. Vergnano For For Management 11 Elect R. David Yost For For Management 12 Elect John D. Young For For Management 13 Ratification of PricewaterhouseCoopers For For Management 14 Authority to Set Auditor's Fees For For Management 15 Authority to Repurchase Shares For For Management 16 Authority to Set Price Range for For For Management Re-Issuance of Treasury Shares 17 Advisory Vote on Executive Compensation For For Management 18 Authority to Issue Shares w/ For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linda B. Bammann For For Management 2 Elect James A. Bell For For Management 3 Elect Stephen B. Burke For For Management 4 Elect Todd A. Combs For For Management 5 Elect James S. Crown For For Management 6 Elect James Dimon For For Management 7 Elect Timothy P. Flynn For For Management 8 Elect Mellody Hobson For For Management 9 Elect Laban P. Jackson, Jr. For For Management 10 Elect Michael A. Neal For For Management 11 Elect Lee R. Raymond For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Median Against Against Shareholder Gender Pay Equity Report 15 Shareholder Proposal Regarding Proxy Against Against Shareholder Access Bylaw Amendment 16 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ralph Alvarez For For Management 1.2 Elect David H. Batchelder For For Management 1.3 Elect Angela F. Braly For For Management 1.4 Elect Sandra B. Cochran For For Management 1.5 Elect Laurie Z. Douglas For For Management 1.6 Elect Richard W. Dreiling For For Management 1.7 Elect Marvin R. Ellison For For Management 1.8 Elect James H. Morgan For For Management 1.9 Elect Brian C. Rogers For For Management 1.10 Elect Bertram L. Scott For For Management 1.11 Elect Lisa W. Wardell For For Management 1.12 Elect Eric C. Wiseman For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Spencer Abraham For Against Management 2 Elect Eugene L. Batchelder For For Management 3 Elect Margaret M. Foran For Against Management 4 Elect Carlos M. Gutierrez For For Management 5 Elect Vicki A. Hollub For For Management 6 Elect William R. Klesse For For Management 7 Elect Jack B. Moore For For Management 8 Elect Avedick B. Poladian For For Management 9 Elect Elisse B. Walter For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management 12 Shareholder Proposal Regarding Right Against Against Shareholder to Call Special Meetings -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey S. Berg For For Management 1.2 Elect Michael J. Boskin For For Management 1.3 Elect Safra A. Catz For For Management 1.4 Elect Bruce R. Chizen For For Management 1.5 Elect George H. Conrades For Withhold Management 1.6 Elect Lawrence J. Ellison For For Management 1.7 Elect Hector Garcia-Molina For For Management 1.8 Elect Jeffrey O. Henley For For Management 1.9 Elect Mark V. Hurd For For Management 1.10 Elect Renee J. James For For Management 1.11 Elect Charles W. Moorman, IV For For Management 1.12 Elect Leon E. Panetta For Withhold Management 1.13 Elect William G. Parrett For For Management 1.14 Elect Naomi O. Seligman For Withhold Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Gender Against Against Shareholder Pay Equity Report 5 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 6 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 7 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronald E. Blaylock For For Management 2 Elect Albert Bourla For For Management 3 Elect W. Don Cornwell For For Management 4 Elect Joseph J. Echevarria For For Management 5 Elect Helen H. Hobbs For For Management 6 Elect James M. Kilts For For Management 7 Elect Dan R. Littman For For Management 8 Elect Shantanu Narayen For For Management 9 Elect Suzanne Nora Johnson For For Management 10 Elect Ian C. Read For For Management 11 Elect James C. Smith For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Approve the 2019 Stock Plan For For Management 15 Shareholder Proposal Regarding Right Against Against Shareholder To Act By Written Consent 16 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 17 Shareholder Proposal Regarding Against For Shareholder Independent Chair 18 Shareholder Proposal Regarding Report Against Against Shareholder on Linking Executive Compensation to Drug Pricing -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andre Calantzopoulos For For Management 2 Elect Louis C. Camilleri For For Management 3 Elect Massimo Ferragamo For For Management 4 Elect Werner Geissler For For Management 5 Elect Lisa A. Hook For For Management 6 Elect Jennifer Xin-Zhe Li For For Management 7 Elect Jun Makihara For For Management 8 Elect Kalpana Morparia For For Management 9 Elect Lucio A. Noto For For Management 10 Elect Frederik Paulsen For For Management 11 Elect Robert B. Polet For For Management 12 Elect Stephen M. Wolf For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Greg C. Garland For For Management 2 Elect Gary K. Adams For For Management 3 Elect John E. Lowe For For Management 4 Elect Denise L. Ramos For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 8 Shareholder Proposal Regarding Report Against Against Shareholder on Plastic Pollution -------------------------------------------------------------------------------- QUALCOMM, INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 12, 2019 Meeting Type: Annual Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barbara T. Alexander For For Management 2 Elect Mark Fields For For Management 3 Elect Jeffrey W. Henderson For For Management 4 Elect Ann M. Livermore For For Management 5 Elect Harish M. Manwani For For Management 6 Elect Mark D. McLaughlin For For Management 7 Elect Steven M. Mollenkopf For For Management 8 Elect Clark T. Randt, Jr. For For Management 9 Elect Francisco Ros For For Management 10 Elect Irene B. Rosenfeld For For Management 11 Elect Neil Smit For For Management 12 Elect Anthony J. Vinciquerra For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: 80105N105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports; Non-Tax For For Management Deductible Expenses 2 Consolidated Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Serge Weinberg For For Management 5 Elect Suet-Fern Lee For For Management 6 Ratification of the Co-option of For For Management Christophe Babule 7 Remuneration Policy (Chair) For For Management 8 Remuneration Policy (CEO) For For Management 9 Remuneration of Serge Weinberg, Chair For For Management 10 Remuneration of Olivier Brandicourt, For For Management CEO 11 Authority to Repurchase and Reissue For For Management Shares 12 Authority to Cancel Shares and Reduce For For Management Capital 13 Authority to Issue Shares and/or For For Management Convertible Debt w/ Preemptive Rights 14 Authority to Issue Shares and/or For For Management Convertible Debt w/o Preemptive Rights 15 Authority to Issue Shares and/or For For Management Convertible Debt w/o Preemptive Rights Through Private Placement 16 Authority to Issue Debt Instruments For For Management 17 Greenshoe For For Management 18 Authority to Increase Capital in For For Management Consideration for Contributions In Kind 19 Authority to Grant Stock Options For For Management 20 Authority to Issue Performance Shares For For Management 21 Authority to Increase Capital through For For Management Capitalisation 22 Employee Stock Purchase Plan For For Management 23 Authorisation of Legal Formalities For For Management -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter L.S. Currie For For Management 2 Elect Miguel M. Galuccio For For Management 3 Elect Paal Kibsgaard For For Management 4 Elect Nikolay Kudryavtsev For For Management 5 Elect Tatyana A. Mitrova For For Management 6 Elect Indra K. Nooyi For For Management 7 Elect Lubna S. Olayan For For Management 8 Elect Mark G. Papa For For Management 9 Elect Leo Rafael Reif For For Management 10 Elect Henri Seydoux For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Approval of Financial For For Management Statements/Dividends 13 Ratification of Auditor For For Management 14 Amendment to the 2004 Stock and For For Management Deferral Plan for Non-Employee Directors -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David W. Biegler For For Management 2 Elect J. Veronica Biggins For For Management 3 Elect Douglas H. Brooks For For Management 4 Elect William H. Cunningham For For Management 5 Elect John G. Denison For For Management 6 Elect Thomas W. Gilligan For For Management 7 Elect Gary C. Kelly For For Management 8 Elect Grace D. Lieblein For For Management 9 Elect Nancy B. Loeffler For For Management 10 Elect John T. Montford For For Management 11 Elect Ron Ricks For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 15 Shareholder Proposal Regarding Proxy Against Against Shareholder Access Bylaw Amendment -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrea J. Ayers For For Management 2 Elect Sir George W. Buckley For For Management 3 Elect Patrick D. Campbell For For Management 4 Elect Carlos M. Cardoso For For Management 5 Elect Robert B. Coutts For For Management 6 Elect Debra A. Crew For For Management 7 Elect Michael D. Hankin For For Management 8 Elect James M. Loree For For Management 9 Elect James H. Scholefield For For Management 10 Elect Dmitri L. Stockton For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Approval of the Global Omnibus For For Management Employee Stock Purchase Plan -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kennett F. Burnes For For Management 2 Elect Patrick de Saint-Aignan For For Management 3 Elect Lynn A. Dugle For For Management 4 Elect Amelia C. Fawcett For For Management 5 Elect William C. Freda For For Management 6 Elect Joseph L. Hooley For For Management 7 Elect Sara Mathew For For Management 8 Elect William L. Meaney For For Management 9 Elect Ronald. P. O'Hanley For For Management 10 Elect Sean O'Sullivan For For Management 11 Elect Richard P. Sergel For For Management 12 Elect Gregory L. Summe For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roxanne S. Austin For For Management 2 Elect Douglas M. Baker, Jr. For For Management 3 Elect George S. Barrett For For Management 4 Elect Brian C. Cornell For For Management 5 Elect Calvin Darden For For Management 6 Elect Henrique De Castro For For Management 7 Elect Robert L. Edwards For For Management 8 Elect Melanie L. Healey For For Management 9 Elect Donald R. Knauss For For Management 10 Elect Monica C. Lozano For For Management 11 Elect Mary E. Minnick For For Management 12 Elect Kenneth L. Salazar For For Management 13 Elect Dmitri L. Stockton For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Shareholder Proposal Regarding Proxy Against Against Shareholder Access Bylaw Amendment -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John H. Tyson For For Management 2 Elect Gaurdie E. Banister, Jr. For For Management 3 Elect Dean Banks For For Management 4 Elect Mike D. Beebe For For Management 5 Elect Mikel A. Durham For For Management 6 Elect Kevin M. McNamara For For Management 7 Elect Cheryl S. Miller For For Management 8 Elect Jeffrey K. Schomburger For For Management 9 Elect Robert Thurber For For Management 10 Elect Barbara A. Tyson For For Management 11 Elect Noel White For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 14 Shareholder Proposal Regarding Human Against Against Shareholder Rights Due Diligence Process Report -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Warner L. Baxter For For Management 2 Elect Dorothy J. Bridges For For Management 3 Elect Elizabeth Buse For For Management 4 Elect Marc N. Casper For For Management 5 Elect Andrew Cecere For For Management 6 Elect Arthur D. Collins, Jr. For For Management 7 Elect Kimberly J. Harris For For Management 8 Elect Roland Hernandez For For Management 9 Elect Doreen Woo Ho For For Management 10 Elect Olivia F. Kirtley For For Management 11 Elect Karen S. Lynch For For Management 12 Elect Richard P. McKenney For For Management 13 Elect Yusuf I. Mehdi For For Management 14 Elect David B. O'Maley For For Management 15 Elect O'dell M. Owens For For Management 16 Elect Craig D. Schnuck For For Management 17 Elect Scott W. Wine For Against Management 18 Ratification of Auditor For For Management 19 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lloyd J Austin III For For Management 2 Elect Diane M. Bryant For For Management 3 Elect John V. Faraci For Against Management 4 Elect Jean-Pierre Garnier For For Management 5 Elect Gregory J. Hayes For For Management 6 Elect Christopher J. Kearney For For Management 7 Elect Ellen J. Kullman For For Management 8 Elect Marshall O. Larsen For For Management 9 Elect Harold W. McGraw III For For Management 10 Elect Margaret L. O'Sullivan For For Management 11 Elect Denise L. Ramos For For Management 12 Elect Fredric G. Reynolds For For Management 13 Elect Brian C. Rogers For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management 16 Elimination of Supermajority For For Management Requirement 17 Ratification of Ownership Threshold For For Management for Shareholders to Call a Special Meeting -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect H. Paulett Eberhart For For Management 2 Elect Joseph W. Gorder For For Management 3 Elect Kimberly S. Greene For For Management 4 Elect Deborah P. Majoras For For Management 5 Elect Donald L. Nickles For For Management 6 Elect Philip J. Pfeiffer For For Management 7 Elect Robert A. Profusek For For Management 8 Elect Stephen M. Waters For For Management 9 Elect Randall J. Weisenburger For For Management 10 Elect Rayford Wilkins Jr. For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shellye L. Archambeau For For Management 2 Elect Mark T. Bertolini For For Management 3 Elect Vittorio Colao For For Management 4 Elect Melanie L. Healey For For Management 5 Elect Clarence Otis, Jr. For For Management 6 Elect Daniel H. Schulman For Against Management 7 Elect Rodney E. Slater For For Management 8 Elect Kathryn A. Tesija For For Management 9 Elect Hans Vestberg For For Management 10 Elect Gregory G. Weaver For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Executive Deferral Plan 14 Shareholder Proposal Regarding Against For Shareholder Independent Chair 15 Shareholder Proposal Regarding Report Against Against Shareholder on Online Child Exploitation 16 Shareholder Proposal Regarding Linking Against Against Shareholder Executive Pay to Cybersecurity 17 Shareholder Proposal Regarding Against Against Shareholder Severance Approval Policy -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John D. Baker II For For Management 2 Elect Celeste A. Clark For For Management 3 Elect Theodore F. Craver, Jr. For For Management 4 Elect Elizabeth A. Duke For For Management 5 Elect Wayne M. Hewett For For Management 6 Elect Donald M. James For For Management 7 Elect Maria R. Morris For For Management 8 Elect Juan A. Pujadas For For Management 9 Elect James H. Quigley For For Management 10 Elect Ronald L. Sargent For For Management 11 Elect C. Allen Parker For For Management 12 Elect Suzanne M. Vautrinot For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Amendment to the Long-Term Incentive For For Management Compensation Plan 15 Ratification of Auditor For For Management 16 Shareholder Proposal Regarding Against Against Shareholder Incentive Compensation Report 17 Shareholder Proposal Regarding Median Against Against Shareholder Gender Pay Equity Report -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William E. Kassling For For Management 1.2 Elect Albert J. Neupaver For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Samuel R. Allen For For Management 2 Elect Marc R. Bitzer For For Management 3 Elect Greg Creed For For Management 4 Elect Gary T. DiCamillo For For Management 5 Elect Diane M. Dietz For For Management 6 Elect Geraldine Elliott For For Management 7 Elect Michael F. Johnston For For Management 8 Elect John D. Liu For For Management 9 Elect James M. Loree For For Management 10 Elect Harish M. Manwani For For Management 11 Elect William D. Perez For For Management 12 Elect Larry O. Spencer For For Management 13 Elect Michael D. White For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management =============== 1290 VT GAMCO Mergers and Acquisitions Portfolio =============== A. H. BELO CORPORATION Ticker: AHC Security ID: 001282102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-John A. Beckert For For Management 1..2 DIRECTOR-Louis E. Caldera For For Management 1..3 DIRECTOR-Robert W. Decherd For For Management 1..4 DIRECTOR-Ronald D. McCray For For Management 1..5 DIRECTOR-Tyree B. (Ty) Miller For For Management 1..6 DIRECTOR-James M. Moroney III For For Management 1..7 DIRECTOR-Nicole G. Small For For Management 2. Ratification of the appointment of For For Management Grant Thornton LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------- ABAXIS, INC. Ticker: ABAX Security ID: 002567105 Meeting Date: JUL 31, 2018 Meeting Type: Special Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve the Agreement and Plan of For For Management Merger, dated as of May 15, 2018, by and among Zoetis Inc., Zeus Merger Sub, Inc., an indirect wholly-owned subsidiary of Zoetis, Inc., and Abaxis, Inc., as it may be amended from time to time (the "merger agreement"), 2. To approve, on an advisory basis, the For For Management merger-related compensation for Abaxis' named executive officers. 3. To vote to adjourn the Special For For Management Meeting, if necessary or appropriate, for the purpose of soliciting additional proxies to vote in favor of merger agreement proposal. -------------------------------------------------------------------------------- AIXTRON SE Ticker: Security ID: D0257Y135 Meeting Date: MAY 15, 2019 Meeting Type: Annual General Meeting Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT FOLLOWING THE None Did not vote Management AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED CMMT THE VOTE/REGISTRATION DEADLINE AS None Did not vote Management DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES CMMT ACCORDING TO GERMAN LAW, IN CASE OF None Did not vote Management SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN CMMT COUNTER PROPOSALS MAY BE SUBMITTED None Did not vote Management UNTIL 30.04.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO 1 PRESENTATION OF THE FINANCIAL None Did not vote Management STATEMENTS AND ANNUAL REPORTS: PRESENTATION OF-THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH- THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP-ANNUAL REPORT AS WELL A 2 RATIFICATION OF THE ACTS OF THE BOARD For No Action Management OF MDS 3 RATIFICATION OF THE ACTS OF THE For No Action Management SUPERVISORY BOARD 4.1 ELECTION TO THE SUPERVISORY BOARD: KIM For No Action Management SCHNIDELHAUER 4.2 ELECTION TO THE SUPERVISORY BOARD: For No Action Management ANNA GERSBACHER 4.3 ELECTION TO THE SUPERVISORY BOARD: For No Action Management FRITS VAN HOUT 5 APPOINTMENT OF AUDITORS THE FOLLOWING For No Action Management ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR: DELOITTE GMBH, DUSSELDORF, FRANKFURT TIME ON MAY 7, 2019 -------------------------------------------------------------------------------- AKORN, INC. Ticker: AKRX Security ID: 009728106 Meeting Date: DEC 27, 2018 Meeting Type: Annual Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Kenneth Abramowitz For Withheld Management 1..2 DIRECTOR-Adrienne Graves, Ph.D. For For Management 1..3 DIRECTOR-Ronald Johnson For Withheld Management 1..4 DIRECTOR-Steven Meyer For Withheld Management 1..5 DIRECTOR-Terry Allison Rappuhn For Withheld Management 1..6 DIRECTOR-Brian Tambi For For Management 1..7 DIRECTOR-Alan Weinstein For For Management 2. Proposal to ratify the appointment of For For Management BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. Proposal to approve, through a For For Management non-binding advisory vote, the Company's executive compensation program as described in the Company's 2018 proxy statement. -------------------------------------------------------------------------------- AKORN, INC. Ticker: AKRX Security ID: 009728106 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Kenneth Abramowitz For For Management 1..2 DIRECTOR-Douglas Boothe For For Management 1..3 DIRECTOR-Adrienne Graves, Ph.D. For For Management 1..4 DIRECTOR-Ronald Johnson For For Management 1..5 DIRECTOR-Steven Meyer For For Management 1..6 DIRECTOR-Thomas Moore For For Management 1..7 DIRECTOR-Terry Allison Rappuhn For For Management 1..8 DIRECTOR-Brian Tambi For For Management 1..9 DIRECTOR-Alan Weinstein For For Management 2. Proposal to ratify the appointment of For For Management BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. Proposal to approve an amendment to For Against Management 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. 4. Proposal to approve, through a For For Management non-binding advisory vote, the Company's executive compensation program as described in the Company's 2019 proxy statement. -------------------------------------------------------------------------------- ALERION CLEANPOWER Ticker: Security ID: T0235S104 Meeting Date: DEC 19, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 TO AMEND ART. 5 (STOCK CAPITAL) OF THE For For Management BY-LAWS. PROPOSAL TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE COMPANY STOCK CAPITAL AGAINST PAYMENT, IN ONE OR MORE INSTALMENTS, WITHOUT OPTION RIGHT AS PER ART. 2441, I 2 PROPOSAL TO AMEND ART. 6 (SHARES) OF For Against Management THE BY-LAWS AS PER ART. 127- QUINQUIES OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO.58. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE None Did not vote Management AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS. PROXYVOTE.COM/ APPROVED/99999Z/19840101/NPS_3762 58. PDF -------------------------------------------------------------------------------- ALERION CLEANPOWER Ticker: Security ID: T0235S104 Meeting Date: APR 24, 2019 Meeting Type: Ordinary General Meeting Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 ALERION CLEAN POWER BALANCE SHEET AS For For Management OF 31 DECEMBER 2018. BOARD OF DIRECTORS REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. ALERION CLEAN POWER CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018. RESOLUTIONS RELATED THERETO 2 PARTIAL DISTRIBUTION OF THE AVAILABLE For For Management RESERVES TO SHAREHOLDERS. RESOLUTIONS RELATED THERETO 3 REWARDING REPORT. RESOLUTION RELATED For Against Management AS PER ART. 123-TER, ITEM 6 OF THE LEGISLATIVE DECREE 58/98 AND CONSEQUENT AMENDMENTS AND INTEGRATIONS 4 TO AUTHORIZE THE PURCHASE AND DISPOSAL For For Management OF OWN SHARES. RESOLUTIONS RELATED THERETO CMMT 26 MAR 2019: PLEASE NOTE THAT THE None Did not vote Management ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/ APPROVED/99999Z/19840101/NPS_3875 97. PDF CMMT 26 MAR 2019: PLEASE NOTE THAT THIS IS None Did not vote Management A REVISION DUE TO ADDITION OF COMMENT. -IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Nesli Basgoz, M. For For Management D. 1b. Election of Director: Joseph H. Boccuzi For For Management 1c. Election of Director: Christopher W. For For Management Bodine 1d. Election of Director: Adriane M. Brown For For Management 1e. Election of Director: Christopher J. For For Management Coughlin 1f. Election of Director: Carol Anthony For For Management (John) Davidson 1g. Election of Director: Thomas C. Freyman For For Management 1h. Election of Director: Michael E. For For Management Greenberg, PhD 1i. Election of Director: Robert J. Hugin For For Management 1j. Election of Director: Peter J. For For Management McDonnell, M.D. 1k. Election of Director: Brenton L. For For Management Saunders 2. To approve, in a non-binding vote, For For Management Named Executive Officer compensation. 3. To ratify, in a non-binding vote, the For For Management appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2019 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Com 4. To renew the authority of the For For Management directors of the Company (the "Directors") to issue shares. 5a. To renew the authority of the For Against Management Directors to issue shares for cash without first offering shares to existing shareholders. 5b. To authorize the Directors to allot For For Management new shares up to an additional 5% for cash in connection with an acquisition or other capital investment. 6. To consider a shareholder proposal Against Against Shareholder requiring an independent Board Chairman (immediate change), if properly presented at the meeting. -------------------------------------------------------------------------------- ALVOPETRO ENERGY LTD. Ticker: ALVOF Security ID: 02255Q100 Meeting Date: SEP 10, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-Corey C. Ruttan For For Management 1.2 DIRECTOR-Firoz Talakshi For For Management 1.3 DIRECTOR-Geir Ytreland For For Management 1.4 DIRECTOR-John D. Wright For For Management 1.5 DIRECTOR-Kenneth R. McKinnon For For Management 1.6 DIRECTOR-Roderick L. Fraser For For Management 2 Appointment of Deloitte LLP, Chartered For For Management Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 Shareholders are being asked to For For Management approve the current Option Plan in accordance with Policy 4.4 of the TSXV. The terms of the Option Plan are more fully described in this Circular under the heading "Option Plan". -------------------------------------------------------------------------------- ALVOPETRO ENERGY LTD. Ticker: ALVOF Security ID: 02255Q100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-Corey C. Ruttan For For Management 1.2 DIRECTOR-Firoz Talakshi For For Management 1.3 DIRECTOR-Geir Ytreland For For Management 1.4 DIRECTOR-John D. Wright For For Management 1.5 DIRECTOR-Kenneth R. McKinnon For For Management 1.6 DIRECTOR-Roderick L. Fraser For For Management 2 Appointment of Deloitte LLP, Chartered For For Management Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 Shareholders are being asked to For For Management approve the current Option Plan in accordance with Policy 4.4 of the TSXV. The terms of the Option Plan are more fully described in the Circular under the heading "Option Plan". -------------------------------------------------------------------------------- AMC NETWORKS INC Ticker: AMCX Security ID: 00164V103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Frank J. Biondi, Jr. For For Management 1..2 DIRECTOR-Jonathan F. Miller For For Management 1..3 DIRECTOR-Leonard Tow For For Management 1..4 DIRECTOR-David E. Van Zandt For For Management 1..5 DIRECTOR-Carl E. Vogel For For Management 2. Ratification of the appointment of For For Management KPMG LLP as independent registered public accounting firm of the Company for fiscal year 2019 -------------------------------------------------------------------------------- ANDEAVOR Ticker: ANDV Security ID: 03349M105 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated as of April 29, 2018, among Andeavor, Marathon Petroleum Corporation, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time, which is referred to as the merger agreement. 2. To approve, by a non-binding advisory For For Management vote, certain compensation that may be paid or become payable to Andeavor's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. To adjourn the special meeting, if For For Management reasonably necessary to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of t -------------------------------------------------------------------------------- APPTIO, INC. Ticker: APTI Security ID: 03835C108 Meeting Date: JAN 08, 2019 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated as of November 9, 2018, by and among Apptio, Inc., Bellevue Parent, LLC and Bellevue Merger Sub, Inc. (the "merger agreement"). 2. To approve any proposal to adjourn the For For Management 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 agre -------------------------------------------------------------------------------- ARIZONA MINING INC. Ticker: WLDVF Security ID: 040521106 Meeting Date: AUG 02, 2018 Meeting Type: Special Record Date: JUL 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 To consider, pursuant to an interim For For Management order of the British Columbia Supreme Court and, if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set forth in Appendix A to the accompanying management informatio -------------------------------------------------------------------------------- ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED Ticker: Security ID: G0534R108 Meeting Date: OCT 05, 2018 Meeting Type: Special General Meeting Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW. HKEXNEWS.HK/LISTEDCO/ LISTCONEWS/SEHK/2018/0913/LTN2018 0913699.PDF-AND- HTTP://WWW.HKEXNEWS. HK/LISTEDCO/ LISTCONEWS/SEHK/2018/0913/LTN2018 0913677. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE TRANSPONDER MASTER For For Management AGREEMENT AND THE PROPOSED TRANSACTIONS (BOTH AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 14 SEPTEMBER 2018 (THE ''CIRCULAR'') (INCLUDING THE PROPOSED CAPS (AS DEFINED IN THE CIRCULAR)), AND TO AUTHORISE THE DIRECTORS -------------------------------------------------------------------------------- ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED Ticker: Security ID: G0534R108 Meeting Date: JUN 14, 2019 Meeting Type: Annual General Meeting Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0510/LTN201 90510458.PDF-& WWW3.HKEXNEWS. HK/LISTEDCO/LISTC ONEWS/SEHK/2019/0510/LTN2019051042 8. PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND APPROVE THE AUDITED For For Management CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF HKD 0. For For Management 20 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-ELECT DR. DING YUCHENG AS A For For Management DIRECTOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 3.B TO RE-ELECT MR. FAN JUI-YING AS A For For Management DIRECTOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 3.C TO RE-ELECT MR. MARCEL R. FENEZ AS A For Against Management DIRECTOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 3.D TO RE-ELECT MR. STEVEN R. LEONARD AS A For For Management DIRECTOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 3.E TO RE-ELECT MR. LUO NING AS A DIRECTOR For Against Management AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 3.F TO AUTHORISE THE BOARD TO FIX THE For For Management REMUNERATION OF THE DIRECTORS AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2019 5 TO GRANT A GENERAL MANDATE TO THE For Against Management DIRECTORS TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES IN THE CAPITAL OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE For For Management DIRECTORS TO REPURCHASE SHARES OF THE COMPANY 7 TO EXTEND, CONDITIONAL UPON THE For Against Management PASSING OF RESOLUTIONS (5) AND (6), THE GENERAL MANDATE TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Ticker: AHL Security ID: G05384105 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve an amendment to Aspen's For For Management 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 2. To approve the merger agreement, the For For Management statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger. 3. To approve, on an advisory For For Management (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. 4. To approve an adjournment of the For For Management 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. -------------------------------------------------------------------------------- AVISTA CORP. Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kristianne Blake For For Management 1b. Election of Director: Donald C. Burke For For Management 1c. Election of Director: Rebecca A. Klein For For Management 1d. Election of Director: Scott H. Maw For For Management 1e. Election of Director: Scott L. Morris For For Management 1f. Election of Director: Marc F. Racicot For For Management 1g. Election of Director: Heidi B. Stanley For For Management 1h. Election of Director: R. John Taylor For For Management 1i. Election of Director: Dennis P. For For Management Vermillion 1j. Election of Director: Janet D. Widmann For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019. 3. Advisory (non-binding) vote on For For Management executive compensation. -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Jose Armario For For Management 1..2 DIRECTOR-W. Don Cornwell For For Management 1..3 DIRECTOR-Nancy Killefer For For Management 1..4 DIRECTOR-Susan J. Kropf For For Management 1..5 DIRECTOR-Helen McCluskey For For Management 1..6 DIRECTOR-Andrew G. McMaster, Jr. For For Management 1..7 DIRECTOR-James A. Mitarotonda For For Management 1..8 DIRECTOR-Jan Zijderveld For For Management 2. Non-binding, advisory vote to approve For For Management compensation of our named executive officers. 3. Approval of the Amended and Restated For Against Management 2016 Omnibus Incentive Plan. 4. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP, United Kingdom, as our independent registered public accounting firm, for 2019. -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jennifer S. For For Management Banner 1b. Election of Director: K. David Boyer, For For Management Jr. 1c. Election of Director: Anna R. Cablik For For Management 1d. Election of Director: Patrick C. For For Management Graney III 1e. Election of Director: I. Patricia Henry For For Management 1f. Election of Director: Kelly S. King For For Management 1g. Election of Director: Louis B. Lynn, For For Management Ph.D. 1h. Election of Director: Easter A. Maynard For For Management 1i. Election of Director: Charles A. Patton For For Management 1j. Election of Director: Nido R. Qubein For For Management 1k. Election of Director: William J. Reuter For For Management 1l. Election of Director: Tollie W. Rich, For For Management Jr. 1m. Election of Director: Christine Sears For For Management 1n. Election of Director: Thomas E. Skains For For Management 1o. Election of Director: Thomas N. For For Management Thompson 2. Ratification of the appointment of For For Management BB&T's independent registered public accounting firm for 2019. 3. An advisory vote to approve BB&T's For For Management executive compensation program. -------------------------------------------------------------------------------- BEASLEY BROADCAST GROUP, INC. Ticker: BBGI Security ID: 074014101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Mark S. Fowler For For Management 1..2 DIRECTOR-Herbert W. McCord For For Management 1..3 DIRECTOR-Brian E. Beasley For For Management 1..4 DIRECTOR-Bruce G. Beasley For For Management 1..5 DIRECTOR-Caroline Beasley For For Management 1..6 DIRECTOR-George G. Beasley For For Management 1..7 DIRECTOR-Peter A. Bordes, Jr. For For Management 1..8 DIRECTOR-Michael J. Fiorile For For Management 1..9 DIRECTOR-Allen B. Shaw For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Advisory vote on the frequency of For 1 Year Management votes on named executive officer compensation. 4. Ratification of the appointment of For For Management Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------- BELMOND LTD. Ticker: BEL Security ID: G1154H107 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: JAN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve the Agreement and Plan of For For Management Merger, dated as of December 13, 2018, by and among Belmond Ltd., LVMH Moet Hennessy Louis Vuitton SE, Palladio Overseas Holding Limited and Fenice Ltd., including the statutory merger agreement attached thereto, and t 2. To approve an adjournment of the For For Management special general meeting of shareholders of Belmond Ltd. (the "special general meeting"), if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve the merger prop -------------------------------------------------------------------------------- BOJANGLES', INC. Ticker: BOJA Security ID: 097488100 Meeting Date: JAN 10, 2019 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated as of November 5, 2018 (the "merger agreement"), by and among Walker Parent, Inc., Walker Merger Sub, Inc., and Bojangles', Inc. 2. To approve one or more adjournments of For For Management 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. -------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Alan S. Armstrong For For Management 1..2 DIRECTOR-C. Fred Ball, Jr. For For Management 1..3 DIRECTOR-Steven Bangert For For Management 1..4 DIRECTOR-Peter C. Boylan, III For For Management 1..5 DIRECTOR-Steven G. Bradshaw For For Management 1..6 DIRECTOR-Chester E. Cadieux, III For For Management 1..7 DIRECTOR-Gerard P. Clancy For For Management 1..8 DIRECTOR-John W. Coffey For For Management 1..9 DIRECTOR-Joseph W. Craft, III For For Management 1..10 DIRECTOR-Jack E. Finley For For Management 1..11 DIRECTOR-David F. Griffin For For Management 1..12 DIRECTOR-V. Burns Hargis For For Management 1..13 DIRECTOR-Douglas D. Hawthorne For For Management 1..14 DIRECTOR-Kimberley D. Henry For For Management 1..15 DIRECTOR-E. Carey Joullian, IV For For Management 1..16 DIRECTOR-George B. Kaiser For For Management 1..17 DIRECTOR-Stanley A. Lybarger For For Management 1..18 DIRECTOR-Steven J. Malcolm For For Management 1..19 DIRECTOR-Steven E. Nell For For Management 1..20 DIRECTOR-E. C. Richards For For Management 1..21 DIRECTOR-Claudia San Pedro For For Management 1..22 DIRECTOR-Michael C. Turpen For For Management 1..23 DIRECTOR-R. A. Walker For For Management 2. Ratification of the selection of Ernst For For Management & Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2019. 3. Approval of the compensation of the For For Management Company's named executive officers as disclosed in the Proxy statement. -------------------------------------------------------------------------------- BUSINESS ET DECISION Ticker: Security ID: F1232V103 Meeting Date: AUG 27, 2018 Meeting Type: Ordinary General Meeting Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None Did not vote Management THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS None Did not vote Management THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS None Did not vote Management ARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL None Did not vote Management MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel. gouv.fr/publications/balo/pdf/2018/07 23/201807231-803996.pdf 1 RESIGNATION OF MAZARS COMPANY AS For For Management PRINCIPAL STATUTORY AUDITOR 2 END OF THE DUTIES OF MR. DAVID CHAUDAT For For Management AS DEPUTY STATUTORY AUDITOR 3 APPOINTMENT OF ERNST & YOUNG AUDIT For For Management FIRM AS PRINCIPAL STATUTORY AUDITOR, AS A REPLACEMENT FOR MAZARS FIRM 4 APPOINTMENT OF AUDITEX FIRM AS DEPUTY For For Management STATUTORY AUDITOR 5 POWERS TO CARRY OUT ALL LEGAL For For Management FORMALITIES -------------------------------------------------------------------------------- BUSINESS ET DECISION Ticker: Security ID: F1232V103 Meeting Date: MAY 20, 2019 Meeting Type: Ordinary General Meeting Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None Did not vote Management THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS None Did not vote Management THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS None Did not vote Management ARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR CMMT 03 MAY 2019: PLEASE NOTE THAT None Did not vote Management IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www. journal- officiel.gouv. fr/publications/balo/pdf/2019/04 15/201904151-901078.pdf AND- https://www.journal- officiel.gouv. 1 APPROVAL OF THE CORPORATE FINANCIAL For For Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management YEAR ENDED 31 DECEMBER 2018 4 AGREEMENTS REFERRED TO IN ARTICLE L. For For Management 225-38 OF THE FRENCH COMMERCIAL CODE 5 ATTENDANCE FEES ALLOCATED TO THE BOARD For For Management OF DIRECTORS 6 RATIFICATION OF THE CO-OPTATION OF MR. For For Management HELMUT REISINGER AS DIRECTOR AS REPLACEMENT FOR MR. THIERRY BONHOMME 7 RATIFICATION OF THE CO-OPTATION OF MR. For For Management CHRISTOPHE EOUZAN AS DIRECTOR AS REPLACEMENT FOR MR. JEAN-MICHEL THIBAUD 8 APPOINTMENT OF MRS. CLAIRE ROBLET AS A For For Management NEW INDEPENDENT DIRECTOR 9 APPROVAL OF THE COMPENSATION ELEMENTS For For Management PAID OR AWARDED TO MR. JEAN-LOUIS DIDIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 1 JANUARY 2018 TO 5 JUNE 2018 10 APPROVAL OF THE COMPENSATION ELEMENTS For For Management PAID OR AWARDED TO THE EXECUTIVE CORPORATE OFFICERS (CHAIRMAN OF THE BOARD OF DIRECTORS, CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER) FOR THE PERIOD FROM 5 JUNE 2018 TO 31 DECEMBER 2018 11 APPROVAL OF THE PRINCIPLES AND For For Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE EXECUTIVE CORPORATE OFFICERS (CHAIRMAN OF THE B 12 AUTHORIZATION TO BE GRANTED TO THE For For Management BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY 13 POWERS For For Management -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated as of July 11, 2018, as it may be amended from time to time, by and among CA, Inc., Broadcom Inc. and Collie Acquisition Corp. (the "merger agreement"). 2. To approve any proposal to adjourn the For For Management 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 agre 3. To approve, on an advisory For For Management (non-binding) basis, specified compensation that will or may become payable to the named executive officers of CA, Inc. in connection with the merger. -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. Adoption of the Agreement and Plan of For For Management Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaw 2. Approval of the adjournment from time For For Management to time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the 3. Approval, on an advisory (non-binding) For For Management basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adoption of the Agreement and Plan of For For Management Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaw 2 Approval of the adjournment from time For For Management to time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the 3 Approval, on an advisory (non-binding) For For Management basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Martha H. Bejar For For Management 1b. Election of Director: Virginia Boulet For For Management 1c. Election of Director: Peter C. Brown For For Management 1d. Election of Director: Kevin P. Chilton For For Management 1e. Election of Director: Steven T. Clontz For For Management 1f. Election of Director: T. Michael Glenn For For Management 1g. Election of Director: W. Bruce Hanks For For Management 1h. Election of Director: Mary L. Landrieu For For Management 1i. Election of Director: Harvey P. Perry For For Management 1j. Election of Director: Glen F. Post, III For For Management 1k. Election of Director: Michael J. For For Management Roberts 1l. Election of Director: Laurie A. Siegel For For Management 1m. Election of Director: Jeffrey K. Storey For For Management 2. Ratify the appointment of KPMG LLP as For For Management our independent auditor for 2019. 3. Amend our Articles of Incorporation to For For Management increase our authorized shares of common stock. 4. Ratify our NOL Rights Plan. For For Management 5. Advisory vote to approve our executive For For Management compensation. 6. Shareholder proposal regarding our Against Abstain Shareholder lobbying activities, if properly presented at the meeting. -------------------------------------------------------------------------------- CHERRY AB Ticker: Security ID: W2R80F150 Meeting Date: MAR 27, 2019 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor CMMT AN ABSTAIN VOTE CAN HAVE THE SAME None Did not vote Management EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QU 1 OPENING OF THE MEETING None Did not vote Management 2 ELECTION OF CHAIRMAN OF THE MEETING None Did not vote Management 3 PREPARATION AND APPROVAL OF VOTING LIST None Did not vote Management 4 APPROVAL OF THE AGENDA None Did not vote Management 5 ELECTION OF ONE OR TWO PERSONS TO None Did not vote Management CHECK THE MINUTES 6 DETERMINATION AS TO WHETHER THE None Did not vote Management MEETING HAS BEEN DULY CONVENED 7 DETERMINATION OF THE NUMBER OF BOARD For No Action Management MEMBERS AND DEPUTY BOARD MEMBERS 8 ELECTION OF A NEW BOARD MEMBERS AND A For No Action Management NEW CHAIRMAN OF THE BOARD OF DIRECTORS 9 DETERMINATION OF REMUNERATION TO THE For No Action Management BOARD OF DIRECTORS 10 CLOSING OF THE MEETING None Did not vote Management -------------------------------------------------------------------------------- CHERRY AB Ticker: Security ID: W2R80F150 Meeting Date: JUN 18, 2019 Meeting Type: Annual General Meeting Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor CMMT AN ABSTAIN VOTE CAN HAVE THE SAME None Did not vote Management EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QU 1 OPENING OF THE MEETING None Did not vote Management 2 ELECTION OF CHAIRMAN OF THE MEETING None Did not vote Management 3 PREPARATION AND APPROVAL OF VOTING LIST None Did not vote Management 4 APPROVAL OF AGENDA None Did not vote Management 5 ELECTION OF ONE OR TWO PERSONS TO None Did not vote Management VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING None Did not vote Management HAS BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND None Did not vote Management THE AUDIT REPORT, AS WELL AS THE-CONSOLIDATED ACCOUNTS AND THE GROUP AUDIT REPORT 8.A DECISION ON: DETERMINATION OF THE For No Action Management INCOME STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B DECISION ON: DISPOSAL OF THE COMPANY'S For No Action Management RESULTS ACCORDING TO THE ESTABLISHED BALANCE SHEET 8.C DECISION ON: DISCHARGE FROM LIABILITY For No Action Management AGAINST THE BOARD MEMBERS AND THE CEO 9 DETERMINATION OF THE NUMBER OF BOARD For No Action Management MEMBERS: DETERMINE NUMBER OF MEMBERS (4) AND DEPUTY MEMBERS (0) OF BOARD 10 DETERMINATION OF FEES FOR THE BOARD OF For No Action Management DIRECTORS AND AUDITOR 11 ELECTION OF THE BOARD OF DIRECTORS, For No Action Management THE CHAIRMAN OF THE BOARD AND AUDITORS AND ANY DEPUTY AUDITORS: REELECT MORTEN KLEIN (CHAIR), MIKAEL LOVGREN, MIKA HEROLD AND CHRISTOPHER BLEY AS DIRECTORS RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS 12 RESOLUTION ON THE CHANGE OF COMPANY For No Action Management CATEGORY AND AMENDMENT OF THE ARTICLES OF ASSOCIATION 13 DECISION TO AMEND THE ARTICLES OF For No Action Management ASSOCIATION 14 RESOLUTION ON CANCELLATION OF For No Action Management PRINCIPLES FOR THE NOMINATION COMMITTEE 15 RESOLUTION TO AUTHORIZE THE BOARD TO For No Action Management DECIDE ON NEW ISSUE OF SHARES AND ISSUE OF WARRANTS AND OR CONVERTIBLES 16 CLOSING OF THE MEETING None Did not vote Management CMMT 24 MAY 2019: PLEASE NOTE THAT THIS IS None Did not vote Management A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 9 AND 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.- THANK YOU. -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871502 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director for one-year term For Abstain Management expiring in 2020: Meredith J. Ching 1b. Election of Director for one-year term For Abstain Management expiring in 2020: Walter A. Dods, Jr. 1c. Election of Director for one-year term For Abstain Management expiring in 2020: John W. Eck 1d. Election of Director for one-year term For Abstain Management expiring in 2020: Leigh R. Fox 1e. Election of Director for one-year term For Abstain Management expiring in 2020: Jakki L. Haussler 1f. Election of Director for one-year term For Abstain Management expiring in 2020: Craig F. Maier 1g. Election of Director for one-year term For Abstain Management expiring in 2020: Russel P. Mayer 1h. Election of Director for one-year term For Abstain Management expiring in 2020: Theodore H. Torbeck 1i. Election of Director for one-year term For Abstain Management expiring in 2020: Lynn A. Wentworth 1j. Election of Director for one-year term For Abstain Management expiring in 2020: Martin J. Yudkovitz 2. Approval, by a non-binding advisory For For Management vote, of our executive officers' compensation. 3. Ratification of our Audit and Finance For For Management Committee's appointment of our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Helmuth Ludwig For For Management 1..2 DIRECTOR-Peter M. Wilver For For Management 2. To ratify the selection by the Audit For For Management 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. 3. To consider an advisory resolution For For Management approving the compensation of the Company's Named Executive Officers. 4. To approve the 2019 Stock Option and For For Management Incentive Plan. -------------------------------------------------------------------------------- CIVITAS SOLUTIONS, INC Ticker: CIVI Security ID: 17887R102 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger (the merger agreement), dated as of December 18, 2018, by and among Celtic Intermediate Corp., Celtic Tier II Corp. ("Parent"), and Civitas Solutions, Inc. ("Company"), relating to the proposed acquisition of the 2. To approve, on an advisory and non- For For Management binding basis, specified compensation that may become payable to the Company's named executive officers in connection with the merger. 3. To consider and vote on a proposal to For For Management approve one or more adjournments of the special meeting, if necessary and to the extent permitted by the merger agreement, to solicit additional proxies if the Company has not obtained, at the time of the special meet -------------------------------------------------------------------------------- CLEMENTIA PHARMACEUTICALS INC. Ticker: CMTA Security ID: 185575107 Meeting Date: APR 09, 2019 Meeting Type: Special Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Pass, with or without variation, a For For Management special resolution, the full text of which is set forth in Appendix "A" to the management information circular of Clementia Pharmaceuticals Inc. dated March 7, 2019 (the "Information Circular"), approving the statutory p -------------------------------------------------------------------------------- COBIZ FINANCIAL INC. Ticker: COBZ Security ID: 190897108 Meeting Date: SEP 27, 2018 Meeting Type: Special Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Merger Proposal. The approval of the For For Management Agreement and Plan of Merger by and among CoBiz Financial Inc, BOK Financial Corporation and BOKF Merger Corporation Number Sixteen. 2. Compensation Proposal. An advisory For For Management (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. 3. Adjournment Proposal. The approval of For For Management one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the merger proposal. -------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Ticker: CTWS Security ID: 207797101 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. The proposal to approve the Second For For Management Amended and Restated Agreement and Plan of Merger, dated as of August 5, 2018 (the "Merger Agreement"), among SJW Group, a Delaware corporation ("SJW"), Hydro Sub, Inc., a Connecticut corporation and a direct wholly owne 2. The proposal to approve, on a For For Management non-binding advisory basis, specific compensatory arrangements between CTWS and its named executive officers relating to the merger. 3. The proposal to adjourn the CTWS For For Management special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the Merger Agreement. -------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Ticker: CTWS Security ID: 207797101 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Heather Hunt For For Management 1..2 DIRECTOR-David C. Benoit For For Management 1..3 DIRECTOR-Kristen A. Johnson For For Management 2. The non-binding advisory resolution For For Management regarding approval for the compensation of our named executive officers. 3. The ratification of the appointment by For For Management the Audit Committee of Baker Tilly Virchow Krause, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- COTIVITI HOLDINGS, INC. Ticker: COTV Security ID: 22164K101 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger (as it may be amended from time to time, "Merger Agreement"), by and among Cotiviti Holdings, Inc., Verscend Technologies, Inc. and Rey Merger Sub, Inc., a wholly owned subsidiary of Verscend Technologies, Inc., a 2. To approve, on an advisory non-binding For For Management basis, the compensation that may be paid or become payable to the named executive officers of Cotiviti Holdings, Inc. in connection with the Merger 3. To approve the adjournment of the For For Management Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker: Security ID: G2624G109 Meeting Date: APR 01, 2019 Meeting Type: Ordinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO GIVE AUTHORITY TO THE DIRECTORS OF For For Management THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker: Security ID: G2624G109 Meeting Date: APR 01, 2019 Meeting Type: Court Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT ABSTAIN IS NOT A None Did not vote Management VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE- ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT 1 APPROVAL OF THE SCHEME For For Management -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153204 Meeting Date: AUG 20, 2018 Meeting Type: Special Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve the merger of DCT For For Management Industrial Trust Inc. with and into Prologis, Inc., with Prologis, Inc. surviving the merger (the "company merger"), on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of April 29, 2018, as may 2. To approve a non-binding advisory For For Management proposal to approve certain compensation that may be paid or become payable to certain named executive officers of DCT Industrial Trust Inc. in connection with the mergers and transactions contemplated under the merger ag 3. To approve one or more adjournments of For For Management the special meeting to another date, time or place, if necessary, to solicit additional proxies in favor of the proposal to approve the company merger on the terms and conditions set forth in the merger agreement. -------------------------------------------------------------------------------- DIEBOLD NIXDORF, INCORPORATED Ticker: DBD Security ID: 253651103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Patrick W. For For Management Allender 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 For For Management Dibelius 1h. Election of Director: Dr. Dieter W. For For Management Dusedau 1i. Election of Director: Matthew Goldfarb For For Management 1j. Election of Director: Gary G. For For Management Greenfield 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 For For Management as our independent registered public accounting firm for the year ending December 31, 2019 3. To approve, on an advisory basis, For For Management named executive officer compensation 4. To approve an amendment to the Diebold For For Management Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: FEB 04, 2019 Meeting Type: Annual Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Spiro C. Lazarakis For For Management 1..2 DIRECTOR-Hatem H. Naguib For For Management 2. Company proposal to approve the Digi For Against Management International Inc. 2019 Omnibus Incentive Plan. 3. Company proposal to approve, on a non- For For Management binding advisory basis, the compensation paid to named executive officers. 4. Ratification of the appointment of For For Management Grant Thornton LLP as independent registered public accounting firm of the company for the 2019 fiscal year. -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Kathleen Q. Abernathy For For Management 1..2 DIRECTOR-George R. Brokaw For For Management 1..3 DIRECTOR-James DeFranco For For Management 1..4 DIRECTOR-Cantey M. Ergen For For Management 1..5 DIRECTOR-Charles W. Ergen For For Management 1..6 DIRECTOR-Charles M. Lillis For For Management 1..7 DIRECTOR-Afshin Mohebbi For For Management 1..8 DIRECTOR-Tom A. Ortolf For For Management 1..9 DIRECTOR-Carl E. Vogel For For Management 2. To ratify the appointment of KPMG LLP For For Management as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve our 2019 Stock Incentive For Against Management Plan. -------------------------------------------------------------------------------- DOVER MOTORSPORTS, INC. Ticker: DVD Security ID: 260174107 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Patrick J. Bagley For Withheld Management 1..2 DIRECTOR-Timothy R. Horne For Withheld Management 2. Nonbinding vote on executive For For Management compensation. 3. Nonbinding vote regarding the For 3 Years Management frequency of voting on executive compensation. -------------------------------------------------------------------------------- EARTHPORT PLC Ticker: Security ID: G29014126 Meeting Date: FEB 21, 2019 Meeting Type: Court Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT ABSTAIN IS NOT A None Did not vote Management VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE- ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT 1 APPROVE SCHEME OF ARRANGEMENT For No Action Management -------------------------------------------------------------------------------- EARTHPORT PLC Ticker: Security ID: G29014126 Meeting Date: FEB 21, 2019 Meeting Type: Ordinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor A AUTHORISE THE DIRECTORS OF THE COMPANY For No Action Management TO TAKE ALL ACTIONS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT B AMEND THE COMPANY'S ARTICLES OF For No Action Management ASSOCIATION AS NECESSARY TO IMPLEMENT THE ACQUISITION C I) SUBJECT TO THE SCHEME OF For No Action Management ARRANGEMENT BECOMING EFFECTIVE, THE COMPANY BE RE- REGISTERED AS A PRIVATE LIMITED COMPANY II) AND WITH EFFECT FROM THE RE-REGISTRATION PRIVATE COMPANY ARTICLES BE ADOPTED CMMT 28 JAN 2019: PLEASE NOTE THAT THIS IS None Did not vote Management A REVISION DUE TO CHANGE IN NUMBERING-OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION "C". IF YOU HAVE- ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTI -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H203 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve merger of Education Realty For For Management Trust, Inc. with & into GSHGIF REIT, an affiliate of Greystar Real Estate Partners, LLC ("REIT merger"), pursuant to Agreement & Plan of Merger ("merger agreement"), among Education Realty Trust, Inc., Education Realt 2. To approve, on a non-binding, advisory For For Management basis, the compensation that may be paid or become payable to the named executive officers of Education Realty Trust, Inc. that is based on or otherwise relates to the mergers contemplated by the merger agreement (th 3. To approve any adjournment of the For For Management special meeting to a later date or time, if necessary or appropriate, including for the purpose of soliciting additional proxies if there are not sufficient votes at the time of the special meeting to approve the REIT mer -------------------------------------------------------------------------------- ELDORADO RESORTS, INC. Ticker: ERI Security ID: 28470R102 Meeting Date: JUN 19, 2019 Meeting Type: Contested-Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Gary L. Carano For For Management 1..2 DIRECTOR-Bonnie Biumi For For Management 1..3 DIRECTOR-Frank J. Fahrenkopf For For Management 1..4 DIRECTOR-James B. Hawkins For For Management 1..5 DIRECTOR-Gregory J. Kozicz For For Management 1..6 DIRECTOR-Michael E. Pegram For For Management 1..7 DIRECTOR-Thomas R. Reeg For For Management 1..8 DIRECTOR-David P. Tomick For For Management 1..9 DIRECTOR-Roger P. Wagner For For Management 2. COMPANY PROPOSAL: RATIFY THE SELECTION For For Management OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR DECEMBER 31, 2019. 3. COMPANY PROPOSAL: APPROVE THE AMENDED For For Management AND RESTATED ELDORADO RESORTS, INC. 2015 EQUITY INCENTIVE PLAN. 4. COMPANY PROPOSAL: ADVISORY VOTE TO For For Management APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. STOCKHOLDER PROPOSAL: NON- BINDING Against For Shareholder PROPOSAL REGARDING OPTING OUT OF NEVADA'S ACQUISITION OF CONTROLLING INTEREST STATUTE 6. STOCKHOLDER PROPOSAL: NON- BINDING Against For Shareholder PROPOSAL REGARDING OPTING OUT OF NEVADA'S COMBINATIONS WITH INTERESTED STOCKHOLDERS STATUTE 7. STOCKHOLDER PROPOSAL: NON- BINDING Against Against Shareholder PROPOSAL REGARDING SUPERMAJORITY VOTING STANDARDS 8. STOCKHOLDER PROPOSAL: NON- BINDING Against For Shareholder PROPOSAL REGARDING SHAREHOLDER RIGHTS PLANS 9. STOCKHOLDER PROPOSAL: NON- BINDING Against Against Shareholder PROPOSAL REGARDING VOTING STANDARDS FOR DIRECTOR ELECTIONS -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Eric Brown For For Management 1..2 DIRECTOR-Janice Durbin Chaffin For For Management 1..3 DIRECTOR-Gill Cogan For For Management 1..4 DIRECTOR-Guy Gecht For For Management 1..5 DIRECTOR-Thomas Georgens For For Management 1..6 DIRECTOR-Richard A. Kashnow For For Management 1..7 DIRECTOR-Dan Maydan For For Management 1..8 DIRECTOR-William D. Muir, Jr. For For Management 2. To approve a non-binding advisory For For Management proposal on executive compensation. 3. To approve the Electronics For For Against Management Imaging, Inc. 2019 Equity Incentive Plan. 4. To approve the amendment and For For Management restatement of the Electronics For Imaging, Inc. Employee Stock Purchase Plan. 5. To ratify the appointment of the For For Management Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- ELLIE MAE, INC. Ticker: ELLI Security ID: 28849P100 Meeting Date: APR 15, 2019 Meeting Type: Special Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated as of February 11, 2019, by and among Ellie Mae, Inc., EM Eagle Purchaser, LLC and EM Eagle Merger Sub, Inc. (the "Merger Agreement"). 2. To approve, on an advisory For For Management (non-binding) basis, the compensation that may be paid or become payable to Ellie Mae, Inc.'s named executive officers that is based on or otherwise relates to the Merger Agreement and the transaction contemplated by the Merger 3. To approve any proposal to adjourn the For For Management 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. -------------------------------------------------------------------------------- ENDOCYTE INC Ticker: ECYT Security ID: 29269A102 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated as of October 17, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Novartis AG, Edinburgh Merger Corporation ("Merger Sub") and Endocyte, Inc., pursuant to which Merger Su 2. To approve, on an advisory For For Management (non-binding) basis, certain compensation that may be paid or become payable to Endocyte Inc.'s named executive officers in connection with the merger. 3. To approve the adjournment of the For For Management 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. -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Stephen E. Macadam For For Management 1..2 DIRECTOR-Marvin A. Riley For For Management 1..3 DIRECTOR-Thomas M. Botts For For Management 1..4 DIRECTOR-Felix M. Brueck For For Management 1..5 DIRECTOR-B. Bernard Burns, Jr. For For Management 1..6 DIRECTOR-Diane C. Creel For For Management 1..7 DIRECTOR-Adele M. Gulfo For For Management 1..8 DIRECTOR-David L. Hauser For For Management 1..9 DIRECTOR-John Humphrey For For Management 1..10 DIRECTOR-Kees van der Graaf For For Management 2. On an advisory basis, to approve the For For Management compensation to our named executive officers as disclosed in the proxy statement. 3. To ratify the selection of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION Ticker: EVHC Security ID: 29414D100 Meeting Date: SEP 11, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management 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 Ho 2. To approve, on an advisory For For Management (non-binding) basis, certain compensation that may be paid or become payable to Envision's named executive officers in connection with the merger. 3. To approve the adjournment of the For For Management 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 absenc 4A. Election of Class II Director: John T. For For Management Gawaluck 4B. Election of Class II Director: Joey A. For For Management Jacobs 4C. Election of Class II Director: Kevin P. For For Management Lavender 4D. Election of Class II Director: Leonard For For Management M. Riggs, Jr., M.D. 5. To amend Envision's Second Amended and For For Management 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. 6. To approve, on an advisory For For Management (non-binding) basis, of the compensation of Envision's named executive officers. 7. To ratify the appointment of Deloitte For For Management & Touche LLP as Envision Healthcare Corporation's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Ticker: ESL Security ID: 297425100 Meeting Date: JAN 17, 2019 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management 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. 2. To approve, by non-binding, advisory For For Management 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. 3. To approve one or more adjournments of For For Management 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. -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Ticker: ESL Security ID: 297425100 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Delores M. Etter For For Management 1.2 Election of Director: Paul V. Haack For For Management 1.3 Election of Director: Mary L. Howell For For Management 1.4 Election of Director: Scott E. Kuechle For For Management 1.5 Election of Director: Curtis C. Reusser For For Management 2. To approve, on an advisory basis, the For For Management compensation of the Company's named executive officers for the fiscal year ended September 28, 2018. 3. To ratify the selection of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 27, 2019. -------------------------------------------------------------------------------- ETABLISSEMENTS MAUREL & PROM Ticker: Security ID: F60858101 Meeting Date: DEC 12, 2018 Meeting Type: Ordinary General Meeting Record Date: DEC 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None Did not vote Management THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS None Did not vote Management THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS None Did not vote Management ARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL None Did not vote Management MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel. gouv.fr/publications/balo/pdf/2018/11 21/201811211-805257.pdf O.4 APPROVAL OF AN AGREEMENT REFERRED TO For For Management IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE - SHAREHOLDER LOAN CONCLUDED BETWEEN THE COMPANY AND PERTAMINA INTERNASIONAL EKSPLORASI DAN PRODUKSI IN THE CONTEXT OF REFINANCING O.5 APPROVAL OF AN AGREEMENT REFERRED TO For For Management IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE - SUBORDINATION AGREEMENT CONCLUDED IN PARTICULAR BETWEEN THE COMPANY AND PERTAMINA INTERNASIONAL EKSPLORASI DAN PRODUKSI IN THE CONTEXT OF REFINANCING O.6 APPROVAL OF AN AGREEMENT REFERRED TO For For Management IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE - REPURCHASE AGREEMENT OF ORNANE 2019 AND ORNANE 2021 CONCLUDED BETWEEN THE COMPANY AND PERTAMINA INTERNASIONAL EKSPLORASI DAN PRODUKSI IN THE CONTEXT OF REFINANCING O.7 REGULARIZATION OF AN AGREEMENT For For Management REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE - AMENDMENT TO THE REPURCHASE AGREEMENT OF ORNANE 2019 AND ORNANE 2021 CONCLUDED BETWEEN THE COMPANY AND PERTAMINA INTERNASIONAL EKSPLORASI DAN PRODUKSI CMMT PLEASE NOTE THAT THIS IS A None Did not vote Management POSTPONEMENT OF THE MEETING HELD ON 20 JUN 2018-ONLY FOR RESOLUTIONS O.4 TO O. 7. THANK YOU -------------------------------------------------------------------------------- ETABLISSEMENTS MAUREL & PROM Ticker: Security ID: F60858101 Meeting Date: DEC 12, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None Did not vote Management THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS None Did not vote Management THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS None Did not vote Management ARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR CMMT 21 NOV 2018: PLEASE NOTE THAT None Did not vote Management IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www. journal- officiel.gouv. fr/publications/balo/pdf/2018/11 07/201811071-805064.pdf AND- https://www.journal- officiel.gouv. 1 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO PROCEED WITH THE ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOR OF ROCKOVER ENERGY LIMITED COMPANY, OF SHARES OF THE COMPANY FOR A TOTAL NOMINAL AMOUNT OF 4,137,37 2 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF THE COMPANY SAVINGS PLAN, WITH THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIP 3 POWERS TO CARRY OUT LEGAL FORMALITIES For For Management -------------------------------------------------------------------------------- ETABLISSEMENTS MAUREL & PROM Ticker: Security ID: F60858101 Meeting Date: JUN 13, 2019 Meeting Type: MIX Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None Did not vote Management THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS None Did not vote Management THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS None Did not vote Management ARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR CMMT 22 MAY 2019: PLEASE NOTE THAT None Did not vote Management IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www. journal- officiel.gouv. fr/publications/balo/pdf/2019/05 03/201905031-901561.pdf AND- https://www.journal- officiel.gouv. O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management YEAR ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS For For Management SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL O.5 RATIFICATION OF THE CO-OPTATION OF MR. For For Management ARIS MULYA AZOF AS DIRECTOR, AS A REPLACEMENT FOR PERTAMINA INTERNASIONAL EKSPLORASI DAN PRODUKSI COMPANY THAT HAS RESIGNED O.6 RATIFICATION OF THE CO-OPTATION OF MR. For For Management NARENDRA WIDJAJANTO AS DIRECTOR, AS A REPLACEMENT FOR MR. ARIS MULYA AZOF WHO HAS RESIGNED O.7 RATIFICATION OF THE CO-OPTATION OF MRS. For For Management IDA YUSMIATI AS DIRECTOR, AS A REPLACEMENT FOR MRS. MARIA R. NELLIA WHO HAS RESIGNED O.8 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management AUSSIE B. GAUTAMA AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management DENIE S. TAMPUBOLON AS DIRECTOR O.10 ATTENDANCE FEES ALLOCATED TO MEMBERS For For Management OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE COMPENSATION For For Management COMPONENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. AUSSIE B. GAUTAMA, CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE COMPENSATION For For Management COMPONENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. MICHEL HOCHARD, CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE REMUNERATION POLICY OF For For Management THE CHAIRMAN OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE REMUNERATION POLICY OF For Against Management THE CHIEF EXECUTIVE OFFICER O.15 AUTHORIZATION TO THE BOARD OF For For Management DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.16 DELEGATION OF AUTHORITY TO THE BOARD For Against Management OF DIRECTORS TO ISSUE SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE SHAREHOLDERS' PR E.17 DELEGATION OF AUTHORITY TO THE BOARD For Against Management OF DIRECTORS TO ISSUE SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES IN THE CONTEXT OF PUBLIC OFFERINGS, WIT E.18 DELEGATION OF AUTHORITY TO THE BOARD For Against Management OF DIRECTORS TO ISSUE SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES BY PRIVATE PLACEMENT, WITH CANCELLATION E.19 AUTHORIZATION TO THE BOARD OF For Against Management DIRECTORS TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING IN THE EVENT OF ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPIT E.20 AUTHORIZATION TO THE BOARD OF For Against Management DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO THE BOARD For Against Management OF DIRECTORS TO ISSUE SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WITHO E.22 DELEGATION OF POWERS TO THE BOARD OF For Against Management DIRECTORS TO ISSUE SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, E.23 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.24 AUTHORIZATION GRANTED TO THE BOARD OF For Against Management DIRECTORS TO ALLOT SHARES OF THE COMPANY FREE OF CHARGE TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE- EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO PROCEED WITH THE ISSUING OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR EMPLOYEES JOINING THE COMPANY'S SAVINGS PLAN OF THE COMPANY, WITH CANCELLATION THE SHAREHOLD E.26 AUTHORIZATION TO THE BOARD OF For For Management DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.27 POWERS TO CARRY OUT FORMALITIES For For Management -------------------------------------------------------------------------------- FINANCIAL ENGINES, INC. Ticker: FNGN Security ID: 317485100 Meeting Date: JUL 16, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated as of April 29, 2018 ("merger agreement"), by and among Financial Engines, Inc. ("Company"), Edelman Financial, L.P. ("Parent"), and Flashdance Merger Sub, Inc. ("Merger Sub"), pursuant to which Merger Sub 2. To approve, on an advisory For For Management (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger. 3. To approve the adjournment of the For For Management 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 or in the abse -------------------------------------------------------------------------------- FINISAR CORPORATION Ticker: FNSR Security ID: 31787A507 Meeting Date: MAR 26, 2019 Meeting Type: Special Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. Proposal to adopt the Agreement and For For Management 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 cor 2. Proposal to approve adjournments of For For Management 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 Meet 3. Proposal to approve, by non-binding, For For Management 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 purs -------------------------------------------------------------------------------- FIRST DATA CORPORATION Ticker: FDC Security ID: 32008D106 Meeting Date: APR 11, 2019 Meeting Type: Consent Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. The adoption of the Agreement and Plan For For Management of Merger, dated as of January 16, 2019, by and among First Data, Fiserv and 300 Holdings, Inc., a Delaware corporation ("Merger Sub"), pursuant to which Merger Sub will merge with and into First Data (the "Merger"), 2. The adoption of the following For For Management resolution, on a non-binding, advisory basis: "RESOLVED, that compensation that will or may be made to First Data's named executive officers in connection with the Merger, and the agreements or understandings pursuant to whic -------------------------------------------------------------------------------- FIRST DATA CORPORATION Ticker: FDC Security ID: 32008D106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Frank J. Bisignano For For Management 1..2 DIRECTOR-Henry R. Kravis For For Management 1..3 DIRECTOR-Heidi G. Miller For For Management 2. Cast an advisory vote on the For For Management compensation of named executive officers. 3. Ratify the appointment of Ernst & For For Management Young LLP as First Data's independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class C Director: John R. For For Management Buran 1b. Election of Class C Director: James D. For For Management Bennett 1c. Election of Class C Director: Alfred A. For For Management DelliBovi 1d. Election of Class C Director: Thomas S. For For Management Gulotta 2. Advisory vote to approve executive For For Management compensation. 3. Ratification of appointment of BDO For For Management USA, LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2019. -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Ticker: FBHS Security ID: 34964C106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class II Director: Irial For For Management Finan 1b. Election of Class II Director: Susan S. For For Management Kilsby 1c. Election of Class II Director: For For Management Christopher J. Klein 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. 3. Advisory vote to approve named For For Management executive officer compensation. -------------------------------------------------------------------------------- GGP INC. Ticker: GGP Security ID: 36174X101 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Proposal to adopt the Agreement and For For Management Plan of Merger, dated as of March 26, 2018, by and among Brookfield Property Partners L.P. ("BPY"), Goldfinch Merger Sub Corp., and GGP Inc. ("GGP"), as amended on June 25, 2018, and as may be further amended from time 2. Proposal to approve amending and For For Management restating the GGP certificate of incorporation to authorize new classes of capital stock and implement other ancillary amendments. 3. Proposal to approve amending and For For Management restating the GGP certificate of incorporation to remove the ability of stockholders to prohibit the board of directors of Brookfield Property REIT Inc., the new name of GGP after the consummation of the Transactions ("BPR 4. Proposal to approve amending and For For Management restating the GGP certificate of incorporation to impose a voting requirement of 66 2/3% of the voting power of the capital stock entitled to vote to amend or repeal the GGP bylaws. 5. Proposal to approve amending and For For Management restating the GGP certificate of incorporation to impose a voting requirement of 66 2/3% of the voting power of the capital stock entitled to vote to remove a director of BPR. 6. Proposal to approve amending and For For Management restating the GGP bylaws to include a provision requiring BPR to include in its proxy statements and proxy cards director candidates selected by a BPY affiliate. 7. Proposal to approve amending and For For Management restating the GGP bylaws to eliminate the stockholders' power to call special meetings and to implement other ancillary amendments. 8. Proposal to approve, by non-binding, For For Management advisory vote, the compensation that may become payable to the GGP named executive officers in connection with the Transactions. -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: GG Security ID: 380956409 Meeting Date: APR 04, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 A special resolution to approve an For For Management arrangement under Section 182 of the Business Corporations Act (Ontario) involving the Company and Newmont Mining Corporation, all as more particularly described in the management information circular of the Company date -------------------------------------------------------------------------------- GRAINCORP LIMITED Ticker: Security ID: Q42655102 Meeting Date: FEB 20, 2019 Meeting Type: Annual General Meeting Record Date: FEB 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS None Did not vote Management MEETING FOR PROPOSALS 2, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE 2 ADOPTION OF REMUNERATION REPORT For For Management 3.1 RE-ELECTION OF MR DONALD MCGAUCHIE AO For For Management 3.2 RE-ELECTION OF MR PETER RICHARDS For Against Management 4 GRANT OF PERFORMANCE RIGHTS TO For For Management MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR MARK PALMQUIST -------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST Ticker: GPT Security ID: 385002308 Meeting Date: AUG 09, 2018 Meeting Type: Special Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve the merger of Gramercy For For Management Property Trust with and into BRE Glacier L.P., and the other transactions contemplated by the Agreement and Plan of Merger, among Gramercy Property Trust, GPT Operating Partnership LP, BRE Glacier Parent L.P. , BRE Glacier 2. To approve, on a non-binding, advisory For For Management basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger, as more particularly described in the Proxy Statement. 3. To approve any adjournment of the For For Management special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger and the other transactions contemplated by the merger agreement. -------------------------------------------------------------------------------- HALDEX AB Ticker: Security ID: W3924P122 Meeting Date: MAY 09, 2019 Meeting Type: Annual General Meeting Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor CMMT AN ABSTAIN VOTE CAN HAVE THE SAME None Did not vote Management EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QU 1 OPENING OF THE GENERAL MEETING AND None Did not vote Management ELECTION OF CHAIRMAN OF THE GENERAL-MEETING 2 DRAWING UP AND APPROVAL OF THE VOTING None Did not vote Management LIST 3 ELECTION OF TWO PERSONS TO ATTEST THE None Did not vote Management MINUTES 4 DETERMINATION OF WHETHER THE GENERAL None Did not vote Management MEETING HAS BEEN PROPERLY CONVENED 5 APPROVAL OF THE AGENDA None Did not vote Management 6 THE MANAGING DIRECTORS REPORT None Did not vote Management 7 RESOLUTION ON AUTHORIZATION FOR THE For No Action Management BOARD OF DIRECTORS TO DECIDE ON ISSUE OF SHARES 8 PRESENTATION OF THE ANNUAL REPORT AND None Did not vote Management THE AUDIT REPORT AND THE CONSOLIDATED-FINANCIAL STATEMENTS AND THE AUDIT REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS 9.A RESOLUTIONS ON: ADOPTION OF THE PROFIT For No Action Management AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTIONS ON: DISCHARGE OF LIABILITY For No Action Management FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR THE FINANCIAL YEAR 2018 9.C RESOLUTIONS ON: ALLOCATION OF THE For No Action Management COMPANYS PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR RECEIPT OF DIVIDEND: SEK 1.15 PER SHARE 10 DETERMINATION OF THE NUMBER OF For No Action Management DIRECTORS AND AUDITORS 11 DETERMINATION OF FEES TO THE DIRECTORS For No Action Management 12 DETERMINATION OF FEES TO THE AUDITORS For No Action Management 13 ELECTION OF CHAIRMAN, DIRECTORS AND For No Action Management AUDITOR 14 RESOLUTION ON THE BOARD OF DIRECTORS For No Action Management PROPOSAL TO GUIDELINES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 15 CLOSING OF THE GENERAL MEETING None Did not vote Management CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS None Did not vote Management A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT FOR RESOLUTION 9.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: James F. Albaugh For For Management 1b. Election of Director: Sallie B. Bailey For For Management 1c. Election of Director: William M. Brown For For Management 1d. Election of Director: Peter W. For For Management Chiarelli 1e. Election of Director: Thomas A. Dattilo For For Management 1f. Election of Director: Roger B. Fradin For For Management 1g. Election of Director: Lewis Hay III For For Management 1h. Election of Director: Vyomesh I. Joshi For For Management 1i. Election of Director: Leslie F. Kenne For For Management 1j. Election of Director: Gregory T. For For Management Swienton 1k. Election of Director: Hansel E. Tookes For For Management II 2. Advisory Vote to Approve the For For Management Compensation of Named Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & For For Management Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: APR 04, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve the issuance of shares of For For Management Harris Corporation ("Harris") common stock to the stockholders of L3 Technologies, Inc. ("L3") pursuant to the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time, the "me 2. To adopt amendments to certain For For Management provisions of the certificate of incorporation of Harris (the "Harris charter amendment proposal"). 3. To approve, on an advisory For For Management (non-binding) basis, the executive officer compensation that will or may be paid to Harris' named executive officers in connection with the transactions contemplated by the merger agreement. 4. To approve the adjournment of the For For Management Harris stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Harris stockholder meeting to approve the Harris share issuance proposal and the Harris charter amendment propo -------------------------------------------------------------------------------- HERC HOLDINGS INC. Ticker: HRI Security ID: 42704L104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Herbert L. Henkel For For Management 1b. Election of Director: Lawrence H. For For Management Silber 1c. Election of Director: James H. Browning For For Management 1d. Election of Director: Patrick D. For For Management Campbell 1e. Election of Director: Nicholas F. For For Management Graziano 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 For For Management vote, of the named executive officers' compensation. 3. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42806J106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: David A. Barnes For For Management 1b. Election of Director: SungHwan Cho For For Management 1c. Election of Director: Vincent J. For For Management Intrieri 1d. Election of Director: Henry R. Keizer For For Management 1e. Election of Director: Kathryn V. For For Management Marinello 1f. Election of Director: Anindita For For Management Mukherjee 1g. Election of Director: Daniel A. For For Management Ninivaggi 1h. Election of Director: Kevin M. Sheehan For For Management 2. Approval of the amended and restated For Against Management Hertz Global Holdings, Inc. 2016 Omnibus Incentive Plan. 3. Ratification of the selection of Ernst For For Management & Young LLP as the Company's independent registered certified public accounting firm for the year 2019. 4. Approval, by a non-binding advisory For For Management vote, of the named executive officers' compensation. -------------------------------------------------------------------------------- HORIZON BANCORP, INC. Ticker: HBNC Security ID: 440407104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Susan D. Aaron For For Management 1..2 DIRECTOR-Eric P. Blackhurst For For Management 1..3 DIRECTOR-Craig M. Dwight For For Management 2. Advisory vote to approve executive For For Management compensation. 3. Ratification of appointment of BKD, For For Management LLP as independent auditors. -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Vivek Jain For For Management 1..2 DIRECTOR-George A. Lopez, M.D. For For Management 1..3 DIRECTOR-Robert S. Swinney, M.D. For For Management 1..4 DIRECTOR-David C. Greenberg For For Management 1..5 DIRECTOR-Elisha W. Finney For For Management 1..6 DIRECTOR-David F. Hoffmeister For For Management 1..7 DIRECTOR-Donald M. Abbey For For Management 2. To ratify the selection of Deloitte & For For Management Touche LLP as auditors for the Company for the year ending December 31, 2019. 3. To approve named executive officer For For Management compensation on an advisory basis. -------------------------------------------------------------------------------- IDORSIA LTD Ticker: Security ID: H3879B109 Meeting Date: MAY 03, 2019 Meeting Type: Annual General Meeting Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor CMMT PART 2 OF THIS MEETING IS FOR VOTING None Did not vote Management ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE- REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE S 1.1 ACCEPT FINANCIAL STATEMENTS AND For No Action Management STATUTORY REPORTS 1.2 APPROVE REMUNERATION REPORT For No Action Management (NON-BINDING) 2 APPROVE TREATMENT OF NET LOSS For No Action Management 3 APPROVE DISCHARGE OF BOARD AND SENIOR For No Action Management MANAGEMENT 4 APPROVE CREATION OF CHF 2.7 MILLION For No Action Management POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 5.1.1 REELECT JEAN-PIERRE GARNIER AS DIRECTOR For No Action Management 5.1.2 REELECT JEAN-PAUL CLOZEL AS DIRECTOR For No Action Management 5.1.3 REELECT ROBERT BERTOLINI AS DIRECTOR For No Action Management 5.1.4 REELECT JOHN GREISCH AS DIRECTOR For No Action Management 5.1.5 REELECT VIVIANE MONGES AS DIRECTOR For No Action Management 5.2 ELECT MATHIEU SIMON AS DIRECTOR For No Action Management 5.3 ELECT JEAN-PIERRE GARNIER AS BOARD For No Action Management CHAIRMAN 5.4.1 APPOINT JEAN-PIERRE GARNIER AS MEMBER For No Action Management OF THE NOMINATING, GOVERNANCE COMPENSATION COMMITTEE 5.4.2 APPOINT JOHN GREISCH AS MEMBER OF THE For No Action Management NOMINATING, GOVERNANCE COMPENSATION COMMITTEE 5.4.3 APPOINT VIVIANE MONGES AS MEMBER OF For No Action Management THE NOMINATING, GOVERNANCE COMPENSATION COMMITTEE 5.4.4 APPOINT MATHIEU SIMON AS MEMBER OF THE For No Action Management NOMINATING, GOVERNANCE COMPENSATION COMMITTEE, IF ITEM 5.2 IS APPROVED 6.1 APPROVE REMUNERATION OF DIRECTORS IN For No Action Management THE AMOUNT OF CHF 1.3 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE For No Action Management COMMITTEE IN THE AMOUNT OF CHF 10.7 MILLION 7 ELECTION OF THE INDEPENDENT PROXY For No Action Management PROPOSAL OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THAT BDO AG, REPRESENTED BY MR MARC SCHAFFNER, BE ELECTED AS INDEPENDENT PROXY FOR A TERM OF OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING 20 8 RATIFY ERNST YOUNG AG AS AUDITORS For No Action Management CMMT 17 APR 2019: PLEASE NOTE THAT THIS IS None Did not vote Management A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Frances Arnold, For For Management Ph.D. 1B. Election of Director: Francis A. For For Management deSouza 1C. Election of Director: Susan E. Siegel For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019. 3. To approve, on an advisory basis, the For For Management compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve an amendment to our Amended For For Management and Restated Certificate of Incorporation to declassify our Board of Directors. 5. To approve, on an advisory basis, a Against Abstain Shareholder stockholder proposal to enhance election- related disclosures. -------------------------------------------------------------------------------- IMPERVA INC Ticker: IMPV Security ID: 45321L100 Meeting Date: JAN 08, 2019 Meeting Type: Special Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO APPROVE AND ADOPT THE For For Management AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED OCTOBER 10, 2018, BY AND AMONG IMPERIAL PURCHASER, LLC, IMPERIAL MERGER SUB, INC. AND IMPERVA, INC. 2. PROPOSAL TO APPROVE THE NON- BINDING For For Management ADVISORY RESOLUTION RELATING TO NAMED EXECUTIVE OFFICER COMPENSATION BASED ON OR OTHERWISE RELATING TO THE MERGER 3. ADJOURN THE MEETING TO A LATER DATE OR For For Management TIME, IF THE BOARD 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 REPRESENTED BY PROXY AT THE TIME OF THE ME -------------------------------------------------------------------------------- INFRAREIT INC Ticker: HIFR Security ID: 45685L100 Meeting Date: FEB 07, 2019 Meeting Type: Special Record Date: JAN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated as of October 18, 2018, as it may be amended from time to time (the "merger agreement"), by and among InfraREIT, Inc., a Maryland corporation ("InfraREIT"), InfraREIT Partners, LP, a Delaware limited partne 2. To approve any adjournment(s) of the For For Management 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 merger proposal or in the absence of a quorum. -------------------------------------------------------------------------------- INFRAREIT INC Ticker: HIFR Security ID: 45685L100 Meeting Date: FEB 07, 2019 Meeting Type: Special Record Date: DEC 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated as of October 18, 2018, as it may be amended from time to time (the "merger agreement"), by and among InfraREIT, Inc., a Maryland corporation ("InfraREIT"), InfraREIT Partners, LP, a Delaware limited partne 2. To approve any adjournment(s) of the For For Management 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 merger proposal or in the absence of a quorum. -------------------------------------------------------------------------------- INMARSAT PLC Ticker: Security ID: G4807U103 Meeting Date: MAY 01, 2019 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ACCEPT FINANCIAL STATEMENTS AND For For Management STATUTORY REPORTS 2 APPROVE REMUNERATION REPORT For For Management 3 APPROVE REMUNERATION POLICY For For Management 4 AMEND EXECUTIVE SHARE PLAN For For Management 5 APPROVE FINAL DIVIDEND For For Management 6 ELECT TRACY CLARKE AS DIRECTOR For For Management 7 RE-ELECT TONY BATES AS DIRECTOR For For Management 8 RE-ELECT SIMON BAX AS DIRECTOR For For Management 9 RE-ELECT SIR BRYAN CARSBERG AS DIRECTOR For For Management 10 RE-ELECT WARREN FINEGOLD AS DIRECTOR For For Management 11 RE-ELECT ROBERT KEHLER AS DIRECTOR For For Management 12 RE-ELECT PHILLIPA MCCROSTIE AS DIRECTOR For For Management 13 RE-ELECT JANICE OBUCHOWSKI AS DIRECTOR For For Management 14 RE-ELECT RUPERT PEARCE AS DIRECTOR For For Management 15 RE-ELECT DR ABE PELED AS DIRECTOR For For Management 16 RE-ELECT ROBERT RUIJTER AS DIRECTOR For For Management 17 RE-ELECT ANDREW SUKAWATY AS DIRECTOR For For Management 18 RE-ELECT DR HAMADOUN TOURE AS DIRECTOR For For Management 19 REAPPOINT DELOITTE LLP AS AUDITORS For For Management 20 AUTHORISE THE AUDIT COMMITTEE TO FIX For For Management REMUNERATION OF AUDITORS 21 AUTHORISE EU POLITICAL DONATIONS AND For For Management EXPENDITURE 22 AUTHORISE ISSUE OF EQUITY For For Management 23 AUTHORISE ISSUE OF EQUITY WITHOUT For For Management PRE-EMPTIVE RIGHTS 24 AUTHORISE ISSUE OF EQUITY WITHOUT For For Management PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 25 AUTHORISE MARKET PURCHASE OF ORDINARY For For Management SHARES 26 AMEND ARTICLES OF ASSOCIATION For For Management 27 AUTHORISE THE COMPANY TO CALL GENERAL For For Management MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------- INMARSAT PLC Ticker: Security ID: G4807U103 Meeting Date: MAY 10, 2019 Meeting Type: Court Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE SCHEME OF ARRANGEMENT For For Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A None Did not vote Management VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE- ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. -------------------------------------------------------------------------------- INMARSAT PLC Ticker: Security ID: G4807U103 Meeting Date: MAY 10, 2019 Meeting Type: Ordinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO GIVE EFFECT TO THE SCHEME, For For Management INCLUDING AUTHORISING THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE OF THE DIRECTORS) TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT, AND AMENDMENTS TO CMMT 23 APR 2019: PLEASE NOTE THAT THE None Did not vote Management MEETING TYPE WAS CHANGED FROM EGM TO OGM-AND MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Ticker: IGT Security ID: G4863A108 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. To receive and adopt the Annual For For Management Reports and Accounts for the financial year ended 31 December 2018. 2. To approve the directors' remuneration For For Management report set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. 3. To approve the directors' remuneration For For Management policy (excluding the remuneration report) set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. 4. To approve the appointment of the For For Management following director of the Company: Paget Alves 5. To approve the appointment of the For For Management following director of the Company: Alberto Dessy 6. To approve the appointment of the For For Management following director of the Company: Marco Drago 7. To approve the appointment of the For For Management following director of the Company: James McCann 8. To approve the appointment of the For For Management following director of the Company: Heather McGregor 9. To approve the appointment of the For For Management following director of the Company: Lorenzo Pellicioli 10. To approve the appointment of the For For Management following director of the Company: Vincent Sadusky 11. To approve the appointment of the For For Management following director of the Company: Gianmario Tondato Da Ruos 12. To reappoint PricewaterhouseCoopers For For Management LLP as auditor to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company at which accounts are laid. 13. To authorise the directors or its For For Management audit committee to fix the remuneration of the auditor. 14. To authorise political donations and For For Management expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. 15. To unconditionally authorise the For For Management directors, in substitution for any existing authorities previously given, to allot shares in the Company. 16. To authorise the directors, if For For Management resolution 15 is passed and in substitution for any existing authorities granted, to disapply pre-emption rights.(special resolution) 17. To authorise the directors, if For For Management resolution 15 is passed and in addition to any authority granted under resolution 16, to disapply pre-emption rights in connection with an aquisition or specified capital investment.(special resolution) 18. To adopt new articles of association For For Management of International Game Technology PLC removing redundant and off-market provisions in relation to allotment of shares and disapplication of pre- emption rights.(special resolution) -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: JAN 24, 2019 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Proposal to adopt the Agreement and For For Management Plan of Merger (the "merger agreement"), dated as of November 6, 2018, by and among Investment Technology Group, Inc. ( the "Company"), Virtu Financial, Inc. ("Virtu") and Impala Merger Sub, Inc., an indirect wholly own 2. Proposal to approve, on a non-binding, For For Management 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. 3. Proposal to approve one or more For For Management adjournments of the special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal. -------------------------------------------------------------------------------- JARDINE LLOYD THOMPSON GROUP PLC Ticker: Security ID: G55440104 Meeting Date: NOV 07, 2018 Meeting Type: Ordinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO GIVE EFFECT TO THE SCHEME, For For Management INCLUDING AUTHORISING THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE OF THE DIRECTORS) TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT, AND AMENDMENTS TO -------------------------------------------------------------------------------- JARDINE LLOYD THOMPSON GROUP PLC Ticker: Security ID: G55440104 Meeting Date: NOV 07, 2018 Meeting Type: Court Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT ABSTAIN IS NOT A None Did not vote Management VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE- ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT 1 FOR THE PURPOSE OF CONSIDERING AND, IF For For Management THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (AS AMENDED) (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS -------------------------------------------------------------------------------- K2M GROUP HOLDINGS, INC. Ticker: KTWO Security ID: 48273J107 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: OCT 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Adoption of the Agreement and Plan of For For Management Merger, dated as of August 29, 2018 (as it may be amended from time to time), by and among Stryker Corporation, Austin Merger Sub Corp. ("Merger Sub") and K2M Group Holdings, Inc. ("K2M") and approval of the transacti 2. Approval, on a non-binding advisory For For Management basis, of certain compensation that will or may be paid by K2M to its named executive officers that is based on or otherwise relates to the merger of Merger Sub with and into K2M (the "named executive officer merger- re 3. Approval of the adjournment of the For For Management special meeting of K2M stockholders to a later date or dates, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the merger proposal if there are insufficient votes to approve -------------------------------------------------------------------------------- KAMAN CORPORATION Ticker: KAMN Security ID: 483548103 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Neal J. Keating For For Management 1..2 DIRECTOR-Scott E. Kuechle For For Management 1..3 DIRECTOR-Jennifer M. Pollino For For Management 2. Advisory vote to approve the For For Management compensation of the Company's named executive officers. 3. Amendment to the Company's Amended and For Against Management Restated Certificate of Incorporation eliminating the supermajority voting provisions set forth therein. 4. Amendment to the Company's Amended and For For Management Restated Certificate of Incorporation providing for the election of directors by majority vote. 5. Amendment to the Company's Amended and For Against Management Restated Certificate of Incorporation declassifying the Board of Directors. 6. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------- KAPSTONE PAPER & PACKAGING CORPORATION Ticker: KS Security ID: 48562P103 Meeting Date: SEP 06, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Adoption of the Agreement and Plan of For For Management 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"). 2. Adjournment of the special meeting, if For For Management necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger proposal. 3. Non-binding advisory approval of the For For Management compensation and benefits that may be paid, become payable or be provided to the Company's named executive officers in connection with the mergers. -------------------------------------------------------------------------------- KLX INC. Ticker: KLXI Security ID: 482539103 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management 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"). 2. To approve, on a non-binding, advisory For For Management 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 owne 3. To approve an adjournment of the For For Management 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 -------------------------------------------------------------------------------- KMG CHEMICALS, INC. Ticker: KMG Security ID: 482564101 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: OCT 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Proposal to approve and adopt the For For Management 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 2. Proposal to approve the adjournment of For For Management 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 3. Proposal to approve by non-binding, For For Management advisory vote, certain compensation arrangements for KMG's named executive officers in connection with the merger contemplated by the Agreement and Plan of Merger. -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: Security ID: N4297B146 Meeting Date: APR 10, 2019 Meeting Type: Annual General Meeting Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 OPENING AND ANNOUNCEMENTS None Did not vote Management 2 REPORT BY THE BOARD OF MANAGEMENT FOR None Did not vote Management THE FISCAL YEAR 2018 3 REMUNERATION IN THE FISCAL YEAR 2018 None Did not vote Management 4 PROPOSAL TO AMEND THE REMUNERATION For For Management POLICY 5 PROPOSAL TO ADOPT THE FINANCIAL For For Management STATEMENTS FOR THE FISCAL YEAR 2018 6 EXPLANATION OF THE FINANCIAL AND None Did not vote Management DIVIDEND POLICY 7 PROPOSAL TO DETERMINE THE DIVIDEND For For Management OVER THE FISCAL YEAR 2018: 0.133 PER SHARE 8 PROPOSAL TO DISCHARGE THE MEMBERS OF For For Management THE BOARD OF MANAGEMENT FROM LIABILITY 9 PROPOSAL TO DISCHARGE THE MEMBERS OF For For Management THE SUPERVISORY BOARD FROM LIABILITY 10 PROPOSAL TO APPOINT THE EXTERNAL For For Management AUDITOR FOR THE FISCAL YEAR 2020: ERNST YOUNG 11 OPPORTUNITY TO MAKE RECOMMENDATIONS None Did not vote Management FOR THE APPOINTMENT OF A MEMBER OF THE- SUPERVISORY BOARD 12 PROPOSAL TO REAPPOINT MRS J.C.M. SAP For For Management AS MEMBER OF THE SUPERVISORY BOARD 13 PROPOSAL TO REAPPOINT MR P.F. HARTMAN For For Management AS MEMBER OF THE SUPERVISORY BOARD 14 ANNOUNCEMENT CONCERNING VACANCIES IN None Did not vote Management THE SUPERVISORY BOARD IN 2020 15 PROPOSAL TO AUTHORISE THE BOARD OF For For Management MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 16 PROPOSAL TO REDUCE THE CAPITAL THROUGH For For Management CANCELLATION OF OWN SHARES 17 PROPOSAL TO DESIGNATE THE BOARD OF For For Management MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES 18 PROPOSAL TO DESIGNATE THE BOARD OF For For Management MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE- EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES 19 ANY OTHER BUSINESS None Did not vote Management 20 VOTING RESULTS AND CLOSURE OF THE None Did not vote Management MEETING CMMT 14 MAR 2019: PLEASE NOTE THAT THIS IS None Did not vote Management A REVISION DUE TO MODIFICATION IN THE-TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LENB Security ID: 526057302 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Rick Beckwitt For For Management 1..2 DIRECTOR-Irving Bolotin For For Management 1..3 DIRECTOR-Steven L. Gerard For For Management 1..4 DIRECTOR-Tig Gilliam For For Management 1..5 DIRECTOR-Sherrill W. Hudson For For Management 1..6 DIRECTOR-Jonathan M. Jaffe For For Management 1..7 DIRECTOR-Sidney Lapidus For For Management 1..8 DIRECTOR-Teri P. McClure For For Management 1..9 DIRECTOR-Stuart Miller For For Management 1..10 DIRECTOR-Armando Olivera For For Management 1..11 DIRECTOR-Jeffrey Sonnenfeld For For Management 1..12 DIRECTOR-Scott Stowell For For Management 2. Ratify the appointment of Deloitte & For For Management Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2019. 3. Approve, on an advisory basis, the For For Management compensation of our named executive officers. 4. Vote on a stockholder proposal Against Against Shareholder regarding having directors elected by a majority of the votes cast in uncontested elections. -------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Ticker: LBRDA Security ID: 530307107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Richard R. Green For For Management 1..2 DIRECTOR-Gregory B. Maffei For For Management 2. A proposal to ratify the selection of For For Management KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. 3. A proposal to adopt the Liberty For Against Management Broadband Corporation 2019 Omnibus Incentive Plan. -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTYA Security ID: G5480U104 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor O1 To elect Andrew J. Cole as a director For For Management of Liberty Global for a term expiring at the annual general meeting to be held in 2022. O2 To elect Richard R. Green as a For For Management director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. O3 To elect David E. Rapley as a director For For Management of Liberty Global for a term expiring at the annual general meeting to be held in 2022. O4 To approve, on an advisory basis, the For For Management annual report on the implementation of the directors' compensation policy for the year ended December 31, 2018, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. compan O5 To approve an amendment to the Liberty For Against Management Global 2014 Incentive Plan (As Amended and Restated effective February 24, 2015) to increase the number of ordinary shares authorized under such plan from 105,000,000 to 155,000,000. O6 To ratify the appointment of KPMG LLP For For Management (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2019. O7 To appoint KPMG LLP (U.K.) as Liberty For For Management Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). O8 To authorize the audit committee of For For Management Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. O9 To approve the form agreements and For For Management counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to O10 To authorize Liberty Global's board of For For Management directors in accordance with Section 551 of the Act to exercise all the powers to allot shares in Liberty Global and to grant rights to subscribe for or to convert any security into shares of Liberty Global. S11 To authorize Liberty Global's board of For For Management directors in accordance with Section 570 of the Act to allot equity securities (as defined in Section 560 of the Act) pursuant to the authority contemplated by resolution 10 for cash without the rights of pre-emption -------------------------------------------------------------------------------- LIBERTY LATIN AMERICA LTD. Ticker: LILA Security ID: G9001E102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: John C. Malone For For Management 1.2 Election of Director: Miranda Curtis For For Management 1.3 Election of Director: Brendan Paddick For For Management 2. A proposal to appoint KPMG LLP as our For For Management independent registered public accounting firm for the fiscal year ending December 31, 2019, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. 3. A proposal to approve the Liberty For For Management Latin America 2018 Incentive Plan as described in this proxy statement. 4. A proposal to approve, on an advisory For For Management basis, the Liberty Latin America 2018 Nonemployee Director Incentive Plan as described in this proxy statement. -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: BATRA Security ID: 531229706 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-John C. Malone For For Management 1..2 DIRECTOR-Robert R. Bennett For For Management 1..3 DIRECTOR-M. Ian G. Gilchrist For For Management 2. A proposal to ratify the selection of For For Management KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management 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 A RCCH HealthCare Partners) and Legend Merger Sub, Inc. 2. To approve one or more adjournments of For For Management 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. 3. To approve, on an advisory For For Management (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. -------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Ticker: LORL Security ID: 543881106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Arthur L. Simon For For Management 1..2 DIRECTOR-John P. Stenbit For For Management 2. Acting upon a proposal to ratify the For For Management appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. Acting upon a proposal to approve, on For For Management a non-binding, advisory basis, compensation of the Company's named executive officers as described in the Company's Proxy Statement. -------------------------------------------------------------------------------- MAZOR ROBOTICS LTD. Ticker: MZOR Security ID: 57886P103 Meeting Date: NOV 19, 2018 Meeting Type: Special Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Approval (pursuant to Section 320 of For For Management the ICL) of: (i) the merger of Belinom Ltd. ("Merger Sub") (an entity wholly owned by Given Imaging Ltd., Oridion Medical 1987 Ltd., Oridion Systems Ltd. , Covidien Israel Holdings Ltd. (collectively and individually, " 1A. The undersigned is Parent, Merger Sub For Against Management or any person or entity holding at least 25% of the means of control of either Parent or Merger Sub, or any person or entity acting on behalf of either Parent or Merger Sub or any family member of, or entity controlle 1B. The undersigned is a controlling For Against Management shareholder of Mazor or has a personal interest in the approval of the Merger Proposal. Check the box "NO" to confirm that you are not a controlling shareholder of Mazor and do not have a personal interest in the approval -------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES LTD. Ticker: MLNX Security ID: M51363113 Meeting Date: JUN 20, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Are you a Parent Affiliate (as defined For For Management in the Proxy Statement)? By selecting FOR I confirm that I AM NOT a Parent Affiliate and by selecting AGAINST I confirm that I AM a Parent Affiliate. 1b. The Merger Proposal: To approve the For For Management acquisition of the Company by NVIDIA International Holdings Inc., a Delaware corporation ("Parent"), including the approval of (a) the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Ag 2. The Adjournment Proposal: To approve For For Management the adjournment of the Extraordinary General Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Extraordinary G 3. The Merger-Related Executive For For Management Compensation Proposal: To approve on a nonbinding, advisory basis, any "golden parachute compensation" that will or may become payable to the Company's named executive officers in connection with the Merger. 4a. Do you have a Personal Interest (as For For Management defined in the Proxy Statement) with regards to Proposal 4b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. 4b. The CEO Base Salary Proposal: To For For Management approve the increase in annual base cash compensation for Eyal Waldman, our chief executive officer, from $610,000 to $650,000. 5a. Do you have a Personal Interest with For For Management regards to Proposal 5b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. 5b. The CEO Cash Incentive Proposal: To For For Management approve the grant to Mr. Waldman of a 2019 performance-based cash incentive award, which will be tied to the Company's achievement of pre-established revenue and adjusted operating income objectives for fiscal 2019 and 6a. Do you have a Personal Interest with For For Management regards to Proposal 6b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. 6b. The CEO Severance Proposal: To approve For For Management the amendment and restatement of Mr. Waldman's executive severance benefits agreement, in accordance with the Amended Severance Agreement attached as Annex D to the Proxy Statement, to (i) amend the benefits thereund 7a. Do you have a Personal Interest (as For For Management defined in the Proxy Statement) with regards to Proposal 7b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. 7b. The CEO Equity Award Proposal: To For For Management approve the grant to Mr.Waldman of a 2019 equity incentive award of 55,696 restricted share units. 8a. Do you have a Personal Interest (as For For Management defined in the Proxy Statement) with regards to Proposal 8b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. 8b. The CEO Tax Equalization Proposal: To For For Management approve certain tax equalization payments to Mr. Waldman to reimburse Mr. Waldman for additional personal income tax liability incurred as the result of him allocating his time between Israel and the United States in 9. The Waters Bonus Proposal: To approve For For Management payment of a cash bonus of $25,000 to Greg Waters, an independent member of the Company's board of directors, in recognition of his services with respect to the Merger. -------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES LTD. Ticker: MLNX Security ID: M51363113 Meeting Date: JUN 20, 2019 Meeting Type: Special Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Are you a Parent Affiliate (as defined For For Management in the Proxy Statement)? By selecting FOR I confirm that I AM NOT a Parent Affiliate and by selecting AGAINST I confirm that I AM a Parent Affiliate. 1b. The Merger Proposal: To approve the For For Management acquisition of the Company by NVIDIA International Holdings Inc., a Delaware corporation ("Parent"), including the approval of (a) the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Ag 2. The Adjournment Proposal: To approve For For Management the adjournment of the Extraordinary General Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Extraordinary G 3. The Merger-Related Executive For For Management Compensation Proposal: To approve on a nonbinding, advisory basis, any "golden parachute compensation" that will or may become payable to the Company's named executive officers in connection with the Merger. 4a. Do you have a Personal Interest (as For For Management defined in the Proxy Statement) with regards to Proposal 4b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. 4b. The CEO Base Salary Proposal: To For For Management approve the increase in annual base cash compensation for Eyal Waldman, our chief executive officer, from $610,000 to $650,000. 5a. Do you have a Personal Interest with For For Management regards to Proposal 5b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. 5b. The CEO Cash Incentive Proposal: To For For Management approve the grant to Mr. Waldman of a 2019 performance-based cash incentive award, which will be tied to the Company's achievement of pre-established revenue and adjusted operating income objectives for fiscal 2019 and 6a. Do you have a Personal Interest with For For Management regards to Proposal 6b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. 6b. The CEO Severance Proposal: To approve For For Management the amendment and restatement of Mr. Waldman's executive severance benefits agreement, in accordance with the Amended Severance Agreement attached as Annex D to the Proxy Statement, to (i) amend the benefits thereund 7a. Do you have a Personal Interest (as For For Management defined in the Proxy Statement) with regards to Proposal 7b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. 7b. The CEO Equity Award Proposal: To For For Management approve the grant to Mr.Waldman of a 2019 equity incentive award of 55,696 restricted share units. 8a. Do you have a Personal Interest (as For For Management defined in the Proxy Statement) with regards to Proposal 8b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. 8b. The CEO Tax Equalization Proposal: To For For Management approve certain tax equalization payments to Mr. Waldman to reimburse Mr. Waldman for additional personal income tax liability incurred as the result of him allocating his time between Israel and the United States in 9. The Waters Bonus Proposal: To approve For For Management payment of a cash bonus of $25,000 to Greg Waters, an independent member of the Company's board of directors, in recognition of his services with respect to the Merger. -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: TIGO Security ID: L6388F110 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. To elect the Chairman of the AGM and For For Management to empower him to appoint the other members of the bureau of the meeting. 2. To receive the management reports of For For Management the Board of Directors (the "Board") and the reports of the external auditor on the annual accounts and the consolidated accounts for the year ended December 31, 2018. 3. To approve the annual accounts and the For For Management consolidated accounts for the year ended December 31, 2018. 4. To allocate the results of the year For For Management ended December 31, 2018. 5. To approve the distribution by For For Management Millicom of a dividend of USD 2.64 per share to be paid in two equal installments on or around May 10, 2019 and November 12, 2019. 6. To discharge all the Directors of For For Management Millicom for the performance of their mandates during the year ended December 31, 2018. 7. To set the number of Directors at For For Management eight (8). 8. To re-elect Mr. Jose Antonio Rios For For Management Garcia as a Director for a term ending on the annual general meeting to be held in 2020 (the "2020 AGM"). 9. To re-elect Ms. Pernille Erenbjerg as For For Management a Director for a term ending on the 2020 AGM. 10. To re-elect Ms. Janet Davidson as a For For Management Director for a term ending on the 2020 AGM. 11. To re-elect Mr. Tomas Eliasson as a For For Management Director for a term ending on the 2020 AGM. 12. To re-elect Mr. Odilon Almeida as a For For Management Director for a term ending on the 2020 AGM. 13. To re-elect Mr. Lars-Ake Norling as a For For Management Director for a term ending on the 2020 AGM. 14. To re-elect Mr. James Thompson as a For For Management Director for a term ending on the 2020 AGM. 15. To elect Ms. Mercedes Johnson as a For For Management Director for a term ending on the 2020 AGM. 16. To re-elect Mr. Jose Antonio Rios For For Management Garcia as Chairman of the Board for a term ending on the 2020 AGM. 17. To approve the Directors' remuneration For For Management for the period from the AGM to the 2020 AGM. 18. To re-elect Ernst & Young S.A., For For Management Luxembourg as the external auditor for a term ending on the 2020 AGM and to approve the external auditor remuneration to be paid against approved account. 19. To approve a procedure on the For For Management appointment of the Nomination Committee and its assignment. 20. To approve the Share Repurchase Plan. For For Management 21. To approve the guidelines for For For Management remuneration of senior management. 22. To approve the share-based incentive For For Management plans for Millicom employees. -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: TIGO Security ID: L6388F110 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. To elect the Chairman of the AGM and For For Management to empower him to appoint the other members of the bureau of the meeting. 2. To receive the management reports of For For Management the Board of Directors (the "Board") and the reports of the external auditor on the annual accounts and the consolidated accounts for the year ended December 31, 2018. 3. To approve the annual accounts and the For For Management consolidated accounts for the year ended December 31, 2018. 4. To allocate the results of the year For For Management ended December 31, 2018. 5. To approve the distribution by For For Management Millicom of a dividend of USD 2.64 per share to be paid in two equal installments on or around May 10, 2019 and November 12, 2019. 6. To discharge all the Directors of For For Management Millicom for the performance of their mandates during the year ended December 31, 2018. 7. To set the number of Directors at For For Management eight (8). 8. To re-elect Mr. Jose Antonio Rios For For Management Garcia as a Director for a term ending on the annual general meeting to be held in 2020 (the "2020 AGM"). 9. To re-elect Ms. Pernille Erenbjerg as For For Management a Director for a term ending on the 2020 AGM. 10. To re-elect Ms. Janet Davidson as a For For Management Director for a term ending on the 2020 AGM. 11. To re-elect Mr. Tomas Eliasson as a For For Management Director for a term ending on the 2020 AGM. 12. To re-elect Mr. Odilon Almeida as a For For Management Director for a term ending on the 2020 AGM. 13. To re-elect Mr. Lars-Ake Norling as a For For Management Director for a term ending on the 2020 AGM. 14. To re-elect Mr. James Thompson as a For For Management Director for a term ending on the 2020 AGM. 15. To elect Ms. Mercedes Johnson as a For For Management Director for a term ending on the 2020 AGM. 16. To re-elect Mr. Jose Antonio Rios For For Management Garcia as Chairman of the Board for a term ending on the 2020 AGM. 17. To approve the Directors' remuneration For For Management for the period from the AGM to the 2020 AGM. 18. To re-elect Ernst & Young S.A., For For Management Luxembourg as the external auditor for a term ending on the 2020 AGM and to approve the external auditor remuneration to be paid against approved account. 19. To approve a procedure on the For For Management appointment of the Nomination Committee and its assignment. 20. To approve the Share Repurchase Plan. For For Management 21. To approve the guidelines for For For Management remuneration of senior management. 22. To approve the share-based incentive For For Management plans for Millicom employees. -------------------------------------------------------------------------------- MINDBODY, INC. Ticker: MB Security ID: 60255W105 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated as of December 23, 2018, by and among MINDBODY, Inc., Torreys Parent, LLC and Torreys Merger Sub, Inc. (the "Merger Agreement"). 2. To approve, on a advisory For For Management (non-binding) basis, the compensation that may be paid or become payable to MINDBODY, Inc.'s named executive officers that is based or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agre 3. To approve any proposal to adjourn the For For Management 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 Agre -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Lewis W.K. Booth For For Management 1b. Election of Director: Charles E. Bunch For For Management 1c. Election of Director: Debra A. Crew For For Management 1d. Election of Director: Lois D. Juliber For For Management 1e. Election of Director: Mark D. Ketchum For For Management 1f. Election of Director: Peter W. May For For Management 1g. Election of Director: Jorge S. Mesquita For For Management 1h. Election of Director: Joseph Neubauer For For Management 1i. Election of Director: Fredric G. For For Management Reynolds 1j. Election of Director: Christiana S. Shi For For Management 1k. Election of Director: Patrick T. For For Management Siewert 1l. Election of Director: Jean-Francois M. For For Management L. van Boxmeer 1m. Election of Director: Dirk Van de Put For For Management 2. Advisory Vote to Approve Executive For For Management Compensation. 3. Ratification of PricewaterhouseCoopers For For Management LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2019. 4. Report on Environmental Impact of Against Abstain Shareholder Cocoa Supply Chain. 5. Consider Employee Pay in Setting Chief Against Against Shareholder Executive Officer Pay. -------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Ticker: MGI Security ID: 60935Y208 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: J. Coley Clark For For Management 1b. Election of Director: Victor W. Dahir For For Management 1c. Election of Director: Antonio O. Garza For For Management 1d. Election of Director: W. Alexander For For Management Holmes 1e. Election of Director: Seth W. Lawry For For Management 1f. Election of Director: Michael P. For For Management Rafferty 1g. Election of Director: Ganesh B. Rao For For Management 1h. Election of Director: W. Bruce Turner For For Management 1i. Election of Director: Peggy Vaughan For For Management 2. Ratification of the appointment of For For Management KPMG LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Gregory L. Christopher For For Management 1..2 DIRECTOR-Elizabeth Donovan For For Management 1..3 DIRECTOR-Paul J. Flaherty For For Management 1..4 DIRECTOR-Gennaro J. Fulvio For For Management 1..5 DIRECTOR-Gary S. Gladstein For For Management 1..6 DIRECTOR-Scott J. Goldman For For Management 1..7 DIRECTOR-John B. Hansen For For Management 1..8 DIRECTOR-Terry Hermanson For For Management 1..9 DIRECTOR-Charles P. Herzog, Jr. For For Management 2. Approve the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm. 3. To approve, on an advisory basis by For For Management non- binding vote, executive compensation. 4. To approve adoption of the Company's For For Management 2019 Incentive Plan. -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Ticker: MWA Security ID: 624758108 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Shirley C. For For Management Franklin 1.2 Election of Director: Scott Hall For For Management 1.3 Election of Director: Thomas J. Hansen For For Management 1.4 Election of Director: Jerry W. Kolb For For Management 1.5 Election of Director: Mark J. O'Brien For For Management 1.6 Election of Director: Christine Ortiz For For Management 1.7 Election of Director: Bernard G. For For Management Rethore 1.8 Election of Director: Lydia W. Thomas For For Management 1.9 Election of Director: Michael T. Tokarz For For Management 2. To approve, on an advisory basis, the For For Management compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Ticker: LABL Security ID: 625383104 Meeting Date: MAY 16, 2019 Meeting Type: Special Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. Proposal to adopt the Agreement and For For Management 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 2. Proposal to approve, by a non-binding For For Management 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 3. Proposal to adjourn the special For For Management 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 merg -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-R. DAVID BANYARD For For Management 1..2 DIRECTOR-SARAH R. COFFIN For For Management 1..3 DIRECTOR-RONALD M. DE FEO For For Management 1..4 DIRECTOR-WILLIAM A. FOLEY For For Management 1..5 DIRECTOR-F. JACK LIEBAU, JR. For For Management 1..6 DIRECTOR-BRUCE M. LISMAN For For Management 1..7 DIRECTOR-LORI LUTEY For For Management 1..8 DIRECTOR-JANE SCACCETTI For For Management 1..9 DIRECTOR-ROBERT A. STEFANKO For For Management 2. Advisory approval of the compensation For For Management of the named executive officers 3. To ratify the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Appointment of Director: Heather Bresch For For Management 1B. Appointment of Director: Hon. Robert J. For For Management Cindrich 1C. Appointment of Director: Robert J. For For Management Coury 1D. Appointment of Director: JoEllen Lyons For For Management Dillon 1E. Appointment of Director: Neil Dimick, For For Management C.P.A. 1F. Appointment of Director: Melina Higgins For For Management 1G. Appointment of Director: Harry A. For For Management Korman 1H. Appointment of Director: Rajiv Malik For For Management 1I. Appointment of Director: Richard Mark, For For Management C.P.A. 1J. Appointment of Director: Mark W. For For Management Parrish 1K. Appointment of Director: Pauline van For For Management der Meer Mohr 1L. Appointment of Director: Randall L. For For Management (Pete) Vanderveen, Ph.D. 1M. Appointment of Director: Sjoerd S. For For Management Vollebregt 2. Approval, on an advisory basis, of the For For Management compensation of the named executive officers of the Company 3. Adoption of the Dutch annual accounts For For Management for fiscal year 2018 4. Ratification of the selection of For For Management Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2019 5. Instruction to Deloitte Accountants B. For For Management V. for the audit of the Company's Dutch statutory annual accounts for fiscal year 2019 6. Authorization of the Board to acquire For For Management shares in the capital of the Company 7. Delegation to the Board of the For Against Management authority to issue ordinary shares and grant rights to subscribe for ordinary shares in the capital of the Company and to exclude or restrict pre-emptive rights 8. SHAREHOLDER VIEW ON DISCUSSION ITEM Against Abstain Shareholder ONLY - indication of support for amending Company clawback policy similar to that suggested in the shareholder proposal(Agenda Item 10) -------------------------------------------------------------------------------- MYOB GROUP LTD Ticker: Security ID: Q64867106 Meeting Date: APR 17, 2019 Meeting Type: Scheme Meeting Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 THAT, PURSUANT TO AND IN ACCORDANCE For For Management WITH THE PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN MYOB GROUP LIMITED AND THE HOLDERS OF ORDINARY SHARES IN MYOB GROUP LIMITED OTHER THAN SHARES HELD BY ETA -------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Ticker: FIZZ Security ID: 635017106 Meeting Date: OCT 05, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Joseph G. For For Management Caporella 1b. Election of Director: Samuel C. For For Management Hathorn, Jr. -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Ticker: NFG Security ID: 636180101 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-David C. Carroll For Withheld Management 1..2 DIRECTOR-Steven C. Finch For Withheld Management 1..3 DIRECTOR-Joseph N. Jaggers For Withheld Management 1..4 DIRECTOR-David F. Smith For Withheld Management 2. Advisory approval of named executive For For Management officer compensation 3. Approval of the amended and restated For For Management 2010 Equity Compensation Plan 4. Approval of the amended and restated For For Management 2009 Non-Employee Director Equity Compensation Plan 5. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019 -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Ticker: NAV Security ID: 63934E108 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Troy A. Clarke For For Management 1..2 DIRECTOR-Jose Maria Alapont For For Management 1..3 DIRECTOR-Stephen R. D'Arcy For For Management 1..4 DIRECTOR-Vincent J. Intrieri For For Management 1..5 DIRECTOR-Raymond T. Miller For For Management 1..6 DIRECTOR-Mark H. Rachesky, M.D. For For Management 1..7 DIRECTOR-Andreas H. Renschler For For Management 1..8 DIRECTOR-Christian Schulz For For Management 1..9 DIRECTOR-Kevin M. Sheehan For For Management 1..10 DIRECTOR-Dennis A. Suskind For For Management 2. Advisory Vote on Executive For For Management Compensation. 3. Vote to ratify the selection of KPMG For For Management LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------- NIGHTSTAR THERAPEUTICS PLC Ticker: NITE Security ID: 65413A101 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor C1 To approve the scheme of arrangement For For Management proposed to be made between the Company and certain Company shareholders (the "Scheme") subject to the terms and conditions and as set out in the Scheme Document dated April 9, 2019. S1 THAT: notwithstanding anything For For Management contained in the Company's articles of association, the board of directors of the Company (the "Board") be authorised to re-designate any ordinary share of GBP 0.01 in the capital of the Company (each, an "Ordinary Share") t O2 THAT: conditional upon passing For For Management Resolution 1 and the Board so authorising, the terms of each of the buy-back agreements to acquire any Deferred Shares in the forms available for inspection on the Company's website and at its registered office be and is her S3 THAT: for the purpose of giving effect For For Management to the scheme of arrangement dated April 9, 2019 (the "Scheme") between the Company and the holders of the Nightstar Scheme Shares (as defined in the Scheme), a print of which has been produced to this meeting and fo -------------------------------------------------------------------------------- NOBILITY HOMES, INC. Ticker: NOBH Security ID: 654892108 Meeting Date: MAR 01, 2019 Meeting Type: Annual Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Terry E. Trexler For For Management 1..2 DIRECTOR-Thomas W. Trexler For For Management 1..3 DIRECTOR-Arthur L. Havener, Jr. For For Management 1..4 DIRECTOR-Robert P. Saltsman For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jeffrey L. For For Management Berenson 1b. Election of Director: Michael A. Cawley For For Management 1c. Election of Director: James E. Craddock For For Management 1d. Election of Director: Barbara J. For For Management Duganier 1e. Election of Director: Thomas J. Edelman For For Management 1f. Election of Director: Holli C. Ladhani For For Management 1g. Election of Director: David L. Stover For For Management 1h. Election of Director: Scott D. Urban For For Management 1i. Election of Director: William T. Van For For Management Kleef 2. To ratify the appointment of the For For Management independent auditor by the Company's Audit Committee. 3. To approve, in an advisory vote, For For Management executive compensation. 4. To approve an amendment and For For Management restatement of the Company's 2017 Long-Term Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan from 29 million to 44 million shares. -------------------------------------------------------------------------------- NORBORD INC. Ticker: OSB Security ID: 65548P403 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-Jack L. Cockwell For For Management 1.2 DIRECTOR-Pierre Dupuis For For Management 1.3 DIRECTOR-Paul E. Gagne For For Management 1.4 DIRECTOR-J. Peter Gordon For For Management 1.5 DIRECTOR-Paul A. Houston For For Management 1.6 DIRECTOR-Denise M. Nemchev For For Management 1.7 DIRECTOR-Lori A. Pearson For For Management 1.8 DIRECTOR-Peter C. Wijnbergen For For Management 2 The appointment of KPMG LLP as For For Management auditors of the Company and authorizing the directors to fix their remuneration. 3 The resolution accepting the Company's For For Management approach to executive compensation. -------------------------------------------------------------------------------- NUTRISYSTEM, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: MAR 05, 2019 Meeting Type: Special Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. To consider and vote on a proposal to For For Management 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. 2. To consider and vote on a proposal to For For Management 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. 3. To consider and vote on a proposal to For For Management 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 contempl -------------------------------------------------------------------------------- OSISKO GOLD ROYALTIES LTD Ticker: OR Security ID: 68827L101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-Francoise Bertrand For For Management 1.2 DIRECTOR-John Burzynski For For Management 1.3 DIRECTOR-Christopher C. Curfman For For Management 1.4 DIRECTOR-Joanne Ferstman For For Management 1.5 DIRECTOR-Pierre Labbe For For Management 1.6 DIRECTOR-Oskar Lewnowski For For Management 1.7 DIRECTOR-Charles E. Page For For Management 1.8 DIRECTOR-Sean Roosen For For Management 2 To appoint PricewaterhouseCoopers LLP For For Management as the Corporation's independent auditor for the ensuing year and to authorize the directors to fix its remuneration. 3 Ordinary resolution to approve the For For Management amended Deferred Share Unit Plan and approve all unallocated rights and entitlements under the plan, as more fully described in the Circular. 4 Advisory resolution to approve For For Management Osisko's approach to executive compensation. -------------------------------------------------------------------------------- OSLO BORS VPS HOLDING ASA Ticker: Security ID: R6890P105 Meeting Date: MAY 14, 2019 Meeting Type: Annual General Meeting Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor CMMT SHARES HELD IN AN OMNIBUS/NOMINEE None Did not vote Management ACCOUNT NEED TO BE RE-REGISTERED IN THE- BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRAN CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QU CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R 1 REGISTER OF ATTENDING SHAREHOLDERS None Did not vote Management 2 ELECTION OF A CHAIRMAN OF THE MEETING For No Action Management AND A PERSON TO CO-SIGN THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN 3 APPROVAL OF THE SUMMONS AND THE AGENDA For No Action Management 4 APPROVAL OF THE ANNUAL ACCOUNTS AND For No Action Management ANNUAL REPORT FOR 2018 5 DETERMINATION OF THE FEES PAYABLE TO For No Action Management THE AUDITOR 6 STATEMENT ON THE REMUNERATION OF THE For No Action Management CHIEF EXECUTIVE OFFICER AND OTHER SENIOR EMPLOYEES 7 DETERMINATION OF THE REMUNERATION OF For No Action Management THE MEMBERS OF THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE 8.1 ELECTION OF MEMBER TO THE BOARD OF For No Action Management DIRECTORS: RE-ELECTION OF CATHARINA HELLERUD AS CHAIRMAN 8.2 ELECTION OF MEMBER TO THE BOARD OF For No Action Management DIRECTORS: RE-ELECTION OF ROY MYKLEBUST AS MEMBER 8.3 ELECTION OF MEMBER TO THE BOARD OF For No Action Management DIRECTORS: RE-ELECTION OF OTTAR ERTZEID AS MEMBER 8.4 ELECTION OF MEMBER TO THE BOARD OF For No Action Management DIRECTORS: RE-ELECTION OF SILVIJA SERES AS MEMBER 8.5 ELECTION OF MEMBER TO THE BOARD OF For No Action Management DIRECTORS: RE-ELECTION OF OYVIND G. SCHANKE AS MEMBER 9.1 ELECTION OF MEMBER TO THE NOMINATION For No Action Management COMMITTEE: RE- ELECTION OF BJORN ERIK NAESS AS CHAIRMAN 9.2 ELECTION OF MEMBER TO THE NOMINATION For No Action Management COMMITTEE: RE- ELECTION OF IDA LOUISE SKAURUM MO AS MEMBER 9.3 ELECTION OF MEMBER TO THE NOMINATION For No Action Management COMMITTEE: RE- ELECTION OF SVEIN HOGSET AS MEMBER 10 PRESENTATION OF NOMINATIONS TO THE For No Action Management BOARD OF DIRECTORS OF OSLO BORS ASA AND THE BOARD OF DIRECTORS OF VERDIPAPIRSENTRALEN ASA 11 AUTHORISATION TO ACQUIRE TREASURY For No Action Management SHARES IN CONNECTION WITH SHARE PURCHASE SCHEME FOR EMPLOYEES OF THE GROUP 12 AUTHORISATION TO ACQUIRE TREASURY For No Action Management SHARES FOR THE PURPOSE OF CANCELLATION 13 AUTHORISATION TO RESOLVE DISTRIBUTION For No Action Management OF DIVIDENDS -------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA INC Ticker: PACB Security ID: 69404D108 Meeting Date: JAN 24, 2019 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated as of November 1, 2018, as it may be amended from time to time, by and among Pacific Biosciences of California, Inc., Illumina, Inc., and FC Ops Corp. 2. To approve any proposal to adjourn the For For Management 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. 3. To approve, on a non-binding, advisory For For Management basis, the compensation that will or may become payable by Pacific Biosciences of California, Inc. to its named executive officers in connection with the merger. -------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA INC Ticker: PACB Security ID: 69404D108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class III Director: David For For Management Botstein 1.2 Election of Class III Director: For For Management William Ericson 1.3 Election of Class III Director: Kathy For For Management Ordonez 2. Ratification of the appointment of For For Management Ernst & Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAAS Security ID: 697900108 Meeting Date: JAN 08, 2019 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 To consider and, if thought For For Management appropriate, to pass a special resolution approving the increase of the maximum number of common shares (the "Pan American Shares") of Pan American Silver Corp. ("Pan American") that Pan American is authorized to issue from 200 2 To consider and, if thought For For Management appropriate, to pass an ordinary resolution approving the issuance of up to 72,533,152 Pan American Shares as consideration in respect of an arrangement involving Pan American and Tahoe Resources Inc. ("Tahoe") under the Busine -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAAS Security ID: 697900108 Meeting Date: MAY 08, 2019 Meeting Type: Annual and Special Meeting Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-Ross J. Beaty For For Management 1.2 DIRECTOR-Michael Steinmann For For Management 1.3 DIRECTOR-Michael L. Carroll For For Management 1.4 DIRECTOR-Neil de Gelder For For Management 1.5 DIRECTOR-Walter T. Segsworth For For Management 1.6 DIRECTOR-Gillian D. Winckler For For Management 1.7 DIRECTOR-Charles A. Jeannes For For Management 1.8 DIRECTOR-C. Kevin McArthur For For Management 2 Appointment of Deloitte LLP as For For Management Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 To consider and, if thought For For Management appropriate, to pass an ordinary resolution approving the Corporation's approach to executive compensation, the complete text of which is set out in the information circular for the Meeting. -------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Ticker: PKOH Security ID: 700666100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Matthew V. Crawford For For Management 1..2 DIRECTOR-John D. Grampa For For Management 1..3 DIRECTOR-Steven H. Rosen For For Management 2. Ratification of appointment of Ernst & For For Management Young LLP as independent auditors for the year ending December 31, 2019. -------------------------------------------------------------------------------- PNM RESOURCES, INC. Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Vicky A. Bailey For For Management 1b. Election of Director: Norman P. Becker For For Management 1c. Election of Director: Patricia K. For For Management Collawn 1d. Election of Director: E. Renae Conley For For Management 1e. Election of Director: Alan J. Fohrer For For Management 1f. Election of Director: Sidney M. For For Management Gutierrez 1g. Election of Director: James A. Hughes For For Management 1h. Election of Director: Maureen T. For For Management Mullarkey 1i. Election of Director: Donald K. Schwanz For For Management 1j. Election of Director: Bruce W. For For Management Wilkinson 2. Ratify the appointment of KPMG LLP as For For Management our independent registered public accounting firm for 2019. 3. Approve, on an advisory basis, the For For Management compensation of our named executive officers. 4. Publish a report on coal combustion Against Abstain Shareholder residual matters at San Juan Generating Station. -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker: Security ID: G7S17N124 Meeting Date: JUL 18, 2018 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE 2017/18 ANNUAL REPORT For For Management 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT 3 TO ELECT KEITH HAMILL AS A DIRECTOR For For Management 4 TO ELECT SHINJI HONDA AS A DIRECTOR For For Management 5 TO RE-ELECT GAVIN DARBY AS A DIRECTOR For Against Management 6 TO RE-ELECT RICHARD HODGSON AS A For For Management DIRECTOR 7 TO RE-ELECT IAN KRIEGER AS A DIRECTOR For For Management 8 TO RE-ELECT JENNIFER LAING AS A For For Management DIRECTOR 9 TO RE-ELECT ALASTAIR MURRAY AS A For For Management DIRECTOR 10 TO RE-ELECT PAM POWELL AS A DIRECTOR For For Management 11 TO RE-APPOINT KPMG LLP AS AUDITOR For For Management 12 TO APPROVE THE REMUNERATION OF THE For For Management AUDITOR 13 TO APPROVE THE AUTHORITY TO MAKE For For Management POLITICAL DONATIONS 14 TO APPROVE THE AUTHORITY TO ALLOT For For Management SHARES 15 TO RENEW THE AUTHORITY TO DISAPPLY For For Management PRE-EMPTION RIGHTS 16 TO RENEW THE AUTHORITY TO DISAPPLY For For Management PRE-EMPTION RIGHTS FOR AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT 17 TO APPROVE THE NOTICE PERIOD FOR For For Management GENERAL MEETINGS -------------------------------------------------------------------------------- QUANTENNA COMMUNICATIONS, INC. Ticker: QTNA Security ID: 74766D100 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. Proposal to adopt Agreement and Plan For For Management of Merger, (which we refer to as "merger agreement"), among ON Semiconductor Corporation (which we refer to as "ON Semiconductor"), Raptor Operations Sub, Inc. (which we refer to as "Merger Sub"), which is a wholly own 2. To consider and vote on a non-binding, For For Management advisory proposal to approve specified compensation that will or may become payable to Quantenna's named executive officers in connection with the merger. 3. To consider and vote on a proposal to For For Management 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. -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: JAN 16, 2019 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger (as it may be amended from time to time), dated as of October 28, 2018, which we refer to as the merger agreement, by and among Red Hat, Inc., International Business Machines Corporation and Socrates Acquisition C 2. To approve, by means of a non-binding, For For Management advisory vote, compensation that will or may become payable to the named executive officers of Red Hat, Inc. in connection with the merger. 3. To approve one or more adjournments of For For Management 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 then-scheduled date and time of the specia -------------------------------------------------------------------------------- RITE AID CORPORATION Ticker: RAD Security ID: 767754104 Meeting Date: AUG 09, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. The proposal to adopt the Agreement For Against Management and Plan of Merger, dated as of February 18, 2018 (the "Merger Agreement"), among Albertsons Companies, Inc., Ranch Acquisition Corp., Ranch Acquisition II LLC and Rite Aid Corporation ("Rite Aid"), as it may be amended 2. The proposal to approve, by means of a For Against Management non-binding, advisory vote, compensation that will or may become payable to Rite Aid's named executive officers in connection with the merger contemplated by the Merger Agreement. 3. The proposal to approve one or more For Against Management 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. -------------------------------------------------------------------------------- RITE AID CORPORATION Ticker: RAD Security ID: 767754104 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Joseph B. For For Management Anderson, Jr. 1b. Election of Director: Bruce G. Bodaken For For Management 1c. Election of Director: Robert E. For For Management Knowling, Jr. 1d. Election of Director: Kevin E. Lofton For For Management 1e. Election of Director: Louis P. For For Management Miramontes 1f. Election of Director: Arun Nayar For For Management 1g. Election of Director: Michael N. Regan For For Management 1h. Election of Director: John T. Standley For For Management 1i. Election of Director: Marcy Syms For For Management 2. Ratify the appointment of Deloitte & For For Management Touche LLP as our independent registered public accounting firm. 3. Approve, on an advisory basis, the For For Management compensation of our named executive officers as presented in the proxy statement. 4. Consider a stockholder proposal, if Against Against Shareholder properly presented at the Annual Meeting, seeking to adopt a policy that the chairman be an independent director. 5. Consider a stockholder proposal, if Against Abstain Shareholder properly presented at the Annual Meeting, seeking a sustainability report. 6. Consider a stockholder proposal, if Against Abstain Shareholder properly presented at the Annual Meeting, seeking a report on governance measures related to opioids. -------------------------------------------------------------------------------- RITE AID CORPORATION Ticker: RAD Security ID: 767754104 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. A proposal, which we refer to as the For For Management reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock 2. A proposal, which we refer to as the For For Management adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor A..1 DIRECTOR-Blake D. Moret For For Management A..2 DIRECTOR-Thomas W. Rosamilia For For Management A..3 DIRECTOR-Patricia A. Watson For For Management B. To approve the selection of Deloitte & For For Management Touche LLP as the Corporation's independent registered public accounting firm. C. To approve, on an advisory basis, the For For Management compensation of the Corporation's named executive officers. -------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Ticker: RHP Security ID: 78377T107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Rachna Bhasin For For Management 1b. Election of Director: Alvin Bowles Jr. For For Management 1c. Election of Director: Fazal Merchant For For Management 1d. Election of Director: Patrick Q. Moore For For Management 1e. Election of Director: Christine Pantoya For For Management 1f. Election of Director: Robert S. For For Management Prather, Jr. 1g. Election of Director: Colin V. Reed For For Management 1h. Election of Director: Michael I. Roth For For Management 2. To approve, on an advisory basis, the For For Management Company's executive compensation. 3. To ratify the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC. Ticker: SERV Security ID: 81761R109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Laurie Ann For For Management Goldman 1B. Election of Director: Steven B. For For Management Hochhauser 1C. Election of Director: Nikhil M. Varty For For Management 2. To hold a non-binding advisory vote For For Management approving executive compensation. 3. To ratify the selection of Deloitte & For For Management Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: Security ID: G8056D159 Meeting Date: JUL 18, 2018 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIVE THE REPORT AND ACCOUNTS FOR For For Management THE YEAR ENDED 31 MARCH 2018 2 APPROVE THE DIRECTORS REMUNERATION For For Management REPORT 3 APPROVE THE DIRECTORS REMUNERATION For For Management POLICY 4 APPROVE CHANGES TO THE SEVERN TRENT For For Management PLC LONG TERM INCENTIVE PLAN 2018 5 DECLARE A FINAL ORDINARY DIVIDEND IN For For Management RESPECT OF THE YEAR ENDED 31 MARCH 2018 6 REAPPOINT KEVIN BEESTON For For Management 7 REAPPOINT JAMES BOWLING For For Management 8 REAPPOINT JOHN COGHLAN For For Management 9 REAPPOINT ANDREW DUFF For For Management 10 REAPPOINT OLIVIA GARFIELD For For Management 11 REAPPOINT DOMINIQUE REINICHE For For Management 12 REAPPOINT PHILIP REMNANT CBE For For Management 13 REAPPOINT DAME ANGELA STRANK For For Management 14 REAPPOINT DELOITTE LLP AS AUDITOR OF For For Management THE COMPANY 15 AUTHORISE THE AUDIT COMMITTEE TO For For Management DETERMINE THE REMUNERATION OF THE REMUNERATION OF THE AUDITOR 16 AUTHORISE THE COMPANY AND ALL For For Management COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50 000 POUNDS IN TOTAL 17 RENEW THE COMPANY'S AUTHORITY TO ALLOT For For Management SHARES 18 DISAPPLY PRE EMPTION RIGHTS ON UP TO 5 For For Management PERCENT OF THE ISSUED SHARE CAPITAL 19 DISAPLLY PRE EMPTION RIGHTS ON UP TO For For Management AN ADDITIONAL 5 PERCENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 AUTHORISE THE COMPANY TO MAKE MARKET For For Management PURCHASES OF ITS ORDINARY SHARES 21 AUTHORISE GENERAL MEETINGS OF THE For For Management COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON ON LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHPG Security ID: 82481R106 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve the Scheme of Arrangement. For For Management 2. Special Resolution: THAT for the For For Management purpose of giving effect to the Scheme of Arrangement: (1) the Board of Directors of the Company (the "Board") be authorized to take all such action as they may consider necessary or appropriate for carrying the Scheme of -------------------------------------------------------------------------------- SODASTREAM INTERNATIONAL LTD Ticker: SODA Security ID: M9068E105 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Approval of the proposed acquisition For For Management of the Company by PepsiCo Ventures B.V. ("Buyer"), a wholly-owned subsidiary of PepsiCo, Inc. ("PepsiCo"), including the approval of: (i) the Agreement and Plan of Merger, dated as of August 20, 2018 (as it may be amen 1A. The undersigned confirms that he, she For For Management or it is not (i) PepsiCo, Buyer, Merger Sub or any person or entity holding, directly or indirectly, 25% or more of the voting power or the right to appoint the chief executive officer or 25% or more of the directors -------------------------------------------------------------------------------- SOLIUM CAPITAL INC. Ticker: SIUMF Security ID: 83425Q105 Meeting Date: APR 15, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of a special resolution, the For For Management full text of which is set forth in Appendix A to the accompanying management information circular of the Corporation dated March 12, 2019, approving an arrangement pursuant to section 193 of the Business Corporations -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: DEC 06, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated as of September 24, 2018 (the merger agreement), among Inspire Brands, Inc., SSK Merger Sub, Inc., and Sonic Corp. (the merger). 2. To approve, on a non-binding advisory For For Management 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. 3. To approve one or more adjournments of For For Management 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. -------------------------------------------------------------------------------- SONY CORPORATION Ticker: SNE Security ID: 835699307 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kenichiro Yoshida For For Management 1b. Election of Director: Hiroki Totoki For For Management 1c. Election of Director: Shuzo Sumi For For Management 1d. Election of Director: Tim Schaaff For For Management 1e. Election of Director: Kazuo Matsunaga For For Management 1f. Election of Director: Koichi Miyata For For Management 1g. Election of Director: John V. Roos For For Management 1h. Election of Director: Eriko Sakurai For For Management 1i. Election of Director: Kunihito Minakawa For For Management 1j. Election of Director: Toshiko Oka For For Management 1k. Election of Director: Sakie Akiyama For For Management 1l. Election of Director: Wendy Becker For For Management 1m. Election of Director: Yoshihiko For For Management Hatanaka 2. To issue Stock Acquisition Rights for For For Management the purpose of granting stock options. -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 85917A100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-John P. Cahill For For Management 1..2 DIRECTOR-Navy E. Djonovic For For Management 1..3 DIRECTOR-Fernando Ferrer For For Management 1..4 DIRECTOR-Robert Giambrone For For Management 1..5 DIRECTOR-Mona Aboelnaga Kanaan For For Management 1..6 DIRECTOR-Jack Kopnisky For For Management 1..7 DIRECTOR-James J. Landy For For Management 1..8 DIRECTOR-Maureen Mitchell For For Management 1..9 DIRECTOR-Patricia M. Nazemetz For For Management 1..10 DIRECTOR-Richard O'Toole For For Management 1..11 DIRECTOR-Ralph F. Palleschi For For Management 1..12 DIRECTOR-Burt Steinberg For For Management 1..13 DIRECTOR-William E. Whiston For For Management 2. Approval of Amendment to the Sterling For For Management 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 r 3. Approval, by advisory, non-binding For For Management vote, of the compensation of the Named Executive Officers.(Say-on-Pay) 4. Ratification of the appointment of For For Management Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES, INC. Ticker: SNCR Security ID: 87157B103 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-William J. Cadogan For For Management 1.2 DIRECTOR-Stephen G. Waldis For For Management 1.3 DIRECTOR-Glenn Lurie For For Management 2 To ratify the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3 To approve on a non-binding advisory For For Management basis the compensation of the Company's named executive officers. 4 To approve an increase in the number For For Management of shares issuable under the Company's Employee Stock Purchase Plan. -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: OCT 01, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 To approve the Agreement and Plan For For Management Merger, dated as of July 20, 2018, by and among Syntel, Inc., Atos S.E. and Green Merger Sub Inc. 2 To approve, by a non-binding advisory For For Management vote, certain compensation arrangements for Syntel, Inc.'s named executive officers in connection with the merger. 3 To adjourn the special meeting, if For For Management necessary or appropriate, including if there are not holders of a sufficient number of shares of Syntel, Inc.'s common stock present or represented by proxy at the special meeting to constitute a quorum. -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Srikant M. Datar For For Management 1..2 DIRECTOR-Srini Gopalan For For Management 1..3 DIRECTOR-Lawrence H. Guffey For For Management 1..4 DIRECTOR-Timotheus Hottges For For Management 1..5 DIRECTOR-Christian P. Illek For For Management 1..6 DIRECTOR-Bruno Jacobfeuerborn For For Management 1..7 DIRECTOR-Raphael Kubler For For Management 1..8 DIRECTOR-Thorsten Langheim For For Management 1..9 DIRECTOR-John J. Legere For For Management 1..10 DIRECTOR-G. Michael Sievert For For Management 1..11 DIRECTOR-Teresa A. Taylor For For Management 1..12 DIRECTOR-Kelvin R. Westbrook For For Management 2. Ratification of the Appointment of For For Management PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2019. 3. Stockholder Proposal for Limitations Against Against Shareholder on Accelerated Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------- TARSUS GROUP PLC Ticker: Security ID: G6513R100 Meeting Date: JUN 19, 2019 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ACCOUNTS AND REPORTS OF For For Management THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management POLICY FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE THE DIRECTORS' ANNUAL For For Management REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO APPROVE THE PAYMENT OF A FINAL For For Management DIVIDEND OF 7.7 PENCE PER SHARE ON THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY 5 TO RE-ELECT NEVILLE BUCH AS A DIRECTOR For For Management 6 TO RE-ELECT DOUGLAS EMSLIE AS A For For Management DIRECTOR 7 TO RE-ELECT DANIEL O'BRIEN AS A For For Management DIRECTOR 8 TO RE-ELECT DAVID GILBERTSON AS A For For Management DIRECTOR 9 TO RE-ELECT ROBERT WARE AS A DIRECTOR For Against Management 10 TO RE-ELECT KEITH MANSFIELD AS A For For Management DIRECTOR 11 TO RE-APPOINT DELOITTE LLP AS AUDITOR For For Management OF THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE OF For For Management THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITOR 13 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management EQUITY SECURITIES 14 TO AUTHORISE THE COMPANY TO HOLD For For Management SHARES WHICH IT HAS REPURCHASED AS TREASURY SHARES 15 TO AUTHORISE THE COMPANY TO EXECUTE For For Management DOCUMENTS TO ENABLE IT TO HOLD SHARES WHICH IT HAS REPURCHASED AS TREASURY SHARES 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management PRE-EMPTION RIGHTS 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management PRE-EMPTION RIGHTS - ADDITIONAL AUTHORITY 18 TO AUTHORISE THE COMPANY TO MAKE For For Management MARKET PURCHASES OF ITS SHARES -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: Security ID: B89957110 Meeting Date: SEP 26, 2018 Meeting Type: Special General Meeting Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE AN 1 PROPOSAL TO APPROVE AN EXTRAORDINARY For No Action Management INTERMEDIATE DIVIDEND TOTALING EUR 600 MILLION (GROSS): EUR 5.26 PER GROSS SHARE 2 PROPOSAL TO APPROVE THE DELEGATION OF For No Action Management POWERS TO THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: Security ID: B89957110 Meeting Date: APR 24, 2019 Meeting Type: Annual General Meeting Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE AN 1 REPORTS ON THE STATUTORY FINANCIAL None Did not vote Management STATEMENTS 2 CONSOLIDATED FINANCIAL STATEMENTS AND None Did not vote Management REPORTS ON THE CONSOLIDATED FINANCIAL- STATEMENTS 3 COMMUNICATION AND APPROVAL OF THE For No Action Management STATUTORY FINANCIAL STATEMENTS 4 COMMUNICATION OF AND DISCUSSION ON THE For No Action Management REMUNERATION REPORT 5.I.A DISCHARGE AND INTERIM DISCHARGE FROM For No Action Management LIABILITY TO THE DIRECTOR: BERT DE GRAEVE (IDW CONSULT BVBA) 5.I.B DISCHARGE AND INTERIM DISCHARGE FROM For No Action Management LIABILITY TO THE DIRECTOR: JO VAN BIESBROECK (JOVB BVBA) 5.I.C DISCHARGE AND INTERIM DISCHARGE FROM For No Action Management LIABILITY TO THE DIRECTOR: CHRISTIANE FRANCK 5.I.D DISCHARGE AND INTERIM DISCHARGE FROM For No Action Management LIABILITY TO THE DIRECTOR: JOHN PORTER 5.I.E DISCHARGE AND INTERIM DISCHARGE FROM For No Action Management LIABILITY TO THE DIRECTOR: CHARLES H. BRACKEN 5.I.F DISCHARGE AND INTERIM DISCHARGE FROM For No Action Management LIABILITY TO THE DIRECTOR: JIM RYAN 5.I.G DISCHARGE AND INTERIM DISCHARGE FROM For No Action Management LIABILITY TO THE DIRECTOR: DIEDERIK KARSTEN 5.I.H DISCHARGE AND INTERIM DISCHARGE FROM For No Action Management LIABILITY TO THE DIRECTOR: MANUEL KOHNSTAMM 5.I.I DISCHARGE AND INTERIM DISCHARGE FROM For No Action Management LIABILITY TO THE DIRECTOR: SEVERINA PASCU 5.I.J DISCHARGE AND INTERIM DISCHARGE FROM For No Action Management LIABILITY TO THE DIRECTOR: AMY BLAIR 5.I.K DISCHARGE AND INTERIM DISCHARGE FROM For No Action Management LIABILITY TO THE DIRECTOR: DANA STRONG 5.I.L DISCHARGE AND INTERIM DISCHARGE FROM For No Action Management LIABILITY TO THE DIRECTOR: SUZANNE SCHOETTGER 5.II DISCHARGE AND INTERIM DISCHARGE FROM For No Action Management LIABILITY TO THE DIRECTOR: TO GRANT INTERIM DISCHARGE FROM LIABILITY TO MR. DIEDERIK KARSTEN WHO WAS IN OFFICE DURING THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2018 6 DISCHARGE FROM LIABILITY TO THE For No Action Management STATUTORY AUDITOR 7.A DISMISSAL AND (RE)APPOINTMENT OF None Did not vote Management DIRECTOR: ACKNOWLEDGEMENT OF THE VOLUNTARY-RESIGNATION OF MR. DIEDERIK KARSTEN AS DIRECTOR OF THE COMPANY, WITH EFFECT-AS OF FEBRUARY 15, 2019 7.B DISMISSAL AND (RE)APPOINTMENT OF For No Action Management DIRECTOR: RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF JOVB BVBA (WITH PERMANENT REPRESENTATIVE JO VAN BIESBROECK) AS "INDEPENDENT DIRECTOR", IN ACCORDANCE WITH ARTI 7.C DISMISSAL AND (RE)APPOINTMENT OF For No Action Management DIRECTOR: RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. MANUEL KOHNSTAMM AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (E) FOR A TERM OF 4 YEA 7.D DISMISSAL AND (RE)APPOINTMENT OF For No Action Management DIRECTOR: APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. ENRIQUE RODRIGUEZ AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (E), FOR A TERM OF 4 YEAR 7.E.A DISMISSAL AND (RE)APPOINTMENT OF None Did not vote Management DIRECTOR: THE MANDATES OF THE DIRECTORS-APPOINTED IN ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE AGENDA, ARE- REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS'-MEETING OF APRIL 28, 2010, APRIL 24, 7.E.B DISMISSAL AND (RE)APPOINTMENT OF For No Action Management DIRECTOR: THE MANDATES OF THE DIRECTORS APPOINTED IN ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE AGENDA, ARE REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS' MEETING OF APRIL 28, 2010, APRIL 24, 2 8 RATIFICATION AND APPROVAL IN For No Action Management ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN COMPANIES CODE -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: Security ID: B89957110 Meeting Date: APR 24, 2019 Meeting Type: ExtraOrdinary General Meeting Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE AN 1 CANCELLATION OF SHARES For No Action Management 2 AUTHORIZATION TO ACQUIRE OWN SECURITIES For No Action Management CMMT PLEASE NOTE IN THE EVENT THE MEETING None Did not vote Management DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 17 MAY 2019 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433829 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 01 Election of Director: C. A. Davis For Abstain Management 02 Election of Director: G. W. Off For Abstain Management 03 Election of Director: W. Oosterman For Abstain Management 04 Election of Director: G. L. Sugarman For Abstain Management 2. Ratify Accountants for 2019 For For Management 3. Advisory vote to approve executive For For Management compensation 4. Shareholder proposal to recapitalize Against For Shareholder TDS' outstanding stock to have an equal vote per share -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Adopt the Agreement and Plan of For For Management Merger, dated as of August 8, 2018, among The Dun & Bradstreet Corporation, Star Parent, L.P. and Star Merger Sub, Inc. (as may be amended from time to time, the "merger agreement"). 2. Approve, on an advisory (non-binding) For For Management basis, the compensation that may be paid or become payable to The Dun & Bradstreet Corporation's named executive officers in connection with the merger. 3. Approve the adjournment of the special For For Management meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Ticker: SSP Security ID: 811054402 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt 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 MADISON SQUARE GARDEN COMPANY Ticker: MSG Security ID: 55825T103 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Frank J. Biondi, Jr. For For Management 1..2 DIRECTOR-Joseph J. Lhota For For Management 1..3 DIRECTOR-Richard D. Parsons For For Management 1..4 DIRECTOR-Nelson Peltz For For Management 1..5 DIRECTOR-Scott M. Sperling For For Management 2. Ratification of the appointment of our For For Management independent registered public accounting firm. -------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Ticker: NAVG Security ID: 638904102 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: OCT 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To consider and vote on a proposal to For For Management 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 2. To consider and vote on a proposal to For For Management 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. 3. To consider and vote on a proposal to For For Management 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 ti -------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Ticker: ULTI Security ID: 90385D107 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated as of February 3, 2019 (as it may be amended from time to time, the merger agreement), by and among The Ultimate Software Group, Inc. , a Delaware corporation (the Company), Unite Parent Corp., a Delaware co 2. To approve, on an advisory For For Management (non-binding) basis, certain compensation that may be paid or become payable to the Companys named executive officers in connection with the merger. 3. To approve the adjournment of the For For Management 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. -------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Ticker: ULTI Security ID: 90385D107 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated as of February 3, 2019 (as it may be amended from time to time, the merger agreement), by and among The Ultimate Software Group, Inc. , a Delaware corporation (the Company), Unite Parent Corp., a Delaware co 2. To approve, on an advisory For For Management (non-binding) basis, certain compensation that may be paid or become payable to the Companys named executive officers in connection with the merger. 3. To approve the adjournment of the For For Management 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. -------------------------------------------------------------------------------- TIER REIT, INC. Ticker: TIER Security ID: 88650V208 Meeting Date: JUN 12, 2019 Meeting Type: Special Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve the merger of the Company For For Management with and into Murphy Subsidiary Holdings Corporation ("Merger Sub"), with Merger Sub surviving the merger (the "Merger") as a wholly owned subsidiary of Cousins Properties Incorporated ("Cousins"), on the terms and sub 2. To approve, on a non-binding advisory For For Management basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. 3. To approve the adjournment of the For For Management special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Merger, if there are insufficient votes at the time of such adjournment to approve the Merger. -------------------------------------------------------------------------------- TIVITY HEALTH, INC. Ticker: TVTY Security ID: 88870R102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Sara J. Finley For For Management 1B. Election of Director: Robert J. For For Management Greczyn, Jr. 1C. Election of Director: Peter A. Hudson, For For Management M.D. 1D. Election of Director: Beth M. Jacob For For Management 1E. Election of Director: Bradley S. Karro For For Management 1F. Election of Director: Paul H. Keckley, For For Management Ph.D. 1G. Election of Director: Benjamin A. For For Management Kirshner 1H. Election of Director: Lee A. Shapiro For For Management 1I Election of Director: Donato J. Tramuto For For Management 1J. Election of Director: Kevin G. Wills For For Management 1K. Election of Director: Dawn M. Zier For For Management 2. To consider and act upon a For For Management non-binding, advisory vote to approve compensation of the named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To consider and act upon a proposal to For For Management approve the Company's Second Amended and Restated 2014 Stock Incentive Plan. -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker: TR Security ID: 890516107 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Ellen R. Gordon For For Management 1..2 DIRECTOR-Lana Jane Lewis-Brent For For Management 1..3 DIRECTOR-Barre A. Seibert For For Management 1..4 DIRECTOR-Paula m. Wardynski For For Management 2. Ratify the appointment of Grant For For Management Thornton LLP as the independent registered public accounting firm for the fiscal year 2019. -------------------------------------------------------------------------------- TOPDANMARK A/S Ticker: Security ID: K96213176 Meeting Date: APR 03, 2019 Meeting Type: Annual General Meeting Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor CMMT IN THE MAJORITY OF MEETINGS THE VOTES None Did not vote Management ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS C CMMT PLEASE BE ADVISED THAT SPLIT AND None Did not vote Management PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QU I REPORT ON THE COMPANY'S ACTIVITIES None Did not vote Management DURING THE PAST YEAR II PRESENTATION OF THE AUDITED ANNUAL None Did not vote Management REPORT SIGNED BY THE BOARD OF DIRECTORS-AND THE EXECUTIVE BOARD III ADOPTION OF THE ANNUAL REPORT AND For No Action Management DECISION ON THE APPROPRIATION OF PROFITS ACCORDING TO THE ANNUAL REPORT AS ADOPTED: DKK 15.00 PER SHARE IVA.1 PROPOSAL TO AMEND THE ARTICLES OF For No Action Management ASSOCIATION SO THAT IN ADDITION TO DANISH, THE TOPDANMARK GROUP ALSO HAS ENGLISH AS THE CORPORATE LANGUAGE ETC: ARTICLE 3 IVA.2 PROPOSAL TO AMEND THE ARTICLES OF For No Action Management ASSOCIATION SO THAT THE SIGNING RULES ARE SPECIFIED SO THAT IT APPEARS SPECIFICALLY FROM THE ARTICLES OF ASSOCIATION THAT TOPDANMARK IS ALSO BOUND BY THE SIGNATURES OF THE ENTIRE BOARD OF DIRECTORS: ARTICLE 24 IVA.3 A PROPOSAL TO AMEND THE ARTICLES OF For No Action Management ASSOCIATION SO THAT THE ARTICLES OF ASSOCIATION ARE LINGUISTICALLY UPDATED IN COMPLIANCE WITH APPLICABLE LEGISLATION: ARTICLES 14 AND 23 IV.B PROPOSAL ON CHANGE OF THE REMUNERATION For No Action Management POLICY IV.C PROPOSAL ON REMUNERATION FOR THE BOARD For No Action Management OF DIRECTORS IV.D PLEASE NOTE THAT THIS RESOLUTION IS A Against No Action Shareholder SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER, THOMAS MEINERT LARSEN: THE ANNUAL GENERAL MEETING RECOMMENDS THAT THE BOARD OF DIRECTORS WILL ANNUALLY PUBLISH A STATEMENT FOR THE EXERCISE OF ACTIVE OWNERSHIP IN COAL, V.A ELECTION OF MEMBER TO THE BOARD OF For No Action Management DIRECTORS: ANNE LOUISE EBERHARD V.B ELECTION OF MEMBER TO THE BOARD OF For No Action Management DIRECTORS: CRISTINA LAGE V.C ELECTION OF MEMBER TO THE BOARD OF For No Action Management DIRECTORS: PETRI NIEMISVIRTA V.D ELECTION OF MEMBER TO THE BOARD OF For No Action Management DIRECTORS: MORTEN THORSRUD V.E ELECTION OF MEMBER TO THE BOARD OF For No Action Management DIRECTORS: RICARD WENNERKLINT V.F ELECTION OF MEMBER TO THE BOARD OF For No Action Management DIRECTORS: JENS AALOSE VI.A ELECTION OF ONE STATE-AUTHORISED For No Action Management PUBLIC ACCOUNTANT: ERNST & YOUNG P/S VII ANY OTHER BUSINESS None Did not vote Management -------------------------------------------------------------------------------- TRAVELPORT WORLDWIDE LIMITED Ticker: TVPT Security ID: G9019D104 Meeting Date: MAR 15, 2019 Meeting Type: Special Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. Approval of the Agreement and Plan of For For Management Merger, by and among Travelport Worldwide Limited, Toro Private Holdings III, Ltd. ("Parent"), and following the execution of the joinder agreement, dated December 11, 2018, Toro Private Holdings IV, Ltd. Pursuant to 2. Approval of the adjournment of the For For Management 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 t 3. Approval on an advisory (non-binding) For For Management basis, of the compensation that may be paid or become payable to Travelport's named executive officers in connection with the Merger. -------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Ticker: TRCO Security ID: 896047503 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. Adoption of the Merger Agreement: To For For Management consider and vote on a proposal to adopt the agreement and plan of merger, dated as of November 30, 2018 (as amended from time to time, the "Merger Agreement"), by and among Tribune Media Company ("Tribune"), Nexstar M 2. Advisory Vote Regarding Merger Related For For Management Named Executive Officer Compensation: To consider and vote on a non-binding, advisory proposal to approve the compensation that may become payable to Tribune's named executive officers in connection with the consumma 3. Approval of Special Meeting: To For For Management consider and vote on a proposal to adjourn the Tribune special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the proposal to adopt the Merger Agreement. -------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Ticker: TRCO Security ID: 896047503 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Ross Levinsohn For For Management 1b. Election of Director: Peter E. Murphy For For Management 2. Advisory vote approving executive For For Management compensation. 3. The ratification of the appointment of For For Management PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------- TRIBUNE PUBLISHING COMPANY Ticker: TPCO Security ID: 89609W107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Carol Crenshaw For For Management 1..2 DIRECTOR-David Dreier For For Management 1..3 DIRECTOR-Philip G. Franklin For For Management 1..4 DIRECTOR-Eddy W. Hartenstein For For Management 1..5 DIRECTOR-Timothy P. Knight For For Management 1..6 DIRECTOR-Richard A. Reck For For Management 2. Approve, on an advisory basis, the For For Management compensation of the Company's named executive officers for 2018 3. Ratify the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2019 -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOX Security ID: 90130A200 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: K. Rupert For For Management Murdoch AC 1b. Election of Director: Lachlan K. For For Management Murdoch 1c. Election of Director: Delphine Arnault For For Management 1d. Election of Director: James W. Breyer For For Management 1e. Election of Director: Chase Carey For For Management 1f. Election of Director: David F. DeVoe For For Management 1g. Election of Director: Sir Roderick I. For For Management Eddington 1h. Election of Director: James R. Murdoch For For Management 1i. Election of Director: Jacques Nasser AC For For Management 1j. Election of Director: Robert S. For For Management Silberman 1k. Election of Director: Tidjane Thiam For For Management 2. Proposal to ratify the selection of For For Management Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Advisory Vote on Executive For For Management Compensation. 4. Stockholder Proposal regarding Against Against Shareholder Elimination of the Company's Dual Class Capital Structure. -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Ticker: USM Security ID: 911684108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-J.S. Crowley For For Management 1..2 DIRECTOR-G.P. Josefowicz For For Management 1..3 DIRECTOR-C.D. Stewart For For Management 2. Ratify accountants for 2019. For For Management 3. Advisory vote to approve executive For For Management compensation. -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Lloyd J. Austin For For Management III 1b. Election of Director: Diane M. Bryant For For Management 1c. Election of Director: John V. Faraci For For Management 1d. Election of Director: Jean-Pierre For For Management Garnier 1e. Election of Director: Gregory J. Hayes For For Management 1f. Election of Director: Christopher J. For For Management Kearney 1g. Election of Director: Ellen J. Kullman For For Management 1h. Election of Director: Marshall O. For For Management Larsen 1i. Election of Director: Harold W. McGraw For For Management III 1j. Election of Director: Margaret L. For For Management O'Sullivan 1k. Election of Director: Denise L. Ramos For For Management 1l. Election of Director: Fredric G. For For Management Reynolds 1m. Election of Director: Brian C. Rogers For For Management 2. Advisory Vote to Approve Executive For For Management Compensation. 3. Appoint PricewaterhouseCoopers LLP to For For Management Serve as Independent Auditor for 2019. 4. Approve an Amendment to the Restated For For Management Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 5. Ratify the 15% Special Meeting For For Management Ownership Threshold in the Company's Bylaws. -------------------------------------------------------------------------------- UQM TECHNOLOGIES, INC. Ticker: UQM Security ID: 903213106 Meeting Date: APR 23, 2019 Meeting Type: Special Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. To consider and vote on a proposal to For For Management adopt and approve the Agreement and Plan of Merger dated as of January 21, 2019, by and among UQM, Danfoss Power Solutions (US) Company ("Danfoss") and a wholly owned subsidiary of Danfoss ("Merger Sub"), pursuant to 2. To approve, on an advisory For For Management (non-binding) basis, specified compensation that may become payable to the named executive officers of the Company in connection with the Merger (the "Advisory Compensation Proposal"). 3. To approve the adjournment or For For Management postponement of the Special Meeting, if necessary or appropriate, for, among other reasons, the solicitation of additional proxies in the event that there are not sufficient votes at the time of the Special Meeting to adopt a -------------------------------------------------------------------------------- USG CORPORATION Ticker: USG Security ID: 903293405 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Adopt the Agreement and Plan of For For Management Merger, dated June 10, 2018 ("merger agreement"), among USG Corporation ("Company"), Gebr. Knauf KG ("Knauf") and World Cup Acquisition Corporation, a wholly-owned subsidiary of Knauf ("Merger Sub"), pursuant to which Merge 2. To approve, on a non-binding, advisory For For Management basis, the compensation payments that will or may be paid or become payable to the Company's named executive officers and that are based on or otherwise relate to the merger and the agreements and understandings purs 3. To approve the adjournment of the For For Management 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 or in the abse -------------------------------------------------------------------------------- VALENER INC. Ticker: VNRCF Security ID: 91912H108 Meeting Date: JUN 11, 2019 Meeting Type: Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 The full text of which is set forth in For For Management APPPENDIX A to the accompanying Information Circular dated April 24, 2019. -------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Ticker: VSM Security ID: 92532W103 Meeting Date: JUN 17, 2019 Meeting Type: Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. Adoption of the Agreement and Plan of For For Management Merger, dated as of April 12, 2019 (as it may be amended from time to time) (the "merger agreement"), by and among Versum Materials, Inc. ("Versum"), Merck KGaA, Darmstadt, Germany ("Parent"), and EMD Performance Mate 2. Approval, on a non-binding, advisory For For Management basis, of the compensation that will or may be paid to Versum's named executive officers in connection with the transactions contemplated by the merger agreement ("the compensation proposal"). 3. Approval of the adjournment of the For For Management special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanyin -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kathleen L. Quirk For For Management 1b. Election of Director: David P. Steiner For For Management 1c. Election of Director: Lee J. For For Management Styslinger, III 2. Approval, on an advisory basis, of the For For Management compensation of our named executive officers. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- WABCO HOLDINGS INC. Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Jacques Esculier For For Management 1..2 DIRECTOR-Thomas S. Gross For For Management 1..3 DIRECTOR-Henry R. Keizer For For Management 2. Ratify the selection of Ernst & Young For For Management Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. Approve, on an advisory basis, the For For Management compensation paid to the Company's named executive officers ("Say-on-Pay"). -------------------------------------------------------------------------------- WABCO HOLDINGS INC. Ticker: WBC Security ID: 92927K102 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger (as it may be amended from time to time), dated as of March 28, 2019 (the "Merger Agreement"), by and among WABCO Holdings Inc., ZF Friedrichshafen AG and Verona Merger Sub Corp. 2. To approve, by means of a non-binding, For For Management advisory vote, compensation that will or may become payable to the named executive officers of WABCO Holdings Inc. in connection with the merger. 3. To approve one or more adjournments or For For Management postponements 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 then- scheduled date and -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387409 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Thomas L. Aller For For Management 1..2 DIRECTOR-James E. Catlin For For Management 1..3 DIRECTOR-Michael B. Walen For For Management 2. Approval of Advisory Resolution on For For Management Compensation of Named Executive Officers. 3. Ratification of Appointment of For For Management Deloitte & Touche LLP as the Independent Registered Public Accounting Firm for 2019. 4. Approval of Amendment and Restatement For For Management to Whiting Petroleum Corporation 2013 Equity Incentive Plan. -------------------------------------------------------------------------------- XERIUM TECHNOLOGIES, INC. Ticker: XRM Security ID: 98416J118 Meeting Date: SEP 06, 2018 Meeting Type: Special Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt Agreement & Plan of Merger, For For Management 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. 2. To approve the adjournment of the For For Management 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 transac 3. To approve, by a non-binding advisory For For Management 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. -------------------------------------------------------------------------------- XO GROUP INC. Ticker: XOXO Security ID: 983772104 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Proposal to adopt the Agreement and For For Management Plan of Merger (the "merger agreement"), dated as of September 24, 2018, by and among WeddingWire, Inc., Wedelia Merger Sub, Corp. ("Merger Sub"), and XO Group Inc. (the "Company"), pursuant to which Merger Sub will be 2. Proposal to approve, on an advisory For For Management (non- binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger. 3. Proposal to approve the adjournment of For For Management 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 or in -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jeanne For For Management Beliveau-Dunn 1b. Election of Director: Curtis J. For For Management Crawford, Ph.D. 1c. Election of Director: Patrick K. Decker For For Management 1d. Election of Director: Robert F. Friel For For Management 1e. Election of Director: Jorge M. Gomez For For Management 1f. Election of Director: Victoria D. For For Management Harker 1g. Election of Director: Sten E. Jakobsson For For Management 1h. Election of Director: Steven R. For For Management Loranger 1i. Election of Director: Surya N. For For Management Mohapatra, Ph.D. 1j. Election of Director: Jerome A. For For Management Peribere 1k. Election of Director: Markos I. For For Management Tambakeras 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2019. 3. Advisory vote to approve the For For Management compensation of our named executive officers. 4. Shareholder proposal to lower Against Against Shareholder threshold for shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. ================= 1290 VT GAMCO Small Company Value Portfolio ================== 1-800-FLOWERS.COM, INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 11, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Geralyn R. Breig For For Management 1..2 DIRECTOR-Celia Brown For For Management 1..3 DIRECTOR-James Cannavino For For Management 1..4 DIRECTOR-Eugene DeMark For For Management 1..5 DIRECTOR-Leonard J. Elmore For For Management 1..6 DIRECTOR-Sean Hegarty For For Management 1..7 DIRECTOR-Christopher G. McCann For For Management 1..8 DIRECTOR-James F. McCann For For Management 1..9 DIRECTOR-Katherine Oliver For For Management 1..10 DIRECTOR-Larry Zarin For For Management 2. To ratify the appointment of BDO USA, For For Management LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. To vote on one shareholder proposal Against Against Shareholder regarding a change to provide that all of the Company's outstanding stock have one vote per share. -------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Ticker: DDD Security ID: 88554D205 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Malissia Clinton For For Management 1b. Election of Director: William E. Curran For For Management 1c. Election of Director: Thomas W. For For Management Erickson 1d. Election of Director: Charles W. Hull For For Management 1e. Election of Director: William D. Humes For For Management 1f. Election of Director: Vyomesh I. Joshi For For Management 1g. Election of Director: Jim D. Kever For For Management 1h. Election of Director: Charles G. For For Management McClure, Jr. 1i. Election of Director: Kevin S. Moore For For Management 1j. Election of Director: John J. Tracy For For Management 1k. Election of Director: Jeffrey Wadsworth For For Management 2. Approval, on an advisory basis, of the For For Management compensation paid to the Company's named executive officers. 3. Ratification of the appointment of BDO For For Management USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 4. Stockholder proposal to reduce the Against Against Shareholder ownership required for stockholders to call a special meeting. -------------------------------------------------------------------------------- A.O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-William P . Greubel For For Management 1..2 DIRECTOR-Dr. Ilham Kadri For For Management 1..3 DIRECTOR-Idelle K. Wolf For For Management 1..4 DIRECTOR-Gene C. Wulf For For Management 2. Proposal to approve, by nonbinding For For Management advisory vote, the compensation of our named executive officers. 3. Proposal to ratify the appointment of For For Management Ernst & Young LLP as the independent registered public accounting firm of the corporation. -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 10, 2018 Meeting Type: Annual Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Anthony K. For For Management Anderson 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 For For Management Fiscal 2018 executive compensation. 3. The ratification of the appointment of For For Management KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2019. -------------------------------------------------------------------------------- AARON'S INC. Ticker: AAN Security ID: 002535300 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Kathy T. Betty For For Management 1.2 Election of Director: Douglas C. For For Management Curling 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. For For Management Harris, Jr. 1.7 Election of Director: John W. For For Management Robinson, III 1.8 Election of Director: Ray M. Robinson For For Management 2. Approval of a non-binding advisory For For Management resolution to approve the Company's executive compensation. 3. Approval of the Aaron's, Inc. Amended For Against Management and Restated 2015 Equity and Incentive Plan. 4. Ratification of the appointment of For For Management Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ACCO Security ID: 00081T108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: James A. Buzzard For For Management 1B. Election of Director: Kathleen S. For For Management Dvorak 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 For For Management Monteagudo 1I. Election of Director: Hans Michael For For Management Norkus 1J. Election of Director: E. Mark Rajkowski For For Management 2. The ratification of the appointment of For For Management KPMG LLP as our independent registered public accounting firm for 2019. 3. The approval, by non-binding advisory For For Management vote, of the compensation of our named executive officers. 4. To approve an amendment to our For For Management Restated Certificate of Incorporation to affirm the Company's majority voting standard for uncontested director elections. 5. To approve the 2019 ACCO Brands For Against Management Corporation Incentive Plan. -------------------------------------------------------------------------------- ACTUANT CORPORATION Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 22, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Alfredo Altavilla For For Management 1..2 DIRECTOR-Randal W. Baker For For Management 1..3 DIRECTOR-J. Palmer Clarkson For For Management 1..4 DIRECTOR-Danny L. Cunningham For For Management 1..5 DIRECTOR-E. James Ferland For For Management 1..6 DIRECTOR-Richard D. Holder For For Management 1..7 DIRECTOR-Sidney S. Simmons For For Management 1..8 DIRECTOR-Holly A. Van Deursen For For Management 2. Ratification of PricewaterhouseCoopers For For Management LLP as the Company's independent auditor. 3. Advisory vote to approve the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- AEGION CORPORATION Ticker: AEGN Security ID: 00770F104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Stephen P. For For Management Cortinovis 1b. Election of Director: Stephanie A. For For Management Cuskley 1c. Election of Director: Walter J. Galvin For For Management 1d. Election of Director: Rhonda Germany For For Management Ballintyn 1e. Election of Director: Charles R. Gordon For For Management 1f. Election of Director: Juanita H. For For Management Hinshaw 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 For For Management relating to executive compensation. 3. To approve the Amendment and For Against Management Restatement of the Aegion Corporation 2016 Non-Employee Director Equity Plan. 4. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as independent auditors for the year ending December 31, 2019. -------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Ticker: AJRD Security ID: 007800105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Gen Kevin P. Chilton For For Management 1..2 DIRECTOR-Thomas A. Corcoran For For Management 1..3 DIRECTOR-Eileen P. Drake For For Management 1..4 DIRECTOR-James R. Henderson For For Management 1..5 DIRECTOR-Warren G. Lichtenstein For For Management 1..6 DIRECTOR-Gen L W Lord USAF (Ret) For For Management 1..7 DIRECTOR-Martin Turchin For For Management 2. Advisory vote to approve Aerojet For For Management Rocketdyne's executive compensation. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the year ending December 31, 2019. 4. Approval of the Company's 2019 Equity For For Management and Performance Incentive Plan. -------------------------------------------------------------------------------- AKORN, INC. Ticker: AKRX Security ID: 009728106 Meeting Date: DEC 27, 2018 Meeting Type: Annual Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Kenneth Abramowitz For Withheld Management 1..2 DIRECTOR-Adrienne Graves, Ph.D. For For Management 1..3 DIRECTOR-Ronald Johnson For Withheld Management 1..4 DIRECTOR-Steven Meyer For Withheld Management 1..5 DIRECTOR-Terry Allison Rappuhn For Withheld Management 1..6 DIRECTOR-Brian Tambi For For Management 1..7 DIRECTOR-Alan Weinstein For For Management 2. Proposal to ratify the appointment of For For Management BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. Proposal to approve, through a For For Management non-binding advisory vote, the Company's executive compensation program as described in the Company's 2018 proxy statement. -------------------------------------------------------------------------------- AKORN, INC. Ticker: AKRX Security ID: 009728106 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Kenneth Abramowitz For For Management 1..2 DIRECTOR-Douglas Boothe For For Management 1..3 DIRECTOR-Adrienne Graves, Ph.D. For For Management 1..4 DIRECTOR-Ronald Johnson For For Management 1..5 DIRECTOR-Steven Meyer For For Management 1..6 DIRECTOR-Thomas Moore For For Management 1..7 DIRECTOR-Terry Allison Rappuhn For For Management 1..8 DIRECTOR-Brian Tambi For For Management 1..9 DIRECTOR-Alan Weinstein For For Management 2. Proposal to ratify the appointment of For For Management BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. Proposal to approve an amendment to For Against Management 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. 4. Proposal to approve, through a For For Management non-binding advisory vote, the Company's executive compensation program as described in the Company's 2019 proxy statement. -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Christine L. Standish For For Management 1..2 DIRECTOR-Erland E. Kailbourne For For Management 1..3 DIRECTOR-John F. Cassidy Jr. For For Management 1..4 DIRECTOR-John R. Scannell For For Management 1..5 DIRECTOR-Katharine L. Plourde For For Management 1..6 DIRECTOR-A. William Higgins For For Management 1..7 DIRECTOR-Kenneth W. Krueger For For Management 1..8 DIRECTOR-Olivier M. Jarrault For For Management 1..9 DIRECTOR-Lee C. Wortham For For Management 1..10 DIRECTOR-Mark J. Murphy For For Management 2. To ratify the appointment of KPMG LLP For For Management as our independent auditor. 3. To approve, by nonbinding vote, For For Management executive compensation. -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve the non-binding advisory For For Management resolution approving the compensation of our named executive officers. 2a. Election of Director: Mary Lauren Brlas For For Management 2b. Election of Director: William H. For For Management Hernandez 2c. Election of Director: Luther C. Kissam For For Management IV 2d. Election of Director: Douglas L. Maine For For Management 2e. Election of Director: J. Kent Masters For For Management 2f. Election of Director: James J. O'Brien For For Management 2g. Election of Director: Diarmuid B. For For Management O'Connell 2h. Election of Director: Dean L. Seavers For For Management 2i. Election of Director: Gerald A. Steiner For For Management 2j. Election of Director: Harriett Tee For For Management Taggart 2k. Election of Director: Amb. Alejandro For For Management Wolff 3. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kevin J. Dallas For For Management 1b. Election of Director: Joseph M. Hogan For For Management 1c. Election of Director: Joseph Lacob For For Management 1d. Election of Director: C. Raymond For For Management Larkin, Jr. 1e. Election of Director: George J. Morrow For For Management 1f. Election of Director: Thomas M. For For Management Prescott 1g. Election of Director: Andrea L. Saia For For Management 1h. Election of Director: Greg J. Santora For For Management 1i. Election of Director: Susan E. Siegel For For Management 1j. Election of Director: Warren S. Thaler For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2019. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Karen Brenner For For Management 1.2 Election of Director: John G. Foos For For Management 1.3 Election of Director: Lauren M. Tyler For For Management 2. Ratification of Independent Registered For For Management Public Accounting Firm: Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2019. 3. Say-on-Pay: Advisory vote to approve For For Management the compensation of the named executive officers of Alleghany Corporation. -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Leroy M. Ball, For For Management Jr. 1.2 Election of Director: Carolyn Corvi For For Management 1.3 Election of Director: Robert S. For For Management Wetherbee 2. Advisory vote to approve the For For Management compensation of the Company's named executive officers. 3. Ratification of the selection of Ernst For For Management & Young LLP as independent auditors for 2019. -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP Ticker: AIMC Security ID: 02208R106 Meeting Date: SEP 04, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Proposal to approve the issuance of For For Management shares of Altra common stock in the Merger. 2. Proposal to approve an amendment to For For Management Altra's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Altra common stock from 90,000,000 to 120,000,000. 3. To approve amendments to 2014 Omnibus For For Management Incentive Plan to increase the number of shares authorized for issuance by 2,200,000 shares, contingent upon closing of the Transactions, for a total of 3,700,000 authorized shares, and to impose a more restrictive li 4. Proposal to approve adjournments or For For Management postponements of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the Share Issuance, the Charter Amendment -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP Ticker: AIMC Security ID: 02208R106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Edmund M. Carpenter For For Management 1..2 DIRECTOR-Carl R. Christenson For For Management 1..3 DIRECTOR-Lyle G. Ganske For For Management 1..4 DIRECTOR-Margot L. Hoffman For For Management 1..5 DIRECTOR-Michael S. Lipscomb For For Management 1..6 DIRECTOR-Larry P. McPherson For For Management 1..7 DIRECTOR-Patrick K. Murphy For For Management 1..8 DIRECTOR-Thomas W. Swidarski For For Management 1..9 DIRECTOR-James H. Woodward, Jr. For For Management 2. The ratification of the selection of For For Management Deloitte & Touche LLP as Altra Industrial Motion Corp.'s independent registered public accounting firm to serve for the fiscal year ending December 31, 2019. 3. An advisory vote to approve the For For Management compensation of Altra's named executive officers. -------------------------------------------------------------------------------- AMC ENTERTAINMENT HOLDINGS, INC. Ticker: AMC Security ID: 00165C104 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Mr. Adam M. Aron For For Management 1..2 DIRECTOR-Mr. Lee E. Wittlinger For For Management 2. Proposal to ratify the appointment of For For Management KPMG LLP as the Company's independent registered public accounting firm for 2019. 3. Say on Pay - An advisory vote to For For Management approve the compensation of named executive officers. -------------------------------------------------------------------------------- AMC NETWORKS INC Ticker: AMCX Security ID: 00164V103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Frank J. Biondi, Jr. For For Management 1..2 DIRECTOR-Jonathan F. Miller For For Management 1..3 DIRECTOR-Leonard Tow For For Management 1..4 DIRECTOR-David E. Van Zandt For For Management 1..5 DIRECTOR-Carl E. Vogel For For Management 2. Ratification of the appointment of For For Management KPMG LLP as independent registered public accounting firm of the Company for fiscal year 2019 -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: MAY 06, 2019 Meeting Type: Special Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. Ameris Share Issuance Proposal: To For For Management 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, 2. Ameris Adjournment Proposal: To For For Management adjourn the Ameris special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the Ameris share issuance proposal. -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Daniel B. Jeter For For Management 1..2 DIRECTOR-William H. Stern For For Management 1..3 DIRECTOR-Dennis J. Zember Jr. For For Management 2. Ratification of the appointment of For For Management Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory approval of the compensation For For Management of the Company's named executive officers. -------------------------------------------------------------------------------- AMETEK INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Ruby R. Chandy For For Management 1b. Election of Director: Steven W. For For Management Kohlhagen 1c. Election of Director: David A. Zapico For For Management 2. Approval of AMETEK, Inc.'s Amended and For For Management Restated Certificate of Incorporation to affirm a majority voting standard for uncontested elections of Directors. 3. Approval, by advisory vote, of the For For Management compensation of AMETEK, Inc.'s named executive officers. 4. Ratification of the appointment of For For Management Ernst & Young LLP as independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Ticker: AP Security ID: 032037103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Elizabeth A. Fessenden For For Management 1..2 DIRECTOR-Terry L. Dunlap For For Management 2. To approve an amendment to the For For Management Corporation's Amended and Restated Articles of Incorporation to increase the number of authorized shares of the Corporation's common stock from 20,000,000 to 40,000,000 shares. 3. To approve, in a non-binding vote, the For For Management compensation of the named executive officers. 4. To ratify the appointment of Deloitte For For Management & Touche LLP as the independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: OCT 10, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Wesley E. Johnson, Jr. For For Management 2. To ratify the appointment of Deloitte For For Management & Touche LLP as AngioDynamics independent registered public accounting firm for the fiscal year ending May 31, 2019. 3. Say-on-Pay - An advisory vote on the For For Management approval of compensation of our named executive officers. 4. To approve the AngioDynamics, Inc. For Against Management 2004 Stock and Incentive Award Plan, as amended, including an increase in the number of shares authorized under the plan. 5. To approve the AngioDynamics, Inc. For For Management Employee Stock Purchase Plan, as amended, including an increase in the number of shares authorized under the plan. -------------------------------------------------------------------------------- ARCOSA, INC. Ticker: ACA Security ID: 039653100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Class I Director: Ronald J. For For Management Gafford 1B. Election of Class I Director: Douglas For For Management L. Rock 1C. Election of Class I Director: Melanie For For Management M. Trent 2. Approve, on an Advisory Basis, Named For For Management Executive Officer Compensation. 3. On an Advisory Basis, the frequency of For 1 Year Management the Advisory Vote on Named Executive Officer Compensation. 4. Ratify the Appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: ARGO Security ID: G0464B107 Meeting Date: MAY 24, 2019 Meeting Type: Contested-Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: F. Sedgwick For For Management Browne 1b. Election of Director: Kathleen A. For For Management Nealon 1c. Election of Director: Samuel Liss For For Management 1d. Election of Director: Al-Noor Ramji For For Management 1e. Election of Director: John H. Tonelli For For Management 2. Approval of the Argo Group For Against Management International Holdings, Ltd. 2019 Omnibus Incentive Plan 3. Approval, on an advisory, non-binding For For Management basis, of our executive compensation 4. Approval of the appointment of Ernst & For For Management Young LLP as our independent auditors for the fiscal year ending December 31, 2019 5. Voce Catalyst Partners LP Proposal to Against Against Management remove Director: Gary V. Woods 6. Voce Catalyst Partners LP Proposal to Against Against Management remove Director: Hector De Leon 7. Voce Catalyst Partners LP Proposal to Against Against Management remove Director: John R. Power 8. Voce Catalyst Partners LP Proposal to Against Against Management remove Director: Mural R. Josephson 9. Voce Catalyst Partners LP Proposal to Against Against Management Elect Director: Nicholas C. Walsh (Please note Shareholders may only vote "AGAINST" or "ABSTAIN" on this proposal. Votes in the "FOR" and "AGAINST" boxes will be counted as AGAINST votes. Votes in the "ABSTAIN" boxes 10. Voce Catalyst Partners LP Proposal to Against Against Management Elect Director: Carol A. McFate (Please note Shareholders may only vote "AGAINST" or "ABSTAIN" on this proposal. Votes in the "FOR" and "AGAINST" boxes will be counted as AGAINST votes. Votes in the "ABSTAIN" boxes wi 11. Voce Catalyst Partners LP Proposal to Against Against Management Elect Director: Kathleen M. Dussault (Please note Shareholders may only vote "AGAINST" or "ABSTAIN" on this proposal. Votes in the "FOR" and "AGAINST" boxes will be counted as AGAINST votes. Votes in the "ABSTAIN" box 12. Voce Catalyst Partners LP Proposal to Against Against Management Elect Director: Bernard C. Bailey (Please note Shareholders may only vote "AGAINST" or "ABSTAIN" on this proposal. Votes in the "FOR" and "AGAINST" boxes will be counted as AGAINST votes. Votes in the "ABSTAIN" boxes -------------------------------------------------------------------------------- ARMSTRONG FLOORING, INC. Ticker: AFI Security ID: 04238R106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kathleen S. Lane For For Management 1b. Election of Director: Jeffrey Liaw For For Management 1c. Election of Director: Michael F. For For Management Johnston 1d. Election of Director: Donald R. Maier For Abstain Management 1e. Election of Director: Michael W. Malone For For Management 1f. Election of Director: Larry S. For For Management McWilliams 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 For For Management Executive Officer Compensation. 3. Ratification of election of KPMG LLP For For Management as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Ticker: ASH Security ID: 044186104 Meeting Date: FEB 08, 2019 Meeting Type: Contested-Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-Brendan M. Cummins For For Management 1.2 DIRECTOR-William G. Dempsey For For Management 1.3 DIRECTOR-Jay V. Ihlenfeld For For Management 1.4 DIRECTOR-Susan L. Main For For Management 1.5 DIRECTOR-Jerome A. Peribere For For Management 1.6 DIRECTOR-Craig A. Rogerson For For Management 1.7 DIRECTOR-Mark C. Rohr For For Management 1.8 DIRECTOR-Janice J. Teal For For Management 1.9 DIRECTOR-Michael J. Ward For For Management 1.10 DIRECTOR-K. Wilson-Thompson For For Management 1.11 DIRECTOR-William A. Wulfsohn For For Management 2. Ratification of the appointment of For For Management Ernst & Young LLP as independent registered public accountants for fiscal 2019. 3. A non-binding advisory resolution For For Management approving the compensation paid to Ashland'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. -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-William B. Sansom For For Management 1..2 DIRECTOR-William B. Southern For For Management 1..3 DIRECTOR-Tracey H. Cook For For Management 1..4 DIRECTOR-Mary L. Howell For For Management 2. To approve the Compensation of the For For Management Company's named executive officers. 3. To ratify the appointment of KPMG LLP For For Management as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------- ASTRONICS CORPORATION Ticker: ATROB Security ID: 046433207 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Raymond W. Boushie For For Management 1..2 DIRECTOR-Robert T. Brady For For Management 1..3 DIRECTOR-Jeffry D. Frisby For For Management 1..4 DIRECTOR-Peter J. Gundermann For For Management 1..5 DIRECTOR-Warren C. Johnson For For Management 1..6 DIRECTOR-Kevin T. Keane For For Management 1..7 DIRECTOR-Neil Kim For For Management 1..8 DIRECTOR-Mark Moran For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------- ASTRONICS CORPORATION Ticker: ATRO Security ID: 046433108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Raymond W. Boushie For For Management 1..2 DIRECTOR-Robert T. Brady For For Management 1..3 DIRECTOR-Jeffry D. Frisby For For Management 1..4 DIRECTOR-Peter J. Gundermann For For Management 1..5 DIRECTOR-Warren C. Johnson For For Management 1..6 DIRECTOR-Kevin T. Keane For For Management 1..7 DIRECTOR-Neil Kim For For Management 1..8 DIRECTOR-Mark Moran For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------- ATLANTIC CAPITAL BANCSHARES, INC. Ticker: ACBI Security ID: 048269203 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Walter M. Deriso, Jr. For For Management 1..2 DIRECTOR-Shantella E. Cooper For For Management 1..3 DIRECTOR-Henchy R. Enden For For Management 1..4 DIRECTOR-James H. Graves For For Management 1..5 DIRECTOR-Douglas J. Hertz For For Management 1..6 DIRECTOR-R. Charles Shufeldt For For Management 1..7 DIRECTOR-Lizanne Thomas For For Management 1..8 DIRECTOR-Douglas L. Williams For For Management 1..9 DIRECTOR-Marietta Edmunds Zakas For For Management 2. Ratification of Ernst & Young LLP as For For Management our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Michael J. For For Management Jackson 1.2 Election of Director: Thomas J. For For Management Baltimore, Jr. 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 For For Management III 1.8 Election of Director: G. Mike Mikan For For Management 1.9 Election of Director: Jacqueline A. For For Management Travisano 2. Ratification of the selection of KPMG For For Management LLP as the Company's independent registered public accounting firm for 2019. 3. Adoption of stockholder proposal Against Against Shareholder regarding an independent Board chairman. -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class II Director to serve For For Management for three-year term: Robert M. Bakish 1b. Election of Class II Director to serve For For Management for three-year term: Paula E. Boggs 1c. Election of Class II Director to serve For For Management for three-year term: Jeff Rosica 2. To ratify the selection of BDO USA, For For Management LLP as the Company's independent registered public accounting firm for the current fiscal year. 3. To approve an amendment to the For Against Management Company's Amended and Restated By- Laws to declassify our Board and to provide for the annual election of directors. 4. To approve, by a non-binding vote, For For Management executive compensation. -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Jose Armario For For Management 1..2 DIRECTOR-W. Don Cornwell For For Management 1..3 DIRECTOR-Nancy Killefer For For Management 1..4 DIRECTOR-Susan J. Kropf For For Management 1..5 DIRECTOR-Helen McCluskey For For Management 1..6 DIRECTOR-Andrew G. McMaster, Jr. For For Management 1..7 DIRECTOR-James A. Mitarotonda For For Management 1..8 DIRECTOR-Jan Zijderveld For For Management 2. Non-binding, advisory vote to approve For For Management compensation of our named executive officers. 3. Approval of the Amended and Restated For Against Management 2016 Omnibus Incentive Plan. 4. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP, United Kingdom, as our independent registered public accounting firm, for 2019. -------------------------------------------------------------------------------- AZZ INC. Ticker: AZZ Security ID: 002474104 Meeting Date: JUL 10, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Daniel E. Berce For For Management 1..2 DIRECTOR-Paul Eisman For For Management 1..3 DIRECTOR-Daniel R. Feehan For For Management 1..4 DIRECTOR-Thomas E. Ferguson For For Management 1..5 DIRECTOR-Kevern R. Joyce For For Management 1..6 DIRECTOR-Venita McCellon-Allen For For Management 1..7 DIRECTOR-Ed McGough For For Management 1..8 DIRECTOR-Stephen E. Pirnat For For Management 1..9 DIRECTOR-Steven R. Purvis For For Management 2. Approval of advisory vote on AZZ's For For Management executive compensation program. 3. Approval of the AZZ Inc. 2018 Employee For For Management Stock Purchase Plan. 4. Ratification of the appointment of BDO For For Management USA, LLP as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2019. -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Todd A. Adams For For Management 1..2 DIRECTOR-Kenneth C. Bockhorst For For Management 1..3 DIRECTOR-Thomas J. Fischer For For Management 1..4 DIRECTOR-Gale E. Klappa For For Management 1..5 DIRECTOR-Gail A. Lione For For Management 1..6 DIRECTOR-Richard A. Meeusen For For Management 1..7 DIRECTOR-Tessa M. Myers For For Management 1..8 DIRECTOR-James F. Stern For For Management 1..9 DIRECTOR-Glen E. Tellock For For Management 1..10 DIRECTOR-Todd J. Teske For For Management 2. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2019. -------------------------------------------------------------------------------- BARNES & NOBLE EDUCATION, INC. Ticker: BNED Security ID: 06777U101 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Emily C. Chiu For For Management 1..2 DIRECTOR-Daniel A. DeMatteo For For Management 1..3 DIRECTOR-David G. Golden For For Management 1..4 DIRECTOR-Michael P. Huseby For For Management 1..5 DIRECTOR-John R. Ryan For For Management 1..6 DIRECTOR-Jerry Sue Thornton For For Management 1..7 DIRECTOR-David A. Wilson For For Management 2. To approve the Company's Amended and For Against Management Restated Equity Incentive Plan to increase the number of shares of common stock authorized to be issued under the plan and to amend certain provisions related to performance-based awards in connection with amendments t 3. Advisory vote on executive For For Management compensation. 4. Ratification of the Appointment of For For Management Ernst & Young LLP, as the independent registered public accountants for the Company for the fiscal year ending April 27, 2019. -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: OCT 03, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Scott S. Cowen For For Management 1..2 DIRECTOR-William Dillard, II For For Management 1..3 DIRECTOR-Patricia L. Higgins For For Management 2. Advisory vote on executive compensation For For Management 3. Ratification of the appointment of For For Management Ernst & Young LLP, as the independent registered public accountants of the Company for the fiscal year ending April 27, 2019 -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: NOV 05, 2018 Meeting Type: Special Record Date: OCT 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 ORDINARY RESOLUTION APPROVING THE For For Management SHARE ISSUANCE by Barrick of such number of common shares of Barrick as are required to be issued in connection with the acquisition of the issued and to be issued ordinary shares of Randgold Resources Limited, the full t 2 SPECIAL RESOLUTION APPROVING THE For For Management CONTINUANCE of Barrick to the Province of British Columbia under the Business Corporations Act (British Columbia), the full text of which is set out in Schedule B of Barrick's management information circular for the Specia -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: GOLD Security ID: 067901108 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-D. M. Bristow For For Management 1.2 DIRECTOR-G. A. Cisneros For For Management 1.3 DIRECTOR-C. L. Coleman For For Management 1.4 DIRECTOR-J. M. Evans For For Management 1.5 DIRECTOR-B. L. Greenspun For For Management 1.6 DIRECTOR-J. B. Harvey For For Management 1.7 DIRECTOR-A. J. Quinn For For Management 1.8 DIRECTOR-J. L. Thornton For For Management 2 RESOLUTION APPROVING THE APPOINTMENT For For Management OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration 3 ADVISORY RESOLUTION ON APPROACH TO For For Management EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Ticker: BSET Security ID: 070203104 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-John R. Belk For For Management 1..2 DIRECTOR-Kristina Cashman For For Management 1..3 DIRECTOR-Virginia W. Hamlet For For Management 1..4 DIRECTOR-George W Henderson III For For Management 1..5 DIRECTOR-J. Walter McDowell For For Management 1..6 DIRECTOR-Robert H. Spilman, Jr. For For Management 1..7 DIRECTOR-William C. Wampler, Jr. For For Management 1..8 DIRECTOR-William C. Warden, Jr. For For Management 2. PROPOSAL TO RATIFY THE SELECTION OF For For Management ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2019. 3. PROPOSAL to consider and act on an For For Management advisory vote regarding the approval of compensation paid to certain executive officers. 4. PROPOSAL to consider and act on an For 1 Year Management advisory vote regarding the frequency of stockholder approval of the compensation paid to certain executive officers. -------------------------------------------------------------------------------- BBA AVIATION PLC Ticker: Security ID: G08932165 Meeting Date: MAY 10, 2019 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE AUDITED For For Management FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND AUDITORS THEREON 2 TO DECLARE A DIVIDEND OF 10.07 CENTS For For Management PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 TO BE PAID ON 24 MAY 2019 TO ALL ORDINARY SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 12 APRIL 2019 3 TO ELECT VICTORIA JARMAN AS A DIRECTOR For For Management OF THE COMPANY 4 TO ELECT STEPHEN KING AS A DIRECTOR OF For For Management THE COMPANY 5 TO RE-ELECT AMEE CHANDE AS A DIRECTOR For For Management OF THE COMPANY 6 TO RE-ELECT DAVID CROOK AS A DIRECTOR For For Management OF THE COMPANY 7 TO RE-ELECT WAYNE EDMUNDS AS A For For Management DIRECTOR OF THE COMPANY 8 TO RE-ELECT PETER EDWARDS AS A For For Management DIRECTOR OF THE COMPANY 9 TO RE-ELECT EMMA GILTHORPE AS A For For Management DIRECTOR OF THE COMPANY 10 TO RE-ELECT MARK JOHNSTONE AS A For For Management DIRECTOR OF THE COMPANY 11 TO RE-ELECT SIR NIGEL RUDD AS A For For Management DIRECTOR OF THE COMPANY 12 TO RE-ELECT PETER VENTRESS AS A For For Management DIRECTOR OF THE COMPANY 13 TO RE-APPOINT DELOITTE LLP AS AUDITORS For For Management OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO For For Management DETERMINE THE AUDITORS' REMUNERATION 15 THAT THE ANNUAL REPORT ON REMUNERATION For For Management FOR THE PERIOD ENDED 31 DECEMBER 2018 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY), AS SET OUT ON PAGES 66 TO 83 OF THE COMPANY'S 2018 ANNUAL REPORT AND ACCOUNTS, BE APPROVED 16 AUTHORITY TO ALLOT For For Management 17 THAT, IF RESOLUTION 16 IS PASSED, THE For For Management DIRECTORS BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARE 18 THAT, IF RESOLUTION 16 IS PASSED, THE For For Management DIRECTORS BE GIVEN THE POWER, IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 17, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 16 AND/OR TO SELL 19 AUTHORITY TO PURCHASE OWN SHARES For For Management 20 THAT A GENERAL MEETING OF THE COMPANY For For Management OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------- BEASLEY BROADCAST GROUP, INC. Ticker: BBGI Security ID: 074014101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Mark S. Fowler For For Management 1..2 DIRECTOR-Herbert W. McCord For For Management 1..3 DIRECTOR-Brian E. Beasley For For Management 1..4 DIRECTOR-Bruce G. Beasley For For Management 1..5 DIRECTOR-Caroline Beasley For For Management 1..6 DIRECTOR-George G. Beasley For For Management 1..7 DIRECTOR-Peter A. Bordes, Jr. For For Management 1..8 DIRECTOR-Michael J. Fiorile For For Management 1..9 DIRECTOR-Allen B. Shaw For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Advisory vote on the frequency of For 1 Year Management votes on named executive officer compensation. 4. Ratification of the appointment of For For Management Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------- BEL FUSE INC. Ticker: BELFA Security ID: 077347201 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Daniel Bernstein For No Action Management 1..2 DIRECTOR-Peter Gilbert For No Action Management 1..3 DIRECTOR-Vincent Vellucci For No Action Management 2. With respect to the ratification of For No Action Management the designation of Deloitte & Touche LLP to audit Bel's books and accounts for 2019. 3. With respect to the approval, on an For No Action Management advisory basis, of the executive compensation of Bel's named executive officers as described in the proxy statement. -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. 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. For For Management Berglund 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 & For For Management Young LLP as the Company's independent registered public accounting firm for 2019. 3. Advisory vote to approve named For For Management executive officer compensation for 2018. -------------------------------------------------------------------------------- BELMOND LTD. Ticker: BEL Security ID: G1154H107 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: JAN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve the Agreement and Plan of For For Management Merger, dated as of December 13, 2018, by and among Belmond Ltd., LVMH Moet Hennessy Louis Vuitton SE, Palladio Overseas Holding Limited and Fenice Ltd., including the statutory merger agreement attached thereto, and t 2. To approve an adjournment of the For For Management special general meeting of shareholders of Belmond Ltd. (the "special general meeting"), if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve the merger prop -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Sandra N. Bane For For Management 1..2 DIRECTOR-Van B. Honeycutt For For Management 2. Approval of the compensation of the For For Management Company's named executive officers as described in the proxy statement 3. Ratification of the appointment of For For Management Deloitte & Touche LLP to serve as independent registered public accounting firm for fiscal year 2019 4. Approval of the 2019 Equity Incentive For Against Management Plan -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Ticker: BHA Security ID: 08986R408 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Sardar Biglari For Withheld Management 1..2 DIRECTOR-Philip L. Cooley For Withheld Management 1..3 DIRECTOR-Kenneth R. Cooper For Withheld Management 1..4 DIRECTOR-James P. Mastrian For Withheld Management 1..5 DIRECTOR-Ruth J. Person For Withheld Management 2. To ratify the selection by the Audit For For Management Committee of the Board of Directors of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for 2019. 3. Non-binding advisory resolution to For Abstain Management approve the Corporation's executive compensation, as described in these proxy materials. 4. Non-binding advisory resolution to For 3 Years Management determine the frequency with which shareholders of the Corporation shall be entitled to have an advisory vote on executive compensation. -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Arnold A. For For Management Pinkston 1.2 Election of Director: Melinda For For Management Litherland 2. PROPOSAL to ratify the selection of For For Management KPMG LLP to serve as the Company's independent auditors. -------------------------------------------------------------------------------- BIOLASE, INC. Ticker: BIOL Security ID: 090911207 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. The amendment of the BIOLASE, Inc. For Against Management 2018 Long-Term Incentive Plan (the "2018 Plan") to increase the number of shares of our common stock available for issuance under the 2018 Plan from 2,035,287 shares to 3,271,101 shares (the "Plan Amendment Proposal") 2. The approval of the adjournment of the For For Management Special Meeting, if necessary, in the reasonable discretion of the Chief Executive Officer and President of the Company, to solicit additional proxies if there are insufficient votes at the time of the Special Meetin -------------------------------------------------------------------------------- BIOLASE, INC. Ticker: BIOL Security ID: 090911207 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Dr. Richard B. For For Management Lanman 1.2 Election of Director: Dr. Jonathan T. For For Management Lord 1.3 Election of Director: Todd A. Norbe For For Management 1.4 Election of Director: Jess Roper For For Management 1.5 Election of Director: Garrett Sato For For Management 1.6 Election of Director: Dr. Elaine C. For For Management Wagner 2. An advisory vote to approve the For For Management compensation of the Company's named executive officers. 3. The amendment of the BIOLASE, Inc. For Against Management 2018 Long-Term Incentive Plan (the "2018 Plan") to increase the number of shares of our common stock available for issuance under the 2018 Plan by an additional 1,750,000 shares. 4. The ratification of the appointment of For For Management BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Ticker: BKH Security ID: 092113109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Linden R. Evans For For Management 1..2 DIRECTOR-Robert P. Otto For For Management 1..3 DIRECTOR-Mark A. Schober For For Management 1..4 DIRECTOR-Thomas J. Zeller For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2019. 3. Advisory resolution to approve For For Management executive compensation. -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jan Carlson For For Management 1B. Election of Director: Dennis C. Cuneo For For Management 1C. Election of Director: Michael S. Hanley For For Management 1D. Election of Director: Frederic B. For For Management Lissalde 1E. Election of Director: Paul A. For For Management Mascarenas 1F. Election of Director: John R. For For Management McKernan, Jr. 1G. Election of Director: Deborah D. For For Management McWhinney 1H. Election of Director: Alexis P. Michas For For Management 1I. Election of Director: Vicki L. Sato For For Management 2. Advisory approval of the compensation For For Management of our named executive officers. 3. Ratify the selection of For For Management PricewaterhouseCoopers LLP as Independent Registered Public Accounting firm for the Company for 2019. 4. Stockholder proposal to require an Against Against Shareholder independent Board Chairman. -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Anthony DeChellis For For Management 1..2 DIRECTOR-Mark F. Furlong For For Management 1..3 DIRECTOR-Joseph C. Guyaux For For Management 1..4 DIRECTOR-Deborah F. Kuenstner For For Management 1..5 DIRECTOR-Gloria C. Larson For For Management 1..6 DIRECTOR-Kimberly S. Stevenson For For Management 1..7 DIRECTOR-Luis Antonio Ubinas For For Management 1..8 DIRECTOR-Stephen M. Waters For For Management 1..9 DIRECTOR-Lizabeth H. Zlatkus For For Management 2. To approve an advisory, non-binding For For Management resolution on the compensation of the named executive officers as disclosed in the Proxy Statement. 3. To ratify the selection of KPMG LLP as For For Management the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------- BOYD GAMING CORPORATION Ticker: BYD Security ID: 103304101 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-John R. Bailey For For Management 1..2 DIRECTOR-Robert L. Boughner For For Management 1..3 DIRECTOR-William R. Boyd For For Management 1..4 DIRECTOR-William S. Boyd For For Management 1..5 DIRECTOR-Richard E. Flaherty For For Management 1..6 DIRECTOR-Marianne Boyd Johnson For For Management 1..7 DIRECTOR-Keith E. Smith For For Management 1..8 DIRECTOR-Christine J. Spadafor For For Management 1..9 DIRECTOR-Peter M. Thomas For For Management 1..10 DIRECTOR-Paul W. Whetsell For For Management 1..11 DIRECTOR-Veronica J. Wilson For For Management 2. To ratify the appointment of Deloitte For For Management & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- BREMBO SPA Ticker: Security ID: T2204N116 Meeting Date: APR 18, 2019 Meeting Type: MIX Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 196081 DUE TO RESOLUTION-3 AND 4 ARE NON-VOTING ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE None Did not vote Management AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS. PROXYVOTE.COM/ APPROVED/99999Z/19840101/NPS_3865 42. PDF O.1 PRESENTATION OF THE FINANCIAL For For Management STATEMENTS OF BREMBO S.P.A. FOR THE YEAR ENDED 31 DECEMBER 2018, WITH THE DIRECTORS' REPORT ON OPERATIONS, THE STATUTORY AUDITORS' REPORT, THE INDEPENDENT AUDITORS' REPORT AND THE ATTESTATION OF THE MANAGER IN CHARGE OF THE C O.2 ALLOCATION OF PROFIT FOR THE YEAR. For For Management RELATED AND ENSUING RESOLUTIONS O.3 PRESENTATION OF THE CONSOLIDATED None Did not vote Management FINANCIAL STATEMENTS OF THE BREMBO GROUP FOR-THE YEAR ENDED 31 DECEMBER 2018, WITH THE DIRECTORS' REPORT ON OPERATIONS,-THE STATUTORY AUDITORS' REPORT, THE INDEPENDENT AUDITORS' REPORT AND THE-ATTESTATION OF THE MANAGER IN O.4 PRESENTATION OF THE CONSOLIDATED None Did not vote Management STATEMENT ON NON- FINANCIAL INFORMATION OF-THE BREMBO GROUP FOR THE YEAR ENDED IN 31 DECEMBER 2018, ACCORDING TO THE-D.LGS. N.254/2016 O.5 PRESENTATION OF THE REMUNERATION For For Management REPORT OF BREMBO S.P.A. RESOLUTIONS PURSUANT TO ARTICLE 123-TER OF TUF O.6 AUTHORIZATION FOR THE BUY-BACK AND For For Management DISPOSAL OF OWN SHARES. RELEVANT AND ENSUING RESOLUTIONS E.1 RENEWAL OF THE GRANTING TO THE BOARD For For Management OF DIRECTORS OF THE POWER TO INCREASE SHARE CAPITAL, EXCLUDING OPTION RIGHTS, PURSUANT TO ARTICLES 2443 AND 2441, PARAGRAPH 4, SENTENCE 2, OF THE ITALIAN CIVIL CODE. AMENDMENT OF ARTICLE 5 OF THE BY-LAWS. RELEVANT AND E.2 PROPOSAL OF AMENDMENT TO ARTICLE 6 OF For Against Management THE BY-LAWS IN ORDER TO INTRODUCE THE INCREASED VOTING RIGHTS MECHANISM. RELEVANT AND ENSUING RESOLUTIONS -------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Ticker: BFA Security ID: 115637100 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Patrick For For Management Bousquet- Chavanne 1b. Election of Director: Campbell P. Brown For For Management 1c. Election of Director: Geo. Garvin For For Management Brown IV 1d. Election of Director: Stuart R. Brown For For Management 1e. Election of Director: Bruce L. Byrnes For For Management 1f. Election of Director: John D. Cook For For Management 1g. Election of Director: Marshall B. For For Management Farrer 1h. Election of Director: Laura L. Frazier For For Management 1i. Election of Director: Kathleen M. For For Management Gutmann 1j. Election of Director: Augusta Brown For For Management Holland 1k. Election of Director: Michael J. Roney For For Management 1l. Election of Director: Tracy L. Skeans For For Management 1m. Election of Director: Michael A. Todman For For Management 1n. Election of Director: Paul C. Varga For For Management -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: David C. Everitt For For Management 1b. Election of Director: Lauren Patricia For For Management Flaherty 1c. Election of Director: Joseph W. For For Management McClanathan 1d. Election of Director: Roger J. Wood For For Management 2. The approval of the compensation of For For Management our Named Executive Officers on an advisory basis. 3. The ratification of the Audit For For Management Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- CADENCE BANCORPORATION Ticker: CADE Security ID: 12739A100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Class II Director: J. For For Management Richard Fredericks 1B Election of Class II Director: For For Management Virginia A. Hepner 1C Election of Class II Director: Kathy For For Management Waller 2. Approval (on an advisory basis) of the For For Management compensation of the Company's named executive officers 3. Approval (on an advisory basis) of the For 1 Year Management frequency of future votes on the compensation of the Company's named executive officers 4. Ratification of the appointment of For For Management Ernst & Young LLP to serve as the independent registered public accounting firm of the Company for fiscal year 2019 -------------------------------------------------------------------------------- CADIZ INC. Ticker: CDZI Security ID: 127537207 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: OCT 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Keith Brackpool For For Management 1..2 DIRECTOR-John A. Bohn For For Management 1..3 DIRECTOR-Jeffrey J. Brown For For Management 1..4 DIRECTOR-Stephen E. Courter For For Management 1..5 DIRECTOR-Geoffrey Grant For For Management 1..6 DIRECTOR-Winston H. Hickox For For Management 1..7 DIRECTOR-Murray H. Hutchison For For Management 1..8 DIRECTOR-Raymond J. Pacini For For Management 1..9 DIRECTOR-Richard Nevins For For Management 1..10 DIRECTOR-Timothy J. Shaheen For For Management 1..11 DIRECTOR-Scott S. Slater For For Management 2. Approval of PricewaterhouseCoopers LLP For For Management as Independent Registered Public Accounting Firm. 3. Advisory vote on compensation of named For For Management executive officers as disclosed in the proxy materials. -------------------------------------------------------------------------------- CALAVO GROWERS, INC. Ticker: CVGW Security ID: 128246105 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Lecil E. Cole For For Management 1..2 DIRECTOR-Steven Hollister For For Management 1..3 DIRECTOR-James D. Helin For For Management 1..4 DIRECTOR-Donald M. Sanders For For Management 1..5 DIRECTOR-Marc L. Brown For For Management 1..6 DIRECTOR-Michael A. DiGregorio For For Management 1..7 DIRECTOR-Scott Van Der Kar For For Management 1..8 DIRECTOR-J. Link Leavens For For Management 1..9 DIRECTOR-Dorcas H. Thille For For Management 1..10 DIRECTOR-John M. Hunt For For Management 1..11 DIRECTOR-Egidio Carbone, Jr. For For Management 1..12 DIRECTOR-Harold Edwards For For Management 1..13 DIRECTOR-Kathleen M. Holmgren For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2019 3. ADVISORY VOTE APPROVING THE EXECUTIVE For For Management COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT -------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Ticker: CMD Security ID: 138098108 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Charles M. Diker For For Management 1b. Election of Director: Alan R. Batkin For For Management 1c. Election of Director: Ann E. Berman For For Management 1d. Election of Director: Mark N. Diker For For Management 1e. Election of Director: Anthony B. Evnin For For Management 1f. Election of Director: Laura L. Forese For For Management 1g. Election of Director: George L. For For Management Fotiades 1h. Election of Director: Jorgen B. Hansen For For Management 1i. Election of Director: Ronnie Myers For For Management 1j. Election of Director: Peter Pronovost For For Management 2. Advisory vote to approve Named For For Management Executive Officer compensation. 3. Ratify the selection of Deloitte & For For Management Touche LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019. -------------------------------------------------------------------------------- CANTERBURY PARK HOLDING CORPORATION Ticker: CPHC Security ID: 13811E101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Burton F. Dahlberg For For Management 1..2 DIRECTOR-Carin J. Offerman For For Management 1..3 DIRECTOR-Curtis A. Sampson For For Management 1..4 DIRECTOR-Randall D. Sampson For For Management 1..5 DIRECTOR-Dale H. Schenian For For Management 2. To ratify the appointment of Wipfli For For Management LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To cast a non-binding advisory vote For For Management approving executive compensation. 4. To cast a non-binding advisory vote on For 3 Years Management the frequency of future non-binding advisory votes on executive compensation. -------------------------------------------------------------------------------- CAPITAL PROPERTIES, INC. Ticker: CPTP Security ID: 140430109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Alfred J. Corso For For Management 1..2 DIRECTOR-Robert H. Eder For For Management 1..3 DIRECTOR-Steven G. Triedman For For Management 2. Approval of advisory (non-binding) For For Management proposal on executive compensation. 3. Approval of advisory (non-binding) For 3 Years Management proposal on frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Ticker: CFFN Security ID: 14057J101 Meeting Date: JAN 22, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt 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. For For Management Thompson 2. Advisory vote on executive For For Management compensation. 3. The ratification of the appointment of For For Management Deloitte & Touche LLP as Capitol Federal Financial, Inc.'s independent auditors for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Ticker: CSII Security ID: 141619106 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class I Director: Scott For For Management Bartos 1b. Election of Class I Director: Edward For For Management Brown 1c. Election of Class I Director: For For Management Augustine Lawlor 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2019. 3. To approve, on an advisory basis, the For For Management compensation paid to our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------- CARVANA CO. Ticker: CVNA Security ID: 146869102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-J. Danforth Quayle For For Management 1..2 DIRECTOR-Gregory Sullivan For For Management 2. Ratification of the appointment of For For Management Grant Thornton LLP as Carvana's independent registered public accounting firm for the year ending December 31, 2019. 3. Approval, by an advisory vote, of For For Management Carvana's executive compensation (i.e. , "say-on-pay" proposal). 4. Recommendation, by an advisory vote, For 1 Year Management of the frequency of future advisory votes on executive compensation (i.e., "say-on-pay frequency") -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Michael K. Burke For For Management 1..2 DIRECTOR-James F. Callahan, Jr. For For Management 1..3 DIRECTOR-Douglas R. Casella For For Management 2. To approve, in an advisory For For Management "say-on-pay" vote, the compensation of the Company's named executive officers. 3. To ratify the appointment of RSM US For For Management LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 05, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Terry W. Handley For For Management 1..2 DIRECTOR-Donald E. Frieson For For Management 1..3 DIRECTOR-Cara K. Heiden For For Management 2. To ratify the appointment of KPMG LLP For For Management as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2019. 3. To approve, on an advisory basis, the For For Management compensation of our named executive officers. 4. To approve the Casey's General Stores, For For Management Inc. 2018 Stock Incentive Plan. 5. To approve an amendment to the For For Management Company's Articles of Incorporation to implement majority voting in uncontested director elections. 6. To approve an amendment to the For Against Management Company's Articles of Incorporation to provide that the number of directors constituting the Board shall be determined by the Board. -------------------------------------------------------------------------------- CASSAVA SCIENCES, INC. Ticker: Security ID: 69562K506 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Nadav Friedmann PhD MD For For Management 1..2 DIRECTOR-Michael J. O'Donnell For For Management 2. Ratify the selection of Ernst & Young For For Management LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. 3. Approve, by non-binding advisory vote, For Abstain Management the 2018 executive compensation for the Company's executive officers. -------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Ticker: CVCO Security ID: 149568107 Meeting Date: JUL 10, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-Steven G. Bunger For For Management 1.2 DIRECTOR-Jack Hanna For For Management 2. Ratification of the appointment of For For Management independent auditor for fiscal 2019. 3. Proposal to approve the advisory (non- For For Management binding) resolution relating to executive compensation. -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Jarl Berntzen For For Management 1..2 DIRECTOR-Michael Bless For For Management 1..3 DIRECTOR-Errol Glasser For For Management 1..4 DIRECTOR-Wilhelm van Jaarsveld For For Management 1..5 DIRECTOR-Andrew Michelmore For For Management 2. Proposal to ratify the appointment of For For Management Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2019. 3. Proposal to approve, on an advisory For For Management basis, a resolution on executive compensation. 4. Proposal to approve the Company's For Against Management Amended and Restated Stock Incentive Plan. -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-W. Douglas Brown For For Management 1..2 DIRECTOR-Carey Chen For For Management 1..3 DIRECTOR-Jillian C. Evanko For For Management 1..4 DIRECTOR-Steven W. Krablin For For Management 1..5 DIRECTOR-Michael L. Molinini For For Management 1..6 DIRECTOR-Elizabeth G. Spomer For For Management 1..7 DIRECTOR-David M. Sagehorn For For Management 2. To ratify the selection of Deloitte & For For Management Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. 3. Advisory vote on compensation of named For For Management executive officers. -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt 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. For For Management Saunders 1i. Election of Director: George J. Walsh For For Management III 1j. Election of Director: Frank E. Wood For For Management 2. Ratification of Audit Committee's For For Management selection of PricewaterhouseCoopers LLP as independent accountants for 2019. 3. Advisory vote to approve executive For For Management compensation. 4. Shareholder proposal requesting a Against Against Shareholder semi- annual report on (a) the Company's policies on political spending, and (b) political contributions made. -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Ticker: CPK Security ID: 165303108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Eugene H. Bayard For For Management 1..2 DIRECTOR-Jeffry M. Householder For For Management 1..3 DIRECTOR-Paul L. Maddock, Jr. For For Management 2. Cast a non-binding advisory vote to For For Management approve the compensation of the Company's Named Executive Officers. 3. Cast a non-binding advisory vote to For For Management ratify the appointment of the Company's independent registered public accounting firm, Baker Tilly Virchow Krause, LLP. -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Bradley C. Irwin For For Management 1b. Election of Director: Penry W. Price For For Management 1c. Election of Director: Arthur B. For For Management Winkleblack 2. Advisory vote to approve compensation For For Management of our named executive officers. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Ticker: CHDN Security ID: 171484108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Ulysses L. Bridgeman Jr For For Management 1..2 DIRECTOR-R. Alex Rankin For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. 3. To approve, on a non-binding advisory For For Management basis, the Company's executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871502 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director for one-year term For Abstain Management expiring in 2020: Meredith J. Ching 1b. Election of Director for one-year term For Abstain Management expiring in 2020: Walter A. Dods, Jr. 1c. Election of Director for one-year term For Abstain Management expiring in 2020: John W. Eck 1d. Election of Director for one-year term For Abstain Management expiring in 2020: Leigh R. Fox 1e. Election of Director for one-year term For Abstain Management expiring in 2020: Jakki L. Haussler 1f. Election of Director for one-year term For Abstain Management expiring in 2020: Craig F. Maier 1g. Election of Director for one-year term For Abstain Management expiring in 2020: Russel P. Mayer 1h. Election of Director for one-year term For Abstain Management expiring in 2020: Theodore H. Torbeck 1i. Election of Director for one-year term For Abstain Management expiring in 2020: Lynn A. Wentworth 1j. Election of Director for one-year term For Abstain Management expiring in 2020: Martin J. Yudkovitz 2. Approval, by a non-binding advisory For For Management vote, of our executive officers' compensation. 3. Ratification of our Audit and Finance For For Management Committee's appointment of our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Helmuth Ludwig For For Management 1..2 DIRECTOR-Peter M. Wilver For For Management 2. To ratify the selection by the Audit For For Management 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. 3. To consider an advisory resolution For For Management approving the compensation of the Company's Named Executive Officers. 4. To approve the 2019 Stock Option and For For Management Incentive Plan. -------------------------------------------------------------------------------- CNH INDUSTRIAL N V Ticker: CNHI Security ID: N20944109 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: NOV 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.a Appointment of Executive Director: For For Management Hubertus M. Muehlhaeuser 2.b Appointment of Executive Director: For For Management Suzanne Heywood -------------------------------------------------------------------------------- CNH INDUSTRIAL N V Ticker: CNHI Security ID: N20944109 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.a Appointment of Executive Director: For For Management Hubertus M. Muehlhaeuser 2.b Appointment of Executive Director: For For Management Suzanne Heywood -------------------------------------------------------------------------------- CNH INDUSTRIAL N V Ticker: CNHI Security ID: N20944109 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2c. Adoption of the 2018 Annual Financial For For Management Statements. 2d. Determination and distribution of For For Management dividend. 2e. Release from liability of the For For Management executive directors and the non- executive directors of the Board. 3a. Re-appointment of the executive For For Management director: Suzanne Heywood 3b. Re-appointment of the executive For For Management director: Hubertus Muehlhaeuser 3c. (Re)-appointment of the non-executive For For Management director: Leo W. Houle 3d. (Re)-appointment of the non-executive For For Management director: John B. Lanaway 3e. (Re)-appointment of the non-executive For For Management director: Silke C. Scheiber 3f. (Re)-appointment of the non-executive For For Management director: Jacqueline A. Tammenoms Bakker 3g. (Re)-appointment of the non-executive For For Management director: Jacques Theurillat 3h. (Re)-appointment of the non-executive For For Management director: Alessandro Nasi 3i. (Re)-appointment of the non-executive For For Management director: Lorenzo Simonelli 4. Proposal to re-appoint Ernst & Young For For Management Accountants LLP as the independent auditor of the Company. 5. Replacement of the existing For For Management authorization to the Board of the authority to acquire common shares in the capital of the Company. -------------------------------------------------------------------------------- CNH INDUSTRIAL N V Ticker: CNHI Security ID: N20944109 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2c. Adoption of the 2018 Annual Financial For For Management Statements. 2d. Determination and distribution of For For Management dividend. 2e. Release from liability of the For For Management executive directors and the non- executive directors of the Board. 3a. Re-appointment of the executive For For Management director: Suzanne Heywood 3b. Re-appointment of the executive For For Management director: Hubertus Muehlhaeuser 3c. (Re)-appointment of the non-executive For For Management director: Leo W. Houle 3d. (Re)-appointment of the non-executive For For Management director: John B. Lanaway 3e. (Re)-appointment of the non-executive For For Management director: Silke C. Scheiber 3f. (Re)-appointment of the non-executive For For Management director: Jacqueline A. Tammenoms Bakker 3g. (Re)-appointment of the non-executive For For Management director: Jacques Theurillat 3h. (Re)-appointment of the non-executive For For Management director: Alessandro Nasi 3i. (Re)-appointment of the non-executive For For Management director: Lorenzo Simonelli 4. Proposal to re-appoint Ernst & Young For For Management Accountants LLP as the independent auditor of the Company. 5. Replacement of the existing For For Management authorization to the Board of the authority to acquire common shares in the capital of the Company. -------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Ticker: CNX Security ID: 12653C108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-J. Palmer Clarkson For For Management 1..2 DIRECTOR-William E. Davis For For Management 1..3 DIRECTOR-Nicholas J. Deluliis For For Management 1..4 DIRECTOR-Maureen E. Lally-Green For For Management 1..5 DIRECTOR-Bernard Lanigan, Jr. For For Management 1..6 DIRECTOR-William N. Thorndike Jr For For Management 2. Ratification of Anticipated Selection For For Management of Independent Auditor: Ernst & Young LLP. 3. Approval, on an Advisory Basis, of For For Management Compensation Paid to CNX Resources Corporation's Named Executives in 2018. -------------------------------------------------------------------------------- COHEN & STEERS, INC. Ticker: CNS Security ID: 19247A100 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Martin Cohen For For Management 1b. Election of Director: Robert H. Steers For For Management 1c. Election of Director: Peter L. Rhein For For Management 1d. Election of Director: Richard P. Simon For For Management 1e. Election of Director: Edmond D. Villani For For Management 1f. Election of Director: Frank T. Connor For For Management 1g. Election of Director: Reena Aggarwal For For Management 2. Ratification of Deloitte & Touche LLP For For Management as the company's independent registered public accounting firm for fiscal year ending December 31, 2019. 3. Approval, by non-binding vote, of the For For Management compensation of the company's named executive officers. -------------------------------------------------------------------------------- COMMUNICATIONS SYSTEMS INC. Ticker: JCS Security ID: 203900105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Roger H.D. Lacey For Withheld Management 1..2 DIRECTOR-Richard A. Primuth For Withheld Management 1..3 DIRECTOR-Curtis A Sampson For Withheld Management 1..4 DIRECTOR-Randall D. Sampson For Withheld Management 1..5 DIRECTOR-Steven C. Webster For Withheld Management 2. To ratify the appointment of Baker For For Management Tilly Virchow & Krause, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve a 100,000 share increase in For For Management the Communications Systems, Inc. Employee Stock Purchase Plan. -------------------------------------------------------------------------------- COMSCORE, INC. Ticker: SCOR Security ID: 20564W105 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Joanne Bradford For For Management 1..2 DIRECTOR-Dale Fuller For For Management 1..3 DIRECTOR-Robert Norman For For Management 2. The approval, on a non-binding For For Management advisory basis, of the compensation paid to the Company's named executive officers. 3. The ratification of the appointment of For For Management Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- CONMED CORPORATION Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-David Bronson For For Management 1..2 DIRECTOR-Brian P. Concannon For For Management 1..3 DIRECTOR-Charles M. Farkas For For Management 1..4 DIRECTOR-Martha Goldberg Aronson For For Management 1..5 DIRECTOR-Curt R. Hartman For For Management 1..6 DIRECTOR-Dirk M. Kuyper For For Management 1..7 DIRECTOR-Jerome J. Lande For For Management 1..8 DIRECTOR-Mark E. Tryniski For For Management 1..9 DIRECTOR-John L. Workman For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To hold an advisory vote on named For For Management executive officer compensation. -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CEIX Security ID: 20854L108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Joseph P. Platt For For Management 1..2 DIRECTOR-Edwin S. Roberson For For Management 2. Ratification of Appointment of Ernst & For For Management Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2019. 3. Approval, on an Advisory Basis, of For For Management Compensation Paid to CONSOL Energy Inc. 's Named Executive Officers in 2018. -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Roger H. Moore For For Management 1..2 DIRECTOR-Thomas A. Gerke For For Management 1..3 DIRECTOR-Dale E. Parker For For Management 2. Approval of Ernst & Young LLP, as the For For Management independent registered public accounting firm. 3. Executive Compensation - An advisory For For Management vote on the approval of compensation of our named executive officers. -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Thomas P. Capo For For Management 1..2 DIRECTOR-Steven M. Chapman For For Management 1..3 DIRECTOR-Susan F. Davis For For Management 1..4 DIRECTOR-Kathryn P. Dickson For For Management 1..5 DIRECTOR-John J. Holland For For Management 1..6 DIRECTOR-Bradley E. Hughes For For Management 1..7 DIRECTOR-Tracey I. Joubert For For Management 1..8 DIRECTOR-Gary S. Michel For For Management 1..9 DIRECTOR-Brian C. Walker For For Management 1..10 DIRECTOR-Robert D. Welding For For Management 2. To ratify the selection of the For For Management Company's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on a non-binding advisory For For Management basis, the Company's named executive officer compensation. -------------------------------------------------------------------------------- CORE MOLDING TECHNOLOGIES, INC. Ticker: CMT Security ID: 218683100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-David L. Duvall For For Management 1..2 DIRECTOR-Thomas R. Cellitti For For Management 1..3 DIRECTOR-James F. Crowley For For Management 1..4 DIRECTOR-Ralph O. Hellmold For For Management 1..5 DIRECTOR-Matthew E. Jauchius For For Management 1..6 DIRECTOR-James L. Simonton For For Management 1..7 DIRECTOR-Andrew O. Smith For For Management 2. An advisory vote on the compensation For For Management of the named executive officers. 3. To ratify the appointment of Crowe, For For Management LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. -------------------------------------------------------------------------------- COTT CORPORATION Ticker: COT Security ID: 22163N106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Britta Bomhard For For Management 1..2 DIRECTOR-Jerry Fowden For For Management 1..3 DIRECTOR-Stephen H. Halperin For For Management 1..4 DIRECTOR-Thomas Harrington For For Management 1..5 DIRECTOR-Betty Jane Hess For For Management 1..6 DIRECTOR-Gregory Monahan For For Management 1..7 DIRECTOR-Mario Pilozzi For For Management 1..8 DIRECTOR-Eric Rosenfeld For For Management 1..9 DIRECTOR-Graham Savage For For Management 1..10 DIRECTOR-Steven Stanbrook For For Management 2. Appointment of PricewaterhouseCoopers For For Management LLP as the Independent Registered Certified Public Accounting Firm. 3. Approval, on a non-binding advisory For For Management basis, of the compensation of Cott Corporation's named executive officers. -------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-David M. Barse For For Management 1..2 DIRECTOR-Ronald J. Broglio For For Management 1..3 DIRECTOR-Peter C.B. Bynoe For For Management 1..4 DIRECTOR-Linda J. Fisher For For Management 1..5 DIRECTOR-Joseph M. Holsten For For Management 1..6 DIRECTOR-Stephen J. Jones For For Management 1..7 DIRECTOR-Owen Michaelson For For Management 1..8 DIRECTOR-Danielle Pletka For For Management 1..9 DIRECTOR-Michael W. Ranger For For Management 1..10 DIRECTOR-Robert S. Silberman For For Management 1..11 DIRECTOR-Jean Smith For For Management 1..12 DIRECTOR-Samuel Zell For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as Covanta Holding Corporation's independent registered public accountants for the 2019 fiscal year. 3. To approve the First Amendment to the For For Management Covanta Holding Corporation 2014 Equity Award Plan. 4. An advisory vote on executive For For Management compensation. -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-James W. Bradford For For Management 1..2 DIRECTOR-Thomas H. Barr For For Management 1..3 DIRECTOR-Sandra B. Cochran For For Management 1..4 DIRECTOR-Meg G. Crofton For For Management 1..5 DIRECTOR-Richard J. Dobkin For For Management 1..6 DIRECTOR-Norman E. Johnson For For Management 1..7 DIRECTOR-William W. McCarten For For Management 1..8 DIRECTOR-Coleman H. Peterson For For Management 1..9 DIRECTOR-Andrea M. Weiss For For Management 2. To approve, on an advisory basis, the For For Management compensation of the Company's named executive officers as disclosed in the proxy statement that accompanies this notice. 3. To approve the Company's shareholder For Against Management rights plan which was adopted by our Board of Directors on April 9, 2018. 4. To ratify the appointment of Deloitte For For Management & Touche LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Martin R. Benante For For Management 1b. Election of Director: Donald G. Cook For For Management 1c. Election of Director: Michael Dinkins For For Management 1d. Election of Director: R. S. Evans For For Management 1e. Election of Director: Ronald C. Lindsay For For Management 1f. Election of Director: Ellen McClain For For Management 1g. Election of Director: Charles G. For For Management McClure, Jr. 1h. Election of Director: Max H. Mitchell For For Management 1i. Election of Director: Jennifer M. For For Management Pollino 1j. Election of Director: James L. L. For For Management Tullis 2. Ratification of selection of Deloitte For For Management & Touche LLP as independent auditors for the Company for 2019. 3. Say on Pay - An advisory vote to For For Management approve the compensation paid to certain executive officers. -------------------------------------------------------------------------------- CRAZY WOMAN CREEK BANCORP INCORPORATED Ticker: CRZY Security ID: 225233105 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Greg L. Goddard For Withheld Management 1..2 DIRECTOR-Joseph F. Helmer For Withheld Management 1..3 DIRECTOR-Chanda A. Rule For Withheld Management 2. The ratification of the appointment of For For Management Anderson Zurmuehlen, CPA as independent auditors of Crazy Woman Creek Bancorp Incorporated for the fiscal year ending September 30, 2018. -------------------------------------------------------------------------------- CRIMSON WINE GROUP, LTD. Ticker: CWGL Security ID: 22662X100 Meeting Date: JUL 20, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-John D. Cumming For For Management 1..2 DIRECTOR-Joseph S. Steinberg For For Management 1..3 DIRECTOR-Avraham M. Neikrug For For Management 1..4 DIRECTOR-Douglas M. Carlson For For Management 1..5 DIRECTOR-Craig D. Williams For For Management 1..6 DIRECTOR-Francesca H. Schuler For For Management 1..7 DIRECTOR-Colby A. Rollins For For Management 2. Ratification of the selection of BPM For For Management LLP as independent auditors of the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------- CTS CORPORATION Ticker: CTS Security ID: 126501105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-P. K. Collawn For For Management 1..2 DIRECTOR-G. Hunter For For Management 1..3 DIRECTOR-W. S. Johnson For For Management 1..4 DIRECTOR-D. M. Murphy For For Management 1..5 DIRECTOR-K. O'Sullivan For For Management 1..6 DIRECTOR-R. A. Profusek For For Management 1..7 DIRECTOR-A. G. Zulueta For For Management 2. Approval, on an advisory basis, of the For For Management compensation of CTS' named executive officers. 3. Ratification of the appointment of For For Management Grant Thornton LLP as CTS's independent auditor for 2019. -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-David C. Adams For For Management 1..2 DIRECTOR-Dean M. Flatt For For Management 1..3 DIRECTOR-S. Marce Fuller For For Management 1..4 DIRECTOR-Bruce D. Hoechner For For Management 1..5 DIRECTOR-Glenda J. Minor For For Management 1..6 DIRECTOR-John B. Nathman For For Management 1..7 DIRECTOR-Robert J. Rivet For For Management 1..8 DIRECTOR-Albert E. Smith For For Management 1..9 DIRECTOR-Peter C. Wallace For For Management 2. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company's independent registered public accounting firm for 2019 3. An advisory (non-binding) vote to For For Management approve the compensation of the Company's named executive officers -------------------------------------------------------------------------------- CUTERA, INC. Ticker: CUTR Security ID: 232109108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-David B. Apfelberg, MD For For Management 1..2 DIRECTOR-Gregory A. Barrett For For Management 1..3 DIRECTOR-Timothy J. O'Shea For For Management 1..4 DIRECTOR-J. Daniel Plants For For Management 1..5 DIRECTOR-Joseph E. Whitters For For Management 1..6 DIRECTOR-Katherine S. Zanotti For For Management 2. Ratification of BDO USA, LLP as the For For Management Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. 3. Non-binding advisory vote on the For For Management compensation of Named Executive Officers. 4. Approval of the amendment and For Against Management restatement of the Amended and Restated 2004 Equity Incentive Plan as the 2019 Equity Incentive Plan. -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Ticker: CY Security ID: 232806109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt 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. For For Management Sargent 1h. Election of Director: Michael S. For For Management Wishart 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. 3. Approval, on an advisory basis, of the For For Management Company's named executive officer compensation. -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker: DAKT Security ID: 234264109 Meeting Date: SEP 05, 2018 Meeting Type: Annual Record Date: JUL 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Byron J. Anderson For For Management 1..2 DIRECTOR-John P. Friel For For Management 1..3 DIRECTOR-Reece A. Kurtenbach For For Management 2. Advisory vote on the compensation of For For Management our named executive officers. 3. To ratify the appointment by the Audit For For Management Committee of the Board of Directors of Deloitte & Touche, LLP as the independent registered public accounting firm for the Company for fiscal 2019. 4. To approve an amendment to our For For Management Employee Stock Purchase Plan. -------------------------------------------------------------------------------- DANA INCORPORATED Ticker: DAN Security ID: 235825205 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Rachel A. Gonzalez For For Management 1..2 DIRECTOR-James K. Kamsickas For For Management 1..3 DIRECTOR-Virginia A. Kamsky For For Management 1..4 DIRECTOR-Raymond E. Mabus, Jr. For For Management 1..5 DIRECTOR-Michael J. Mack, Jr. For For Management 1..6 DIRECTOR-R. Bruce McDonald For For Management 1..7 DIRECTOR-Diarmuid B. O'Connell For For Management 1..8 DIRECTOR-Keith E. Wandell For For Management 2. Approval of a non-binding advisory For For Management proposal approving executive compensation. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm. 4. A shareholder proposal regarding the Against Against Shareholder ownership threshold for calling special meetings. -------------------------------------------------------------------------------- DAVIDE CAMPARI - MILANO SPA Ticker: Security ID: T3490M150 Meeting Date: APR 16, 2019 Meeting Type: Ordinary General Meeting Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 182360 DUE TO RECEIPT OF-UPDATED AGENDA ALONG WITH THE SLATES FOR APPOINT BOARD OF DIRECTORS AND-INTERNAL AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REI CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE None Did not vote Management AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS. PROXYVOTE.COM/ APPROVED/99999Z/19840101/NPS_3842 55. PDF 1 TO APPROVE THE BALANCE SHEET AS OF 31 For For Management DECEMBER 2018 AND RESOLUTION RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 None Did not vote Management SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING- INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR 2.1 TO APPOINT BOARD OF DIRECTORS: LIST Against No Action Shareholder PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL.: - LUCA GARAVOGLIA ALESSANDRA GARAVOGLIA ROBERT KUNZE- CONCEWITZ PAOLO MARCHESINI FABIO DI FEDE EUGENIO BARCELL 2.2 TO APPOINT BOARD OF DIRECTORS: LIST Against For Shareholder PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANA 3 TO APPOINT BOARD OF DIRECTORS' For For Management CHAIRMAN: LUCA GARAVOGLIA 4 TO STATE BOARD OF DIRECTORS EMOLUMENT For For Management CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 None Did not vote Management OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS- MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELO 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Against Abstain Shareholder SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FABIO FACCHINI CHIARA LAZZARINI 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Against For Shareholder SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EURO 6 TO STATE INTERNAL AUDITORS EMOLUMENT For For Management 7 TO APPROVE THE REWARDING REPORT AS PER For Against Management ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/98 8 TO APPROVE THE STOCK OPTION PLAN AS For Against Management PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98 9 TO AUTHORIZE THE PURCHASE AND/OR For For Management DISPOSAL OF OWN SHARES CMMT 11 APR 2019: PLEASE NOTE THAT THIS IS None Did not vote Management A REVISION DUE TO ADDITION OF DIRECTOR-NAME FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- DENNY'S CORPORATION Ticker: DENN Security ID: 24869P104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Bernadette S. For For Management Aulestia 1b. Election of Director: Gregg R. Dedrick For For Management 1c. Election of Director: Jose M. Gutierrez For For Management 1d. Election of Director: Brenda J. For For Management Lauderback 1e. Election of Director: Robert E. Marks For For Management 1f. Election of Director: John C. Miller For For Management 1g. Election of Director: Donald C. For For Management Robinson 1h. Election of Director: Laysha Ward For For Management 1i. Election of Director: F. Mark Wolfinger For For Management 2. A proposal to ratify the selection of For For Management KPMG LLP as the independent registered public accounting firm of Denny's Corporation and its subsidiaries for the year ending December 25, 2019. 3. An advisory resolution to approve the For For Management executive compensation of the Company. -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Steven R. Altman For For Management 1b. Election of Director: Barbara E. Kahn For For Management 1c. Election of Director: Jay S. Skyler For For Management 2. To ratify the selection by the audit For For Management committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory resolution to approve For For Management executive compensation. 4. To amend our Amended and Restated 2015 For For Management Equity Incentive Plan to increase the number of authorized shares by an additional 2,200,000 shares and make certain administrative changes to such Amended and Restated 2015 Equity Incentive Plan. -------------------------------------------------------------------------------- DIEBOLD NIXDORF, INCORPORATED Ticker: DBD Security ID: 253651103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Patrick W. For For Management Allender 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 For For Management Dibelius 1h. Election of Director: Dr. Dieter W. For For Management Dusedau 1i. Election of Director: Matthew Goldfarb For For Management 1j. Election of Director: Gary G. For For Management Greenfield 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 For For Management as our independent registered public accounting firm for the year ending December 31, 2019 3. To approve, on an advisory basis, For For Management named executive officer compensation 4. To approve an amendment to the Diebold For For Management Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan -------------------------------------------------------------------------------- DISCOVERY, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Paul A. Gould For For Management 1..2 DIRECTOR-Kenneth W. Lowe For For Management 1..3 DIRECTOR-Daniel E. Sanchez For For Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To vote on a stockholder proposal Against Against Shareholder regarding simple majority vote, if properly presented. 4. To vote on a stockholder proposal Against Against Shareholder regarding disclosure of diversity and qualifications of Discovery, Inc. directors and director candidates, if properly presented. -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Kathleen Q. Abernathy For For Management 1..2 DIRECTOR-George R. Brokaw For For Management 1..3 DIRECTOR-James DeFranco For For Management 1..4 DIRECTOR-Cantey M. Ergen For For Management 1..5 DIRECTOR-Charles W. Ergen For For Management 1..6 DIRECTOR-Charles M. Lillis For For Management 1..7 DIRECTOR-Afshin Mohebbi For For Management 1..8 DIRECTOR-Tom A. Ortolf For For Management 1..9 DIRECTOR-Carl E. Vogel For For Management 2. To ratify the appointment of KPMG LLP For For Management as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve our 2019 Stock Incentive For Against Management Plan. -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: OCT 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Andrew Cecere For For Management 1..2 DIRECTOR-James J. Owens For For Management 1..3 DIRECTOR-Trudy A. Rautio For For Management 2. A non-binding advisory vote on the For For Management compensation of our Named Executive Officers. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2019. -------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, INC. Ticker: DDE Security ID: 260095104 Meeting Date: MAR 26, 2019 Meeting Type: Special Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve the transaction agreement For For Management ("Merger Agreement") as amended, among Dover Downs Gaming & Entertainment, Inc., a Delaware corporation ("Dover Downs"), Twin River Worldwide Holdings, Inc., a Delaware corporation ("Twin River"), Double Acquisition Co 2. To approve, by means of a non-binding, For For Management advisory vote, compensation that will or may become payable to Dover Downs' named executive officers in connection with the Merger as described in the accompanying proxy statement. 3. To approve one or more adjournments of For For Management the 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 meeting. -------------------------------------------------------------------------------- DOVER MOTORSPORTS, INC. Ticker: DVD Security ID: 260174107 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Patrick J. Bagley For Withheld Management 1..2 DIRECTOR-Timothy R. Horne For Withheld Management 2. Nonbinding vote on executive For For Management compensation. 3. Nonbinding vote regarding the For 3 Years Management frequency of voting on executive compensation. -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Alexander P. For For Management Shukis 1B Election of Director: Terence B. Jupp For For Management 2. Approval of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve compensation For For Management of the Company's named executive officers. -------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Ticker: DCO Security ID: 264147109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Robert C. Ducommun For For Management 1..2 DIRECTOR-Dean M. Flatt For For Management 1..3 DIRECTOR-Jay L. Haberland For For Management 2. Advisory resolution on executive For For Management compensation. 3. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------- EAGLE BANCORP, INC. Ticker: EGBN Security ID: 268948106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Leslie M. For For Management Alperstein 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. For For Management Weinstein 2. Ratification of the Appointment of For For Management Independent Registered Public Accounting Firm. 3. Non-Binding Advisory Vote on Executive For For Management Compensation. -------------------------------------------------------------------------------- ECHOSTAR CORPORATION Ticker: SATS Security ID: 278768106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-R. Stanton Dodge For For Management 1..2 DIRECTOR-Michael T. Dugan For For Management 1..3 DIRECTOR-Charles W. Ergen For For Management 1..4 DIRECTOR-Anthony M. Federico For For Management 1..5 DIRECTOR-Pradman P. Kaul For For Management 1..6 DIRECTOR-C. Michael Schroeder For For Management 1..7 DIRECTOR-Jeffrey R. Tarr For For Management 1..8 DIRECTOR-William D. Wade For For Management 2. To ratify the appointment of KPMG LLP For For Management as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To consider a shareholder proposal Against Against Shareholder regarding majority voting in director elections. -------------------------------------------------------------------------------- EDGEWATER TECHNOLOGY, INC. Ticker: EDGW Security ID: 280358102 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve and adopt the Arrangement For For Management Agreement (the "arrangement agreement") among Alithya Group Inc., a Quebec private corporation ("Alithya"), Alithya Group inc. (f/k/a 9374-8572 Quebec Inc.), a newly formed Quebec corporation ("New Alithya"), 9374-8572 2. To approve, on a non-binding advisory For For Management basis, certain compensatory arrangements between Edgewater and its named executive officers relating to the merger. 3. To approve the adjournment of the For For Management special meeting, if necessary or appropriate to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve and adopt the arrangement agreement and the transactions contempla -------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Ticker: EPC Security ID: 28035Q102 Meeting Date: FEB 01, 2019 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: David P. Hatfield For For Management 1b. Election of Director: Robert W. Black For For Management 1c. Election of Director: George R. Corbin For For Management 1d. Election of Director: Daniel J. For For Management Heinrich 1e. Election of Director: Carla C. Hendra For For Management 1f. Election of Director: R. David Hoover For For Management 1g. Election of Director: John C. Hunter, For For Management III 1h. Election of Director: James C. Johnson For For Management 1i. Election of Director: Elizabeth Valk For For Management Long 1j. Election of Director: Joseph D. O'Leary For For Management 1k. Election of Director: Rakesh Sachdev For For Management 1l. Election of Director: Gary K. Waring For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2019. 3. To cast a non-binding advisory vote on For For Management executive compensation. -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Ticker: EE Security ID: 283677854 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: PAUL M. BARBAS For For Management 1b. Election of Director: JAMES W. CICCONI For For Management 1c. Election of Director: MARY E. KIPP For For Management 2. Ratify the selection of KPMG LLP as For For Management the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. 3. Approve the advisory resolution on For For Management executive compensation. -------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Ticker: ESI Security ID: 28618M106 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Martin E. For For Management Franklin 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. For For Management Fraser 1f. Election of Director: Michael F. Goss For For Management 1g. Election of Director: Nichelle For For Management Maynard-Elliott 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 For For Management executive officer compensation 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019 -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29272W109 Meeting Date: JAN 28, 2019 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Bill G. Armstrong For For Management 1B. Election of Director: Alan R. Hoskins For For Management 1C. Election of Director: Kevin J. Hunt For For Management 1D. Election of Director: James C. Johnson For For Management 1E. Election of Director: W. Patrick For For Management McGinnis 1F. Election of Director: Patrick J. Moore For For Management 1G. Election of Director: J. Patrick For For Management Mulcahy 1H. Election of Director: Nneka L. Rimmer For For Management 1I. Election of Director: Robert V. Vitale For For Management 2. Advisory, non-binding vote on For For Management executive compensation. 3. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Stephen E. Macadam For For Management 1..2 DIRECTOR-Marvin A. Riley For For Management 1..3 DIRECTOR-Thomas M. Botts For For Management 1..4 DIRECTOR-Felix M. Brueck For For Management 1..5 DIRECTOR-B. Bernard Burns, Jr. For For Management 1..6 DIRECTOR-Diane C. Creel For For Management 1..7 DIRECTOR-Adele M. Gulfo For For Management 1..8 DIRECTOR-David L. Hauser For For Management 1..9 DIRECTOR-John Humphrey For For Management 1..10 DIRECTOR-Kees van der Graaf For For Management 2. On an advisory basis, to approve the For For Management compensation to our named executive officers as disclosed in the proxy statement. 3. To ratify the selection of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------- ENTERTAINMENT ONE LTD. Ticker: Security ID: 29382B102 Meeting Date: SEP 13, 2018 Meeting Type: MIX Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 FOR RECEIVING THE COMPANY'S ANNUAL For For Management REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 ("2018 ANNUAL REPORT") 2 FOR APPROVING THE DIRECTORS' For Against Management REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 3 FOR THE ELECTION OF ALLAN LEIGHTON TO For For Management THE BOARD OF DIRECTORS OF THE COMPANY 4 FOR THE ELECTION OF DARREN THROOP TO For For Management THE BOARD OF DIRECTORS OF THE COMPANY 5 FOR THE ELECTION OF JOSEPH SPARACIO TO For For Management THE BOARD OF DIRECTORS OF THE COMPANY 6 FOR THE ELECTION OF LINDA ROBINSON TO For Against Management THE BOARD OF DIRECTORS OF THE COMPANY 7 FOR THE ELECTION OF MARK OPZOOMER TO For Against Management THE BOARD OF DIRECTORS OF THE COMPANY 8 FOR THE ELECTION OF MICHAEL FRIISDAHL For For Management TO THE BOARD OF DIRECTORS OF THE COMPANY 9 FOR THE ELECTION OF MITZI REAUGH TO For Against Management THE BOARD OF DIRECTORS OF THE COMPANY 10 FOR THE ELECTION OF ROBERT MCFARLANE For For Management TO THE BOARD OF DIRECTORS OF THE COMPANY 11 FOR THE ELECTION OF SCOTT LAWRENCE TO For For Management THE BOARD OF DIRECTORS OF THE COMPANY 12 FOR THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS AUDITORS 13 FOR THE APPROVAL TO AUTHORISE THE For For Management BOARD TO AGREE THE REMUNERATION OF THE AUDITORS OF THE COMPANY 14 FOR AUTHORISING THE BOARD GENERALLY For For Management AND UNCONDITIONALLY PURSUANT TO ARTICLE 2 OF PART 3 OF SCHEDULE I OF THE COMPANY'S ARTICLES OF INCORPORATION, AS AMENDED (THE "ARTICLES") TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE ARTICLES): A) UP TO A MAXIMUM AGG 15 SUBJECT TO THE PASSING OF RESOLUTION For For Management 14, FOR AUTHORISING THE BOARD GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 4.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES) PURSUANT TO THE AUTHORITY CONFERRED BY 16 SUBJECT TO THE PASSING OF RESOLUTION For For Management 14 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 15, FOR AUTHORISING THE BOARD GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 4. 1 OF PART 3 OF SCHEDULE I OF THE ARTICLES TO ALLOT EQUITY SECURITIES (AS DE 17 FOR AUTHORISING THE COMPANY GENERALLY For For Management AND UNCONDITIONALLY TO MAKE MARKET PURCHASES OF ITS COMMON SHARES PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF COMMON SHARES AUTHORISED TO BE PURCHASED IS 46,283,666 (BEING APPROXIMATELY 10 PER CENT. OF THE ISSUE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 984336 DUE TO CHANGE OF-RECORD DATE FROM 12 SEP 2018 TO 14 AUG 2018. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Election of Director: M. Farooq For For Management Kathwari 1b Election of Director: James B. Carlson For For Management 1c Election of Director: John J. Dooner For For Management Jr. 1d Election of Director: Domenick J. For For Management Esposito 1e Election of Director: Mary Garrett For For Management 1f Election of Director: James W. For For Management Schmotter 1g Election of Director: Tara I. Stacom For For Management 2 To approve by a non-binding advisory For For Management vote, Named Executive Officer compensation. 3 To ratify the appointment of KPMG LLP For For Management as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------- EVERGY, INC. Ticker: EVRG Security ID: 30034W106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Terry Bassham For For Management 1..2 DIRECTOR-Mollie Hale Carter For For Management 1..3 DIRECTOR-Charles Q. Chandler, IV For For Management 1..4 DIRECTOR-Gary D. Forsee For For Management 1..5 DIRECTOR-Scott D. Grimes For For Management 1..6 DIRECTOR-Richard L. Hawley For For Management 1..7 DIRECTOR-Thomas D. Hyde For For Management 1..8 DIRECTOR-B. Anthony Isaac For For Management 1..9 DIRECTOR-Sandra A.J. Lawrence For For Management 1..10 DIRECTOR-Ann D. Murtlow For For Management 1..11 DIRECTOR-Sandra J. Price For For Management 1..12 DIRECTOR-Mark A. Ruelle For For Management 1..13 DIRECTOR-John J. Sherman For For Management 1..14 DIRECTOR-S. Carl Soderstrom Jr. For For Management 1..15 DIRECTOR-John Arthur Stall For For Management 2. To approve, on a non-binding advisory For For Management basis, the 2018 compensation of the Company's named executive officers. 3. To recommend, on a non-binding For 1 Year Management advisory basis, the frequency of the advisory vote on named executive officer compensation. 4. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Ticker: EVH Security ID: 30050B101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class I Director: Seth For For Management Blackley 1b. Election of Class I Director: David For For Management Farner 2. Proposal to ratify the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Proposal to approve the compensation For For Management of our named executive officers for 2018 on an advisory basis. -------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES Ticker: AQUA Security ID: 30057T105 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Nick Bhambri For For Management 1..2 DIRECTOR-Judd A. Gregg For For Management 1..3 DIRECTOR-Lynn C. Swann For For Management 2. To approve, on an advisory basis, the For For Management compensation of our named executive officers. 3. To determine, on an advisory basis, For 1 Year Management the frequency with which stockholders will participate in any advisory vote on executive compensation. 4. To approve the Evoqua Water For For Management Technologies Corp. 2018 Employee Stock Purchase Plan. 5. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------- F.N.B. CORPORATION Ticker: FNB Security ID: 302520101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Pamela A. Bena For For Management 1..2 DIRECTOR-William B. Campbell For For Management 1..3 DIRECTOR-James D. Chiafullo For For Management 1..4 DIRECTOR-Vincent J. Delie, Jr. For For Management 1..5 DIRECTOR-Mary Jo Dively For For Management 1..6 DIRECTOR-Robert A. Hormell For For Management 1..7 DIRECTOR-David J. Malone For For Management 1..8 DIRECTOR-Frank C. Mencini For For Management 1..9 DIRECTOR-David L. Motley For For Management 1..10 DIRECTOR-Heidi A. Nicholas For For Management 1..11 DIRECTOR-John S. Stanik For For Management 1..12 DIRECTOR-William J. Strimbu For For Management 2. Advisory approval of the 2018 named For For Management executive officer compensation. 3. Ratification of appointment of Ernst & For For Management Young LLP as F.N.B.'s independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------- FALCONSTOR SOFTWARE, INC. Ticker: FALC Security ID: 306137100 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Todd Brooks For For Management 2. To approve a reverse stock split of For For Management the Company's common stock, par value $0.001 (the Common Stock), at a ratio not less than one -for-ten and not greater than one-for-100 and a reduction of the number of authorized shares of Common Stock from 800,000,000 3. To approve an amendment to the For For Management Company's Restated Certificate of incorporation, as amended, designed to protect the tax benefits of the Company's net operating loss carryforwards 4. To approve a non-binding advisory For For Management resolution regarding the compensation of the Company's named executive officers 5. To ratify the appointment of Marcum For For Management LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------- FARMER BROS. CO. Ticker: FARM Security ID: 307675108 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Randy E. Clark For For Management 1..2 DIRECTOR-Stacy Loretz-Congdon For For Management 2. Ratification of selection of Deloitte For For Management & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Non-binding, advisory vote to approve For For Management compensation paid to the Company's named executive officers. 4. Approval of the Company's forum For For Management selection by-law to provide that the courts located within the State of Delaware will serve as the exclusive forum for the adjudication of certain legal disputes. -------------------------------------------------------------------------------- FCB FINANCIAL HOLDINGS, INC. Ticker: FCB Security ID: 30255G103 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Merger Proposal: To adopt the For For Management Agreement and Plan of Merger, dated as of July 23, 2018, as it may be amended from time to time, by and among Synovus Financial Corp. ("Synovus"), Azalea Merger Sub Corp., a wholly-owned subsidiary of Synovus, and FCB Financi 2. Compensation Proposal: To approve, on For For Management a non-binding, advisory basis, the compensation to be paid to FCB's named executive officers that is based on or otherwise relates to the merger. 3. Adjournment Proposal: To approve the For For Management adjournment of the FCB special meeting, if necessary or appropriate to permit further solicitation of proxies in favor of the merger proposal. -------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Ticker: FSS Security ID: 313855108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Eugene J. Lowe, III For For Management 1..2 DIRECTOR-Dennis J. Martin For For Management 1..3 DIRECTOR-Patrick E. Miller For For Management 1..4 DIRECTOR-Richard R. Mudge For For Management 1..5 DIRECTOR-William F. Owens For For Management 1..6 DIRECTOR-Brenda L. Reichelderfer For For Management 1..7 DIRECTOR-Jennifer L. Sherman For For Management 1..8 DIRECTOR-John L. Workman For For Management 2. Approve, on an advisory basis, the For For Management compensation of our named executive officers. 3. Ratify the appointment of Deloitte & For For Management Touche LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------- FERRO CORPORATION Ticker: FOE Security ID: 315405100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-David A. Lorber For For Management 1..2 DIRECTOR-Marran H. Ogilvie For For Management 1..3 DIRECTOR-Andrew M. Ross For For Management 1..4 DIRECTOR-Allen A. Spizzo For For Management 1..5 DIRECTOR-Peter T. Thomas For For Management 1..6 DIRECTOR-Ronald P. Vargo For For Management 2. Advisory Vote on the compensation for For For Management named executive officers. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as the Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------- FIDELITY SOUTHERN CORPORATION Ticker: LION Security ID: 316394105 Meeting Date: MAY 06, 2019 Meeting Type: Special Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve the Agreement and Plan of For For Management 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. 2. To approve, on a non-binding, advisory For For Management basis, the compensation to be paid to Fidelity's named executive officers that is based on or otherwise relates to the merger. 3. To adjourn the Fidelity special For For Management meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the merger proposal. -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBP Security ID: 318672706 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Juan Acosta For For Management Reboyras 1B. Election of Director: Aurelio Aleman For For Management 1C. Election of Director: Luz A. Crespo For For Management 1D. Election of Director: Tracey Dedrick For For Management 1E. Election of Director: Daniel E. Frye For For Management 1F. Election of Director: Robert T. Gormley For For Management 1G. Election of Director: John A. Heffern For For Management 1H. Election of Director: Roberto R. For For Management Herencia 1I. Election of Director: Jose Menendez- For For Management Cortada 2. To approve on a non-binding basis the For For Management 2018 compensation of First Bancorp's named executive officers ("NEOs'). 3. To ratify the appointment of Crowe LLP For For Management as our independent registered public accounting firm for our 2019 fiscal year. -------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Ticker: BUSE Security ID: 319383204 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-George Barr For For Management 1..2 DIRECTOR-Stanley J. Bradshaw For For Management 1..3 DIRECTOR-Michael D. Cassens For For Management 1..4 DIRECTOR-David J. Downey For For Management 1..5 DIRECTOR-Van A. Dukeman For For Management 1..6 DIRECTOR-Frederic L. Kenney For For Management 1..7 DIRECTOR-Stephen V. King For For Management 1..8 DIRECTOR-Gregory B. Lykins For For Management 1..9 DIRECTOR-George T. Shapland For For Management 1..10 DIRECTOR-Thomas G. Sloan For For Management 2. To approve, in a non-binding, advisory For For Management 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. 3. To ratify the appointment of RSM US For For Management LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Kenneth A. For For Management Burdick 1B. Election of Director: John C. Compton For For Management 1C. Election of Director: Wendy P. Davidson For For Management 1D. Election of Director: Mark A. Emkes For For Management 1E. Election of Director: Peter N. Foss For For Management 1F. Election of Director: Corydon J. For For Management Gilchrist 1G. Election of Director: D. Bryan Jordan For For Management 1H. Election of Director: Scott M. For For Management Niswonger 1I. Election of Director: Vicki R. Palmer For For Management 1J. Election of Director: Colin V. Reed For For Management 1K. Election of Director: Cecelia D. For For Management Stewart 1L. Election of Director: Rajesh For For Management Subramaniam 1M. Election of Director: R. Eugene Taylor For For Management 1N. Election of Director: Luke Yancy III For For Management 2. Approval of an advisory resolution to For For Management approve executive compensation 3. Ratification of appointment of KPMG For For Management LLP as auditors -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: George E. Deese For For Management 1b. Election of Director: Rhonda Gass For For Management 1c. Election of Director: Benjamin H. For For Management Griswold, IV 1d. Election of Director: Margaret G. Lewis For For Management 1e. Election of Director: David V. Singer For For Management 1f. Election of Director: James T. Spear For For Management 1g. Election of Director: Melvin T. Stith, For For Management Ph.D. 1h. Election of Director: C. Martin Wood For For Management III 2. To approve by advisory vote the For For Management compensation of the company's named executive officers. 3. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 28, 2019. 4. A shareholder proposal regarding the Against Against Shareholder elimination of supermajority vote requirements, if properly presented at the annual meeting. -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-R. Scott Rowe For For Management 1..2 DIRECTOR-Ruby R. Chandy For For Management 1..3 DIRECTOR-Gayla J. Delly For For Management 1..4 DIRECTOR-Roger L. Fix For For Management 1..5 DIRECTOR-John R. Friedery For For Management 1..6 DIRECTOR-John L. Garrison For For Management 1..7 DIRECTOR-Joe E. Harlan For For Management 1..8 DIRECTOR-Michael C. McMurray For For Management 1..9 DIRECTOR-Rick J. Mills For For Management 1..10 DIRECTOR-David E. Roberts For For Management 2. Advisory vote on executive For For Management compensation. 3. Ratify the appointment of For For Management PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2019. 4. Approval of Flowserve Corporation 2020 For Against Management Long-Term Incentive Plan. 5. A shareholder proposal requesting the Against Abstain Shareholder Company to adopt time- bound, quantitative, company-wide goals for managing greenhouse gas (GHG) emissions. 6. A shareholder proposal requesting the Against Against Shareholder Board of Directors take action to permit shareholder action by written consent. -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class C Director: John R. For For Management Buran 1b. Election of Class C Director: James D. For For Management Bennett 1c. Election of Class C Director: Alfred A. For For Management DelliBovi 1d. Election of Class C Director: Thomas S. For For Management Gulotta 2. Advisory vote to approve executive For For Management compensation. 3. Ratification of appointment of BDO For For Management USA, LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2019. -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Pierre Brondeau For For Management 1b. Election of Director: Eduardo E. For For Management Cordeiro 1c. Election of Director: G. Peter D'Aloia For For Management 1d. Election of Director: C. Scott Greer For For Management 1e. Election of Director: K'Lynne Johnson For For Management 1f. Election of Director: Dirk A. For For Management Kempthorne 1g. Election of Director: Paul J. Norris For For Management 1h. Election of Director: Margareth Ovrum For For Management 1i. Election of Director: Robert C. Pallash For For Management 1j. Election of Director: William H. Powell For For Management 1k. Election of Director: Vincent R. For For Management Volpe, Jr. 2. Ratification of the appointment of For For Management independent registered public accounting firm. 3. Approval, by non-binding vote, of For For Management executive compensation. 4. Amend the Company's Restated For For Management Certificate of Incorporation and Restated By-Laws to eliminate supermajority vote requirements to remove directors. -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Ken Xie For For Management 1B Election of Director: Ming Hsieh For For Management 1C Election of Director: Gary Locke For For Management 1D Election of Director: Christopher B. For For Management Paisley 1E Election of Director: Judith Sim For For Management 2. To ratify the appointment of Deloitte For For Management & Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve named For For Management executive officer compensation, as disclosed in the proxy statement. 4. To approve the Amended and Restated For Against Management 2009 Fortinet, Inc. Equity Incentive Plan. -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Ticker: FBHS Security ID: 34964C106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class II Director: Irial For For Management Finan 1b. Election of Class II Director: Susan S. For For Management Kilsby 1c. Election of Class II Director: For For Management Christopher J. Klein 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. 3. Advisory vote to approve named For For Management executive officer compensation. -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Renee J. Peterson For For Management 1b. Election of Director: Jennifer L. For For Management Sherman 2. Ratify the appointment of Deloitte & For For Management Touche LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. Approve a proposed amendment to the For For Management Company's Articles of Incorporation to provide that shareholders may amend the Company's bylaws. 4. Approve, on an advisory basis, the For For Management executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------- FULL HOUSE RESORTS, INC. Ticker: FLL Security ID: 359678109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Kenneth R. Adams For For Management 1B. Election of Director: Carl G. Braunlich For For Management 1C. Election of Director: Ellis Landau For For Management 1D. Election of Director: Daniel R. Lee For For Management 1E. Election of Director: Kathleen Marshall For For Management 1F. Election of Director: Craig W. Thomas For For Management 1G. Election of Director: Bradley M. Tirpak For For Management 2. Ratification of the appointment of For For Management Piercy Bowler Taylor & Kern as independent registered public accounting firm for 2019. 3. Advisory vote to approve the For For Management compensation of our named executive officers. 4. Advisory vote to approve the frequency For 1 Year Management of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------- GAM HOLDING AG Ticker: Security ID: H2878E106 Meeting Date: MAY 08, 2019 Meeting Type: Annual General Meeting Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor CMMT PART 2 OF THIS MEETING IS FOR VOTING None Did not vote Management ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE- REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE S 1.1 APPROVAL OF MANAGEMENT REPORT, PARENT For No Action Management COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2018, NOTICE OF THE REPORTS OF THE STATUTORY AUDITORS 1.2 CONSULTATIVE VOTE ON THE COMPENSATION For No Action Management REPORT 2018 2 APPROPRIATION OF FINANCIAL RESULT (AS For No Action Management SPECIFIED) 3 DISCHARGE OF THE MEMBERS OF THE BOARD For No Action Management OF DIRECTORS AND THE GROUP MANAGEMENT BOARD 4.1 RE-ELECTION OF MEMBER OF THE BOARD OF For No Action Management DIRECTOR: MR HUGH SCOTT-BARRETT AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 4.2 RE-ELECTION OF MEMBER OF THE BOARD OF For No Action Management DIRECTOR: MS NANCY MISTRETTA 4.3 RE-ELECTION OF MEMBER OF THE BOARD OF For No Action Management DIRECTOR: MR BENJAMIN MEULI 4.4 RE-ELECTION OF MEMBER OF THE BOARD OF For No Action Management DIRECTOR: MR DAVID JACOB 4.5 NEW ELECTION OF MEMBER OF THE BOARD OF For No Action Management DIRECTOR: MS KATIA COUDRAY 4.6 NEW ELECTION OF MEMBER OF THE BOARD OF For No Action Management DIRECTOR: MS JACQUI IRVINE 4.7 NEW ELECTION OF MEMBER OF THE BOARD OF For No Action Management DIRECTOR: MS MONIKA MACHON 5.1 RE-ELECTION TO THE COMPENSATION For No Action Management COMMITTEE OF THE BOARD OF DIRECTOR: MS NANCY MISTRETTA 5.2 RE-ELECTION TO THE COMPENSATION For No Action Management COMMITTEE OF THE BOARD OF DIRECTOR: MR BENJAMIN MEULI 5.3 NEW-ELECTION TO THE COMPENSATION For No Action Management COMMITTEE OF THE BOARD OF DIRECTOR: MS KATIA COUDRAY 6.1 APPROVAL OF THE COMPENSATION OF THE For No Action Management BOARD OF DIRECTORS 6.2 APPROVAL OF THE FIXED COMPENSATION OF For No Action Management THE GROUP MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR 6.3 APPROVAL OF THE VARIABLE COMPENSATION For No Action Management OF THE GROUP MANAGEMENT BOARD FOR THE 2018 FINANCIAL YEAR 7 ELECTION OF THE STATUTORY AUDITORS: For No Action Management KPMG AG, ZURICH 8 ELECTION OF THE INDEPENDENT For No Action Management REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF MR TOBIAS ROHNER, ATTORNEY-AT-LAW, HOLBEINSTRASSE 30, 8034 ZURICH, AS INDEPENDENT REPRESENTATIVE FOR A TERM OF OFFICE UNTIL THE END OF THE NEXT ANNUAL GENERAL -------------------------------------------------------------------------------- GARRETT MOTION INC. Ticker: GTX Security ID: 366505105 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class I Director: Olivier For For Management Rabiller 1b. Election of Class I Director: Maura J. For For Management Clark 2. The ratification of the appointment of For For Management Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The approval, on an advisory For For Management (non-binding) basis, of the compensation of the Company's named executive officers. 4. The approval, on an advisory For 1 Year Management (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------- GATX CORPORATION Ticker: GATX Security ID: 361448103 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt 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. Haberli 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. For For Management Sutherland 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 For For Management EXECUTIVE COMPENSATION 3. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2019 -------------------------------------------------------------------------------- GCI LIBERTY, INC. Ticker: GLIBA Security ID: 36164V305 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-John C. Malone For For Management 1..2 DIRECTOR-Richard R. Green For For Management 2. A proposal to ratify the selection of For For Management KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- GCP APPLIED TECHNOLOGIES INC Ticker: GCP Security ID: 36164Y101 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Phillip J. Mason For For Management - Class II 1.2 Election of Director: Elizabeth Mora - For For Management Class II 1.3 Election of Director: Clay H. Kiefaber For For Management - Class II 1.4 Election of Director: Ronald C. Cambre For For Management - Class III 1.5 Election of Director: Gerald G. For For Management Colella - Class III 1.6 Election of Director: James F. Kirsch For For Management - Class III 1.7 Election of Director: Marran H. For For Management Ogilvie - Class III 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as GCP's independent registered public accounting firm for 2019. 3. To approve, on an advisory, For For Management non-binding basis, the compensation of GCP's named executive officers, as described in the accompanying Proxy Statement. -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Ms. Leslie Brown For For Management 1..2 DIRECTOR-Mr. Gary Goode For For Management 1..3 DIRECTOR-Mr. James Hollars For For Management 1..4 DIRECTOR-Mr. John Mulder For For Management 1..5 DIRECTOR-Mr. Richard Schaum For For Management 1..6 DIRECTOR-Mr. Frederick Sotok For For Management 1..7 DIRECTOR-Ms. Kathleen Starkoff For For Management 1..8 DIRECTOR-Mr. Brian Walker For For Management 1..9 DIRECTOR-Mr. James Wallace For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as the Company's auditors for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, For For Management compensation of the Company's named executive officers. 4. To approve the Gentex Corporation 2019 For Against Management Omnibus Incentive Plan. -------------------------------------------------------------------------------- GNC HOLDINGS, INC. Ticker: GNC Security ID: 36191G107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Hsing Chow For For Management 1..2 DIRECTOR-Alan D. Feldman For For Management 1..3 DIRECTOR-Michael F. Hines For For Management 1..4 DIRECTOR-Amy B. Lane For For Management 1..5 DIRECTOR-Philip E. Mallott For For Management 1..6 DIRECTOR-Kenneth A. Martindale For For Management 1..7 DIRECTOR-Michele S. Meyer For For Management 1..8 DIRECTOR-Robert F. Moran For For Management 1..9 DIRECTOR-Yong Kai Wong For For Management 2. The adoption, by non-binding vote, of For For Management the advisory resolution to approve the compensation paid to the Company's named executive officers in 2018, as disclosed in the proxy materials. 3. The ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company's 2019 fiscal year. -------------------------------------------------------------------------------- GOGO INC. Ticker: GOGO Security ID: 38046C109 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Robert L. Crandall For For Management 1..2 DIRECTOR-Christopher D. Payne For For Management 1..3 DIRECTOR-Charles C. Townsend For For Management 2. Advisory vote approving executive For For Management compensation. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- GOLDEN ENTERTAINMENT, INC. Ticker: GDEN Security ID: 381013101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Blake L. Sartini For For Management 1..2 DIRECTOR-Lyle A. Berman For For Management 1..3 DIRECTOR-Ann Dozier For For Management 1..4 DIRECTOR-Mark A. Lipparelli For For Management 1..5 DIRECTOR-Anthony A. Marnell III For For Management 1..6 DIRECTOR-Robert L. Miodunski For For Management 1..7 DIRECTOR-Terrence L. Wright For For Management 2. To approve, on a non-binding advisory For For Management basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement. 3. To conduct a non-binding advisory vote For 1 Year Management on the frequency of holding future non-binding advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Eric P. Etchart For For Management 1b. Election of Director: Jody H. Feragen For For Management 1c. Election of Director: J. Kevin Gilligan For For Management 2. Ratification of appointment of For For Management Deloitte & Touche LLP as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the For For Management compensation paid to our named executive officers as disclosed in the Proxy Statement. 4. Approval of the Graco Inc. 2019 Stock For Against Management Incentive Plan. -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Ticker: GVA Security ID: 387328107 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Claes G. Bjork For For Management 1b. Election of Director: Patricia D. For For Management Galloway 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 For For Management compensation of the named executive officers. 3. To ratify the appointment by the For For Management Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTNA Security ID: 389375205 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Hilton H. Howell, Jr. For For Management 1..2 DIRECTOR-Howell W. Newton For For Management 1..3 DIRECTOR-Richard L. Boger For For Management 1..4 DIRECTOR-T. L. Elder For For Management 1..5 DIRECTOR-Luis A. Garcia For For Management 1..6 DIRECTOR-Richard B. Hare For For Management 1..7 DIRECTOR-Robin R. Howell For For Management 1..8 DIRECTOR-Donald P. LaPlatney For For Management 1..9 DIRECTOR-Paul H. McTear For For Management 2. The ratification of the appointment of For For Management RSM US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN Security ID: 389375106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Hilton H. Howell, Jr. For For Management 1..2 DIRECTOR-Howell W. Newton For For Management 1..3 DIRECTOR-Richard L. Boger For For Management 1..4 DIRECTOR-T. L. Elder For For Management 1..5 DIRECTOR-Luis A. Garcia For For Management 1..6 DIRECTOR-Richard B. Hare For For Management 1..7 DIRECTOR-Robin R. Howell For For Management 1..8 DIRECTOR-Donald P. LaPlatney For For Management 1..9 DIRECTOR-Paul H. McTear For For Management 2. The ratification of the appointment of For For Management RSM US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- GRIFFIN INDUSTRIAL REALTY INC. Ticker: GRIF Security ID: 398231100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: David R. Bechtel For For Management 1.2 Election of Director: Edgar M. For For Management Cullman, Jr. 1.3 Election of Director: Frederick M. For For Management Danziger 1.4 Election of Director: Michael S. Gamzon For For Management 1.5 Election of Director: Jonathan P. May For For Management 1.6 Election of Director: Amy Rose For For Management Silverman 1.7 Election of Director: Albert H. Small, For For Management Jr. 2. Ratification of the selection of RSM For For Management US LLP as Griffin's independent registered public accountants for fiscal 2019. 3. Approval, on an advisory (non-binding) For For Management basis, of the compensation of Griffin's named executive officers as presented in Griffin's Proxy Statement. 4. Approval of the First Amendment to the For For Management Griffin 2009 Stock Option Plan to extend the term of such plan. -------------------------------------------------------------------------------- GRIFFON CORPORATION Ticker: GFF Security ID: 398433102 Meeting Date: JAN 31, 2019 Meeting Type: Annual Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Louis J. Grabowsky For For Management 1..2 DIRECTOR-Robert F. Mehmel For For Management 1..3 DIRECTOR-Cheryl L. Turnbull For For Management 1..4 DIRECTOR-William H. Waldorf For For Management 2. Approval of the resolution approving For For Management the compensation of our executive officers as disclosed in the Proxy Statement. 3. Ratification of the selection by our For For Management audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------- GRUPO TELEVISA, S.A.B. Ticker: TV Security ID: 40049J206 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor L1. Appointment and/or ratification, as For Abstain Management the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By-Laws. L2. Appointment of special delegates to For For Management formalize the resolutions adopted at the meeting. D1. Appointment and/or ratification, as For Abstain Management the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By-Laws. D2. Appointment of special delegates to For For Management formalize the resolutions adopted at the meeting. 1. Presentation and, in its case, For Abstain Management approval of the reports referred to in Article 28, paragraph IV of the Securities Market Law, including the financial statements for the year ended on December 31, 2018 and resolutions regarding the actions taken by the Boar 2. Presentation of the report regarding For For Management certain fiscal obligations of the Company, pursuant to the applicable legislation. 3. Resolution regarding the allocation of For For Management results for the fiscal year ended on December 31, 2018. 4. Resolution regarding (i) the amount For For Management that may be allocated to the repurchase of shares of the Company pursuant to article 56, paragraph IV of the Securities Market Law; and (ii) the report on the policies and resolutions adopted by the Board of Directors o 5. Appointment and/or ratification, as For Against Management the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company. 6. Appointment and/or ratification, as For For Management the case may be, of the members that shall conform the Executive Committee. 7. Appointment and/or ratification, as For For Management the case may be, of the Chairman of the Audit Committee. 8. Appointment and/or ratification, as For Against Management the case may be, of the Chairman of the Corporate Practices Committee. 9. Compensation to the members of the For For Management Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to their corresponding Secretaries. 10. Appointment of special delegates to For For Management formalize the resolutions adopted at the meeting. -------------------------------------------------------------------------------- GYRODYNE, LLC Ticker: GYRO Security ID: 403829104 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Paul L. Lamb For For Management 1..2 DIRECTOR-Richard B. Smith For For Management 2. To approve, on a non-binding advisory For For Management basis, the compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. 3. To determine, by a non-binding For 1 Year Management advisory vote, the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the engagement of Baker For For Management Tilly Virchow Krause, LLP as our independent public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------- H.B. FULLER COMPANY Ticker: FUL Security ID: 359694106 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: FEB 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-James J. Owens For For Management 1..2 DIRECTOR-Dante C. Parrini For For Management 1..3 DIRECTOR-John C. van Roden, Jr. For For Management 2. A non-binding advisory vote to approve For For Management the compensation of our named executive officers disclosed in the proxy statement. 3. The ratification of the appointment of For For Management KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2019. -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Geralyn R. Breig For For Management 1b. Election of Director: Gerald W. Evans, For For Management Jr. 1c. Election of Director: Bobby J. Griffin For For Management 1d. Election of Director: James C. Johnson For For Management 1e. Election of Director: Franck J. Moison For For Management 1f. Election of Director: Robert F. Moran For For Management 1g. Election of Director: Ronald L. Nelson For For Management 1h. Election of Director: David V. Singer For For Management 1i. Election of Director: Ann E. Ziegler For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2019 fiscal year. 3. To approve, on an advisory basis, For For Management executive compensation as described in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Ticker: HAYN Security ID: 420877201 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Director: Donald C. Campion For For Management 2. Election of Director: John C. Corey For For Management 3. Election of Director: Robert H. Getz For For Management 4. Election of Director: Dawne S. Hickton For For Management 5. Election of Director: Michael L. Shor For For Management 6. Election of Director: William P. Wall For For Management 7. Ratification of Independent Registered For For Management Public Accounting Firm: To ratify the appointment of Deloitte & Touche, LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2019. 8. Advisory Vote on Executive For For Management Compensation: To hold an advisory vote on executive compensation. -------------------------------------------------------------------------------- HC2 HOLDINGS, INC. Ticker: HCHC Security ID: 404139107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Philip A. Falcone For For Management 1.2 Election of Director: Wayne Barr, Jr. For For Management 1.3 Election of Director: Warren H. Gfeller For For Management 1.4 Election of Director: Lee S. Hillman For For Management 1.5 Election of Director: Robert V. For For Management Leffler, Jr. 2. To approve, on a non-binding, advisory For For Management basis, the compensation of our named executive officers ("Say on Pay Vote"). 3. To recommend, on a non-binding, For 1 Year Management advisory basis, whether the Say on Pay Vote should be held every one, two or three years. 4. To ratify the appointment of BDO USA, For For Management LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806109 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Thomas M. Culligan For For Management 1..2 DIRECTOR-Adolfo Henriques For For Management 1..3 DIRECTOR-Mark H. Hildebrandt For For Management 1..4 DIRECTOR-Eric A. Mendelson For For Management 1..5 DIRECTOR-Laurans A. Mendelson For For Management 1..6 DIRECTOR-Victor H. Mendelson For For Management 1..7 DIRECTOR-Julie Neitzel For For Management 1..8 DIRECTOR-Dr. Alan Schriesheim For For Management 1..9 DIRECTOR-Frank J. Schwitter For For Management 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2019 -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Barry J. Alperin For For Management 1b. Election of Director: Gerald A. For For Management Benjamin 1c. Election of Director: Stanley M. For For Management Bergman 1d. Election of Director: James P. For For Management Breslawski 1e. Election of Director: Paul Brons For For Management 1f. Election of Director: Shira Goodman For For Management 1g. Election of Director: Joseph L. Herring For For Management 1h. Election of Director: Kurt P. Kuehn For For Management 1i. Election of Director: Philip A. Laskawy For For Management 1j. Election of Director: Anne H. Margulies For For Management 1k. Election of Director: Mark E. Mlotek For For Management 1l. Election of Director: Steven Paladino For For Management 1m. Election of Director: Carol Raphael For For Management 1n. Election of Director: E. Dianne Rekow, For For Management DDS, Ph.D. 1o. Election of Director: Bradley T. For For Management Sheares, Ph.D. 2. Proposal to approve, by non-binding For For Management vote, the 2018 compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of For For Management BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019. -------------------------------------------------------------------------------- HERC HOLDINGS INC. Ticker: HRI Security ID: 42704L104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Herbert L. Henkel For For Management 1b. Election of Director: Lawrence H. For For Management Silber 1c. Election of Director: James H. Browning For For Management 1d. Election of Director: Patrick D. For For Management Campbell 1e. Election of Director: Nicholas F. For For Management Graziano 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 For For Management vote, of the named executive officers' compensation. 3. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42806J106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: David A. Barnes For For Management 1b. Election of Director: SungHwan Cho For For Management 1c. Election of Director: Vincent J. For For Management Intrieri 1d. Election of Director: Henry R. Keizer For For Management 1e. Election of Director: Kathryn V. For For Management Marinello 1f. Election of Director: Anindita For For Management Mukherjee 1g. Election of Director: Daniel A. For For Management Ninivaggi 1h. Election of Director: Kevin M. Sheehan For For Management 2. Approval of the amended and restated For Against Management Hertz Global Holdings, Inc. 2016 Omnibus Incentive Plan. 3. Ratification of the selection of Ernst For For Management & Young LLP as the Company's independent registered certified public accounting firm for the year 2019. 4. Approval, by a non-binding advisory For For Management vote, of the named executive officers' compensation. -------------------------------------------------------------------------------- HESKA CORPORATION Ticker: HSKA Security ID: 42805E306 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve an amendment to our Charter For For Management and our Bylaws to declassify our Board of Directors. 2..1 DIRECTOR-Mark F. Furlong For For Management 3. To amend and restate our Stock Plan to For For Management add a non-employee director compensation limit and expand the types of awards available for grant thereunder. 4. To ratify the appointment of Plante & For For Management Moran, PLLC as our independent registered public accounting firm. 5. To approve our executive compensation For For Management in a non-binding advisory vote. 6. To recommend, in a non-binding For 1 Year Management advisory vote, the frequency, in years, we should hold an advisory stockholder vote on executive compensation. 7. To obtain your preference, in a For Against Management non-binding advisory vote, that our proxyholders should consider other unanticipated business that may be in the interest of our stockholders, and vote accordingly if such business properly comes before the Annual Meeting. -------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Ticker: HTH Security ID: 432748101 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Charlotte J. Anderson For For Management 1..2 DIRECTOR-Rhodes R. Bobbitt For For Management 1..3 DIRECTOR-Tracy A. Bolt For For Management 1..4 DIRECTOR-W. Joris Brinkerhoff For For Management 1..5 DIRECTOR-J. Taylor Crandall For For Management 1..6 DIRECTOR-Charles R. Cummings For For Management 1..7 DIRECTOR-Hill A. Feinberg For For Management 1..8 DIRECTOR-Gerald J. Ford For For Management 1..9 DIRECTOR-Jeremy B. Ford For For Management 1..10 DIRECTOR-J. Markham Green For For Management 1..11 DIRECTOR-William T. Hill, Jr. For For Management 1..12 DIRECTOR-Lee Lewis For For Management 1..13 DIRECTOR-Andrew J. Littlefair For For Management 1..14 DIRECTOR-W. Robert Nichols, III For For Management 1..15 DIRECTOR-C. Clifton Robinson For For Management 1..16 DIRECTOR-Kenneth D. Russell For For Management 1..17 DIRECTOR-A. Haag Sherman For For Management 1..18 DIRECTOR-Robert C. Taylor, Jr. For For Management 1..19 DIRECTOR-Carl B. Webb For For Management 1..20 DIRECTOR-Alan B. White For For Management 2. Advisory vote to approve executive For For Management compensation. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------- HOPE BANCORP INC Ticker: HOPE Security ID: 43940T109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Donald D. Byun For For Management 1..2 DIRECTOR-Steven J. Didion For For Management 1..3 DIRECTOR-Jinho Doo For For Management 1..4 DIRECTOR-Daisy Y. Ha For For Management 1..5 DIRECTOR-James U. Hwang For For Management 1..6 DIRECTOR-Jin Chul Jhung For For Management 1..7 DIRECTOR-Kevin S. Kim For For Management 1..8 DIRECTOR-Steven S. Koh For For Management 1..9 DIRECTOR-Chung Hyun Lee For For Management 1..10 DIRECTOR-William J. Lewis For For Management 1..11 DIRECTOR-David P. Malone For For Management 1..12 DIRECTOR-John R. Taylor For For Management 1..13 DIRECTOR-Scott Yoon-Suk Whang For For Management 1..14 DIRECTOR-Dale S. Zuehls For For Management 2. Ratification of the appointment of For For Management Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. Approval, on an advisory and For For Management nonbinding basis, of the compensation paid to our "Named Executive Officer" as described in the Proxy Statement. 4. Approval of the Hope Bancorp, Inc. For For Management 2019 Incentive Compensation Plan. -------------------------------------------------------------------------------- HUNTER DOUGLAS NV Ticker: Security ID: N4327C122 Meeting Date: JUN 05, 2019 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 DIVIDEND DISTRIBUTION: EUR2.00 P ER For For Management SHARE 2 OTHER BUSINESS WHICH MAY PROPERLY COME For Against Management BEFORE THE MEETING CMMT 27 MAY 2019: PLEASE NOTE THAT THIS IS None Did not vote Management A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- HUNTER DOUGLAS NV Ticker: Security ID: N4327C122 Meeting Date: JUN 05, 2019 Meeting Type: Annual General Meeting Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORT TO THE SHAREHOLDERS For For Management 2 CONFIRMATION 2018 ANNUAL ACCOUNTS For For Management 3 APPROVAL MANAGEMENT AND RELEASE OF THE For For Management DIRECTORS 4 DIVIDEND DECLARATION COMMON SHARES: For For Management EUR 2.00 PER COMMON SHARE AND EUR 0. 0054 PER PREFERRED SHARES 5 ELECTION OF DIRECTORS AND For For Management SUBSTITUTE(S) PURSUANT TO ART.14- 20 OF THE ARTICLES OF ASSOCIATION: A. NUHN, A. RUYS, J.T. SHERWIN, R. SONNENBERG AND F. WAGENER AS DIRECTORS AND REELECT D.H. SONNENBERG AND M.H. SONNENBERG AS SUBSTITUTES 6 APPOINTMENT OF AUDITORS: ERNST AND For For Management YOUNG 7 OTHER BUSINESS WHICH MAY PROPERLY COME For Against Management BEFORE THE MEETING -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Lizabeth Ardisana For For Management 1..2 DIRECTOR-Ann B. Crane For For Management 1..3 DIRECTOR-Robert S. Cubbin For For Management 1..4 DIRECTOR-Steven G. Elliott For For Management 1..5 DIRECTOR-Gina D. France For For Management 1..6 DIRECTOR-J Michael Hochschwender For For Management 1..7 DIRECTOR-John C. Inglis For For Management 1..8 DIRECTOR-Peter J. Kight For For Management 1..9 DIRECTOR-Katherine M. A. Kline For For Management 1..10 DIRECTOR-Richard W. Neu For For Management 1..11 DIRECTOR-David L. Porteous For For Management 1..12 DIRECTOR-Kathleen H. Ransier For For Management 1..13 DIRECTOR-Stephen D. Steinour For For Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2019. 3. Advisory resolution to approve, on a For For Management non- binding basis, the compensation of executives as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Peter R. Huntsman For For Management 1b. Election of Director: Nolan D. For For Management Archibald 1c. Election of Director: Mary C. Beckerle For For Management 1d. Election of Director: M. Anthony Burns For For Management 1e. Election of Director: Daniele Ferrari For For Management 1f. Election of Director: Sir Robert J. For For Management Margetts 1g. Election of Director: Wayne A. Reaud For For Management 1h. Election of Director: Jan E. Tighe For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2019. 4. Stockholder proposal regarding Against Against Shareholder stockholder right to act by written consent. -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Vivek Jain For For Management 1..2 DIRECTOR-George A. Lopez, M.D. For For Management 1..3 DIRECTOR-Robert S. Swinney, M.D. For For Management 1..4 DIRECTOR-David C. Greenberg For For Management 1..5 DIRECTOR-Elisha W. Finney For For Management 1..6 DIRECTOR-David F. Hoffmeister For For Management 1..7 DIRECTOR-Donald M. Abbey For For Management 2. To ratify the selection of Deloitte & For For Management Touche LLP as auditors for the Company for the year ending December 31, 2019. 3. To approve named executive officer For For Management compensation on an advisory basis. -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ERNEST J. MROZEK For For Management 1..2 DIRECTOR-L. L. SATTERTHWAITE For For Management 1..3 DIRECTOR-DAVID C. PARRY For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered accounting firm for 2019. -------------------------------------------------------------------------------- IMAX CORPORATION Ticker: IMAX Security ID: 45245E109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-Neil S. Braun For For Management 1.2 DIRECTOR-Eric A. Demirian For For Management 1.3 DIRECTOR-Kevin Douglas For For Management 1.4 DIRECTOR-Richard L. Gelfond For For Management 1.5 DIRECTOR-David W. Leebron For For Management 1.6 DIRECTOR-Michael MacMillan For For Management 1.7 DIRECTOR-Dana Settle For For Management 1.8 DIRECTOR-Darren Throop For For Management 1.9 DIRECTOR-Bradley J. Wechsler For For Management 2 In respect of the appointment of For For Management PricewaterhouseCoopers LLP as auditors of the Company and authorizing the directors to fix their remuneration. Note: Voting Withhold is the equivalent to voting Abstain. 3 Advisory resolution to approve the For For Management compensation of the Company's Named Executive Officers as set forth in the accompanying proxy circular. Note: Voting Abstain is the equivalent to voting Withhold. -------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Ernest E. Ferguson For For Management 1..2 DIRECTOR-John R. Lowden For For Management 2. Stockholder proposal to give each Against Against Shareholder share one equal vote. -------------------------------------------------------------------------------- INGREDION INC Ticker: INGR Security ID: 457187102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Luis For For Management Aranguren-Trellez 1b. Election of Director: David B. Fischer For For Management 1c. Election of Director: Paul Hanrahan For For Management 1d. Election of Director: Rhonda L. Jordan For For Management 1e. Election of Director: Gregory B. Kenny For For Management 1f. Election of Director: Barbara A. Klein For For Management 1g. Election of Director: Victoria J. Reich For For Management 1h. Election of Director: Jorge A. Uribe For For Management 1i. Election of Director: Dwayne A. Wilson For For Management 1j. Election of Director: James P. Zallie For For Management 2. To approve, by advisory vote, the For For Management compensation of the company's "named executive officers" 3. To ratify the appointment of KPMG LLP For For Management as the independent registered public accounting firm of the company and its subsidiaries, in respect of the company's operations in 2019 -------------------------------------------------------------------------------- INNOVATIVE SOLUTIONS AND SUPPORT,INC. Ticker: ISSC Security ID: 45769N105 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Geoffrey S. M. For For Management Hedrick 1b. Election of Director: Winston J. For For Management Churchill 1c. Election of Director: Robert H. Rau For For Management 1d. Election of Director: Roger A. Carolin For For Management 1e. Election of Director: Robert E. For For Management Mittelstaedt, Jr. 1f. Election of Director: Glen R. Bressner For For Management 2. Adoption of the Innovative Solutions For For Management and Support, Inc. 2019 Stock-Based Incentive Compensation Plan. 3. Ratification of the appointment of For For Management Grant Thornton, LLP as the Company's independent registered public accounting firm for the fiscal year ended September 30, 2019. -------------------------------------------------------------------------------- INTERNAP CORPORATION Ticker: INAP Security ID: 45885A409 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Gary M. Pfeiffer For For Management 1..2 DIRECTOR-Peter D. Aquino For For Management 2. To ratify the appointment of BDO USA, For For Management LLP as the independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. To approve, on a non-binding, advisory For For Management basis, the compensation of our named executive officers. 4. To approve amendments to the Internap For For Management Corporation 2017 Stock Incentive Plan to increase the number of shares of common stock available for issuance pursuant to future awards made under the plan by 1,300,000 and certain other changes. 5. To approve the amendment and For For Management restatement of the Company's Restated Certificate of Incorporation to integrate prior amendments and make other minor modifications. -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker: Security ID: T5513W107 Meeting Date: APR 30, 2019 Meeting Type: Ordinary General Meeting Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE BALANCE SHEET AS OF 31 For For Management DECEMBER 2018, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AUDITORS' REPORT AND ADDITIONAL DOCUMENTS REQUIRED BY CURRENT DISPOSITIONS, TO PRESENT CONSOLIDATED BALANCE SHEET OF THE GROUP AS OF 31 DECEM 2 TO PRESENT REPORT ON NON- FINANCIAL For For Management INFORMATION AS PER LEGISLATIVE DECREE 254 OF 30 DECEMBER 2016 3 NET INCOME ALLOCATION, RESOLUTIONS For For Management RELATED THERETO 4 REWARDING REPORT AS PER ART. 123- TER For Against Management OF THE LEGISLATIVE DECREE NO.58 OF 1998, RESOLUTIONS RELATED THERETO 5 TO STATE DIRECTORS' EMOLUMENT For Against Management REGARDING YEAR 2019 AND THE TOTAL AMOUNT OF THE EMOLUMENT OF DIRECTORS PERFORMING SPECIFIC TASKS, RESOLUTIONS RELATED THERETO 6 TO APPROVE REWARDING PLAN DENOMINATED For Against Management "INTERPUMP 2019/2021 REWARDING REPORT" ADDRESSED TO EMPLOYEES, DIRECTORS AND/OR COLLABORATORS OF THE COMPANY AND ITS SUBSIDIARIES AND TO EMPOWER BOARD OF DIRECTORS OF THE COMPANY 7 AUTHORIZATION, AS PER ARTICLES 2357 For For Management AND 2357-TER OF THE ITALIAN CIVIL CODE, TO PURCHASE OWN SHARES AND TO FURTHER POSSIBLE DISPOSE OF OWN SHARES IN PORTFOLIO OR PURCHASED, UPON TOTAL OR PARTIALLY REVOKING, FOR THE POSSIBLE UNEXECUTED PART, THE AUTHORIZATI CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE None Did not vote Management AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials. proxyvote.com/Approved/9 9999Z/19840101/NPS_388814.PDF -------------------------------------------------------------------------------- INVITAE CORPORATION Ticker: NVTA Security ID: 46185L103 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Eric Aguiar For For Management 1..2 DIRECTOR-Sean E. George For For Management 2. The ratification of Ernst & Young LLP For For Management as the independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Ticker: IRDM Security ID: 46269C102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Robert H. Niehaus For For Management 1..2 DIRECTOR-Thomas C. Canfield For For Management 1..3 DIRECTOR-Matthew J. Desch For For Management 1..4 DIRECTOR-Thomas J. Fitzpatrick For For Management 1..5 DIRECTOR-Jane L. Harman For For Management 1..6 DIRECTOR-Alvin B. Krongard For For Management 1..7 DIRECTOR-Admiral Eric T. Olson For For Management 1..8 DIRECTOR-Steven B. Pfeiffer For For Management 1..9 DIRECTOR-Parker W. Rush For For Management 1..10 DIRECTOR-Henrik O. Schliemann For For Management 1..11 DIRECTOR-Barry J. West For For Management 2. To approve, on an advisory basis, the For For Management compensation of our named executive officers. 3. To approve the Iridium Communications For Against Management Inc. Amended and Restated 2015 Equity Incentive Plan. 4. To ratify the selection by the Board For For Management of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Lynda L. Ziegler For For Management 1.2 Election of Director: Thomas S. For For Management Glanville 1.3 Election of Director: Diana D. Tremblay For For Management 2. Proposal to approve the advisory (non- For For Management binding) resolution relating to executive compensation. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as the Company's independent registered public accountant for 2019. -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Vincent Melchiorre For For Management 2. Advisory vote on Approval of the For For Management Company's Executive Compensation Programs -------------------------------------------------------------------------------- J.C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt 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. For For Management Plunkett 1g. Election of Director: Leonard H. For For Management Roberts 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 For For Management as independent auditor for the fiscal year ending February 1, 2020. 3. To approve the adoption of the J. C. For Against Management Penney Company, Inc. 2019 Long-Term Incentive Plan. 4. Advisory vote on executive For For Management compensation. -------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Ticker: JHG Security ID: G4474Y214 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. To receive the 2018 Annual Report and For For Management Accounts. 2. To reappoint Ms K Desai as a Director. For For Management 3. To reappoint Mr J Diermeier as a For For Management Director. 4. To reappoint Mr K Dolan as a Director. For For Management 5. To Reappoint Mr E Flood Jr as a For For Management Director. 6. To reappoint Mr R Gillingwater as a For For Management Director. 7. To reappoint Mr L Kochard as a For For Management Director. 8. To reappoint Mr G Schafer as a For For Management Director. 9. To reappoint Ms A Seymour-Jackson as a For For Management Director. 10. To reappoint Mr R Weil as a Director. For For Management 11. To reappoint Mr T Yamamoto as a For For Management Director. 12. To reappoint PricewaterhouseCoopers For For Management LLP as auditors and to authorize the Directors to agree their remuneration. 13. To authorize the Company to purchase For For Management its own shares to a limited extent. 14. To authorize the company to purchase For For Management its own CDIs to a limited extent. -------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Ticker: JBSS Security ID: 800422107 Meeting Date: NOV 01, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Governor Jim Edgar For For Management 1..2 DIRECTOR-Ellen C. Taaffe For For Management 1..3 DIRECTOR-Daniel M. Wright For For Management 2. Ratification of the Audit Committee's For For Management appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2019 fiscal year. 3. Advisory vote to approve executive For For Management compensation. -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jean Blackwell For For Management 1b. Election of Director: Pierre Cohade For For Management 1c. Election of Director: Michael E. For For Management Daniels 1d. Election of Director: Juan Pablo del For For Management Valle Perochena 1e. Election of Director: W. Roy Dunbar For For Management 1f. Election of Director: Gretchen R. For For Management Haggerty 1g. Election of Director: Simone Menne For For Management 1h. Election of Director: George R. Oliver For For Management 1i. Election of Director: Jurgen Tinggren For For Management 1j. Election of Director: Mark Vergnano For For Management 1k. Election of Director: R. David Yost For For Management 1l. Election of Director: John D. Young For For Management 2.a To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.b To authorize the Audit Committee of For For Management the Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any For For Management subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which For For Management the Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory For For Management vote, the compensation of the named executive officers. 6. To approve the Directors' authority to For For Management allot shares up to approximately 33% of issued share capital. 7. To approve the waiver of statutory For Against Management pre- emption rights with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------- K2M GROUP HOLDINGS, INC. Ticker: KTWO Security ID: 48273J107 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: OCT 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Adoption of the Agreement and Plan of For For Management Merger, dated as of August 29, 2018 (as it may be amended from time to time), by and among Stryker Corporation, Austin Merger Sub Corp. ("Merger Sub") and K2M Group Holdings, Inc. ("K2M") and approval of the transacti 2. Approval, on a non-binding advisory For For Management basis, of certain compensation that will or may be paid by K2M to its named executive officers that is based on or otherwise relates to the merger of Merger Sub with and into K2M (the "named executive officer merger- re 3. Approval of the adjournment of the For For Management special meeting of K2M stockholders to a later date or dates, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the merger proposal if there are insufficient votes to approve -------------------------------------------------------------------------------- KAMAN CORPORATION Ticker: KAMN Security ID: 483548103 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Neal J. Keating For For Management 1..2 DIRECTOR-Scott E. Kuechle For For Management 1..3 DIRECTOR-Jennifer M. Pollino For For Management 2. Advisory vote to approve the For For Management compensation of the Company's named executive officers. 3. Amendment to the Company's Amended and For Against Management Restated Certificate of Incorporation eliminating the supermajority voting provisions set forth therein. 4. Amendment to the Company's Amended and For For Management Restated Certificate of Incorporation providing for the election of directors by majority vote. 5. Amendment to the Company's Amended and For Against Management Restated Certificate of Incorporation declassifying the Board of Directors. 6. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Donna R. Ecton For For Management 1b. Election of Director: James P. Hallett For For Management 1c. Election of Director: Mark E. Hill For For Management 1d. Election of Director: J. Mark Howell For For Management 1e. Election of Director: Stefan Jacoby For For Management 1f. Election of Director: Lynn Jolliffe For For Management 1g. Election of Director: Michael T. For For Management Kestner 1h. Election of Director: John P. Larson For For Management 1i. Election of Director: Stephen E. Smith For For Management 2. To approve, on an advisory basis, For For Management executive compensation. 3. To ratify the appointment of KPMG LLP For For Management as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- KENNAMETAL INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor I.1 DIRECTOR-Joseph Alvarado For For Management I.2 DIRECTOR-Cindy L. Davis For For Management I.3 DIRECTOR-William J. Harvey For For Management I.4 DIRECTOR-William M. Lambert For For Management I.5 DIRECTOR-Lorraine M. Martin For For Management I.6 DIRECTOR-Timothy R. McLevish For For Management I.7 DIRECTOR-Sagar A. Patel For For Management I.8 DIRECTOR-Christopher Rossi For For Management I.9 DIRECTOR-L. W. Stranghoener For For Management I.10 DIRECTOR-Steven H. Wunning For For Management II RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2019. III NON-BINDING (ADVISORY) VOTE TO APPROVE For For Management THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBAL Security ID: 494274103 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-TIMOTHY J. JAHNKE For For Management 1..2 DIRECTOR-KRISTINE L. JUSTER For For Management 1..3 DIRECTOR-THOMAS J. TISCHHAUSER For For Management 2. APPROVE, BY A NON-BINDING, ADVISORY For For Management VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019. -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: KGC Security ID: 496902404 Meeting Date: MAY 08, 2019 Meeting Type: Annual and Special Meeting Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-Ian Atkinson For For Management 1.2 DIRECTOR-John A. Brough For For Management 1.3 DIRECTOR-Kerry D. Dyte For For Management 1.4 DIRECTOR-Ave G. Lethbridge For For Management 1.5 DIRECTOR-C. McLeod-Seltzer For For Management 1.6 DIRECTOR-Kelly J. Osborne For For Management 1.7 DIRECTOR-J. Paul Rollinson For For Management 1.8 DIRECTOR-David A. Scott For For Management 2 To approve the appointment of KPMG For For Management LLP, Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration. 3 To consider and, if thought fit, to For For Management pass, an ordinary resolution amending the Restricted Share Plan of the Company to increase the number of common shares reserved for issuance thereunder from 35,000,000 to 50,000,000. 4 To consider, and, if deemed For For Management appropriate, to pass an advisory resolution on Kinross' approach to executive compensation. -------------------------------------------------------------------------------- KKR & CO. INC. Ticker: KKR Security ID: 48251W104 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the KKR & Co. Inc. 2019 Equity For Against Management Incentive Plan. -------------------------------------------------------------------------------- KLX INC. Ticker: KLXI Security ID: 482539103 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management 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"). 2. To approve, on a non-binding, advisory For For Management 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 owne 3. To approve an adjournment of the For For Management 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 -------------------------------------------------------------------------------- L.B. FOSTER COMPANY Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Robert P. Bauer For For Management 1..2 DIRECTOR-Lee B. Foster II For For Management 1..3 DIRECTOR-Dirk Junge For For Management 1..4 DIRECTOR-Diane B. Owen For For Management 1..5 DIRECTOR-Robert S. Purgason For For Management 1..6 DIRECTOR-William H. Rackoff For For Management 1..7 DIRECTOR-Suzanne B. Rowland For For Management 1..8 DIRECTOR-Bradley S. Vizi For For Management 2. Ratify appointment of Ernst & Young For For Management LLP as the Company's independent registered public accounting firm for 2019. 3. Advisory approval of the compensation For For Management paid to the Company's named executive officers in 2018. -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Ticker: LZB Security ID: 505336107 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Kurt L. Darrow For For Management 1..2 DIRECTOR-Sarah M. Gallagher For For Management 1..3 DIRECTOR-Edwin J. Holman For For Management 1..4 DIRECTOR-Janet E. Kerr For For Management 1..5 DIRECTOR-Michael T. Lawton For For Management 1..6 DIRECTOR-H. George Levy, MD For For Management 1..7 DIRECTOR-W. Alan McCollough For For Management 1..8 DIRECTOR-Lauren B. Peters For For Management 1..9 DIRECTOR-Dr. Nido R. Qubein For For Management 2. To ratify the selection of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. 3. To approve, on an advisory basis, the For For Management compensation of the Company's named executive officers as set forth in the Proxy Statement. -------------------------------------------------------------------------------- LANDIS+GYR GROUP AG Ticker: Security ID: H893NZ107 Meeting Date: JUN 25, 2019 Meeting Type: Annual General Meeting Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor CMMT PART 2 OF THIS MEETING IS FOR VOTING None Did not vote Management ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE- REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE S 1 2018 ANNUAL REPORT AND FINANCIAL For No Action Management STATEMENTS 2.1 APPROPRIATION OF RETAINED EARNINGS: For No Action Management APPROPRIATION OF RESULTS 2.2 APPROPRIATION OF RETAINED EARNINGS: For No Action Management DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES: CHF 3.15 PER REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD For No Action Management OF DIRECTORS AND OF THE GROUP EXECUTIVE MANAGEMENT 4.1 REMUNERATION: 2018 REMUNERATION REPORT For No Action Management (CONSULTATIVE VOTE) 4.2 REMUNERATION: MAXIMUM AGGREGATE For No Action Management REMUNERATION FOR THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE UNTIL THE 2020 GENERAL MEETING (BINDING VOTE) 4.3 REMUNERATION: MAXIMUM AGGREGATE For No Action Management REMUNERATION FOR THE GROUP EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR STARTING APRIL 1, 2020 AND ENDING MARCH 31, 2021 (BINDING VOTE) 5.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF For No Action Management DIRECTORS: ANDREAS UMBACH 5.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF For No Action Management DIRECTORS: ERIC ELZVIK 5.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF For No Action Management DIRECTORS: DAVE GEARY 5.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF For No Action Management DIRECTORS: PIERRE-ALAIN GRAF 5.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF For No Action Management DIRECTORS: MARY KIPP 5.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF For No Action Management DIRECTORS: PETER MAINZ 5.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF For No Action Management DIRECTORS: ANDREAS SPREITER 5.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF For No Action Management DIRECTORS: CHRISTINA STERCKEN 5.2 ELECTION OF SOREN THORUP SORENSEN AS For No Action Management NEW MEMBER OF THE BOARD OF DIRECTORS 5.3 RE-ELECTION OF THE CHAIRMAN OF THE For No Action Management BOARD OF DIRECTORS: ANDREAS UMBACH 5.4.1 RE-ELECTION OF THE MEMBER OF THE For No Action Management REMUNERATION COMMITTEE: ERIC ELZVIK 5.4.2 RE-ELECTION OF THE MEMBER OF THE For No Action Management REMUNERATION COMMITTEE: DAVE GEARY 5.4.3 RE-ELECTION OF THE MEMBER OF THE For No Action Management REMUNERATION COMMITTEE: PIERRE- ALAIN GRAF 5.5 RE-ELECTION OF THE STATUTORY AUDITORS: For No Action Management PRICEWATERHOUSECOOPERS AG, ZUG 5.6 RE-ELECTION OF THE INDEPENDENT PROXY: For No Action Management THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING RE-ELECTS MR. ROGER FOHN, ATTORNEY-AT-LAW, OF THE LAW FIRM ADROIT, ZURICH, AS INDEPENDENT PROXY FOR A TERM OF OFFICE ENDING WITH THE CONCLUSION OF THE NEXT GENE 6 REDUCTION OF SHARE CAPITAL FURTHER TO For No Action Management THE SHARE BUYBACK PROGRAM: ARTICLE 3: SHARE CAPITAL -------------------------------------------------------------------------------- LANDS' END, INC. Ticker: LE Security ID: 51509F105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Robert Galvin For For Management 1..2 DIRECTOR-Jerome S. Griffith For For Management 1..3 DIRECTOR-Elizabeth Leykum For For Management 1..4 DIRECTOR-Josephine Linden For For Management 1..5 DIRECTOR-John T. McClain For For Management 1..6 DIRECTOR-Maureen Mullen For For Management 1..7 DIRECTOR-Jignesh Patel For For Management 1..8 DIRECTOR-Jonah Staw For For Management 2. Advisory vote to approve the For For Management compensation of our Named Executive Officers. 3. Approve the Lands' End, Inc. Amended For Against Management and Restated 2017 Stock Plan. 4. Ratify the appointment of Deloitte & For For Management Touche LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Sheldon G. Adelson For For Management 1..2 DIRECTOR-Irwin Chafetz For For Management 1..3 DIRECTOR-Micheline Chau For For Management 1..4 DIRECTOR-Patrick Dumont For For Management 1..5 DIRECTOR-Charles D. Forman For For Management 1..6 DIRECTOR-Robert G. Goldstein For For Management 1..7 DIRECTOR-George Jamieson For For Management 1..8 DIRECTOR-Charles A. Koppelman For For Management 1..9 DIRECTOR-Lewis Kramer For For Management 1..10 DIRECTOR-David F. Levi For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory (non-binding) vote to For For Management approve the compensation of the named executive officers. 4. Approval of the amendment and For For Management restatement of the Las Vegas Sands Corp. 2004 Equity Award Plan. -------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Ticker: LAWS Security ID: 520776105 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Michael G. DeCata For For Management 1..2 DIRECTOR-Lee S. Hillman For For Management 1..3 DIRECTOR-Mark F. Moon For For Management 2. Ratification of the Appointment of For For Management BDO, USA, LLP. 3. To Approve, in a Non-Binding Vote, the For For Management Compensation of our Named Executive Officers. 4. Approval of the Amended and Restated For For Management 2009 Equity compensation plan. -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Robert E. Angelica For For Management 1..2 DIRECTOR-Carol Anthony Davidson For For Management 1..3 DIRECTOR-Michelle J. Goldberg For For Management 1..4 DIRECTOR-Barry W. Huff For For Management 1..5 DIRECTOR-John V. Murphy For For Management 1..6 DIRECTOR-Alison A. Quirk For For Management 1..7 DIRECTOR-W. Allen Reed For For Management 1..8 DIRECTOR-Margaret M. Richardson For For Management 1..9 DIRECTOR-Kurt L. Schmoke For For Management 1..10 DIRECTOR-Joseph A. Sullivan For For Management 2. An advisory vote to approve the For For Management compensation of Legg Mason's named executive officers. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Legg Mason's independent registered public accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LENB Security ID: 526057302 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Rick Beckwitt For For Management 1..2 DIRECTOR-Irving Bolotin For For Management 1..3 DIRECTOR-Steven L. Gerard For For Management 1..4 DIRECTOR-Tig Gilliam For For Management 1..5 DIRECTOR-Sherrill W. Hudson For For Management 1..6 DIRECTOR-Jonathan M. Jaffe For For Management 1..7 DIRECTOR-Sidney Lapidus For For Management 1..8 DIRECTOR-Teri P. McClure For For Management 1..9 DIRECTOR-Stuart Miller For For Management 1..10 DIRECTOR-Armando Olivera For For Management 1..11 DIRECTOR-Jeffrey Sonnenfeld For For Management 1..12 DIRECTOR-Scott Stowell For For Management 2. Ratify the appointment of Deloitte & For For Management Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2019. 3. Approve, on an advisory basis, the For For Management compensation of our named executive officers. 4. Vote on a stockholder proposal Against Against Shareholder regarding having directors elected by a majority of the votes cast in uncontested elections. -------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. Ticker: LXRX Security ID: 528872302 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Raymond Debbane For For Management 1..2 DIRECTOR-Robert J. Lefkowitz For For Management 1..3 DIRECTOR-Alan S. Nies For For Management 2. Ratification and approval of the For Against Management amendment to the Company's 2017 Equity Incentive Plan. 3. Advisory vote to approve the For For Management compensation paid to the Company's named executive officers. 4. Ratification and approval of the For For Management appointment of Ernst & Young LLP as Company's independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTYA Security ID: G5480U104 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor O1 To elect Andrew J. Cole as a director For For Management of Liberty Global for a term expiring at the annual general meeting to be held in 2022. O2 To elect Richard R. Green as a For For Management director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. O3 To elect David E. Rapley as a director For For Management of Liberty Global for a term expiring at the annual general meeting to be held in 2022. O4 To approve, on an advisory basis, the For For Management annual report on the implementation of the directors' compensation policy for the year ended December 31, 2018, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. compan O5 To approve an amendment to the Liberty For Against Management Global 2014 Incentive Plan (As Amended and Restated effective February 24, 2015) to increase the number of ordinary shares authorized under such plan from 105,000,000 to 155,000,000. O6 To ratify the appointment of KPMG LLP For For Management (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2019. O7 To appoint KPMG LLP (U.K.) as Liberty For For Management Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). O8 To authorize the audit committee of For For Management Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. O9 To approve the form agreements and For For Management counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to O10 To authorize Liberty Global's board of For For Management directors in accordance with Section 551 of the Act to exercise all the powers to allot shares in Liberty Global and to grant rights to subscribe for or to convert any security into shares of Liberty Global. S11 To authorize Liberty Global's board of For For Management directors in accordance with Section 570 of the Act to allot equity securities (as defined in Section 560 of the Act) pursuant to the authority contemplated by resolution 10 for cash without the rights of pre-emption -------------------------------------------------------------------------------- LIBERTY LATIN AMERICA LTD. Ticker: LILA Security ID: G9001E102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: John C. Malone For For Management 1.2 Election of Director: Miranda Curtis For For Management 1.3 Election of Director: Brendan Paddick For For Management 2. A proposal to appoint KPMG LLP as our For For Management independent registered public accounting firm for the fiscal year ending December 31, 2019, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. 3. A proposal to approve the Liberty For For Management Latin America 2018 Incentive Plan as described in this proxy statement. 4. A proposal to approve, on an advisory For For Management basis, the Liberty Latin America 2018 Nonemployee Director Incentive Plan as described in this proxy statement. -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: BATRA Security ID: 531229706 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-John C. Malone For For Management 1..2 DIRECTOR-Robert R. Bennett For For Management 1..3 DIRECTOR-M. Ian G. Gilchrist For For Management 2. A proposal to ratify the selection of For For Management KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- LIBERTY TRIPADVISOR HOLDINGS, INC. Ticker: LTRPA Security ID: 531465102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Larry E. Romrell For For Management 1..2 DIRECTOR-J. David Wargo For For Management 2. A proposal to ratify the selection of For For Management KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. 3. A proposal to adopt the Liberty For For Management TripAdvisor Holdings, Inc. 2019 Omnibus Incentive Plan. -------------------------------------------------------------------------------- LIFEWAY FOODS, INC. Ticker: LWAY Security ID: 531914109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Ludmila Smolyansky For For Management 1..2 DIRECTOR-George Sent For For Management 1..3 DIRECTOR-Julie Smolyansky For For Management 1..4 DIRECTOR-Edward Smolyansky For For Management 1..5 DIRECTOR-Pol Sikar For For Management 1..6 DIRECTOR-Renzo Bernardi For For Management 1..7 DIRECTOR-Jason Scher For For Management 1..8 DIRECTOR-Laurent Marcel For For Management 2. To Ratify the appointment of Mayer For For Management Hoffman McCann P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approve, on a non-binding advisory For For Management basis, the compensation paid to our named executive officers (the "say-on-pay" vote) 4. Vote, on a non-binding advisory basis, For 3 Years Management on the frequency of holding the say-on-pay vote. -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Curtis E. Espeland For For Management 1..2 DIRECTOR-Patrick P. Goris For For Management 1..3 DIRECTOR-Stephen G. Hanks For For Management 1..4 DIRECTOR-Michael F. Hilton For For Management 1..5 DIRECTOR-G. Russell Lincoln For For Management 1..6 DIRECTOR-Kathryn Jo Lincoln For For Management 1..7 DIRECTOR-William E MacDonald III For For Management 1..8 DIRECTOR-Christopher L. Mapes For For Management 1..9 DIRECTOR-Phillip J. Mason For For Management 1..10 DIRECTOR-Ben P. Patel For For Management 1..11 DIRECTOR-Hellene S. Runtagh For For Management 2. Ratification of the appointment of For For Management Ernst & Young LLP as our independent auditors for the year ending December 31, 2019. 3. To approve, on an advisory basis, the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- LINDSAY CORPORATION Ticker: LNN Security ID: 535555106 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Mary A. Lindsey For For Management 1..2 DIRECTOR-Consuelo E. Madere For For Management 1..3 DIRECTOR-Michael C. Nahl For For Management 2. Ratification of the appointment of For For Management KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2019. 3. Non-binding vote on resolution to For For Management approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kristina For For Management Cerniglia 1b. Election of Director: T. J. Chung For For Management 1c. Election of Director: Cary Fu For For Management 1d. Election of Director: Anthony Grillo For For Management 1e. Election of Director: David Heinzmann For For Management 1f. Election of Director: Gordon Hunter For For Management 1g. Election of Director: John Major For For Management 1h. Election of Director: William Noglows For For Management 1i. Election of Director: Nathan Zommer For For Management 2. Advisory vote to approve executive For For Management compensation. 3. Approve and ratify the appointment of For For Management Grant Thornton LLP as the Company's independent auditors for 2019. -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Mark Carleton For For Management 1B. Election of Director: Maverick Carter For For Management 1C. Election of Director: Ariel Emanuel For For Management 1D. Election of Director: Robert Ted For For Management Enloe, III 1E. Election of Director: Ping Fu For For Management 1F. Election of Director: Jeffrey T. Hinson For For Management 1G. Election of Director: James lovine For For Management 1H. Election of Director: James S. Kahan For For Management 1I. Election of Director: Gregory B. Maffei For For Management 1J. Election of Director: Randall T. Mays For For Management 1K. Election of Director: Michael Rapino For For Management 1L. Election of Director: Mark S. Shapiro For For Management 1M. Election of Director: Dana Walden For For Management 2. Ratification of the appointment of For For Management Ernst & Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------- LIVENT CORPORATION Ticker: LTHM Security ID: 53814L108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class I director: Michael For For Management F. Barry 1b. Election of Class I director: Steven T. For For Management Merkt 2. Ratification of the appointment of For For Management independent registered public accounting firm -------------------------------------------------------------------------------- LOOMIS AB Ticker: Security ID: W5650X104 Meeting Date: SEP 05, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT AN ABSTAIN VOTE CAN HAVE THE SAME None Did not vote Management EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QU 1 OPEN MEETING None Did not vote Management 2 ELECT CHAIRMAN OF MEETING: ALF None Did not vote Management GORANSSON 3 PREPARE AND APPROVE LIST OF None Did not vote Management SHAREHOLDERS 4 APPROVE AGENDA OF MEETING None Did not vote Management 5 DESIGNATE INSPECTOR(S) OF MINUTES OF None Did not vote Management MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING None Did not vote Management 7 RESOLUTION ON THE IMPLEMENTATION OF A For No Action Management LONG-TERM SHARE SAVE BASED INCENTIVE PROGRAM (LTIP 2018-2021) 8 RESOLUTION ON AMENDMENT OF THE For No Action Management ARTICLES OF ASSOCIATION BY INCLUDING A CONVERSION PROVISION: ALLOW CONVERSION OF CLASS A SHARES TO CLASS B SHARES: ARTICLE 5 9 CLOSE MEETING None Did not vote Management CMMT 30 JUL 2018: PLEASE NOTE THAT THIS IS None Did not vote Management A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 2, 7 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.- THANK YOU -------------------------------------------------------------------------------- LOOMIS AB Ticker: Security ID: W5650X104 Meeting Date: MAY 08, 2019 Meeting Type: Annual General Meeting Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor CMMT AN ABSTAIN VOTE CAN HAVE THE SAME None Did not vote Management EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QU 1 OPENING OF THE MEETING None Did not vote Management 2 ELECTION OF CHAIRMAN OF THE MEETING: None Did not vote Management THE NOMINATION COMMITTEE HAS PROPOSED-THAT ALF GORANSSON, CHAIRMAN OF THE BOARD, BE ELECTED CHAIRMAN OF THE AGM-2019 3 PREPARATION AND APPROVAL OF THE VOTING None Did not vote Management LIST 4 APPROVAL OF THE AGENDA None Did not vote Management 5 ELECTION OF ONE OR TWO PERSON(S) TO None Did not vote Management APPROVE THE MINUTES 6 DETERMINATION OF COMPLIANCE WITH THE None Did not vote Management RULES OF CONVOCATION 7 THE PRESIDENT'S REPORT None Did not vote Management 8 PRESENTATION OF (A) THE ANNUAL REPORT None Did not vote Management AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT, (B) THE- STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES FOR-REMUNERATION TO GROUP MANAGEMENT APPLICABL 9.A RESOLUTION REGARDING: ADOPTION OF THE For No Action Management STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2018 9.B RESOLUTION REGARDING: APPROPRIATION OF For No Action Management THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 10.00 PER SHARE 9.C RESOLUTION REGARDING: RECORD DATE FOR For No Action Management DIVIDEND 9.D RESOLUTION REGARDING: DISCHARGE OF THE For No Action Management BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2018 CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 None Did not vote Management IS PROPOSED BY NOMINATION COMMITTEE AND-BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING. 10 DETERMINATION OF THE NUMBER OF BOARD For No Action Management MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL BE SIX, WITH NO DEPUTY MEMBERS 11 DETERMINATION OF FEES TO BOARD MEMBERS For No Action Management AND AUDITOR 12 ELECTION OF BOARD MEMBERS AND AUDITOR: For No Action Management THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF THE BOARD MEMBERS ALF GORANSSON, JAN SVENSSON, PATRIK ANDERSSON, INGRID BONDE, CECILIA DAUN WENNBORG AND GUN NILSSON FOR THE PERIOD UP TO AND 13 DETERMINATION OF GUIDELINES FOR For No Action Management REMUNERATION TO GROUP MANAGEMENT 14 RESOLUTION ON THE IMPLEMENTATION OF AN For No Action Management INCENTIVE SCHEME, INCLUDING HEDGING MEASURES THROUGH THE CONCLUSION OF A SHARE SWAP AGREEMENT 15 CLOSING OF THE MEETING None Did not vote Management -------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Ticker: LORL Security ID: 543881106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Arthur L. Simon For For Management 1..2 DIRECTOR-John P. Stenbit For For Management 2. Acting upon a proposal to ratify the For For Management appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. Acting upon a proposal to approve, on For For Management a non-binding, advisory basis, compensation of the Company's named executive officers as described in the Company's Proxy Statement. -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Ticker: LPX Security ID: 546347105 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class I Director: Tracy A. For For Management Embree 1b. Election of Class I Director: Lizanne For For Management C. Gottung 1c. Election of Class I Director: Dustan E. For For Management McCoy 2. Ratification of the selection of For For Management Deloitte & Touche LLP as LP's independent auditor for 2019. 3. Advisory vote to approve named For For Management executive officer compensation. 4. Approval of the 2019 Employee Stock For For Management Purchase Plan. -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Dale G. Barnhart For For Management 1..2 DIRECTOR-David G. Bills For For Management 1..3 DIRECTOR-Kathleen Burdett For For Management 1..4 DIRECTOR-James J. Cannon For For Management 1..5 DIRECTOR-Matthew T. Farrell For For Management 1..6 DIRECTOR-Marc T. Giles For For Management 1..7 DIRECTOR-William D. Gurley For For Management 1..8 DIRECTOR-Suzanne Hammett For For Management 1..9 DIRECTOR-S. Carl Soderstrom, Jr. For For Management 2. Holding an advisory vote on executive For For Management compensation. 3. Ratifying the appointment of For For Management PricewaterhouseCoopers LLP as independent auditor for fiscal year 2019. -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Ticker: MIC Security ID: 55608B105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Amanda Brock For For Management 1b. Election of Director: Norman H. Brown, For For Management Jr. 1c. Election of Director: Christopher Frost For For Management 1d. Election of Director: Maria For For Management Jelescu-Dreyfus 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 For For Management KPMG LLP as our independent auditor for the fiscal year ending December 31, 2019. 3. The approval, on an advisory basis, of For For Management executive compensation. 4. The approval of Amendment No. 1 to our For For Management 2016 Omnibus Employee Incentive Plan. -------------------------------------------------------------------------------- MAPLE LEAF FOODS INC. Ticker: MLFNF Security ID: 564905107 Meeting Date: MAY 02, 2019 Meeting Type: Annual and Special Meeting Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-William E. Aziz For For Management 1.2 DIRECTOR-W. Geoffrey Beattie For For Management 1.3 DIRECTOR-Ronald G. Close For For Management 1.4 DIRECTOR-Jean M. Fraser For For Management 1.5 DIRECTOR-John A. Lederer For For Management 1.6 DIRECTOR-Katherine N. Lemon For For Management 1.7 DIRECTOR-Jonathan W.F. McCain For For Management 1.8 DIRECTOR-Michael H. McCain For For Management 1.9 DIRECTOR-Carol M. Stephenson For For Management 2 Appointment of KPMG LLP, as Auditors For For Management of Maple Leaf Foods Inc. for the ensuing year and authorizing the Directors to fix their remuneration. 3 To approve, on an advisory and non- For For Management binding basis, Maple Leaf Foods Inc.'s approach to executive compensation. 4 To approve the amendment of the 2016 For For Management Share Option Plan to increase the number of shares available for issuance and to ratify and approve the grant of 137,468 options thereunder. -------------------------------------------------------------------------------- MARINE PRODUCTS CORPORATION Ticker: MPX Security ID: 568427108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Bill J. Dismuke For For Management 1..2 DIRECTOR-Pamela R. Rollins For For Management 1..3 DIRECTOR-Timothy C. Rollins For For Management 2. To ratify the appointment of Grant For For Management Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Class III Director: Adam For For Management Mikkelson 1B Election of Class III Director: Craig For For Management Reynolds 2. To ratify the selection of Grant For For Management Thornton as the Company's independent registered public accounting firm for fiscal year ending December 28, 2019. 3. Advisory vote to approve named For For Management executive officer compensation. 4. Stockholder proposal for proxy access. Against Abstain Shareholder -------------------------------------------------------------------------------- MATERION CORPORATION Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Vinod M. Khilnani For For Management 1..2 DIRECTOR-Robert J. Phillippy For For Management 1..3 DIRECTOR-Patrick Prevost For For Management 1..4 DIRECTOR-N. Mohan Reddy For For Management 1..5 DIRECTOR-Craig S. Shular For For Management 1..6 DIRECTOR-Darlene J.S. Solomon For For Management 1..7 DIRECTOR-Robert B. Toth For For Management 1..8 DIRECTOR-Jugal K. Vijayvargiya For For Management 1..9 DIRECTOR-Geoffrey Wild For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as the independent registered public accounting firm of the Company. 3. To approve, by non-binding vote, named For For Management executive officer compensation. -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Ticker: MATW Security ID: 577128101 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Terry L. Dunlap For For Management 1..2 DIRECTOR-Alvaro Garcia-Tunon For For Management 1..3 DIRECTOR-John D. Turner For For Management 1..4 DIRECTOR-Jerry R. Whitaker For For Management 2. Approve the adoption of the 2019 For For Management Director Fee Plan. 3. Ratify the appointment of Ernst & For For Management Young LLP as the independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2019. 4. Provide an advisory (non-binding) vote For For Management on the executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Kimberly A. Box For For Management 1..2 DIRECTOR-William J. Dawson For For Management 1..3 DIRECTOR-Elizabeth A. Fetter For For Management 1..4 DIRECTOR-Joseph F. Hanna For For Management 1..5 DIRECTOR-Bradley M. Shuster For For Management 1..6 DIRECTOR-M. Richard Smith For For Management 1..7 DIRECTOR-Dennis P. Stradford For For Management 1..8 DIRECTOR-Ronald H. Zech For For Management 2. To ratify the appointment of Grant For For Management Thornton LLP as the independent auditors for the Company for the year ending December 31, 2019. 3. To hold a non-binding, advisory vote For For Management to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------- MEDALLION FINANCIAL CORP. Ticker: MFIN Security ID: 583928106 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Andrew M. Murstein For For Management 1..2 DIRECTOR-Allan J. Tanenbaum For For Management 2. Ratification of the appointment of For For Management Mazars USA LLP as Medallion Financial Corp.'s independent registered public accounting firm for the year ending December 31, 2019 3. Non-binding advisory vote on a For For Management resolution to approve the 2018 compensation of Medallion Financial Corp.'s named executive officers, as described in the proxy statement -------------------------------------------------------------------------------- MELINTA THERAPEUTICS, INC. Ticker: MLNT Security ID: 58549G100 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve an amendment to Melinta's For For Management Certificate of Incorporation to increase the number of authorized shares of Melinta common stock from 80,000,000 to 155,000,000. 2. To approve the issuance and sale of For For Management Melinta common stock pursuant to the Purchase Agreement. 3. To adjourn the Special Meeting, if For For Management necessary, if a quorum is present, to solicit additional proxies, in the event that there are not sufficient votes at the time of the Special Meeting to approve Proposal 1 or 2. -------------------------------------------------------------------------------- MELINTA THERAPEUTICS, INC. Ticker: MLNT Security ID: 58549G100 Meeting Date: FEB 19, 2019 Meeting Type: Special Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve an amendment to Melinta's For For Management Certificate of Incorporation to authorize a reverse stock split of the issued and outstanding shares of Melinta common stock 2. To approve an amendment to Melinta's For For Management Certificate of Incorporation to increase the number of authorized shares of Melinta common stock from 80,000,000 to 275,000,000 to accommodate, in part, the conversion of any of the Vatera Convertible Loans and to acco 3. To approve the issuance and sale of For For Management the Vatera Convertible Loans, and the issuance of the underlying shares of preferred stock and common stock upon conversion of the Vatera Convertible Loans, for purposes of applicable Nasdaq rules 4A. To authorize an amendment to the For Against Management Company's 2018 Stock Incentive Plan to increase the number of shares reserved and available for issuance by 2,000,000 shares specifically for issuance to the Chief Executive Officer 4B. To authorize an amendment to the For Against Management Company's 2018 Stock Incentive Plan to increase the number of shares reserved and available for issuance by 3,000,000 shares for general issuances under the amended 2018 Stock Incentive Plan 5. To adjourn the Special Meeting, if For For Management necessary, if a quorum is present, to solicit additional proxies, in the event that there are not sufficient votes at the time of the Special Meeting to approve the proposals above -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Thomas H. Harty# For For Management 1..2 DIRECTOR-Donald C. Berg# For For Management 1..3 DIRECTOR-Paula A. Kerger# For For Management 1..4 DIRECTOR-Frederick B. Henry* For For Management 2. To approve, on an advisory basis, the For For Management executive compensation program for the Company's named executive officers. 3. To ratify the appointment of KPMG LLP For For Management as the Company's independent registered public accounting firm for the year ending June 30, 2019. -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JAMES M. ANDERSON For For Management 1..2 DIRECTOR-DWIGHT E. ELLINGWOOD For For Management 1..3 DIRECTOR-JACK KENNY For For Management 1..4 DIRECTOR-JOHN C. MCILWRAITH For For Management 1..5 DIRECTOR-DAVID C. PHILLIPS For For Management 1..6 DIRECTOR-JOHN M. RICE, JR. For For Management 1..7 DIRECTOR-CATHERINE A. SAZDANOFF For For Management 1..8 DIRECTOR-FELICIA WILLIAMS For For Management 2. Advisory vote to approve compensation For For Management of named executive officers, as disclosed in the Proxy Statement ("Say-on-Pay" Proposal). 3. Ratification of the appointment of For For Management Grant Thornton LLP as Meridian's independent registered public accountants for fiscal year 2019. -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Douglas T. For For Management Dietrich 1b. Election of Director: Carolyn K. For For Management Pittman 1c. Election of Director: Donald C. Winter For For Management 2. Ratify the appointment of KPMG LLP as For For Management the independent registered public accounting firm for the 2019 fiscal year. 3. Advisory vote to approve 2018 named For For Management executive officer compensation. -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Ticker: MOD Security ID: 607828100 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Dr. Suresh V. For For Management Garimella 1b. Election of Director: Mr. Christopher For For Management W. Patterson 1c. Election of Director: Ms. Christine Y. For For Management Yan 2. Advisory vote to approve of the For For Management Company's named executive officer compensation. 3. Ratification of the appointment of the For For Management Company's independent registered public accounting firm. -------------------------------------------------------------------------------- MONRO, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-John L. Auerbach For For Management 1..2 DIRECTOR-Donald Glickman For For Management 1..3 DIRECTOR-Lindsay N. Hyde For For Management 1..4 DIRECTOR-Brett T. Ponton For For Management 2. To approve, on a non-binding basis, For For Management the compensation paid to the Company's Named Executive Officers. 3. To ratify the re-appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 30, 2019. -------------------------------------------------------------------------------- MOOG INC. Ticker: MOGA Security ID: 615394202 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Bradley R. Lawrence For For Management 2. Ratification of Ernst & Young LLP as For For Management auditors for Moog Inc. for the 2019 fiscal year -------------------------------------------------------------------------------- MOOG INC. Ticker: MOGB Security ID: 615394301 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Peter J. Gundermann For For Management 2. Ratification of Ernst & Young LLP as For For Management auditors for Moog Inc. for the 2019 fiscal year -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Peter A. Bridgman For For Management 1..2 DIRECTOR-Richard Cote For For Management 1..3 DIRECTOR-Alex Grinberg For For Management 1..4 DIRECTOR-Efraim Grinberg For For Management 1..5 DIRECTOR-Alan H. Howard For For Management 1..6 DIRECTOR-Richard Isserman For For Management 1..7 DIRECTOR-Ann Kirschner For For Management 1..8 DIRECTOR-Nathan Leventhal For For Management 1..9 DIRECTOR-Maurice Reznik For For Management 1..10 DIRECTOR-Stephen Sadove For For Management 2. To ratify the selection of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2020. 3. To approve, on an advisory basis, the For For Management compensation of the Company's named executive officers, as described in the proxy statement under "Executive Compensation". -------------------------------------------------------------------------------- MSG NETWORKS INC. Ticker: MSGN Security ID: 553573106 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Joseph J. Lhota For For Management 1..2 DIRECTOR-Joel M. Litvin For For Management 1..3 DIRECTOR-John L. Sykes For For Management 2. Ratification of the appointment of our For For Management independent registered public accounting firm. -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Gregory L. Christopher For For Management 1..2 DIRECTOR-Elizabeth Donovan For For Management 1..3 DIRECTOR-Paul J. Flaherty For For Management 1..4 DIRECTOR-Gennaro J. Fulvio For For Management 1..5 DIRECTOR-Gary S. Gladstein For For Management 1..6 DIRECTOR-Scott J. Goldman For For Management 1..7 DIRECTOR-John B. Hansen For For Management 1..8 DIRECTOR-Terry Hermanson For For Management 1..9 DIRECTOR-Charles P. Herzog, Jr. For For Management 2. Approve the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm. 3. To approve, on an advisory basis by For For Management non- binding vote, executive compensation. 4. To approve adoption of the Company's For For Management 2019 Incentive Plan. -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Ticker: MWA Security ID: 624758108 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Shirley C. For For Management Franklin 1.2 Election of Director: Scott Hall For For Management 1.3 Election of Director: Thomas J. Hansen For For Management 1.4 Election of Director: Jerry W. Kolb For For Management 1.5 Election of Director: Mark J. O'Brien For For Management 1.6 Election of Director: Christine Ortiz For For Management 1.7 Election of Director: Bernard G. For For Management Rethore 1.8 Election of Director: Lydia W. Thomas For For Management 1.9 Election of Director: Michael T. Tokarz For For Management 2. To approve, on an advisory basis, the For For Management compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-R. DAVID BANYARD For For Management 1..2 DIRECTOR-SARAH R. COFFIN For For Management 1..3 DIRECTOR-RONALD M. DE FEO For For Management 1..4 DIRECTOR-WILLIAM A. FOLEY For For Management 1..5 DIRECTOR-F. JACK LIEBAU, JR. For For Management 1..6 DIRECTOR-BRUCE M. LISMAN For For Management 1..7 DIRECTOR-LORI LUTEY For For Management 1..8 DIRECTOR-JANE SCACCETTI For For Management 1..9 DIRECTOR-ROBERT A. STEFANKO For For Management 2. Advisory approval of the compensation For For Management of the named executive officers 3. To ratify the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------- NATHAN'S FAMOUS, INC. Ticker: NATH Security ID: 632347100 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Robert J. Eide For For Management 1..2 DIRECTOR-Eric Gatoff For For Management 1..3 DIRECTOR-Brian S. Genson For For Management 1..4 DIRECTOR-Barry Leistner For For Management 1..5 DIRECTOR-Howard M. Lorber For For Management 1..6 DIRECTOR-Wayne Norbitz For For Management 1..7 DIRECTOR-A.F. Petrocelli For For Management 1..8 DIRECTOR-Charles Raich For For Management 2. Ratification of the appointment of For For Management Marcum LLP as auditors for fiscal 2019. -------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Ticker: FIZZ Security ID: 635017106 Meeting Date: OCT 05, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Joseph G. For For Management Caporella 1b. Election of Director: Samuel C. For For Management Hathorn, Jr. -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Ticker: NFG Security ID: 636180101 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-David C. Carroll For Withheld Management 1..2 DIRECTOR-Steven C. Finch For Withheld Management 1..3 DIRECTOR-Joseph N. Jaggers For Withheld Management 1..4 DIRECTOR-David F. Smith For Withheld Management 2. Advisory approval of named executive For For Management officer compensation 3. Approval of the amended and restated For For Management 2010 Equity Compensation Plan 4. Approval of the amended and restated For For Management 2009 Non-Employee Director Equity Compensation Plan 5. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019 -------------------------------------------------------------------------------- NAVIGATOR HOLDINGS LTD Ticker: NVGS Security ID: Y62132108 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-David J. Butters For For Management 1..2 DIRECTOR-Dr. Heiko Fischer For For Management 1..3 DIRECTOR-David Kenwright For For Management 1..4 DIRECTOR-Harold Malone For For Management 1..5 DIRECTOR-Spiros Milonas For For Management 1..6 DIRECTOR-Alexander Oetker For For Management 1..7 DIRECTOR-Florian Weidinger For For Management 2. To ratify the appointment of KPMG LLP, For For Management as the Company's independent public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Ticker: NAV Security ID: 63934E108 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Troy A. Clarke For For Management 1..2 DIRECTOR-Jose Maria Alapont For For Management 1..3 DIRECTOR-Stephen R. D'Arcy For For Management 1..4 DIRECTOR-Vincent J. Intrieri For For Management 1..5 DIRECTOR-Raymond T. Miller For For Management 1..6 DIRECTOR-Mark H. Rachesky, M.D. For For Management 1..7 DIRECTOR-Andreas H. Renschler For For Management 1..8 DIRECTOR-Christian Schulz For For Management 1..9 DIRECTOR-Kevin M. Sheehan For For Management 1..10 DIRECTOR-Dennis A. Suskind For For Management 2. Advisory Vote on Executive For For Management Compensation. 3. Vote to ratify the selection of KPMG For For Management LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Richard L. Clemmer For For Management 1..2 DIRECTOR-Robert P. DeRodes For For Management 1..3 DIRECTOR-Deborah A. Farrington For For Management 1..4 DIRECTOR-Michael D. Hayford For For Management 1..5 DIRECTOR-Kurt P. Kuehn For For Management 1..6 DIRECTOR-Linda Fayne Levinson For For Management 1..7 DIRECTOR-Frank R. Martire For For Management 1..8 DIRECTOR-Matthew A. Thompson For For Management 2. To approve, on an advisory basis, For For Management compensation of the named executive officers as more particularly described in the proxy materials. 3. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 as more particularly described in the proxy materials. 4. To approve the Directors' proposal to For For Management amend and restate the charter of the Company to eliminate the supermajority provisions as more particularly described in the proxy materials. -------------------------------------------------------------------------------- NEOGEN CORPORATION Ticker: NEOG Security ID: 640491106 Meeting Date: OCT 04, 2018 Meeting Type: Annual Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-James C. Borel For For Management 1..2 DIRECTOR-Ronald D. Green, Ph.D For For Management 1..3 DIRECTOR-Darci L. Vetter For For Management 2. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3. TO APPROVE THE ESTABLISHMENT OF THE For Against Management NEOGEN CORPORATION 2018 OMNIBUS INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF APPOINTMENT OF BDO USA For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- NEWMARKET CORPORATION Ticker: NEU Security ID: 651587107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Phyllis L. For For Management Cothran 1B Election of Director: Mark M. Gambill For For Management 1C Election of Director: Bruce C. Gottwald For For Management 1D Election of Director: Thomas E. For For Management Gottwald 1E Election of Director: Patrick D. Hanley For For Management 1F Election of Director: H. Hiter Harris, For For Management III 1G Election of Director: James E. Rogers For For Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the For For Management compensation of the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Ticker: NXST Security ID: 65336K103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Dennis J. FitzSimons For For Management 1..2 DIRECTOR-C. Thomas McMillen For For Management 1..3 DIRECTOR-Lisbeth McNabb For For Management 2. To ratify the selection of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval, by an advisory vote, of For For Management executive compensation. 4. To approve the 2019 Long-Term Equity For Against Management Incentive Plan. -------------------------------------------------------------------------------- NOBILITY HOMES, INC. Ticker: NOBH Security ID: 654892108 Meeting Date: MAR 01, 2019 Meeting Type: Annual Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Terry E. Trexler For For Management 1..2 DIRECTOR-Thomas W. Trexler For For Management 1..3 DIRECTOR-Arthur L. Havener, Jr. For For Management 1..4 DIRECTOR-Robert P. Saltsman For For Management -------------------------------------------------------------------------------- NORDSON CORPORATION Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 26, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Lee C. Banks For For Management 1..2 DIRECTOR-Randolph W. Carson For For Management 1..3 DIRECTOR-Victor L. Richey, Jr. For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2019. 3. Advisory vote to approve the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- NORTHWEST NATURAL HOLDING COMPANY Ticker: NWN Security ID: 66765N105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Tod R. Hamachek For For Management 1..2 DIRECTOR-Jane L. Peverett For For Management 1..3 DIRECTOR-Kenneth Thrasher For For Management 1..4 DIRECTOR-Charles A. Wilhoite For For Management 2. Advisory vote to approve Named For For Management Executive Officer Compensation. 3. The ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2019. -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Ticker: NWE Security ID: 668074305 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-Stephen P. Adik For For Management 1.2 DIRECTOR-Anthony T. Clark For For Management 1.3 DIRECTOR-Dana J. Dykhouse For For Management 1.4 DIRECTOR-Jan R. Horsfall For For Management 1.5 DIRECTOR-Britt E. Ide For For Management 1.6 DIRECTOR-Julia L. Johnson For For Management 1.7 DIRECTOR-Robert C. Rowe For For Management 1.8 DIRECTOR-Linda G. Sullivan For For Management 2 Ratification of Deloitte & Touche LLP For For Management as the independent registered public accounting firm for 2019. 3 Advisory vote to approve named For For Management executive officer compensation. 4 Transaction of any other matters and For For Management business as may properly come before the annual meeting or any postponement or adjournment of the annual meeting. -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Robert F. Friel For For Management 1b. Election of Director: Donald J. For For Management Rosenberg, Esq. 1c. Election of Director: Daniel J. For For Management Wolterman 2. Ratification of the appointment of For For Management Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval of a non-binding advisory For For Management resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------- NUVECTRA CORPORATION Ticker: NVTR Security ID: 67075N108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Christopher G. Chavez For For Management 1..2 DIRECTOR-Jane J. Song For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: David O'Reilly For For Management 1b. Election of Director: Larry O'Reilly For For Management 1c. Election of Director: Rosalie O'Reilly For For Management Wooten 1d. Election of Director: Greg Henslee For For Management 1e. Election of Director: Jay D. Burchfield For For Management 1f. Election of Director: Thomas T. For For Management Hendrickson 1g. Election of Director: John R. Murphy For For Management 1h. Election of Director: Dana M. Perlman For For Management 1i. Election of Director: Andrea M. Weiss For For Management 2. Advisory vote to approve executive For For Management compensation. 3. Ratification of appointment of Ernst & For For Management Young LLP, as independent auditors for the fiscal year ending December 31, 2019. 4. Shareholder proposal entitled "Special Against Against Shareholder Shareholder Meetings." -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Roderick A. Larson For For Management 1..2 DIRECTOR-M. Kevin McEvoy For For Management 1..3 DIRECTOR-Paul B. Murphy, Jr. For For Management 2. Advisory vote on a resolution to For For Management approve the compensation of our named executive officers. 3. Proposal to ratify the appointment of For For Management Ernst & Young LLP as our independent auditors for the year ending December 31, 2019. -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Steven E. Brady For For Management 1..2 DIRECTOR-Angelo Catania For For Management 1..3 DIRECTOR-Anthony R. Coscia For For Management 1..4 DIRECTOR-Michael D. Devlin For For Management 1..5 DIRECTOR-Jack M. Farris For For Management 1..6 DIRECTOR-Kimberly M. Guadagno For For Management 1..7 DIRECTOR-John K. Lloyd For For Management 1..8 DIRECTOR-Christopher D. Maher For For Management 1..9 DIRECTOR-Nicos Katsoulis For For Management 1..10 DIRECTOR-Grace C. Torres For For Management 1..11 DIRECTOR-Grace Vallacchi For For Management 1..12 DIRECTOR-John E. Walsh For For Management 1..13 DIRECTOR-Samuel R. Young For For Management 2. Advisory vote on the compensation of For For Management the Company's named executive officers. 3. Ratification of the appointment of For For Management KPMG LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- OIL-DRI CORPORATION OF AMERICA Ticker: ODC Security ID: 677864100 Meeting Date: DEC 11, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Ellen-Blair Chube For For Management 1..2 DIRECTOR-J. Steven Cole For For Management 1..3 DIRECTOR-Daniel S. Jaffee For For Management 1..4 DIRECTOR-Joseph C. Miller For For Management 1..5 DIRECTOR-Michael A. Nemeroff For For Management 1..6 DIRECTOR-George C. Roeth For For Management 1..7 DIRECTOR-Allan H. Selig For For Management 1..8 DIRECTOR-Paul E. Suckow For For Management 1..9 DIRECTOR-Lawrence E. Washow For For Management 2. Ratification of the appointment of For For Management Grant Thornton LLP as the Company's independent auditor for the fiscal year ending July 31, 2019. -------------------------------------------------------------------------------- OLIN CORPORATION Ticker: OLN Security ID: 680665205 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: C. Robert Bunch For For Management 1.2 Election of Director: Randall W. For For Management Larrimore 1.3 Election of Director: John M. B. For For Management O'Connor 1.4 Election of Director: Scott M. Sutton For For Management 1.5 Election of Director: William H. For For Management Weideman 2. Advisory vote to approve named For For Management executive officer compensation. 3. Ratification of appointment of For For Management independent registered public accounting firm. -------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Ticker: OMN Security ID: 682129101 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: David J. D'Antoni For For Management 1b. Election of Director: Steven W. Percy For For Management 1c. Election of Director: Allan R. Rothwell For For Management 2. Ratification of the appointment of For For Management Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2019. 3. Approval, on an advisory basis, of For For Management OMNOVA's named executive officer compensation. -------------------------------------------------------------------------------- ONE GAS, INC Ticker: OGS Security ID: 68235P108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Arcilia C. Acosta For For Management 1.2 Election of Director: Robert B. Evans For For Management 1.3 Election of Director: John W. Gibson For For Management 1.4 Election of Director: Tracy E. Hart For For Management 1.5 Election of Director: Michael G. For For Management Hutchinson 1.6 Election of Director: Pattye L. Moore For For Management 1.7 Election of Director: Pierce H. Norton For For Management II 1.8 Election of Director: Eduardo A. For For Management Rodriguez 1.9 Election of Director: Douglas H. Yaeger For For Management 2. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2019. 3. Advisory vote to approve the Company's For For Management executive compensation. -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of director: Brian L. Derksen For For Management 1B. Election of director: Julie H. Edwards For For Management 1C. Election of director: John W. Gibson For For Management 1D. Election of director: Mark W. Helderman For For Management 1E. Election of director: Randall J. Larson For For Management 1F. Election of director: Steven J. Malcolm For For Management 1G. Election of director: Jim W. Mogg For For Management 1H. Election of director: Pattye L. Moore For For Management 1I. Election of director: Gary D. Parker For For Management 1J. Election of director: Eduardo A. For For Management Rodriguez 1k. Election of director: Terry K. Spencer For For Management 2. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2019. 3. An advisory vote to approve ONEOK, Inc. For For Management 's executive compensation. -------------------------------------------------------------------------------- OPKO HEALTH, INC. Ticker: OPK Security ID: 68375N103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Phillip Frost, M.D. For For Management 1..2 DIRECTOR-Jane H. Hsiao, PhD, MBA For For Management 1..3 DIRECTOR-Steven D. Rubin For For Management 1..4 DIRECTOR-Robert S. Fishel, M.D. For For Management 1..5 DIRECTOR-Richard M. Krasno, Ph.D For For Management 1..6 DIRECTOR-Richard A. Lerner, M.D. For For Management 1..7 DIRECTOR-John A. Paganelli For For Management 1..8 DIRECTOR-Richard C Pfenniger Jr. For For Management 1..9 DIRECTOR-Alice L. Yu M.D., Ph.D. For For Management 2. To approve an amendment to the For For Management Company's amended and restated certificate of incorporation (the "Certificate of Incorporation") to increase the number of authorized shares of the common stock that may be issued from 750 million shares to 1 billion shares. 3. A non-binding advisory vote to approve For For Management the compensation paid to named executive officers of the Company ("Say on Pay"). 4. To ratify the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker: ORA Security ID: 686688102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Dan Falk For For Management 1B. Election of Director: Todd C. Freeland For For Management 1C. Election of Director: Byron G. Wong For For Management 2. To ratify the Kesselman Kesselman, a For For Management member firm of PricewaterhouseCoopers International Limited as independent auditors of the Company for 2019. 3. To approve, in a non-binding, advisory For For Management vote, the compensation of our named executive officers -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL N.V. Ticker: OFIX Security ID: N6748L102 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Adoption of the proposed domestication For For Management resolution to change the jurisdiction of organization of the Company from Curacao to the State of Delaware. 2..1 DIRECTOR-Luke Faulstick For For Management 2..2 DIRECTOR-James F. Hinrichs For For Management 2..3 DIRECTOR-Alexis V. Lukianov For For Management 2..4 DIRECTOR-Lilly Marks For For Management 2..5 DIRECTOR-Bradley R. Mason For For Management 2..6 DIRECTOR-Ronald Matricaria For For Management 2..7 DIRECTOR-Michael E. Paolucci For For Management 2..8 DIRECTOR-Maria Sainz For For Management 2..9 DIRECTOR-John Sicard For For Management 3. Approval of the consolidated balance For For Management sheet and consolidated statement of operations at and for the fiscal year ended December 31, 2017. 4. Advisory vote on compensation of named For For Management executive officers. 5. Approval of an amendment and For Against Management restatement of the 2012 Long-Term Incentive Plan to, among other things, increase the number of authorized shares. 6. Approval of an amendment to the Second For For Management Amended and Restated Stock Purchase Plan to increase the number of shares subject to awards. 7. Ratification of the selection of Ernst For For Management & Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- ORTHOFIX MEDICAL INC. Ticker: OFIX Security ID: 68752M108 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-James F. Hinrichs For For Management 1..2 DIRECTOR-Alexis V. Lukianov For For Management 1..3 DIRECTOR-Lilly Marks For For Management 1..4 DIRECTOR-Bradley R. Mason For For Management 1..5 DIRECTOR-Ronald Matricaria For For Management 1..6 DIRECTOR-Michael E. Paolucci For For Management 1..7 DIRECTOR-Maria Sainz For For Management 1..8 DIRECTOR-John Sicard For For Management 2. Advisory vote on compensation of named For For Management executive officers. 3. Ratification of the selection of Ernst For For Management & Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Steven L. Fritze For For Management 1..2 DIRECTOR-Kathryn O. Johnson For For Management 1..3 DIRECTOR-Timothy J. O'Keefe For For Management 2. ADVISORY VOTE APPROVING THE For For Management COMPENSATION PROVIDED TO EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2019. -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt 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. For For Management McGettrick 1.4 Election of Director: Eddie N. Moore, For For Management Jr. 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 For For Management Whittemore 2. Vote to approve Amendment No. 1 to the For For Management Owens & Minor, Inc. 2018 Stock Incentive Plan 3. Vote to ratify KPMG LLP as the For For Management Company's independent public accounting firm for the year ending December 31, 2019 4. Advisory vote to approve executive For For Management compensation 5. Vote to approve a shareholder proposal Against For Shareholder regarding proxy access, if properly presented at the meeting. -------------------------------------------------------------------------------- PANDORA MEDIA, INC. Ticker: P Security ID: 698354107 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger and Reorganization (the "merger agreement"), dated as of September 23, 2018 (as such agreement may be amended from time to time), by and among Pandora, Sirius XM Holdings Inc., White Oaks Acquisition Corp., Sirius 2. To approve, on a non-binding advisory For For Management basis, certain compensation that may be paid or become payable to Pandora's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve one or more adjournments or For For Management postponements of the Pandora special meeting, if necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of the Pandora special meeting to approve the -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Ticker: PKE Security ID: 700416209 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Dale Blanchfield For For Management 1b. Election of Director: Emily J. Groehl For For Management 1c. Election of Director: Brian E. Shore For For Management 1d. Election of Director: Carl W. Smith For For Management 1e. Election of Director: Steven T. Warshaw For For Management 2. Approval, on an advisory (non-binding) For For Management basis, of the compensation of the named executive officers. 3. Approval of 2018 Stock Option Plan. For For Management 4. Ratification of appointment of For For Management CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending March 3, 2019. -------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Ticker: PKOH Security ID: 700666100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Matthew V. Crawford For For Management 1..2 DIRECTOR-John D. Grampa For For Management 1..3 DIRECTOR-Steven H. Rosen For For Management 2. Ratification of appointment of Ernst & For For Management Young LLP as independent auditors for the year ending December 31, 2019. -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 17, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director to term expiring For For Management in 2019: John D. Buck 1b. Election of Director to term expiring For For Management in 2019: Alex N. Blanco 1c. Election of Director to term expiring For For Management in 2019: Jody H. Feragen 1d. Election of Director to term expiring For For Management in 2019: Robert C. Frenzel 1e. Election of Director to term expiring For For Management in 2019: Francis (Fran) J. Malecha 1f. Election of Director to term expiring For For Management in 2019: Ellen A. Rudnick 1g. Election of Director to term expiring For For Management in 2019: Neil A. Schrimsher 1h. Election of Director to term expiring For For Management in 2019: Mark S. Walchirk 1i. Election of Director to term expiring For For Management in 2019: James W. Wiltz 2. Approval of amendment to 2015 Omnibus For Against Management Incentive Plan. 3. Advisory approval of executive For For Management compensation. 4. To ratify the selection of Ernst & For For Management Young LLP as our independent registered public accounting firm for the fiscal year ending April 27, 2019. -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-John D. Barr For For Management 1..2 DIRECTOR-Lisa Davis For For Management 1..3 DIRECTOR-Wolfgang Durheimer For For Management 1..4 DIRECTOR-Michael R. Eisenson For For Management 1..5 DIRECTOR-Robert H. Kurnick, Jr. For For Management 1..6 DIRECTOR-Kimberly J. McWaters For For Management 1..7 DIRECTOR-Roger S. Penske For For Management 1..8 DIRECTOR-Roger S. Penske, Jr. For For Management 1..9 DIRECTOR-Sandra E. Pierce For For Management 1..10 DIRECTOR-Greg C. Smith For For Management 1..11 DIRECTOR-Ronald G. Steinhart For For Management 1..12 DIRECTOR-H. Brian Thompson For For Management 1..13 DIRECTOR-Masashi Yamanaka For For Management 2. Ratification of the selection of For For Management Deloitte & Touche LLP as the Company's independent auditing firm for the year ending December 31, 2019. 3. Approval, by non-binding vote, of For For Management executive compensation. -------------------------------------------------------------------------------- PETS AT HOME GROUP PLC Ticker: Security ID: G7041J107 Meeting Date: JUL 12, 2018 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY'S AUDITED For For Management FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 29 MARCH 2018, TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITORS' REPORTS SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 29 MARCH 2018 ('2018 ANNUAL REPORT') 2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT FOR THE YEAR ENDED 29 MARCH 2018 AS SET OUT IN PAGES 95 TO 101 OF THE 2018 ANNUAL REPORT 3 TO DECLARE A FINAL DIVIDEND For For Management RECOMMENDED BY THE DIRECTORS OF 5 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 29 MARCH 2018 4.A TO RE-ELECT TONY DENUNZIO AS A For For Management DIRECTOR OF THE COMPANY 4.B TO RE-ELECT PAUL MOODY AS A DIRECTOR For For Management OF THE COMPANY 4.C TO RE-ELECT DENNIS MILLARD AS A For For Management DIRECTOR OF THE COMPANY 4.D TO RE-ELECT SHARON FLOOD AS A DIRECTOR For For Management OF THE COMPANY 4.E TO RE-ELECT STANISLAS LAURENT AS A For For Management DIRECTOR OF THE COMPANY 4.F TO RE-ELECT MIKE IDDON AS A DIRECTOR For For Management OF THE COMPANY 5.A TO ELECT PETER PRITCHARD AS A DIRECTOR For For Management OF THE COMPANY 5.B TO ELECT PROFESSOR SUSAN DAWSON AS A For For Management DIRECTOR OF THE COMPANY 6 TO RE-APPOINT KPMG LLP AS AUDITOR OF For For Management THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS ARE LAID 7 TO AUTHORISE THE DIRECTORS TO SET THE For For Management FEES PAID TO THE AUDITOR OF THE COMPANY 8 AUTHORITY TO ALLOT SHARES For For Management 9 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management AND EXPENDITURE 10 PARTIAL DISAPPLICATION OF PRE- EMPTION For For Management RIGHTS 11 ADDITIONAL PARTIAL DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS 12 AUTHORITY TO PURCHASE OWN SHARES For For Management 13 THAT A GENERAL MEETING, OTHER THAN AN For For Management ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Abney S. Boxley, For For Management III 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. For For Management Callicutt, II 1f. Election of Director: Marty G. Dickens For For Management 1g. Election of Director: Thomas C. For For Management Farnsworth, III 1h. Election of Director: Joseph C. Galante For For Management 1i. Election of Director: Glenda Baskin For For Management Glover 1j. Election of Director: David B. Ingram For For Management 1k. Election of Director: Robert A. For For Management McCabe, Jr. 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, For For Management III 1p. Election of Director: G. Kennedy For For Management Thompson 1q. Election of Director: M. Terry Turner For For Management 2. To ratify the appointment of Crowe LLP For For Management as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding, advisory For For Management basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders -------------------------------------------------------------------------------- PJT PARTNERS INC. Ticker: PJT Security ID: 69343T107 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Paul J. Taubman For For Management 1b. Election of Director: Emily K. Rafferty For For Management 2. To approve, on an advisory basis, the For For Management compensation of our Named Executive Officers. 3. To approve the Amended and Restated For Against Management PJT Partners Inc. 2015 Omnibus Incentive Plan. 4. To ratify the selection of Deloitte & For For Management Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1aa Election of Director If the For For Management Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Robert Hagerty 1ab Election of Director If the For For Management Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Marv Tseu 1ac Election of Director If the For For Management Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Joe Burton 1ad Election of Director If the For For Management Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Brian Dexheimer 1ae Election of Director If the For For Management Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Gregg Hammann 1af Election of Director If the For For Management Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: John Hart 1ag Election of Director If the For For Management Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Guido Jouret 1ah Election of Director If the For For Management Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Marshall Mohr 1ba Election of Director If the For For Management Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Robert Hagerty 1bb Election of Director If the For For Management Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Marv Tseu 1bc Election of Director If the For For Management Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Joe Burton 1bd Election of Director If the For For Management Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Brian Dexheimer 1be Election of Director If the For For Management Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Gregg Hammann 1bf Election of Director If the For For Management Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: John Hart 1bg Election of Director If the For For Management Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Guido Jouret 1bh Election of Director If the For For Management Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Marshall Mohr 1bi Election of Director If the For For Management Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Frank Baker 1bj Election of Director If the For For Management Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Daniel Moloney 2. Approve the amendment and restatement For For Management of the Plantronics 2002 Employee Stock Purchase Plan. 3. Approve the amendment and restatement For Against Management of the Plantronics 2003 Stock Plan. 4. Ratify the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2019. 5. Approve, on an advisory basis, the For For Management compensation of Plantronics' named executive officers. -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Robert Hagerty For For Management 1b. Election of Director: Marv Tseu For For Management 1c. Election of Director: Joe Burton For For Management 1d. Election of Director: Frank Baker For For Management 1e. Election of Director: Kathy Crusco For For Management 1f. Election of Director: Brian Dexheimer For For Management 1g. Election of Director: Gregg Hammann For For Management 1h. Election of Director: John Hart For For Management 1i. Election of Director: Guido Jouret For For Management 1j. Election of Director: Marshall Mohr For For Management 1k. Election of Director: Daniel Moloney For For Management 2. Approve the amendment and restatement For For Management of the Plantronics, Inc. 2002 Employee Stock Purchase Plan. 3. Approve the amendment and restatement For Against Management of the Plantronics, Inc. 2003 Stock Plan. 4. Ratify the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2020. 5. Approve, on an advisory basis, the For For Management compensation of Plantronics, Inc.'s named executive officers. -------------------------------------------------------------------------------- PNM RESOURCES, INC. Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Vicky A. Bailey For For Management 1b. Election of Director: Norman P. Becker For For Management 1c. Election of Director: Patricia K. For For Management Collawn 1d. Election of Director: E. Renae Conley For For Management 1e. Election of Director: Alan J. Fohrer For For Management 1f. Election of Director: Sidney M. For For Management Gutierrez 1g. Election of Director: James A. Hughes For For Management 1h. Election of Director: Maureen T. For For Management Mullarkey 1i. Election of Director: Donald K. Schwanz For For Management 1j. Election of Director: Bruce W. For For Management Wilkinson 2. Ratify the appointment of KPMG LLP as For For Management our independent registered public accounting firm for 2019. 3. Approve, on an advisory basis, the For For Management compensation of our named executive officers. 4. Publish a report on coal combustion Against Abstain Shareholder residual matters at San Juan Generating Station. -------------------------------------------------------------------------------- POST HOLDINGS, INC. Ticker: POST Security ID: 737446104 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Gregory L. Curl For For Management 1..2 DIRECTOR-Ellen F. Harshman For For Management 1..3 DIRECTOR-David P. Skarie For For Management 2. Ratification of PricewaterhouseCoopers For For Management LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2019. 3. Advisory approval of the Company's For For Management executive compensation. 4. Advisory approval on the frequency of For 1 Year Management the advisory approval of the Company's executive compensation. 5. Approval of the Post Holdings, Inc. For Against Management 2019 Long-Term Incentive Plan. -------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC. Ticker: PZN Security ID: 74731Q103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Richard S. Pzena For For Management 1..2 DIRECTOR-John P. Goetz For For Management 1..3 DIRECTOR-William L. Lipsey For For Management 1..4 DIRECTOR-Steven M. Galbraith For For Management 1..5 DIRECTOR-Joel M. Greenblatt For For Management 1..6 DIRECTOR-Richard P. Meyerowich For For Management 1..7 DIRECTOR-Charles D. Johnston For For Management 2. Ratify the appointment of For For Management PricewaterhouseCoopers LLP as independent auditors for our Company for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Ticker: KWR Security ID: 747316107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Mark A. Douglas For For Management 1..2 DIRECTOR-William H. Osborne For For Management 1..3 DIRECTOR-Fay West For For Management 2. Approval of an Amendment to the For For Management Company's Articles of Incorporation, as amended. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- QUIDEL CORPORATION Ticker: QDEL Security ID: 74838J101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Douglas C. Bryant For For Management 1..2 DIRECTOR-Kenneth F. Buechler For For Management 1..3 DIRECTOR-Edward L. Michael For For Management 1..4 DIRECTOR-Mary Lake Polan For For Management 1..5 DIRECTOR-Jack W. Schuler For For Management 1..6 DIRECTOR-Charles P. Slacik For For Management 1..7 DIRECTOR-Matthew W. Strobeck For For Management 1..8 DIRECTOR-Kenneth J. Widder For For Management 2. To ratify the selection of Ernst & For For Management Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. Advisory approval of the compensation For For Management of the Company's named executive officers. -------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Ticker: RAVN Security ID: 754212108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt 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 For For Management vote, the compensation of our executive officers disclosed in the proxy statement. 3. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending January 31, 2020. 4. To approve the Raven Industries, Inc. For For Management 2019 Equity Incentive Plan. -------------------------------------------------------------------------------- READING INTERNATIONAL, INC. Ticker: RDIB Security ID: 755408200 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Ellen M. Cotter For For Management 1..2 DIRECTOR-Guy W. Adams For For Management 1..3 DIRECTOR-Judy Codding For For Management 1..4 DIRECTOR-Margaret Cotter For For Management 1..5 DIRECTOR-Edward L. Kane For For Management 1..6 DIRECTOR-Douglas J. McEachern For For Management 1..7 DIRECTOR-Michael Wrotniak For For Management 2. Independent Auditor Ratification - For For Management Ratification of the appointment of Grant Thornton, LLP as the Company's independent auditor for the year ended December 31, 2018. 3. Advisory Vote on Executive Officer For For Management Compensation - To approve, on a non- binding, advisory basis, the executive compensation of our named executive officers. -------------------------------------------------------------------------------- READING INTERNATIONAL, INC. Ticker: RDIB Security ID: 755408200 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Ellen M. Cotter For For Management 1..2 DIRECTOR-Guy W. Adams For For Management 1..3 DIRECTOR-Dr. Judy Codding For For Management 1..4 DIRECTOR-Margaret Cotter For For Management 1..5 DIRECTOR-Edward L. Kane For For Management 1..6 DIRECTOR-Douglas J. McEachern For For Management 1..7 DIRECTOR-Michael Wrotniak For For Management 2. Independent Auditor Ratification - For For Management Ratification of the appointment of Grant Thornton, LLP as the Company's registered independent public accounting firm for the year ended December 31, 2019 3. Advisory Vote on Executive Officer For For Management Compensation - To approve, on a non- binding, advisory basis, the executive compensation of our named executive officers -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970E107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Connie L. Engel* For For Management 1..2 DIRECTOR-John M. Creekmore# For For Management 1..3 DIRECTOR-Jill V. Deer# For For Management 1..4 DIRECTOR-Neal A. Holland, Jr.# For For Management 1..5 DIRECTOR-E. Robinson McGraw# For For Management 1..6 DIRECTOR-Sean M. Suggs# For For Management 3. To adopt, in a non-binding advisory For For Management vote, a resolution approving the compensation of our named executive officers, as described in the proxy statement. 4. To ratify the appointment of HORNE, For For Management LLP as our independent registered public accountants for 2019 -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Manuel Kadre For For Management 1b. Election of Director: Tomago Collins For For Management 1c. Election of Director: Thomas W. Handley For For Management 1d. Election of Director: Jennifer M. Kirk For For Management 1e. Election of Director: Michael Larson For For Management 1f. Election of Director: Kim S. Pegula For For Management 1g. Election of Director: Ramon A. For For Management Rodriguez 1h. Election of Director: Donald W. Slager For For Management 1i. Election of Director: James P. Snee For For Management 1j. Election of Director: John M. Trani For For Management 1k. Election of Director: Sandra M. Volpe For For Management 1l. Election of Director: Katharine B. For For Management Weymouth 2. Advisory vote to approve our named For For Management executive officer compensation. 3. Ratification of the appointment of For For Management Ernst & Young LLP as our independent registered public accounting firm for 2019. 4. Shareholder proposal regarding Against Abstain Shareholder electoral contributions and expenditures. -------------------------------------------------------------------------------- REVLON, INC. Ticker: REV Security ID: 761525609 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Ronald O. Perelman For For Management 1..2 DIRECTOR-Ambassador Nicole Avant For For Management 1..3 DIRECTOR-E. Scott Beattie For For Management 1..4 DIRECTOR-Alan Bernikow For For Management 1..5 DIRECTOR-Kristin Dolan For For Management 1..6 DIRECTOR-Ceci Kurzman For For Management 1..7 DIRECTOR-Victor Nichols For For Management 1..8 DIRECTOR-Debra Perelman For For Management 1..9 DIRECTOR-Paul Savas For For Management 1..10 DIRECTOR-Barry F. Schwartz For For Management 1..11 DIRECTOR-Jonathan Schwartz For For Management 1..12 DIRECTOR-Cristiana F. Sorrell For For Management 2. Proposal to ratify the Audit For For Management Committee's selection of KPMG LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- RITE AID CORPORATION Ticker: RAD Security ID: 767754104 Meeting Date: AUG 09, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. The proposal to adopt the Agreement For Against Management and Plan of Merger, dated as of February 18, 2018 (the "Merger Agreement"), among Albertsons Companies, Inc., Ranch Acquisition Corp., Ranch Acquisition II LLC and Rite Aid Corporation ("Rite Aid"), as it may be amended 2. The proposal to approve, by means of a For Against Management non-binding, advisory vote, compensation that will or may become payable to Rite Aid's named executive officers in connection with the merger contemplated by the Merger Agreement. 3. The proposal to approve one or more For Against Management 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. -------------------------------------------------------------------------------- RITE AID CORPORATION Ticker: RAD Security ID: 767754104 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Joseph B. For For Management Anderson, Jr. 1b. Election of Director: Bruce G. Bodaken For For Management 1c. Election of Director: Robert E. For For Management Knowling, Jr. 1d. Election of Director: Kevin E. Lofton For For Management 1e. Election of Director: Louis P. For For Management Miramontes 1f. Election of Director: Arun Nayar For For Management 1g. Election of Director: Michael N. Regan For For Management 1h. Election of Director: John T. Standley For For Management 1i. Election of Director: Marcy Syms For For Management 2. Ratify the appointment of Deloitte & For For Management Touche LLP as our independent registered public accounting firm. 3. Approve, on an advisory basis, the For For Management compensation of our named executive officers as presented in the proxy statement. 4. Consider a stockholder proposal, if Against Against Shareholder properly presented at the Annual Meeting, seeking to adopt a policy that the chairman be an independent director. 5. Consider a stockholder proposal, if Against Abstain Shareholder properly presented at the Annual Meeting, seeking a sustainability report. 6. Consider a stockholder proposal, if Against Abstain Shareholder properly presented at the Annual Meeting, seeking a report on governance measures related to opioids. -------------------------------------------------------------------------------- RITE AID CORPORATION Ticker: RAD Security ID: 767754104 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. A proposal, which we refer to as the For For Management reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock 2. A proposal, which we refer to as the For For Management adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. -------------------------------------------------------------------------------- RLJ ENTERTAINMENT INC. Ticker: RLJE Security ID: 74965F203 Meeting Date: OCT 31, 2018 Meeting Type: Special Record Date: OCT 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Approval of the Agreement and Plan of For For Management Merger dated as of July 29, 2018, as it may be amended or supplemented from time to time, by and among the Company, AMC Networks Inc., Digital Entertainment Holdings LLC, and River Merger Sub Inc. (Proposal 1). 2. Approval, by non-binding advisory For For Management vote, of compensation that will or may become payable to the Company's named executive officers in connection with the merger (Proposal 2). 3. Approval of the adjournment of the For For Management Special Meeting from time to time, if necessary or advisable (as determined by the Company)(Proposal 3). -------------------------------------------------------------------------------- ROCK FIELD CO.,LTD. Ticker: Security ID: J65275109 Meeting Date: JUL 26, 2018 Meeting Type: Annual General Meeting Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Amend Articles to: Reduce Term of For For Management Office of Directors to One Year 3.1 Appoint a Director Iwata, Kozo For For Management 3.2 Appoint a Director Furutsuka, Takashi For For Management 3.3 Appoint a Director Hosomi, Toshihiro For For Management 3.4 Appoint a Director Izawa, Osamu For For Management 3.5 Appoint a Director Endo, Hiroshi For For Management 3.6 Appoint a Director Nakano, Kanji For For Management 3.7 Appoint a Director Kadokami, Takeshi For For Management 4 Approve Details of the For For Management Restricted-Share Compensation Plan to be received by Directors -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor A..1 DIRECTOR-Blake D. Moret For For Management A..2 DIRECTOR-Thomas W. Rosamilia For For Management A..3 DIRECTOR-Patricia A. Watson For For Management B. To approve the selection of Deloitte & For For Management Touche LLP as the Corporation's independent registered public accounting firm. C. To approve, on an advisory basis, the For For Management compensation of the Corporation's named executive officers. -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Bill J. Dismuke For For Management 1..2 DIRECTOR-Thomas J. Lawley, M.D. For For Management 1..3 DIRECTOR-John F. Wilson For For Management 2. To ratify the appointment of Grant For For Management Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. To amend the Certificate of For For Management Incorporation of the Company to increase the number of authorized shares of Capital Stock to 550,500,000 shares. -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Shellye L. Archambeau For For Management 1..2 DIRECTOR-Amy Woods Brinkley For For Management 1..3 DIRECTOR-John F. Fort, III For For Management 1..4 DIRECTOR-L. Neil Hunn For For Management 1..5 DIRECTOR-Robert D. Johnson For For Management 1..6 DIRECTOR-Robert E. Knowling, Jr. For For Management 1..7 DIRECTOR-Wilbur J. Prezzano For For Management 1..8 DIRECTOR-Laura G. Thatcher For For Management 1..9 DIRECTOR-Richard F. Wallman For For Management 1..10 DIRECTOR-Christopher Wright For For Management 2. To consider, on a non-binding advisory For For Management basis, a resolution approving the compensation of our named executive officers. 3. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2019. 4. To consider a shareholder proposal Against Abstain Shareholder regarding political contributions disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------- ROWAN COMPANIES PLC Ticker: Security ID: G7665A111 Meeting Date: FEB 21, 2019 Meeting Type: Special Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Rowan Scheme Proposal: To approve the For For Management 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 Sc -------------------------------------------------------------------------------- ROWAN COMPANIES PLC Ticker: RDC Security ID: G7665A101 Meeting Date: FEB 21, 2019 Meeting Type: Special Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Rowan Transaction-Related Compensation For For Management 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 of 2. Rowan Scheme and Articles Amendment For For Management 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 a -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Bill J. Dismuke For For Management 1..2 DIRECTOR-Amy R. Kreisler For For Management 1..3 DIRECTOR-Pamela R. Rollins For For Management 2. To ratify the appointment of Grant For For Management Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHB Security ID: 781846308 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1).1 DIRECTOR-W.M. "Rusty" Rush For For Management 1).2 DIRECTOR-Thomas A. Akin For For Management 1).3 DIRECTOR-James C. Underwood For For Management 1).4 DIRECTOR-Raymond J. Chess For For Management 1).5 DIRECTOR-William H. Cary For For Management 1).6 DIRECTOR-Dr. Kennon H. Guglielmo For For Management 2) PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2019 FISCAL YEAR. -------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Ticker: RHP Security ID: 78377T107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Rachna Bhasin For For Management 1b. Election of Director: Alvin Bowles Jr. For For Management 1c. Election of Director: Fazal Merchant For For Management 1d. Election of Director: Patrick Q. Moore For For Management 1e. Election of Director: Christine Pantoya For For Management 1f. Election of Director: Robert S. For For Management Prather, Jr. 1g. Election of Director: Colin V. Reed For For Management 1h. Election of Director: Michael I. Roth For For Management 2. To approve, on an advisory basis, the For For Management Company's executive compensation. 3. To ratify the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------- SALEM MEDIA GROUP, INC. Ticker: SALM Security ID: 794093104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Stuart W. For For Management Epperson 1b. Election of Director: Edward G. For For Management Atsinger III 1c. Election of Director: Richard Riddle For For Management (Independent Director) 1d. Election of Director: Jonathan For For Management Venverloh 1e. Election of Director: J. Keet Lewis For For Management 1f. Election of Director: Eric H. For For Management Halvorson (Independent Director) 1g. Election of Director: Edward C. For For Management Atsinger 1h. Election of Director: Stuart W. For For Management Epperson Jr. 1i. Election of Director: Heather Grizzle For For Management 2. Proposal to amend and restate the For Against Management Company's 1999 stock incentive plan. 3. Proposal to ratify the appointment of For For Management Crowe LLP as the Company's independent registered public accounting firm. 4. An advisory (non-binding) vote on a For For Management resolution approving executive compensation as disclosed pursuant to Item 402 of Regulation S-K. 5. An advisory (non-binding) vote For 3 Years Management determining the frequency of future non-binding advisory stockholder votes on executive compensation. -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 31, 2019 Meeting Type: Annual Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Christian A. For For Management Brickman 1B. Election of Director: Marshall E. For For Management Eisenberg 1C. Election of Director: Diana S. Ferguson For For Management 1D. Election of Director: David W. Gibbs For For Management 1E. Election of Director: Linda Heasley For For Management 1F. Election of Director: Joseph C. For For Management Magnacca 1G. Election of Director: Robert R. For For Management McMaster 1H. Election of Director: John A. Miller For For Management 1I. Election of Director: P. Kelly Mooney For For Management 1J. Election of Director: Susan R. Mulder For For Management 1K. Election of Director: Denise Paulonis For For Management 1L. Election of Director: Edward W. Rabin For For Management 2. Approval of the compensation of the For For Management Corporation's executive officers. 3. Approval of the Corporation's 2019 For Against Management Omnibus Incentive Plan. 4. Ratification of the selection of KPMG For For Management LLP as the Corporation's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Mona Abutaleb For For Management 1..2 DIRECTOR-Robert E. Henel, Jr. For For Management 1..3 DIRECTOR-Mark C. Micklem For For Management 1..4 DIRECTOR-Gary G. Nakamoto For For Management 2. A non-binding resolution to approve For For Management the compensation for the named executive officers. 3. Ratification of the appointment of For For Management Ernst & Young LLP as the independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Ticker: SBCF Security ID: 811707801 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Dennis J. Arczynski For For Management 1..2 DIRECTOR-Maryann Goebel For For Management 1..3 DIRECTOR-Thomas E. Rossin For For Management 1..4 DIRECTOR-Robert J. Lipstein For For Management 2. Ratification of Appointment of Crowe For For Management LLP as Independent Auditor for 2019 3. Advisory (Non-binding) Vote on For For Management Compensation of Named Executive Officers 4. Advisory (Non-binding) Vote on For 1 Year Management Frequency of Vote on Compensation of Named Executive Officers -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Ticker: SXT Security ID: 81725T100 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Hank Brown For For Management 1b. Election of Director: Joseph Carleone For For Management 1c. Election of Director: Edward H. For For Management Cichurski 1d. Election of Director: Mario Ferruzzi For For Management 1e. Election of Director: Donald W. Landry For For Management 1f. Election of Director: Paul Manning For For Management 1g. Election of Director: Deborah For For Management McKeithan- Gebhardt 1h. Election of Director: Scott C. Morrison For For Management 1i. Election of Director: Elaine R. Wedral For For Management 1j. Election of Director: Essie Whitelaw For For Management 2. Proposal to approve the compensation For For Management paid to Sensient'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 in the accompanying pr 3. Proposal to ratify the appointment of For For Management Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2019. -------------------------------------------------------------------------------- SERITAGE GROWTH PROPERTIES Ticker: SRG Security ID: 81752R100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class I trustee: David S. For For Management Fawer 1.2 Election of Class I trustee: Thomas M. For For Management Steinberg 2. The ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2019. 3. An advisory, non-binding resolution to For For Management approve the Company's executive compensation program for our named executive officers. -------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. Ticker: SFBS Security ID: 81768T108 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Thomas A. Broughton III For For Management 1..2 DIRECTOR-J. Richard Cashio For For Management 1..3 DIRECTOR-James J. Filler For For Management 1..4 DIRECTOR-Michael D. Fuller For For Management 1..5 DIRECTOR-Hatton C.V. Smith For For Management 1..6 DIRECTOR-Irma L. Tuder For For Management 2. To approve, on an advisory vote basis, For For Management our executive compensation as described in the accompanying Proxy Statement. 3. To ratify the appointment of Dixon For For Management Hughes Goodman LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------- SGL CARBON SE Ticker: Security ID: D6949M108 Meeting Date: MAY 10, 2019 Meeting Type: Annual General Meeting Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor CMMT ACCORDING TO GERMAN LAW, IN CASE OF None Did not vote Management SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN CMMT PLEASE NOTE THAT THE TRUE RECORD DATE None Did not vote Management FOR THIS MEETING IS 19 MAR 19, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED None Did not vote Management UNTIL 25.04.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU 1 PRESENTATION OF THE ADOPTED ANNUAL None Did not vote Management FINANCIAL STATEMENTS OF SGL CARBON SE AND-THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF SGL GROUP FOR THE YEAR-ENDED DECEMBER 31, 2018, THE MANAGEMENT REPORTS OF SGL CARBON SE AND SGL-GROUP FOR FISCAL YEAR 2018, THE 2 RESOLUTION APPROVING THE ACTIONS OF For No Action Management THE BOARD OF MANAGEMENT DURING FISCAL YEAR 2018 3 RESOLUTION APPROVING THE ACTIONS OF For No Action Management THE SUPERVISORY BOARD DURING FISCAL YEAR 2018 4 APPOINTMENT OF THE AUDITOR AND GROUP For No Action Management AUDITOR FOR FISCAL YEAR 2019 AND THE AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM FINANCIAL INFORMATION: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHA FT 5 RESOLUTION ON THE REVOCATION OF THE For No Action Management EXISTING AUTHORIZED CAPITAL 2017, THE CREATION OF A NEW AUTHORIZED CAPITAL 2019 WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS AND AMENDMENT OF THE ARTICLES OF ASSOCIATION 6 RESOLUTION ON THE REVOCATION OF AN For No Action Management EXISTING AUTHORIZATION AND GRANT OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS/BONDS WITH WARRANTS WITH THE ABILITY TO EXCLUDE SUBSCRIPTION RIGHTS AND THE CREATION OF A NEW CONTINGENT CAPITAL 2019, AS WELL AS THE REL 7 RESOLUTION ON THE REVOCATION OF THE For No Action Management CONTINGENT CAPITAL 2010 IN ARTICLE 3 (14) OF THE ARTICLES OF ASSOCIATION AND ON CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Ticker: SHEN Security ID: 82312B106 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Christopher E. French For For Management 1..2 DIRECTOR-Dale S. Lam For For Management 2. Ratification of the appointment of For For Management KPMG LLP as the Company's independent registered public accounting firm for 2019. 3. To consider and approve, in a For For Management non-binding vote, the Company's named executive officer compensation. -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-David D. Smith For For Management 1..2 DIRECTOR-Frederick G. Smith For For Management 1..3 DIRECTOR-J. Duncan Smith For For Management 1..4 DIRECTOR-Robert E. Smith For For Management 1..5 DIRECTOR-Howard E. Friedman For For Management 1..6 DIRECTOR-Lawrence E. McCanna For For Management 1..7 DIRECTOR-Daniel C. Keith For For Management 1..8 DIRECTOR-Martin R. Leader For For Management 1..9 DIRECTOR-Benson E. Legg For For Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2019. 3. Shareholder proposal relating to the Against Abstain Shareholder adoption of a policy on board diversity. 4. Shareholder proposal relating to the Against Against Shareholder voting basis used in the election of the Board of Directors. -------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Ticker: SIRI Security ID: 82968B103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Joan L. Amble For For Management 1..2 DIRECTOR-George W. Bodenheimer For For Management 1..3 DIRECTOR-Mark D. Carleton For For Management 1..4 DIRECTOR-Eddy W. Hartenstein For For Management 1..5 DIRECTOR-James P. Holden For For Management 1..6 DIRECTOR-Gregory B. Maffei For For Management 1..7 DIRECTOR-Evan D. Malone For For Management 1..8 DIRECTOR-James E. Meyer For For Management 1..9 DIRECTOR-James F. Mooney For For Management 1..10 DIRECTOR-Michael Rapino For For Management 1..11 DIRECTOR-Kristina M. Salen For For Management 1..12 DIRECTOR-Carl E. Vogel For For Management 1..13 DIRECTOR-David M. Zaslav For For Management 2. Ratification of the appointment of For For Management KPMG LLP as our independent registered public accountants for 2019. -------------------------------------------------------------------------------- SJW GROUP Ticker: SJW Security ID: 784305104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: K. Armstrong For For Management 1b. Election of Director: W. J. Bishop For For Management 1c. Election of Director: D. R. King For For Management 1d. Election of Director: G. P. Landis For For Management 1e. Election of Director: D. C. Man For For Management 1f. Election of Director: D. B. More For For Management 1g. Election of Director: E. W. Thornburg For For Management 1h. Election of Director: R. A. Van Valer For For Management 2. To approve, on an advisory basis, the For For Management compensation of the named executive officers as disclosed in the accompanying proxy statement. 3. To approve an amendment to the For For Management Corporation's Certificate of Incorporation to increase the number of authorized shares of common stock from 36,000,000 shares to 70,000,000 shares. 4. Ratify the appointment of KPMG LLP as For For Management the independent registered public accounting firm of the Company for fiscal year 2019. -------------------------------------------------------------------------------- SKYLINE CHAMPION Ticker: SKY Security ID: 830830105 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Keith Anderson For For Management 1..2 DIRECTOR-Timothy Bernlohr For For Management 1..3 DIRECTOR-Michael Bevacqua For For Management 1..4 DIRECTOR-John C. Firth For For Management 1..5 DIRECTOR-Richard W. Florea For For Management 1..6 DIRECTOR-Michael Kaufman For For Management 1..7 DIRECTOR-Daniel R. Osnoss For For Management 1..8 DIRECTOR-Gary E. Robinette For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. RESOLVED, the shareholders approve the compensation awarded to Skyline Champion's named executive officers for fiscal year 2018 as disclosed in the Executive Compensation discussion included in the Proxy Statement. 3. APPROVAL OF 2018 EQUITY INCENTIVE PLAN For For Management 4. RATIFICATION OF ERNST & YOUNG LLP'S For For Management APPOINTMENT AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2019 -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Ticker: SON Security ID: 835495102 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-P. L. Davies For For Management 1..2 DIRECTOR-T. J. Drew For For Management 1..3 DIRECTOR-P. Guillemot For For Management 1..4 DIRECTOR-J. R. Haley For For Management 1..5 DIRECTOR-R. G. Kyle For For Management 1..6 DIRECTOR-R. C. Tiede For For Management 1..7 DIRECTOR-T. E. Whiddon For For Management 2. To ratify the selection of For For Management PricewaterhouseCoopers, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. 3. To approve the advisory resolution on For For Management Executive Compensation. 4. To approve the Sonoco Products Company For Against Management 2019 Omnibus Incentive Plan. 5. Advisory (non-binding) shareholder Against Against Shareholder proposal regarding simple majority vote. -------------------------------------------------------------------------------- SORL AUTO PARTS, INC. Ticker: SORL Security ID: 78461U101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Xiao Ping Zhang For For Management 1..2 DIRECTOR-Xiao Feng Zhang For For Management 1..3 DIRECTOR-Shuping Chi For For Management 1..4 DIRECTOR-Yuhong Li For For Management 1..5 DIRECTOR-Huilin Wang For For Management 1..6 DIRECTOR-Jinbao Liu For For Management 1..7 DIRECTOR-Jiang Hua Feng For For Management 2. To ratify the appointment of For For Management MaloneBailey, LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------- SOUTH STATE CORPORATION Ticker: SSB Security ID: 840441109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Robert R. Horger For For Management 1..2 DIRECTOR-Robert H. Demere, Jr. For For Management 1..3 DIRECTOR-Grey B. Murray For For Management 1..4 DIRECTOR-James W. Roquemore For For Management 2. Proposal to approve the compensation For For Management 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). 3. Proposal to approve the 2019 Omnibus For For Management Stock and Performance Plan (the Board of Directors unanimously recommends that you vote "FOR" this proposal). 4. Proposal to ratify, as an advisory, For For Management 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 -------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Ticker: SWX Security ID: 844895102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Robert L. Boughner For For Management 1..2 DIRECTOR-Jose A. Cardenas For For Management 1..3 DIRECTOR-Thomas E. Chestnut For For Management 1..4 DIRECTOR-Stephen C. Comer For For Management 1..5 DIRECTOR-John P. Hester For For Management 1..6 DIRECTOR-Jane Lewis-Raymond For For Management 1..7 DIRECTOR-Anne L. Mariucci For For Management 1..8 DIRECTOR-Michael J. Melarkey For For Management 1..9 DIRECTOR-A. Randall Thoman For For Management 1..10 DIRECTOR-Thomas A. Thomas For For Management 1..11 DIRECTOR-Leslie T. Thornton For For Management 2. To APPROVE an increase in the For For Management authorized shares of Company Common Stock from 60,000,000 to 120,000,000. 3. To APPROVE the Company's For For Management reincorporation from California to Delaware. 4. To APPROVE, on an advisory basis, the For For Management Company's executive compensation. 5. To RATIFY the selection of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2019. 6. To APPROVE the adjournment of the For For Management Annual Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting to approve Proposal 2 or Proposal 3. -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Richard F. Dauch For For Management 1..2 DIRECTOR-Ronald E. Harbour For For Management 1..3 DIRECTOR-James A. Sharman For For Management 2. Vote on the ratification of the For For Management appointment of BDO USA, LLP as Spartan Motors' independent registered public accounting firm for the current fiscal year. 3. Participate in an advisory vote to For For Management approve the compensation of our executives. -------------------------------------------------------------------------------- SPARTON CORPORATION Ticker: SPA Security ID: 847235108 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Alan L. Bazaar For Abstain Management 1B Election of Director: James D. Fast For Abstain Management 1C Election of Director: Joseph J. For Abstain Management Hartnett 1D Election of Director: Charles R. For Abstain Management Kummeth 1E Election of Director: James R. For Abstain Management Swartwout 1F Election of Director: Frank A. Wilson For Abstain Management 2 Ratification of the appointment of BDO For For Management USA, LLP as independent registered public accountants for the Company for the fiscal year ending June 30, 2019 by advisory vote. 3 To approve the Named Executive Officer For For Management compensation by an advisory vote. -------------------------------------------------------------------------------- SPARTON CORPORATION Ticker: SPA Security ID: 847235108 Meeting Date: MAR 01, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. Proposal to adopt the Agreement and For For Management 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"). 2. Proposal to approve, on a non-binding, For For Management 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. 3. Proposal to approve one or more For For Management 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. -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director for a term of For For Management three years: Mr. O. Bruton Smith 1b. Election of Director for a term of For For Management three years: Mr. Bernard C. Byrd, Jr. -------------------------------------------------------------------------------- STAMPS.COM INC. Ticker: STMP Security ID: 852857200 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Mohan P. Ananda For For Management 1..2 DIRECTOR-David C. Habiger For For Management 2. To approve, on a non-binding advisory For For Management basis, the Company's executive compensation. 3. To ratify the appointment of Ernst & For For Management Young LLP as independent auditors of the Company for 2019. -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-John P. Gethin For For Management 1..2 DIRECTOR-Pamela Forbes Lieberman For For Management 1..3 DIRECTOR-Patrick S. McClymont For For Management 1..4 DIRECTOR-Joseph W. McDonnell For For Management 1..5 DIRECTOR-Alisa C. Norris For For Management 1..6 DIRECTOR-Eric P. Sills For For Management 1..7 DIRECTOR-Lawrence I. Sills For For Management 1..8 DIRECTOR-William H. Turner For For Management 1..9 DIRECTOR-Richard S. Ward For For Management 1..10 DIRECTOR-Roger M. Widmann For For Management 2. Ratification of the appointment of For For Management KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval of non-binding, advisory For For Management resolution on the compensation of our named executive officers. -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Ticker: SXI Security ID: 854231107 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Charles H. Cannon For For Management 1.2 Election of Director: Jeffrey S. For For Management Edwards 1.3 Election of Director: B. Joanne Edwards For For Management 2. To approve the adoption of the 2018 For For Management Omnibus Incentive Plan. 3. To conduct an advisory vote on the For For Management total compensation paid to the named executive officers of the Company. 4. To ratify the appointment by the Audit For For Management Committee of Grant Thornton LLP as independent auditors. -------------------------------------------------------------------------------- STATE BANK FINANCIAL CORPORATION Ticker: STBZ Security ID: 856190103 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Proposal to approve the Agreement and For For Management 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 wil 2. Proposal to approve on a non-binding, For For Management 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. 3. Proposal to approve one or more For For Management 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. -------------------------------------------------------------------------------- STERIS PLC Ticker: STE Security ID: G84720104 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Re-election of Director: Richard C. For For Management Breeden 1b. Re-election of Director: Cynthia L. For For Management Feldmann 1c. Re-election of Director: Dr. For For Management Jacqueline B. Kosecoff 1d. Re-election of Director: David B. Lewis For For Management 1e. Re-election of Director: Sir Duncan K. For For Management Nichol 1f. Re-election of Director: Walter M For For Management Rosebrough, Jr. 1g. Re-election of Director: Dr. Nirav R. For For Management Shah 1h. Re-election of Director: Dr. Mohsen M. For For Management Sohi 1i. Re-election of Director: Dr. Richard M. For For Management Steeves 1j. Re-election of Director: Loyal W. For For Management Wilson 1k. Re-election of Director: Dr. Michael B. For For Management Wood 2. To ratify the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for the year ending March 31, 2019. 3. To appoint Ernst & Young LLP as the For For Management Company's U.K. statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the For For Management Company or the Audit Committee to determine the remuneration of Ernst & Young LLP as the Company's U.K. statutory auditor. 5. To approve, on a non-binding advisory For For Management basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tab 6. To approve, on a non-binding advisory For For Management basis, the Director Remuneration Report for the period ended March 31, 2018 contained within the Company's U. K. annual report and accounts for the year ended March 31, 2018. -------------------------------------------------------------------------------- STERIS PLC Ticker: Security ID: G84720111 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve (with or without For For Management modification) the Scheme as set forth in the section titled "The Scheme of Arrangement" in STERIS plc's Proxy Statement/Prospectus, dated January 31, 2019. -------------------------------------------------------------------------------- STERIS PLC Ticker: STE Security ID: G84720104 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. Special resolution to approve the For For Management Scheme, a reduction of the share capital of STERIS plc and certain ancillary matters, as set forth in STERIS plc's Proxy Statement/Prospectus, dated January 31, 2019. 2. Special resolution to approve the For For Management creation of distributable profits within STERIS Ireland. -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 85917A100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-John P. Cahill For For Management 1..2 DIRECTOR-Navy E. Djonovic For For Management 1..3 DIRECTOR-Fernando Ferrer For For Management 1..4 DIRECTOR-Robert Giambrone For For Management 1..5 DIRECTOR-Mona Aboelnaga Kanaan For For Management 1..6 DIRECTOR-Jack Kopnisky For For Management 1..7 DIRECTOR-James J. Landy For For Management 1..8 DIRECTOR-Maureen Mitchell For For Management 1..9 DIRECTOR-Patricia M. Nazemetz For For Management 1..10 DIRECTOR-Richard O'Toole For For Management 1..11 DIRECTOR-Ralph F. Palleschi For For Management 1..12 DIRECTOR-Burt Steinberg For For Management 1..13 DIRECTOR-William E. Whiston For For Management 2. Approval of Amendment to the Sterling For For Management 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 r 3. Approval, by advisory, non-binding For For Management vote, of the compensation of the Named Executive Officers.(Say-on-Pay) 4. Ratification of the appointment of For For Management Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- STONERIDGE, INC. Ticker: SRI Security ID: 86183P102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Jonathan B. DeGaynor For For Management 1..2 DIRECTOR-Jeffrey P. Draime For For Management 1..3 DIRECTOR-Douglas C. Jacobs For For Management 1..4 DIRECTOR-Ira C. Kaplan For For Management 1..5 DIRECTOR-Kim Korth For For Management 1..6 DIRECTOR-William M. Lasky For For Management 1..7 DIRECTOR-George S. Mayes, Jr. For For Management 1..8 DIRECTOR-Paul J. Schlather For For Management 2. Ratification of Ernst & Young LLP as For For Management the Company's independent registered public accounting firm for 2019. 3. Approval, on advisory basis, of the For For Management 2018 compensation of the Company's named executive officers. -------------------------------------------------------------------------------- STRATASYS LTD Ticker: SSYS Security ID: M85548101 Meeting Date: OCT 04, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Re-election of director: Elchanan For For Management Jaglom 1b. Re-election of director: S. Scott Crump For For Management 1c. Re-election of director: Victor For For Management Leventhal 1d. Re-election of director: John J. For For Management McEleney 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 For For Management interim basis by Chairman of the Board Elchanan Jaglom as the Company's CEO. 2A. The undersigned confirms it does not For Against Management 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 o 3. Approval of additional compensation For For Management for each of David Reis (Vice Chairman and Executive Director) and Dov Ofer (director) for service on oversight committee of the Board 4. Approval of bonus for S. Scott Crump For For Management (Chairman of Executive Committee and CIO) in respect of (i) 2017 year and (ii) service on oversight committee of the Board 5. Approval of renewal of the Company's For For Management Compensation Policy for executive officers and directors (including parameters for director & officer liability insurance coverage) 5A. The undersigned confirms it does not For Against Management 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. 6. Approval of renewal of director & For For Management officer liability insurance policy (not to be voted upon if Proposal 5 is approved) 7. Reappointment of Kesselman & For For Management Kesselman, a member of PricewaterhouseCoopers International Limited, as the Company's independent auditors for the year ending December 31, 2018 -------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Ticker: STRT Security ID: 863111100 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Harold M. Stratton II For For Management 1..2 DIRECTOR-Thomas W Florsheim, Jr. For For Management 2. To approve the non-binding advisory For For Management proposal on executive compensation. -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Michael R. Bruynesteyn For Withheld Management 1..2 DIRECTOR-Richard J. Giromini For Withheld Management 1..3 DIRECTOR-Paul J. Humphries For Withheld Management 1..4 DIRECTOR-Ransom A. Langford For Withheld Management 1..5 DIRECTOR-James S. McElya For Withheld Management 1..6 DIRECTOR-Timothy C. McQuay For Withheld Management 1..7 DIRECTOR-Ellen B. Richstone For Withheld Management 1..8 DIRECTOR-Francisco S. Uranga For Withheld Management 2. To approve, in a non-binding advisory For Abstain Management vote, executive compensation of the Company's named officers. 3. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To act upon such other matters as may For Against Management properly come before the Annual Meeting or any postponements or adjournments thereof. -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: FEB 13, 2019 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Ronald B. Kalich For For Management 1..2 DIRECTOR-Shawn T McCormick For For Management 2. Set the number of directors at seven For For Management (7). 3. Ratify the appointment of Deloitte & For For Management Touche LLP as Surmodics' independent registered public accounting firm for fiscal year 2019. 4. Approve, in a non-binding advisory For For Management vote, the Company's executive compensation. 5. Approve the Surmodics, Inc. 2019 For Against Management Equity Incentive Plan. -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C501 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Tim E. Bentsen For For Management 1B. Election of Director: F. Dixon Brooke, For For Management Jr. 1C. Election of Director: Stephen T. Butler For For Management 1D. Election of Director: Elizabeth W. Camp For For Management 1E. Election of Director: Diana M. Murphy For For Management 1F. Election of Director: Harris Pastides For For Management 1G. Election of Director: Joseph J. For For Management Prochaska, Jr. 1H. Election of Director: John L. For For Management Stallworth 1I. Election of Director: Kessel D. For For Management Stelling 1J. Election of Director: Barry L. Storey For For Management 1K. Election of Director: Teresa White For For Management 2. To approve, on an advisory basis, the For For Management compensation of Synovus' named executive officers as determined by the Compensation Committee. 3. To ratify the appointment of KPMG LLP For For Management as Synovus' independent auditor for the year 2019. -------------------------------------------------------------------------------- TAKASAGO INTERNATIONAL CORPORATION Ticker: Security ID: J80937113 Meeting Date: JUN 26, 2019 Meeting Type: Annual General Meeting Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Masumura, Satoshi For Against Management 2.2 Appoint a Director Noyori, Ryoji For For Management 2.3 Appoint a Director Kasamatsu, Hironori For For Management 2.4 Appoint a Director Fujiwara, Hisaya For For Management 2.5 Appoint a Director Yamagata, Tatsuya For For Management 2.6 Appoint a Director Somekawa, Kenichi For For Management 2.7 Appoint a Director Yanaka, Fumihiro For For Management 2.8 Appoint a Director Matsuda, Komei For For Management 2.9 Appoint a Director Mizuno, Naoki For For Management 2.10 Appoint a Director Isono, Hirokazu For For Management 2.11 Appoint a Director Kawabata, Shigeki For For Management -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Strauss Zelnick For For Management 1..2 DIRECTOR-Michael Dornemann For For Management 1..3 DIRECTOR-J Moses For For Management 1..4 DIRECTOR-Michael Sheresky For For Management 1..5 DIRECTOR-LaVerne Srinivasan For For Management 1..6 DIRECTOR-Susan Tolson For For Management 1..7 DIRECTOR-Paul Viera For For Management 2. Approval, on a non-binding advisory For For Management basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of For For Management Ernst & Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------- TEAM, INC. Ticker: TISI Security ID: 878155100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Sylvia J. Kerrigan For For Management 1..2 DIRECTOR-Emmett J. Lescroart For For Management 1..3 DIRECTOR-Craig L. Martin For For Management 2. to ratify the appointment of KPMG LLP For For Management as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. 3. to approve, by non-binding vote, the For For Management compensation of the Company's named executive officers. 4. to approve an amendment to the Team, For For Management Inc. 2018 Equity Incentive Plan to increase the number of shares available for issuance. -------------------------------------------------------------------------------- TEJON RANCH CO. Ticker: TRC Security ID: 879080109 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Steven A. Betts For For Management 1..2 DIRECTOR-Daniel R. Tisch For For Management 2. Ratification of appointment of For For Management Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2019 3. Advisory vote to approve named For For Management executive officer compensation -------------------------------------------------------------------------------- TELADOC HEALTH, INC. Ticker: TDOC Security ID: 87918A105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Ms. Helen Darling For For Management 1..2 DIRECTOR-Mr. William H. Frist MD For For Management 1..3 DIRECTOR-Mr. Michael Goldstein For For Management 1..4 DIRECTOR-Mr. Jason Gorevic For For Management 1..5 DIRECTOR-Mr. Brian McAndrews For For Management 1..6 DIRECTOR-Mr. Thomas G. McKinley For For Management 1..7 DIRECTOR-Mr. Arneek Multani For For Management 1..8 DIRECTOR-Mr. Kenneth H. Paulus For For Management 1..9 DIRECTOR-Mr. David Shedlarz For For Management 1..10 DIRECTOR-Mr. David B. Snow, Jr. For For Management 1..11 DIRECTOR-Mr. Mark D. Smith, MD For For Management 2. Approve, on an advisory basis, the For For Management compensation of Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & For For Management Young LLP as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- TENNANT COMPANY Ticker: TNC Security ID: 880345103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class III Director for For For Management three-year term: William F. Austen 1b. Election of Class III Director for For For Management three-year term: H. Chris Killingstad 1c. Election of Class III Director for For For Management three-year term: David Windley 1d. Election of Class I Director for a For For Management one-year term: Maria C. Green 2. Ratification of the appointment of For For Management KPMG LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019. 3. Advisory approval of executive For For Management compensation. -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Adopt amended & restated certificate For For Management of incorporation of Tenneco Inc., to create a new class of non-voting common stock of Tenneco called "Class B Non Voting Common Stock," par value $0.01 with 25,000,000 shares authorized, & reclassify common stock, par 2. Approve the issuance and delivery of For For Management an aggregate of 29,444,846 shares of Common Stock in connection with Tenneco's acquisition of Federal-Mogul LLC. Stock consideration issuable to American Entertainment Properties Corp. : (i) shares of Class A Voting Com 3. To approve the amended and restated For For Management Tenneco Inc. 2006 Long-Term Incentive Plan, to change the number of shares available for issuance under the plan pursuant to equity awards granted thereunder to 3,000,000 (which represents an increase of approximately 1 4. To approve a proposal to adjourn the For For Management special meeting, or any adjournments thereof, to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the foreg -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt 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, For For Management Jr. 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 For For Management PricewaterhouseCoopers LLP as independent public accountants for 2019. 3. Approve executive compensation in an For For Management advisory vote. -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Scott C. Donnelly For For Management 1b. Election of Director: Kathleen M. Bader For For Management 1c. Election of Director: R. Kerry Clark For For Management 1d. Election of Director: James T. Conway For For Management 1e. Election of Director: Lawrence K. Fish For For Management 1f. Election of Director: Paul E. Gagne For For Management 1g. Election of Director: Ralph D. Heath For For Management 1h. Election of Director: Deborah Lee James For For Management 1i. Election of Director: Lloyd G. Trotter For For Management 1j. Election of Director: James L. Ziemer For For Management 1k. Election of Director: Maria T. Zuber For For Management 2. Approval of the advisory (non-binding) For For Management resolution to approve executive compensation. 3. Ratification of appointment of For For Management independent registered public accounting firm. 4. Shareholder proposal regarding Against Against Shareholder shareholder action by written consent. -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Janet G. Davidson For For Management 1b. Election of Director: Andres R. Gluski For For Management 1c. Election of Director: Charles L. For For Management Harrington 1d. Election of Director: Tarun Khanna For For Management 1e. Election of Director: Holly K. Koeppel For For Management 1f. Election of Director: James H. Miller For For Management 1g. Election of Director: Alain Monie For For Management 1h. Election of Director: John B. Morse, Jr For For Management 1i. Election of Director: Moises Naim For For Management 1j. Election of Director: Jeffrey W. Ubben For For Management 2. To approve, on an advisory basis, the For For Management Company's executive compensation. 3. To ratify the appointment of Ernst & For For Management Young LLP as the independent auditors of the Company for the fiscal year 2019. -------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Ticker: SAM Security ID: 100557107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Meghan V. Joyce For For Management 1..2 DIRECTOR-Michael Spillane For For Management 1..3 DIRECTOR-Jean-Michel Valette For For Management 2. Advisory vote to approve our Named For For Management Executive Officers' executive compensation. -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: John K. Adams, For For Management Jr. 1b. Election of Director: Stephen A. Ellis For For Management 1c. Election of Director: Arun Sarin For For Management 1d. Election of Director: Charles R. Schwab For For Management 1e. Election of Director: Paula A. Sneed For For Management 2. Ratification of the selection of For For Management Deloitte & Touche LLP as independent auditors 3. Advisory vote to approve named For For Management executive officer compensation 4. Stockholder Proposal requesting annual Against Abstain Shareholder disclosure of EEO-1 data -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: David Overton For For Management 1b. Election of Director: Edie A. Ames For For Management 1c. Election of Director: Alexander L. For For Management Cappello 1d. Election of Director: Jerome I. For For Management Kransdorf 1e. Election of Director: Laurence B. For For Management Mindel 1f. Election of Director: David B. Pittaway For For Management 1g. Election of Director: Herbert Simon For For Management 2. To ratify the selection of KPMG LLP as For For Management the Company's independent registered public accounting firm for fiscal year 2019, ending December 31, 2019. 3. To approve The Cheesecake Factory For Against Management Incorporated Stock Incentive Plan, effective May 30, 2019. 4. To approve, on a non-binding, advisory For For Management basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: A. Thomas Bender For For Management 1B. Election of Director: Colleen E. Jay For For Management 1C. Election of Director: Michael H. For For Management Kalkstein 1D. Election of Director: William A. Kozy For For Management 1E. Election of Director: Jody S. Lindell For For Management 1F. Election of Director: Gary S. For For Management Petersmeyer 1G. Election of Director: Allan E. For For Management Rubenstein, M.D. 1H. Election of Director: Robert S. Weiss For For Management 1I. Election of Director: Albert G. White For For Management III 2. Ratification of the appointment of For For Management KPMG LLP as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2019 3. Approve the 2019 Employee Stock For For Management Purchase Plan. 4. An advisory vote on the compensation For For Management of our named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Ticker: SSP Security ID: 811054402 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt 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 Ticker: EML Security ID: 276317104 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Fredrick D. DiSanto For For Management 1..2 DIRECTOR-John W. Everets For For Management 1..3 DIRECTOR-Charles W. Henry For For Management 1..4 DIRECTOR-Michael A. McManus, Jr. For For Management 1..5 DIRECTOR-James A. Mitarotonda For For Management 1..6 DIRECTOR-Peggy B. Scott For For Management 1..7 DIRECTOR-August M. Vlak For For Management 2. Advisory vote to approve the For For Management compensation of the named executive officers. 3. Ratify the appointment of the For For Management independent registered public accounting firm (Fiondella, Milone & LaSaracina LLP) for fiscal year 2019. -------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Ticker: GRC Security ID: 383082104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Jeffrey S. Gorman For For Management 1..2 DIRECTOR-M. Ann Harlan For For Management 1..3 DIRECTOR-Thomas E. Hoaglin For For Management 1..4 DIRECTOR-Christopher H. Lake For For Management 1..5 DIRECTOR-Sonja K. McClelland For For Management 1..6 DIRECTOR-Kenneth R. Reynolds For For Management 1..7 DIRECTOR-Rick R. Taylor For For Management 2. Approve, on an advisory basis, the For For Management compensation of the Company's named Executive Officers. 3. Ratify the appointment of Ernst & For For Management Young LLP as independent registered public accountants for the Company during the year ending December 31, 2019. -------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Ticker: HAIN Security ID: 405217100 Meeting Date: DEC 05, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Celeste A. Clark For For Management 1b. Election of Director: Andrew R. Heyer For For Management 1c. Election of Director: R. Dean Hollis For For Management 1d. Election of Director: Shervin J. For For Management Korangy 1e. Election of Director: Roger Meltzer For For Management 1f. Election of Director: Mark Schiller For For Management 1g. Election of Director: Jack L. Sinclair For For Management 1h. Election of Director: Glenn W. Welling For For Management 1i. Election of Director: Dawn M. Zier For For Management 2. To approve, on an advisory basis, For For Management named executive officer compensation for the fiscal year ended June 30, 2018. 3. To ratify the appointment of Ernst & For For Management Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2019. -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jocelyn For For Management Carter-Miller 1b. Election of Director: H. John Greeniaus For For Management 1c. Election of Director: Mary J. Steele For For Management Guilfoile 1d. Election of Director: Dawn Hudson For For Management 1e. Election of Director: William T. Kerr For For Management 1f. Election of Director: Henry S. Miller For For Management 1g. Election of Director: Jonathan F. For For Management Miller 1h. Election of Director: Patrick Q. Moore For For Management 1i. Election of Director: Michael I. Roth For For Management 1j. Election of Director: David M. Thomas For For Management 1k. Election of Director: E. Lee Wyatt Jr. For For Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Interpublic's Independent registered public accounting firm for 2019. 3. Advisory vote to approve named For For Management executive officer compensation. 4. Approval of The Interpublic Group of For For Management Companies, Inc. 2019 Performance Incentive Plan. 5. Stockholder proposal entitled Against Against Shareholder "Independent Board Chairman." -------------------------------------------------------------------------------- THE L.S. STARRETT COMPANY Ticker: SCX Security ID: 855668109 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-David A. Lemoine# For For Management 1..2 DIRECTOR-Douglas A. Starrett* For For Management 2. To ratify the appointment of Grant For For Management Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Ticker: MSG Security ID: 55825T103 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Frank J. Biondi, Jr. For For Management 1..2 DIRECTOR-Joseph J. Lhota For For Management 1..3 DIRECTOR-Richard D. Parsons For For Management 1..4 DIRECTOR-Nelson Peltz For For Management 1..5 DIRECTOR-Scott M. Sperling For For Management 2. Ratification of the appointment of our For For Management independent registered public accounting firm. -------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Ticker: MTW Security ID: 563571405 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Roy V. Armes For For Management 1..2 DIRECTOR-Robert G. Bohn For For Management 1..3 DIRECTOR-Donald M. Condon, Jr. For For Management 1..4 DIRECTOR-Anne M. Cooney For For Management 1..5 DIRECTOR-Kenneth W. Krueger For For Management 1..6 DIRECTOR-C. David Myers For For Management 1..7 DIRECTOR-Barry L. Pennypacker For For Management 1..8 DIRECTOR-John C. Pfeifer For For Management 2. The ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. An advisory vote to approve the For For Management compensation of the Company's named executive officers. 4. A vote to approve a proposed amendment For For Management to the Company's Articles of Incorporation. -------------------------------------------------------------------------------- THE MARCUS CORPORATION Ticker: MCS Security ID: 566330106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Stephen H. Marcus For For Management 1..2 DIRECTOR-Diane Marcus Gershowitz For For Management 1..3 DIRECTOR-Allan H. Selig For For Management 1..4 DIRECTOR-Timothy E. Hoeksema For For Management 1..5 DIRECTOR-Bruce J. Olson For For Management 1..6 DIRECTOR-Philip L. Milstein For For Management 1..7 DIRECTOR-Gregory S. Marcus For For Management 1..8 DIRECTOR-Brian J. Stark For For Management 1..9 DIRECTOR-Katherine M. Gehl For For Management 1..10 DIRECTOR-David M. Baum For For Management 2. To approve, by advisory vote, the For For Management compensation of the Company's named executive officers. 3. The ratification of the selection of For For Management Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Sarah Palisi Chapin For For Management 1..2 DIRECTOR-Timothy J. FitzGerald For For Management 1..3 DIRECTOR-Cathy L. McCarthy For For Management 1..4 DIRECTOR-John R. Miller III For For Management 1..5 DIRECTOR-Gordon O'Brien For For Management 1..6 DIRECTOR-Nassem Ziyad For For Management 2. Ratification of the selection of Ernst For For Management & Young LLP as the Company's independent public accountants for the current fiscal year ending December 28, 2019. 3. Approval, by an advisory vote, of the For For Management 2018 compensation of the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("SEC"). 4. Stockholder proposal regarding ESG Against Abstain Shareholder reporting. -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Ticker: SMG Security ID: 810186106 Meeting Date: JAN 25, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-David C. Evans For For Management 1..2 DIRECTOR-Adam Hanft For For Management 1..3 DIRECTOR-Stephen L. Johnson For For Management 1..4 DIRECTOR-Katherine H Littlefield For For Management 2. Approval, on an advisory basis, of the For For Management compensation of the Company's named executive officers. 3. Ratification of the selection of For For Management Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------- THE ST. JOE COMPANY Ticker: JOE Security ID: 790148100 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director for a one-year For For Management term: Cesar L. Alvarez 1b. Election of Director for a one-year For For Management term: Bruce R. Berkowitz 1c. Election of Director for a one-year For For Management term: Howard S. Frank 1d. Election of Director for a one-year For For Management term: Jorge L. Gonzalez 1e. Election of Director for a one-year For For Management term: James S. Hunt 1f. Election of Director for a one-year For For Management term: Thomas P. Murphy, Jr. 2. Ratification of the appointment of For For Management Grant Thornton LLP as our independent registered public accounting firm for the 2019 fiscal year. 3. Approval, on an advisory basis, of the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- THE TORO COMPANY Ticker: TTC Security ID: 891092108 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Jeffrey L. Harmening For For Management 1..2 DIRECTOR-Joyce A. Mullen For For Management 1..3 DIRECTOR-Richard M. Olson For For Management 1..4 DIRECTOR-James C. O'Rourke For For Management 2. Ratification of the selection of KPMG For For Management LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2019. 3. Approval of, on an advisory basis, our For For Management executive compensation. -------------------------------------------------------------------------------- THE YORK WATER COMPANY Ticker: YORW Security ID: 987184108 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-James H. Cawley, Esq. For For Management 1..2 DIRECTOR-Cynthia A. Dotzel, CPA For For Management 1..3 DIRECTOR-Jody L. Keller, SPHR For For Management 1..4 DIRECTOR-Steven R. Rasmussen CPA For For Management 2. To ratify the appointment of Baker For For Management Tilly Virchow Krause, LLP as auditors. -------------------------------------------------------------------------------- THOMASVILLE BANCSHARES, INC. Ticker: THVB Security ID: 884608100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Haile Parker McCollum* For For Management 1..2 DIRECTOR-Dale R. Powell, Jr.* For For Management 1..3 DIRECTOR-Nathaniel Abrams, Jr.# For For Management 1..4 DIRECTOR-John L. Bannister# For For Management 1..5 DIRECTOR-David A. Cone# For For Management 1..6 DIRECTOR-Randall L. Moore# For For Management 1..7 DIRECTOR-Clay Sewell, Jr.# For For Management 3. PROPOSAL to ratify the appointment of For For Management Mauldin & Jenkins CPA, LLC as the Company's principal independent public accountant for the 2019 fiscal year. -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Andrew Graves For For Management 1..2 DIRECTOR-Amelia A. Huntington For For Management 1..3 DIRECTOR-Christopher Klein For For Management 2. Ratification of appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2019. 3. Non-binding advisory vote to approve For For Management the compensation of our named executive officers (NEOs). 4. Vote to declassify the Board of For For Management Directors. -------------------------------------------------------------------------------- TIMKENSTEEL CORPORATION Ticker: TMST Security ID: 887399103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Diane C. Creel For For Management 1..2 DIRECTOR-Donald T. Misheff For For Management 1..3 DIRECTOR-Ronald A. Rice For For Management 1..4 DIRECTOR-Marvin A. Riley For For Management 2. Ratification of the selection of Ernst For For Management & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2019 3. Approval, on an advisory basis, of the For For Management compensation of the company's named executive officers. -------------------------------------------------------------------------------- TITAN MACHINERY INC. Ticker: TITN Security ID: 88830R101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Stan Dardis For For Management 1..2 DIRECTOR-David Meyer For For Management 2. To approve, by non-binding vote, the For For Management compensation of our named executive officers. 3. To ratify the appointment of Deloitte For For Management & Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2020. -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker: TR Security ID: 890516107 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Ellen R. Gordon For For Management 1..2 DIRECTOR-Lana Jane Lewis-Brent For For Management 1..3 DIRECTOR-Barre A. Seibert For For Management 1..4 DIRECTOR-Paula m. Wardynski For For Management 2. Ratify the appointment of Grant For For Management Thornton LLP as the independent registered public accounting firm for the fiscal year 2019. -------------------------------------------------------------------------------- TOWNEBANK Ticker: TOWN Security ID: 89214P109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-G. Robert Aston, Jr. For For Management 1..2 DIRECTOR-E. Lee Baynor For For Management 1..3 DIRECTOR-Thomas C. Broyles For For Management 1..4 DIRECTOR-Bradford L. Cherry For For Management 1..5 DIRECTOR-J. Morgan Davis For For Management 1..6 DIRECTOR-Harry T. Lester For For Management 1..7 DIRECTOR-William T. Morrison For For Management 1..8 DIRECTOR-Elizabeth W. Robertson For For Management 1..9 DIRECTOR-Dwight C. Schaubach For For Management 1..10 DIRECTOR-Richard B. Thurmond For For Management 1..11 DIRECTOR-F. Lewis Wood For For Management 2. To ratify the selection of Dixon For For Management Hughes Goodman LLP, independent certified public accountants, as auditors of TowneBank for 2019. 3. To approve, on a non-binding advisory For For Management basis, TowneBank's named executive officer compensation. -------------------------------------------------------------------------------- TOWNSQUARE MEDIA, INC. Ticker: TSQ Security ID: 892231101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Steven Price For For Management 1..2 DIRECTOR-Gary Ginsberg For For Management 1..3 DIRECTOR-David Quick For For Management 2. A stockholder proposal requesting that Against Against Shareholder the Company initiate the appropriate process to adopt a majority voting standard in uncontested director elections. 3. The Ratification of RSM US LLP as the For For Management Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Cynthia T. Jamison For For Management 1..2 DIRECTOR-Ricardo Cardenas For For Management 1..3 DIRECTOR-Denise L. Jackson For For Management 1..4 DIRECTOR-Thomas A. Kingsbury For For Management 1..5 DIRECTOR-Ramkumar Krishnan For For Management 1..6 DIRECTOR-George MacKenzie For For Management 1..7 DIRECTOR-Edna K. Morris For For Management 1..8 DIRECTOR-Mark J. Weikel For For Management 1..9 DIRECTOR-Gregory A. Sandfort For For Management 2. To ratify the re-appointment of Ernst For For Management & Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2019 3. Say on Pay - An advisory vote to For For Management approve executive compensation -------------------------------------------------------------------------------- TRANSACT TECHNOLOGIES INCORPORATED Ticker: TACT Security ID: 892918103 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Haydee Ortiz For For Management Olinger 1.2 Election of Director: Emmanuel P. N. For For Management Hilario 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE FREQUENCY OF FUTURE NON- BINDING For 1 Year Management ADVISORY VOTES ON THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: George C. For For Management Freeman, III 1.2 Election of Director: John D. Gottwald For For Management 1.3 Election of Director: William M. For For Management Gottwald 1.4 Election of Director: Kenneth R. For For Management Newsome 1.5 Election of Director: Gregory A. Pratt For For Management 1.6 Election of Director: Thomas G. Snead, For For Management Jr. 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 For For Management independent registered public accounting firm for fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-John L. Adams For For Management 1.2 DIRECTOR-Brandon B. Boze For For Management 1.3 DIRECTOR-John J. Diez For For Management 1.4 DIRECTOR-Leldon E. Echols For For Management 1.5 DIRECTOR-Charles W. Matthews For For Management 1.6 DIRECTOR-E. Jean Savage For For Management 1.7 DIRECTOR-Dunia A. Shive For For Management 1.8 DIRECTOR-Timothy R. Wallace For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Ratification of the appointment of For For Management Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------- TRUSTMARK CORPORATION Ticker: TRMK Security ID: 898402102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt 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. For For Management , M.D. 1g. Election of Director: Gerard R. Host For For Management 1h. Election of Director: Harris V. For For Management Morrissette 1i. Election of Director: Richard H. For For Management Puckett 1j. Election of Director: R. Michael For For Management Summerford 1k. Election of Director: Harry M. Walker For For Management 1l. Election of Director: LeRoy G. Walker, For For Management Jr. 1m. Election of Director: William G. Yates For For Management III 2. To provide advisory approval of For For Management Trustmark's executive compensation. 3. To ratify the selection of Crowe LLP For For Management as Trustmark's independent auditor for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- TWIN DISC, INCORPORATED Ticker: TWIN Security ID: 901476101 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-David B. Rayburn For For Management 1..2 DIRECTOR-Janet P. Giesselman For For Management 1..3 DIRECTOR-David W. Johnson For For Management 2. Advise approval of the compensation of For For Management the Named Executive Officers. 3. Ratify the appointment of RSM US LLP For For Management as our independent auditors for the fiscal year ending June 30, 2019. 4. Approve the Twin Disc, Incorporated For For Management 2018 Long-Term Incentive Compensation Plan. -------------------------------------------------------------------------------- TWIN RIVER WORLDWIDE HOLDINGS, INC. Ticker: TRWH Security ID: 90171V204 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Soohyung Kim For For Management 1..2 DIRECTOR-John E. Taylor, Jr. For For Management 2. To ratify the appointment of Deloitte For For Management & Touche, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------- TWIN RIVER WORLDWIDE HOLDINGS, INC. Ticker: TRWH Security ID: 90171V204 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Soohyung Kim For For Management 1..2 DIRECTOR-John E. Taylor, Jr. For For Management 2. To ratify the appointment of Deloitte For For Management & Touche, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Donald R. For For Management Brattain 1B. Election of Director: Glenn A. Carter For For Management 1C. Election of Director: Brenda A. Cline For For Management 1D. Election of Director: J. Luther King For For Management Jr. 1E. Election of Director: John S. Marr Jr. For For Management 1F. Election of Director: H. Lynn Moore Jr. For For Management 1G. Election of Director: Daniel M. Pope For For Management 1H. Election of Director: Dustin R. Womble For For Management 2. Ratification of Ernst & Young LLP as For For Management independent auditors. 3. Approval of an advisory resolution on For For Management executive compensation. -------------------------------------------------------------------------------- UNI-SELECT INC. Ticker: UNIEF Security ID: 90457D100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-David Bibby For For Management 1.2 DIRECTOR-Michelle Cormier For For Management 1.3 DIRECTOR-Stephane Gonthier For For Management 1.4 DIRECTOR-Jeffrey I. Hall For For Management 1.5 DIRECTOR-George E. Heath For For Management 1.6 DIRECTOR-Frederick J. Mifflin For For Management 1.7 DIRECTOR-Robert Molenaar For For Management 1.8 DIRECTOR-Pierre A. Raymond For For Management 1.9 DIRECTOR-Richard G. Roy For For Management 1.10 DIRECTOR-Dennis M. Welvaert For For Management 1.11 DIRECTOR-Michael Wright For For Management 2 Appointment of EY LLP as auditor of For For Management the Corporation. -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P303 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Robert H. Blalock For For Management 1..2 DIRECTOR-L. Cathy Cox For For Management 1..3 DIRECTOR-Kenneth L. Daniels For For Management 1..4 DIRECTOR-Lance F. Drummond For For Management 1..5 DIRECTOR-H. Lynn Harton For For Management 1..6 DIRECTOR-Jennifer K. Mann For For Management 1..7 DIRECTOR-Thomas A. Richlovsky For For Management 1..8 DIRECTOR-David C. Shaver For For Management 1..9 DIRECTOR-Tim R. Wallis For For Management 1..10 DIRECTOR-David H. Wilkins For For Management 2. Approval, on an advisory basis, of the For For Management compensation of our Named Executive Officers as disclosed in the Proxy Statement. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as independent registered public accountant for 2019. 04 To recommend, by non-binding vote, the For 1 Year Management frequency of executive compensation votes -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt 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. For For Management Dufresne 1e. Election of Director: Michael S. Funk For For Management 1f. Election of Director: James P. For For Management Heffernan 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 For For Management LLP as our independent registered public accounting firm for the fiscal year ending August 3, 2019. 3. To approve, on an advisory basis, our For For Management executive compensation. -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jose B. Alvarez For For Management 1b. Election of Director: Marc A. Bruno For For Management 1c. Election of Director: Matthew J. For For Management Flannery 1d. Election of Director: Bobby J. Griffin For For Management 1e. Election of Director: Kim Harris Jones For For Management 1f. Election of Director: Terri L. Kelly For For Management 1g. Election of Director: Michael J. For For Management Kneeland 1h. Election of Director: Gracia C. Martore For For Management 1i. Election of Director: Jason D. For For Management Papastavrou 1j. Election of Director: Filippo Passerini For For Management 1k. Election of Director: Donald C. Roof For For Management 1l. Election of Director: Shiv Singh For For Management 2. Ratification of Appointment of Public For For Management Accounting Firm. 3. Advisory Approval of Executive For For Management Compensation. 4. Approval of 2019 Long Term Incentive For For Management Plan. 5. Stockholder Proposal on Right to Act Against Against Shareholder by Written Consent. -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Ticker: USM Security ID: 911684108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-J.S. Crowley For For Management 1..2 DIRECTOR-G.P. Josefowicz For For Management 1..3 DIRECTOR-C.D. Stewart For For Management 2. Ratify accountants for 2019. For For Management 3. Advisory vote to approve executive For For Management compensation. -------------------------------------------------------------------------------- UNITED-GUARDIAN, INC. Ticker: UG Security ID: 910571108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Robert S. Rubinger For For Management 1..2 DIRECTOR-Kenneth H. Globus For For Management 1..3 DIRECTOR-Lawrence F. Maietta For For Management 1..4 DIRECTOR-Arthur M. Dresner For For Management 1..5 DIRECTOR-Andrew A. Boccone For For Management 1..6 DIRECTOR-S. Ari Papoulias For For Management 2. APPROVAL ON AN ADVISORY BASIS TO HOLD For For Management A VOTE EVERY YEAR ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL ON AN ADVISORY BASIS, OF THE For For Management COMPENSATlON OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFIY THE APPOINTMENT OF For For Management BAKER TILLEY VIRCHOW KRAUSE, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------- UNIVERSAL ENTERTAINMENT CORPORATION Ticker: Security ID: J94303104 Meeting Date: MAR 25, 2019 Meeting Type: Annual General Meeting Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Amend Articles to: Revise Conveners For For Management and Chairpersons of a Board of Directors Meeting, Establish the Articles Related to Substitute Directors, Allow the Board of Directors to Authorize the Payment of Interim Dividends 3.1 Appoint a Director Fujimoto, Jun For For Management 3.2 Appoint a Director Tokuda, Hajime For For Management 3.3 Appoint a Director Okada, Takako For For Management 3.4 Appoint a Director Asano, Kenshi For For Management 3.5 Appoint a Director Kamigaki, Seisui For For Management 3.6 Appoint a Director Otani, Yoshio For For Management 3.7 Appoint a Director Miyanaga, Masayoshi For For Management 4 Appoint a Corporate Auditor Shibahara, For For Management Chihiro -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Dr. Roderick R. For For Management Paige 1.2 Election of Director: Kenneth R. For For Management Trammell 1.3 Election of Director: John C. White For For Management 2. Ratification of Appointment of For For Management Deloitte & Touche LLP as Independent Registered Public Accounting Firm for the year ending September 30, 2019. -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Kaj den Daas For For Management 1..2 DIRECTOR-Catherine James Paglia For For Management 1..3 DIRECTOR-James B. Milliken For For Management 2. Advisory approval of the company's For For Management executive compensation. 3. Ratifying the appointment of Deloitte For For Management & Touche LLP as independent auditors for fiscal 2019. -------------------------------------------------------------------------------- VALVOLINE INC. Ticker: VVV Security ID: 92047W101 Meeting Date: JAN 31, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Richard J. For For Management Freeland 1b. Election of Director: Stephen F. Kirk For For Management 1c. Election of Director: Carol H. Kruse For For Management 1d. Election of Director: Stephen E. For For Management Macadam 1e. Election of Director: Vada O. Manager For For Management 1f. Election of Director: Samuel J. For For Management Mitchell, Jr. 1g. Election of Director: Charles M. For For Management Sonsteby 1h. Election of Director: Mary J. Twinem For For Management 2. Ratification of the appointment of For For Management Ernst & Young LLP as Valvoline's independent registered public accounting firm for fiscal 2019. 3. A non-binding advisory resolution For For Management approving Valvoline's executive compensation, as set forth in the Proxy Statement. 4. Approval of an Amendment to the 2016 For For Management Valvoline Inc. Incentive Plan. -------------------------------------------------------------------------------- VEON LTD Ticker: VEON Security ID: 91822M106 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To re-appoint PricewaterhouseCoopers For For Management Accountants N.V., or "PWC," as auditor of the Company for a term expiring at the conclusion of the 2019 annual general meeting of shareholders of the Company and to authorise the Supervisory Board to determine the remu 2. To cancel 909,981,160 authorised but For For Management unissued common shares of par value $0. 001 each and 305,000,000 authorised but unissued convertible preferred shares of par value $0.001 each in the capital of the Company. 3. To approve the adoption by the Company For For Management of amended and restated Bye-laws of the Company in substitution for and to the exclusion of the existing Bye-laws of the Company. 4a. To appoint Guillaume Bacuvier as a For For Management director of the Company. 4b. To appoint Osama Bedier as a director For For Management of the Company. 4c. To appoint Ursula Burns as a director For For Management of the Company. 4d. To appoint Mikhail Fridman as a For For Management director of the Company. 4e. To appoint Gennady Gazin as a director For For Management of the Company. 4f. To appoint Andrei Gusev as a director For For Management of the Company. 4g. To appoint Gunnar Holt as a director For For Management of the Company. 4h. To appoint Sir Julian Horn-Smith as a For For Management director of the Company. 4i. To appoint Robert Jan van de Kraats as For For Management a director of the Company. 4j. To appoint Guy Laurence as a director For For Management of the Company. 4k. To appoint Alexander Pertsovsky as a For For Management director of the Company. 5. As a shareholder, if you are For For Management beneficially holding less than 87,836,556 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares or other deposited securities represented by the American Depositar -------------------------------------------------------------------------------- VEON LTD Ticker: VEON Security ID: 91822M106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4A. To appoint Guillaume Bacuvier as a For For Management director. 4B. To appoint Osama Bedier as a director. For For Management 4C. To appoint Ursula Burns as a director. For For Management 4D. To appoint Mikhail Fridman as a For For Management director. 4E. To appoint Gennady Gazin as a director. For For Management 4F. To appoint Andrei Gusev as a director. For For Management 4G. To appoint Gunnar Holt as a director. For For Management 4H. To appoint Sir Julian Horn-Smith as a For For Management director. 4I. To appoint Robert Jan van de Kraats as For For Management a director. 4J. To appoint Guy Laurence as a director. For For Management 4K. To appoint Alexander Pertsovsky as a For For Management director. 4L. To appoint Muhterem Kaan Terzioglu as For For Management a director. -------------------------------------------------------------------------------- VEON LTD Ticker: VEON Security ID: 91822M106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. To re-appoint PricewaterhouseCoopers For For Management Accountants N.V. ("PWC") as auditor of the Company for a term expiring at the conclusion of the 2020 Annual General Meeting of Shareholders of the Company and to authorise the Board to determine the remuneration of the 2. To increase the number of Board from For For Management eleven to twelve. 3A. To appoint Guillaume Bacuvier as a For For Management director. 3B. To appoint Osama Bedier as a director. For For Management 3C. To appoint Ursula Burns as a director. For For Management 3D. To appoint Mikhail Fridman as a For For Management director. 3E. To appoint Gennady Gazin as a director. For For Management 3F. To appoint Andrei Gusev as a director. For For Management 3G. To appoint Gunnar Holt as a director. For For Management 3H. To appoint Sir Julian Horn-Smith as a For For Management director. 3I. To appoint Robert Jan van de Kraats as For For Management a director. 3J. To appoint Guy Laurence as a director. For For Management 3K. To appoint Alexander Pertsovsky as a For For Management director. 3L. To appoint Muhterem Kaan Terzioglu as For For Management a director. 5. As a shareholder, if you are For For Management beneficially holding less than 87,836,556 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares represented by the American Depositary Shares evidenced by the Amer -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Shellye L. For For Management Archambeau 1b. Election of Director: Mark T. Bertolini For For Management 1c. Election of Director: Vittorio Colao For For Management 1d. Election of Director: Melanie L. Healey For For Management 1e. Election of Director: Clarence Otis, For For Management Jr. 1f. Election of Director: Daniel H. For For Management Schulman 1g. Election of Director: Rodney E. Slater For For Management 1h. Election of Director: Kathryn A. Tesija For For Management 1i. Election of Director: Hans E. Vestberg For For Management 1j. Election of Director: Gregory G. Weaver For For Management 2. Ratification of Appointment of For For Management Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Executive For For Management Compensation 4. Nonqualified Savings Plan Earnings Against Against Shareholder 5. Independent Chair Against Against Shareholder 6. Report on Online Child Exploitation Against Abstain Shareholder 7. Cybersecurity and Data Privacy Against Abstain Shareholder 8. Severance Approval Policy Against Against Shareholder -------------------------------------------------------------------------------- VICOR CORPORATION Ticker: VICR Security ID: 925815102 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Samuel J. Anderson For For Management 1..2 DIRECTOR-Estia J. Eichten For For Management 1..3 DIRECTOR-Philip D. Davies For For Management 1..4 DIRECTOR-James A. Simms For For Management 1..5 DIRECTOR-Claudio Tuozzolo For For Management 1..6 DIRECTOR-Patrizio Vinciarelli For For Management 1..7 DIRECTOR-Jason L. Carlson For For Management 1..8 DIRECTOR-Michael S. McNamara For For Management -------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Ticker: VLGEA Security ID: 927107409 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Robert Sumas For For Management 1..2 DIRECTOR-William Sumas For For Management 1..3 DIRECTOR-John P. Sumas For For Management 1..4 DIRECTOR-Nicholas Sumas For For Management 1..5 DIRECTOR-John J. Sumas For For Management 1..6 DIRECTOR-Kevin Begley For For Management 1..7 DIRECTOR-Steven Crystal For For Management 1..8 DIRECTOR-Peter R. Lavoy For For Management 1..9 DIRECTOR-Stephen F. Rooney For For Management 2. Ratification of KPMG LLP as the For For Management independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. Ticker: VSI Security ID: 92849E101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Deborah M. Derby For For Management 1B Election of Director: David H. Edwab For For Management 1C Election of Director: Melvin L. Keating For For Management 1D Election of Director: Guillermo G. For For Management Marmol 1E Election of Director: Himanshu H. Shah For For Management 1F Election of Director: Alexander W. For For Management Smith 1G Election of Director: Timothy J. For For Management Theriault 1H Election of Director: Sing Wang For For Management 1I Election of Director: Sharon M. Leite For For Management 2. Advisory and non-binding vote to For For Management approve our named executive officer compensation. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Kathie J. Andrade For For Management 1..2 DIRECTOR-Philip J. Sanders For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Ratification of the appointment of For For Management KPMG LLP as the independent registered public accounting firm for the fiscal year 2019. -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Ticker: WTS Security ID: 942749102 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Christopher L. Conway For For Management 1..2 DIRECTOR-David A. Dunbar For For Management 1..3 DIRECTOR-Louise K. Goeser For For Management 1..4 DIRECTOR-Jes Munk Hansen For For Management 1..5 DIRECTOR-W. Craig Kissel For For Management 1..6 DIRECTOR-Joseph T. Noonan For For Management 1..7 DIRECTOR-Robert J. Pagano, Jr. For For Management 1..8 DIRECTOR-Merilee Raines For For Management 1..9 DIRECTOR-Joseph W. Reitmeier For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. To approve an amendment to our For For Management 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 s 4. To ratify the appointment of KPMG LLP For For Management as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 11, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-D.T. Carter For For Management 1..2 DIRECTOR-M. Claassen For For Management 1..3 DIRECTOR-E.P. Etchart For For Management 1..4 DIRECTOR-L.A. Lang For For Management 1..5 DIRECTOR-D.B. Pendarvis For For Management 1..6 DIRECTOR-D.E. Pittard For For Management 1..7 DIRECTOR-G.O. Ridge For For Management 1..8 DIRECTOR-G.A. Sandfort For For Management 1..9 DIRECTOR-N.E. Schmale For For Management 2. To hold an advisory vote to approve For For Management executive compensation. 3. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Jonathan H. Weis For For Management 1..2 DIRECTOR-Harold G. Graber For For Management 1..3 DIRECTOR-Dennis G. Hatchell For For Management 1..4 DIRECTOR-Edward J. Lauth III For For Management 1..5 DIRECTOR-Gerrald B. Silverman For For Management 2. Proposal to ratify the appointment of For For Management RSM US LLP as the independent registered public accounting firm of the corporation. 3. Shareholder proposal to amend the Against Against Shareholder 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. -------------------------------------------------------------------------------- WELBILT, INC. Ticker: WBT Security ID: 949090104 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Cynthia M. For For Management Egnotovich 1b. Election of Director: Dino J. Bianco For For Management 1c. Election of Director: Joan K. Chow For For Management 1d. Election of Director: Thomas D. Davis For For Management 1e. Election of Director: Janice L. Fields For For Management 1f. Election of Director: Brian R. Gamache For For Management 1g. Election of Director: Andrew Langham For For Management 1h. Election of Director: William C. For For Management Johnson 2. The approval, on an advisory basis, of For For Management the compensation of the Company's named executive officers. 3. The ratification of the appointment of For For Management PricewaterhouseCoopersLLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- WIDEOPENWEST, INC. Ticker: WOW Security ID: 96758W101 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Daniel Kilpatrick For For Management 1b. Election of Director: Tom McMillin For For Management 1c. Election of Director: Joshua Tamaroff For For Management 2. Ratify the appointment of BDO USA, LLP For For Management as the Company's independent registered public accounting firm for 2019. 3. Approve, by non-binding advisory vote, For For Management the Company's executive compensation. 4. Approve an amendment to the For Against Management WideOpenWest, Inc.'s 2017 Omnibus Incentive Plan. -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 11, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Maria F. Blase For For Management 1..2 DIRECTOR-Christopher J. Braun For For Management 1..3 DIRECTOR-David W. Miles For For Management 2. Advisory approval of executive For For Management compensation (the "say on pay" vote). 3. Approval of the Winnebago Industries, For Against Management Inc. 2019 Omnibus Incentive Plan. 4. Ratification of the appointment of For For Management Deloitte & Touche LLP as Winnebago Industries, Inc.'s Independent Registered Public Accountant for the fiscal year ending August 31, 2019. -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Jeffrey M. For For Management Boromisa 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 For For Management compensation for the Company's named executive officers. 3. Proposal to ratify the appointment of For For Management Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------- WOODWARD, INC. Ticker: WWD Security ID: 980745103 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: John D. Cohn For For Management 1.2 Election of Director: Eileen P. Drake For For Management 1.3 Election of Director: James R. Rulseh For For Management 1.4 Election of Director: Gregg C. For For Management Sengstack 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2019. 3. PROPOSAL FOR THE ADVISORY RESOLUTION For For Management REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL FOR THE APPROVAL OF For Against Management AMENDMENTS TO THE AMENDED AND RESTATED WOODWARD, INC. 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Vincent K. McMahon For For Management 1..2 DIRECTOR-George A. Barrios For For Management 1..3 DIRECTOR-Michelle D. Wilson For For Management 1..4 DIRECTOR-Stephanie M. Levesque For For Management 1..5 DIRECTOR-Paul Levesque For For Management 1..6 DIRECTOR-Stuart U. Goldfarb For For Management 1..7 DIRECTOR-Patricia A. Gottesman For For Management 1..8 DIRECTOR-Laureen Ong For For Management 1..9 DIRECTOR-Robyn W. Peterson For For Management 1..10 DIRECTOR-Frank A. Riddick, III For For Management 1..11 DIRECTOR-Man Jit Singh For For Management 1..12 DIRECTOR-Jeffrey R. Speed For For Management 1..13 DIRECTOR-Alan M. Wexler For For Management 2. Ratification of Deloitte & Touche LLP For For Management as our Independent Registered Public Accounting Firm. 3. Advisory vote to approve Executive For For Management Compensation. -------------------------------------------------------------------------------- WRIGHT INVESTORS' SERVICE HOLDINGS, INC. Ticker: WISH Security ID: 982345100 Meeting Date: JUL 16, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the sale of all of the For For Management issued and outstanding stock of the Company's wholly- owned subsidiary, The Winthrop Corporation. 2.1 DIRECTOR-Harvey P. Eisen For For Management 2.2 DIRECTOR-Marshall S. Geller For For Management 2.3 DIRECTOR-Richard C. Pfenniger Jr For For Management 2.4 DIRECTOR-Lawrence G. Schafran For For Management 3 Advisory approval of the Company's For For Management executive compensation. 4 Proposal to approve an advisory vote For 1 Year Management on the frequency of future advisor votes on executive compensation. 5 Ratifying the appointment of For For Management EisnerAmper LLP as independent auditors for fiscal 2018. -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP N V Ticker: WMGI Security ID: N96617118 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Appointment of Robert J. Palmisano for For For Management executive director. Mark "For" to appoint Palmisano. 1b. Appointment of David D. Stevens for For For Management non- executive director. Mark "For" to appoint Stevens. 1c. Appointment of Gary D. Blackford for For For Management non- executive director. Mark "For" to appoint Blackford. 1d. Appointment of J. Patrick Mackin for For For Management non- executive director. Mark "For" to appoint Mackin. 1e. Appointment of John L. Miclot for non- For For Management executive director. Mark "For" to appoint Miclot. 1f. Appointment of Kevin C. O'Boyle for For For Management non- executive director. Mark "For" to appoint O'Boyle. 1g. Appointment of Amy S. Paul for non- For For Management executive director. Mark "For" to appoint Paul. 1h. Appointment of Richard F. Wallman for For For Management non- executive director. Mark "For" to appoint Wallman. 1i. Appointment of Elizabeth H. Weatherman For For Management for non-executive director. Mark "For" to appoint Weatherman. 2. Ratification of the appointment of For For Management KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019. 3. Appointment of KPMG N.V. as the For For Management auditor for our Dutch statutory annual accounts for the fiscal year ending December 29, 2019. 4. Adoption of our Dutch statutory annual For For Management accounts for the fiscal year ended December 30, 2018. 5. Release of each member of our board of For For Management directors from liability with respect to the exercise of his or her duties during the fiscal year ended December 30, 2018. 6. Extension of the authority of our For For Management board of directors to repurchase up to 10% of our issued share capital (including depositary receipts issued for our shares) until December 28, 2020 on the open market, through privately negotiated transactions or in one 7. Limited authorization of our board of For Against Management directors to issue ordinary shares or grant rights to subscribe for ordinary shares up to 20% of our issued and outstanding shares at the time of the issue until June 28, 2021. 8. Limited authorization of our board of For Against Management directors to resolve to exclude or restrict our shareholders' pre-emptive rights under Dutch law with respect to the ordinary shares and rights to subscribe therefor that the board of directors may issue or grant purs 9. Approval of the Wright Medical Group N. For Against Management V. Amended and Restated 2017 Equity and Incentive Plan. 10. Approval, on an advisory basis, of our For For Management executive compensation. ====================== 1290 VT High Yield Bond Portfolio ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================ 1290 VT Low Volatility Global Equity Portfolio ================ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================= 1290 VT Micro Cap Portfolio ========================== 1-800-FLOWERS.COM, INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 11, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geralyn R. Breig For For Management 1.2 Elect Director Celia R. Brown For For Management 1.3 Elect Director James Cannavino For For Management 1.4 Elect Director Eugene DeMark For For Management 1.5 Elect Director Leonard J. Elmore For For Management 1.6 Elect Director Sean Hegarty For For Management 1.7 Elect Director Christopher G. McCann For For Management 1.8 Elect Director James F. McCann For For Management 1.9 Elect Director Katherine Oliver For For Management 1.10 Elect Director Larry Zarin For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- 1347 PROPERTY INSURANCE HOLDINGS, INC. Ticker: PIH Security ID: 68244P107 Meeting Date: JUN 10, 2019 Meeting Type: Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- 1895 BANCORP OF WISCONSIN, INC. Ticker: BCOW Security ID: 28252W105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monica Baker For For Management 1.2 Elect Director James Spiegelberg For For Management 2 Ratify Wipfli LLP as Auditors For For Management -------------------------------------------------------------------------------- 1ST CONSTITUTION BANCORP Ticker: FCCY Security ID: 31986N102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Aaron For For Management 1.2 Elect Director Antonio L. Cruz For For Management 1.3 Elect Director William M. Rue For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify BDO USA LLP as Auditors For For Management -------------------------------------------------------------------------------- 22ND CENTURY GROUP, INC. Ticker: XXII Security ID: 90137F103 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Alexander Dunn For For Management 1.2 Elect Director Nora B. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Freed Maxick CPAs, P.C. as For For Management Auditors -------------------------------------------------------------------------------- 8X8, INC. Ticker: EGHT Security ID: 282914100 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy L. Hecker, Jr. For For Management 1.2 Elect Director Bryan R. Martin For For Management 1.3 Elect Director Vikram Verma For For Management 1.4 Elect Director Eric Salzman For For Management 1.5 Elect Director Ian Potter For For Management 1.6 Elect Director Jaswinder Pal Singh For For Management 1.7 Elect Director Vladimir Jacimovic For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- A-MARK PRECIOUS METALS, INC. Ticker: AMRK Security ID: 00181T107 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Benjamin For For Management 1.2 Elect Director Ellis Landau For For Management 1.3 Elect Director Beverley Lepine For For Management 1.4 Elect Director William Montgomery For For Management 1.5 Elect Director John ('Jay') U. Moorhead For For Management 1.6 Elect Director Jess M. Ravich For For Management 1.7 Elect Director Gregory N. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- A. H. BELO CORPORATION Ticker: AHC Security ID: 001282102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Beckert For Withhold Management 1.2 Elect Director Louis E. Caldera For Withhold Management 1.3 Elect Director Robert W. Decherd For For Management 1.4 Elect Director Ronald D. McCray For Withhold Management 1.5 Elect Director Tyree B. "Ty" Miller For Withhold Management 1.6 Elect Director James M. Moroney, III For For Management 1.7 Elect Director Nicole G. Small For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- A10 NETWORKS, INC. Ticker: ATEN Security ID: 002121101 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Phillip J. Salsbury For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ABEONA THERAPEUTICS INC. Ticker: ABEO Security ID: 00289Y107 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Alvino For For Management 1.2 Elect Director Stefano Buono For Withhold Management 1.3 Elect Director Joao Siffert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Whitley Penn LLP as Auditors For For Management -------------------------------------------------------------------------------- ABRAXAS PETROLEUM CORPORATION Ticker: AXAS Security ID: 003830106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold D. Carter For For Management 1.2 Elect Director Jerry J. Langdon For For Management 1.3 Elect Director Brian L. Melton For For Management 1.4 Elect Director Angela A. Meyer For For Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACCESS NATIONAL CORP. Ticker: ANCX Security ID: 004337101 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACCURAY, INC. Ticker: ARAY Security ID: 004397105 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Davila For For Management 1.2 Elect Director Joshua H. Levine For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ACELRX PHARMACEUTICALS, INC. Ticker: ACRX Security ID: 00444T100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent J. Angotti For For Management 1.2 Elect Director Stephen J. Hoffman For Withhold Management 1.3 Elect Director Pamela P. Palmer For For Management 2 Ratify OUM & Co. LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ACER THERAPEUTICS INC. Ticker: ACER Security ID: 00444P108 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen J. Aselage For Withhold Management 1.2 Elect Director Jason Amello For For Management 1.3 Elect Director John M. Dunn For Withhold Management 1.4 Elect Director Michelle Griffin For For Management 1.5 Elect Director Chris Schelling For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ACHILLION PHARMACEUTICALS, INC. Ticker: ACHN Security ID: 00448Q201 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt Graves For For Management 1.2 Elect Director David I. Scheer For Withhold Management 1.3 Elect Director Frank Verwiel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ACLARIS THERAPEUTICS, INC. Ticker: ACRS Security ID: 00461U105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal Walker For For Management 1.2 Elect Director William Humphries For Withhold Management 1.3 Elect Director Andrew Schiff For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- ACM RESEARCH, INC. Ticker: ACMR Security ID: 00108J109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David H. Wang For For Management 1b Elect Director Haiping Dun For For Management 1c Elect Director Chenming C. Hu For For Management 1d Elect Director Tracy Liu For For Management 1e Elect Director Yinan Xiang For For Management 1f Elect Director Zhengfan Yang For For Management 2 Ratify BDO China Shu Lun Pan Certified For For Management Public Accountants LLP as Auditors -------------------------------------------------------------------------------- ACME UNITED CORP. Ticker: ACU Security ID: 004816104 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter C. Johnsen For For Management 1.2 Elect Director Richmond Y. Holden, Jr. For Withhold Management 1.3 Elect Director Brian S. Olschan For For Management 1.4 Elect Director Stevenson E. Ward, III For Withhold Management 1.5 Elect Director Susan H. Murphy For For Management 1.6 Elect Director Rex L. Davidson For Withhold Management 1.7 Elect Director Brian K. Barker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- ACNB CORPORATION Ticker: ACNB Security ID: 000868109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd L. Herring For For Management 1.2 Elect Director James J. Lott For For Management 1.3 Elect Director J. Emmett Patterson For For Management 1.4 Elect Director Marian B. Schultz For For Management 1.5 Elect Director James E. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- ADAMAS PHARMACEUTICALS, INC. Ticker: ADMS Security ID: 00548A106 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory T. Went For For Management 1.2 Elect Director Mardi C. Dier For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ADAMIS PHARMACEUTICALS CORPORATION Ticker: ADMP Security ID: 00547W208 Meeting Date: JUL 06, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. Carlo For For Management 1.2 Elect Director William C. Denby, III For Withhold Management 1.3 Elect Director David J. Marguglio For For Management 1.4 Elect Director Robert B. Rothermel For For Management 1.5 Elect Director Richard C. Williams For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Mayer Hoffman McCann PC as For For Management Auditors -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Townes G. Pressler For For Management 1.2 Elect Director Michelle A. Earley For For Management 1.3 Elect Director Murray E. Brasseux For For Management 1.4 Elect Director Richard C. Jenner For For Management 1.5 Elect Director W.R. Scofield For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Ticker: ADUS Security ID: 006739106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan T. Weaver For For Management 1.2 Elect Director Jean Rush For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ADESTO TECHNOLOGIES CORPORATION Ticker: IOTS Security ID: 00687D101 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Keith L. Crandell For For Management 2 Ratify BPM LLP as Auditors For For Management -------------------------------------------------------------------------------- ADMA BIOLOGICS, INC. Ticker: ADMA Security ID: 000899104 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerrold B. Grossman For For Management 1.2 Elect Director Lawrence P. Guiheen For Withhold Management 2 Increase Authorized Common Stock and For For Management Remove Non-voting Common Stock 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- ADVANCED EMISSIONS SOLUTIONS, INC. Ticker: ADES Security ID: 00770C101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol Eicher For For Management 1.2 Elect Director Brian Leen For For Management 1.3 Elect Director Gilbert Li For For Management 1.4 Elect Director R. Carter Pate For For Management 1.5 Elect Director L. Heath Sampson For For Management 1.6 Elect Director J. Taylor Simonton For For Management 1.7 Elect Director L. Spencer Wells For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management 4 Approve Tax Asset Protection Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ADVAXIS, INC. Ticker: ADXS Security ID: 007624208 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Sidransky For Withhold Management 1.2 Elect Director James P. Patton For For Management 1.3 Elect Director Roni A. Appel For For Management 1.4 Elect Director Richard J. Berman For For Management 1.5 Elect Director Samir N. Khleif For Withhold Management 1.6 Elect Director Kenneth A. Berlin For For Management 2 Increase Authorized Common Stock For Against Management 3 Approve Reverse Stock Split For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Marcum LLP as Auditors For For Management 7 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- AEGLEA BIOTHERAPEUTICS, INC. Ticker: AGLE Security ID: 00773J103 Meeting Date: OCT 08, 2018 Meeting Type: Special Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AEGLEA BIOTHERAPEUTICS, INC. Ticker: AGLE Security ID: 00773J103 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armen Shanafelt For For Management 1.2 Elect Director V. Bryan Lawlis For Withhold Management 1.3 Elect Director Anthony G. Quinn For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AEHR TEST SYSTEMS Ticker: AEHR Security ID: 00760J108 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhea J. Posedel For For Management 1.2 Elect Director Gayn Erickson For For Management 1.3 Elect Director William W.R. Elder For Withhold Management 1.4 Elect Director Mario M. Rosati For For Management 1.5 Elect Director John M. Schneider For For Management 1.6 Elect Director Howard T. Slayen For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify BPM LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AEMETIS, INC. Ticker: AMTX Security ID: 00770K202 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric McAfee For For Management 1.2 Elect Director Francis Barton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- AEROHIVE NETWORKS, INC. Ticker: HIVE Security ID: 007786106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ingrid Burton For For Management 1.2 Elect Director Frank J. Marshall For For Management 1.3 Elect Director Conway "Todd" For For Management Rulon-Miller 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AEROVIRONMENT, INC. Ticker: AVAV Security ID: 008073108 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Conver For For Management 1.2 Elect Director Arnold L. Fishman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AEVI GENOMIC MEDICINE, INC. Ticker: GNMX Security ID: 00835P105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sol J. Barer For For Management 1b Elect Director Eugene A. Bauer For For Management 1c Elect Director Alastair Clemow For For Management 1d Elect Director Michael F. Cola For For Management 1e Elect Director Barbara G. Duncan For Against Management 1f Elect Director Matthew D. Bayley For For Management 1g Elect Director Joseph J. Grano, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AG MORTGAGE INVESTMENT TRUST, INC. Ticker: MITT Security ID: 001228105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Ainsberg For For Management 1.2 Elect Director Andrew L. Berger For For Management 1.3 Elect Director T.J. Durkin For For Management 1.4 Elect Director Debra Hess For For Management 1.5 Elect Director Joseph LaManna For For Management 1.6 Elect Director Peter Linneman For For Management 1.7 Elect Director David N. Roberts For For Management 1.8 Elect Director Brian C. Sigman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AGENUS INC. Ticker: AGEN Security ID: 00847G705 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Corvese For For Management 1.2 Elect Director Timothy R. Wright For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AGILE THERAPEUTICS, INC. Ticker: AGRX Security ID: 00847L100 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seth H.Z. Fischer For Withhold Management 1.2 Elect Director William T. McKee For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AGILYSYS, INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Colvin For For Management 1.2 Elect Director Jerry Jones For For Management 1.3 Elect Director Michael A. Kaufman For For Management 1.4 Elect Director Melvin L. Keating For Withhold Management 1.5 Elect Director Keith M. Kolerus For For Management 1.6 Elect Director John Mutch For For Management 1.7 Elect Director Ramesh Srinivasan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- AGROFRESH SOLUTIONS, INC. Ticker: AGFS Security ID: 00856G109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Campbell For For Management 1.2 Elect Director Jordi Ferre For For Management 1.3 Elect Director Denise L. Devine For For Management 1.4 Elect Director Macauley Whiting, Jr. For For Management 1.5 Elect Director Nance K. Dicciani For For Management 1.6 Elect Director Gregory M. Freiwald For For Management 1.7 Elect Director George Lobisser For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as Auditor For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AILERON THERAPEUTICS, INC. Ticker: ALRN Security ID: 00887A105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nolan Sigal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AIR INDUSTRIES GROUP Ticker: AIRI Security ID: 00912N205 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: OCT 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael N. Taglich For For Management 1.2 Elect Director Peter D. Rettaliata For For Management 1.3 Elect Director Robert F. Taglich For For Management 1.4 Elect Director David J. Buonanno For Withhold Management 1.5 Elect Director Robert C. Schroeder For Withhold Management 1.6 Elect Director Michael Brand For For Management 1.7 Elect Director Michael D. Porcelain For Withhold Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Ratify Rotenberg Meril Solomon For For Management Bertiger & Guttilla, P.C. as Auditors -------------------------------------------------------------------------------- AIR INDUSTRIES GROUP Ticker: AIRI Security ID: 00912N205 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael N. Taglich For For Management 1.2 Elect Director Peter D. Rettaliata For For Management 1.3 Elect Director Robert F. Taglich For For Management 1.4 Elect Director David J. Buonanno For Withhold Management 1.5 Elect Director Robert C. Schroeder For Withhold Management 1.6 Elect Director Michael Brand For For Management 1.7 Elect Director Michael D. Porcelain For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify Rotenberg Meril Solomon For For Management Bertiger & Guttilla, P.C. as Auditor 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- AIR T, INC. Ticker: AIRT Security ID: 009207101 Meeting Date: AUG 22, 2018 Meeting Type: Annual Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seth Barkett For For Management 1.2 Elect Director Raymond Cabillot For For Management 1.3 Elect Director William Foudray For For Management 1.4 Elect Director Gary Kohler For Withhold Management 1.5 Elect Director Peter McClung For For Management 1.6 Elect Director Andrew Stumpf For For Management 1.7 Elect Director Nicholas Swenson For For Management 1.8 Elect Director Travis Swenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- AIRGAIN, INC. Ticker: AIRG Security ID: 00938A104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas A. Munro For For Management 2 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- AKEBIA THERAPEUTICS, INC. Ticker: AKBA Security ID: 00972D105 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AKEBIA THERAPEUTICS, INC. Ticker: AKBA Security ID: 00972D105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Butler For For Management 1.2 Elect Director Michael T. Heffernan For For Management 1.3 Elect Director Jodie P. Morrison For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AKOUSTIS TECHNOLOGIES, INC. Ticker: AKTS Security ID: 00973N102 Meeting Date: NOV 01, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven P. DenBaars For For Management 1.2 Elect Director Arthur E. Geiss For For Management 1.3 Elect Director Jeffrey K. McMahon For For Management 1.4 Elect Director Steven P. Miller For For Management 1.5 Elect Director Jerry D. Neal For For Management 1.6 Elect Director Suzanne B. Rudy For For Management 1.7 Elect Director Jeffrey B. Shealy For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. Ticker: ALSK Security ID: 01167P101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Aquino For For Management 1.2 Elect Director Wayne Barr, Jr. For For Management 1.3 Elect Director David W. Karp For Against Management 1.4 Elect Director Peter D. Ley For For Management 1.5 Elect Director Brian A. Ross For For Management 1.6 Elect Director Anand Vadapalli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- ALBIREO PHARMA, INC. Ticker: ALBO Security ID: 01345P106 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Chiswell For For Management 1.2 Elect Director Davey S. Scoon For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALDEYRA THERAPEUTICS, INC. Ticker: ALDX Security ID: 01438T106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Douglas For Withhold Management 1.2 Elect Director Gary Phillips For For Management 1.3 Elect Director Neal S. Walker For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ALECTOR, INC. Ticker: ALEC Security ID: 014442107 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnon Rosenthal For For Management 1.2 Elect Director David Wehner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALICO, INC. Ticker: ALCO Security ID: 016230104 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Brokaw For For Management 1.2 Elect Director R. Greg Eisner For For Management 1.3 Elect Director Benjamin D. Fishman For For Management 1.4 Elect Director W. Andrew Krusen, Jr. For For Management 1.5 Elect Director Henry R. Slack For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- ALIMERA SCIENCES, INC. Ticker: ALIM Security ID: 016259103 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian K. Halak For For Management 1.2 Elect Director Peter J. Pizzo, III For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALJ REGIONAL HOLDINGS, INC. Ticker: ALJJ Security ID: 001627108 Meeting Date: AUG 17, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Borofsky For For Management 1.2 Elect Director Jess M. Ravich For For Management 1.3 Elect Director Anna Van Buren For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Class of Preferred Stock and For Against Management Authorize Issuance of Blank Check Preferred Stock 4 Amend Certificate of Incorporation to For For Management Update and Modify Indemnification Provisions 5 Amend Securities Transfer Restrictions For For Management 6 Ratify Mayer Hoffman McCann P.C. as For For Management Auditors -------------------------------------------------------------------------------- ALLEGIANCE BANCSHARES, INC. (TEXAS) Ticker: ABTX Security ID: 01748H107 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Merger Agreement and Approve the For For Management Merger 2 Issue Shares in Connection with Merger For For Management 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLEGIANCE BANCSHARES, INC. (TEXAS) Ticker: ABTX Security ID: 01748H107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Beckworth For For Management 1.2 Elect Director Matthew H. Hartzell For For Management 1.3 Elect Director Umesh "Mike" Jain For For Management 1.4 Elect Director Frances H. Jeter For For Management 1.5 Elect Director Roland L. Williams For For Management 1.6 Elect Director Robert E. McKee, III For For Management 1.7 Elect Director Louis A. Waters, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- ALLENA PHARMACEUTICALS, INC. Ticker: ALNA Security ID: 018119107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Brenner For For Management 1.2 Elect Director Allene Diaz For For Management 1.3 Elect Director Robert Tepper For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Ticker: AOI Security ID: 018772301 Meeting Date: AUG 16, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Kehaya For For Management 1.2 Elect Director Martin R. Wade, III For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Change Company Name to Pyxus For For Management International, Inc. -------------------------------------------------------------------------------- ALLIED MOTION TECHNOLOGIES INC. Ticker: AMOT Security ID: 019330109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda P. Duch For For Management 1.2 Elect Director Gerald J. "Bud" Laber For For Management 1.3 Elect Director Richard D. Federico For For Management 1.4 Elect Director Richard D. Smith For For Management 1.5 Elect Director James J. Tanous For For Management 1.6 Elect Director Richard S. Warzala For For Management 1.7 Elect Director Michael R. Winter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALPHA & OMEGA SEMICONDUCTOR LTD. Ticker: AOSL Security ID: G6331P104 Meeting Date: NOV 09, 2018 Meeting Type: Annual Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike F. Chang For For Management 1.2 Elect Director Yueh-Se Ho For For Management 1.3 Elect Director Lucas S. Chang For For Management 1.4 Elect Director Robert I. Chen For For Management 1.5 Elect Director King Owyang For For Management 1.6 Elect Director Michael L. Pfeiffer For For Management 1.7 Elect Director Michael J. Salameh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Approve BDO USA, LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration Auditors -------------------------------------------------------------------------------- ALPHA PRO TECH, LTD. Ticker: APT Security ID: 020772109 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd Hoffman For For Management 1.2 Elect Director Donna Millar For For Management 1.3 Elect Director John Ritota For For Management 1.4 Elect Director Russell Manock For Withhold Management 1.5 Elect Director Danny Montgomery For For Management 1.6 Elect Director David R. Garcia For Withhold Management 1.7 Elect Director James Buchan For For Management 2 Ratify Tanner LLC as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Ticker: ATEC Security ID: 02081G201 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan Bakst For For Management 1.2 Elect Director Mortimer Berkowitz, III For Withhold Management 1.3 Elect Director Quentin Blackford For For Management 1.4 Elect Director Jason Hochberg For For Management 1.5 Elect Director Patrick S. Miles For For Management 1.6 Elect Director David H. Mowry For For Management 1.7 Elect Director Jeffrey P. Rydin For Withhold Management 1.8 Elect Director James L.L. Tullis For Withhold Management 1.9 Elect Director Donald A. Williams For For Management 1.10 Elect Director Ward W. Woods For For Management 2 Ratify Mayer Hoffman McCann P.C. as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALPINE IMMUNE SCIENCES, INC. Ticker: ALPN Security ID: 02083G100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Thompson For For Management 1.2 Elect Director Paul Sekhri For Withhold Management 2 Approve Conversion of Securities For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALTERYX, INC. Ticker: AYX Security ID: 02156B103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberly E. Alexy For For Management 1.2 Elect Director Mark Anderson For For Management 1.3 Elect Director John Bellizzi For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALTISOURCE ASSET MANAGEMENT CORPORATION Ticker: AAMC Security ID: 02153X108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director George G. Ellison For For Management 1B Elect Director Ricardo C. Byrd For Against Management 1C Elect Director John P. de Jongh, Jr. For Against Management 1D Elect Director John A. Engerman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS S.A. Ticker: ASPS Security ID: L0175J104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott E. Burg For For Management 1b Elect Director Joseph L. Morettini For For Management 1c Elect Director Roland Muller-Ineichen For Against Management 1d Elect Director William B. Shepro For For Management 2 Ratify Mayer Hoffman McCann P.C. as For For Management Independent Registered Auditors and Atwell S.a r.l. as Certified Auditor for Statutory Accounts 3 Approve Financial Statements For For Management 4 Receive and Approve Directors' and For For Management Auditors' Special Reports 5 Approve Financial Statements and For For Management Allocation of Income 6 Approve Discharge of Directors and For For Management Auditors 7 Approve Remuneration of Directors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS SA Ticker: ASPS Security ID: L0175J104 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott E. Burg For For Management -------------------------------------------------------------------------------- AMALGAMATED BANK Ticker: AMAL Security ID: 022663108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynne P. Fox For For Management 1.2 Elect Director Donald E. Bouffard, Jr. For For Management 1.3 Elect Director Maryann Bruce For For Management 1.4 Elect Director Patricia Diaz Dennis For For Management 1.5 Elect Director Robert C. Dinerstein For For Management 1.6 Elect Director Mark A. Finser For For Management 1.7 Elect Director Julie Kelly For For Management 1.8 Elect Director John McDonagh For For Management 1.9 Elect Director Keith Mestrich For For Management 1.10 Elect Director Robert G. Romasco For For Management 1.11 Elect Director Edgar Romney, Sr. For For Management 1.12 Elect Director Stephen R. Sleigh For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Authorize Share Repurchase Program For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMCON DISTRIBUTING CO. Ticker: DIT Security ID: 02341Q205 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy W. Hobbs For For Management 1.2 Elect Director Stanley Mayer For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERESCO, INC. Ticker: AMRC Security ID: 02361E108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas I. Foy For For Management 1.2 Elect Director Jennifer L. Miller For For Management 1.3 Elect Director Nickolas Stavropoulos For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Ticker: CRMT Security ID: 03062T105 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray C. Dillon For For Management 1.2 Elect Director Daniel J. Englander For For Management 1.3 Elect Director William H. Henderson For For Management 1.4 Elect Director Jim von Gremp For For Management 1.5 Elect Director Joshua G. Welch For For Management 1.6 Elect Director Jeffrey A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES INC. Ticker: AMNB Security ID: 027745108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Howell Agee For For Management 1.2 Elect Director Jeffrey V. Haley For For Management 1.3 Elect Director John H. Love For For Management 1.4 Elect Director Ronda M. Penn For For Management 1.5 Elect Director Susan K. Still For For Management 2 Elect Director Kenneth S. Bowling For For Management 3 Ratify Yount, Hyde & Barbour P.C. as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES, INC. (VIRGINIA) Ticker: AMNB Security ID: 027745108 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN OUTDOOR BRANDS CORP. Ticker: AOBC Security ID: 02874P103 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Monheit For For Management 1.2 Elect Director Robert L. Scott For For Management 1.3 Elect Director Anita D. Britt For For Management 1.4 Elect Director Robert H. Brust For For Management 1.5 Elect Director P. James Debney For For Management 1.6 Elect Director John B. Furman For For Management 1.7 Elect Director Gregory J. Gluchowski, For For Management Jr. 1.8 Elect Director Michael F. Golden For For Management 1.9 Elect Director Mitchell A. Saltz For For Management 1.10 Elect Director I. Marie Wadecki For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Gun Violence Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Ticker: APEI Security ID: 02913V103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric C. Andersen For For Management 1b Elect Director Wallace E. Boston, Jr. For For Management 1c Elect Director Barbara G. Fast For For Management 1d Elect Director Jean C. Halle For For Management 1e Elect Director Barbara 'Bobbi' L. For For Management Kurshan 1f Elect Director Timothy J. Landon For For Management 1g Elect Director William G. Robinson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- AMERICAN REALTY INVESTORS, INC. Ticker: ARL Security ID: 029174109 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry A. Butler For For Management 1.2 Elect Director Robert A. Jakuszewski For For Management 1.3 Elect Director Ted R. Munselle For For Management 1.4 Elect Director Raymond D. Roberts, Sr. For For Management 2 Ratify Farmer, Fuqua & Huff, P.C. as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN RIVER BANKSHARES Ticker: AMRB Security ID: 029326105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicolas C. Anderson For For Management 1.2 Elect Director Kimberly A. Box For For Management 1.3 Elect Director Charles D. Fite For Withhold Management 1.4 Elect Director Jeffery Owensby For Withhold Management 1.5 Elect Director William A. Robotham For Withhold Management 1.6 Elect Director David E. Ritchie, Jr. For For Management 1.7 Elect Director Stephen H. Waks For Withhold Management 1.8 Elect Director Philip A. Wright For For Management 1.9 Elect Director Michael A. Ziegler For Withhold Management 2 Ratify Crowe Horwath LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Ticker: AMSWA Security ID: 029683109 Meeting Date: AUG 22, 2018 Meeting Type: Annual Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director W. Dennis Hogue For For Management 1B Elect Director James B. Miller, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORPORATION Ticker: AMSC Security ID: 030111207 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vikram S. Budhraja For For Management 1.2 Elect Director Arthur H. House For For Management 1.3 Elect Director Daniel P. McGahn For For Management 1.4 Elect Director David R. Oliver, Jr. For For Management 1.5 Elect Director John W. Wood, Jr. For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott D. Baskin For For Management 1b Elect Director Lawrence S. Clark For For Management 1c Elect Director Debra F. Edwards For For Management 1d Elect Director Morton D. Erlich For For Management 1e Elect Director Alfred F. Ingulli For For Management 1f Elect Director John L. Killmer For For Management 1g Elect Director Eric G. Wintemute For For Management 1h Elect Director M. Esmail Zirakparvar For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERISERV FINANCIAL, INC. Ticker: ASRV Security ID: 03074A102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig G. Ford For For Management 1.2 Elect Director Kim W. Kunkle For For Management 1.3 Elect Director Jeffrey A. Stopko For For Management 2 Ratify S.R. Snodgrass P.C. as Auditor For For Management 3 Remove Age Restriction for Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMES NATIONAL CORP. Ticker: ATLO Security ID: 031001100 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Benson For For Management 1.2 Elect Director Michelle R. Cassabaum For For Management 1.3 Elect Director John P. Nelson For For Management 1.4 Elect Director Kevin L. Swartz For For Management 2 Ratify CliftonLarsonAllen LLP as For For Management Auditors -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Ticker: AP Security ID: 032037103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth A. Fessenden For For Management 1.2 Elect Director Terry L. Dunlap For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS, INC. Ticker: AMPH Security ID: 03209R103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jack Yongfeng Zhang For For Management 1b Elect Director Richard Prins For For Management 1c Elect Director Diane G. Gerst For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMPIO PHARMACEUTICALS, INC. Ticker: AMPE Security ID: 03209T109 Meeting Date: DEC 15, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Macaluso For For Management 1.2 Elect Director David Bar-Or For For Management 1.3 Elect Director Philip H. Coelho For Withhold Management 1.4 Elect Director Richard B. Giles For Withhold Management 1.5 Elect Director David R. Stevens For Withhold Management 2 Ratify Plante & Moran, PLLC as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AMREP CORP. Ticker: AXR Security ID: 032159105 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward B. Cloues, II For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMTECH SYSTEMS, INC. Ticker: ASYS Security ID: 032332504 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jong S. Whang For For Management 1.2 Elect Director Robert M. Averick For For Management 1.3 Elect Director Michael Garnreiter For For Management 1.4 Elect Director Robert F. King For For Management 1.5 Elect Director Sukesh Mohan For For Management 2 Ratify Mayer Hoffman McCann P.C. as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ANAVEX LIFE SCIENCES CORP. Ticker: AVXL Security ID: 032797300 Meeting Date: APR 05, 2019 Meeting Type: Annual Record Date: FEB 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher U. Missling For For Management 1.2 Elect Director Athanasios (Tom) For Withhold Management Skarpelos 1.3 Elect Director Elliot Favus For For Management 1.4 Elect Director Steffen Thomas For Withhold Management 1.5 Elect Director Peter Donhauser For Withhold Management 1.6 Elect Director Claus van der Velden For Withhold Management 2 Authorize New Class of Blank Check For Against Management Preferred Stock 3 Approve Omnibus Stock Plan For Against Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ANCHOR BANCORP (WASHINGTON) Ticker: ANCB Security ID: 032838104 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: OCT 10, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley E. Johnson, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. Ticker: ANIP Security ID: 00182C103 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brown, Jr. For Against Management 1b Elect Director Arthur S. Przybyl For For Management 1c Elect Director Thomas Haughey For For Management 1d Elect Director David B. Nash For For Management 1e Elect Director Thomas A. Penn For Against Management 1f Elect Director Patrick D. Walsh For For Management 2 Ratify EisnerAmper LLP as Auditors For For Management -------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Ticker: ANIK Security ID: 035255108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl R. Blanchard For For Management 1.2 Elect Director Raymond J. Land For For Management 1.3 Elect Director Glenn R. Larsen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANTARES PHARMA, INC. Ticker: ATRS Security ID: 036642106 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Apple For For Management 1.2 Elect Director Thomas J. Garrity For For Management 1.3 Elect Director Karen L. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORP. Ticker: ANH Security ID: 037347101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. McAdams For For Management 1.2 Elect Director Joe E. Davis For For Management 1.3 Elect Director Robert C. Davis For For Management 1.4 Elect Director Mark S. Maron For For Management 1.5 Elect Director Lloyd McAdams For For Management 1.6 Elect Director Dominique Mielle For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- APOLLO ENDOSURGERY, INC. Ticker: APEN Security ID: 03767D108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew S. Crawford For For Management 1.2 Elect Director R. Kent McGaughy, Jr. For For Management 1.3 Elect Director Bruce Robertson For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- APOLLO MEDICAL HOLDINGS, INC. Ticker: AMEH Security ID: 03763A207 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Sim For For Management 1.2 Elect Director Thomas S. Lam For For Management 1.3 Elect Director David G. Schmidt For For Management 1.4 Elect Director Michael F. Eng For For Management 1.5 Elect Director Mitchell W. Kitayama For For Management 1.6 Elect Director Mark Fawcett For For Management 1.7 Elect Director Ernest A. Bates For For Management 1.8 Elect Director Linda Marsh For For Management 1.9 Elect Director John Chiang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- APPFOLIO, INC. Ticker: APPF Security ID: 03783C100 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet Kerr For For Management 1.2 Elect Director Andreas von Blottnitz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- APPIAN CORPORATION Ticker: APPN Security ID: 03782L101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew Calkins For For Management 1b Elect Director Robert C. Kramer For For Management 1c Elect Director A.G.W. "Jack" Biddle, For For Management III 1d Elect Director Prashanth "PV" Boccassam For For Management 1e Elect Director Michael G. Devine For For Management 1f Elect Director Barbara "Bobbie" Kilberg For For Management 1g Elect Director Michael J. Mulligan For For Management 2 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- APPLIED DNA SCIENCES, INC. Ticker: APDN Security ID: 03815U201 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Hayward For For Management 1.2 Elect Director John Bitzer, III For For Management 1.3 Elect Director Robert B. Catell For For Management 1.4 Elect Director Joseph D. Ceccoli For For Management 1.5 Elect Director Charles S. Ryan For For Management 1.6 Elect Director Yacov A. Shamash For For Management 1.7 Elect Director Sanford R. Simon For For Management 1.8 Elect Director Elizabeth M. Schmalz For For Management Ferguson 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- APPLIED GENETIC TECHNOLOGIES CORP. Ticker: AGTC Security ID: 03820J100 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Koenig For Withhold Management 1.2 Elect Director Ivana For For Management Magovcevic-Liebisch 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- APPLIED OPTOELECTRONICS, INC. Ticker: AAOI Security ID: 03823U102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chih-Hsiang "Thompson" For For Management Lin 1.2 Elect Director Richard B. Black For For Management 1.3 Elect Director Min-Chu "Mike" Chen For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APPTIO, INC. Ticker: APTI Security ID: 03835C108 Meeting Date: JAN 08, 2019 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APTEVO THERAPEUTICS INC. Ticker: APVO Security ID: 03835L108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fuad El-Hibri For For Management 1.2 Elect Director John E. Niederhuber For For Management 1.3 Elect Director Marvin L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- APTINYX INC. Ticker: APTX Security ID: 03836N103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norbert G. Riedel For For Management 1.2 Elect Director Wilbur H. Gantz, III For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AQUA METALS, INC. Ticker: AQMS Security ID: 03837J101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Cotton For For Management 1.2 Elect Director Vincent L. DiVito For For Management 1.3 Elect Director Gayle J. Gibson For For Management 1.4 Elect Director Sushil "Sam" Kapoor For For Management 1.5 Elect Director Mark Stevenson For For Management 1.6 Elect Director S. Shariq Yosufzai For For Management 2 Ratify Armanino LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Increase Authorized Common Stock For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- AQUA METALS, INC. Ticker: AQMS Security ID: 03837J101 Meeting Date: MAY 09, 2019 Meeting Type: Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AQUABOUNTY TECHNOLOGIES, INC. Ticker: AQB Security ID: 03842K200 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Clothier For For Management 1.2 Elect Director Jack A. Bobo *Withdrawn None None Management Resolution* 1.3 Elect Director Richard L. Huber For For Management 1.4 Elect Director Christine St.Clare For For Management 1.5 Elect Director Rick Sterling For For Management 1.6 Elect Director James C. Turk, Jr. For For Management 1.7 Elect Director Sylvia Wulf For For Management 2 Ratify Wolf & Company, P.C. as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AQUANTIA CORP. Ticker: AQ Security ID: 03842Q108 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dmitry Akhanov For For Management 1.2 Elect Director Bami Bastani For For Management 1.3 Elect Director Maximiliane C. Straub For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AQUAVENTURE HOLDINGS LIMITED Ticker: WAAS Security ID: G0443N107 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh Evans For For Management 1.2 Elect Director Richard F. Reilly For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AQUESTIVE THERAPEUTICS, INC. Ticker: AQST Security ID: 03843E104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Kendall For For Management 1.2 Elect Director Nancy S. Lurker For For Management 1.3 Elect Director James S. Scibetta For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Approve Qualified Employee Stock For Against Management Purchase Plan -------------------------------------------------------------------------------- ARATANA THERAPEUTICS, INC. Ticker: PETX Security ID: 03874P101 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irvine "Irv" O. For For Management Hockaday, Jr. 1.2 Elect Director Merilee Raines For For Management 1.3 Elect Director John Vander Vort For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ARATANA THERAPEUTICS, INC. Ticker: PETX Security ID: 03874P101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Barbarosh For For Management 1.2 Elect Director David L. Brinkley For For Management 1.3 Elect Director Robert P. Roche, Jr. For For Management 1.4 Elect Director Craig A. Tooman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Ticker: ABR Security ID: 038923108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie R. Dykes For Withhold Management 1.2 Elect Director Joseph Martello For For Management 1.3 Elect Director Edward Farrell For For Management 1.4 Elect Director Elliot G. Schwartz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARBUTUS BIOPHARMA CORPORATION Ticker: ABUS Security ID: 03879J100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Torti For For Management 1.2 Elect Director Mark J. Murray For For Management 1.3 Elect Director Daniel Burgess For For Management 1.4 Elect Director Richard C. Henriques For For Management 1.5 Elect Director Keith Manchester For For Management 1.6 Elect Director Myrtle S. Potter For For Management 1.7 Elect Director James Meyers For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARC DOCUMENT SOLUTIONS, INC. Ticker: ARC Security ID: 00191G103 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumarakulasingam "Suri" For For Management Suriyakumar 1.2 Elect Director Bradford L. Brooks For For Management 1.3 Elect Director Cheryl Cook For For Management 1.4 Elect Director Thomas J. Formolo For For Management 1.5 Elect Director John G. Freeland For For Management 1.6 Elect Director Dewitt Kerry McCluggage For For Management 1.7 Elect Director Mark W. Mealy For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARC GROUP WORLDWIDE, INC. Ticker: ARCW Security ID: 00213H105 Meeting Date: DEC 04, 2018 Meeting Type: Annual Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan G. Quasha For For Management 1.2 Elect Director Eli Davidai For For Management 1.3 Elect Director Gregory D. Wallis For Withhold Management 1.4 Elect Director Eddie W. Neely For Withhold Management 1.5 Elect Director Todd A. Grimm For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- ARCIMOTO, INC. Ticker: FUV Security ID: 039587100 Meeting Date: MAY 11, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Frohnmayer For Did Not Vote Management 1.2 Elect Director Terry L. Becker For Did Not Vote Management 1.3 Elect Director Jeff Curl For Did Not Vote Management 1.4 Elect Director Joshua Scherer For Did Not Vote Management 1.5 Elect Director Jesse G. Eisler For Did Not Vote Management 2 Increase Authorized Common Stock For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management -------------------------------------------------------------------------------- ARCTURUS THERAPEUTICS LTD. Ticker: ARCT Security ID: M1492T105 Meeting Date: AUG 24, 2018 Meeting Type: Annual/Special Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 2 Amend Compensation Policy for the For Against Management Directors and Officers of the Company 3 Approve Stock Option Plan; For For Management 4.1 Reelect Joseph Payne as Director For For Management 4.2 Reelect Peter Farrell as Director For For Management 4.3 Reelect Andy Sassine as Director For For Management 4.4 Reelect Magda Marquet as Director For For Management 4.5 Reelect James Barlow as Director For For Management 5.1 Approve Compensation of Peter Farrell, For For Management Director 5.2 Approve Compensation of Magda Marquet, For For Management Director 5.3 Approve Compensation of James Barlow, For For Management Director 6 Approve Employment Terms of Andy For For Management Sassine, Director and Interim CFO 7 Approve Employment Terms of Joseph For For Management Payne, Director, President and CEO 8 Approve Employment Terms of Padmanabh For For Management Chivukula, CSO & COO 9 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- ARCTURUS THERAPEUTICS LTD. Ticker: ARCT Security ID: M1492T105 Meeting Date: MAY 17, 2019 Meeting Type: Special Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management (Redomiciliation Proposal) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- ARCUS BIOSCIENCES, INC. Ticker: RCUS Security ID: 03969F109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasunori Kaneko For For Management 1.2 Elect Director Kristen Hege For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARDELYX, INC. Ticker: ARDX Security ID: 039697107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey A. Block For For Management 1.2 Elect Director David Mott For Withhold Management 1.3 Elect Director Michael G. Raab For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARDMORE SHIPPING CORPORATION Ticker: ASC Security ID: Y0207T100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Dunne For For Management 1.2 Elect Director Curtis McWilliams For For Management -------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Ticker: ARNA Security ID: 040047607 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jayson Dallas For For Management 1.2 Elect Director Oliver Fetzer For For Management 1.3 Elect Director Kieran T. Gallahue For For Management 1.4 Elect Director Jennifer Jarrett For For Management 1.5 Elect Director Amit D. Munshi For For Management 1.6 Elect Director Garry A. Neil For For Management 1.7 Elect Director Tina S. Nova For For Management 1.8 Elect Director Manmeet S. Soni For For Management 1.9 Elect Director Randall E. Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- ARES COMMERCIAL REAL ESTATE CORP. Ticker: ACRE Security ID: 04013V108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Browning For For Management 1.2 Elect Director James A. Henderson For For Management 1.3 Elect Director Edmond N. Moriarty, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ARGAN, INC. Ticker: AGX Security ID: 04010E109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rainer H. Bosselmann For For Management 1.2 Elect Director Cynthia A. Flanders For For Management 1.3 Elect Director Peter W. Getsinger For For Management 1.4 Elect Director William F. Griffin, Jr. For For Management 1.5 Elect Director John R. Jeffrey, Jr. For For Management 1.6 Elect Director William F. Leimkuhler For For Management 1.7 Elect Director W.G. Champion Mitchell For Withhold Management 1.8 Elect Director James W. Quinn For For Management 1.9 Elect Director Brian R. Sherras For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- ARK RESTAURANTS CORP. Ticker: ARKR Security ID: 040712101 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Weinstein For For Management 1.2 Elect Director Steven Shulman For For Management 1.3 Elect Director Anthony J. Sirica For For Management 1.4 Elect Director Marcia Allen For For Management 1.5 Elect Director Paul Gordon For For Management 1.6 Elect Director Bruce R. Lewin For For Management 1.7 Elect Director Vincent Pascal For For Management 1.8 Elect Director Arthur Stainman For For Management 1.9 Elect Director Stephen Novick For For Management 2 Ratify Cohn Reznick LLP as Auditors For For Management -------------------------------------------------------------------------------- ARLINGTON ASSET INVESTMENT CORP. Ticker: AI Security ID: 041356205 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric F. Billings For For Management 1.2 Elect Director Daniel E. Berce For For Management 1.3 Elect Director David W. Faeder For For Management 1.4 Elect Director Melinda H. McClure For For Management 1.5 Elect Director Ralph S. Michael, III For For Management 1.6 Elect Director Anthony P. Nader, III For For Management 1.7 Elect Director J. Rock Tonkel, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- ARMADA HOFFLER PROPERTIES, INC. Ticker: AHH Security ID: 04208T108 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Allen For For Management 1.2 Elect Director James A. Carroll For For Management 1.3 Elect Director James C. Cherry For For Management 1.4 Elect Director Louis S. Haddad For For Management 1.5 Elect Director Eva S. Hardy For For Management 1.6 Elect Director Daniel A. Hoffler For For Management 1.7 Elect Director A. Russell Kirk For For Management 1.8 Elect Director John W. Snow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARMSTRONG FLOORING, INC. Ticker: AFI Security ID: 04238R106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen S. Lane For For Management 1b Elect Director Jeffrey Liaw For For Management 1c Elect Director Michael F. Johnston For For Management 1d Elect Director Donald R. Maier None None Management *Withdrawn Resolution* 1e Elect Director Michael W. Malone For For Management 1f Elect Director Larry S. McWilliams For For Management 1g Elect Director James C. Melville For For Management 1h Elect Director Jacob H. Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AROTECH CORP. Ticker: ARTX Security ID: 042682203 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Cappell For For Management 1.2 Elect Director James J. Quinn For Withhold Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ARQULE, INC. Ticker: ARQL Security ID: 04269E107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Kelley For For Management 1.2 Elect Director Michael D. Loberg For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Ticker: AROW Security ID: 042744102 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tenee R. Casaccio For For Management 1.2 Elect Director Gary C. Dake For For Management 1.3 Elect Director Thomas L. Hoy For For Management 1.4 Elect Director Colin L. Read For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ARROWHEAD PHARMACEUTICALS, INC. Ticker: ARWR Security ID: 04280A100 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Anzalone For For Management 1.2 Elect Director Mauro Ferrari For Withhold Management 1.3 Elect Director Douglass Given For For Management 1.4 Elect Director Michael S. Perry For Withhold Management 1.5 Elect Director William Waddill For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Rose, Snyder & Jacobs LLP as For For Management Auditors -------------------------------------------------------------------------------- ARSANIS, INC. Ticker: ASNS Security ID: 042873109 Meeting Date: MAR 11, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Issuance of Shares For For Management in Connection with Merger 2 Approve Reverse Stock Split For For Management 3 Change Company Name to X4 For For Management Pharmaceuticals, Inc. 4 Approve Issuance of Shares for a For For Management Private Placement 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARVINAS, INC. Ticker: ARVN Security ID: 04335A105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Houston For For Management 1.2 Elect Director Jakob Loven For For Management 1.3 Elect Director Kush Parmar For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Ticker: ASNA Security ID: 04351G101 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: OCT 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Kirshenbaum For For Management 1.2 Elect Director Carrie W. Teffner For For Management 1.3 Elect Director Linda Yaccarino For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For For Management 1.2 Elect Director Benjamin J. Ansell For For Management 1.3 Elect Director Amish Gupta For For Management 1.4 Elect Director Kamal Jafarnia For For Management 1.5 Elect Director Frederick J. Kleisner For For Management 1.6 Elect Director Sheri L. Pantermuehl For For Management 1.7 Elect Director Alan L. Tallis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ASHFORD INC. Ticker: AINC Security ID: 044104107 Meeting Date: AUG 07, 2018 Meeting Type: Special Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ASHFORD INC. Ticker: AINC Security ID: 044104107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For For Management 1.2 Elect Director Dinesh P. Chandiramani For For Management 1.3 Elect Director Darrell T. Hail For For Management 1.4 Elect Director J. Robison Hays, III For For Management 1.5 Elect Director Uno Immanivong For For Management 1.6 Elect Director W. Michael Murphy For For Management 1.7 Elect Director Brian Wheeler For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ASPEN AEROGELS, INC. Ticker: ASPN Security ID: 04523Y105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Noetzel For Withhold Management 1.2 Elect Director William P. Noglows For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ASPEN GROUP, INC. Ticker: ASPU Security ID: 04530L203 Meeting Date: DEC 13, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Mathews For For Management 1.2 Elect Director Frank Cotroneo For For Management 1.3 Elect Director Norman D. Dicks For Withhold Management 1.4 Elect Director C. James Jensen For For Management 1.5 Elect Director Andrew Kaplan For For Management 1.6 Elect Director Malcolm F. MacLean, IV For For Management 1.7 Elect Director Sanford Rich For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Salberg & Company, P.A. as For For Management Auditors -------------------------------------------------------------------------------- ASPEN GROUP, INC. Ticker: ASPU Security ID: 04530L203 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reduce Authorized Common and Preferred For For Management Stock 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ASSEMBLY BIOSCIENCES, INC. Ticker: ASMB Security ID: 045396108 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony E. Altig For For Management 1.2 Elect Director Mark Auerbach For For Management 1.3 Elect Director Richard D. DiMarchi For For Management 1.4 Elect Director Myron Z. Holubiak For For Management 1.5 Elect Director Helen S. Kim For For Management 1.6 Elect Director Alan J. Lewis For For Management 1.7 Elect Director Susan Mahony For For Management 1.8 Elect Director William R. Ringo, Jr. For For Management 1.9 Elect Director Derek A. Small For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ASSERTIO THERAPEUTICS, INC. Ticker: ASRT Security ID: 04545L107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Fogarty For For Management 1.2 Elect Director Karen A. Dawes For For Management 1.3 Elect Director James J. Galeota, Jr. For For Management 1.4 Elect Director Arthur J. Higgins For For Management 1.5 Elect Director Heather L. Mason For For Management 1.6 Elect Director William T. McKee For For Management 1.7 Elect Director Peter D. Staple For For Management 1.8 Elect Director James L. Tyree For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ASTERIAS BIOTHERAPEUTICS, INC. Ticker: AST Security ID: 04624N107 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ASTRONOVA, INC. Ticker: ALOT Security ID: 04638F108 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean A. Bua For For Management 1.2 Elect Director Mitchell I. Quain For For Management 1.3 Elect Director Yvonne E. Schlaeppi For For Management 1.4 Elect Director Harold Schofield For For Management 1.5 Elect Director Richard S. Warzala For For Management 1.6 Elect Director Gregory A. Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Wolf & Company, P.C. as Auditor For For Management -------------------------------------------------------------------------------- ASURE SOFTWARE, INC. Ticker: ASUR Security ID: 04649U102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Sandberg For Withhold Management 1.2 Elect Director Bradford Oberwager For For Management 1.3 Elect Director Daniel Gill For Withhold Management 1.4 Elect Director Patrick Goepel For For Management 1.5 Elect Director J. Randall Waterfield For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management 3 Amend NOL Rights Plan (NOL Pill) For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Stock Option Exchange Program For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ASV HOLDINGS, INC. Ticker: ASV Security ID: 00215L104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Lisi For For Management 1.2 Elect Director Joseph M. Nowicki For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ATHERSYS, INC. Ticker: ATHX Security ID: 04744L106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gil Van Bokkelen For For Management 1.2 Elect Director John J. Harrington For For Management 1.3 Elect Director Lee E. Babiss For Withhold Management 1.4 Elect Director Ismail Kola For For Management 1.5 Elect Director Lorin J. Randall For For Management 1.6 Elect Director Jack L. Wyszomierski For For Management 1.7 Elect Director Hardy TS Kagimoto For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ATLANTIC AMERICAN CORPORATION Ticker: AAME Security ID: 048209100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilton H. Howell, Jr. For For Management 1.2 Elect Director Robin R. Howell For For Management 1.3 Elect Director Mark E. Preisinger For For Management 1.4 Elect Director Joseph M. Scheerer For For Management 1.5 Elect Director Scott G. Thompson For Withhold Management 1.6 Elect Director D. Keehln Wheeler For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ATLANTIC CAPITAL BANCSHARES, INC. Ticker: ACBI Security ID: 048269203 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. "Sonny" For For Management Deriso, Jr. 1.2 Elect Director Shantella E. "Shan" For For Management Cooper 1.3 Elect Director Henchy R. Enden For For Management 1.4 Elect Director James H. Graves For For Management 1.5 Elect Director Douglas J. Hertz For For Management 1.6 Elect Director R. Charles Shufeldt For For Management 1.7 Elect Director Lizanne Thomas For For Management 1.8 Elect Director Douglas L. Williams For For Management 1.9 Elect Director Marietta Edmunds Zakas For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Ticker: ATP Security ID: 04878Q863 Meeting Date: JUN 19, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Foster Duncan For For Management 2 Elect Director Kevin T. Howell For For Management 3 Elect Director Danielle S. Mottor For For Management 4 Elect Director Gilbert S. Palter For For Management 5 Elect Director James J. Moore, Jr. For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Re-approve Shareholder Rights Plan For For Management 8 Amend Articles of the Corporation For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ATLANTICUS HOLDINGS CORPORATION Ticker: ATLC Security ID: 04914Y102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Hanna For For Management 1.2 Elect Director Jeffrey A. Howard For For Management 1.3 Elect Director Deal W. Hudson For Withhold Management 1.4 Elect Director Mack F. Mattingly For Withhold Management 1.5 Elect Director Thomas G. Rosencrants For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ATOMERA INCORPORATED Ticker: ATOM Security ID: 04965B100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Gerber For For Management 1.2 Elect Director Scott Bibaud For For Management 1.3 Elect Director Erwin Trautmann For For Management 1.4 Elect Director C. Rinn Cleavelin For Withhold Management 1.5 Elect Director Rolf Stadheim For For Management 1.6 Elect Director Steve Shevick For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- ATRICURE, INC. Ticker: ATRC Security ID: 04963C209 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael H. Carrel For For Management 1b Elect Director Mark A. Collar For For Management 1c Elect Director Scott W. Drake For Against Management 1d Elect Director Regina E. Groves For For Management 1e Elect Director B. Kristine Johnson For For Management 1f Elect Director Mark R. Lanning For For Management 1g Elect Director Sven A. Wehrwein For For Management 1h Elect Director Robert S. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ATYR PHARMA, INC. Ticker: LIFE Security ID: 002120103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Clarke For Withhold Management 1.2 Elect Director Paul Schimmel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Reverse Stock Split For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- AUBURN NATIONAL BANCORPORATION, INC. Ticker: AUBN Security ID: 050473107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Wayne Alderman For For Management 1.2 Elect Director Terry W. Andrus For For Management 1.3 Elect Director J. Tutt Barrett For For Management 1.4 Elect Director Robert W. Dumas For For Management 1.5 Elect Director William F. Ham, Jr. For For Management 1.6 Elect Director David E. Housel For For Management 1.7 Elect Director Anne M. May For For Management 1.8 Elect Director Amy B. Murphy For For Management 1.9 Elect Director Edward Lee Spencer, III For For Management 1.10 Elect Director Patricia Wade For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AUDENTES THERAPEUTICS, INC. Ticker: BOLD Security ID: 05070R104 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Morrison For For Management 1.2 Elect Director Matthew R. Patterson For For Management 1.3 Elect Director Julie Anne Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AUTOWEB, INC. Ticker: AUTO Security ID: 05335B100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fuchs For For Management 1.2 Elect Director Janet M. Thompson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years Two Years Management 4 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- AV HOMES, INC. Ticker: AVHI Security ID: 00234P102 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AVENUE THERAPEUTICS, INC. Ticker: ATXI Security ID: 05360L205 Meeting Date: FEB 06, 2019 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- AVENUE THERAPEUTICS, INC. Ticker: ATXI Security ID: 05360L205 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lindsay A. Rosenwald For For Management 1.2 Elect Director Lucy Lu For For Management 1.3 Elect Director Neil Herskowitz For For Management 1.4 Elect Director Jaideep Gogtay For For Management 1.5 Elect Director Nishant Saxena For For Management 1.6 Elect Director Thomas G. Moore For For Management 1.7 Elect Director Jay Kranzler For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- AVEO PHARMACEUTICALS, INC. Ticker: AVEO Security ID: 053588109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Bailey For For Management 1.2 Elect Director Kenneth M. Bate For Withhold Management 1.3 Elect Director Anthony B. Evnin For Withhold Management 1.4 Elect Director Gregory T. Mayes For Withhold Management 1.5 Elect Director Robert C. Young For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Approve Reverse Stock Split For For Management 6 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- AVIAT NETWORKS, INC. Ticker: AVNW Security ID: 05366Y201 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director John Mutch For For Management 1B Elect Director Kenneth Kong For For Management 1C Elect Director Michael A. Pangia For For Management 1D Elect Director John J. Quicke For For Management 1E Elect Director James C. Stoffel For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVID BIOSERVICES, INC. Ticker: CDMO Security ID: 05368M106 Meeting Date: OCT 04, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bamforth For For Management 1.2 Elect Director Joseph Carleone For For Management 1.3 Elect Director Richard B. Hancock For For Management 1.4 Elect Director Roger J. Lias For For Management 1.5 Elect Director Joel McComb For For Management 1.6 Elect Director Gregory P. Sargen For For Management 1.7 Elect Director Patrick D. Walsh For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Authorized Common Stock For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Bakish For For Management 1b Elect Director Paula E. Boggs For For Management 1c Elect Director Jeff Rosica For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AWARE, INC. Ticker: AWRE Security ID: 05453N100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent P. Johnstone For Withhold Management 1.2 Elect Director John S. Stafford, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Ticker: ACLS Security ID: 054540208 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tzu-Yin "TY" Chiu For Withhold Management 1.2 Elect Director Richard J. Faubert For For Management 1.3 Elect Director R. John Fletcher For For Management 1.4 Elect Director Arthur L. George, Jr. For For Management 1.5 Elect Director Joseph P. Keithley For Withhold Management 1.6 Elect Director John T. Kurtzweil For For Management 1.7 Elect Director Mary G. Puma For For Management 1.8 Elect Director Thomas St. Dennis For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXSOME THERAPEUTICS, INC. Ticker: AXSM Security ID: 05464T104 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger Jeffs For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AXT, INC. Ticker: AXTI Security ID: 00246W103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard J. LeBlanc For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify BPM LLP as Auditors For For Management -------------------------------------------------------------------------------- AZURRX BIOPHARMA, INC. Ticker: AZRX Security ID: 05502L105 Meeting Date: AUG 27, 2018 Meeting Type: Annual Record Date: JUL 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Johan M. (Thijs) Spoor For For Management 1.2 Elect Director Maged Shenouda For For Management 1.3 Elect Director Edward J. Borkowski For For Management 1.4 Elect Director Alastair Riddell For For Management 1.5 Elect Director Charles J. Casamento For For Management 1.6 Elect Director Vern Lee Schramm For For Management 2 Ratify Mazars USA LLP as Auditors For For Management -------------------------------------------------------------------------------- B. RILEY FINANCIAL, INC. Ticker: RILY Security ID: 05580M108 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryant R. Riley For For Management 1.2 Elect Director Robert D'Agostino For For Management 1.3 Elect Director Andrew Gumaer For For Management 1.4 Elect Director Todd D. Sims For For Management 1.5 Elect Director Thomas J. Kelleher For For Management 1.6 Elect Director Mikel H. Williams For For Management 1.7 Elect Director Michael J. Sheldon For For Management 1.8 Elect Director Robert L. Antin For For Management 2 Ratify Marcum LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- B. RILEY FINANCIAL, INC. Ticker: RILY Security ID: 05580M108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryant R. Riley For For Management 1.2 Elect Director Robert D'Agostino For Withhold Management 1.3 Elect Director Andrew Gumaer For For Management 1.4 Elect Director Todd D. Sims For For Management 1.5 Elect Director Thomas J. Kelleher For For Management 1.6 Elect Director Mikel H. Williams For Withhold Management 1.7 Elect Director Michael J. Sheldon For For Management 1.8 Elect Director Robert L. Antin For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Amend Omnibus Stock Plan For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- BABCOCK & WILCOX ENTERPRISES, INC. Ticker: BW Security ID: 05614L100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Henry E. Bartoli For For Management 2b Elect Director Cynthia S. Dubin For For Management 2c Elect Director Kenneth Siegel For For Management 3a Elect Director Henry E. Bartoli For For Management 3b Elect Director Cynthia S. Dubin For For Management 3c Elect Director Kenneth Siegel For For Management 4 Eliminate Supermajority Vote For Against Management Requirement 5 Increase Authorized Common Stock For For Management 6 Approve Equitization Transactions For For Management 7 Approve Business Opportunity Proposal For For Management 8 Approve Reverse Stock Split For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Deloitte & Touche LLP as Auditor For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd A. Adams For For Management 1.2 Elect Director Kenneth C. Bockhorst For For Management 1.3 Elect Director Thomas J. Fischer For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Gail A. Lione For For Management 1.6 Elect Director Richard A. Meeusen For For Management 1.7 Elect Director Tessa M. Myers For For Management 1.8 Elect Director James F. Stern For For Management 1.9 Elect Director Glen E. Tellock For For Management 1.10 Elect Director Todd J. Teske For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Yong LLP as Auditor For For Management -------------------------------------------------------------------------------- BALLANTYNE STRONG, INC. Ticker: BTN Security ID: 058516105 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Kyle Cerminara For For Management 1.2 Elect Director William J. Gerber For For Management 1.3 Elect Director Jack H. Jacobs For For Management 1.4 Elect Director Lewis M. Johnson For For Management 1.5 Elect Director Charles T. Lanktree For For Management 1.6 Elect Director Robert J. Roschman For For Management 1.7 Elect Director Ndamukong Suh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- BANCORP 34, INC. Ticker: BCTF Security ID: 05970V106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Burt For For Management 1.2 Elect Director Don P. Van Winkle For For Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- BANCORP OF NEW JERSEY, INC. Ticker: BKJ Security ID: 059915108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy E. Graves For For Management 1.2 Elect Director Anthony M. LoConte For Withhold Management 1.3 Elect Director Rosario Luppino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Baker Tilly Virchow Krouse, LLP For For Management as Auditors -------------------------------------------------------------------------------- BANK OF COMMERCE HOLDINGS Ticker: BOCH Security ID: 06424J103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Orin N. Bennett For For Management 1.2 Elect Director Gary R. Burks For Withhold Management 1.3 Elect Director Randall S. Eslick For For Management 1.4 Elect Director Joseph Q. Gibson For For Management 1.5 Elect Director Jon W. Halfhide For For Management 1.6 Elect Director David J. Inderkum For For Management 1.7 Elect Director Linda J. Miles For For Management 1.8 Elect Director Karl L. Silberstein For For Management 1.9 Elect Director Terence J. Street For For Management 1.10 Elect Director Lyle L. Tullis For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANK OF MARIN BANCORP Ticker: BMRC Security ID: 063425102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven I. Barlow For For Management 1.2 Elect Director Russell A. Colombo For For Management 1.3 Elect Director James C. Hale For For Management 1.4 Elect Director Robert Heller For For Management 1.5 Elect Director Norma J. Howard For For Management 1.6 Elect Director Kevin R. Kennedy For For Management 1.7 Elect Director William H. McDevitt For For Management 1.8 Elect Director Leslie E. Murphy For For Management 1.9 Elect Director Joel Sklar For For Management 1.10 Elect Director Brian M. Sobel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditor For For Management -------------------------------------------------------------------------------- BANK OF SOUTH CAROLINA CORP. Ticker: BKSC Security ID: 065066102 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susanne K. Boyd For For Management 1.2 Elect Director David W. Bunch For For Management 1.3 Elect Director Graham M. Eubank, Jr. For For Management 1.4 Elect Director Elizabeth M. Hagood For For Management 1.5 Elect Director Fleetwood S. Hassell For For Management 1.6 Elect Director Glen B. Haynes For For Management 1.7 Elect Director William L. Hiott, Jr. For For Management 1.8 Elect Director Richard W. Hutson, Jr. For For Management 1.9 Elect Director Charles G. Lane For For Management 1.10 Elect Director Hugh C. Lane, Jr. For For Management 1.11 Elect Director Linda J. Bradley McKee For For Management 1.12 Elect Director Alan I. Nussbaum For For Management 1.13 Elect Director Karen J. Phillips For For Management 1.14 Elect Director Malcolm M. Rhodes For For Management 1.15 Elect Director Douglas H. Sass For For Management 1.16 Elect Director Sheryl G. Sharry For For Management 1.17 Elect Director Steve D. Swanson For For Management 1.18 Elect Director Eugene H. Walpole, IV For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Elliott Davis, LLC as Auditor For For Management -------------------------------------------------------------------------------- BANK OF THE JAMES FINANCIAL GROUP, INC. Ticker: BOTJ Security ID: 470299108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Douglas Dalton, III For For Management 1.2 Elect Director James F. Daly For For Management 1.3 Elect Director Watt R. Foster, Jr. For Withhold Management 1.4 Elect Director Phillip C. Jamerson For For Management 1.5 Elect Director Thomas W. Pettyjohn, Jr. For For Management 2 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK7 CORP. Ticker: BSVN Security ID: 06652N107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby J. Alexander For For Management 1.2 Elect Director J. Michael Sanner For For Management 1.3 Elect Director Thomas L. "Tom" Travis For For Management 2 Ratify BKD LLP as Auditors For For Management -------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Ticker: BFIN Security ID: 06643P104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Hausmann For For Management 1.2 Elect Director Glen R. Wherfel For For Management 2 Ratify RSM US LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANKWELL FINANCIAL GROUP, INC. Ticker: BWFG Security ID: 06654A103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Bauer For For Management 1.2 Elect Director Gail E.D. Brathwaite For For Management 1.3 Elect Director Richard E. Castiglioni For For Management 1.4 Elect Director Eric J. Dale For For Management 1.5 Elect Director Blake S. Drexler For For Management 1.6 Elect Director James M. Garnett, Jr. For For Management 1.7 Elect Director Christopher R. Gruseke For For Management 1.8 Elect Director Daniel S. Jones For For Management 1.9 Elect Director Todd Lampert For For Management 1.10 Elect Director Victor S. Liss For For Management 1.11 Elect Director Carl M. Porto For For Management 2 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- BAR HARBOR BANKSHARES Ticker: BHB Security ID: 066849100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daina H. Belair For For Management 1b Elect Director Matthew L. Caras For For Management 1c Elect Director David M. Colter For For Management 1d Elect Director Steven H. Dimick For For Management 1e Elect Director Martha T. Dudman For For Management 1f Elect Director Lauri E. Fernald For For Management 1g Elect Director Brendan J. O'Halloran For For Management 1h Elect Director Curtis C. Simard For For Management 1i Elect Director Kenneth E. Smith For For Management 1j Elect Director Stephen R. Theroux For For Management 1k Elect Director Scott G. Toothaker For For Management 1l Elect Director David B. Woodside For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify RSM US LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BARNES & NOBLE EDUCATION, INC. Ticker: BNED Security ID: 06777U101 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emily C. Chiu For For Management 1.2 Elect Director Daniel A. DeMatteo For For Management 1.3 Elect Director David G. Golden For For Management 1.4 Elect Director Michael P. Huseby For For Management 1.5 Elect Director John R. Ryan For For Management 1.6 Elect Director Jerry Sue Thornton For For Management 1.7 Elect Director David A. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: OCT 03, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott S. Cowen For For Management 1.2 Elect Director William Dillard, II For For Management 1.3 Elect Director Patricia L. Higgins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For Against Management 1.2 Elect Director Thomas B. Cusick For For Management 1.3 Elect Director Michael L. Elich For For Management 1.4 Elect Director James B. Hicks For For Management 1.5 Elect Director Jon L. Justesen For Against Management 1.6 Elect Director Anthony Meeker For Against Management 1.7 Elect Director Vincent P. Price For Against Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Ticker: BAS Security ID: 06985P209 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Kern For Withhold Management 1.2 Elect Director Samuel E. Langford For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Ticker: BSET Security ID: 070203104 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Belk For For Management 1.2 Elect Director Kristina Cashman For For Management 1.3 Elect Director Virginia W. Hamlet For For Management 1.4 Elect Director George W. Henderson, III For For Management 1.5 Elect Director J. Walter McDowell For For Management 1.6 Elect Director Robert H. Spilman, Jr. For For Management 1.7 Elect Director William C. Wampler, Jr. For For Management 1.8 Elect Director William C. Warden, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BAYCOM CORP Ticker: BCML Security ID: 07272M107 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd W. Kendall, Jr. For For Management 1.2 Elect Director George J. Guarini For For Management 1.3 Elect Director James S. Camp For For Management 1.4 Elect Director Harpreet S. Chaudhary For For Management 1.5 Elect Director Rocco Davis For For Management 1.6 Elect Director Malcolm F. Hotchkiss For For Management 1.7 Elect Director Robert G. Laverne For For Management 1.8 Elect Director David M. Spatz For For Management 2 Ratify Moss Adams LLP as Auditor For For Management -------------------------------------------------------------------------------- BCB BANCORP, INC. Ticker: BCBP Security ID: 055298103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Q. Bielan For Withhold Management 1.2 Elect Director James E. Collins For Withhold Management 1.3 Elect Director Mark D. Hogan For For Management 1.4 Elect Director John Pulomena For For Management 2 Ratify Wolf & Company, P.C. as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- BEASLEY BROADCAST GROUP, INC. Ticker: BBGI Security ID: 074014101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Fowler For Withhold Management 1.2 Elect Director Herbert W. McCord For For Management 1.3 Elect Director Brian E. Beasley For For Management 1.4 Elect Director Bruce G. Beasley For For Management 1.5 Elect Director Caroline Beasley For For Management 1.6 Elect Director George G. Beasley For For Management 1.7 Elect Director Peter A. Bordes, Jr. For Withhold Management 1.8 Elect Director Michael J. Fiorile For Withhold Management 1.9 Elect Director Allen B. Shaw For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q881 Meeting Date: FEB 06, 2019 Meeting Type: Annual Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth S. Acton For For Management 1b Elect Director Laurent Alpert For For Management 1c Elect Director Brian C. Beazer For For Management 1d Elect Director Peter G. Leemputte For For Management 1e Elect Director Allan P. Merrill For For Management 1f Elect Director Peter M. Orser For For Management 1g Elect Director Norma A. Provencio For For Management 1h Elect Director Danny R. Shepherd For For Management 1i Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Securities Transfer Restrictions For For Management 5 Adopt New NOL Rights Plan (NOL Pill) For For Management -------------------------------------------------------------------------------- BELLEROPHON THERAPEUTICS, INC. Ticker: BLPH Security ID: 078771102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ann Cloyd For For Management 1.2 Elect Director Crispin Teufel For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BELLICUM PHARMACEUTICALS, INC. Ticker: BLCM Security ID: 079481107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Brown For For Management 1.2 Elect Director Edmund P. Harrigan For For Management 1.3 Elect Director Judith Klimovsky For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- BG STAFFING, INC. Ticker: BGSF Security ID: 05544A109 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Allen Baker, Jr. For For Management 2 Ratify Whitley Penn LLP as Auditors For For Management -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Van B. Honeycutt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Ticker: BH Security ID: 08986R408 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sardar Biglari For For Management 1.2 Elect Director Philip L. Cooley For For Management 1.3 Elect Director Kenneth R. Cooper For Withhold Management 1.4 Elect Director James P. Mastrian For Withhold Management 1.5 Elect Director Ruth J. Person For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BIOCEPT, INC. Ticker: BIOC Security ID: 09072V204 Meeting Date: JUL 06, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marsha A. Chandler For For Management 1.2 Elect Director Bruce A. Huebner For Withhold Management 1.3 Elect Director Ivor Royston For For Management 2 Ratify Mayer Hoffman McCann P.C as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Approve Reverse Stock Split For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Ticker: BCRX Security ID: 09058V103 Meeting Date: JUL 10, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Ticker: BCRX Security ID: 09058V103 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: SEP 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Ticker: BCRX Security ID: 09058V103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen J. Aselage For For Management 1.2 Elect Director Kenneth B. Lee, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIODELIVERY SCIENCES INTERNATIONAL, INC. Ticker: BDSI Security ID: 09060J106 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Certificate of Incorporation to For For Management Clarify the Voting Standard for the Election of Director Nominees 3 Increase Authorized Common Stock For For Management 4.1 Elect Director Peter S. Greenleaf For For Management 4.2 Elect Director Todd C. Davis For For Management 5 Ratify Cherry Bekaert LLP as Auditors For For Management 6 Ratify the Issuance and Sale of the For For Management Series B Preferred Stock and Approve the Issuance of Common Stock Upon the Conversion of the Series B Preferred Stock 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD. Ticker: BHVN Security ID: G11196105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gregory H. Bailey For Against Management 1B Elect Director John W. Childs For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BIOLASE, INC. Ticker: BIOL Security ID: 090911207 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BIOLASE, INC. Ticker: BIOL Security ID: 090911207 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Lanman For For Management 1.2 Elect Director Jonathan T. Lord For For Management 1.3 Elect Director Todd A. Norbe For For Management 1.4 Elect Director Jess Roper For For Management 1.5 Elect Director Garrett Sato For For Management 1.6 Elect Director Elaine C. Wagner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- BIOLIFE SOLUTIONS, INC. Ticker: BLFS Security ID: 09062W204 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Rice For For Management 1.2 Elect Director Raymond Cohen For For Management 1.3 Elect Director Thomas Girschweiler For For Management 1.4 Elect Director Andrew Hinson For Withhold Management 1.5 Elect Director Joseph Schick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Peterson Sullivan LLP as For For Management Auditors -------------------------------------------------------------------------------- BIOMERICA, INC. Ticker: BMRA Security ID: 09061H307 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zackary S. Irani For For Management 1.2 Elect Director Janet Moore For For Management 1.3 Elect Director Allen Barbieri For For Management 1.4 Elect Director Francis R. Cano For For Management 1.5 Elect Director Jane Emerson For Withhold Management 1.6 Elect Director Mark A. Sirgo For For Management 2 Ratify PKF, LLP as Auditors For For Management -------------------------------------------------------------------------------- BIONANO GENOMICS, INC. Ticker: BNGO Security ID: 09075F107 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Erik Holmlin For For Management 1.2 Elect Director David L. Barker For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BIOSCRIP, INC. Ticker: BIOS Security ID: 09069N108 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Greenleaf For For Management 1.2 Elect Director Michael G. Bronfein For Withhold Management 1.3 Elect Director David W. Golding For For Management 1.4 Elect Director Michael Goldstein For For Management 1.5 Elect Director Steven Neumann For Withhold Management 1.6 Elect Director R. Carter Pate For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOSPECIFICS TECHNOLOGIES CORP. Ticker: BSTC Security ID: 090931106 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Schamroth For For Management 2 Ratify EisnerAmper LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIOTIME, INC. Ticker: BTX Security ID: 09066L105 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BIOXCEL THERAPEUTICS, INC. Ticker: BTAI Security ID: 09075P105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Krishnan Nandabalan For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- BLACK BOX CORPORATION Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia J. Comparin For For Management 1.2 Elect Director Richard L. Crouch For For Management 1.3 Elect Director Richard C. Elias For For Management 1.4 Elect Director Thomas G. Greig For For Management 1.5 Elect Director John S. Heller For For Management 1.6 Elect Director Joel T. Trammell For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLINK CHARGING CO. Ticker: BLNK Security ID: 09354A100 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Farkas For For Management 1.2 Elect Director Michael J. Calise For For Management 1.3 Elect Director Donald Engel For Withhold Management 1.4 Elect Director Robert C. Schweitzer For Withhold Management 1.5 Elect Director Grant E. Fitz For For Management 2 Ratify Marcum LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BLUE BIRD CORP. Ticker: BLBD Security ID: 095306106 Meeting Date: MAR 05, 2019 Meeting Type: Annual Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chan W. Galbato For For Management 1.2 Elect Director Kathleen M. Shaw For For Management -------------------------------------------------------------------------------- BLUE CAPITAL REINSURANCE HOLDINGS LTD. Ticker: BCRH Security ID: G1190F107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eric Lemieux For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BLUE HILLS BANCORP, INC. Ticker: BHBK Security ID: 095573101 Meeting Date: JAN 16, 2019 Meeting Type: Special Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BLUELINX HOLDINGS INC. Ticker: BXC Security ID: 09624H208 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karel K. Czanderna For For Management 1.2 Elect Director Dominic DiNapoli For For Management 1.3 Elect Director Kim S. Fennebresque For For Management 1.4 Elect Director Mitchell B. Lewis For For Management 1.5 Elect Director Alan H. Schumacher For For Management 1.6 Elect Director J. David Smith For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLUEROCK RESIDENTIAL GROWTH REIT, INC. Ticker: BRG Security ID: 09627J102 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: AUG 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management 2.1 Elect Director R. Ramin Kamfar For For Management 2.2 Elect Director Brian D. Bailey For For Management 2.3 Elect Director I. Bobby Majumder For For Management 2.4 Elect Director Romano Tio For For Management 2.5 Elect Director Elizabeth Harrison For For Management 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- BOINGO WIRELESS, INC. Ticker: WIFI Security ID: 09739C102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lance Rosenzweig For For Management 1B Elect Director Michele Choka For For Management 1C Elect Director David Hagan For For Management 1D Elect Director Terrell Jones For For Management 1E Elect Director Kathy Misunas For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOJANGLES', INC. Ticker: BOJA Security ID: 097488100 Meeting Date: JAN 10, 2019 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BONANZA CREEK ENERGY, INC. Ticker: BCEI Security ID: 097793400 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric T. Greager For For Management 1.2 Elect Director Paul Keglevic For Withhold Management 1.3 Elect Director Brian Steck For Withhold Management 1.4 Elect Director Thomas B. Tyree, Jr. For For Management 1.5 Elect Director Jack E. Vaughn For Withhold Management 1.6 Elect Director Scott D. Vogel For For Management 1.7 Elect Director Jeffrey "Jeff" E. Wojahn For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOOT BARN HOLDINGS, INC. Ticker: BOOT Security ID: 099406100 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Bettinelli For For Management 1.2 Elect Director Brad J. Brutocao For For Management 1.3 Elect Director James G. Conroy For For Management 1.4 Elect Director Lisa G. Laube For For Management 1.5 Elect Director Anne MacDonald For For Management 1.6 Elect Director Brenda I. Morris For For Management 1.7 Elect Director Peter Starrett For For Management 1.8 Elect Director Brad Weston For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BOSTON OMAHA CORP. Ticker: BOMN Security ID: 101044105 Meeting Date: SEP 22, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradford B. Briner For For Management 1.2 Elect Director Brendan J. Keating For For Management 1.3 Elect Director Frank H. Kenan, II For For Management 1.4 Elect Director Vishnu Srinivasan For For Management 2 Ratify MaloneBailey, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BOSTON OMAHA CORPORATION Ticker: BOMN Security ID: 101044105 Meeting Date: JUN 08, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradford B. Briner For For Management 1.2 Elect Director Brendan J. Keating For For Management 1.3 Elect Director Frank H. Kenan, II For Withhold Management 1.4 Elect Director Jeffrey C. Royal For For Management 1.5 Elect Director Vishnu Srinivasan For Withhold Management 2 Ratify MaloneBailey, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOVIE MEDICAL CORP. Ticker: BVX Security ID: 10211F100 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2.1 Elect Director Andrew Makrides For For Management 2.2 Elect Director Charles D. Goodwin For For Management 2.3 Elect Director J. Robert Saron For For Management 2.4 Elect Director Michael Geraghty For For Management 2.5 Elect Director Lawrence J. Waldman For For Management 2.6 Elect Director John Andres For For Management 2.7 Elect Director Craig Swandal For For Management 3 Ratify Frazier & Deeter, LLC as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BOWL AMERICA, INC. Ticker: BWL.A Security ID: 102565108 Meeting Date: DEC 04, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan L. Sher For For Management 1.2 Elect Director Nancy E. Hull For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOXLIGHT CORP. Ticker: BOXL Security ID: 103197109 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Mark Elliott For For Management 1.2 Elect Director Michael Pope For For Management 1.3 Elect Director Tiffany Kuo For For Management 1.4 Elect Director Rudolph F. Crew For For Management 1.5 Elect Director Steve Hix For For Management 1.6 Elect Director Dale Strang For For Management 1.7 Elect Director Harold Bevis For For Management 2 Ratify GBH CPAs, PC as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BRAEMAR HOTELS & RESORTS, INC. Ticker: BHR Security ID: 10482B101 Meeting Date: JUL 03, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For For Management 1.2 Elect Director Stefani D. Carter For For Management 1.3 Elect Director Kenneth H. Fearn For For Management 1.4 Elect Director Curtis B. McWilliams For For Management 1.5 Elect Director Matthew D. Rinaldi For For Management 1.6 Elect Director Abteen Vaziri For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- BRAINSTORM CELL THERAPEUTICS, INC. Ticker: BCLI Security ID: 10501E201 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: OCT 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irit Arbel For Withhold Management 1.2 Elect Director June S. Almenoff For For Management 1.3 Elect Director Anthony Polverino For For Management 1.4 Elect Director Chen Schor For Withhold Management 1.5 Elect Director Malcolm Taub For For Management 1.6 Elect Director Uri Yablonka For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Brightman Almagor Zohar & Co. For For Management as Auditors -------------------------------------------------------------------------------- BRIDGE BANCORP, INC. Ticker: BDGE Security ID: 108035106 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcia Z. Hefter For For Management 1.2 Elect Director Emanuel Arturi For For Management 1.3 Elect Director Rudolph J. Santoro For For Management 1.4 Elect Director Daniel Rubin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- BRIDGEWATER BANCSHARES, INC. Ticker: BWB Security ID: 108621103 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Johnson For For Management 1.2 Elect Director Douglas J. Parish For For Management 1.3 Elect Director David J. Volk For For Management 2 Eliminate Class of Non-Voting Common For For Management Stock 3 Approve Omnibus Stock Plan For For Management 4 Ratify CliftonLarsonAllen LLP as For For Management Auditors -------------------------------------------------------------------------------- BRIDGFORD FOODS CORP. Ticker: BRID Security ID: 108763103 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Bridgford For For Management 1.2 Elect Director Allan L. Bridgford, Jr. For For Management 1.3 Elect Director Bruce H. Bridgford For For Management 1.4 Elect Director John V. Simmons For For Management 1.5 Elect Director Todd C. Andrews For For Management 1.6 Elect Director D. Gregory Scott For For Management 1.7 Elect Director Raymond F. Lancy For For Management 1.8 Elect Director Keith A. Ross For For Management 1.9 Elect Director Paul R. Zippwald For For Management 2 Ratify Squar Milner LLP as Auditors For For Management -------------------------------------------------------------------------------- BRIGHTCOVE, INC. Ticker: BCOV Security ID: 10921T101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Besemer For For Management 1.2 Elect Director Kristin Frank For For Management 1.3 Elect Director Scott Kurnit For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRISTOW GROUP INC. Ticker: BRS Security ID: 110394103 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Jonathan E. Baliff For For Management 1.3 Elect Director Gaurdie E. Banister, Jr. For For Management 1.4 Elect Director Lori A. Gobillot For For Management 1.5 Elect Director Ian A. Godden For For Management 1.6 Elect Director A. William Higgins For For Management 1.7 Elect Director Stephen A. King For For Management 1.8 Elect Director Thomas C. Knudson For For Management 1.9 Elect Director Biggs C. Porter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Removal of Common Stock For For Management Issuance Restriction 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BROADWAY FINANCIAL CORPORATION Ticker: BYFC Security ID: 111444105 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne-Kent A. Bradshaw For For Management 1.2 Elect Director Erin Selleck For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROADWAY FINANCIAL CORPORATION Ticker: BYFC Security ID: 111444105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Davidson, Jr. For Withhold Management 1.2 Elect Director Dutch C. Ross, III For For Management 1.3 Elect Director Jack T. Thompson For For Management 2 Ratify Moss Adams LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- BROADWIND ENERGY, INC. Ticker: BWEN Security ID: 11161T207 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip J. Christman For For Management 1b Elect Director Terence P. Fox For Against Management 1c Elect Director Stephanie K. Kushner For For Management 1d Elect Director David P. Reiland For Against Management 1e Elect Director Thomas A. Wagner For Against Management 1f Elect Director Cary B. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend NOL Rights Plan (NOL Pill) For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- BRT APARTMENTS CORP. Ticker: BRT Security ID: 055645303 Meeting Date: MAR 12, 2019 Meeting Type: Annual Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew J. Gould For For Management 1.2 Elect Director Louis C. Grassi For Against Management 1.3 Elect Director Israel Rosenzweig For For Management 1.4 Elect Director Jeffrey Rubin For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- BRYN MAWR BANK CORP. Ticker: BMTC Security ID: 117665109 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Clement For For Management 1.2 Elect Director Scott M. Jenkins For For Management 1.3 Elect Director A. John May, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BSB BANCORP, INC. (MASSACHUSETTS) Ticker: BLMT Security ID: 05573H108 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BSQUARE CORPORATION Ticker: BSQR Security ID: 11776U300 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Davin W. Cushman For For Management 1.2 Elect Director Mary Jesse For For Management 1.3 Elect Director Robert J. Peters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Ticker: BBW Security ID: 120076104 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Leavitt For For Management 1.2 Elect Director Anne Parducci For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- BUSINESS FIRST BANCSHARES, INC. Ticker: BFST Security ID: 12326C105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd Benny Alford For Against Management 1.2 Elect Director Jack E. Byrd, Jr. For For Management 1.3 Elect Director John A. Graves For Against Management 1.4 Elect Director Robert S. Greer, Jr. For Against Management 1.5 Elect Director David L. Laxton, III For Against Management 1.6 Elect Director Rolfe Hood McCollister, For Against Management Jr. 1.7 Elect Director Andrew D. McLindon For For Management 1.8 Elect Director David R. Melville, III For For Management 1.9 Elect Director Patrick E. Mockler For Against Management 1.10 Elect Director David A. Montgomery, Jr. For For Management 1.11 Elect Director Arthur Price For For Management 1.12 Elect Director Fayez K. Shamieh For Against Management 1.13 Elect Director Charles Stewart Slack For Against Management 1.14 Elect Director Kenneth W. Smith For For Management 1.15 Elect Director Thomas Everett Stewart, For For Management Jr. 1.16 Elect Director N. Jerome Vascocu For For Management 1.17 Elect Director Steve White For For Management 1.18 Elect Director Robert Yarborough For For Management 2 Ratify Hannis T. Bourgeois, LLP as For For Management Auditors -------------------------------------------------------------------------------- BYLINE BANCORP, INC. Ticker: BY Security ID: 124411109 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Cabrera For For Management 1.2 Elect Director Antonio del Valle For For Management Perochena 1.3 Elect Director Roberto R. Herencia For For Management 1.4 Elect Director William G. Kistner For For Management 1.5 Elect Director Alberto J. Paracchini For For Management 1.6 Elect Director Steven M. Rull For For Management 1.7 Elect Director Jaime Ruiz Sacristan For For Management 1.8 Elect Director Robert R. Yohanan For For Management 1.9 Elect Director Mary Jo S. Herseth For For Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- C&F FINANCIAL CORP. Ticker: CFFI Security ID: 12466Q104 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Audrey D. Holmes For For Management 1.2 Elect Director Elizabeth R. Kelley For For Management 1.3 Elect Director James T. Napier For For Management 1.4 Elect Director Paul C. Robinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditor -------------------------------------------------------------------------------- CADIZ, INC. Ticker: CDZI Security ID: 127537207 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: OCT 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Brackpool For For Management 1.2 Elect Director John A. Bohn For For Management 1.3 Elect Director Jeffrey J. Brown For For Management 1.4 Elect Director Stephen E. Courter For For Management 1.5 Elect Director Geoffrey Grant For For Management 1.6 Elect Director Winston H. Hickox For For Management 1.7 Elect Director Murray H. Hutchison For For Management 1.8 Elect Director Raymond J. Pacini For For Management 1.9 Elect Director Richard Nevins For For Management 1.10 Elect Director Timothy J. Shaheen For For Management 1.11 Elect Director Scott S. Slater For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAESARSTONE LTD. Ticker: CSTE Security ID: M20598104 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ariel Halperin as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Dori Brown as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Roger Abravanel as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect Eric Herschmann as Director For For Management Until the End of the Next Annual General Meeting 1.5 Reelect Ronald Kaplan as Director For For Management Until the End of the Next Annual General Meeting 1.6 Reelect Ofer Tsimchi as Director Until For For Management the End of the Next Annual General Meeting 1.7 Reelect Amit Ben Zvi as Director Until For For Management the End of the Next Annual General Meeting 2 Approve Employment Terms of Yuval For For Management Dagim, CEO 3 Approve Service Agreement with Kibbutz For For Management Sdot-Yam 4 Approve Addendum to Manpower Agreement For For Management with Kibbutz Sdot-Yam 5 Approve Engagement with and Employment For For Management Terms of Giora Wegman, Deputy CEO 6 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Ticker: CAI Security ID: 12477X106 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masaaki "John" Nishibori For For Management 1.2 Elect Director David G. Remington For For Management 1.3 Elect Director John H. Williford For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CALADRIUS BIOSCIENCES, INC. Ticker: CLBS Security ID: 128058203 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Klosk For For Management 1.2 Elect Director Steven S. Myers For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CALAMP CORP. Ticker: CAMP Security ID: 128126109 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A.J. "Bert" Moyer For For Management 1b Elect Director Kimberly Alexy For For Management 1c Elect Director Michael Burdiek For For Management 1d Elect Director Jeffery Gardner For For Management 1e Elect Director Amal Johnson For For Management 1f Elect Director Jorge Titinger For For Management 1g Elect Director Larry Wolfe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CALEDONIA MINING CORPORATION PLC Ticker: CAL Security ID: G1757E113 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leigh A. Wilson For Against Management 1b Elect Director Steven Curtis For For Management 1c Elect Director Mark Learmonth For For Management 1d Elect Director John Kelly For Against Management 1e Elect Director Johan Holtzhausen For Against Management 1f Elect Director John McGloin For Against Management 2 Approve BDO South Africa Inc as For For Management Auditors and Authorize Board to Fix Their Remuneration 3a Elect Audit Committee Member Johan For For Management Holtzhausen 3b Elect Audit Committee Member John Kelly For For Management 3c Elect Audit Committee Member John For For Management McGloin -------------------------------------------------------------------------------- CALITHERA BIOSCIENCES, INC. Ticker: CALA Security ID: 13089P101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepa R. Pakianathan For For Management 1.2 Elect Director Jonathan G. Drachman For For Management 1.3 Elect Director Suzy Jones For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CALIX, INC. Ticker: CALX Security ID: 13100M509 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Bowick For For Management 1.2 Elect Director Kira Makagon For For Management 1.3 Elect Director Michael Matthews For For Management 1.4 Elect Director Carl Russo For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CALYXT, INC. Ticker: CLXT Security ID: 13173L107 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Choulika For For Management 1.2 Elect Director Philippe Dumont For For Management 1.3 Elect Director Jonathan B. Fassberg For For Management 1.4 Elect Director Anna Ewa For For Management Kozicz-Stankiewicz 1.5 Elect Director Kimberly K. Nelson For For Management 1.6 Elect Director Christopher J. Neugent For For Management 1.7 Elect Director Yves J. Ribeill For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CAMBRIDGE BANCORP Ticker: CATC Security ID: 132152109 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thalia M. Meehan For For Management 1.2 Elect Director Jody A. Rose For For Management 1.3 Elect Director Cathleen A. Schmidt For For Management 1.4 Elect Director Denis K. Sheahan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CAMDEN NATIONAL CORP. (MAINE) Ticker: CAC Security ID: 133034108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig N. Denekas For For Management 1.2 Elect Director David C. Flanagan For For Management 1.3 Elect Director Marie J. McCarthy For For Management 1.4 Elect Director James H. Page For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- CANTERBURY PARK HOLDING CORPORATION Ticker: CPHC Security ID: 13811E101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton F. Dahlberg For Withhold Management 1.2 Elect Director Carin J. Offerman For For Management 1.3 Elect Director Curtis A. Sampson For For Management 1.4 Elect Director Randall D. Sampson For For Management 1.5 Elect Director Dale H. Schenian For Withhold Management 2 Ratify Wipfli LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- CAPITAL BANCORP, INC. Ticker: CBNK Security ID: 139737100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward F. Barry For For Management 1.2 Elect Director C. Scott Brannan For For Management 1.3 Elect Director Randall J. Levitt For For Management 1.4 Elect Director Deborah Ratner-Salzberg For For Management 2 Ratify Elliott Davis, PLLC as Auditor For For Management -------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Ticker: CCBG Security ID: 139674105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan G. Bense For For Management 1.2 Elect Director Cader B. Cox, III For For Management 1.3 Elect Director John G. Sample, Jr. For For Management 1.4 Elect Director William G. Smith, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CAPITAL SENIOR LIVING CORPORATION Ticker: CSU Security ID: 140475104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Brooks For Withhold Management 1.2 Elect Director Ed A. Grier For For Management 1.3 Elect Director Steven T. Plochocki For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- CAPRICOR THERAPEUTICS, INC. Ticker: CAPR Security ID: 14070B101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Litvack For For Management 1.2 Elect Director Linda Marban For For Management 1.3 Elect Director David B. Musket For For Management 1.4 Elect Director George W. Dunbar, Jr. For Withhold Management 1.5 Elect Director Louis Manzo For Withhold Management 1.6 Elect Director Earl M. "Duke" Collier, For Withhold Management Jr. 2 Ratify Rose, Snyder & Jacobs LLP as For For Management Auditor 3 Approve Reverse Stock Split For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAPSTAR FINANCIAL HOLDINGS, INC. Ticker: CSTR Security ID: 14070T102 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAPSTAR FINANCIAL HOLDINGS, INC. Ticker: CSTR Security ID: 14070T102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Bottorff For For Management 1.2 Elect Director L. Earl Bentz For For Management 1.3 Elect Director Jeffrey L. Cunningham For For Management 1.4 Elect Director Thomas R. Flynn For For Management 1.5 Elect Director Julie D. Frist For For Management 1.6 Elect Director Louis A. Green, III For For Management 1.7 Elect Director Myra NanDora Jenne For For Management 1.8 Elect Director Dale W. Polley For For Management 1.9 Elect Director Stephen B. Smith For For Management 1.10 Elect Director Richard E. Thornburgh For For Management 1.11 Elect Director Claire W. Tucker For For Management 1.12 Elect Director James S. Turner, Jr. For For Management 1.13 Elect Director Toby S. Wilt For For Management 2 Ratify Elliott Davis, LLC as Auditors For For Management -------------------------------------------------------------------------------- CAPSTONE TURBINE CORP. Ticker: CPST Security ID: 14067D409 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: JUL 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Holly A. Van Deursen For For Management 1.2 Elect Director Paul DeWeese For For Management 1.3 Elect Director Robert C. Flexon For For Management 1.4 Elect Director Darren R. Jamison For For Management 1.5 Elect Director Yon Y. Jorden For For Management 1.6 Elect Director Noam Lotan For For Management 1.7 Elect Director Gary J. Mayo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- CARA THERAPEUTICS, INC. Ticker: CARA Security ID: 140755109 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Ives For Withhold Management 1.2 Elect Director Christopher Posner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sigmund L. Cornelius For For Management 1.2 Elect Director Chad C. Deaton For For Management 1.3 Elect Director Gary A. Kolstad For For Management 1.4 Elect Director H. E. Lentz, Jr. For For Management 1.5 Elect Director Randy L. Limbacher For For Management 1.6 Elect Director Carla S. Mashinski For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARBONITE, INC. Ticker: CARB Security ID: 141337105 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Kane For For Management 1.2 Elect Director Stephen Munford For For Management 1.3 Elect Director Linda Connly For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARDLYTICS, INC. Ticker: CDLX Security ID: 14161W105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Adams For For Management 1.2 Elect Director Scott D. Grimes For For Management 1.3 Elect Director Mark A. Johnson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CARE.COM, INC. Ticker: CRCM Security ID: 141633107 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Bell For For Management 1.2 Elect Director Chet Kapoor For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CARE.COM, INC. Ticker: CRCM Security ID: 141633107 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Bell For Withhold Management 1.2 Elect Director Chet Kapoor For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CAREDX, INC. Ticker: CDNA Security ID: 14167L103 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred E. Cohen For For Management 1.2 Elect Director William A. Hagstrom For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- CAREDX, INC. Ticker: CDNA Security ID: 14167L103 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred E. Cohen For Withhold Management 1.2 Elect Director William A. Hagstrom For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker: CECO Security ID: 141665109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis H. Chookaszian For For Management 1b Elect Director Kenda B. Gonzales For For Management 1c Elect Director Patrick W. Gross For For Management 1d Elect Director William D. Hansen For For Management 1e Elect Director Gregory L. Jackson For For Management 1f Elect Director Thomas B. Lally For For Management 1g Elect Director Todd S. Nelson For For Management 1h Elect Director Leslie T. Thornton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- CAROLINA FINANCIAL CORP. Ticker: CARO Security ID: 143873107 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Scott Brandon For For Management 1.2 Elect Director Lindsey A. Crisp For For Management 1.3 Elect Director Jeffery L. Deal For For Management 1.4 Elect Director Thompson E. 'Thom" For For Management Penney 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Elliott Davis, LLC as Auditor For For Management -------------------------------------------------------------------------------- CAROLINA TRUST BANCSHARES, INC. Ticker: CART Security ID: 14422P105 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAROLINA TRUST BANCSHARES, INC. Ticker: CART Security ID: 14422P105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan Elliott Beal For Withhold Management 1.2 Elect Director Rose B. Cummings For For Management 1.3 Elect Director Scott C. Davis For Withhold Management 1.4 Elect Director Jerry L. Ocheltree For For Management 1.5 Elect Director Johnathan L. Rhyne, Jr. For Withhold Management 1.6 Elect Director Frederick P. Spach, Jr. For Withhold Management 1.7 Elect Director Ralph N. Strayhorn, III For For Management 1.8 Elect Director Jim R. Watson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Ratify Dixon Hughes Goodman LLP as For For Management Auditor -------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Ticker: CSV Security ID: 143905107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Fingerhut For Withhold Management 1.2 Elect Director Bryan D. Leibman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CAS MEDICAL SYSTEMS, INC. Ticker: CASM Security ID: 124769209 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael K. Burke For Withhold Management 1.2 Elect Director James F. Callahan, Jr. For Withhold Management 1.3 Elect Director Douglas R. Casella For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- CASI PHARMACEUTICALS, INC. Ticker: CASI Security ID: 14757U109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Huang For Withhold Management 1.2 Elect Director Quan Zhou For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Approve the Issuance of Options to For Against Management Wei-Wu He 5 Ratify KPMG Huazhen LLP as Auditors For For Management -------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Ticker: CASS Security ID: 14808P109 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Clermont For For Management 1.2 Elect Director James J. Lindemann For For Management 1.3 Elect Director Sally H. Roth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- CASSAVA SCIENCES, INC. Ticker: SAVA Security ID: 69562K506 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nadav Friedmann For Withhold Management 1b Elect Director Michael J. O'Donnell For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CASTLE BRANDS, INC. Ticker: ROX Security ID: 148435100 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: JAN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Andrews, III For For Management 1.2 Elect Director John F. Beaudette For For Management 1.3 Elect Director Henry C. Beinstein For For Management 1.4 Elect Director Phillip Frost For For Management 1.5 Elect Director Richard M. Krasno For For Management 1.6 Elect Director Richard J. Lampen For For Management 1.7 Elect Director Steven D. Rubin For For Management 1.8 Elect Director Mark Zeitchick For For Management 2 Ratify EisnerAmper LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CASTLIGHT HEALTH, INC. Ticker: CSLT Security ID: 14862Q100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ed Park For For Management 1.2 Elect Director David B. Singer For For Management 1.3 Elect Director Judith K. Verhave For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CATABASIS PHARMACEUTICALS, INC. Ticker: CATB Security ID: 14875P107 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CATABASIS PHARMACEUTICALS, INC. Ticker: CATB Security ID: 14875P206 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Kishbauch For For Management 1.2 Elect Director Jill C. Milne For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CATALYST BIOSCIENCES, INC. Ticker: CBIO Security ID: 14888D208 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Augustine Lawlor For For Management 1.2 Elect Director Eddie Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify EisnerAmper LLP as Auditor For For Management -------------------------------------------------------------------------------- CATALYST PHARMACEUTICALS, INC. Ticker: CPRX Security ID: 14888U101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. McEnany For For Management 1.2 Elect Director Philip H. Coelho For Withhold Management 1.3 Elect Director Charles B. O'Keeffe For For Management 1.4 Elect Director David S. Tierney For Withhold Management 1.5 Elect Director Donald A. Denkhaus For For Management 1.6 Elect Director Richard Daly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- CATASYS, INC. Ticker: CATS Security ID: 149049504 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terren S. Peizer For For Management 1.2 Elect Director Richard A. Anderson For For Management 1.3 Elect Director Richard A. Berman For For Management 1.4 Elect Director David E. Smith For For Management 1.5 Elect Director Richard J. Berman For For Management 1.6 Elect Director Michael Sherman For For Management 2 Ratify EisnerAmper LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CATASYS, INC. Ticker: CATS Security ID: 149049504 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terren S. Peizer For For Management 1.2 Elect Director Edward J. Zecchini For For Management 1.3 Elect Director Richard A. Berman For For Management 1.4 Elect Director Diane Seloff For For Management 1.5 Elect Director Richard J. Berman For For Management 1.6 Elect Director Michael Sherman For For Management 1.7 Elect Director Sharon R. Gabrielson For For Management 2 Ratify EisnerAmper LLP as Auditors For For Management -------------------------------------------------------------------------------- CATCHMARK TIMBER TRUST, INC. Ticker: CTT Security ID: 14912Y202 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Barag For For Management 1.2 Elect Director Paul S. Fisher For For Management 1.3 Elect Director Mary E. McBride For For Management 1.4 Elect Director Donald S. Moss For For Management 1.5 Elect Director Willis J. Potts, Jr. For For Management 1.6 Elect Director Douglas D. Rubenstein For For Management 1.7 Elect Director Henry G. Zigtema For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CB FINANCIAL SERVICES, INC. Ticker: CBFV Security ID: 12479G101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan A. Bedway For For Management 1.2 Elect Director Richard B. Boyer For For Management 1.3 Elect Director Charles R. Guthrie For Withhold Management 1.4 Elect Director Joseph N. Headlee For Withhold Management 1.5 Elect Director Patrick G. O'Brien For For Management 2 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditor -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick L. Burdick For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Jerome P. Grisko, Jr. For For Management 1.4 Elect Director Benaree Pratt Wiley For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CBTX, INC. Ticker: CBTX Security ID: 12481V104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Franklin, Jr. For For Management 1.2 Elect Director J. Pat Parsons For For Management 1.3 Elect Director Michael A. Havard For Withhold Management 1.4 Elect Director Tommy W. Lott For Withhold Management 2 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Ticker: CECE Security ID: 125141101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason DeZwirek For For Management 1.2 Elect Director Eric M. Goldberg For For Management 1.3 Elect Director David B. Liner For For Management 1.4 Elect Director Claudio A. Mannarino For For Management 1.5 Elect Director Munish Nanda For For Management 1.6 Elect Director Jonathan Pollack For For Management 1.7 Elect Director Valerie Gentile Sachs For For Management 1.8 Elect Director Dennis Sadlowski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- CEDAR REALTY TRUST, INC. Ticker: CDR Security ID: 150602209 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abraham Eisenstat For For Management 1.2 Elect Director Gregg A. Gonsalves For For Management 1.3 Elect Director Pamela N. Hootkin For For Management 1.4 Elect Director Sabrina L. Kanner For For Management 1.5 Elect Director Steven G. Rogers For For Management 1.6 Elect Director Bruce J. Schanzer For For Management 1.7 Elect Director Roger M. Widmann For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CEL-SCI CORP. Ticker: CVM Security ID: 150837607 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geert R. Kersten For For Management 1.2 Elect Director Peter R. Young For For Management 1.3 Elect Director Bruno Baillavoine For For Management 1.4 Elect Director Robert Watson For For Management 2 Approve Non-Qualified Stock Option Plan For For Management 3 Approve Restricted Stock Plan For For Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- CEL-SCI CORP. Ticker: CVM Security ID: 150837607 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geert R. Kersten For For Management 1.2 Elect Director Peter R. Young For Withhold Management 1.3 Elect Director Bruno Baillavoine For For Management 1.4 Elect Director Robert Watson For For Management 2 Approve Non-Qualified Stock Option Plan For For Management 3 Approve Restricted Stock Plan For For Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- CELCUITY INC. Ticker: CELC Security ID: 15102K100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Cronin For For Management 1.2 Elect Director David F. Dalvey For For Management 1.3 Elect Director Lance G. Laing For For Management 1.4 Elect Director Richard J. Nigon For Withhold Management 1.5 Elect Director Brian F. Sullivan For For Management 2 Ratify Boulay PLLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CELLULAR BIOMEDICINE GROUP, INC. Ticker: CBMG Security ID: 15117P102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry A. Belmont For Against Management 1.2 Elect Director Hansheng Zhou For For Management 2 Ratify BDO China Shu Lun Pan Certified For For Management Public Accountants LLP as Auditors 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CELSION CORPORATION Ticker: CLSN Security ID: 15117N503 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Tardugno For For Management 1.2 Elect Director Donald P. Braun For Withhold Management 1.3 Elect Director Andreas Voss For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify WithumSmith+Brown PC as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CELSIUS HOLDINGS, INC. Ticker: CELH Security ID: 15118V207 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Fieldly For For Management 1.2 Elect Director Nicholas Castaldo For For Management 1.3 Elect Director Regan Ebert For For Management 1.4 Elect Director Kevin Harrington For For Management 1.5 Elect Director Hal Kravitz For For Management 1.6 Elect Director Tony Lau For For Management 1.7 Elect Director Thomas E. Lynch For Against Management 1.8 Elect Director William H. Milmoe For Against Management 2 Ratify Assurance Dimensions as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- CEMTREX, INC. Ticker: CETX Security ID: 15130G303 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saagar Govil For For Management 1.2 Elect Director Aron Govil For For Management 1.3 Elect Director Raju Panjwani For For Management 1.4 Elect Director Sunny Patel For For Management 1.5 Elect Director Metodi Filipov For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Haynie & Associates as Auditors For For Management -------------------------------------------------------------------------------- CENTERSTATE BANK CORP. Ticker: CSFL Security ID: 15201P109 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: JAN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTERSTATE BANK CORP. Ticker: CSFL Security ID: 15201P109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Bingham For For Management 1.2 Elect Director Michael J. Brown, Sr. For For Management 1.3 Elect Director C. Dennis Carlton For For Management 1.4 Elect Director Michael F. Ciferri For For Management 1.5 Elect Director John C. Corbett For For Management 1.6 Elect Director Jody Jean Dreyer For For Management 1.7 Elect Director Griffin A. Greene For For Management 1.8 Elect Director Charles W. McPherson For For Management 1.9 Elect Director G. Tierso Nunez, II For For Management 1.10 Elect Director Thomas E. Oakley For For Management 1.11 Elect Director Ernest S. Pinner For For Management 1.12 Elect Director William Knox Pou, Jr. For For Management 1.13 Elect Director Daniel R. Richey For For Management 1.14 Elect Director David G. Salyers For For Management 1.15 Elect Director Joshua A. Snively For For Management 1.16 Elect Director Mark W. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. Ticker: CETV Security ID: G20045202 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Billock For For Management 1.2 Elect Director Alfred W. Langer For For Management 1.3 Elect Director Parm Sandhu For For Management 1.4 Elect Director Kelli Turner For For Management 1.5 Elect Director Trey Turner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Bylaws 137, 145 and 147 For For Management 4 Amend Bylaws 138 For For Management 5 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CENTRAL FEDERAL CORPORATION Ticker: CFBK Security ID: 15346Q400 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Ash For Withhold Management 1.2 Elect Director James H. Frauenberg, II For For Management 1.3 Elect Director David L. Royer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BKD LLP as Auditor For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTRAL VALLEY COMMUNITY BANCORP Ticker: CVCY Security ID: 155685100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel N. Cunningham For Withhold Management 1.2 Elect Director Edwin S. Darden, Jr. For For Management 1.3 Elect Director Daniel J. Doyle For For Management 1.4 Elect Director F. T. "Tommy" Elliott, For For Management IV 1.5 Elect Director Robert J. Flautt For For Management 1.6 Elect Director James M. Ford For For Management 1.7 Elect Director Gary D. Gall For For Management 1.8 Elect Director Steven D. McDonald For Withhold Management 1.9 Elect Director Louis McMurray For Withhold Management 1.10 Elect Director Karen Musson For For Management 1.11 Elect Director William S. Smittcamp For Withhold Management 2 Ratify Crowe LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTRUS ENERGY CORP. Ticker: LEU Security ID: 15643U104 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Diament For Withhold Management 1.2 Elect Director W. Thomas Jagodinski For For Management 1.3 Elect Director Patricia J. Jamieson For Withhold Management 1.4 Elect Director William J. Madia For For Management 1.5 Elect Director Daniel B. Poneman For For Management 1.6 Elect Director Neil S. Subin For Withhold Management 1.7 Elect Director Mikel H. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- CENTURY CASINOS, INC. Ticker: CNTY Security ID: 156492100 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dinah Corbaci For For Management 1.2 Elect Director Eduard Berger For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. Ticker: CCS Security ID: 156504300 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Francescon For For Management 1.2 Elect Director Robert J. Francescon For For Management 1.3 Elect Director John P. Box For Withhold Management 1.4 Elect Director Keith R. Guericke For For Management 1.5 Elect Director James M. Lippman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CERUS CORPORATION Ticker: CERS Security ID: 157085101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jami Dover Nachtsheim For For Management 1.2 Elect Director Gail Schulze For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CEVA, INC. Ticker: CEVA Security ID: 157210105 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Ayalon For For Management 1.2 Elect Director Zvi Limon For For Management 1.3 Elect Director Bruce A. Mann For For Management 1.4 Elect Director Maria Marced For For Management 1.5 Elect Director Peter McManamon For For Management 1.6 Elect Director Sven-Christer Nilsson For For Management 1.7 Elect Director Louis Silver For For Management 1.8 Elect Director Gideon Wertheizer For For Management 2 Reduce Authorized Common Stock For For Management 3 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CEVA, INC. Ticker: CEVA Security ID: 157210105 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Ayalon For For Management 1.2 Elect Director Zvi Limon For For Management 1.3 Elect Director Bruce A. Mann For Withhold Management 1.4 Elect Director Maria Marced For For Management 1.5 Elect Director Peter McManamon For For Management 1.6 Elect Director Sven-Christer Nilsson For Withhold Management 1.7 Elect Director Louis Silver For For Management 1.8 Elect Director Gideon Wertheizer For For Management 2 Reduce Authorized Common Stock For For Management 3 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHAMPIONS ONCOLOGY, INC. Ticker: CSBR Security ID: 15870P307 Meeting Date: OCT 16, 2018 Meeting Type: Annual Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronnie Morris For For Management 1.2 Elect Director Joel Ackerman For For Management 1.3 Elect Director David Sidransky For For Management 1.4 Elect Director Daniel N. Mendelson For Withhold Management 1.5 Elect Director Abba David Poliakoff For For Management 1.6 Elect Director Scott R. Tobin For For Management 1.7 Elect Director Philip Breitfeld For For Management 2 Ratify EisnerAmper LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHANNELADVISOR CORP. Ticker: ECOM Security ID: 159179100 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Spitz For For Management 1.2 Elect Director Timothy V. Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CHARAH SOLUTIONS, INC. Ticker: CHRA Security ID: 15957P105 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mignon L. Clyburn For For Management 1.2 Elect Director Robert C. Flexon For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CHARTER FINANCIAL CORP. (GEORGIA) Ticker: CHFN Security ID: 16122W108 Meeting Date: AUG 21, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHECKPOINT THERAPEUTICS, INC. Ticker: CKPT Security ID: 162828107 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Weiss For Withhold Management 1.2 Elect Director Christian Bechon For For Management 1.3 Elect Director Scott Boilen For For Management 1.4 Elect Director Neil Herskowitz For For Management 1.5 Elect Director James F. Oliviero, III For For Management 1.6 Elect Director Lindsay A. Rosenwald For Withhold Management 1.7 Elect Director Barry Salzman For For Management 2 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- CHEMBIO DIAGNOSTICS, INC. Ticker: CEMI Security ID: 163572209 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine L. Davis For Withhold Management 1.2 Elect Director Gail S. Page For Withhold Management 1.3 Elect Director Mary Lake Polan For For Management 1.4 Elect Director John G. Potthoff For For Management 1.5 Elect Director John J. Sperzel, III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify BDO USA, LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CHEMOCENTRYX, INC. Ticker: CCXI Security ID: 16383L106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. McKinnell, Jr. For For Management 1b Elect Director Geoffrey M. Parker For For Management 1c Elect Director James L. Tyree For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CHEMUNG FINANCIAL CORPORATION Ticker: CHMG Security ID: 164024101 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Bentley For For Management 1.2 Elect Director David M. Buicko For For Management 1.3 Elect Director Robert H. Dalrymple For Withhold Management 1.4 Elect Director Jeffrey B. Streeter For For Management 1.5 Elect Director Richard W. Swan For For Management 1.6 Elect Director Larry H. Becker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CHERRY HILL MORTGAGE INVESTMENT CORPORATION Ticker: CHMI Security ID: 164651101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey B. Lown, II For For Management 1.2 Elect Director Robert C. Mercer, Jr. For For Management 1.3 Elect Director Joseph P. Murin For For Management 1.4 Elect Director Regina M. Lowrie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CHIASMA, INC. Ticker: CHMA Security ID: 16706W102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Fitzpatrick For For Management 1.2 Elect Director David Stack For Withhold Management 1.3 Elect Director John A. Scarlett For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CHICAGO RIVET & MACHINE CO. Ticker: CVR Security ID: 168088102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Morrissey For For Management 1.2 Elect Director Michael J. Bourg For For Management 1.3 Elect Director Edward L. Chott For Withhold Management 1.4 Elect Director Kent H. Cooney For For Management 1.5 Elect Director Walter W. Morrissey For For Management 1.6 Elect Director John C. Osterman For For Management 1.7 Elect Director John L. Showel For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CHIMERIX, INC. Ticker: CMRX Security ID: 16934W106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Machado For For Management 1.2 Elect Director Fred A. Middleton For For Management 1.3 Elect Director Catherine L. Gilliss For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHROMADEX CORPORATION Ticker: CDXC Security ID: 171077407 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank L. Jaksch, Jr. For For Management 1.2 Elect Director Stephen A. Block For For Management 1.3 Elect Director Jeff Baxter For For Management 1.4 Elect Director Robert Fried For For Management 1.5 Elect Director Kurt A. Gustafson For For Management 1.6 Elect Director Steven D. Rubin For Withhold Management 1.7 Elect Director Wendy Yu For For Management 1.8 Elect Director Tony Lau For For Management 2 Ratify Marcum LLP as Auditor For For Management -------------------------------------------------------------------------------- CHUY'S HOLDINGS, INC. Ticker: CHUY Security ID: 171604101 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Starlette Johnson For For Management 1.2 Elect Director Randall DeWitt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- CIDARA THERAPEUTICS, INC. Ticker: CDTX Security ID: 171757107 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Stein For For Management 1.2 Elect Director David L. Gollaher For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CINEDIGM CORP. Ticker: CIDM Security ID: 172406209 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. McGurk For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director Peng Jin For For Management 1.4 Elect Director Patrick W. O'Brien For For Management 1.5 Elect Director Zvi M. Rhine For For Management 1.6 Elect Director Peixin Xu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify EisnerAmper LLP as Auditors For For Management -------------------------------------------------------------------------------- CITI TRENDS, INC. Ticker: CTRN Security ID: 17306X102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Carney For For Management 1.2 Elect Director Barbara Levy For For Management 1.3 Elect Director Peter R. Sachse For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- CITIZENS & NORTHERN CORP. Ticker: CZNC Security ID: 172922106 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan E. Hartley For For Management 1.2 Elect Director Leo F. Lambert For For Management 1.3 Elect Director Leonard Simpson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditor -------------------------------------------------------------------------------- CITIZENS COMMUNITY BANCORP, INC. Ticker: CZWI Security ID: 174903104 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bianchi For For Management 1.2 Elect Director James R. Lang For For Management 1.3 Elect Director James D. Moll For For Management 2 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITIZENS COMMUNITY BANCORP, INC. (WISCONSIN) Ticker: CZWI Security ID: 174903104 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares of Common For For Management Stock Upon Conversion of the Series A Mandatorily Convertible Non-Cumulative Non-Voting Perpetual Preferred Stock 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CITIZENS FIRST CORPORATION Ticker: CZFC Security ID: 17462Q107 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CITIZENS HOLDING CO. (MISSISSIPPI) Ticker: CIZN Security ID: 174715102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. King For Withhold Management 1.2 Elect Director Greg L. McKee For For Management 1.3 Elect Director Terrell E. Winstead For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify HORNE LLP as Auditors For For Management -------------------------------------------------------------------------------- CITIZENS, INC. Ticker: CIA Security ID: 174740100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Director Christopher W. Claus For For Management 1.2 Election Director Jerry D. Davis, Jr. For For Management 1.3 Election Director Francis Anthony For For Management Keating, II 1.4 Election Director Gerald W. Shields For Against Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITY OFFICE REIT, INC. Ticker: CIO Security ID: 178587101 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John McLernon For For Management 1.2 Elect Director James Farrar For For Management 1.3 Elect Director William Flatt For For Management 1.4 Elect Director Sabah Mirza For For Management 1.5 Elect Director Mark Murski For For Management 1.6 Elect Director Stephen Shraiberg For For Management 1.7 Elect Director John Sweet For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CIVISTA BANCSHARES, INC. Ticker: CIVB Security ID: 178867107 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CIVISTA BANCSHARES, INC. Ticker: CIVB Security ID: 178867107 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Depler For For Management 1.2 Elect Director Julie A. Mattlin For For Management 1.3 Elect Director James O. Miller For For Management 1.4 Elect Director Dennis E. Murray, Jr. For For Management 1.5 Elect Director Allen R. Nickles For For Management 1.6 Elect Director Mary Patricia Oliver For For Management 1.7 Elect Director William F. Ritzmann For For Management 1.8 Elect Director Dennis G. Shaffer For For Management 1.9 Elect Director Daniel J. White For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify S. R. Snodgrass, P.C. as Auditor For For Management -------------------------------------------------------------------------------- CIVITAS SOLUTIONS, INC. Ticker: CIVI Security ID: 17887R102 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CLARUS CORPORATION Ticker: CLAR Security ID: 18270P109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren B. Kanders For For Management 1.2 Elect Director Donald L. House For Withhold Management 1.3 Elect Director Nicholas Sokolow For Withhold Management 1.4 Elect Director Michael A. Henning For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CLEAN ENERGY FUELS CORP. Ticker: CLNE Security ID: 184499101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Herrington For Withhold Management 1.2 Elect Director Andrew J. Littlefair For For Management 1.3 Elect Director James C. Miller, III For For Management 1.4 Elect Director Warren I. Mitchell For For Management 1.5 Elect Director Philippe Montanteme For For Management 1.6 Elect Director Momar Nguer For For Management 1.7 Elect Director James E. O'Connor For Withhold Management 1.8 Elect Director Stephen A. Scully For For Management 1.9 Elect Director Kenneth M. Socha For Withhold Management 1.10 Elect Director Vincent C. Taormina For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLEARFIELD, INC. Ticker: CLFD Security ID: 18482P103 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl Beranek For For Management 1.2 Elect Director Ronald G. Roth For For Management 1.3 Elect Director Patrick Goepel For For Management 1.4 Elect Director Roger Harding For For Management 1.5 Elect Director Charles N. Hayssen For For Management 1.6 Elect Director Donald R. Hayward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors -------------------------------------------------------------------------------- CLEARONE, INC. Ticker: CLRO Security ID: 18506U104 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zeynep "Zee" Hakimoglu For For Management 1.2 Elect Director Larry R. Hendricks For For Management 1.3 Elect Director Eric L. Robinson For For Management 2 Ratify Tanner LLC as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Change State of Incorporation from For Against Management Utah to Delaware -------------------------------------------------------------------------------- CLEARSIDE BIOMEDICAL, INC. Ticker: CLSD Security ID: 185063104 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Lasezkay For For Management 1.2 Elect Director Christy L. Shaffer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CLEARSIGN COMBUSTION CORPORATION Ticker: CLIR Security ID: 185064102 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Hoffman, Sr. For For Management 1.2 Elect Director Lon E. Bell For Withhold Management 1.3 Elect Director Susanne L. Meline For For Management 1.4 Elect Director James M. Simmons For For Management 1.5 Elect Director Bruce A. Pate For For Management 2 Ratify Gumbiner Savett Inc. as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin J. Hunt For For Management 1b Elect Director William D. Larsson For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLEVELAND BIOLABS, INC. Ticker: CBLI Security ID: 185860202 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander For For Management Andryuschechkin 1.2 Elect Director Anna Evdokimova For For Management 1.3 Elect Director Ivan Fedyunin For For Management 1.4 Elect Director Ivan Persiyanov For For Management 1.5 Elect Director Randy S. Saluck For For Management 1.6 Elect Director Daniil Talyanskiy For For Management 1.7 Elect Director Lea Verny For For Management 2 Ratify Meaden & Moore, Ltd. as Auditor For For Management -------------------------------------------------------------------------------- CLIPPER REALTY INC. Ticker: CLPR Security ID: 18885T306 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Bistricer For For Management 1.2 Elect Director Sam Levinson For Withhold Management 1.3 Elect Director Howard M. Lorber For Withhold Management 1.4 Elect Director Robert J. Ivanhoe For For Management 1.5 Elect Director Roberto A. Verrone For For Management 1.6 Elect Director Harmon S. Spolan For For Management 1.7 Elect Director Richard N. Burger For For Management 2 Ratify BDO USA LLP as Auditor For For Management -------------------------------------------------------------------------------- CNB FINANCIAL CORP. (PENNSYLVANIA) Ticker: CCNE Security ID: 126128107 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Greslick, Jr. For For Management 1.2 Elect Director Deborah Dick Pontzer For For Management 1.3 Elect Director Nicholas N. Scott For For Management 2 Amend Articles to Specify Voting For For Management Standard 3 Approve Issuance of Uncertified Shares For For Management 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- COASTAL FINANCIAL CORPORATION Ticker: CCB Security ID: 19046P209 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher D. Adams For For Management 1.2 Elect Director Steven D. Hovde For For Management 1.3 Elect Director Stephan Klee For For Management 1.4 Elect Director Thomas D. Lane For For Management 1.5 Elect Director Sadhana Akella-Mishra For For Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- COBIZ FINANCIAL, INC. Ticker: COBZ Security ID: 190897108 Meeting Date: SEP 27, 2018 Meeting Type: Special Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COCRYSTAL PHARMA, INC. Ticker: COCP Security ID: 19188J300 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Wilcox For For Management 1.2 Elect Director Todd Brady For For Management 1.3 Elect Director Phillip Frost For Withhold Management 1.4 Elect Director Jane H. Hsiao For Withhold Management 1.5 Elect Director Anthony Japour For For Management 1.6 Elect Director Steven D. Rubin For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Weinberg & Company, P.A as For For Management Auditor -------------------------------------------------------------------------------- CODEXIS, INC. Ticker: CDXS Security ID: 192005106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Byron L. Dorgan For For Management 1b Elect Director David V. Smith For For Management 1c Elect Director Dennis P. Wolf For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CODORUS VALLEY BANCORP, INC. Ticker: CVLY Security ID: 192025104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Dotzel For For Management 1.2 Elect Director Harry R. Swift For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditor For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COHBAR, INC. Ticker: CWBR Security ID: 19249J109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albion J. Fitzgerald For For Management 1.2 Elect Director Nir Barzilai For Withhold Management 1.3 Elect Director Pinchas Cohen For Withhold Management 1.4 Elect Director Jon L. Stern For For Management 1.5 Elect Director John Amatruda For Withhold Management 1.6 Elect Director Philippe Calais For For Management 1.7 Elect Director Phyllis Gardner For For Management 1.8 Elect Director David Greenwood For For Management 2 Ratify Marcum LLP as Auditor For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven J. Bilodeau For For Management 1b Elect Director James A. Donahue For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COLLECTORS UNIVERSE, INC. Ticker: CLCT Security ID: 19421R200 Meeting Date: DEC 04, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Farrington For For Management 1.2 Elect Director Joseph R. Martin For For Management 1.3 Elect Director A. J. "Bert" Moyer For For Management 1.4 Elect Director Joseph J. Orlando For For Management 1.5 Elect Director Bruce A. Stevens For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COLLEGIUM PHARMACEUTICAL, INC. Ticker: COLL Security ID: 19459J104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Fallon For For Management 1.2 Elect Director John Freund For For Management 1.3 Elect Director David Hirsch For For Management 1.4 Elect Director Joseph Ciaffoni For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COLONY BANKCORP, INC. Ticker: CBAN Security ID: 19623P101 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott L. Downing For For Management 1.2 Elect Director M. Frederick Dwozan, Jr. For For Management 1.3 Elect Director T. Heath Fountain For For Management 1.4 Elect Director Terry L. Hester For For Management 1.5 Elect Director Edward P. Loomis, Jr. For For Management 1.6 Elect Director Mark H. Massee For For Management 1.7 Elect Director Meagan M. Mowry For For Management 1.8 Elect Director Matthew D. Reed For For Management 1.9 Elect Director Jonathan W. R. Ross For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Alter Mandatory Retirement Policy for For For Management Directors 5 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 6 Ratify McNair, McLemore, Middlebrooks For For Management & Co., LLC as Auditor -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 23, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest R. Verebelyi For For Management 1.2 Elect Director Mark D. Morelli For For Management 1.3 Elect Director Richard H. Fleming For For Management 1.4 Elect Director Nicholas T. Pinchuk For For Management 1.5 Elect Director Liam G. McCarthy For For Management 1.6 Elect Director R. Scott Trumbull For For Management 1.7 Elect Director Heath A. Mitts For For Management 1.8 Elect Director Kathryn V. Roedel For For Management 1.9 Elect Director Aziz S. Aghili For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Ticker: CVGI Security ID: 202608105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Arves For For Management 1.2 Elect Director Harold C. Bevis For For Management 1.3 Elect Director Roger L. Fix For For Management 1.4 Elect Director Robert C. Griffin For For Management 1.5 Elect Director Patrick E. Miller For For Management 1.6 Elect Director Wayne M. Rancourt For For Management 1.7 Elect Director Janice E. Stipp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- COMMUNICATIONS SYSTEMS, INC. Ticker: JCS Security ID: 203900105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H.D. Lacey For For Management 1.2 Elect Director Richard A. Primuth For Withhold Management 1.3 Elect Director Curtis A Sampson For Withhold Management 1.4 Elect Director Randall D. Sampson For Withhold Management 1.5 Elect Director Steven C. Webster For For Management 2 Ratify Baker Tilly Virchow & Krause, For For Management LLP as Auditor 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- COMMUNITY BANKERS TRUST CORPORATION Ticker: ESXB Security ID: 203612106 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald F. Barber For For Management 1.2 Elect Director Hugh M. Fain, III For For Management 1.3 Elect Director Eugene S. Putnam, Jr. For For Management 1.4 Elect Director Oliver L. Way For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditors -------------------------------------------------------------------------------- COMMUNITY FIRST BANCSHARES, INC. (GEORGIA) Ticker: CFBI Security ID: 20369M104 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: JUL 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMMUNITY FIRST BANCSHARES, INC. (GEORGIA) Ticker: CFBI Security ID: 20369M104 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall L. Ginn For For Management 1.2 Elect Director Mark J. Ross For For Management 1.3 Elect Director Johnny S. Smith For For Management 2 Ratify Porter Keadle Moore, LLC as For For Management Auditors -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Clerico For For Management 1b Elect Director Michael Dinkins For For Management 1c Elect Director James S. Ely, III For For Management 1d Elect Director John A. Fry For For Management 1e Elect Director Tim L. Hingtgen For For Management 1f Elect Director Elizabeth T. Hirsch For For Management 1g Elect Director William Norris Jennings For For Management 1h Elect Director K. Ranga Krishnan For For Management 1i Elect Director Julia B. North For For Management 1j Elect Director Wayne T. Smith For For Management 1k Elect Director H. James Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Ticker: CHCT Security ID: 20369C106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Gardner For For Management 1.2 Elect Director Claire Gulmi For For Management 1.3 Elect Director Robert Hensley For For Management 1.4 Elect Director Lawrence Van Horn For For Management 1.5 Elect Director Timothy G. Wallace For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. (KENTUCKY) Ticker: CTBI Security ID: 204149108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Nick Carter For For Management 1.3 Elect Director Franklin H. Farris, Jr. For For Management 1.4 Elect Director Jean R. Hale For For Management 1.5 Elect Director James E. McGhee, II For For Management 1.6 Elect Director M. Lynn Parrish For For Management 1.7 Elect Director Anthony W. St. Charles For For Management 2 Ratify BKD, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMUNITY WEST BANCSHARES Ticker: CWBC Security ID: 204157101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Bartlein For For Management 1.2 Elect Director Jean W. Blois For For Management 1.3 Elect Director Dana L. Boutain For For Management 1.4 Elect Director Tom L. Dobyns For For Management 1.5 Elect Director John D. Illgen For For Management 1.6 Elect Director James W. Lokey For For Management 1.7 Elect Director Shereef Moharram For For Management 1.8 Elect Director William R. Peeples For For Management 1.9 Elect Director Martin E. Plourd For For Management 1.10 Elect Director Kirk B. Stovesand For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify RSM US LLP as Auditor For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- COMPUTER PROGRAMS & SYSTEMS, INC. Ticker: CPSI Security ID: 205306103 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Boyd Douglas For For Management 1.2 Elect Director Charles P. Huffman For For Management 1.3 Elect Director Denise W. Warren For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- COMPUTER TASK GROUP, INCORPORATED Ticker: CTG Security ID: 205477102 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur W. Crumlish For For Management 1.2 Elect Director Daniel J. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Ticker: CIX Security ID: 20563P101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Barry For For Management 1.2 Elect Director David A. Bowers For For Management 1.3 Elect Director Loretta J. Feehan For For Management 1.4 Elect Director Robert D. Graham For Withhold Management 1.5 Elect Director Terri L. Herrington For For Management 1.6 Elect Director Ann Manix For For Management 1.7 Elect Director Mary A. Tidlund For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768302 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Articles For For Management 3.1 Elect Director M. Jay Allison For For Management 3.2 Elect Director Roland O. Burns For For Management 3.3 Elect Director Elizabeth B. Davis For For Management 3.4 Elect Director Morris E. Foster For For Management 3.5 Elect Director David K. Lockett For For Management 3.6 Elect Director Cecil E. Martin For For Management 3.7 Elect Director Frederic D. Sewell For For Management 3.8 Elect Director David W. Sledge For For Management 3.9 Elect Director Jim L. Turner For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768302 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director Roland O. Burns For For Management 1.3 Elect Director Elizabeth B. Davis For For Management 1.4 Elect Director Morris E. Foster For For Management 1.5 Elect Director Jim L. Turner For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 04, 2018 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert G. Paul For For Management 1b Elect Director Lawrence J. Waldman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CONATUS PHARMACEUTICALS INC. Ticker: CNAT Security ID: 20600T108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Hale For For Management 1.2 Elect Director Steven J. Mento For For Management 1.3 Elect Director Harold Van Wart For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CONCERT PHARMACEUTICALS, INC. Ticker: CNCE Security ID: 206022105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald W. Barrett For For Management 1b Elect Director Jesper Hoiland For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CONDOR HOSPITALITY TRUST, INC. Ticker: CDOR Security ID: 20676Y403 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Blackham For For Management 1.2 Elect Director Thomas Calahan For For Management 1.3 Elect Director Noah Davis For For Management 1.4 Elect Director Daphne J. Dufresne For For Management 1.5 Elect Director Daniel R. Elsztain For For Management 1.6 Elect Director Matias Ivan Gaivironsky For For Management 1.7 Elect Director Donald J. Landry For For Management 1.8 Elect Director Brendan MacDonald For For Management 1.9 Elect Director Benjamin Wall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CONFORMIS, INC. Ticker: CFMS Security ID: 20717E101 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Augusti For For Management 1.2 Elect Director Carrie Bienkowski For For Management 1.3 Elect Director Richard Meelia For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CONIFER HOLDINGS, INC. Ticker: CNFR Security ID: 20731J102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Sarafa For Withhold Management 1.2 Elect Director Richard Jamison For For Management Williams, Jr. 2 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- CONN'S, INC. Ticker: CONN Security ID: 208242107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Haworth For For Management 1.2 Elect Director Kelly M. Malson For For Management 1.3 Elect Director Bob L. Martin For For Management 1.4 Elect Director Douglas H. Martin For For Management 1.5 Elect Director Norman L. Miller For For Management 1.6 Elect Director William E. Saunders, Jr. For For Management 1.7 Elect Director William "David" Schofman For For Management 1.8 Elect Director Oded Shein For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Ticker: CTWS Security ID: 207797101 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Ticker: CTWS Security ID: 207797101 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Hunt For For Management 1.2 Elect Director David C. Benoit For For Management 1.3 Elect Director Kristen A. Johnson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditor -------------------------------------------------------------------------------- CONNECTONE BANCORP, INC. Ticker: CNOB Security ID: 20786W107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Sorrentino, III For For Management 1.2 Elect Director Frank W. Baier For For Management 1.3 Elect Director Alexander A. Bol For For Management 1.4 Elect Director Stephen T. Boswell For For Management 1.5 Elect Director Katherin Nukk-Freeman For For Management 1.6 Elect Director Frank Huttle, III For For Management 1.7 Elect Director Michael Kempner For For Management 1.8 Elect Director Nicholas Minoia For For Management 1.9 Elect Director Joseph Parisi, Jr. For For Management 1.10 Elect Director Daniel Rifkin For For Management 1.11 Elect Director William A. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED WATER CO. LTD. Ticker: CWCO Security ID: G23773107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Beidler-D'Aguilar For For Management 1.2 Elect Director Brian E. Butler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Marcum LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Ticker: CTO Security ID: 210226106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Albright For For Management 1.2 Elect Director George R. Brokaw For For Management 1.3 Elect Director Laura M. Franklin For For Management 1.4 Elect Director R. Blakeslee Gable For For Management 1.5 Elect Director Christopher W. Haga For For Management 1.6 Elect Director Howard C. Serkin For For Management 1.7 Elect Director Casey R. Wold For For Management 2 Ratify Grant Thornton as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Share Retention Policy Against Against Shareholder -------------------------------------------------------------------------------- CONSTELLATION PHARMACEUTICALS, INC. Ticker: CNST Security ID: 210373106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Evnin For For Management 1.2 Elect Director Elizabeth G. Trehu For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CONSUMER PORTFOLIO SERVICES, INC. Ticker: CPSS Security ID: 210502100 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bradley, Jr. For For Management 1.2 Elect Director Chris A. Adams For Withhold Management 1.3 Elect Director Brian J. Rayhill For Withhold Management 1.4 Elect Director William B. Roberts For Withhold Management 1.5 Elect Director Gregory S. Washer For Withhold Management 1.6 Elect Director Daniel S. Wood For Withhold Management 2 Ratify Crowe Horwath LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph J. Romano For Against Management 1b Elect Director Wilkie S. Colyer, Jr. For For Management 1c Elect Director B.A. Berilgen For Against Management 1d Elect Director B. James Ford For For Management 1e Elect Director John C. Goff For For Management 1f Elect Director Lon McCain For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Change State of Incorporation from For For Management Delaware to Texas -------------------------------------------------------------------------------- CONTRAFECT CORP. Ticker: CFRX Security ID: 212326102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For Withhold Management 1.2 Elect Director Isaac Blech For Withhold Management 1.3 Elect Director Steven C. Gilman For Withhold Management 1.4 Elect Director David N. Low, Jr. For For Management 1.5 Elect Director Michael J. Otto For For Management 1.6 Elect Director Roger J. Pomerantz For For Management 1.7 Elect Director Cary W. Sucoff For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CONTROL4 CORP. Ticker: CTRL Security ID: 21240D107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Habiger For Withhold Management 1.2 Elect Director Martin Plaehn For For Management 1.3 Elect Director Maria Thomas For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CORBUS PHARMACEUTICALS HOLDINGS, INC. Ticker: CRBP Security ID: 21833P103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yuval Cohen For For Management 1.2 Elect Director Alan Holmer For For Management 1.3 Elect Director David P. Hochman For For Management 1.4 Elect Director Avery W. "Chip" Catlin For For Management 1.5 Elect Director Paris Panayiotopoulos For Withhold Management 1.6 Elect Director John K. Jenkins For For Management 1.7 Elect Director Rachelle S. Jacques For For Management 2 Ratify EisnerAmper LLP as Auditors For For Management -------------------------------------------------------------------------------- CORE MOLDING TECHNOLOGIES, INC. Ticker: CMT Security ID: 218683100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Duvall For For Management 1.2 Elect Director Thomas R. Cellitti For Withhold Management 1.3 Elect Director James F. Crowley For Withhold Management 1.4 Elect Director Ralph O. Hellmold For Withhold Management 1.5 Elect Director Matthew E. Jauchius For Withhold Management 1.6 Elect Director James L. Simonton For For Management 1.7 Elect Director Andrew O. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CORENERGY INFRASTRUCTURE TRUST, INC. Ticker: CORR Security ID: 21870U502 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Conrad S. Ciccotello For Against Management 1.2 Elect Director Catherine A. Lewis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CORINDUS VASCULAR ROBOTICS, INC. Ticker: CVRS Security ID: 218730109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey C. Lightcap For Withhold Management 1.2 Elect Director Mark J. Toland For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CORVUS PHARMACEUTICALS, INC. Ticker: CRVS Security ID: 221015100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian T. Clark For Withhold Management 1.2 Elect Director Elisha P. 'Terry" For For Management Gould, III 1.3 Elect Director Peter A. Thompson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- COUNTY BANCORP, INC. Ticker: ICBK Security ID: 221907108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Binversie For For Management 1.2 Elect Director Robert E. Matzke For For Management 1.3 Elect Director Patrick J. Roe For For Management 1.4 Elect Director Kathi P. Seifert For Withhold Management 2 Ratify Plante & Moran, PLLC as Auditor For For Management -------------------------------------------------------------------------------- COVENANT TRANSPORTATION GROUP, INC. Ticker: CVTI Security ID: 22284P105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Parker For For Management 1.2 Elect Director William T. Alt For Withhold Management 1.3 Elect Director Robert E. Bosworth For For Management 1.4 Elect Director Bradley A. Moline For Withhold Management 1.5 Elect Director Herbert J. Schmidt For For Management 1.6 Elect Director W. Miller Welborn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COWEN INC. Ticker: COWN Security ID: 223622606 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brett H. Barth For For Management 1.2 Elect Director Katherine E. Dietze For For Management 1.3 Elect Director Steven Kotler For For Management 1.4 Elect Director Lawrence E. Leibowitz For For Management 1.5 Elect Director Jerome S. Markowitz For For Management 1.6 Elect Director Jack H. Nusbaum For For Management 1.7 Elect Director Margaret L. Poster For For Management 1.8 Elect Director Douglas A. Rediker For For Management 1.9 Elect Director Jeffrey M. Solomon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CPI AEROSTRUCTURES, INC. Ticker: CVU Security ID: 125919308 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet K. Cooper For For Management 1.2 Elect Director Carey E. Bond For For Management 1.3 Elect Director Michael Faber For For Management 1.4 Elect Director Douglas McCrosson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify CohnReznick LLP as Auditor For For Management -------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Ticker: CRAI Security ID: 12618T105 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Holthausen For For Management 1.2 Elect Director Nancy Hawthorne For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CRAFT BREW ALLIANCE, INC. Ticker: BREW Security ID: 224122101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Boyle For Withhold Management 1.2 Elect Director Marc J. Cramer For Withhold Management 1.3 Elect Director Paul D. Davis For Withhold Management 1.4 Elect Director Matthew E. Gilbertson For For Management 1.5 Elect Director Kevin R. Kelly For Withhold Management 1.6 Elect Director David R. Lord For Withhold Management 1.7 Elect Director Nickolas A. Mills For For Management 1.8 Elect Director Jacqueline S. Woodward For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRAWFORD & COMPANY Ticker: CRD.B Security ID: 224633107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harsha V. Agadi For For Management 1.2 Elect Director Jesse C. Crawford For For Management 1.3 Elect Director Jesse C. Crawford, Jr. For For Management 1.4 Elect Director Lisa G. Hannusch For For Management 1.5 Elect Director Michelle E. Jarrard For For Management 1.6 Elect Director Charles H. Ogburn For For Management 1.7 Elect Director Rahul Patel For For Management 1.8 Elect Director D. Richard Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Sharesave Scheme For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Amend Omnibus Stock Plan For For Management 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CRINETICS PHARMACEUTICALS, INC. Ticker: CRNX Security ID: 22663K107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Struthers For For Management 1.2 Elect Director Matthew K. Fust For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- CROCS, INC. Ticker: CROX Security ID: 227046109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Bickley For For Management 1.2 Elect Director Doreen A. Wright For For Management 1.3 Elect Director Douglas J. Treff For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin C. Clark For For Management 1.2 Elect Director W. Larry Cash For For Management 1.3 Elect Director Thomas C. Dircks For For Management 1.4 Elect Director Gale Fitzgerald For Withhold Management 1.5 Elect Director Darrell S. Freeman, Sr. For For Management 1.6 Elect Director Richard M. Mastaler For Withhold Management 1.7 Elect Director Mark Perlberg For For Management 1.8 Elect Director Joseph A. Trunfio For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWN CRAFTS, INC. Ticker: CRWS Security ID: 228309100 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sidney Kirschner For For Management 1b Elect Director Zenon S. Nie For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Ackerman For For Management 1.2 Elect Director Daniel J. Bevevino For For Management 1.3 Elect Director Marna P. Borgstrom For For Management 1.4 Elect Director James W. Bullock For For Management 1.5 Elect Director Jeffrey H. Burbank For For Management 1.6 Elect Director J. Patrick Mackin For For Management 1.7 Elect Director Ronald D. McCall For For Management 1.8 Elect Director Harvey Morgan For For Management 1.9 Elect Director Jon W. Salveson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Articles For For Management 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CRYOPORT, INC. Ticker: CYRX Security ID: 229050307 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Berman For Withhold Management 1.2 Elect Director Daniel M. Hancock For For Management 1.3 Elect Director Robert Hariri For Withhold Management 1.4 Elect Director Ramkumar Mandalam For Withhold Management 1.5 Elect Director Jerrell W. Shelton For For Management 1.6 Elect Director Edward J. Zecchini For For Management 2 Ratify KMJ Corbin & Company LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CSP, INC. Ticker: CSPI Security ID: 126389105 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Dellovo For For Management 1.2 Elect Director Charles Blackmon For For Management 1.3 Elect Director Ismail "Izzy" Azeri For For Management 1.4 Elect Director C. Shelton James For For Management 1.5 Elect Director Marilyn T. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify RSM US, LLP as Auditors For For Management -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Ticker: CSS Security ID: 125906107 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Chappell For For Management 1.2 Elect Director Stephen P. Crane For For Management 1.3 Elect Director Elam M. Hitchner, III For For Management 1.4 Elect Director Rebecca C. Matthias For For Management 1.5 Elect Director Harry J. Mullany, III For For Management 1.6 Elect Director Christopher J. Munyan For For Management 1.7 Elect Director William Rulon-Miller For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSW INDUSTRIALS, INC. Ticker: CSWI Security ID: 126402106 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: JUN 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Armes For For Management 1.2 Elect Director Robert M. Swartz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Remove Supermajority Vote Requirement For For Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CTI BIOPHARMA CORP. Ticker: CTIC Security ID: 12648L601 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam R. Craig For For Management 1.2 Elect Director Laurent Fischer For For Management 1.3 Elect Director Michael A. Metzger For For Management 1.4 Elect Director David R. Parkinson For Withhold Management 1.5 Elect Director Matthew D. Perry For For Management 1.6 Elect Director Reed V. Tuckson For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditor For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CTS CORPORATION Ticker: CTS Security ID: 126501105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia K. Collawn For For Management 1.2 Elect Director Gordon Hunter For For Management 1.3 Elect Director William S. Johnson For For Management 1.4 Elect Director Diana M. Murphy For For Management 1.5 Elect Director Kieran O'Sullivan For For Management 1.6 Elect Director Robert A. Profusek For For Management 1.7 Elect Director Alfonso G. Zulueta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- CUI GLOBAL, INC. Ticker: CUI Security ID: 126576206 Meeting Date: DEC 03, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Clough For Did Not Vote Management 1.2 Elect Director C. Stephen Cochennet For Did Not Vote Management 1.3 Elect Director Sean P. Rooney For Did Not Vote Management 1.4 Elect Director Paul D. White For Did Not Vote Management 1.5 Elect Director Corey A. Lambrecht For Did Not Vote Management 2 Ratify Perkins & Company, P.C. as For Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- CULP, INC. Ticker: CULP Security ID: 230215105 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Culp, III For For Management 1.2 Elect Director Fred A. Jackson For For Management 1.3 Elect Director Kenneth R. Larson For For Management 1.4 Elect Director Kenneth W. McAllister For For Management 1.5 Elect Director Franklin N. Saxon For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMBERLAND PHARMACEUTICALS, INC. Ticker: CPIX Security ID: 230770109 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.J. Kazimi For For Management 1.2 Elect Director Martin E. Cearnal For For Management 1.3 Elect Director Gordon R. Bernard For Withhold Management 1.4 Elect Director Joseph C. Galante For For Management -------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Ticker: CUBI Security ID: 23204G100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea Allon For For Management 1.2 Elect Director Rick B. Burkey For For Management 1.3 Elect Director Daniel K. Rothermel For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CUTERA, INC. Ticker: CUTR Security ID: 232109108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Apfelberg For For Management 1.2 Elect Director Gregory A. Barrett For For Management 1.3 Elect Director Timothy J. O'Shea For For Management 1.4 Elect Director J. Daniel Plants For For Management 1.5 Elect Director Joseph E. Whitters For For Management 1.6 Elect Director Katherine S. Zanotti For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CV SCIENCES, INC. Ticker: CVSI Security ID: 126654102 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James McNulty For For Management 1.2 Elect Director Michael Mona, III For For Management 1.3 Elect Director Gary Sligar For For Management 1.4 Elect Director Joseph Dowling For For Management 1.5 Elect Director Joseph Maroon For For Management 2 Classify the Board of Directors For Against Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Against Management 5 Amend Omnibus Stock Plan For Against Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CVD EQUIPMENT CORP. Ticker: CVV Security ID: 126601103 Meeting Date: NOV 02, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard A. Rosenbaum For For Management 1.2 Elect Director Martin J. Teitelbaum For For Management 1.3 Elect Director Conrad J. Gunther For For Management 1.4 Elect Director Lawrence J. Waldman For For Management 1.5 Elect Director Raymond A. Nielsen For For Management 1.6 Elect Director Robert M. Brill For For Management 2 Ratify MSPC, Certified Public For For Management Accountants and Advisors, P.C. as Auditors -------------------------------------------------------------------------------- CYBEROPTICS CORPORATION Ticker: CYBE Security ID: 232517102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig D. Gates For Withhold Management 1.2 Elect Director Subodh Kulkarni For For Management 1.3 Elect Director Irene M. Qualters For For Management 1.4 Elect Director Michael M. Selzer, Jr. For For Management 1.5 Elect Director Vivek Mohindra For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CYMABAY THERAPEUTICS, INC. Ticker: CBAY Security ID: 23257D103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sujal Shah For For Management 1.2 Elect Director Robert F. Booth For For Management 1.3 Elect Director Carl Goldfischer For For Management 1.4 Elect Director Caroline Loewy For For Management 1.5 Elect Director Evan A. Stein For For Management 1.6 Elect Director Paul F. Truex For For Management 1.7 Elect Director Kurt von Emster For For Management 1.8 Elect Director Robert J. Weiland For For Management 1.9 Elect Director Robert J. Wills For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CYNERGISTEK, INC. Ticker: CTEK Security ID: 23258P105 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Abouchar For Withhold Management 1.2 Elect Director Drexel DeFord, Jr. For Withhold Management 1.3 Elect Director Judy F. Krandel For Withhold Management 1.4 Elect Director Michael McMillan For Withhold Management 1.5 Elect Director Theresa Meadows For Withhold Management 1.6 Elect Director Mark Roberson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Haskell & White LLP as Auditors For For Management -------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Ticker: CYTK Security ID: 23282W605 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Santo J. Costa For Withhold Management 1.2 Elect Director John T. Henderson For Withhold Management 1.3 Elect Director B. Lynne Parshall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYTOMX THERAPEUTICS, INC. Ticker: CTMX Security ID: 23284F105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sean A. McCarthy For For Management 1b Elect Director John Scarlett For Against Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CYTOSORBENTS CORPORATION Ticker: CTSO Security ID: 23283X206 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip P. Chan For For Management 1.2 Elect Director Al W. Kraus For Withhold Management 1.3 Elect Director Edward R. Jones For Withhold Management 1.4 Elect Director Michael G. Bator For For Management 1.5 Elect Director Alan D. Sobel For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify WithumSmith+Brown, PC as Auditor For For Management -------------------------------------------------------------------------------- DAILY JOURNAL CORP. Ticker: DJCO Security ID: 233912104 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Munger For For Management 1.2 Elect Director J.P. Guerin For For Management 1.3 Elect Director Gerald L. Salzman For For Management 1.4 Elect Director Peter D. Kaufman For For Management 1.5 Elect Director Gary L. Wilcox For For Management 2 Approve Increase in Size of Board For For Management 3 If Shareholders Approve the Amendment For For Management to the Bylaws: Elect Director Mary Conlin 4 Ratify Squar Milner LLP as Auditors For For Management -------------------------------------------------------------------------------- DAILY JOURNAL CORPORATION Ticker: DJCO Security ID: 233912104 Meeting Date: MAY 14, 2019 Meeting Type: Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker: DAKT Security ID: 234264109 Meeting Date: SEP 05, 2018 Meeting Type: Annual Record Date: JUL 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Byron J. Anderson For For Management 1.2 Elect Director John P. Friel For For Management 1.3 Elect Director Reece A. Kurtenbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche, LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- DARIOHEALTH CORP. Ticker: DRIO Security ID: 23725P100 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 1a Indicate if You Acquired Shares in the None Abstain Management Offering Conducted by the Company in September 2018. If You Indicate 'FOR', You Will Not be Entitled to Vote on Proposal 1. If You Indicate 'AGAINST' or 'ABSTAIN' You Will Be Entitled to Vote on Proposal 1. 2 Amend Omnibus Stock Plan For For Management 3 Amend Bylaws to Permit Removal of For For Management Directors With or Without Cause -------------------------------------------------------------------------------- DASAN ZHONE SOLUTIONS, INC. Ticker: DZSI Security ID: 23305L206 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Min Woo Nam For For Management 1.2 Elect Director Il, Yung Kim For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DATA I/O CORPORATION Ticker: DAIO Security ID: 237690102 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Ambrose For For Management 1.2 Elect Director John D. Delafield For For Management 1.3 Elect Director Alan B. Howe For For Management 1.4 Elect Director Douglas W. Brown For Withhold Management 1.5 Elect Director Mark J. Gallenberger For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL CO. Ticker: DWSN Security ID: 239360100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Barrett For For Management 1.2 Elect Director Craig W. Cooper For Withhold Management 1.3 Elect Director Gary M. Hoover For For Management 1.4 Elect Director Stephen C. Jumper For For Management 1.5 Elect Director Michael L. Klofas For Withhold Management 1.6 Elect Director Ted R. North For For Management 1.7 Elect Director Mark A. Vander Ploeg For Withhold Management 1.8 Elect Director Wayne A. Whitener For For Management 2 Ratify RSM US LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DECIPHERA PHARMACEUTICALS, INC. Ticker: DCPH Security ID: 24344T101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Hoerter For For Management 1.2 Elect Director John R. Martin For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DECIPHERA PHARMACEUTICALS, INC. Ticker: DCPH Security ID: 24344T101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Hoerter For For Management 1.2 Elect Director John R. Martin For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DEL FRISCO'S RESTAURANT GROUP, INC. Ticker: DFRG Security ID: 245077102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ian R. Carter For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DEL TACO RESTAURANTS, INC. Ticker: TACO Security ID: 245496104 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ari B. Levy For For Management 1.2 Elect Director R.J. Melman For For Management 1.3 Elect Director John D. Cappasola, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DELTA APPAREL, INC. Ticker: DLA Security ID: 247368103 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anita D. Britt For For Management 1.2 Elect Director J. Bradley Campbell For For Management 1.3 Elect Director G. Jay Gogue For For Management 1.4 Elect Director Robert W. Humphreys For For Management 1.5 Elect Director Robert E. Staton, Sr. For For Management 1.6 Elect Director A. Alexander Taylor, II For For Management 1.7 Elect Director David G. Whalen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DENALI THERAPEUTICS INC. Ticker: DNLI Security ID: 24823R105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Klein For For Management 1.2 Elect Director Robert Nelsen For For Management 1.3 Elect Director Vicki Sato For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DENNY'S CORPORATION Ticker: DENN Security ID: 24869P104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernadette S. Aulestia For For Management 1b Elect Director Gregg R. Dedrick For For Management 1c Elect Director Jose M. Gutierrez For For Management 1d Elect Director Brenda J. Lauderback For For Management 1e Elect Director Robert E. Marks For For Management 1f Elect Director John C. Miller For For Management 1g Elect Director Donald C. Robinson For For Management 1h Elect Director Laysha Ward For For Management 1i Elect Director F. Mark Wolfinger For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DERMIRA, INC. Ticker: DERM Security ID: 24983L104 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene A. Bauer For For Management 1.2 Elect Director David E. Cohen For Withhold Management 1.3 Elect Director Fred B. Craves For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DESTINATION MATERNITY CORPORATION Ticker: DEST Security ID: 25065D100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Gavales For For Management 1.2 Elect Director Gregory Kleffner For For Management 1.3 Elect Director Christopher B. Morgan For For Management 1.4 Elect Director Marla A. Ryan For For Management 1.5 Elect Director Anne-Charlotte Windal For For Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DESTINATION XL GROUP, INC. Ticker: DXLG Security ID: 25065K104 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seymour Holtzman For For Management 1.2 Elect Director David A. Levin For For Management 1.3 Elect Director Jack Boyle For For Management 1.4 Elect Director Lionel F. Conacher For For Management 1.5 Elect Director John E. Kyees For For Management 1.6 Elect Director Willem Mesdag For Against Management 1.7 Elect Director Ward K. Mooney For Against Management 1.8 Elect Director Mitchell S. Presser For Against Management 1.9 Elect Director Ivy Ross For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve/Amend Securities Transfer For For Management Restrictions 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DHI GROUP, INC. Ticker: DHX Security ID: 23331S100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian "Skip" Schipper For For Management 1.2 Elect Director Scipio "Max" Carnecchia For For Management 1.3 Elect Director David Windley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DHT HOLDINGS, INC. Ticker: DHT Security ID: Y2065G121 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Einar Michael Steimler For Withhold Management 1.2 Elect Director Joseph H. Pyne For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte AS as Auditor For For Management -------------------------------------------------------------------------------- DIAMEDICA THERAPEUTICS INC. Ticker: DMAC Security ID: 25253X207 Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Pilnik For Withhold Management 1b Elect Director Michael Giuffre For For Management 1c Elect Director James Parsons For For Management 1d Elect Director Rick Pauls For For Management 1e Elect Director Zhenyu Xiao For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Continuance of Company [CBCA For For Management to BCBCA] 4 Approve Baker Tilly Virchow Krause, For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Ticker: DHIL Security ID: 25264R207 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Bingaman For For Management 1.2 Elect Director Randolph J. Fortener For For Management 1.3 Elect Director James F. Laird For Against Management 1.4 Elect Director Paula R. Meyer For For Management 1.5 Elect Director Paul A. Reeder, III For For Management 1.6 Elect Director Bradley C. Shoup For For Management 1.7 Elect Director Nicole R. St. Pierre For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DICERNA PHARMACEUTICALS, INC. Ticker: DRNA Security ID: 253031108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Douglas M. Fambrough, For For Management III 1B Elect Director J. Kevin Buchi For For Management 1C Elect Director Martin Freed For For Management 1D Elect Director Stephen J. Hoffman For Against Management 1E Elect Director Peter Kolchinsky For For Management 1F Elect Director Adam M. Koppel For For Management 1G Elect Director Dennis H. Langer For For Management 1H Elect Director Cynthia Smith For For Management 1I Elect Director Marc Kozin For For Management 1J Elect Director Anna Protopapas For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DIGI INTERNATIONAL, INC. Ticker: DGII Security ID: 253798102 Meeting Date: FEB 04, 2019 Meeting Type: Annual Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spiro C. Lazarakis For For Management 1.2 Elect Director Hatem H. Naguib For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DIGIMARC CORP. Ticker: DMRC Security ID: 25381B101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Davis For For Management 1.2 Elect Director Gary DeStefano For Withhold Management 1.3 Elect Director Richard L. King For Withhold Management 1.4 Elect Director James T. Richardson For For Management 1.5 Elect Director Andrew J. Walter For For Management 1.6 Elect Director Bernard Whitney For Withhold Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIGIRAD CORP. Ticker: DRAD Security ID: 253827109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Eberwein For For Management 1.2 Elect Director Matthew G. Molchan For For Management 1.3 Elect Director Dimitrios J. Angelis For Withhold Management 1.4 Elect Director John M. Climaco For Withhold Management 1.5 Elect Director Michael A. Cunnion For For Management 1.6 Elect Director John W. Sayward For Withhold Management 1.7 Elect Director Mitchell I. Quain For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- DIGITAL TURBINE, INC. Ticker: APPS Security ID: 25400W102 Meeting Date: SEP 19, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Deutschman For For Management 1.2 Elect Director Roy H. Chestnutt For For Management 1.3 Elect Director Mohan S. Gyani For For Management 1.4 Elect Director Jeffrey Karish For For Management 1.5 Elect Director Christopher Rogers For For Management 1.6 Elect Director Paul Schaeffer For For Management 1.7 Elect Director William G. Stone, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify SingerLewak LLP as Auditors For For Management -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Curtin For For Management 1.2 Elect Director Kathleen M. Nelson For For Management 1.3 Elect Director Vincent F. Palagiano For For Management 1.4 Elect Director Omer S. J. Williams For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIVERSICARE HEALTHCARE SERVICES, INC. Ticker: DVCR Security ID: 255104101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Brame For For Management 1.2 Elect Director Robert Z. Hensley For For Management 1.3 Elect Director Ben R. Leedle, Jr. For For Management 1.4 Elect Director Robert A. McCabe, Jr. For For Management 1.5 Elect Director Chad A. McCurdy For For Management 1.6 Elect Director James R. McKnight, Jr. For For Management 1.7 Elect Director Leslie K. Morgan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditor For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- DLH HOLDINGS CORP. Ticker: DLHC Security ID: 23335Q100 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Alderman For For Management 1.2 Elect Director James P. Allen For For Management 1.3 Elect Director Martin J. Delaney For For Management 1.4 Elect Director Elder Granger For For Management 1.5 Elect Director Frances M. Murphy For For Management 1.6 Elect Director Zachary C. Parker For For Management 1.7 Elect Director Frederick G. Wasserman For For Management 1.8 Elect Director Austin J. Yerks, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify WithumSmith+Brown, PC as For For Management Auditors -------------------------------------------------------------------------------- DMC GLOBAL, INC. Ticker: BOOM Security ID: 23291C103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Aldous For For Management 1.2 Elect Director Andrea E. Bertone For For Management 1.3 Elect Director Yvon Pierre Cariou For For Management 1.4 Elect Director Robert A. Cohen For For Management 1.5 Elect Director Richard P. Graff For For Management 1.6 Elect Director Kevin T. Longe For For Management 1.7 Elect Director Clifton Peter Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- DNB FINANCIAL CORP. (PENNSYLVANIA) Ticker: DNBF Security ID: 233237106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mildred C. Joyner For For Management 1.2 Elect Director Mary D. Latoff For For Management 1.3 Elect Director John "Jef" F. McGill For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- DOLPHIN ENTERTAINMENT, INC. Ticker: DLPN Security ID: 25686H100 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William O'Dowd, IV For For Management 1.2 Elect Director Michael Espensen For Withhold Management 1.3 Elect Director Nelson Famadas For Withhold Management 1.4 Elect Director Allan Mayer For For Management 1.5 Elect Director Mirta A. Negrini For For Management 1.6 Elect Director Nicholas Stanham For Withhold Management 1.7 Elect Director Anthony Leo For For Management 1.8 Elect Director Claudia Grillo For For Management 1.9 Elect Director Charles Dougiello For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- DOMO, INC. Ticker: DOMO Security ID: 257554105 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua G. James For For Management 1.2 Elect Director Fraser Bullock For For Management 1.3 Elect Director Carine S. Clark For For Management 1.4 Elect Director Daniel Daniel For For Management 1.5 Elect Director Dana Evan For For Management 1.6 Elect Director Mark Gorenberg For For Management 1.7 Elect Director Nehal Raj For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DONEGAL GROUP, INC. Ticker: DGICA Security ID: 257701201 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Berlucchi For For Management 1.2 Elect Director Barry C. Huber For For Management 1.3 Elect Director S. Trezevant Moore, Jr. For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Ticker: DFIN Security ID: 25787G100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis A. Aguilar For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Charles D. Drucker For For Management 1.5 Elect Director Juliet S. Ellis For For Management 1.6 Elect Director Gary G. Greenfield For For Management 1.7 Elect Director Jeffrey Jacobowitz For For Management 1.8 Elect Director Daniel N. Leib For For Management 1.9 Elect Director Lois M. Martin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DORIAN LPG LTD. Ticker: LPG Security ID: Y2106R110 Meeting Date: DEC 04, 2018 Meeting Type: Annual Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oivind Lorentzen For For Management 1.2 Elect Director Ted Kalborg For For Management 1.3 Elect Director John C. Lycouris For For Management 2 Ratify Deloitte Certified Public For For Management Accountants S.A. as Auditors -------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC. Ticker: PLOW Security ID: 25960R105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. McCormick For For Management 1.2 Elect Director Margaret S. Dano For For Management 1.3 Elect Director Donald W. Sturdivant For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- DOVA PHARMACEUTICALS, INC. Ticker: DOVA Security ID: 25985T102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Jeffs For Withhold Management 1.2 Elect Director David S. Zaccardelli For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, INC. Ticker: DDE Security ID: 260095104 Meeting Date: MAR 26, 2019 Meeting Type: Special Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DOVER MOTORSPORTS, INC. Ticker: DVD Security ID: 260174107 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Bagley For Withhold Management 1.2 Elect Director Timothy R. Horne For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- DRIVE SHACK INC. Ticker: DS Security ID: 262077100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Clifford For For Management 1.2 Elect Director Virgis W. Colbert For For Management 1.3 Elect Director Benjamin M. Crane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DUCOMMUN, INC. Ticker: DCO Security ID: 264147109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Ducommun For Withhold Management 1.2 Elect Director Dean M. Flatt For For Management 1.3 Elect Director Jay L. Haberland For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- DULUTH HOLDINGS, INC. Ticker: DLTH Security ID: 26443V101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Schlecht For For Management 1.2 Elect Director Stephanie L. Pugliese For For Management 1.3 Elect Director E. David Coolidge, III For For Management 1.4 Elect Director Francesca M. Edwardson For For Management 1.5 Elect Director David C. Finch For For Management 1.6 Elect Director Thomas G. Folliard For For Management 1.7 Elect Director Brenda I. Morris For For Management 1.8 Elect Director Scott K. Williams For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DURECT CORPORATION Ticker: DRRX Security ID: 266605104 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon X. Benito For For Management 1.2 Elect Director Terrence F. Blaschke For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Ticker: DXPE Security ID: 233377407 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Little For For Management 1.2 Elect Director Cletus Davis For Withhold Management 1.3 Elect Director Timothy P. Halter For For Management 1.4 Elect Director David Patton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Moss Adams, LLP as Auditors For For Management -------------------------------------------------------------------------------- DYNEX CAPITAL, INC. Ticker: DX Security ID: 26817Q506 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Byron L. Boston For For Management 1.2 Elect Director Michael R. Hughes For For Management 1.3 Elect Director Barry A. Igdaloff For For Management 1.4 Elect Director Valerie A. Mosley For For Management 1.5 Elect Director Robert A. Salcetti For For Management 1.6 Elect Director David H. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Reverse Stock Split For For Management 4 Reduce Authorized Common Stock For For Management 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- EAGLE BANCORP MONTANA, INC. Ticker: EBMT Security ID: 26942G100 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin G. Ruddy For For Management 1.2 Elect Director Rick F. Hays For For Management 1.3 Elect Director Peter J. Johnson For For Management 1.4 Elect Director Maureen J. Rude For For Management 1.5 Elect Director Corey Jensen For For Management 2 Ratify Moss Adams LLP as Auditor For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EAGLE BULK SHIPPING INC. Ticker: EGLE Security ID: Y2187A143 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Leand, Jr. For Withhold Management 1.2 Elect Director Randee E. Day For For Management 1.3 Elect Director Justin A. Knowles For For Management 1.4 Elect Director Bart Veldhuizen For Withhold Management 1.5 Elect Director Gary Vogel For For Management 1.6 Elect Director Gary Weston For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EARTHSTONE ENERGY, INC. Ticker: ESTE Security ID: 27032D304 Meeting Date: JAN 03, 2019 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution Agreement For For Management 2 Issue Shares in Connection with the For For Management Contribution Agreement 3 Increase Authorized Common Stock For For Management 4 Approve Increase in Size of Board For For Management 5 Approve Conversion of Securities For For Management 6 Amend Omnibus Stock Plan For Against Management 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EARTHSTONE ENERGY, INC. Ticker: ESTE Security ID: 27032D304 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Lodzinski For For Management 1.2 Elect Director Ray Singleton For Withhold Management 1.3 Elect Director Wynne M. Snoots, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Ticker: KODK Security ID: 277461406 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Todd Bradley For For Management 1.2 Elect Director James V. Continenza For For Management 1.3 Elect Director Jeffrey D. Engelberg For For Management 1.4 Elect Director George Karfunkel For For Management 1.5 Elect Director Philippe D. Katz For For Management 1.6 Elect Director Jason New For Against Management 1.7 Elect Director William G. Parrett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Ticker: ECHO Security ID: 27875T101 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas R. Waggoner For For Management 1.2 Elect Director Samuel K. Skinner For For Management 1.3 Elect Director Matthew Ferguson For For Management 1.4 Elect Director David Habiger For Against Management 1.5 Elect Director Nelda J. Connors For For Management 1.6 Elect Director William M. Farrow, III For For Management 1.7 Elect Director Virginia L. Henkels For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EDGE THERAPEUTICS, INC. Ticker: EDGE Security ID: 279870109 Meeting Date: MAR 14, 2019 Meeting Type: Special Record Date: JAN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Approve Reverse Stock Split For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EDGEWATER TECHNOLOGY, INC. Ticker: EDGW Security ID: 280358102 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EDUCATIONAL DEVELOPMENT CORPORATION Ticker: EDUC Security ID: 281479105 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald T. McDaniel For Withhold Management 1.2 Elect Director Kara Gae Neal For For Management 2 Ratify HoganTaylor LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- EGAIN CORP. Ticker: EGAN Security ID: 28225C806 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ashutosh Roy For For Management 1.2 Elect Director Gunjan Sinha For For Management 1.3 Elect Director Phiroz P. Darukhanavala For For Management 1.4 Elect Director Brett Shockley For For Management 1.5 Elect Director Christine Russell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BPM LLP as Auditors For For Management -------------------------------------------------------------------------------- EHEALTH, INC. Ticker: EHTH Security ID: 28238P109 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott N. Flanders For For Management 1.2 Elect Director Michael D. Goldberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EIDOS THERAPEUTICS, INC. Ticker: EIDX Security ID: 28249H104 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Neil Kumar For Withhold Management 1b Elect Director Eric Aguiar For Withhold Management 1c Elect Director William Lis For For Management 1d Elect Director Ali Satvat For Withhold Management 1e Elect Director Rajeev Shah For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EIDOS THERAPEUTICS, INC. Ticker: EIDX Security ID: 28249H104 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Neil Kumar For For Management 1b Elect Director Eric Aguiar For For Management 1c Elect Director William Lis For For Management 1d Elect Director Ali Satvat For For Management 1e Elect Director Rajeev Shah For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EIGER BIOPHARMACEUTICALS, INC. Ticker: EIGR Security ID: 28249U105 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Cory For For Management 1.2 Elect Director David Apelian For For Management 1.3 Elect Director Christine Murray For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EKSO BIONICS HOLDINGS, INC. Ticker: EKSO Security ID: 282644202 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Sherman For For Management 1.2 Elect Director Jack Peurach For For Management 1.3 Elect Director Ted Wang For For Management 1.4 Elect Director Marilyn Hamilton For For Management 1.5 Elect Director Charles Li For Withhold Management 1.6 Elect Director Stanley Stern For For Management 1.7 Elect Director Thomas A. Schreck For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify OUM & Co., LLP as Auditors For For Management -------------------------------------------------------------------------------- EL POLLO LOCO HOLDINGS, INC. Ticker: LOCO Security ID: 268603107 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. Babb For For Management 1.2 Elect Director William R. Floyd For For Management 1.3 Elect Director Dean C. Kehler For For Management 2 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Ball For For Management 1.2 Elect Director Michael D. Burger For For Management 1.3 Elect Director Lynne J. Camp For For Management 1.4 Elect Director Laurence E. Cramer For For Management 1.5 Elect Director Raymond A. Link For For Management 1.6 Elect Director Richard H. Wills For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: JAN 10, 2019 Meeting Type: Special Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ELECTROCORE, INC. Ticker: ECOR Security ID: 28531P103 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis R. Amato For For Management 1.2 Elect Director Michael G. Atieh For For Management 1.3 Elect Director Stephen L. Ondra For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ELECTROMED, INC. Ticker: ELMD Security ID: 285409108 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Craney For For Management 1.2 Elect Director William V. Eckles For For Management 1.3 Elect Director Stan K. Erickson For For Management 1.4 Elect Director Lee A. Jones For For Management 1.5 Elect Director Kathleen S. Skarvan For For Management 1.6 Elect Director George H. Winn For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELEVATE CREDIT, INC. Ticker: ELVT Security ID: 28621V101 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Dean For For Management 1.2 Elect Director Bradley R. Strock For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ELLINGTON RESIDENTIAL MORTGAGE REIT Ticker: EARN Security ID: 288578107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Robards For Withhold Management 1.2 Elect Director Michael W. Vranos For For Management 1.3 Elect Director Laurence E. Penn For For Management 1.4 Elect Director Ronald I. Simon For Withhold Management 1.5 Elect Director Robert B. Allardice, III For Withhold Management 1.6 Elect Director David J. Miller For Withhold Management 1.7 Elect Director Menes O. Chee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ELMIRA SAVINGS BANK Ticker: ESBK Security ID: 289660102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alexander For For Management 1.2 Elect Director Michael P. Hosey For Withhold Management 1.3 Elect Director Katherine H. Roehlke For For Management 2 Ratify S.R. Snodgrass, P.C. as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ELOXX PHARMACEUTICALS, INC. Ticker: ELOX Security ID: 29014R103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Ward For For Management 1.2 Elect Director Zafrira Avnur For For Management 1.3 Elect Director Tomer Kariv For For Management 1.4 Elect Director Martijn Kleijwegt For For Management 1.5 Elect Director Silvia Noiman For For Management 1.6 Elect Director Ran Nussbaum For For Management 1.7 Elect Director Steven Rubin For Withhold Management 1.8 Elect Director Jasbir Seehra For For Management 1.9 Elect Director Gadi Veinrib For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EMCLAIRE FINANCIAL CORP. Ticker: EMCF Security ID: 290828102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Cox For For Management 1.2 Elect Director Henry H. Deible, II For For Management 1.3 Elect Director Mark A. Freemer For Withhold Management 1.4 Elect Director William C. Marsh For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- EMCORE CORP. Ticker: EMKR Security ID: 290846203 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rex S. Jackson For For Management 1.2 Elect Director Jeffrey Rittichier For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMERSON RADIO CORP. Ticker: MSN Security ID: 291087203 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Ho For For Management 1.2 Elect Director Duncan Hon For For Management 1.3 Elect Director Michael Binney For For Management 1.4 Elect Director Kareem E. Sethi For For Management 1.5 Elect Director Kin Yuen For For Management 2 Ratify MSPC Certified Public For For Management Accountants and Advisors as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORPORATION Ticker: EMMS Security ID: 291525400 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan B. Bayh For For Management 1.2 Elect Director Gary L. Kaseff For For Management 1.3 Elect Director Patrick M. Walsh For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EMPIRE RESORTS, INC. Ticker: NYNY Security ID: 292052305 Meeting Date: NOV 05, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan Eller For For Management 1.2 Elect Director Emanuel R. Pearlman For For Management 1.3 Elect Director Edmund Marinucci For For Management 1.4 Elect Director Nancy A. Palumbo For For Management 1.5 Elect Director Gregg Polle For Withhold Management 1.6 Elect Director Keith L. Horn For For Management 1.7 Elect Director Gerard Ewe Keng Lim For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EMPIRE RESORTS, INC. Ticker: NYNY Security ID: 292052305 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan Eller For For Management 1.2 Elect Director Emanuel R. Pearlman For For Management 1.3 Elect Director Edmund Marinucci For Withhold Management 1.4 Elect Director Nancy A. Palumbo For For Management 1.5 Elect Director Gregg Polle For Withhold Management 1.6 Elect Director Keith L. Horn For For Management 1.7 Elect Director Gerard Ewe Keng Lim For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ENDAVA PLC Ticker: DAVA Security ID: 29260V105 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 3 Elect John Cotterell as Director For Against Management 4 Elect Mark Thurston as Director For For Management 5 Elect Andrew Allan as Director For For Management 6 Elect Ben Druskin as Director For For Management 7 Elect Michael Kinton as Director For For Management 8 Elect David Pattillo as Director For For Management 9 Elect Trevor Smith as Director For For Management 10 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- ENDOCYTE, INC. Ticker: ECYT Security ID: 29269A102 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENDOLOGIX, INC. Ticker: ELGX Security ID: 29266S106 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENDOLOGIX, INC. Ticker: ELGX Security ID: 29266S106 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- ENERGOUS CORPORATION Ticker: WATT Security ID: 29272C103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Rizzone For For Management 1.2 Elect Director Martin Cooper For For Management 1.3 Elect Director John R. Gaulding For For Management 1.4 Elect Director Robert J. Griffin For For Management 1.5 Elect Director Rex S. Jackson For For Management 1.6 Elect Director Carol Lindstrom For For Management 1.7 Elect Director Nicolaos G. Alexopoulos For For Management 1.8 Elect Director Daniel W. Fairfax For For Management 2 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- ENERGY FUELS INC. Ticker: EFR Security ID: 292671708 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Birks Bovaird For For Management 1.2 Elect Director Mark S. Chalmers For For Management 1.3 Elect Director Benjamin Eshleman, III For For Management 1.4 Elect Director Barbara A. Filas For For Management 1.5 Elect Director Bruce D. Hansen For Withhold Management 1.6 Elect Director Dennis L. Higgs For For Management 1.7 Elect Director Robert W. Kirkwood For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ENERGY RECOVERY INC. Ticker: ERII Security ID: 29270J100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherif Foda For For Management 1.2 Elect Director Arve Hanstveit For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENERGY XXI GULF COAST, INC. Ticker: EGC Security ID: 29276K101 Meeting Date: SEP 06, 2018 Meeting Type: Special Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENNIS, INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Godfrey M. Long, Jr. For For Management 1.2 Elect Director Troy L. Priddy For For Management 1.3 Elect Director Alejandro Quiroz For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Ticker: ENVA Security ID: 29357K103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen Carnahan For For Management 1b Elect Director Daniel R. Feehan For Against Management 1c Elect Director David Fisher For For Management 1d Elect Director William M. Goodyear For Against Management 1e Elect Director James A. Gray For Against Management 1f Elect Director Gregg A. Kaplan For Against Management 1g Elect Director Mark P. McGowan For Against Management 1h Elect Director Mark A. Tebbe For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Ticker: ENPH Security ID: 29355A107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Gomo For For Management 1.2 Elect Director Thurman John Rodgers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ENSERVCO CORPORATION Ticker: ENSV Security ID: 29358Y102 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Behrens For For Management 1.2 Elect Director Ian E. Dickinson For For Management 1.3 Elect Director Christopher D. Haymons For For Management 1.4 Elect Director Robert S. Herlin For For Management 1.5 Elect Director William A. Jolly For For Management 1.6 Elect Director Richard A. Murphy For For Management 2 Ratify Plante & Moran, PLLC as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ENTASIS THERAPEUTICS HOLDINGS INC. Ticker: ETTX Security ID: 293614103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Preston For For Management 1.2 Elect Director David Meek For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark R. LaNeve For For Management 2.1 Elect Director Sean R. Creamer For For Management 2.2 Elect Director Joel Hollander For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- ENTERPRISE BANCORP, INC. Ticker: EBTC Security ID: 293668109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth S. Ansin For For Management 1.2 Elect Director George L. Duncan For For Management 1.3 Elect Director Jacqueline F. Moloney For For Management 1.4 Elect Director Luis M. Pedroso For For Management 1.5 Elect Director Michael T. Putziger For For Management 1.6 Elect Director Carol L. Reid For For Management 2 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For For Management 1.2 Elect Director Paul A. Zevnik For For Management 1.3 Elect Director Gilbert R. Vasquez For For Management 1.4 Elect Director Patricia Diaz Dennis For For Management 1.5 Elect Director Juan Saldivar von For For Management Wuthenau 1.6 Elect Director Martha Elena Diaz For For Management 1.7 Elect Director Arnoldo Avalos For For Management 1.8 Elect Director Fehmi Zeko For For Management -------------------------------------------------------------------------------- ENVIROSTAR, INC. Ticker: EVI Security ID: 29414M100 Meeting Date: DEC 11, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry M. Nahmad For For Management 1.2 Elect Director Michael S. Steiner For For Management 1.3 Elect Director Dennis Mack For For Management 1.4 Elect Director David Blyer For For Management 1.5 Elect Director Alan M. Grunspan For For Management 1.6 Elect Director Timothy P. LaMacchia For For Management 1.7 Elect Director Hal M. Lucas For For Management 1.8 Elect Director Todd Oretsky For For Management -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Ticker: ENZ Security ID: 294100102 Meeting Date: JAN 03, 2019 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory M. Bortz For For Management 1.2 Elect Director Dov Perlysky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify EisnerAmper LLP as Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- EQUILLIUM, INC. Ticker: EQ Security ID: 29446K106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Connelly For For Management 1.2 Elect Director Bala S. Manian For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUITY BANCSHARES, INC. Ticker: EQBK Security ID: 29460X109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Berglund For Against Management 1.2 Elect Director Randee R. Koger For For Management 1.3 Elect Director Jerry P. Maland For For Management 1.4 Elect Director Shawn D. Penner For Against Management 2 Ratify Crowe LLP as Auditor For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ERA GROUP INC. Ticker: ERA Security ID: 26885G109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Christopher S. Bradshaw For For Management 1.3 Elect Director Ann Fairbanks For For Management 1.4 Elect Director Christopher P. Papouras For For Management 1.5 Elect Director Yueping Sun For For Management 1.6 Elect Director Steven Webster For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ESCALADE, INC. Ticker: ESCA Security ID: 296056104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter P. Glazer, Jr. For Withhold Management 1.2 Elect Director Richard D. White For Withhold Management 1.3 Elect Director Edward E. Williams For Withhold Management 1.4 Elect Director Richard F. Baalmann, Jr. For For Management 1.5 Elect Director David L. Fetherman For For Management 1.6 Elect Director Patrick J. Griffin For For Management 2 Ratify BKD, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ESPEY MANUFACTURING & ELECTRONICS CORP. Ticker: ESP Security ID: 296650104 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Helmetag For For Management 1.2 Elect Director Howard Pinsley For For Management 1.3 Elect Director Alvin O. Sabo For For Management 2 Elect Director Roger N. Sexauer, II For For Management 3 Elect Director David A. O'Neil For For Management 4 Ratify Freed Maxick CPAs, P.C. as For For Management Auditors -------------------------------------------------------------------------------- ESQUIRE FINANCIAL HOLDINGS, INC. Ticker: ESQ Security ID: 29667J101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selig A. Zises For For Management 1.2 Elect Director Todd Deutsch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- ESSA BANCORP, INC. Ticker: ESSA Security ID: 29667D104 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Olson For For Management 1.2 Elect Director Joseph S. Durkin For For Management 1.3 Elect Director Christine Davis Gordon For For Management 2 Ratify S.R. Snodgrass, P.C. as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESSENTIAL PROPERTIES REALTY TRUST, INC. Ticker: EPRT Security ID: 29670E107 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Bossidy For For Management 1.2 Elect Director Peter M. Mavoides For For Management 1.3 Elect Director Todd J. Gilbert For For Management 1.4 Elect Director Anthony D. Minella For For Management 1.5 Elect Director Stephen D. Sautel For For Management 1.6 Elect Director Joyce DeLucca For For Management 1.7 Elect Director Scott A. Estes For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ETON PHARMACEUTICALS, INC. Ticker: ETON Security ID: 29772L108 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Paul V. Maier For For Management 2 Ratify KMJ Corbin & Company LLP as For For Management Auditors -------------------------------------------------------------------------------- EVANS BANCORP, INC. Ticker: EVBN Security ID: 29911Q208 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Nasca For For Management 1.2 Elect Director David R. Pfalzgraf, Jr. For For Management 1.3 Elect Director Thomas H. Waring, Jr. For For Management 1.4 Elect Director Lee C. Wortham For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- EVELO BIOSCIENCES, INC. Ticker: EVLO Security ID: 299734103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodose Melas-Kyriazi For For Management 1.2 Elect Director David P. Perry For For Management 1.3 Elect Director Nancy A. Simonian For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EVERBRIDGE, INC. Ticker: EVBG Security ID: 29978A104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D'Amore For For Management 1.2 Elect Director Bruns Grayson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EVERI HOLDINGS INC. Ticker: EVRI Security ID: 30034T103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald V. Congemi For For Management 1.2 Elect Director Geoffrey P. Judge For For Management 1.3 Elect Director Michael D. Rumbolz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- EVERSPIN TECHNOLOGIES, INC. Ticker: MRAM Security ID: 30041T104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Conley For For Management 1.2 Elect Director Geoffrey R. Tate For Withhold Management 1.3 Elect Director Darin Billerbeck For For Management 1.4 Elect Director Lawrence G. Finch For Withhold Management 1.5 Elect Director Ronald C. Foster For For Management 1.6 Elect Director Michael B. Gustafson For Withhold Management 1.7 Elect Director Peter Hebert For Withhold Management 1.8 Elect Director Geoffrey Ribar For For Management 1.9 Elect Director Stephen J. Socolof For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Adopt Majority Vote Requirement to For For Management Remove Director Without Cause -------------------------------------------------------------------------------- EVOFEM BIOSCIENCES, INC. Ticker: EVFM Security ID: 30048L104 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gillian Greer For For Management 1.2 Elect Director William Hall For For Management 1.3 Elect Director Tony O'Brien For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Issuance of Shares for a For For Management Private Placement 5 Approve Qualified Employee Stock For Against Management Purchase Plan -------------------------------------------------------------------------------- EVOKE PHARMA, INC. Ticker: EVOK Security ID: 30049G104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malcolm R. Hill For Withhold Management 1.2 Elect Director Ann D. Rhoads For For Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- EVOLUS, INC. Ticker: EOLS Security ID: 30052C107 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Gill For Withhold Management 1b Elect Director Robert Hayman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EVOLUTION PETROLEUM CORP. Ticker: EPM Security ID: 30049A107 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. DiPaolo For For Management 1.2 Elect Director William E. Dozier For For Management 1.3 Elect Director Robert S. Herlin For For Management 1.4 Elect Director Kelly W. Loyd For For Management 1.5 Elect Director Marran H. Ogilvie For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVOLVING SYSTEMS, INC. Ticker: EVOL Security ID: 30049R209 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Nicol For For Management 1.2 Elect Director David S. Oros For Withhold Management 1.3 Elect Director Julian D. Singer For Withhold Management 1.4 Elect Director Matthew Stecker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years Two Years Management 4 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- EXANTAS CAPITAL CORP. Ticker: XAN Security ID: 30068N105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter T. Beach For For Management 1b Elect Director Jeffrey P. Cohen For For Management 1c Elect Director Andrew L. Farkas For For Management 1d Elect Director William B. Hart For For Management 1e Elect Director Gary Ickowicz For For Management 1f Elect Director Steven J. Kessler For For Management 1g Elect Director Murray S. Levin For Against Management 1h Elect Director P. Sherrill Neff For For Management 1i Elect Director Henry R. Silverman For For Management 1j Elect Director Stephanie H. Wiggins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- EXELA TECHNOLOGIES, INC. Ticker: XELA Security ID: 30162V102 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua M. Black For For Management 1.2 Elect Director James G. Reynolds For For Management 1.3 Elect Director John H. Rexford For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EYENOVIA, INC. Ticker: EYEN Security ID: 30234E104 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fredric N. Eshelman For Withhold Management 1.2 Elect Director Tsontcho Ianchulev For For Management 1.3 Elect Director Curt H. LaBelle For For Management 1.4 Elect Director Kenneth B. Lee, Jr. For For Management 1.5 Elect Director Ernest Mario For For Management 1.6 Elect Director Charles E. Mather, IV For For Management 1.7 Elect Director Anthony Y. Sun For For Management 1.8 Elect Director Shuhei Yoshida For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Marcum LLP as Auditor For For Management -------------------------------------------------------------------------------- EYEPOINT PHARMACEUTICALS, INC. Ticker: EYPT Security ID: 30233G100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Goran Ando For For Management 1.2 Elect Director Nancy Lurker For For Management 1.3 Elect Director David J. Mazzo For For Management 1.4 Elect Director Douglas Godshall For For Management 1.5 Elect Director Jay Duker For For Management 1.6 Elect Director Kristine Peterson For Withhold Management 1.7 Elect Director Ronald W. Eastman For For Management 1.8 Elect Director John B. Landis For For Management 1.9 Elect Director David Guyer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FAMOUS DAVE'S OF AMERICA, INC. Ticker: DAVE Security ID: 307068106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anand D. Gala For For Management 1.2 Elect Director Joseph M. Jacobs For For Management 1.3 Elect Director Peter O. Haeg For Withhold Management 1.4 Elect Director Richard A. Shapiro For Withhold Management 1.5 Elect Director Jeffery Crivello For For Management 1.6 Elect Director Bryan L. Wolff For Withhold Management 1.7 Elect Director Richard S. Welch For For Management 1.8 Elect Director David L. Kanen For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FARMER BROTHERS CO. Ticker: FARM Security ID: 307675108 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy E. Clark For For Management 1.2 Elect Director Stacy Loretz-Congdon For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- FARMERS & MERCHANTS BANCORP, INC. (OHIO) Ticker: FMAO Security ID: 30779N105 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Briggs For For Management 1.2 Elect Director Eugene N. Burkholder For For Management 1.3 Elect Director Lars B. Eller For For Management 1.4 Elect Director Steven A. Everhart For For Management 1.5 Elect Director Jo Ellen Hornish For For Management 1.6 Elect Director Jack C. Johnson For For Management 1.7 Elect Director Marcia S. Latta For For Management 1.8 Elect Director Steven J. Planson For For Management 1.9 Elect Director Anthony J. Rupp For For Management 1.10 Elect Director Kevin J. Sauder For For Management 1.11 Elect Director Paul S. Siebenmorgen For For Management 1.12 Elect Director K. Brad Stamm For For Management 2 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORPORATION Ticker: FFKT Security ID: 309562106 Meeting Date: JUL 23, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FARMERS NATIONAL BANC CORP. Ticker: FMNB Security ID: 309627107 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph D. Macali For For Management 2 Amend Articles For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify CliftonLarsonAllen LLP as For For Management Auditor 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FARMLAND PARTNERS, INC. Ticker: FPI Security ID: 31154R109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay B. Bartels For Withhold Management 1.2 Elect Director Chris A. Downey For For Management 1.3 Elect Director Joseph W. Glauber For Withhold Management 1.4 Elect Director John A. Good For Withhold Management 1.5 Elect Director Paul A. Pittman For For Management 2 Ratify Plante & Moran, PLLC as Auditor For For Management -------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Ticker: FARO Security ID: 311642102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For Withhold Management 1.2 Elect Director John Donofrio For Withhold Management 1.3 Elect Director Yuval Wasserman For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FAT BRANDS, INC. Ticker: FAT Security ID: 30258N105 Meeting Date: DEC 11, 2018 Meeting Type: Annual Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Silvia Kessel For For Management 1.2 Elect Director Jeff Lotman For For Management 2 Ratify Hutchinson and Bloodgood LLP as For For Management Auditors -------------------------------------------------------------------------------- FATE THERAPEUTICS, INC. Ticker: FATE Security ID: 31189P102 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Coughlin For For Management 1.2 Elect Director J. Scott Wolchko For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FAUQUIER BANKSHARES, INC. Ticker: FBSS Security ID: 312059108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc J. Bogan For For Management 1.2 Elect Director Brian S. Montgomery For For Management 1.3 Elect Director P. Kurtis Rodgers For For Management 1.4 Elect Director Sterling T. Strange, III For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Brown, Edwards & Company, L.L.P. For For Management as Auditors -------------------------------------------------------------------------------- FEDERAL SIGNAL CORP. Ticker: FSS Security ID: 313855108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene J. Lowe, III For For Management 1.2 Elect Director Dennis J. Martin For For Management 1.3 Elect Director Patrick E. Miller For For Management 1.4 Elect Director Richard R. Mudge For For Management 1.5 Elect Director William F. Owens For For Management 1.6 Elect Director Brenda L. Reichelderfer For For Management 1.7 Elect Director Jennifer L. Sherman For For Management 1.8 Elect Director John L. Workman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- FENNEC PHARMACEUTICALS INC. Ticker: FRX Security ID: 31447P100 Meeting Date: JUN 18, 2019 Meeting Type: Annual/Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Khalid Islam For For Management 1.2 Elect Director Adrian J. Haigh For For Management 1.3 Elect Director Chris A. Rallis For For Management 1.4 Elect Director Marco Brughera For For Management 1.5 Elect Director Rostislav Raykov For For Management 2 Approve Haskell & White LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Stock Option Plan For Against Management 6 Amend Stock Option Plan For For Management 7 Approve Extension of the Term of For For Management Options -------------------------------------------------------------------------------- FFBW, INC. Ticker: FFBW Security ID: 30258M107 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: OCT 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FFBW, INC. Ticker: FFBW Security ID: 30258M107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. McKeever For For Management 1.2 Elect Director Christine A. Specht For For Management 1.3 Elect Director Jose A. Olivieri For For Management 1.4 Elect Director James A. Tarantino For For Management 2 Ratify Wipfli LLP as Auditor For For Management -------------------------------------------------------------------------------- FIDELITY D&D BANCORP, INC. Ticker: FDBC Security ID: 31609R100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Cali For For Management 1.2 Elect Director Patrick J. Dempsey For For Management 1.3 Elect Director Daniel J. Santaniello For For Management 2 Ratify RSM US LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- FIDELITY SOUTHERN CORP. Ticker: LION Security ID: 316394105 Meeting Date: MAY 06, 2019 Meeting Type: Special Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin K. Birmingham For For Management 1.2 Elect Director Samuel M. Gullo For For Management 1.3 Elect Director Kim E. VanGelder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- FINJAN HOLDINGS, INC. Ticker: FNJN Security ID: 31788H303 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Chinn For Withhold Management 1.2 Elect Director Eric Benhamou For Withhold Management 1.3 Elect Director Michael Southworth For For Management 2 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST BANK (HAMILTON, NEW JERSEY) Ticker: FRBA Security ID: 31931U102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick M. Ryan For For Management 1.2 Elect Director Leslie E. Goodman For For Management 1.3 Elect Director Patrick L. Ryan For For Management 1.4 Elect Director Elbert G. Basolis, Jr. For For Management 1.5 Elect Director Douglas C. Borden For For Management 1.6 Elect Director Christopher B. Chandor For For Management 1.7 Elect Director Patricia A. Costante For For Management 1.8 Elect Director Deborah Paige Hanson For For Management 1.9 Elect Director Gary S. Hofing For For Management 1.10 Elect Director Glenn M. Josephs For For Management 1.11 Elect Director Michael E. Salz For For Management 1.12 Elect Director John E. Strydesky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- FIRST BUSINESS FINANCIAL SERVICES, INC. Ticker: FBIZ Security ID: 319390100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan A. Eddy For For Management 1.2 Elect Director W. Kent Lorenz For For Management 1.3 Elect Director Timothy J. Keane For For Management 1.4 Elect Director Carol P. Sanders For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- FIRST CAPITAL, INC. Ticker: FCAP Security ID: 31942S104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Byrd For For Management 1.2 Elect Director Pamela G. Kraft For For Management 1.3 Elect Director Mark D. Shireman For For Management 1.4 Elect Director Michael L. Shireman For For Management 1.5 Elect Director Samuel E. Uhl For For Management 2 Ratify Monroe Shine & Co., Inc. as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST CHOICE BANCORP Ticker: FCBP Security ID: 31948P104 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Franko For For Management 1.2 Elect Director James H. Gray For For Management 1.3 Elect Director Peter H. Hui For For Management 1.4 Elect Director Fred D. Jensen For For Management 1.5 Elect Director Luis Maizel For For Management 1.6 Elect Director Pravin C. Pranav For For Management 1.7 Elect Director Maria S. Salinas For For Management 1.8 Elect Director Phillip T. Thong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Vavrinek, Trine, Day & Co., LLP For For Management as Auditors -------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Ticker: FCBC Security ID: 31983A103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel L. Elmore For For Management 1.2 Elect Director Richard S. Johnson For For Management 2 Ratify Dixon Hughes Goodman, LLP as For For Management Auditors 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FIRST COMMUNITY CORPORATION Ticker: FCCO Security ID: 319835104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Crapps For For Management 1.2 Elect Director Mickey Layden For For Management 1.3 Elect Director Jane Sosebee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Ratify Elliott Davis, LLC as Auditor For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST CONNECTICUT BANCORP, INC. Ticker: FBNK Security ID: 319850103 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Ticker: FDEF Security ID: 32006W106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Bookmyer For For Management 1.2 Elect Director Terri A. Bettinger For For Management 1.3 Elect Director Thomas K. Herman For For Management 1.4 Elect Director Thomas A. Reineke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Eliminate Supermajority Vote For For Management Requirement to Amend the Code of Regulations 5 Eliminate Supermajority Vote For For Management Requirement to Amend the Code of Regulations 6 Eliminate Supermajority Vote For For Management Requirement to Amend Articles of Incorporation 7 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 8 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL CORP. (INDIANA) Ticker: THFF Security ID: 320218100 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Curtis Brighton For For Management 1.2 Elect Director William R. Krieble For For Management 1.3 Elect Director Ronald K. Rich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL NORTHWEST, INC. Ticker: FFNW Security ID: 32022K102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Remch For For Management 1.2 Elect Director Joann E. Lee For For Management 1.3 Elect Director Kevin D. Padrick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditor For For Management -------------------------------------------------------------------------------- FIRST FOUNDATION INC. Ticker: FFWM Security ID: 32026V104 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max Briggs For For Management 1.2 Elect Director John Hakopian For For Management 1.3 Elect Director Scott F. Kavanaugh For For Management 1.4 Elect Director Ulrich E. Keller, Jr. For For Management 1.5 Elect Director David Lake For For Management 1.6 Elect Director Elizabeth A. Pagliarini For For Management 1.7 Elect Director Mitchell M. Rosenberg For For Management 1.8 Elect Director Diane M. Rubin For For Management 1.9 Elect Director Jacob Sonenshine For For Management 2 Ratify Vavrinek, Trine, Day & Co., LLP For For Management as Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- FIRST FOUNDATION, INC. Ticker: FFWM Security ID: 32026V104 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Brakke For For Management 1.2 Elect Director Max Briggs For For Management 1.3 Elect Director Martha Corbett For For Management 1.4 Elect Director Warren D. Fix For For Management 1.5 Elect Director John Hakopian For For Management 1.6 Elect Director Scott F. Kavanaugh For For Management 1.7 Elect Director Ulrich E. Keller, Jr. For For Management 1.8 Elect Director David Lake For For Management 1.9 Elect Director Mitchell M. Rosenberg For For Management 1.10 Elect Director Jacob Sonenshine For For Management 2 Ratify Vavrinek, Trine, Day & Co., LLP For For Management as Auditors -------------------------------------------------------------------------------- FIRST GUARANTY BANCSHARES, INC. Ticker: FGBI Security ID: 32043P106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Rossi For For Management 1.2 Elect Director William K. Hood For Withhold Management 1.3 Elect Director Alton B. Lewis, Jr. For For Management 1.4 Elect Director Marshall T. Reynolds For Withhold Management 1.5 Elect Director Edgar R. Smith, III For Withhold Management 2 Ratify Castaing, Hussey & Lolan, LLC For For Management as Auditors -------------------------------------------------------------------------------- FIRST INTERNET BANCORP Ticker: INBK Security ID: 320557101 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Becker For For Management 1.2 Elect Director John K. Keach, Jr. For For Management 1.3 Elect Director David R. Lovejoy For For Management 1.4 Elect Director Ann D. Murtlow For For Management 1.5 Elect Director Ralph R. Whitney, Jr. For For Management 1.6 Elect Director Jerry Williams For For Management 1.7 Elect Director Jean L. Wojtowicz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST MID-ILLINOIS BANCSHARES, INC. Ticker: FMBH Security ID: 320866106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cook For For Management 1.2 Elect Director Ray Anthony Sparks For For Management 1.3 Elect Director James E. Zimmer For For Management 2 Change Company Name to First Mid For For Management Bancshares, Inc. -------------------------------------------------------------------------------- FIRST NORTHWEST BANCORP (WASHINGTON) Ticker: FNWB Security ID: 335834107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana D. Behar For For Management 1.2 Elect Director Cindy H. Finnie For For Management 1.3 Elect Director David T. Flodstrom For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST SAVINGS FINANCIAL GROUP, INC. Ticker: FSFG Security ID: 33621E109 Meeting Date: FEB 19, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. York For For Management 1.2 Elect Director Frank N. Czeschin For For Management 1.3 Elect Director John P. Lawson, Jr. For For Management 1.4 Elect Director Steven R. Stemler For For Management 2 Ratify Monroe Shine & Co., Inc. as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST UNITED CORP. Ticker: FUNC Security ID: 33741H107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Kathryn Burkey For For Management 1.2 Elect Director I. Robert Rudy For For Management 1.3 Elect Director H. Andrew Walls, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors -------------------------------------------------------------------------------- FIRST US BANCSHARES, INC. Ticker: FUSB Security ID: 33744V103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew C. Bearden, Jr. For For Management 1.2 Elect Director Robert Stephen Briggs For For Management 1.3 Elect Director Sheri S. Cook For For Management 1.4 Elect Director John C. Gordon For For Management 1.5 Elect Director David P. Hale For For Management 1.6 Elect Director William G. Harrison For For Management 1.7 Elect Director James F. House For For Management 1.8 Elect Director J. Lee McPhearson For For Management 1.9 Elect Director Jack W. Meigs For For Management 1.10 Elect Director Aubrey S. Miller For For Management 1.11 Elect Director Donna D. Smith For For Management 1.12 Elect Director Howard M. Whitted For For Management 1.13 Elect Director Bruce N. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Carr, Riggs & Ingram, LLC as For For Management Auditor 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST WESTERN FINANCIAL, INC. Ticker: MYFW Security ID: 33751L105 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Caponi For For Management 1.2 Elect Director David R. Duncan For For Management 1.3 Elect Director Thomas A. Gart For For Management 1.4 Elect Director Patrick H. Hamill For For Management 1.5 Elect Director Luke A. Latimer For For Management 1.6 Elect Director Eric D. Sipf For For Management 1.7 Elect Director Mark L. Smith For For Management 1.8 Elect Director Scott C. Wylie For For Management 1.9 Elect Director Joseph C. Zimlich For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FIVE PRIME THERAPEUTICS, INC. Ticker: FPRX Security ID: 33830X104 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Franklin M. Berger For Withhold Management 1b Elect Director William Ringo For For Management 1c Elect Director Lewis T. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Stock Option Exchange Program For For Management -------------------------------------------------------------------------------- FIVE STAR SENIOR LIVING INC. Ticker: FVE Security ID: 33832D106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce M. Gans For Withhold Management 2 Approve Issuance of Shares Pursuant to For For Management the Restructuring Transaction with Senior Housing Properties Trust 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- FIVE9, INC. Ticker: FIVN Security ID: 338307101 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Acosta For For Management 1.2 Elect Director Rowan Trollope For For Management 1.3 Elect Director David S. Welsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FLANIGAN'S ENTERPRISES, INC. Ticker: BDL Security ID: 338517105 Meeting Date: FEB 22, 2019 Meeting Type: Annual Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Kastner For Withhold Management 1.2 Elect Director Michael B. Flanigan For For Management 1.3 Elect Director M.E. Betsy Bennett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- FLEXION THERAPEUTICS, INC. Ticker: FLXN Security ID: 33938J106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Canute For For Management 1.2 Elect Director Samuel D. Colella For Withhold Management 1.3 Elect Director Mark P. Stejbach For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Ticker: FLXS Security ID: 339382103 Meeting Date: DEC 10, 2018 Meeting Type: Annual Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Bottie For For Management 1.2 Elect Director Eric S. Rangen For For Management 1.3 Elect Director Nancy E. Uridil For For Management -------------------------------------------------------------------------------- FLOTEK INDUSTRIES, INC. Ticker: FTK Security ID: 343389102 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle M. Adams For For Management 1.2 Elect Director Ted D. Brown For For Management 1.3 Elect Director John W. Chisholm For For Management 1.4 Elect Director L. Melvin Cooper For For Management 1.5 Elect Director Paul W. Hobby For For Management 1.6 Elect Director L.V. "Bud" McGuire For For Management 1.7 Elect Director David Nierenberg For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- FLUENT, INC. Ticker: FLNT Security ID: 34380C102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Ryan Schulke For For Management 1B Elect Director Peter Benz For For Management 1C Elect Director Matthew Conlin For For Management 1D Elect Director Andrew Frawley For For Management 1E Elect Director Donald Mathis For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLUENT, INC. Ticker: FLNT Security ID: 34380C102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Ryan Schulke For For Management 1B Elect Director Peter Benz For Against Management 1C Elect Director Matthew Conlin For For Management 1D Elect Director Andrew Frawley For Against Management 1E Elect Director Donald Mathis For Against Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLUIDIGM CORPORATION Ticker: FLDM Security ID: 34385P108 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura M. Clague For For Management 1.2 Elect Director Samuel D. Colella For For Management 1.3 Elect Director Stephen Christopher For For Management Linthwaite 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Buran For For Management 1b Elect Director James D. Bennett For For Management 1c Elect Director Alfred A. DelliBovi For For Management 1d Elect Director Thomas S. Gulotta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- FNCB BANCORP, INC. Ticker: FNCB Security ID: 302578109 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Coccia For For Management 1.2 Elect Director Joseph L. DeNaples For Withhold Management 1.3 Elect Director John P. Moses For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors -------------------------------------------------------------------------------- FONAR CORPORATION Ticker: FONR Security ID: 344437405 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond V. Damadian For For Management 1.2 Elect Director Claudette J.V. Chan For For Management 1.3 Elect Director Robert J. Janoff For For Management 1.4 Elect Director Charles N. O'Data For For Management 1.5 Elect Director Ronald G. Lehman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Marcum LLP as Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- FORESTAR GROUP, INC. Ticker: FOR Security ID: 346232101 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Samuel R. Fuller For For Management 1B Elect Director M. Ashton Hudson For For Management 1C Elect Director G.F. (Rick) Ringler, III For For Management 1D Elect Director Donald C. Spitzer For For Management 1E Elect Director Donald J. Tomnitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lothar Maier For Against Management 1B Elect Director Kelley Steven-Waiss For For Management 1C Elect Director Michael W. Zellner For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Ticker: FORR Security ID: 346563109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean M. Birch For For Management 1.2 Elect Director David Boyce For For Management 1.3 Elect Director Neil Bradford For For Management 1.4 Elect Director George F. Colony For For Management 1.5 Elect Director Anthony Friscia For For Management 1.6 Elect Director Robert M. Galford For For Management 1.7 Elect Director Gretchen G. Teichgraeber For For Management 1.8 Elect Director Yvonne Wassenaar For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORTERRA, INC. Ticker: FRTA Security ID: 34960W106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clint McDonnough For For Management 1.2 Elect Director John McPherson For For Management 1.3 Elect Director Jacques Sarrazin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORTRESS BIOTECH, INC. Ticker: FBIO Security ID: 34960Q109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lindsay A. Rosenwald For For Management 1.2 Elect Director Michael S. Weiss For For Management 1.3 Elect Director Jimmie Harvey, Jr. For For Management 1.4 Elect Director Malcolm Hoenlein For Withhold Management 1.5 Elect Director Dov Klein For Withhold Management 1.6 Elect Director J. Jay Lobell For Withhold Management 1.7 Elect Director Eric K. Rowinsky For For Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- FORTY SEVEN, INC. Ticker: FTSV Security ID: 34983P104 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis J. Henner For For Management 1b Elect Director Ravindra Majeti For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- FOUNDATION BUILDING MATERIALS, INC. Ticker: FBM Security ID: 350392106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ruben Mendoza For For Management 1b Elect Director Chase Hagin For For Management 1c Elect Director Chad Lewis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FRANCESCA'S HOLDINGS CORPORATION Ticker: FRAN Security ID: 351793104 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Emmett For For Management 1.2 Elect Director Richard Kunes For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Reverse Stock Split For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FRANKLIN COVEY CO. Ticker: FC Security ID: 353469109 Meeting Date: JAN 25, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne H. Chow For For Management 1.2 Elect Director Clayton M. Christensen For For Management 1.3 Elect Director Michael Fung For For Management 1.4 Elect Director Dennis G. Heiner For For Management 1.5 Elect Director Donald J. McNamara For For Management 1.6 Elect Director Joel C. Peterson For For Management 1.7 Elect Director E. Kay Stepp For For Management 1.8 Elect Director Robert A. Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FRANKLIN FINANCIAL NETWORK, INC. Ticker: FSB Security ID: 35352P104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy E. Allen For For Management 1.2 Elect Director James W. Cross, IV For For Management 1.3 Elect Director David H. Kemp For For Management 1.4 Elect Director Anil C. Patel For For Management 1.5 Elect Director Paul M. Pratt, Jr. For For Management 1.6 Elect Director Pamela J. Stephens For For Management 1.7 Elect Director Melody J. Sullivan For For Management 1.8 Elect Director Gregory E. Waldron For For Management 1.9 Elect Director Benjamin P. Wynd For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Gehl For Withhold Management 1.2 Elect Director Andrew B. Schmitt For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- FREQUENCY ELECTRONICS, INC. Ticker: FEIM Security ID: 358010106 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Girsky For For Management 1.2 Elect Director Lance W. Lord For For Management 1.3 Elect Director Stanton D. Sloane For For Management 1.4 Elect Director Russell M. Sarachek For For Management 1.5 Elect Director Richard Schwartz For For Management 1.6 Elect Director Jonathan Brolin For For Management 1.7 Elect Director Martin B. Bloch For For Management 2 Ratify EisnerAmper LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRESHPET INC. Ticker: FRPT Security ID: 358039105 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher B. Harned For For Management 1.2 Elect Director Robert C. King For For Management 1.3 Elect Director Daryl G. Brewster For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FRIEDMAN INDUSTRIES, INC. Ticker: FRD Security ID: 358435105 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Sparkman For For Management 1.2 Elect Director Durga D. Agrawal For For Management 1.3 Elect Director Charles W. Hall For For Management 1.4 Elect Director Max Reichenthal For For Management 1.5 Elect Director Joel Spira For For Management 1.6 Elect Director Mike Taylor For For Management 1.7 Elect Director Joe L. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- FRONT YARD RESIDENTIAL CORP. Ticker: RESI Security ID: 35904G107 Meeting Date: MAY 23, 2019 Meeting Type: Proxy Contest Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Rochelle R. Dobbs For For Management 1.2 Elect Director George G. Ellison For For Management 1.3 Elect Director Michael A. Eruzione For For Management 1.4 Elect Director Leslie B. Fox For For Management 1.5 Elect Director Wade J. Henderson For For Management 1.6 Elect Director George Whitfield For For Management ('Whit') McDowell 1.7 Elect Director David B. Reiner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1.1 Elect Director Leland Abrams For Did Not Vote Shareholder 1.2 Elect Director Lazar Nikolic For Did Not Vote Shareholder 1.3 Elect Director Jeffrey Pierce For Did Not Vote Shareholder 1.4 Management Nominee Rochelle R. Dobbs For Did Not Vote Shareholder 1.5 Management Nominee George G. Ellison For Did Not Vote Shareholder 1.6 Management Nominee Leslie B. Fox For Did Not Vote Shareholder 1.7 Management Nominee Wade J. Henderson For Did Not Vote Shareholder 2 Ratify Ernst & Young LLP as Auditors None Did Not Vote Management 3 Approve Omnibus Stock Plan None Did Not Vote Management 4 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRP HOLDINGS, INC. Ticker: FRPH Security ID: 30292L107 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Baker, II For For Management 1.2 Elect Director Charles E. Commander, For For Management III 1.3 Elect Director H. W. Shad, III For For Management 1.4 Elect Director Martin E. "Hap" Stein, For For Management Jr. 1.5 Elect Director William H. Walton, III For For Management 1.6 Elect Director Margaret Baker Wetherbee For For Management 2 Ratify Hancock Askew & Co., LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FS BANCORP, INC. Ticker: FSBW Security ID: 30263Y104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted A. Leech For For Management 1.2 Elect Director Marina Cofer-Wildsmith For For Management 1.3 Elect Director Mark H. Tueffers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Moss Adams LLP as Auditor For For Management -------------------------------------------------------------------------------- FSB BANCORP, INC. Ticker: FSBC Security ID: 30289C102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana C. Gavenda For For Management 1.2 Elect Director Thomas J. Weldgen For For Management 2 Ratify Bonadio & Co., LLP as Auditor For For Management -------------------------------------------------------------------------------- FTE NETWORKS, INC. Ticker: FTNW Security ID: 30283R402 Meeting Date: DEC 26, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Palleschi For For Management 1.2 Elect Director Fred Sacramone For For Management 1.3 Elect Director Luisa Ingargiola For Withhold Management 1.4 Elect Director Patrick O'Hare For Withhold Management 1.5 Elect Director Christopher Ferguson For Withhold Management 1.6 Elect Director Brad Mitchell For For Management 2 Ratify Marcum LLP as Auditors For For Management 3 Classify the Board of Directors For Against Management -------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Ticker: FCEL Security ID: 35952H502 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: FEB 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arthur A. "Chip" Bottone For For Management 1b Elect Director James H. England For For Management 1c Elect Director Jason B. Few For Against Management 1d Elect Director Matthew F. Hilzinger For Against Management 1e Elect Director Christina Lampe-Onnerud For Against Management 1f Elect Director Natica von Althann For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Conversion of Securities For For Management 5 Increase Authorized Common Stock For For Management 6 Approve Reverse Stock Split For For Management 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FULGENT GENETICS, INC. Ticker: FLGT Security ID: 359664109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Hsieh For For Management 1.2 Elect Director John Bolger For For Management 1.3 Elect Director James J. Mulay (Mule) For For Management 1.4 Elect Director Yun Yen For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FULL HOUSE RESORTS, INC. Ticker: FLL Security ID: 359678109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kenneth R. Adams For For Management 1B Elect Director Carl G. Braunlich For Against Management 1C Elect Director Ellis Landau For For Management 1D Elect Director Daniel R. Lee For For Management 1E Elect Director Kathleen M. Marshall For For Management 1F Elect Director Craig W. Thomas For Against Management 1G Elect Director Bradley M. Tirpak For For Management 2 Ratify Piercy Bowler Taylor & Kern as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FUNKO, INC. Ticker: FNKO Security ID: 361008105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gino Dellomo For For Management 1.2 Elect Director Michael Lunsford For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FUTUREFUEL CORP. Ticker: FF Security ID: 36116M106 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Novelly For For Management 1.2 Elect Director Dale E. Cole For For Management 1.3 Elect Director Alain J. Louvel For For Management 2 Ratify RubinBrown LLP as Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- FVCBANKCORP, INC. Ticker: FVCB Security ID: 36120Q101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Pijor For For Management 1.2 Elect Director L. Burwell Gunn For For Management 1.3 Elect Director Morton A. Bender For For Management 1.4 Elect Director Patricia A. Ferrick For For Management 1.5 Elect Director Scott Laughlin For For Management 1.6 Elect Director Thomas L. Patterson For For Management 1.7 Elect Director Devin Satz For For Management 1.8 Elect Director Lawrence W. Schwartz For For Management 1.9 Elect Director Sidney G. Simmonds For For Management 1.10 Elect Director Daniel M. Testa For For Management 1.11 Elect Director Philip "Trey" R. Wills, For For Management III 1.12 Elect Director Steven M. Wiltse For For Management 2 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditor -------------------------------------------------------------------------------- GAIA, INC. Ticker: GAIA Security ID: 36269P104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jirka Rysavy For Withhold Management 1.2 Elect Director Kristin E. Frank For For Management 1.3 Elect Director Chris Jaeb For For Management 1.4 Elect Director David Maisel For Withhold Management 1.5 Elect Director Keyur Patel For Withhold Management 1.6 Elect Director Dae Mellencamp For For Management 1.7 Elect Director Paul Sutherland For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- GAIA, INC. Ticker: GAIA Security ID: 36269P104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jirka Rysavy For For Management 1.2 Elect Director Kristin E. Frank For For Management 1.3 Elect Director Chris Jaeb For For Management 1.4 Elect Director David Maisel For For Management 1.5 Elect Director Keyur Patel For Withhold Management 1.6 Elect Director Dae Mellencamp For For Management 1.7 Elect Director Paul Sutherland For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- GAIN CAPITAL HOLDINGS, INC. Ticker: GCAP Security ID: 36268W100 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex Goor For For Management 1.2 Elect Director Mark William Lane For For Management Richards 1.3 Elect Director Christopher S. Sugden For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GAMING PARTNERS INTERNATIONAL CORP. Ticker: GPIC Security ID: 36467A107 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LIMITED Ticker: GNK Security ID: Y2685T131 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur L. Regan For Did Not Vote Management 1.2 Elect Director James G. Dolphin For Did Not Vote Management 1.3 Elect Director Kathleen C. Haines For Did Not Vote Management 1.4 Elect Director Daniel Y. Han For Did Not Vote Management 1.5 Elect Director Kevin Mahony For Did Not Vote Management 1.6 Elect Director Christoph Majeske For Did Not Vote Management 1.7 Elect Director Basil G. Mavroleon For Did Not Vote Management 1.8 Elect Director Jason Scheir For Did Not Vote Management 1.9 Elect Director Bao D. Truong For Did Not Vote Management 2 Ratify Deloitte & Touche LLP Auditors For Did Not Vote Management -------------------------------------------------------------------------------- GENCOR INDUSTRIES, INC. Ticker: GENC Security ID: 368678108 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: FEB 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John G. Coburn For For Management 2 Ratify Moore Stephens Lovelace, P.A. For For Management as Auditors -------------------------------------------------------------------------------- GENERAL FINANCE CORP. Ticker: GFN Security ID: 369822101 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Baribault For Against Management 1.2 Elect Director Larry D. Tashjian For Against Management 1.3 Elect Director Ronald F. Valenta For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- GENESIS HEALTHCARE, INC. Ticker: GEN Security ID: 37185X106 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Hartman For For Management 1.2 Elect Director James V. McKeon For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- GENIE ENERGY LTD. Ticker: GNE Security ID: 372284208 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Courter For Against Management 1.2 Elect Director Howard S. Jonas For Against Management 1.3 Elect Director W. Wesley Perry For Against Management 1.4 Elect Director Alan B. Rosenthal For For Management 1.5 Elect Director Allan Sass For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- GENMARK DIAGNOSTICS, INC. Ticker: GNMK Security ID: 372309104 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa M. Giles For For Management 1.2 Elect Director Michael S. Kagnoff For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENPREX, INC. Ticker: GNPX Security ID: 372446104 Meeting Date: OCT 01, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Elect Director David E. Friedman For For Management 3 Ratify Daszkal Bolton LLP as Auditors For For Management -------------------------------------------------------------------------------- GENPREX, INC. Ticker: GNPX Security ID: 372446104 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Pearson For For Management 2 Ratify Daszkal Bolton LLP as Auditors For For Management -------------------------------------------------------------------------------- GEOSPACE TECHNOLOGIES CORP. Ticker: GEOS Security ID: 37364X109 Meeting Date: FEB 06, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar R. Giesinger, Jr. For For Management 1.2 Elect Director William H. Moody For For Management 1.3 Elect Director Gary D. Owens For For Management 2 Ratify RMS US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Ticker: GABC Security ID: 373865104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary W. Bawel For For Management 1.2 Elect Director J. David Lett For For Management 1.3 Elect Director Lee A. Mitchell For For Management 1.4 Elect Director Thomas W. Seger For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- GERON CORPORATION Ticker: GERN Security ID: 374163103 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dawn C. Bir For For Management 1.2 Elect Director Elizabeth G. O'Farrell For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher J. Constant For For Management 1b Elect Director Milton Cooper For For Management 1c Elect Director Philip E. Coviello For For Management 1d Elect Director Leo Liebowitz For For Management 1e Elect Director Mary Lou Malanoski For For Management 1f Elect Director Richard E. Montag For For Management 1g Elect Director Howard B. Safenowitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORP. Ticker: GOOD Security ID: 376536108 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Gladstone For For Management 1.2 Elect Director Paul W. Adelgren For For Management 1.3 Elect Director John H. Outland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GLADSTONE LAND CORPORATION Ticker: LAND Security ID: 376549101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Brubaker For For Management 1.2 Elect Director Caren D. Merrick For For Management 1.3 Elect Director Walter H. Wilkinson, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GLAUKOS CORPORATION Ticker: GKOS Security ID: 377322102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Foley For For Management 1.2 Elect Director David F. Hoffmeister For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GLEN BURNIE BANCORP Ticker: GLBZ Security ID: 377407101 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Clocker For For Management 1.2 Elect Director Joan M. Rumenap For For Management 1.3 Elect Director Julie Mussog For For Management 2 Ratify TGM Group LLC as Auditor For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- GLOBAL BRASS & COPPER HOLDINGS, INC. Ticker: BRSS Security ID: 37953G103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicki L. Avril For For Management 1b Elect Director Donald L. Marsh, Jr. For For Management 1c Elect Director Bradford T. Ray For For Management 1d Elect Director John H. Walker For For Management 1e Elect Director John J. Wasz For For Management 1f Elect Director Martin E. Welch, III For For Management 1g Elect Director Ronald C. Whitaker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GLOBAL EAGLE ENTERTAINMENT INC. Ticker: ENT Security ID: 37951D102 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie Ferraro For For Management 1b Elect Director Harry E. Sloan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GLOBAL INDEMNITY LIMITED Ticker: GBLI Security ID: G3933F105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Saul A. Fox For For Management 1b Elect Director Joseph W. Brown For For Management 1c Elect Director Seth J. Gersch For For Management 1d Elect Director John H. Howes For For Management 1e Elect Director Jason B. Hurwitz For For Management 1f Elect Director Bruce R. Lederman For For Management 1g Elect Director Cynthia Y. Valko For For Management 1h Elect Director James D. Wehr For For Management 2 Matters Concerning Global Indemnity For For Management Reinsurance Company, Ltd. and to Authorize Global Indemnity Limited to Vote, as Proxy on such Matters. 2a.1 Elect Stephen Green as Director of For For Management Global Indemnity Reinsurance Company, Ltd. 2a.2 Elect Terence J. Power as Director of For For Management Global Indemnity Reinsurance Company, Ltd. 2a.3 Elect Cynthia Y. Valko as Director of For For Management Global Indemnity Reinsurance Company, Ltd. 2a.4 Elect Marie-Joelle Chapleau as For For Management Director of Global Indemnity Reinsurance Company, Ltd. 2a.5 Elect Grainne Richmond as Director of For For Management Global Indemnity Reinsurance Company, Ltd. 2b Ratify Ernst & Young, Ltd., Hamilton, For For Management Bermuda as Auditor 3 Approve Ernst & Young Global Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLOBAL MEDICAL REIT INC. Ticker: GMRE Security ID: 37954A204 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Busch For For Management 1.2 Elect Director Matthew L. Cypher For For Management 1.3 Elect Director Zhang Jingguo For For Management 1.4 Elect Director Ronald Marston For For Management 1.5 Elect Director Roscoe M. Moore, Jr. For For Management 1.6 Elect Director Henry E. Cole For For Management 1.7 Elect Director Zhang Huiqi For For Management 1.8 Elect Director Paula R. Crowley For For Management 1.9 Elect Director Lori Wittman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GLOBAL SELF STORAGE, INC. Ticker: SELF Security ID: 37955N106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George B. Langa For Withhold Management 1.2 Elect Director Thomas B. Winmill For For Management 1.3 Elect Director Mark C. Winmill For For Management 1.4 Elect Director Russell E. Burke, III For For Management 2 Ratify Tait, Weller & Baker LLP as For For Management Auditors -------------------------------------------------------------------------------- GLOBAL WATER RESOURCES, INC. Ticker: GWRS Security ID: 379463102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Levine For For Management 1.2 Elect Director Richard M. Alexander For For Management 1.3 Elect Director David C. Tedesco For For Management 1.4 Elect Director Ron L. Fleming For For Management 1.5 Elect Director Debra G. Coy For For Management 1.6 Elect Director Brett Huckelbridge For For Management 1.7 Elect Director David Rousseau For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- GLOBALSCAPE, INC. Ticker: GSB Security ID: 37940G109 Meeting Date: OCT 10, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Clark Webb For For Management 1.2 Elect Director Robert H. Alpert For For Management 2 Ratify Weaver and Tidwell, LLP as For For Management Auditors -------------------------------------------------------------------------------- GLOBALSCAPE, INC. Ticker: GSB Security ID: 37940G109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas E. Hicks For Withhold Management 2 Ratify Weaver and Tidwell, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GLU MOBILE INC. Ticker: GLUU Security ID: 379890106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niccolo M. de Masi For For Management 1.2 Elect Director Greg Brandeau For For Management 1.3 Elect Director Gabrielle Toledano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GLU MOBILE INC. Ticker: GLUU Security ID: 379890106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niccolo M. de Masi For For Management 1.2 Elect Director Greg Brandeau For Withhold Management 1.3 Elect Director Gabrielle Toledano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GLYCOMIMETICS, INC. Ticker: GLYC Security ID: 38000Q102 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Jackson For For Management 1.2 Elect Director Scott Koenig For Against Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- GNC HOLDINGS, INC. Ticker: GNC Security ID: 36191G107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hsing Chow For For Management 1.2 Elect Director Alan D. Feldman For For Management 1.3 Elect Director Michael F. Hines For For Management 1.4 Elect Director Amy B. Lane For For Management 1.5 Elect Director Philip E. Mallott For For Management 1.6 Elect Director Kenneth A. Martindale For For Management 1.7 Elect Director Michele S. Meyer For For Management 1.8 Elect Director Robert F. Moran For For Management 1.9 Elect Director Yong Kai Wong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- GOGO INC. Ticker: GOGO Security ID: 38046C109 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Crandall For Withhold Management 1.2 Elect Director Christopher D. Payne For For Management 1.3 Elect Director Charles C. Townsend For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GOLD RESOURCE CORPORATION Ticker: GORO Security ID: 38068T105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill M. Conrad For For Management 1.2 Elect Director Jason D. Reid For For Management 1.3 Elect Director Alex G. Morrison For For Management 1.4 Elect Director Kimberly C. Perry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Plante Moran PLLC as Auditors For For Management -------------------------------------------------------------------------------- GOLDEN ENTERTAINMENT, INC. Ticker: GDEN Security ID: 381013101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake L. Sartini For For Management 1.2 Elect Director Lyle A. Berman For For Management 1.3 Elect Director Ann Dozier For For Management 1.4 Elect Director Mark A. Lipparelli For For Management 1.5 Elect Director Anthony A. Marnell, III For For Management 1.6 Elect Director Robert L. Miodunski For For Management 1.7 Elect Director Terrence L. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GOOD TIMES RESTAURANTS, INC. Ticker: GTIM Security ID: 382140879 Meeting Date: JAN 31, 2019 Meeting Type: Annual Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Geoffrey R. Bailey For For Management 1b Elect Director Boyd E. Hoback For For Management 1c Elect Director Charles Jobson For For Management 1d Elect Director Jason S. Maceda For For Management 1e Elect Director Robert J. Stetson For For Management 2 Advisory Vote on Say on Pay Frequency Two Years Two Years Management 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- GOOSEHEAD INSURANCE, INC. Ticker: GSHD Security ID: 38267D109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Jones For For Management 1.2 Elect Director Robyn Jones For For Management 1.3 Elect Director Peter Lane For For Management 1.4 Elect Director Mark Miller For For Management 1.5 Elect Director James Reid For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Ticker: GPX Security ID: 36225V104 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tamar Elkeles For For Management 1B Elect Director Marshall S. Geller For For Management 1C Elect Director Scott N. Greenberg For For Management 1D Elect Director Steven E. Koonin For For Management 1E Elect Director Jacques Manardo For For Management 1F Elect Director Richard C. Pfenniger, For For Management Jr. 1G Elect Director Samuel D. Robinson For Against Management 1H Elect Director Miriam "Mimi" H. Strouse For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRAHAM CORPORATION Ticker: GHM Security ID: 384556106 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Fortier For For Management 1.2 Elect Director James R. Lines For For Management 1.3 Elect Director Lisa M. Schnorr For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GREAT AJAX CORP. Ticker: AJX Security ID: 38983D300 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence "Larry" For For Management Mendelsohn 1.2 Elect Director Russell Schaub For For Management 1.3 Elect Director Steven L. Begleiter For For Management 1.4 Elect Director John C. Condas For Withhold Management 1.5 Elect Director Jonathan Bradford For For Management Handley, Jr. 1.6 Elect Director Paul Friedman For Withhold Management 1.7 Elect Director J. Kirk Ogren, Jr. For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- GREAT ELM CAPITAL GROUP, INC. Ticker: GEC Security ID: 39036P209 Meeting Date: OCT 16, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Matthew A. Drapkin For For Management 1B Elect Director Thomas S. Harbin, III For Against Management 1C Elect Director James P. Parmelee For Against Management 1D Elect Director Peter A. Reed For For Management 1E Elect Director Jeffrey S. Serota For For Management 1F Elect Director Mark A. Snell For Against Management 1G Elect Director Hugh Steven Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORP. Ticker: GLDD Security ID: 390607109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lawrence R. Dickerson For For Management 1B Elect Director Ronald R. Steger For For Management 1C Elect Director D. Michael Steuert For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Turner For For Management 1.2 Elect Director Julie Turner Brown For For Management 1.3 Elect Director Earl A. Steinert, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- GREEN BANCORP, INC. Ticker: GNBC Security ID: 39260X100 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: OCT 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GREEN BRICK PARTNERS, INC. Ticker: GRBK Security ID: 392709101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth K. Blake For For Management 1.2 Elect Director Harry Brandler For For Management 1.3 Elect Director James R. Brickman For For Management 1.4 Elect Director David Einhorn For For Management 1.5 Elect Director John R. Farris For For Management 1.6 Elect Director Kathleen Olsen For For Management 1.7 Elect Director Richard S. Press For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- GREENE COUNTY BANCORP, INC. Ticker: GCBC Security ID: 394357107 Meeting Date: NOV 03, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. Schaefer For For Management 1.2 Elect Director Jay P. Cahalan For For Management 1.3 Elect Director Michelle M. Plummer For For Management 2 Ratify Bonadio & Co, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Meryl D. Hartzband For For Management 1.5 Elect Director Stephen L. Key For For Management 1.6 Elect Director John D. Liu For For Management 1.7 Elect Director Karen P. Robards For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Require a Majority Vote for the None For Shareholder Election of Directors 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GREENLIGHT CAPITAL RE LTD. Ticker: GLRE Security ID: G4095J109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Alan Brooks as GLRE Director For For Management 1b Elect Simon Burton as GLRE Director For For Management 1c Elect David Einhorn as GLRE Director For For Management 1d Elect Leonard Goldberg as GLRE Director For For Management 1e Elect Ian Isaacs as GLRE Director For Against Management 1f Elect Frank Lackner as GLRE Director For Against Management 1g Elect Bryan Murphy as GLRE Director For For Management 1h Elect Joseph Platt as GLRE Director For Against Management 1i Elect Hope Taitz as GLRE Director For For Management 2a Elect Alan Brooks as Greenlight Re For For Management Subsidiary Director 2b Elect Simon Burton as Greenlight Re For For Management Subsidiary Director 2c Elect David Einhorn as Greenlight Re For For Management Subsidiary Director 2d Elect Leonard Goldberg as Greenlight For For Management Re Subsidiary Director 2e Elect Ian Isaacs as Greenlight Re For For Management Subsidiary Director 2f Elect Frank Lackner as Greenlight Re For For Management Subsidiary Director 2g Elect Bryan Murphy as Greenlight Re For For Management Subsidiary Director 2h Elect Joseph Platt as Greenlight Re For For Management Subsidiary Director 2i Elect Hope Taitz as Greenlight Re For For Management Subsidiary Director 3a Elect Michael Brady as GRIL Subsidiary For For Management Director 3b Elect Lesley Caslin as GRIL Subsidiary For For Management Director 3c Elect Tim Courtis as GRIL Subsidiary For For Management Director 3d Elect Bryan Murphy as GRIL Subsidiary For For Management Director 3e Elect Patrick O'Brien as GRIL For For Management Subsidiary Director 3f Elect Daniel Roitman as GRIL For For Management Subsidiary Director 4 Ratify BDO USA, LLP as Auditors For For Management 5 Ratify BDO Cayman Ltd. as Auditors of For For Management Greenlight Re 6 Ratify BDO, Registered Auditors in For For Management Ireland as Auditors of GRIL 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRIFFIN INDUSTRIAL REALTY, INC. Ticker: GRIF Security ID: 398231100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bechtel For Against Management 1.2 Elect Director Edgar M. Cullman, Jr. For For Management 1.3 Elect Director Frederick M. Danziger For For Management 1.4 Elect Director Michael S. Gamzon For For Management 1.5 Elect Director Jonathan P. May For Against Management 1.6 Elect Director Amy Rose Silverman For For Management 1.7 Elect Director Albert H. Small, Jr. For Against Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- GRITSTONE ONCOLOGY, INC. Ticker: GRTS Security ID: 39868T105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Allen For For Management 1.2 Elect Director Judith Li For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GSE SYSTEMS, INC. Ticker: GVP Security ID: 36227K106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kyle J. Loudermilk For For Management 1.2 Elect Director Christopher D. Sorrells For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- GSI TECHNOLOGY, INC. Ticker: GSIT Security ID: 36241U106 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee-Lean Shu For For Management 1.2 Elect Director Jack A. Bradley For For Management 1.3 Elect Director E. Thomas Hart For For Management 1.4 Elect Director Haydn Hsieh For For Management 1.5 Elect Director Ruey L. Lu For For Management 1.6 Elect Director Arthur O. Whipple For For Management 1.7 Elect Director Robert Yau For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- GTX, INC. Ticker: GTXI Security ID: 40052B207 Meeting Date: JUN 05, 2019 Meeting Type: Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Reverse Stock Split For For Management 3 Change Company Name to Oncternal For For Management Therapeutics, Inc. 4 Approve Omnibus Stock Plan For Against Management 5 Advisory Vote on Golden Parachutes For For Management 6 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- GUARANTY BANCORP (COLORADO) Ticker: GBNK Security ID: 40075T607 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GUARANTY BANCSHARES, INC. (TEXAS) Ticker: GNTY Security ID: 400764106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifton A. Payne For For Management 1.2 Elect Director Carl Johnson, Jr. For Against Management 1.3 Elect Director Kirk L. Lee For For Management 1.4 Elect Director Bradley K. Drake For For Management 2 Ratify Whitley Penn LLP as Auditors For For Management -------------------------------------------------------------------------------- GUARANTY FEDERAL BANCSHARES, INC. Ticker: GFED Security ID: 40108P101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg A. Horton For Withhold Management 1.2 Elect Director Tim Rosenbury For For Management 1.3 Elect Director Tony Scavuzzo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditor For For Management -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Ticker: GIFI Security ID: 402307102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murray W. Burns For For Management 1.2 Elect Director William E. Chiles For For Management 1.3 Elect Director Michael A. Flick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Amend Right to Call Special Meeting For For Management 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker: GLF Security ID: 402629505 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HALLADOR ENERGY COMPANY Ticker: HNRG Security ID: 40609P105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent K. Bilsland For For Management 1.2 Elect Director David C. Hardie For Withhold Management 1.3 Elect Director Steven R. Hardie For Withhold Management 1.4 Elect Director Bryan H. Lawrence For Withhold Management 1.5 Elect Director David J. Lubar For For Management 1.6 Elect Director Charles R. Wesley, IV For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES, INC. Ticker: HALL Security ID: 40624Q203 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Schwarz For For Management 1.2 Elect Director Scott T. Berlin For For Management 1.3 Elect Director James H. Graves For Withhold Management 1.4 Elect Director Mark E. Pape For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAMILTON BANCORP, INC. (MARYLAND) Ticker: HBK Security ID: 407015106 Meeting Date: AUG 20, 2018 Meeting Type: Annual Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. DeAlmeida For For Management 1.2 Elect Director Bobbi R. Macdonald For For Management 1.3 Elect Director James R. Farnum For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- HAMILTON BANCORP, INC. (MARYLAND) Ticker: HBK Security ID: 407015106 Meeting Date: MAR 20, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HAMILTON BEACH BRANDS HOLDING CO. Ticker: HBB Security ID: 40701T104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Belgya For For Management 1.2 Elect Director J.C. Butler, Jr. For Withhold Management 1.3 Elect Director Paul D. Furlow For For Management 1.4 Elect Director John P. Jumper For For Management 1.5 Elect Director Dennis W. LaBarre For Withhold Management 1.6 Elect Director Michael S. Miller For Withhold Management 1.7 Elect Director Alfred M. Rankin, Jr. For Withhold Management 1.8 Elect Director Roger F. Rankin For For Management 1.9 Elect Director Thomas T. Rankin For For Management 1.10 Elect Director James A. Ratner For For Management 1.11 Elect Director Gregory H. Trepp For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- HAMILTON LANE, INC. Ticker: HLNE Security ID: 407497106 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erik R. Hirsch For Withhold Management 1.2 Elect Director Leslie F. Varon For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495204 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Ahn For For Management 1b Elect Director Kiho Choi For For Management 1c Elect Director Christie K. Chu For For Management 1d Elect Director Harry H. Chung For For Management 1e Elect Director Scott R. Diehl For For Management 1f Elect Director Bonita I. Lee For For Management 1g Elect Director David L. Rosenblum For For Management 1h Elect Director Thomas J. Williams For For Management 1i Elect Director Michael M. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HARBORONE BANCORP, INC. Ticker: HONE Security ID: 41165F101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph F. Barry For For Management 1.2 Elect Director James W. Blake For For Management 1.3 Elect Director Timothy R. Lynch For Withhold Management 1.4 Elect Director Damian W. Wilmot For For Management 2 Ratify Wolf & Company, P.C. as Auditors For For Management -------------------------------------------------------------------------------- HARMONIC INC. Ticker: HLIT Security ID: 413160102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Harshman For For Management 1.2 Elect Director Patrick Gallagher For For Management 1.3 Elect Director Deborah L. Clifford For For Management 1.4 Elect Director David Krall For For Management 1.5 Elect Director Mitzi Reaugh For For Management 1.6 Elect Director Susan G. Swenson For For Management 1.7 Elect Director Nikos Theodosopoulos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Armanino LLP as Auditors For For Management -------------------------------------------------------------------------------- HARROW HEALTH, INC. Ticker: HROW Security ID: 415858109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Baum For For Management 1.2 Elect Director Robert J. Kammer For Withhold Management 1.3 Elect Director Richard L. Lindstrom For For Management 1.4 Elect Director Stephen G. Austin For For Management 1.5 Elect Director Anthony J. Principi For Withhold Management 2 Ratify KMJ Corbin & Company LLP as For For Management Auditors 3 Classify the Board of Directors For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- HARTE HANKS, INC. Ticker: HHS Security ID: 416196202 Meeting Date: AUG 16, 2018 Meeting Type: Annual Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Copeland For For Management 1.2 Elect Director Maureen E. O'Connell For For Management 1.3 Elect Director Martin F. Reidy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Ticker: HBIO Security ID: 416906105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Green For For Management 1.2 Elect Director Bertrand Loy For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Allison Dukes For For Management 1.2 Elect Director G. Thomas Hough For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- HAWKINS, INC. Ticker: HWKN Security ID: 420261109 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. McKeon For For Management 1.2 Elect Director Patrick H. Hawkins For For Management 1.3 Elect Director James A. Faulconbridge For For Management 1.4 Elect Director Duane M. Jergenson For For Management 1.5 Elect Director Mary J. Schumacher For For Management 1.6 Elect Director Daniel J. Stauber For For Management 1.7 Elect Director James T. Thompson For For Management 1.8 Elect Director Jeffrey L. Wright For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAWTHORN BANCSHARES, INC. Ticker: HWBK Security ID: 420476103 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Riley For Against Management 1.2 Elect Director David T. Turner For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Ticker: HAYN Security ID: 420877201 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald C. Campion For For Management 2 Elect Director John C. Corey For For Management 3 Elect Director Robert H. Getz For For Management 4 Elect Director Dawne S. Hickton For For Management 5 Elect Director Michael L. Shor For For Management 6 Elect Director William P. Wall For For Management 7 Ratify Deloitte & Touche LLP as For For Management Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HC2 HOLDINGS, INC. Ticker: HCHC Security ID: 404139107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Falcone For For Management 1.2 Elect Director Wayne Barr, Jr. For Against Management 1.3 Elect Director Warren H. Gfeller For For Management 1.4 Elect Director Lee S. Hillman For For Management 1.5 Elect Director Robert V. Leffler, Jr. For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- HCI GROUP, INC. Ticker: HCI Security ID: 40416E103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Apostolou For For Management 1.2 Elect Director Paresh Patel For For Management 1.3 Elect Director Gregory Politis For For Management 2 Ratify Dixon Hughes Goodman, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEALTH INSURANCE INNOVATIONS, INC. Ticker: HIIQ Security ID: 42225K106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul E. Avery For For Management 1.2 Elect Director Anthony J. Barkett For For Management 1.3 Elect Director Ellen M. Duffield For For Management 1.4 Elect Director John A. Fichthorn For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Robert S. Murley For For Management 1.7 Elect Director Peggy B. Scott For For Management 1.8 Elect Director Gavin D. Southwell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEALTHSTREAM, INC. Ticker: HSTM Security ID: 42222N103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thompson S. Dent For For Management 1.2 Elect Director William W. Stead For For Management 1.3 Elect Director Deborah Taylor Tate For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth L. Axelrod For For Management 1.2 Elect Director Clare M. Chapman For For Management 1.3 Elect Director Gary E. Knell For For Management 1.4 Elect Director Lyle Logan For For Management 1.5 Elect Director Willem Mesdag For For Management 1.6 Elect Director Krishnan Rajagopalan For For Management 1.7 Elect Director Stacey Rauch For For Management 1.8 Elect Director Adam Warby For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- HELIUS MEDICAL TECHNOLOGIES, INC. Ticker: HSDT Security ID: 42328V504 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Deschamps For For Management 1.2 Elect Director Dane C. Andreeff For For Management 1.3 Elect Director Thomas E. Griffin For For Management 1.4 Elect Director Huaizheng Peng For For Management 1.5 Elect Director Edward M. Straw For For Management 1.6 Elect Director Mitchell E. Tyler For For Management 1.7 Elect Director Blane Walter For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- HEMISPHERE MEDIA GROUP, INC. Ticker: HMTV Security ID: 42365Q103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Sokol For For Management 1.2 Elect Director Ernesto Vargas Guajardo For For Management 1.3 Elect Director Eric Zinterhofer For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HENNESSY ADVISORS, INC. Ticker: HNNA Security ID: 425885100 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil J. Hennessy For For Management 1.2 Elect Director Teresa M. Nilsen For For Management 1.3 Elect Director Daniel B. Steadman For For Management 1.4 Elect Director Henry Hansel For For Management 1.5 Elect Director Brian A. Hennessy For For Management 1.6 Elect Director Daniel G. Libarle For For Management 1.7 Elect Director Rodger Offenbach For For Management 1.8 Elect Director Susan W. Pomilia For For Management 1.9 Elect Director Thomas L. Seavey For For Management 2 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Ticker: HTBK Security ID: 426927109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julianne M. For For Management Biagini-Komas 1.2 Elect Director Frank G. Bisceglia For For Management 1.3 Elect Director Jack W. Conner For For Management 1.4 Elect Director Jason DiNapoli For For Management 1.5 Elect Director Steven L. Hallgrimson For For Management 1.6 Elect Director Walter T. Kaczmarek For For Management 1.7 Elect Director Robert T. Moles For For Management 1.8 Elect Director Laura Roden For For Management 1.9 Elect Director Ranson W. Webster For For Management 1.10 Elect Director Keith A. Wilton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORP. (WASHINGTON) Ticker: HFWA Security ID: 42722X106 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian S. Charneski For For Management 1.2 Elect Director John A. Clees For For Management 1.3 Elect Director Kimberly T. Ellwanger For For Management 1.4 Elect Director Stephen A. Dennis For For Management 1.5 Elect Director Deborah J. Gavin For For Management 1.6 Elect Director Jeffrey S. Lyon For For Management 1.7 Elect Director Gragg E. Miller For For Management 1.8 Elect Director Anthony B. Pickering For For Management 1.9 Elect Director Brian L. Vance For For Management 1.10 Elect Director Ann Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS, INC. Ticker: HRTG Security ID: 42727J102 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Lucas For For Management 1.2 Elect Director Richard Widdicombe For For Management 1.3 Elect Director Panagiotis "Pete" For For Management Apostolou 1.4 Elect Director Irini Barlas For For Management 1.5 Elect Director Steven Martindale For For Management 1.6 Elect Director James Masiello For Withhold Management 1.7 Elect Director Nicholas Pappas For Withhold Management 1.8 Elect Director Joseph Vattamattam For For Management 1.9 Elect Director Vijay Walvekar For Withhold Management 2 Ratify Plante & Moran, PLLC as Auditors For For Management -------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Ticker: HCCI Security ID: 42726M106 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Recatto For For Management 1.2 Elect Director Charles E. Schalliol For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- HESKA CORP. Ticker: HSKA Security ID: 42805E306 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Elect Director Mark F. Furlong For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Plante & Moran, PLLC as Auditor For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Other Business For Against Management -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane F. Aggers For For Management 1.2 Elect Director Karen S. Etzkorn For For Management 1.3 Elect Director Alton E. Yother For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HINGHAM INSTITUTION FOR SAVINGS Ticker: HIFS Security ID: 433323102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard M. Berger For For Management 1.2 Elect Director Kevin W. Gaughen For For Management 1.3 Elect Director Julio R. Hernando For For Management 1.4 Elect Director Robert K. Sheridan For For Management 1.5 Elect Director Ronald D. Falcione For For Management 2 Elect Company Clerk Jacqueline M. For For Management Youngworth 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HMN FINANCIAL, INC. Ticker: HMNF Security ID: 40424G108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sequoya S. Borgman For For Management 1.2 Elect Director Michael A. Bue For For Management 1.3 Elect Director Wendy S. Shannon For For Management 1.4 Elect Director Hans K. Zietlow For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify CliftonLarsonAllen LLP as For For Management Auditor -------------------------------------------------------------------------------- HOME BANCORP, INC. Ticker: HBCP Security ID: 43689E107 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark M. Cole For For Management 1.2 Elect Director Michael P. Maraist For For Management 1.3 Elect Director Donald W. Washington None None Management -Withdrawn 2 Ratify Porter Keadle Moore, LLC as For For Management Auditors -------------------------------------------------------------------------------- HOMESTREET, INC. Ticker: HMST Security ID: 43785V102 Meeting Date: JUN 20, 2019 Meeting Type: Proxy Contest Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Sandra A. Cavanaugh For For Management 1.2 Elect Director Mark K. Mason For For Management 1.3 Elect Director Donald R. Voss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 5 Declassify the Board of Directors For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Amend Bylaws Against Against Shareholder 8 Require Independent Board Chairman Against Against Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1.1 Management Nominee Sandra A. Cavanaugh For Did Not Vote Shareholder 1.2 Management Nominee Mark K. Mason For Did Not Vote Shareholder 1.3 Elect Director Ronald K. Tanemura For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For Did Not Vote Management 4 Adopt the Jurisdiction of Against Did Not Vote Management Incorporation as the Exclusive Forum for Certain Disputes 5 Declassify the Board of Directors For Did Not Vote Management 6 Eliminate Supermajority Vote For Did Not Vote Management Requirement 7 Amend Bylaws For Did Not Vote Shareholder 8 Require Independent Board Chairman For Did Not Vote Shareholder -------------------------------------------------------------------------------- HOMETOWN BANKSHARES CORP. (VIRGINIA) Ticker: HMTA Security ID: 43787N108 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HOMETRUST BANCSHARES, INC. Ticker: HTBI Security ID: 437872104 Meeting Date: NOV 26, 2018 Meeting Type: Annual Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney A. Biesecker For Withhold Management 1.2 Elect Director Robert G. Dinsmore, Jr. For For Management 1.3 Elect Director Richard T. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Tax Benefits Preservation Plan For For Management 5 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- HOMOLOGY MEDICINES, INC. Ticker: FIXX Security ID: 438083107 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cameron Wheeler For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Ticker: HOFT Security ID: 439038100 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Toms, Jr. For For Management 1.2 Elect Director W. Christopher Beeler, For For Management Jr. 1.3 Elect Director Paulette Garafalo For For Management 1.4 Elect Director John L. Gregory, III For For Management 1.5 Elect Director Tonya H. Jackson For For Management 1.6 Elect Director E. Larry Ryder For For Management 1.7 Elect Director Ellen C. Taaffe For For Management 1.8 Elect Director Henry G. Williamson, Jr. For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HORIZON BANCORP (INDIANA) Ticker: HBNC Security ID: 440407104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. Aaron For For Management 1.2 Elect Director Eric P. Blackhurst For For Management 1.3 Elect Director Craig M. Dwight For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD LLP as Auditors For For Management -------------------------------------------------------------------------------- HORIZON GLOBAL CORPORATION Ticker: HZN Security ID: 44052W104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Carl S. Bizon For For Management 2.2 Elect Director Frederick A. "Fritz" For For Management Henderson 2.3 Elect Director Denise Ilitch For For Management 2.4 Elect Director John C. Kennedy For For Management 2.5 Elect Director Ryan L. Langdon For For Management 2.6 Elect Director Brett N. Milgim For For Management 2.7 Elect Director David A. Roberts For For Management 2.8 Elect Director Mark D. Weber For For Management 2.9 Elect Director Harry J. Wilson For For Management 3.1 Elect Director Carl S. Bizon For For Management 3.2 Elect Director Frederick A. "Fritz" For For Management Henderson 3.3 Elect Director Harry J. Wilson For For Management 4 Approve Issuance of Warrants For For Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management 6 Seek Sale of Assets Against Against Shareholder -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Ticker: HOS Security ID: 440543106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Hunt For Withhold Management 1.2 Elect Director Kevin O. Meyers For For Management 1.3 Elect Director Bernie W. Stewart For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- HOUSTON WIRE & CABLE COMPANY Ticker: HWCC Security ID: 44244K109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Pokluda, III For For Management 1.2 Elect Director Roy W. Haley For For Management 1.3 Elect Director Margaret S. Laird For For Management 1.4 Elect Director Robert L. Reymond For For Management 1.5 Elect Director Sandford W. Rothe For For Management 1.6 Elect Director William H. Sheffield For For Management 1.7 Elect Director G. Gary Yetman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker: HOV Security ID: 442487203 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ara K. Hovnanian For For Management 1b Elect Director Robert B. Coutts For For Management 1c Elect Director Edward A. Kangas For For Management 1d Elect Director Joseph A. Marengi For For Management 1e Elect Director Vincent Pagano, Jr. For For Management 1f Elect Director Robin Stone Sellers For For Management 1g Elect Director J. Larry Sorsby For For Management 1h Elect Director Stephen D. Weinroth For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- HOWARD BANCORP, INC. Ticker: HBMD Security ID: 442496105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Gary Dorsch For For Management 1.2 Elect Director Michael B. High For For Management 1.3 Elect Director Paul I. Latta, Jr. For Withhold Management 1.4 Elect Director Robert W. Smith, Jr. For Withhold Management 1.5 Elect Director Donna Hill Staton For Withhold Management 2 Amend Charter to Allow Shareholders to For For Management Amend Bylaws 3 Reduce Supermajority Vote Requirement For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Dixon Hughes Goodman LLP as For For Management Auditor -------------------------------------------------------------------------------- HTG MOLECULAR DIAGNOSTICS, INC. Ticker: HTGM Security ID: 40434H104 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle R. Griffin For For Management 1.2 Elect Director Ann F. Hanham For For Management 1.3 Elect Director Timothy (TJ) B. Johnson For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- HUDSON GLOBAL, INC. Ticker: HSON Security ID: 443787106 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Bazaar For For Management 1.2 Elect Director Richard K. Coleman, Jr. For For Management 1.3 Elect Director Jeffrey E. Eberwein For For Management 1.4 Elect Director Ian V. Nash For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Securities Transfer Restrictions For For Management 5 Establish Range For Board Size For For Management -------------------------------------------------------------------------------- HUDSON GLOBAL, INC. Ticker: HSON Security ID: 443787106 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Eberwein For For Management 1.2 Elect Director Richard K. Coleman, Jr. For For Management 1.3 Elect Director Ian V. Nash For For Management 1.4 Elect Director Mimi Drake For For Management 1.5 Elect Director Connia Nelson For For Management 2 Adopt NOL Rights Plan (NOL Pill) For For Management 3 Approve Reverse Stock Split For Against Management 4 Ratify BDO USA, LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUDSON TECHNOLOGIES, INC. Ticker: HDSN Security ID: 444144109 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent P. Abbatecola For Withhold Management 1.2 Elect Director Brian F. Coleman For For Management 1.3 Elect Director Otto C. Morch For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- HUNT COMPANIES FINANCE TRUST, INC. Ticker: HCFT Security ID: 44558T100 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. "Chris" Hunt For For Management 1.2 Elect Director Neil A. Cummins For Withhold Management 1.3 Elect Director James P. Flynn For For Management 1.4 Elect Director William A. Houlihan For Withhold Management 1.5 Elect Director Walter C. Keenan For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- HURCO COS., INC. Ticker: HURC Security ID: 447324104 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Aaro For For Management 1.2 Elect Director Robert W. Cruickshank For For Management 1.3 Elect Director Michael Doar For For Management 1.4 Elect Director Cynthia Dubin For For Management 1.5 Elect Director Timothy J. Gardner For For Management 1.6 Elect Director Jay C. Longbottom For For Management 1.7 Elect Director Andrew Niner For For Management 1.8 Elect Director Richard Porter For For Management 1.9 Elect Director Janaki Sivanesan For For Management 1.10 Elect Director Gregory Volovic For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- HUTTIG BUILDING PRODUCTS, INC. Ticker: HBP Security ID: 448451104 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon P. Vrabely For For Management 1.2 Elect Director Patrick L. Larmon For For Management 1.3 Elect Director James F. Hibberd For Withhold Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- HV BANCORP, INC. Ticker: HVBC Security ID: 40441H105 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: OCT 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Hj. Asplundh, III For For Management 1.2 Elect Director Robert J. Marino For For Management 2 Ratify S.R. Snodgrass, P.C. as Auditors For For Management -------------------------------------------------------------------------------- HYRECAR INC. Ticker: HYRE Security ID: 44916T107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Root For For Management 2 Ratify dbbmckennon as Auditors For For Management -------------------------------------------------------------------------------- I3 VERTICALS, INC. Ticker: IIIV Security ID: 46571Y107 Meeting Date: MAR 01, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory Daily For For Management 1.2 Elect Director Clay Whitson For For Management 1.3 Elect Director Elizabeth Seigenthaler For For Management Courtney 1.4 Elect Director John Harrison For For Management 1.5 Elect Director R. Burton Harvey For For Management 1.6 Elect Director Timothy McKenna For For Management 1.7 Elect Director David Morgan For For Management 1.8 Elect Director David Wilds For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ICAD, INC. Ticker: ICAD Security ID: 44934S206 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rachel Brem For For Management 1.2 Elect Director Michael Klein For For Management 1.3 Elect Director Andy Sassine For For Management 1.4 Elect Director Susan Wood For For Management 1.5 Elect Director Rakesh Patel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ICC HOLDINGS, INC. Ticker: ICCH Security ID: 44931Q104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott T. Burgess For Withhold Management 1b Elect Director Christine C. Schmitt For For Management 1c Elect Director Arron K. Sutherland For For Management 2 Ratify Johnson Lambert, LLP as Auditors For For Management -------------------------------------------------------------------------------- ICHOR HOLDINGS, LTD. Ticker: ICHR Security ID: G4740B105 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Haugen For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- IDENTIV, INC. Ticker: INVE Security ID: 45170X205 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin R. Braun For For Management 1.2 Elect Director James E. "Jim" Ousley For For Management 2 Ratify BPM LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IDERA PHARMACEUTICALS, INC. Ticker: IDRA Security ID: 45168K306 Meeting Date: JUL 10, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- IDERA PHARMACEUTICALS, INC. Ticker: IDRA Security ID: 45168K405 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Goldberg For Withhold Management 1.2 Elect Director Carol A. Schafer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- IDT CORP. Ticker: IDT Security ID: 448947507 Meeting Date: DEC 13, 2018 Meeting Type: Annual Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Chenkin For For Management 1.2 Elect Director Eric F. Cosentino For For Management 1.3 Elect Director Howard S. Jonas For Against Management 1.4 Elect Director Bill Pereira For For Management 1.5 Elect Director Judah Schorr For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Sale of Shares of Class B For For Management Common Stock to Howard S. Jonas 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- IEC ELECTRONICS CORP. Ticker: IEC Security ID: 44949L105 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: JAN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith M. Butler For For Management 1.2 Elect Director Charles P. Hadeed For For Management 1.3 Elect Director Andrew M. Laurence For For Management 1.4 Elect Director Michael W. Osborne For For Management 1.5 Elect Director Jeremy R. Nowak For For Management 1.6 Elect Director Jeffrey T. Schlarbaum For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IES HOLDINGS, INC. Ticker: IESC Security ID: 44951W106 Meeting Date: FEB 06, 2019 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd M. Cleveland For For Management 1.2 Elect Director Joseph L. Dowling, III For For Management 1.3 Elect Director David B. Gendell For For Management 1.4 Elect Director Jeffrey L. Gendell For For Management 1.5 Elect Director Joe D. Koshkin For For Management 1.6 Elect Director Robert W. Lewey For For Management 1.7 Elect Director Donald L. Luke For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IF BANCORP, INC. Ticker: IROQ Security ID: 44951J105 Meeting Date: NOV 19, 2018 Meeting Type: Annual Record Date: SEP 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Martin For For Management 1.2 Elect Director Joseph A. Cowan For For Management 1.3 Elect Director Dennis C. Wittenborn For For Management 2 Ratify BKD, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IFRESH INC. Ticker: IFMK Security ID: 449538107 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Long Deng For For Management 1.2 Elect Director Lilly Deng For For Management 1.3 Elect Director Harvey Leibowitz For For Management 1.4 Elect Director Xianhai Huang For For Management 1.5 Elect Director Xing Xie For For Management 2 Ratify Friedman LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- IMMERSION CORPORATION Ticker: IMMR Security ID: 452521107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sumit Agarwal For For Management 1.2 Elect Director Sid Ganis For For Management 1.3 Elect Director Ramzi Haidamus For For Management 1.4 Elect Director David Sugishita For For Management 1.5 Elect Director Jonathan Visbal For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IMMUCELL CORPORATION Ticker: ICCC Security ID: 452525306 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Brigham For For Management 1.2 Elect Director Bobbi Jo Brockmann For For Management 1.3 Elect Director David S. Cunningham For Withhold Management 1.4 Elect Director Steven T. Rosgen For For Management 1.5 Elect Director Jonathan E. Rothschild For For Management 1.6 Elect Director David S. Tomsche For For Management 1.7 Elect Director Paul R. Wainman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Wipfli LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- IMPAC MORTGAGE HOLDINGS, INC. Ticker: IMH Security ID: 45254P508 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Akin For For Management 1.2 Elect Director Frank P. Filipps For For Management 1.3 Elect Director Stewart B. Koenigsberg For For Management 1.4 Elect Director George A. Mangiaracina For For Management 1.5 Elect Director Richard H. Pickup For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Squar Milner LLP as Auditors For For Management -------------------------------------------------------------------------------- IMPAC MORTGAGE HOLDINGS, INC. Ticker: IMH Security ID: 45254P508 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Akin For Withhold Management 1.2 Elect Director Frank P. Filipps For For Management 1.3 Elect Director Stewart B. Koenigsberg For For Management 1.4 Elect Director George A. Mangiaracina For For Management 1.5 Elect Director Richard H. Pickup For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Squar Milner LLP as Auditors For For Management -------------------------------------------------------------------------------- IMPINJ, INC. Ticker: PI Security ID: 453204109 Meeting Date: AUG 13, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom A. Alberg For Withhold Management 1.2 Elect Director Clinton Bybee For Withhold Management 1.3 Elect Director Daniel Gibson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INCOME OPPORTUNITY REALTY INVESTORS, INC. Ticker: IOR Security ID: 452926108 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: NOV 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry A. Butler For For Management 1.2 Elect Director Robert A. Jakuszewski For Withhold Management 1.3 Elect Director Ted R. Munselle For Withhold Management 1.4 Elect Director Raymond D. Roberts, Sr. For Withhold Management 2 Ratify Swalm & Associates, P.C. as For For Management Auditors -------------------------------------------------------------------------------- INDEPENDENCE CONTRACT DRILLING, INC. Ticker: ICD Security ID: 453415309 Meeting Date: OCT 01, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INDEPENDENCE CONTRACT DRILLING, INC. Ticker: ICD Security ID: 453415309 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Bates, Jr. For For Management 1.2 Elect Director J. Anthony Gallegos, Jr. For For Management 1.3 Elect Director James D. Crandell For Withhold Management 1.4 Elect Director Matthew D. Fitzgerald For Withhold Management 1.5 Elect Director Daniel F. McNease For For Management 1.6 Elect Director James G. Minmier For For Management 1.7 Elect Director Adam J. Piekarski For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- INDEPENDENCE HOLDING CO. Ticker: IHC Security ID: 453440307 Meeting Date: NOV 12, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Graber For For Management 1.2 Elect Director Teresa A. Herbert For For Management 1.3 Elect Director David T. Kettig For For Management 1.4 Elect Director Allan C. Kirkman For For Management 1.5 Elect Director John L. Lahey For For Management 1.6 Elect Director Steven B. Lapin For For Management 1.7 Elect Director Ronald I. Simon For For Management 1.8 Elect Director James G. Tatum For For Management 1.9 Elect Director Roy T.K. Thung For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Ticker: IRT Security ID: 45378A106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott F. Schaeffer For For Management 1.2 Elect Director William C. Dunkelberg For For Management 1.3 Elect Director Richard D. Gebert For For Management 1.4 Elect Director Melinda H. McClure For For Management 1.5 Elect Director Mack D. Pridgen, III For For Management 1.6 Elect Director Richard H. Ross For For Management 1.7 Elect Director DeForest B. Soaries, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. (MICHIGAN) Ticker: IBCP Security ID: 453838609 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Boer For For Management 1.2 Elect Director Joan A. Budden For For Management 1.3 Elect Director Michael J. Cok For For Management 2 Ratify Crowe LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INFINITY PHARMACEUTICALS, INC. Ticker: INFI Security ID: 45665G303 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Beier For For Management 1b Elect Director Jeffrey Berkowitz For For Management 1c Elect Director Anthony B. Evnin For Against Management 1d Elect Director Michael G. Kauffman For Against Management 1e Elect Director Adelene Q. Perkins For For Management 1f Elect Director Norman C. Selby For For Management 1g Elect Director Michael C. Venuti For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- INFORMATION SERVICES GROUP, INC. Ticker: III Security ID: 45675Y104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Connors For For Management 1.2 Elect Director Christine Putur For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INFRASTRUCTURE & ENERGY ALTERNATIVES, INC. Ticker: IEA Security ID: 45686J104 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mohsin Y. Meghji For For Management 1.2 Elect Director Ian Schapiro For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- INFRASTRUCTURE AND ENERGY ALTERNATIVES, INC. Ticker: IEA Security ID: 45686J104 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Paul "JP" Roehm For For Management 1.2 Elect Director Terence R. Montgomery For For Management 1.3 Elect Director John M. Eber For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INFUSYSTEM HOLDINGS, INC. Ticker: INFU Security ID: 45685K102 Meeting Date: JUL 19, 2018 Meeting Type: Proxy Contest Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Terry L. Armstrong For For Management 1.2 Elect Director Richard A. DiIorio For For Management 1.3 Elect Director Gregg O. Lehman For For Management 1.4 Elect Director Darrell B. Montgomery For For Management 1.5 Elect Director Ronald H. Peele, Jr. For For Management 1.6 Elect Director Christopher R. Sansone For For Management 1.7 Elect Director Scott A. Shuda For For Management 1.8 Elect Director Joseph E. Whitters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissdent Proxy (Blue Proxy Card) None 1.1 Elect Director Mohamed Alkady For Did Not Vote Shareholder 1.2 Elect Director Daniel A. Balda For Did Not Vote Shareholder 1.3 Elect Director Bryan Boches For Did Not Vote Shareholder 1.4 Elect Director Richard Linder For Did Not Vote Shareholder 1.5 Elect Director Asha Saxena For Did Not Vote Shareholder 2 Amend Omnibus Stock Plan None Did Not Vote Management 3 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors None Did Not Vote Management -------------------------------------------------------------------------------- INFUSYSTEM HOLDINGS, INC. Ticker: INFU Security ID: 45685K102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. DiIorio For For Management 1.2 Elect Director Paul A. Gendron For For Management 1.3 Elect Director Gregg O. Lehman For For Management 1.4 Elect Director Darrell B. Montgomery For Withhold Management 1.5 Elect Director Christopher R. Sansone For Withhold Management 1.6 Elect Director Scott A. Shuda For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- INGLES MARKETS, INC. Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest E. Ferguson For For Management 1.2 Elect Director John R. Lowden For For Management 2 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- INNERWORKINGS, INC. Ticker: INWK Security ID: 45773Y105 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Eric D. Belcher For For Management 1B Elect Director Jack M. Greenberg For For Management 1C Elect Director Richard S. Stoddart For For Management 1D Elect Director Charles K. Bobrinskoy For For Management 1E Elect Director David Fisher For For Management 1F Elect Director J. Patrick Gallagher, For For Management Jr. 1G Elect Director Julie M. Howard For For Management 1H Elect Director Linda S. Wolf For For Management 1I Elect Director Lindsay Y. Corby For For Management 1J Elect Director Adam J. Gutstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INNODATA INC. Ticker: INOD Security ID: 457642205 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack S. Abuhoff For For Management 1.2 Elect Director David B. Atkinson For For Management 1.3 Elect Director Louise C. Forlenza For For Management 1.4 Elect Director Brian E. Kardon For For Management 1.5 Elect Director Douglas J. Manoni For Withhold Management 1.6 Elect Director Stewart R. Massey For Withhold Management 1.7 Elect Director Michael J. Opat For For Management 2 Ratify CohnReznick LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- INNOVATE BIOPHARMACEUTICALS, INC. Ticker: INNT Security ID: 45782F105 Meeting Date: DEC 04, 2018 Meeting Type: Annual Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lorin K. Johnson For For Management 1.2 Elect Director Roy Proujansky For For Management 1.3 Elect Director Anthony E. Maida, III For For Management 1.4 Elect Director Saira Ramasastry For For Management 1.5 Elect Director Christopher P. Prior For For Management 1.6 Elect Director Jay P. Madan For For Management 1.7 Elect Director Sandeep Laumas For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Classify the Board of Directors For Against Management 4 Amend Right to Call Special Meeting For Against Management 5 Eliminate Right to Act by Written For Against Management Consent 6 Provide Directors May Only Be Removed For Against Management for Cause 7 Grant the Board the Exclusive For Against Management Authority to Increase or Decrease the Size of the Board 8 Increase Supermajority Vote For Against Management Requirement to Amend Bylaws 9 Amend Certificate of Incorporation to For For Management Conform Certain Provisions to Delaware Law and to Make Other Clarifying and Technical Changes 10 Ratify Mayer Hoffman McCann P.C. as For For Management Auditors -------------------------------------------------------------------------------- INNOVATE BIOPHARMACEUTICALS, INC. Ticker: INNT Security ID: 45782F105 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lorin K. Johnson For For Management 1.2 Elect Director Roy Proujansky For For Management 2 Ratify Mayer Hoffman McCann P.C. For For Management Auditors -------------------------------------------------------------------------------- INNOVATIVE INDUSTRIAL PROPERTIES, INC. Ticker: IIPR Security ID: 45781V101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Gold For For Management 1.2 Elect Director Gary Kreitzer For For Management 1.3 Elect Director Scott Shoemaker For For Management 1.4 Elect Director Paul Smithers For For Management 1.5 Elect Director David Stecher For For Management 2 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- INNOVATIVE SOLUTIONS & SUPPORT, INC. Ticker: ISSC Security ID: 45769N105 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Geoffrey S. M. Hedrick For For Management 1b Elect Director Winston J. Churchill For Withhold Management 1c Elect Director Robert H. Rau For For Management 1d Elect Director Roger A. Carolin For For Management 1e Elect Director Robert E. Mittelstaedt, For Withhold Management Jr. 1f Elect Director Glen R. Bressner For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- INOVIO PHARMACEUTICALS, INC. Ticker: INO Security ID: 45773H201 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joseph Kim For For Management 1.2 Elect Director Simon X. Benito For For Management 1.3 Elect Director Morton Collins For For Management 1.4 Elect Director Angel Cabrera For For Management 1.5 Elect Director Ann C. Miller For For Management 1.6 Elect Director David B. Weiner For For Management 1.7 Elect Director Wendy Yarno For Withhold Management 1.8 Elect Director Lota Zoth For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INSEEGO CORP. Ticker: INSG Security ID: 45782B104 Meeting Date: JUL 13, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert Pons For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Adopt NOL Rights Plan (NOL Pill) For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Mayer Hoffman McCann P.C as For For Management Auditors -------------------------------------------------------------------------------- INSEEGO CORP. Ticker: INSG Security ID: 45782B104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan Mondor For For Management 1.2 Elect Director Brian Miller For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Marcum LLP as Auditor For For Management -------------------------------------------------------------------------------- INSPIRE MEDICAL SYSTEMS, INC. Ticker: INSP Security ID: 457730109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Herbert For For Management 1.2 Elect Director Chau Khuong For For Management 1.3 Elect Director Shawn T McCormick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INSPIRED ENTERTAINMENT, INC. Ticker: INSE Security ID: 45782N108 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lorne Weil For For Management 1.2 Elect Director Michael R. Chambrello For For Management 1.3 Elect Director M. Alexander Hoye For For Management 1.4 Elect Director Ira H. Raphaelson For Withhold Management 1.5 Elect Director Desiree G. Rogers For For Management 1.6 Elect Director Steven M. Saferin For For Management 1.7 Elect Director John M. Vandemore For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Ticker: IIIN Security ID: 45774W108 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abney S. Boxley, III For For Management 1.2 Elect Director Jon M. Ruth For For Management 1.3 Elect Director Joseph A. Rutkowski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- INTELLIA THERAPEUTICS, INC. Ticker: NTLA Security ID: 45826J105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline Dorsa For For Management 1.2 Elect Director Perry Karsen For For Management 1.3 Elect Director John M. Leonard For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTELLIGENT SYSTEMS CORPORATION Ticker: INS Security ID: 45816D100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philip H. Moise For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTERGROUP CORP. Ticker: INTG Security ID: 458685104 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Winfield For For Management 1.2 Elect Director Jerold R. Babin For For Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- INTERNAP CORPORATION Ticker: INAP Security ID: 45885A409 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Pfeiffer For For Management 1.2 Elect Director Peter D. Aquino For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Restricted Stock Plan For For Management 5 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- INTERNATIONAL SEAWAYS, INC. Ticker: INSW
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
EQ Advisors Trust
By: | /S/ Steven M. Joenk | |
Name: | Steven M. Joenk | |
Title: | President and Chief Executive Officer |
Date: August 16, 2019