Vericimetry Funds N-PX Annual report of proxy voting record

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 Number811-22578

Vericimetry Funds

(Exact name of registrant as specified in charter)

1968 N. Lake Ave. #303

Altadena, CA 91001

(Address of principal executive offices) (Zip code)

Dr. Mendel Fygenson

Vericimetry Advisors LLC

1968 N. Lake Ave. #303

Altadena, CA 91001

(Name and address of agent for service)

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

Date of fiscal year end:September 30

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

Item 1. Proxy Voting Record

"1-800-FLOWERS.COM, INC. Annual Meeting"
	TICKER:	FLWS
	MEETING DATE:	12/11/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	10/12/2018
	SECURITY ID:	68243Q
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Geralyn R. Breig	FOR	FOR	MANAGEMENT
	Celia Brown	FOR	FOR	MANAGEMENT
	James Cannavino	FOR	FOR	MANAGEMENT
	Eugene DeMark	FOR	FOR	MANAGEMENT
	Leonard J. Elmore	FOR	FOR	MANAGEMENT
	Sean Hegarty	FOR	FOR	MANAGEMENT
	Christopher G. McCann	FOR	FOR	MANAGEMENT
	James F. McCann	FOR	FOR	MANAGEMENT
	Katherine Oliver	FOR	FOR	MANAGEMENT
	Larry Zarin	FOR	FOR	MANAGEMENT
2	To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019.	FOR	FOR	MANAGEMENT
3	To vote on one shareholder proposal regarding a change to provide that all of the Company's outstanding stock have one vote per share.	AGAINST	AGAINST	MANAGEMENT
1ST SOURCE CORPORATION Annual Meeting
	TICKER:	SRCE
	MEETING DATE:	4/18/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/15/2019
	SECURITY ID:	336901
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a	Election of Director for terms expiring April 2022: Daniel B. Fitzpatrick	FOR	FOR	MANAGEMENT
1b	Election of Director for terms expiring April 2022: Najeeb A. Khan	FOR	FOR	MANAGEMENT
1c	Election of Director for terms expiring April 2022: Christopher J. Murphy IV	FOR	FOR	MANAGEMENT
"AAON, INC. Annual Meeting"
	TICKER:	FULT
	MEETING DATE:	5/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	360
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Paul K. Lackey, Jr.	FOR	FOR	MANAGEMENT
1.2	Election of Director: A.H. McElroy II	FOR	FOR	MANAGEMENT
2	Proposal to ratify Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
AAR CORP. Annual Meeting
	TICKER:	GMT
	MEETING DATE:	10/10/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	8/14/2018
	SECURITY ID:	361
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Anthony K. Anderson	FOR	FOR	MANAGEMENT
1.2	Election of Director: Michael R. Boyce	FOR	FOR	MANAGEMENT
1.3	Election of Director: David P. Storch	FOR	FOR	MANAGEMENT
1.4	Election of Director: Jennifer L. Vogel	FOR	FOR	MANAGEMENT
2	Advisory proposal to approve our Fiscal 2018 executive compensation.	FOR	FOR	MANAGEMENT
3	The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2019.	FOR	FOR	MANAGEMENT
AARON'S INC. Annual Meeting
	TICKER:	AAN
	MEETING DATE:	5/8/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/4/2019
	SECURITY ID:	2535
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Kathy T. Betty	FOR	FOR	MANAGEMENT
1.2	Election of Director: Douglas C. Curling	FOR	FOR	MANAGEMENT
1.3	Election of Director: Cynthia N. Day	FOR	FOR	MANAGEMENT
1.4	Election of Director: Curtis L. Doman	FOR	FOR	MANAGEMENT
1.5	Election of Director: Walter G. Ehmer	FOR	FOR	MANAGEMENT
1.6	Election of Director: Hubert L. Harris, Jr.	FOR	FOR	MANAGEMENT
1.7	Election of Director: John W. Robinson, III	FOR	FOR	MANAGEMENT
1.8	Election of Director: Ray M. Robinson	FOR	FOR	MANAGEMENT
2	Approval of a non-binding advisory resolution to approve the Company's executive compensation.	FOR	FOR	MANAGEMENT
3	Approval of the Aaron's, Inc. Amended and Restated 2015 Equity and Incentive Plan.	FOR	FOR	MANAGEMENT
4	Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
"ABAXIS, INC. Special Meeting"
	TICKER:	TOIXX
	MEETING DATE:	your
	MEETING TYPE:	SPECIAL
	RECORD DATE:
	SECURITY ID:
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
ABERCROMBIE & FITCH CO. Annual Meeting
	TICKER:	ANF
	MEETING DATE:	6/12/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/15/2019
	SECURITY ID:	2896
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Kerrii B. Anderson	FOR	FOR	MANAGEMENT
1b.	Election of Director: James B. Bachmann	FOR	FOR	MANAGEMENT
1c.	Election of Director: Terry L. Burman	FOR	FOR	MANAGEMENT
1d.	Election of Director: Sarah M. Gallagher	FOR	FOR	MANAGEMENT
1e.	Election of Director: Michael E. Greenlees	FOR	FOR	MANAGEMENT
1f.	Election of Director: Archie M. Griffin	FOR	FOR	MANAGEMENT
1g.	Election of Director: Fran Horowitz	FOR	FOR	MANAGEMENT
1h.	Election of Director: Helen E. McCluskey	FOR	FOR	MANAGEMENT
1i.	Election of Director: Charles R. Perrin	FOR	FOR	MANAGEMENT
1j.	Election of Director: Nigel Travis	FOR	FOR	MANAGEMENT
2	Approval of advisory resolution to approve executive compensation.	FOR	FOR	MANAGEMENT
3	Approval of an amendment to the Abercrombie & Fitch Co. 2016 Long-Term Incentive Plan for Associates to authorize 2,200,000 additional shares.	FOR	FOR	MANAGEMENT
4	Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020.	FOR	FOR	MANAGEMENT
ABM INDUSTRIES INCORPORATED Annual Meeting
	TICKER:	ABM
	MEETING DATE:	3/27/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	1/30/2019
	SECURITY ID:	957
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: LeighAnne G. Baker	FOR	FOR	MANAGEMENT
1b.	Election of Director: Sudhakar Kesavan	FOR	FOR	MANAGEMENT
1c.	Election of Director: Filippo Passerini	FOR	FOR	MANAGEMENT
2	Advisory vote to approve executive compensation.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of KPMG LLP as ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2019.	FOR	FOR	MANAGEMENT
"ACADIA HEALTHCARE COMPANY, INC. Annual Meeting"
	TICKER:	ACHC
	MEETING DATE:	5/2/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	00404A
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: William F. Grieco	FOR	FOR	MANAGEMENT
1.2	Election of Director: Reeve B. Waud	FOR	FOR	MANAGEMENT
2	Advisory vote on the compensation of the Company's named executive officers as presented in the Proxy Statement.	FOR	FOR	MANAGEMENT
3	Advisory vote on the frequency of the advisory vote on the compensation of the Company's named executive officers.	1 YEAR	1 YEAR	MANAGEMENT
4	Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
ACCESS NATIONAL CORPORATION Special Meeting
	TICKER:	ANCX
	MEETING DATE:	1/15/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	12/7/2018
	SECURITY ID:	4337
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Approve the Agreement and Plan of Reorganization, dated as of October 4, 2018, including the related Plan of Merger, by and between Union Bankshares Corporation ("Union") and Access National Corporation ("Access"), as amended, pursuant to which, among other things, Access will merge with and into Union (the "merger") and, following the merger.	FOR	FOR	MANAGEMENT
2	Proposal to approve, on an advisory (non-binding) basis, specified compensation that may become payable to the named executive officers of Access in connection with the merger.	FOR	FOR	MANAGEMENT
3	Proposal to approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of approval of Proposal 1.	FOR	FOR	MANAGEMENT
ACCO BRANDS CORPORATION Annual Meeting
	TICKER:	ACCO
	MEETING DATE:	5/21/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	00081T
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.	Election of Director: James A. Buzzard	FOR	FOR	MANAGEMENT
1B.	Election of Director: Kathleen S. Dvorak	FOR	FOR	MANAGEMENT
1C.	Election of Director: Boris Elisman	FOR	FOR	MANAGEMENT
1D.	Election of Director: Pradeep Jotwani	FOR	FOR	MANAGEMENT
1E.	Election of Director: Robert J. Keller	FOR	FOR	MANAGEMENT
1F.	Election of Director: Thomas Kroeger	FOR	FOR	MANAGEMENT
1G.	Election of Director: Ron Lombardi	FOR	FOR	MANAGEMENT
1H.	Election of Director: Graciela Monteagudo	FOR	FOR	MANAGEMENT
1I.	Election of Director: Hans Michael Norkus	FOR	FOR	MANAGEMENT
1J.	Election of Director: E. Mark Rajkowski	FOR	FOR	MANAGEMENT
2	The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	The approval, by non-binding advisory vote, of the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
4	To approve an amendment to our Restated Certificate of Incorporation to affirm the Company's majority voting standard for uncontested director elections.	FOR	FOR	MANAGEMENT
5	To approve the 2019 ACCO Brands Corporation Incentive Plan.	FOR	FOR	MANAGEMENT
"ACHILLION PHARMACEUTICALS, INC. Annual Meeting"
	TICKER:	ACHN
	MEETING DATE:	5/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/2/2019
	SECURITY ID:	00448Q
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Kurt Graves	FOR	FOR	MANAGEMENT
	David I. Scheer	FOR	FOR	MANAGEMENT
	Frank Verwiel, M.D.	FOR	FOR	MANAGEMENT
2	To approve, on an advisory basis, our executive compensation.	FOR	FOR	MANAGEMENT
3	To approve an amendment to our amended and restated certificate of incorporation to increase the number of shares of common stock, par value $0.001 per share, authorized for issuance from 200,000,000 to 300,000,000.	FOR	FOR	MANAGEMENT
4	To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year.	FOR	FOR	MANAGEMENT
ACNB CORPORATION Annual Meeting
	TICKER:	SMCI
	MEETING DATE:	5/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	868
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Todd L. Herring	FOR	FOR	MANAGEMENT
	James J. Lott	FOR	FOR	MANAGEMENT
	J. Emmett Patterson	FOR	FOR	MANAGEMENT
	Marian B. Schultz	FOR	FOR	MANAGEMENT
	James E. Williams	FOR	FOR	MANAGEMENT
2	To conduct a non-binding vote on executive compensation.	FOR	FOR	MANAGEMENT
3	To ratify the selection of RSM US LLP as ACNB Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
ACTUANT CORPORATION Annual Meeting
	TICKER:	ATU
	MEETING DATE:	1/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	11/19/2018
	SECURITY ID:	00508X
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Alfredo Altavilla	FOR	FOR	MANAGEMENT
	Randal W. Baker	FOR	FOR	MANAGEMENT
	J. Palmer Clarkson	FOR	FOR	MANAGEMENT
	Danny L. Cunningham	FOR	FOR	MANAGEMENT
	E. James Ferland	FOR	FOR	MANAGEMENT
	Richard D. Holder	FOR	FOR	MANAGEMENT
	Sidney S. Simmons	FOR	FOR	MANAGEMENT
	Holly A. Van Deursen	FOR	FOR	MANAGEMENT
2	Ratification of PricewaterhouseCoopers LLP as the Company's independent auditor.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
ACXIOM CORPORATION Annual Meeting
	TICKER:	ACXM
	MEETING DATE:	9/20/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	8/22/2018
	SECURITY ID:	5125
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: John. L. Battelle	FOR	FOR	MANAGEMENT
1b.	Election of Director: William J. Henderson	FOR	FOR	MANAGEMENT
1c.	Election of Director: Debora B. Tomlin	FOR	FOR	MANAGEMENT
2	Approval on an advisory (non-binding) basis of the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	Approval of the sale of the Company's Acxiom Marketing Solutions business to The Interpublic Group of Companies, Inc. (the "AMS Sale"), pursuant to that certain Membership Interest Purchase Agreement, dated as of July 2, 2018, by and among the Company LiveRamp, Inc., The Interpublic Group of Companies, Inc. and Acxiom Holdings, Inc.	FOR	FOR	MANAGEMENT
4	Adoption of that certain Holdco Merger Agreement (as further described in the Company's proxy statement for the 2018 Annual Meeting), to approve a holding company merger and conversion of the Company into a limited liability company (the "Holdco Merger" and the "LLC Conversion"), pursuant to which the Company will establish Acxiom Holdings, Inc. as a new holding company at the top of the Company's organization, following which the Company will convert into a limited liability company organized under the laws of the state of Delaware	FOR	FOR	MANAGEMENT
5	Approval of the proposal to adjourn the 2018 Annual Meeting, and any adjourned session of the 2018 Annual Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the AMS Sale (Proposal No. 3) or the Holdco Merger Agreement, Holdco Merger and LLC Conversion (Proposal No. 4)	FOR	FOR	MANAGEMENT
6	Approval on an advisory (non-binding) basis of various payments that the Company's named executive officers will or may be eligible to receive in connection with the AMS Sale	FOR	FOR	MANAGEMENT
7	Approval of an increase in the number of shares available for issuance under the Company's Amended and Restated 2005 Equity Compensation Plan	FOR	FOR	MANAGEMENT
8	Ratification of KPMG LLP as the Company's independent registered public accountant for Fiscal Year 2019	FOR	FOR	MANAGEMENT
ACXIOM CORPORATION Annual Meeting
	TICKER:	ACXM
	MEETING DATE:	9/20/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	8/22/2018
	SECURITY ID:	5125
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: John. L. Battelle	FOR	FOR	MANAGEMENT
1b.	Election of Director: William J. Henderson	FOR	FOR	MANAGEMENT
1c.	Election of Director: Debora B. Tomlin	FOR	FOR	MANAGEMENT
2	Approval on an advisory (non-binding) basis of the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	Approval of the sale of the Company's Acxiom Marketing Solutions business to The Interpublic Group of Companies, Inc. (the "AMS Sale"), pursuant to that certain Membership Interest Purchase Agreement, dated as of July 2, 2018, by and among the Company LiveRamp, Inc., The Interpublic Group of Companies, Inc. and Acxiom Holdings, Inc.	FOR	FOR	MANAGEMENT
4	Adoption of that certain Holdco Merger Agreement (as further described in the Company's proxy statement for the 2018 Annual Meeting), to approve a holding company merger and conversion of the Company into a limited liability company (the "Holdco Merger" and the "LLC Conversion"), pursuant to which the Company will establish Acxiom Holdings, Inc. as a new holding company at the top of the Company's organization, following which the Company will convert into a limited liability company organized under the laws of the state of Delaware	FOR	FOR	MANAGEMENT
5	Approval of the proposal to adjourn the 2018 Annual Meeting, and any adjourned session of the 2018 Annual Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the AMS Sale (Proposal No. 3) or the Holdco Merger Agreement, Holdco Merger and LLC Conversion (Proposal No. 4)	FOR	FOR	MANAGEMENT
6	Approval on an advisory (non-binding) basis of various payments that the Company's named executive officers will or may be eligible to receive in connection with the AMS Sale	FOR	FOR	MANAGEMENT
7	Approval of an increase in the number of shares available for issuance under the Company's Amended and Restated 2005 Equity Compensation Plan	FOR	FOR	MANAGEMENT
8	Ratification of KPMG LLP as the Company's independent registered public accountant for Fiscal Year 2019	FOR	FOR	MANAGEMENT
"ADAMS RESOURCES & ENERGY, INC. Annual Meeting"
	TICKER:	AE
	MEETING DATE:	5/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/1/2019
	SECURITY ID:	6351
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	T.G. Pressler	FOR	FOR	MANAGEMENT
	M.A. Earley	FOR	FOR	MANAGEMENT
	M.E. Brasseux	FOR	FOR	MANAGEMENT
	R.C. Jenner	FOR	FOR	MANAGEMENT
	W.R. Scofield	FOR	FOR	MANAGEMENT
2	Proposal for an Advisory Resolution on Executive Compensation.	FOR	FOR	MANAGEMENT
ADTALEM GLOBAL EDUCATION INC Annual Meeting
	TICKER:
	MEETING DATE:	11/6/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	9/14/2018
	SECURITY ID:	00737L
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Lyle Logan	FOR	FOR	MANAGEMENT
	Michael W. Malafronte	FOR	FOR	MANAGEMENT
	Lisa W. Wardell	FOR	FOR	MANAGEMENT
	Ann Weaver Hart	FOR	FOR	MANAGEMENT
	James D. White	FOR	FOR	MANAGEMENT
	William W. Burke	FOR	FOR	MANAGEMENT
	Donna J. Hrinak	FOR	FOR	MANAGEMENT
	Steven M. Altschuler	FOR	FOR	MANAGEMENT
	Georgette Kiser	FOR	FOR	MANAGEMENT
2	Ratification of selection of PricewaterhouseCoopers LLP as independent registered public accounting firm.	FOR	FOR	MANAGEMENT
3	An advisory vote on the approval of the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
ADTRAN INC Annual Meeting
	TICKER:	ADTN
	MEETING DATE:	5/8/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	00738A
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Thomas R. Stanton	FOR	FOR	MANAGEMENT
	H. Fenwick Huss	FOR	FOR	MANAGEMENT
	Gregory J. McCray	FOR	FOR	MANAGEMENT
	Anthony J. Melone	FOR	FOR	MANAGEMENT
	Balan Nair	FOR	FOR	MANAGEMENT
	Jacqueline H. Rice	FOR	FOR	MANAGEMENT
	Kathryn A. Walker	FOR	FOR	MANAGEMENT
2	Say-on-Pay Resolution, Non-binding approval of the executive compensation policies and procedures of ADTRAN as well as the compensation of the named executive officers.	FOR	FOR	MANAGEMENT
3	Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ADTRAN for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"ADVANCED ENERGY INDUSTRIES, INC. Annual Meeting"
	TICKER:	AEIS
	MEETING DATE:	6/4/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/8/2019
	SECURITY ID:	7973
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Frederick A. Ball	FOR	FOR	MANAGEMENT
	Grant H. Beard	FOR	FOR	MANAGEMENT
	Tina M. Donikowski	FOR	FOR	MANAGEMENT
	Ronald C. Foster	FOR	FOR	MANAGEMENT
	Edward C. Grady	FOR	FOR	MANAGEMENT
	Thomas M. Rohrs	FOR	FOR	MANAGEMENT
	John A. Roush	FOR	FOR	MANAGEMENT
	Yuval Wasserman	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Ernst & Young LLP as Advanced Energy's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	Advisory approval of Advanced Energy's compensation of its named executive officers.	FOR	FOR	MANAGEMENT
4	Approval to amend and restate Advanced Energy's Restated Certificate of Incorporation, as amended, to provide stockholders the ability to remove members of the Company's Board of Directors, with or without cause.	FOR	FOR	MANAGEMENT
ADVANSIX INC Annual Meeting
	TICKER:
	MEETING DATE:	6/11/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/18/2019
	SECURITY ID:	00773T
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Erin N. Kane	FOR	FOR	MANAGEMENT
1b.	Election of Director: Michael L. Marberry	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountants for 2019.	FOR	FOR	MANAGEMENT
3	An advisory vote to approve executive compensation.	FOR	FOR	MANAGEMENT
4	Amendment to Certificate of Incorporation and By-Laws to eliminate supermajority voting requirement.	FOR	FOR	MANAGEMENT
AEGION CORPORATION Annual Meeting
	TICKER:	AEGN
	MEETING DATE:	4/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	00770F
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Stephen P. Cortinovis	FOR	FOR	MANAGEMENT
1b.	Election of Director: Stephanie A. Cuskley	FOR	FOR	MANAGEMENT
1c.	Election of Director: Walter J. Galvin	FOR	FOR	MANAGEMENT
1d.	Election of Director: Rhonda Germany Ballintyn	FOR	FOR	MANAGEMENT
1e.	Election of Director: Charles R. Gordon	FOR	FOR	MANAGEMENT
1f.	Election of Director: Juanita H. Hinshaw	FOR	FOR	MANAGEMENT
1g.	Election of Director: M. Richard Smith	FOR	FOR	MANAGEMENT
1h.	Election of Director: Phillip D. Wright	FOR	FOR	MANAGEMENT
2	To approve an advisory resolution relating to executive compensation.	FOR	FOR	MANAGEMENT
3	To approve the Amendment and Restatement of the Aegion Corporation 2016 Non-Employee Director Equity Plan.	FOR	FOR	MANAGEMENT
4	To ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"AEROVIRONMENT, INC. Annual Meeting"
	TICKER:	AVAV
	MEETING DATE:	9/28/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	8/14/2018
	SECURITY ID:	8073
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Timothy E. Conver	FOR	FOR	MANAGEMENT
	Arnold L. Fishman	FOR	FOR	MANAGEMENT
2	To ratify the selection of Ernst & Young LLP as the company's independent registered public accounting firm.	FOR	FOR	MANAGEMENT
3	Advisory vote on the compensation of the company's Named Executive Officers.	FOR	FOR	MANAGEMENT
"AGILYSYS, INC. Annual Meeting"
	TICKER:	AGYS
	MEETING DATE:	8/9/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	6/25/2019
	SECURITY ID:	00847J
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Donald A. Colvin	FOR	FOR	MANAGEMENT
	Dana Jones	FOR	FOR	MANAGEMENT
	Jerry Jones	FOR	FOR	MANAGEMENT
	Michael A. Kaufman	FOR	FOR	MANAGEMENT
	Melvin L. Keating	FOR	FOR	MANAGEMENT
	John Mutch	FOR	FOR	MANAGEMENT
	Ramesh Srinivasan	FOR	FOR	MANAGEMENT
2	Approval of amendments to the Company's Amended Code of Regulations and Amended Articles of Incorporation to require a majority vote, in uncontested elections, for director nominees to be elected	FOR	FOR	MANAGEMENT
3	Approval of an amendment to the Company's Amended Code of Regulations to reduce the threshold for shareholder removal of a director from a two-thirds supermajority to a simple majority	FOR	FOR	MANAGEMENT
4	Approval, on a non-binding advisory basis, of the compensation of our named executive officers set forth in the attached Proxy Statement	FOR	FOR	MANAGEMENT
5	Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2020	FOR	FOR	MANAGEMENT
6	In their discretion, the proxies are authorized to vote upon such other business as may properly come before the Annual Meeting or any adjournments thereof	FOR	FOR	MANAGEMENT
"AGILYSYS, INC. Annual Meeting"
	TICKER:	TOIXX
	MEETING DATE:	your
	MEETING TYPE:	SPECIAL
	RECORD DATE:
	SECURITY ID:
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
AIR LEASE CORPORATION Annual Meeting
	TICKER:	AL
	MEETING DATE:	5/8/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/12/2019
	SECURITY ID:	00912X
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Matthew J. Hart	FOR	FOR	MANAGEMENT
1b.	Election of Director: Cheryl Gordon Krongard	FOR	FOR	MANAGEMENT
1c.	Election of Director: Marshall O. Larsen	FOR	FOR	MANAGEMENT
1d.	Election of Director: Robert A. Milton	FOR	FOR	MANAGEMENT
1e.	Election of Director: John L. Plueger	FOR	FOR	MANAGEMENT
1f.	Election of Director: Ian M. Saines	FOR	FOR	MANAGEMENT
1g.	Election of Director: Dr. Ronald D. Sugar	FOR	FOR	MANAGEMENT
1h.	Election of Director: Steven F. Udvar-Házy	FOR	FOR	MANAGEMENT
2	Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve named executive officer compensation.	FOR	FOR	MANAGEMENT
"AIR TRANSPORT SERVICES GROUP, INC. Annual Meeting"
	TICKER:	ATSG
	MEETING DATE:	5/9/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/14/2019
	SECURITY ID:	00922R
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Richard M. Baudouin	FOR	FOR	MANAGEMENT
1b.	Election of Director: Robert K. Coretz	FOR	FOR	MANAGEMENT
1c.	Election of Director: Joseph C. Hete	FOR	FOR	MANAGEMENT
1d.	Election of Director: Raymond E. Johns, Jr.	FOR	FOR	MANAGEMENT
1e.	Election of Director: Laura J. Peterson	FOR	FOR	MANAGEMENT
1f.	Election of Director: Randy D. Rademacher	FOR	FOR	MANAGEMENT
1g.	Election of Director: J. Christopher Teets	FOR	FOR	MANAGEMENT
1h.	Election of Director: Jeffrey J. Vorholt	FOR	FOR	MANAGEMENT
2	Company proposal to ratify the selection of Deloitte and Touche LLP as the independent registered public accounting firm of the Company for 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote on executive compensation.	FOR	FOR	MANAGEMENT
4	Company proposal to amend the Company's Certificate of Incorporation to increase the number of authorized shares of common stock.	FOR	FOR	MANAGEMENT
5	Company proposal to approve the issuance of 20% or more of the Company's common stock in accordance with NASDAQ Marketplace Rules.	FOR	FOR	MANAGEMENT
6	Company proposal to amend the Company's Certificate of Incorporation to give holders of 20% or more of the voting power of the Company's outstanding voting stock the right to call special meetings.	FOR	FOR	MANAGEMENT
7	Company proposal to approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies in favor of Proposals 4, 5 and 6.	FOR	FOR	MANAGEMENT
8	Shareholder proposal to give holders in the aggregate of 10% of the Company's outstanding common stock the right to call special meetings.	AGAINST	AGAINST	MANAGEMENT
AIRCASTLE LIMITED Annual Meeting
	TICKER:
	MEETING DATE:	5/17/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/22/2019
	SECURITY ID:	G0129K
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
2	Appoint Ernst & Young LLP as the Company's independent registered public accounting firm (which constitutes the auditor for the purpose of Bermuda law) to audit the Company's financial statements for fiscal year 2019 and authorize the directors of Aircastle Limited, acting by the Audit Committee, to determine the independent registered public accounting firm's fees.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve executive compensation.	FOR	FOR	MANAGEMENT
AK STEEL HOLDING CORPORATION Annual Meeting
	TICKER:	CPF
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	1547
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Dennis C. Cuneo	FOR	FOR	MANAGEMENT
1b.	Election of Director: Sheri H. Edison	FOR	FOR	MANAGEMENT
1c.	Election of Director: Mark G. Essig	FOR	FOR	MANAGEMENT
1d.	Election of Director: William K. Gerber	FOR	FOR	MANAGEMENT
1e.	Election of Director: Gregory B. Kenny	FOR	FOR	MANAGEMENT
1f.	Election of Director: Ralph S. Michael, III	FOR	FOR	MANAGEMENT
1g.	Election of Director: Roger K. Newport	FOR	FOR	MANAGEMENT
1h.	Election of Director: Dwayne A. Wilson	FOR	FOR	MANAGEMENT
1i.	Election of Director: Vicente Wright	FOR	FOR	MANAGEMENT
1j.	Election of Director: Arlene M. Yocum	FOR	FOR	MANAGEMENT
2	The ratification of the Audit Committee's appointment of Ernst & Young LLP as the independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	The resolution to approve the compensation of the Named Executive Officers.	FOR	FOR	MANAGEMENT
4	The approval of the 2019 Omnibus Supplemental Incentive Plan.	FOR	FOR	MANAGEMENT
"AKORN, INC. Annual Meeting"
	TICKER:	AKRX
	MEETING DATE:	5/1/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/8/2019
	SECURITY ID:	9728
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Kenneth Abramowitz	FOR	FOR	MANAGEMENT
	Douglas Boothe	FOR	FOR	MANAGEMENT
	Adrienne Graves, Ph.D.	FOR	FOR	MANAGEMENT
	Ronald Johnson	FOR	FOR	MANAGEMENT
	Steven Meyer	FOR	FOR	MANAGEMENT
	Thomas Moore	FOR	FOR	MANAGEMENT
	Terry Allison Rappuhn	FOR	FOR	MANAGEMENT
	Brian Tambi	FOR	FOR	MANAGEMENT
	Alan Weinstein	FOR	FOR	MANAGEMENT
2	Proposal to ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Proposal to approve an amendment to the 2017 Omnibus Incentive Compensation Plan to increase the total number of shares authorized and reserved for issuance under the plan by 4,400,000 shares from 8,000,000 to 12,400,000 shares.	FOR	FOR	MANAGEMENT
4	Proposal to approve, through a non-binding advisory vote, the Company's executive compensation program as described in the Company's 2019 proxy statement.	FOR	FOR	MANAGEMENT
ALAMO GROUP INC. Annual Meeting
	TICKER:	ALG
	MEETING DATE:	5/2/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/15/2019
	SECURITY ID:	11311
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Roderick R. Baty	FOR	FOR	MANAGEMENT
1.2	Election of Director: Robert P. Bauer	FOR	FOR	MANAGEMENT
1.3	Election of Director: Eric P. Etchart	FOR	FOR	MANAGEMENT
1.4	Election of Director: David W. Grzelak	FOR	FOR	MANAGEMENT
1.5	Election of Director: Tracy C. Jokinen	FOR	FOR	MANAGEMENT
1.6	Election of Director: Richard W. Parod	FOR	FOR	MANAGEMENT
1.7	Election of Director: Ronald A. Robinson	FOR	FOR	MANAGEMENT
2	Proposal FOR the approval of the advisory vote on the compensation of the named executive officers.	FOR	FOR	MANAGEMENT
3	Proposal FOR the approval of the Company's 2019 Equity Incentive Plan.	FOR	FOR	MANAGEMENT
4	Proposal FOR ratification of appointment of KPMG LLP as the Company's Independent Auditors for 2019.	FOR	FOR	MANAGEMENT
"ALARM.COM HOLDINGS, INC. Annual Meeting"
	TICKER:	ALRM
	MEETING DATE:	6/5/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/8/2019
	SECURITY ID:	11642
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Donald Clarke	FOR	FOR	MANAGEMENT
	Hugh Panero	FOR	FOR	MANAGEMENT
2	To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.	FOR	FOR	MANAGEMENT
4	To consider, if properly presented at the Annual Meeting, a non- binding stockholder proposal requesting the Board of Directors to take each step necessary to amend the Company's certificate of incorporation and its bylaws to eliminate each voting requirement therein that calls for a greater than simple majority vote.	AGAINST	AGAINST	MANAGEMENT
"ALASKA COMMUNICATIONS SYSTEMS GROUP, INC Annual Meeting"
	TICKER:	ALSK
	MEETING DATE:	5/29/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/5/2019
	SECURITY ID:	01167P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A	Election of Director: Peter D. Aquino	FOR	FOR	MANAGEMENT
1B	Election of Director: Wayne Barr, Jr.	FOR	FOR	MANAGEMENT
1C	Election of Director: David W. Karp	FOR	FOR	MANAGEMENT
1D	Election of Director: Peter D. Ley	FOR	FOR	MANAGEMENT
1E	Election of Director: Brian A. Ross	FOR	FOR	MANAGEMENT
1F	Election of Director: Anand Vadapalli	FOR	FOR	MANAGEMENT
2	Advisory vote to approve executive compensation.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Moss Adams LLP as our independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
ALBANY INTERNATIONAL CORP. Annual Meeting
	TICKER:	AIN
	MEETING DATE:	5/10/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	12348
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Christine L. Standish	FOR	FOR	MANAGEMENT
	Erland E. Kailbourne	FOR	FOR	MANAGEMENT
	John F. Cassidy Jr.	FOR	FOR	MANAGEMENT
	John R. Scannell	FOR	FOR	MANAGEMENT
	Katharine L. Plourde	FOR	FOR	MANAGEMENT
	A. William Higgins	FOR	FOR	MANAGEMENT
	Kenneth W. Krueger	FOR	FOR	MANAGEMENT
	Olivier M. Jarrault	FOR	FOR	MANAGEMENT
	Lee C. Wortham	FOR	FOR	MANAGEMENT
	Mark J. Murphy	FOR	FOR	MANAGEMENT
2	To ratify the appointment of KPMG LLP as our independent auditor.	FOR	FOR	MANAGEMENT
3	To approve, by nonbinding vote, executive compensation.	FOR	FOR	MANAGEMENT
ALCOA CORPORATION Annual Meeting
	TICKER:
	MEETING DATE:	5/8/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/12/2019
	SECURITY ID:	13872
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Michael G. Morris	FOR	FOR	MANAGEMENT
1b.	Election of Director: Mary Anne Citrino	FOR	FOR	MANAGEMENT
1c.	Election of Director: Timothy P. Flynn	FOR	FOR	MANAGEMENT
1d.	Election of Director: Kathryn S. Fuller	FOR	FOR	MANAGEMENT
1e.	Election of Director: Roy C. Harvey	FOR	FOR	MANAGEMENT
1f.	Election of Director: James A. Hughes	FOR	FOR	MANAGEMENT
1g.	Election of Director: James E. Nevels	FOR	FOR	MANAGEMENT
1h.	Election of Director: James W. Owens	FOR	FOR	MANAGEMENT
1i.	Election of Director: Carol L. Roberts	FOR	FOR	MANAGEMENT
1j.	Election of Director: Suzanne Sitherwood	FOR	FOR	MANAGEMENT
1k.	Election of Director: Steven W. Williams	FOR	FOR	MANAGEMENT
1l.	Election of Director: Ernesto Zedillo	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve 2018 named executive officer compensation.	FOR	FOR	MANAGEMENT
4	Stockholder proposal to amend stockholder ability to act by written consent.	AGAINST	AGAINST	MANAGEMENT
"ALEXANDER & BALDWIN, INC. Annual Meeting"
	TICKER:	ALEX
	MEETING DATE:	4/26/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/15/2019
	SECURITY ID:	14491
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Christopher J. Benjamin	FOR	FOR	MANAGEMENT
	W. Allen Doane	FOR	FOR	MANAGEMENT
	Robert S. Harrison	FOR	FOR	MANAGEMENT
	David C. Hulihee	FOR	FOR	MANAGEMENT
	Stanley M. Kuriyama	FOR	FOR	MANAGEMENT
	Diana M. Laing	FOR	FOR	MANAGEMENT
	Thomas A. Lewis, Jr.	FOR	FOR	MANAGEMENT
	Douglas M. Pasquale	FOR	FOR	MANAGEMENT
	Michele K. Saito	FOR	FOR	MANAGEMENT
	Eric K. Yeaman	FOR	FOR	MANAGEMENT
2	PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3	ADVISORY VOTE ON THE FREQUENCY OF THE FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.	FOR	FOR	MANAGEMENT
"ALICO, INC. Annual Meeting"
	TICKER:	ALCO
	MEETING DATE:	4/11/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/22/2019
	SECURITY ID:	16230
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	George R. Brokaw	FOR	FOR	MANAGEMENT
	R. Greg Eisner	FOR	FOR	MANAGEMENT
	Benjamin D. Fishman	FOR	FOR	MANAGEMENT
	W. Andrew Krusen, Jr.	FOR	FOR	MANAGEMENT
	Henry R. Slack	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019	FOR	FOR	MANAGEMENT
ALLEGHENY TECHNOLOGIES INCORPORATED Annual Meeting
	TICKER:	ATI
	MEETING DATE:	5/9/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	01741R
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Leroy M. Ball, Jr.	FOR	FOR	MANAGEMENT
1.2	Election of Director: Carolyn Corvi	FOR	FOR	MANAGEMENT
1.3	Election of Director: Robert S. Wetherbee	FOR	FOR	MANAGEMENT
2	Advisory vote to approve the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	Ratification of the selection of Ernst & Young LLP as independent auditors for 2019.	FOR	FOR	MANAGEMENT
"ALLEGIANCE BANCSHARES, INC. Special Meeting"
	TICKER:	ABTX
	MEETING DATE:	9/14/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	8/2/2018
	SECURITY ID:	01748H
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To approve the Agreement and Plan of Reorganization, dated as of April 30, 2018, by and between Allegiance Bancshares, Inc. ("Allegiance") and Post Oak Bancshares, Inc. ("Post Oak"), pursuant to which Post Oak will merge with and into Allegiance, all on and subject to the terms and conditions contained therein, and the merger described therein.	FOR	FOR	MANAGEMENT
2	To approve the issuance of shares of Allegiance common stock to Post Oak shareholders in connection with the merger.	FOR	FOR	MANAGEMENT
3	To approve an amendment to the Amended and Restated Certificate of Formation of Allegiance to increase the amount of authorized capital stock of Allegiance from 41,000,000 shares to 81,000,000 shares.	FOR	FOR	MANAGEMENT
4	To approve the adjournment of the special meeting to a later date or dates, if the board of directors determines such an adjournment is necessary to permit solicitation of additional proxies if there are not sufficient votes at the time of the Allegiance special meeting to constitute a quorum or to approve the Allegiance Merger Proposal or Stock Issuance Proposal.	FOR	FOR	MANAGEMENT
ALLEGIANT TRAVEL COMPANY Annual Meeting
	TICKER:	ALGT
	MEETING DATE:	6/27/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/30/2019
	SECURITY ID:	01748X
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.	Election of Director: Maurice J. Gallagher Jr	FOR	FOR	MANAGEMENT
1B.	Election of Director: Montie Brewer	FOR	FOR	MANAGEMENT
1C.	Election of Director: Gary Ellmer	FOR	FOR	MANAGEMENT
1D.	Election of Director: Linda A. Marvin	FOR	FOR	MANAGEMENT
1E.	Election of Director: Charles W. Pollard	FOR	FOR	MANAGEMENT
1F.	Election of Director: John Redmond	FOR	FOR	MANAGEMENT
2	Approval of advisory resolution approving executive compensation	FOR	FOR	MANAGEMENT
3	Ratification of KPMG LLP as independent registered public accountants	FOR	FOR	MANAGEMENT
4	Shareholder proposal to adopt revised proxy access rules	AGAINST	AGAINST	MANAGEMENT
ALLIED MOTION TECHNOLOGIES INC. Annual Meeting
	TICKER:	AMOT
	MEETING DATE:	5/1/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/12/2019
	SECURITY ID:	19330
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.	Election of Director: L.P. Duch	FOR	FOR	MANAGEMENT
1B.	Election of Director: R.D. Federico	FOR	FOR	MANAGEMENT
1C.	Election of Director: G. J. Laber	FOR	FOR	MANAGEMENT
1D.	Election of Director: R.D. Smith	FOR	FOR	MANAGEMENT
1E.	Election of Director: J.J. Tanous	FOR	FOR	MANAGEMENT
1F.	Election of Director: R.S. Warzala	FOR	FOR	MANAGEMENT
1G.	Election of Director: M.R. Winter	FOR	FOR	MANAGEMENT
2	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES.	1 YEAR	1 YEAR	MANAGEMENT
4	RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2019.	FOR	FOR	MANAGEMENT
"ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Annual Meeting"
	TICKER:	MDRX
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/29/2019
	SECURITY ID:	01988P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.	Election of Director: Mara G. Aspinall	FOR	FOR	MANAGEMENT
1B.	Election of Director: Paul M. Black	FOR	FOR	MANAGEMENT
1C.	Election of Director: P. Gregory Garrison	FOR	FOR	MANAGEMENT
1D.	Election of Director: Jonathan J. Judge	FOR	FOR	MANAGEMENT
1E.	Election of Director: Michael A. Klayko	FOR	FOR	MANAGEMENT
1F.	Election of Director: Yancey L. Spruill	FOR	FOR	MANAGEMENT
1G.	Election of Director: Dave B. Stevens	FOR	FOR	MANAGEMENT
1H.	Election of Director: David D. Stevens	FOR	FOR	MANAGEMENT
2	To approve the Allscripts Healthcare Solutions, Inc. 2019 Stock Incentive Plan.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
4	To approve, on an advisory basis, the Company's named executive officer compensation.	FOR	FOR	MANAGEMENT
ALPHA AND OMEGA SEMICONDUCTOR LIMITED Annual Meeting
	TICKER:
	MEETING DATE:	11/8/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	9/28/2018
	SECURITY ID:	G6331P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Mike F. Chang	FOR	FOR	MANAGEMENT
	Yueh-Se Ho	FOR	FOR	MANAGEMENT
	Lucas S. Chang	FOR	FOR	MANAGEMENT
	Robert I. Chen	FOR	FOR	MANAGEMENT
	King Owyang	FOR	FOR	MANAGEMENT
	Michael L. Pfeiffer	FOR	FOR	MANAGEMENT
	Michael J. Salameh	FOR	FOR	MANAGEMENT
2	To approve, on an advisory basis, the compensation of our name executive officers as described in the proxy statement.	FOR	FOR	MANAGEMENT
3	To approve the adoption of Alpha and Omega Semiconductor Limited 2018 Omnibus Incentive Plan.	FOR	FOR	MANAGEMENT
4	To approve the adoption of Alpha and Omega Semiconductor 2018 Employee Share Purchase Plan.	FOR	FOR	MANAGEMENT
5	To approve and ratify the appointment of BDO USA, LLP as independent registered public accounting firm of the Company, and to authorize the board of directors to determine its remuneration for the fiscal year ending June 30, 2019.	FOR	FOR	MANAGEMENT
ALTISOURCE PORTFOLIO SOLUTIONS S.A. Annual Meeting
	TICKER:
	MEETING DATE:	5/20/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/22/2019
	SECURITY ID:	L0175J
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Scott E. Burg	FOR	FOR	MANAGEMENT
1b.	Election of Director: Joseph L. Morettini	FOR	FOR	MANAGEMENT
1c.	Election of Director: Roland Müller-Ineichen	FOR	FOR	MANAGEMENT
1d.	Election of Director: William B. Shepro	FOR	FOR	MANAGEMENT
2	Proposal to approve the appointment of Mayer Hoffman McCann P.C. to be our independent registered certified public accounting firm for the year ending December 31, 2019 and the appointment of Atwell S.à r.l. to be our certified auditor (Réviseur d'Entreprises) for the same period	FOR	FOR	MANAGEMENT
3	Proposal to approve Altisource Portfolio Solutions S.A.'s (i) unconsolidated annual accounts prepared in accordance with Luxembourg GAAP (the "Luxembourg Annual Accounts") for the year ended 12/31/18 and (ii) consolidated financial statements prepared in accordance with U.S. GAAP including a footnote reconciliation of equity and net income to International Financial Reporting Standards (the "Consolidated Accounts" and, together with the Luxembourg Annual Accounts, the "Luxembourg Statutory Accounts") as of and for the year ended 12/31/18	FOR	FOR	MANAGEMENT
4	Proposal to receive and approve the Directors' reports for the Luxembourg Statutory Accounts for the year ended December 31, 2018 and to receive the report of the supervisory auditor(Commissaire aux Comptes) for the Luxembourg Annual Accounts for the same period	FOR	FOR	MANAGEMENT
5	Proposal to allocate the results in the Luxembourg Annual Accounts for the year ended December 31, 2018	FOR	FOR	MANAGEMENT
6	Proposal to discharge each of the Directors of Altisource Portfolio Solutions S.A. for the performance of their mandates for the year ended December 31, 2018 and the supervisory auditor (Commissaire aux Comptes) for the performance of her mandate for the same period	FOR	FOR	MANAGEMENT
7	Proposal to ratify changes to non-management Directors' compensation as disclosed in the proxy statement	FOR	FOR	MANAGEMENT
8	Proposal to approve, on an advisory (non-binding) basis, the compensation of Altisource's named executive officers as disclosed in the proxy statement ("Say-on-Pay")	FOR	FOR	MANAGEMENT
"AMAG PHARMACEUTICALS, INC. Annual Meeting"
	TICKER:	AMAG
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/29/2019
	SECURITY ID:	00163U
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: William K. Heiden	FOR	FOR	MANAGEMENT
1b.	Election of Director: Barbara Deptula	FOR	FOR	MANAGEMENT
1c.	Election of Director: John A. Fallon, M.D.	FOR	FOR	MANAGEMENT
1d.	Election of Director: Kathrine O'Brien	FOR	FOR	MANAGEMENT
1e.	Election of Director: Robert J. Perez	FOR	FOR	MANAGEMENT
1f.	Election of Director: Anne M. Phillips, M.D., FRCPC	FOR	FOR	MANAGEMENT
1g.	Election of Director: Gino Santini	FOR	FOR	MANAGEMENT
1h.	Election of Director: Davey S. Scoon	FOR	FOR	MANAGEMENT
1i.	Election of Director: James R. Sulat	FOR	FOR	MANAGEMENT
2	To approve the 2019 AMAG Pharmaceuticals, Inc. Equity Incentive Plan.	FOR	FOR	MANAGEMENT
3	To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement.	FOR	FOR	MANAGEMENT
4	To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"AMBAC FINANCIAL GROUP, INC. Annual Meeting"
	TICKER:	AMBC
	MEETING DATE:	6/3/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/10/2019
	SECURITY ID:	23139
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Alexander D. Greene	FOR	FOR	MANAGEMENT
	Ian D. Haft	FOR	FOR	MANAGEMENT
	David L. Herzog	FOR	FOR	MANAGEMENT
	Joan Lamm-Tennant	FOR	FOR	MANAGEMENT
	Claude LeBlanc	FOR	FOR	MANAGEMENT
	C. James Prieur	FOR	FOR	MANAGEMENT
	Jeffrey S. Stein	FOR	FOR	MANAGEMENT
2	To approve, on an advisory basis, the compensation for our named executive officers.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of KPMG as Ambac's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
4	Advisory vote on whether executive compensation should be submitted to stockholders for an advisory vote every one, two or three years.	1 YEAR	1 YEAR	MANAGEMENT
"AMBAC FINANCIAL GROUP, INC. Annual Meeting"
	TICKER:	AMBC
	MEETING DATE:	6/3/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/10/2019
	SECURITY ID:	23139
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Alexander D. Greene	FOR	FOR	MANAGEMENT
	Ian D. Haft	FOR	FOR	MANAGEMENT
	David L. Herzog	FOR	FOR	MANAGEMENT
	Joan Lamm-Tennant	FOR	FOR	MANAGEMENT
	Claude LeBlanc	FOR	FOR	MANAGEMENT
	C. James Prieur	FOR	FOR	MANAGEMENT
	Jeffrey S. Stein	FOR	FOR	MANAGEMENT
2	To approve, on an advisory basis, the compensation for our named executive officers.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of KPMG as Ambac's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
4	Advisory vote on whether executive compensation should be submitted to stockholders for an advisory vote every one, two or three years.	1 YEAR	1 YEAR	MANAGEMENT
"AMC ENTERTAINMENT HOLDINGS, INC. Annual Meeting"
	TICKER:	AMC
	MEETING DATE:	5/3/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/13/2019
	SECURITY ID:	00165C
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Mr. Adam M. Aron	FOR	FOR	MANAGEMENT
	Mr. Lee E. Wittlinger	FOR	FOR	MANAGEMENT
2	Proposal to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	Say on Pay - An advisory vote to approve the compensation of named executive officers.	FOR	FOR	MANAGEMENT
AMERESCO INC. (AMRC) Annual Meeting
	TICKER:
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/1/2019
	SECURITY ID:	02361E
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Douglas I. Foy	FOR	FOR	MANAGEMENT
	Jennifer L. Miller	FOR	FOR	MANAGEMENT
	Nickolas Stavropoulos	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"AMERICA'S CAR-MART, INC. Annual Meeting"
	TICKER:	CRMT
	MEETING DATE:	8/28/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/5/2019
	SECURITY ID:	03062T
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.	Election of Director: Ann G. Bordelon	FOR	FOR	MANAGEMENT
1B.	Election of Director: Ray C. Dillon	FOR	FOR	MANAGEMENT
1C.	Election of Director: Daniel J. Englander	FOR	FOR	MANAGEMENT
1D.	Election of Director: William H. Henderson	FOR	FOR	MANAGEMENT
1E.	Election of Director: Jim von Gremp	FOR	FOR	MANAGEMENT
1F.	Election of Director: Joshua G. Welch	FOR	FOR	MANAGEMENT
1G.	Election of Director: Jeffrey A. Williams	FOR	FOR	MANAGEMENT
2	To approve an advisory resolution regarding the Company's compensation of its named executive officers.	FOR	FOR	MANAGEMENT
3	To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2020.	FOR	FOR	MANAGEMENT
"AMERICAN AXLE & MANUFACTURING HLDGS, INC Annual Meeting"
	TICKER:	AXL
	MEETING DATE:	5/2/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/5/2019
	SECURITY ID:	24061
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A	Election of Director: Elizabeth A. Chappell	FOR	FOR	MANAGEMENT
1B	Election of Director: Herbert K. Parker	FOR	FOR	MANAGEMENT
1C	Election of Director: John F. Smith	FOR	FOR	MANAGEMENT
2	Approval, on an advisory basis, of the compensation of the Company's named executive officers	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019	FOR	FOR	MANAGEMENT
"AMERICAN EAGLE OUTFITTERS, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	6/6/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/10/2019
	SECURITY ID:	02553E
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A	Election of Class III Director: Deborah A. Henretta	FOR	FOR	MANAGEMENT
1B	Election of Class III Director: Thomas R. Ketteler	FOR	FOR	MANAGEMENT
1C	Election of Class III Director: Cary D. McMillan	FOR	FOR	MANAGEMENT
2	Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020.	FOR	FOR	MANAGEMENT
3	Approve, on an advisory basis, the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Annual Meeting
	TICKER:	AEL
	MEETING DATE:	6/6/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/12/2019
	SECURITY ID:	25676
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	John M. Matovina	FOR	FOR	MANAGEMENT
	Alan D. Matula	FOR	FOR	MANAGEMENT
	Gerard D. Neugent	FOR	FOR	MANAGEMENT
2	To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	To approve, on an advisory basis, the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
AMERICAN NATIONAL BANKSHARES INC. Annual Meeting
	TICKER:	AMNB
	MEETING DATE:	5/21/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/9/2019
	SECURITY ID:	27745
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Jeffrey V. Haley#	FOR	FOR	MANAGEMENT
	John H. Love#	FOR	FOR	MANAGEMENT
	Ronda M. Penn#	FOR	FOR	MANAGEMENT
	Nancy Howell Agee#	FOR	FOR	MANAGEMENT
	Susan K. Still#	FOR	FOR	MANAGEMENT
	Kenneth S. Bowling*	FOR	FOR	MANAGEMENT
3	TO RATIFY THE SELECTION OF YOUNT, HYDE & BARBOUR P.C., INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2019	FOR	FOR	MANAGEMENT
4	ADVISORY VOTE ON EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT	FOR	FOR	MANAGEMENT
AMERICAN NATIONAL BANKSHARES INC. Special Meeting
	TICKER:	AMNB
	MEETING DATE:	3/19/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	1/31/2019
	SECURITY ID:	27745
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To approve the Agreement and Plan of Reorganization, dated as of October 1, 2018, between American National Bankshares Inc. ("American National") and HomeTown Bankshares Corporation ("HomeTown"), including the related Plan of Merger, pursuant to which HomeTown will merge with and into American National, as more fully described in the accompanying joint proxy statement/prospectus.	FOR	FOR	MANAGEMENT
2	To adjourn the meeting to a later date, if necessary or appropriate, to permit further solicitation of proxies in the event there are not sufficient votes at the time of the meeting to approve Proposal 1.	FOR	FOR	MANAGEMENT
AMERICAN NATIONAL BANKSHARES INC. Special Meeting
	TICKER:	AMNB
	MEETING DATE:	3/19/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	1/31/2019
	SECURITY ID:	27745
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To approve the Agreement and Plan of Reorganization, dated as of October 1, 2018, between American National Bankshares Inc. ("American National") and HomeTown Bankshares Corporation ("HomeTown"), including the related Plan of Merger, pursuant to which HomeTown will merge with and into American National, as more fully described in the accompanying joint proxy statement/prospectus.	FOR	FOR	MANAGEMENT
2	To adjourn the meeting to a later date, if necessary or appropriate, to permit further solicitation of proxies in the event there are not sufficient votes at the time of the meeting to approve Proposal 1.	FOR	FOR	MANAGEMENT
AMERICAN NATIONAL INSURANCE COMPANY Annual Meeting
	TICKER:	ANAT
	MEETING DATE:	4/26/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/4/2019
	SECURITY ID:	28591
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: William C. Ansell	FOR	FOR	MANAGEMENT
1b.	Election of Director: Arthur O. Dummer	FOR	FOR	MANAGEMENT
1c.	Election of Director: Irwin M. Herz, Jr.	FOR	FOR	MANAGEMENT
1d.	Election of Director: E. Douglas McLeod	FOR	FOR	MANAGEMENT
1e.	Election of Director: Frances A. Moody-Dahlberg	FOR	FOR	MANAGEMENT
1f.	Election of Director: Ross R. Moody	FOR	FOR	MANAGEMENT
1g.	Election of Director: James P. Payne	FOR	FOR	MANAGEMENT
1h.	Election of Director: E.J. Pederson	FOR	FOR	MANAGEMENT
1i.	Election of Director: James E. Pozzi	FOR	FOR	MANAGEMENT
1j.	Election of Director: James D. Yarbrough	FOR	FOR	MANAGEMENT
2	A non-binding advisory vote to approve the compensation of the Company's executive officers disclosed in the "Executive Compensation" section of the proxy statement.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of KPMG LLP as auditors for 2019.	FOR	FOR	MANAGEMENT
"AMERICAN PUBLIC EDUCATION, INC. Annual Meeting"
	TICKER:	APEI
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	3/14/2019
	SECURITY ID:	02913V
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Eric C. Andersen	FOR	FOR	MANAGEMENT
1b.	Election of Director: Wallace E. Boston, Jr.	FOR	FOR	MANAGEMENT
1c.	Election of Director: Barbara G. Fast	FOR	FOR	MANAGEMENT
1d.	Election of Director: Jean C. Halle	FOR	FOR	MANAGEMENT
1e.	Election of Director: Barbara L. Kurshan	FOR	FOR	MANAGEMENT
1f.	Election of Director: Timothy J. Landon	FOR	FOR	MANAGEMENT
1g.	Election of Director: William G. Robinson, Jr	FOR	FOR	MANAGEMENT
2	Advisory vote to approve the compensation of the Company's named executive officers as disclosed in the Company's proxy statement for the 2019 Annual Meeting.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
AMERICAN RIVER BANKSHARES Annual Meeting
	TICKER:	AMRB
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	29326
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Nicolas C. Anderson	FOR	FOR	MANAGEMENT
	Kimberly A. Box	FOR	FOR	MANAGEMENT
	Charles D. Fite	FOR	FOR	MANAGEMENT
	Jeffery Owensby	FOR	FOR	MANAGEMENT
	William A. Robotham	FOR	FOR	MANAGEMENT
	David E. Ritchie, Jr.	FOR	FOR	MANAGEMENT
	Stephen H. Waks	FOR	FOR	MANAGEMENT
	Philip A. Wright	FOR	FOR	MANAGEMENT
	Michael A. Ziegler	FOR	FOR	MANAGEMENT
2	To ratify the selection of Crowe Horwath LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	To approve, on an advisory (non-binding) basis, named executive officer compensation.	FOR	FOR	MANAGEMENT
AMERICAN VANGUARD CORPORATION Annual Meeting
	TICKER:	AVD
	MEETING DATE:	6/5/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/10/2019
	SECURITY ID:	30371
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Scott D. Baskin	FOR	FOR	MANAGEMENT
1b.	Election of Director: Lawrence S. Clark	FOR	FOR	MANAGEMENT
1c.	Election of Director: Debra F. Edwards	FOR	FOR	MANAGEMENT
1d.	Election of Director: Morton D. Erlich	FOR	FOR	MANAGEMENT
1e.	Election of Director: Alfred F. Ingulli	FOR	FOR	MANAGEMENT
1f.	Election of Director: John L. Killmer	FOR	FOR	MANAGEMENT
1g.	Election of Director: Eric G. Wintemute	FOR	FOR	MANAGEMENT
1h.	Election of Director: M. Esmail Zirakparvar	FOR	FOR	MANAGEMENT
2	Ratify the appointment of BDO USA, LLP as independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Resolved, that the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, is hereby approved.	FOR	FOR	MANAGEMENT
AMERICAN WOODMARK CORPORATION Annual Meeting
	TICKER:	AMWD
	MEETING DATE:	8/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	6/21/2019
	SECURITY ID:	30506
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Andrew B. Cogan	FOR	FOR	MANAGEMENT
1.2	Election of Director: James G. Davis, Jr.	FOR	FOR	MANAGEMENT
1.3	Election of Director: S. Cary Dunston	FOR	FOR	MANAGEMENT
1.4	Election of Director: Martha M. Hayes	FOR	FOR	MANAGEMENT
1.5	Election of Director: Daniel T. Hendrix	FOR	FOR	MANAGEMENT
1.6	Election of Director: Teresa M. May	FOR	FOR	MANAGEMENT
1.7	Election of Director: Carol B. Moerdyk	FOR	FOR	MANAGEMENT
1.8	Election of Director: David W. Moon	FOR	FOR	MANAGEMENT
1.9	Election of Director: Vance W. Tang	FOR	FOR	MANAGEMENT
2	To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2020.	FOR	FOR	MANAGEMENT
3	To approve on an advisory basis the Company's executive compensation.	FOR	FOR	MANAGEMENT
AMERIS BANCORP Annual Meeting
	TICKER:	ABCB
	MEETING DATE:	5/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/5/2019
	SECURITY ID:	03076K
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Daniel B. Jeter	FOR	FOR	MANAGEMENT
	William H. Stern	FOR	FOR	MANAGEMENT
	Dennis J. Zember Jr.	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Advisory approval of the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
AMERIS BANCORP Special Meeting
	TICKER:	ABCB
	MEETING DATE:	5/6/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	3/14/2019
	SECURITY ID:	03076K
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Ameris Share Issuance Proposal: To approve the issuance of shares of common stock, par value $1.00 per share, of Ameris Bancorp ("Ameris") in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of December 17, 2018, as may be amended from time to time, by and between Ameris and Fidelity Southern Corporation.	FOR	FOR	MANAGEMENT
2	Ameris Adjournment Proposal: To adjourn the Ameris special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the Ameris share issuance proposal.	FOR	FOR	MANAGEMENT
"AMERISAFE, INC. Annual Meeting"
	TICKER:	AMSF
	MEETING DATE:	6/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/17/2019
	SECURITY ID:	03071H
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Teri G. Fontenot	FOR	FOR	MANAGEMENT
	Jared A. Morris	FOR	FOR	MANAGEMENT
2	To approve, on an advisory basis, our executive compensation as described in the Proxy Statement.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
"AMERISERV FINANCIAL, INC. Annual Meeting"
	TICKER:	ASRV
	MEETING DATE:	4/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/15/2019
	SECURITY ID:	03074A
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Craig G. Ford	FOR	FOR	MANAGEMENT
	Kim W. Kunkle	FOR	FOR	MANAGEMENT
	Jeffrey A. Stopko	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of S.R. Snodgrass PC as our independent registered public accounting firm to audit our books and financial records for the fiscal year ending December 2019.	FOR	FOR	MANAGEMENT
3	The waiver of the director age restriction provision of the bylaws with respect to Craig G. Ford, a nominee for election as a director.	FOR	FOR	MANAGEMENT
4	An advisory vote to approve the compensation of the named executive officers of AmeriServ Financial, Inc.	FOR	FOR	MANAGEMENT
5	An advisory vote on the frequency of future advisory votes on the compensation of the named executive officers of AmeriServ Financial, Inc.	1 YEAR	1 YEAR	MANAGEMENT
"AMKOR TECHNOLOGY, INC. Annual Meeting"
	TICKER:	AMKR
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/20/2019
	SECURITY ID:	31652
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	James J. Kim	FOR	FOR	MANAGEMENT
	Stephen D. Kelley	FOR	FOR	MANAGEMENT
	Douglas A. Alexander	FOR	FOR	MANAGEMENT
	Roger A. Carolin	FOR	FOR	MANAGEMENT
	Winston J. Churchill	FOR	FOR	MANAGEMENT
	John T. Kim	FOR	FOR	MANAGEMENT
	Susan Y. Kim	FOR	FOR	MANAGEMENT
	MaryFrances McCourt	FOR	FOR	MANAGEMENT
	Robert R. Morse	FOR	FOR	MANAGEMENT
	David N. Watson	FOR	FOR	MANAGEMENT
2	Advisory vote to approve the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"ANGIODYNAMICS, INC. Annual Meeting"
	TICKER:	ANGO
	MEETING DATE:	10/10/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	8/24/2018
	SECURITY ID:	03475V
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Wesley E. Johnson, Jr.	FOR	FOR	MANAGEMENT
2	To ratify the appointment of Deloitte & Touche LLP as AngioDynamics independent registered public accounting firm for the fiscal year ending May 31, 2019.	FOR	FOR	MANAGEMENT
3	Say-on-Pay - An advisory vote on the approval of compensation of our named executive officers.	FOR	FOR	MANAGEMENT
4	To approve the AngioDynamics, Inc. 2004 Stock and Incentive Award Plan, as amended, including an increase in the number of shares authorized under the plan.	FOR	FOR	MANAGEMENT
5	To approve the AngioDynamics, Inc. Employee Stock Purchase Plan, as amended, including an increase in the number of shares authorized under the plan.	FOR	FOR	MANAGEMENT
ANIXTER INTERNATIONAL INC. Annual Meeting
	TICKER:	AXE
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	35290
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Lord James Blyth	FOR	FOR	MANAGEMENT
1b.	Election of Director: Frederic F. Brace	FOR	FOR	MANAGEMENT
1c.	Election of Director: Linda Walker Bynoe	FOR	FOR	MANAGEMENT
1d.	Election of Director: Robert J. Eck	FOR	FOR	MANAGEMENT
1e.	Election of Director: William A. Galvin	FOR	FOR	MANAGEMENT
1f.	Election of Director: F. Philip Handy	FOR	FOR	MANAGEMENT
1g.	Election of Director: Melvyn N. Klein	FOR	FOR	MANAGEMENT
1h.	Election of Director: Jamie Moffitt	FOR	FOR	MANAGEMENT
1i.	Election of Director: George Muñoz	FOR	FOR	MANAGEMENT
1j.	Election of Director: Scott R. Peppet	FOR	FOR	MANAGEMENT
1k.	Election of Director: Valarie L. Sheppard	FOR	FOR	MANAGEMENT
1l.	Election of Director: William S. Simon	FOR	FOR	MANAGEMENT
1m.	Election of Director: Charles M. Swoboda	FOR	FOR	MANAGEMENT
1n.	Election of Director: Samuel Zell	FOR	FOR	MANAGEMENT
2	Advisory vote to approve the Company's executive compensation.	FOR	FOR	MANAGEMENT
3	Ratification of Ernst & Young LLP as independent registered public accounting firm for Fiscal 2019.	FOR	FOR	MANAGEMENT
"APOLLO MEDICAL HOLDINGS, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	6/17/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/24/2019
	SECURITY ID:	03763A
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Kenneth Sim, M.D.	FOR	FOR	MANAGEMENT
	Thomas S. Lam, M.D.	FOR	FOR	MANAGEMENT
	David G. Schmidt	FOR	FOR	MANAGEMENT
	Michael F. Eng	FOR	FOR	MANAGEMENT
	Mitchell W. Kitayama	FOR	FOR	MANAGEMENT
	Mark Fawcett	FOR	FOR	MANAGEMENT
	Ernest A. Bates, M.D.	FOR	FOR	MANAGEMENT
	Linda Marsh	FOR	FOR	MANAGEMENT
	John Chiang	FOR	FOR	MANAGEMENT
2	To approve, on an advisory basis, the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
"APPLIED OPTOELECTRONICS, INC. Annual Meeting"
	TICKER:	AAOI
	MEETING DATE:	5/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/5/2019
	SECURITY ID:	03823U
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Chih-Hsiang Lin	FOR	FOR	MANAGEMENT
	Richard B. Black	FOR	FOR	MANAGEMENT
	Min-Chu (Mike) Chen	FOR	FOR	MANAGEMENT
2	To approve Grant Thornton as independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	To approve, on an advisory basis, our executive compensation, or the say-on-pay vote.	FOR	FOR	MANAGEMENT
ARCBEST CORPORATION Annual Meeting
	TICKER:	ARCB
	MEETING DATE:	4/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/4/2019
	SECURITY ID:	03937C
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
"ARCHROCK, INC. Annual Meeting"
	TICKER:	AROC
	MEETING DATE:	4/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	03957W
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Anne-Marie N. Ainsworth	FOR	FOR	MANAGEMENT
	Wendell R. Brooks	FOR	FOR	MANAGEMENT
	D. Bradley Childers	FOR	FOR	MANAGEMENT
	Gordon T. Hall	FOR	FOR	MANAGEMENT
	Frances Powell Hawes	FOR	FOR	MANAGEMENT
	J.W.G. Honeybourne	FOR	FOR	MANAGEMENT
	James H. Lytal	FOR	FOR	MANAGEMENT
	Edmund P. Segner, III	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Deloitte & Touche LLP as Archrock, Inc.'s independent public accounting firm for fiscal year 2019	FOR	FOR	MANAGEMENT
3	Advisory, non-binding vote to approve the compensation provided to our Named Executive Officers for 2018	FOR	FOR	MANAGEMENT
ARDMORE SHIPPING CORPORATION Annual Meeting
	TICKER:
	MEETING DATE:	5/28/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/4/2019
	SECURITY ID:	Y0207T
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Mr. Brian Dunne	FOR	FOR	MANAGEMENT
	Mr. Curtis Mc Williams	FOR	FOR	MANAGEMENT
"ARGAN, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	6/20/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	5/1/2019
	SECURITY ID:	04010E
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Rainer H. Bosselmann	FOR	FOR	MANAGEMENT
	Cynthia A. Flanders	FOR	FOR	MANAGEMENT
	Peter W. Getsinger	FOR	FOR	MANAGEMENT
	William F. Griffin, Jr.	FOR	FOR	MANAGEMENT
	John R. Jeffrey, Jr.	FOR	FOR	MANAGEMENT
	William F. Leimkuhler	FOR	FOR	MANAGEMENT
	W.G. Champion Mitchell	FOR	FOR	MANAGEMENT
	James W. Quinn	FOR	FOR	MANAGEMENT
	Brian R. Sherras	FOR	FOR	MANAGEMENT
2	The non-binding advisory approval of our executive compensation (the "say-on-pay" vote).	FOR	FOR	MANAGEMENT
3	The non-binding advisory choice of the frequency for the vote on our executive compensation.	1 YEAR	1 YEAR	MANAGEMENT
4	The ratification of the appointment of Grant Thornton LLP as our independent registered public accountants for the fiscal year ending January 31, 2020.	FOR	FOR	MANAGEMENT
"ARMSTRONG FLOORING, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	6/4/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/8/2019
	SECURITY ID:	04238R
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Kathleen S. Lane	FOR	FOR	MANAGEMENT
1b.	Election of Director: Jeffrey Liaw	FOR	FOR	MANAGEMENT
1c.	Election of Director: Michael F. Johnston	FOR	FOR	MANAGEMENT
1d.	Election of Director: Donald R. Maier	FOR	FOR	MANAGEMENT
1e.	Election of Director: Michael W. Malone	FOR	FOR	MANAGEMENT
1f.	Election of Director: Larry S. McWilliams	FOR	FOR	MANAGEMENT
1g.	Election of Director: James C. Melville	FOR	FOR	MANAGEMENT
1h.	Election of Director: Jacob H. Welch	FOR	FOR	MANAGEMENT
2	Advisory Vote to Approve Named Executive Officer Compensation.	FOR	FOR	MANAGEMENT
3	Ratification of election of KPMG LLP as the Company's Independent Registered Public Accounting Firm.	FOR	FOR	MANAGEMENT
AROTECH CORPORATION Annual Meeting
	TICKER:	ARTX
	MEETING DATE:	5/6/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/15/2019
	SECURITY ID:	42682
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Kenneth W. Cappell	FOR	FOR	MANAGEMENT
	Adm. James J. Quinn	FOR	FOR	MANAGEMENT
2	To consider and act upon a proposal to ratify the appointment of BDO USA, LLP as our independent auditors for the fiscal year ending December 31, 2019	FOR	FOR	MANAGEMENT
3	To consider and act upon a proposal to adopt the Arotech 2019 Equity Incentive Plan and to reserve 3,000,000 shares of common stock for issuance under such plan	FOR	FOR	MANAGEMENT
4	To consider and act upon a proposal to approve, on an advisory basis, the compensation of our named executive officers ("say-on on-pay")	FOR	FOR	MANAGEMENT
5	To consider and act upon a proposal to recommend, on an advisory basis, the frequency of executive compensation votes ("say-on-frequency")	3 YEARS	3 YEARS	MANAGEMENT
"ASBURY AUTOMOTIVE GROUP, INC. Annual Meeting"
	TICKER:	ABG
	MEETING DATE:	4/17/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/28/2019
	SECURITY ID:	43436
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Thomas C. DeLoach, Jr.	FOR	FOR	MANAGEMENT
	Joel Alsfine	FOR	FOR	MANAGEMENT
	David W. Hult	FOR	FOR	MANAGEMENT
	Juanita T. James	FOR	FOR	MANAGEMENT
	Eugene S. Katz	FOR	FOR	MANAGEMENT
	Philip F. Maritz	FOR	FOR	MANAGEMENT
	Maureen F. Morrison	FOR	FOR	MANAGEMENT
	Thomas J. Reddin	FOR	FOR	MANAGEMENT
	Bridget Ryan-Berman	FOR	FOR	MANAGEMENT
2	Approval of our 2019 Equity and Incentive Compensation Plan.	FOR	FOR	MANAGEMENT
3	Approval, on an advisory basis, of the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
4	Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"ASCENA RETAIL GROUP, INC. Annual Meeting"
	TICKER:	ASNA
	MEETING DATE:	12/14/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	10/17/2018
	SECURITY ID:	04351G
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Steven L. Kirshenbaum	FOR	FOR	MANAGEMENT
1.2	Election of Director: Carrie W. Teffner	FOR	FOR	MANAGEMENT
1.3	Election of Director: Linda Yaccarino	FOR	FOR	MANAGEMENT
2	Proposal to approve amendment Number Two to the Ascena Retail Group, Inc. 2016 Omnibus Incentive Plan, as amended.	FOR	FOR	MANAGEMENT
3	Proposal to approve, by non-binding vote, the compensation paid to the Company's named executive officers during fiscal 2018.	FOR	FOR	MANAGEMENT
4	Proposal to approve the Amendment and Restatement of the Company's Second Amended and Restated Certificate of Incorporation, as amended.	FOR	FOR	MANAGEMENT
5	Proposal to ratify Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year ending August 3, 2019.	FOR	FOR	MANAGEMENT
ASPEN INSURANCE HOLDINGS LIMITED Special Meeting
	TICKER:
	MEETING DATE:	12/10/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	11/2/2018
	SECURITY ID:	G05384
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To approve an amendment to Aspen's bye-laws to reduce the shareholder vote required to approve a merger with any third party from the affirmative vote of at least 66% of the voting power of the shares entitled to vote at a meeting of the shareholders to a simple majority of the votes cast at a meeting of the shareholders.	FOR	FOR	MANAGEMENT
2	To approve the merger agreement, the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger.	FOR	FOR	MANAGEMENT
3	To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Aspen's named executive officers in connection with the merger, as described in the proxy statement.	FOR	FOR	MANAGEMENT
4	To approve an adjournment of the special general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposals 1 or 2 at the special general meeting.	FOR	FOR	MANAGEMENT
ASSERTIO THERAPEUTICS INC. Annual Meeting
	TICKER:
	MEETING DATE:	5/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	04545L
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: James P. Fogarty	FOR	FOR	MANAGEMENT
1.2	Election of Director: Karen A Dawes	FOR	FOR	MANAGEMENT
1.3	Election of Director: James J. Galeota, Jr.	FOR	FOR	MANAGEMENT
1.4	Election of Director: Arthur J. Higgins	FOR	FOR	MANAGEMENT
1.5	Election of Director: Heather L. Mason	FOR	FOR	MANAGEMENT
1.6	Election of Director: William T. McKee	FOR	FOR	MANAGEMENT
1.7	Election of Director: Peter D. Staple	FOR	FOR	MANAGEMENT
1.8	Election of Director: James L. Tyree	FOR	FOR	MANAGEMENT
2	To approve an increase in the number of shares available for issuance under the Company's Amended and Restated 2014 Omnibus Incentive Plan.	FOR	FOR	MANAGEMENT
3	To approve, on an advisory basis, the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
4	To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
ASSOCIATED BANC-CORP Annual Meeting
	TICKER:	ASB
	MEETING DATE:	4/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/4/2019
	SECURITY ID:	45487
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	John F. Bergstrom	FOR	FOR	MANAGEMENT
	Michael T. Crowley, Jr.	FOR	FOR	MANAGEMENT
	Philip B. Flynn	FOR	FOR	MANAGEMENT
	R. Jay Gerken	FOR	FOR	MANAGEMENT
	Judith P. Greffin	FOR	FOR	MANAGEMENT
	Michael J. Haddad	FOR	FOR	MANAGEMENT
	William R. Hutchinson	FOR	FOR	MANAGEMENT
	Robert A. Jeffe	FOR	FOR	MANAGEMENT
	Eileen A. Kamerick	FOR	FOR	MANAGEMENT
	Gale E. Klappa	FOR	FOR	MANAGEMENT
	Richard T. Lommen	FOR	FOR	MANAGEMENT
	Cory L. Nettles	FOR	FOR	MANAGEMENT
	Karen T. van Lith	FOR	FOR	MANAGEMENT
	John (Jay) B. Williams	FOR	FOR	MANAGEMENT
2	Advisory approval of Associated Banc-Corp's named executive officer compensation.	FOR	FOR	MANAGEMENT
3	The ratification of the selection of KPMG LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
ASSURED GUARANTY LTD. Annual Meeting
	TICKER:
	MEETING DATE:	5/8/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/14/2019
	SECURITY ID:	G0585R
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a	Election of Director: Francisco L. Borges	FOR	FOR	MANAGEMENT
1b	Election of Director: G. Lawrence Buhl	FOR	FOR	MANAGEMENT
1c	Election of Director: Dominic J. Frederico	FOR	FOR	MANAGEMENT
1d	Election of Director: Bonnie L. Howard	FOR	FOR	MANAGEMENT
1e	Election of Director: Thomas W. Jones	FOR	FOR	MANAGEMENT
1f	Election of Director: Patrick W. Kenny	FOR	FOR	MANAGEMENT
1g	Election of Director: Alan J. Kreczko	FOR	FOR	MANAGEMENT
1h	Election of Director: Simon W. Leathes	FOR	FOR	MANAGEMENT
1i	Election of Director: Michael T. O'Kane	FOR	FOR	MANAGEMENT
1j	Election of Director: Yukiko Omura	FOR	FOR	MANAGEMENT
5aa	To authorize the Company to vote for directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Howard W. Albert	FOR	FOR	MANAGEMENT
5ab	To authorize the Company to vote for directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Robert A. Bailenson	FOR	FOR	MANAGEMENT
5ac	To authorize the Company to vote for directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Russell B. Brewer II	FOR	FOR	MANAGEMENT
5ad	To authorize the Company to vote for directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Gary Burnet	FOR	FOR	MANAGEMENT
5ae	To authorize the Company to vote for directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Ling Chow	FOR	FOR	MANAGEMENT
5af	To authorize the Company to vote for directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Stephen Donnarumma	FOR	FOR	MANAGEMENT
5ag	To authorize the Company to vote for directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Dominic J. Frederico	FOR	FOR	MANAGEMENT
5ah	To authorize the Company to vote for directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Walter A. Scott	FOR	FOR	MANAGEMENT
5b	To authorize the Company to appoint PwC as AG Re's independent auditor for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"ASTEC INDUSTRIES, INC. Annual Meeting"
	TICKER:	ASTE
	MEETING DATE:	4/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/19/2019
	SECURITY ID:	46224
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	William B. Sansom	FOR	FOR	MANAGEMENT
	William B. Southern	FOR	FOR	MANAGEMENT
	Tracey H. Cook	FOR	FOR	MANAGEMENT
	Mary L. Howell	FOR	FOR	MANAGEMENT
2	To approve the Compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019.	FOR	FOR	MANAGEMENT
"ATLAS AIR WORLDWIDE HOLDINGS, INC. Annual Meeting"
	TICKER:	AAWW
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/8/2019
	SECURITY ID:	49164
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Robert F. Agnew	FOR	FOR	MANAGEMENT
1b.	Election of Director: Timothy J. Bernlohr	FOR	FOR	MANAGEMENT
1c.	Election of Director: Charles F. Bolden, Jr.	FOR	FOR	MANAGEMENT
1d.	Election of Director: William J. Flynn	FOR	FOR	MANAGEMENT
1e.	Election of Director: Bobby J. Griffin	FOR	FOR	MANAGEMENT
1f.	Election of Director: Carol B. Hallett	FOR	FOR	MANAGEMENT
1g.	Election of Director: Jane H. Lute	FOR	FOR	MANAGEMENT
1h.	Election of Director: Duncan J. McNabb	FOR	FOR	MANAGEMENT
1i.	Election of Director: Sheila A. Stamps	FOR	FOR	MANAGEMENT
1j.	Election of Director: John K. Wulff	FOR	FOR	MANAGEMENT
2	Ratification of the selection of PricewaterhouseCoopers LLP as the Company's registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve the compensation of the Company's Named Executive Officers.	FOR	FOR	MANAGEMENT
4	Approval of an amendment to our 2018 Incentive Plan.	FOR	FOR	MANAGEMENT
"ATN INTERNATIONAL, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	6/4/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/12/2019
	SECURITY ID:	00215F
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Martin L. Budd	FOR	FOR	MANAGEMENT
1b.	Election of Director: Bernard J. Bulkin	FOR	FOR	MANAGEMENT
1c.	Election of Director: Richard J. Ganong	FOR	FOR	MANAGEMENT
1d.	Election of Director: John C. Kennedy	FOR	FOR	MANAGEMENT
1e.	Election of Director: Liane J. Pelletier	FOR	FOR	MANAGEMENT
1f.	Election of Director: Michael T. Prior	FOR	FOR	MANAGEMENT
1g.	Election of Director: Charles J. Roesslein	FOR	FOR	MANAGEMENT
2	Ratification of the selection of PricewaterhouseCoopers LLP as independent auditor for 2019.	FOR	FOR	MANAGEMENT
"AUTONATION, INC. Annual Meeting"
	TICKER:	AN
	MEETING DATE:	4/18/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/20/2019
	SECURITY ID:	05329W
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Michael J. Jackson	FOR	FOR	MANAGEMENT
1.2	Election of Director: Thomas J. Baltimore, Jr.	FOR	FOR	MANAGEMENT
1.3	Election of Director: Rick L. Burdick	FOR	FOR	MANAGEMENT
1.4	Election of Director: David B. Edelson	FOR	FOR	MANAGEMENT
1.5	Election of Director: Steven L. Gerard	FOR	FOR	MANAGEMENT
1.6	Election of Director: Robert R. Grusky	FOR	FOR	MANAGEMENT
1.7	Election of Director: Carl C. Liebert III	FOR	FOR	MANAGEMENT
1.8	Election of Director: G. Mike Mikan	FOR	FOR	MANAGEMENT
1.9	Election of Director: Jacqueline A. Travisano	FOR	FOR	MANAGEMENT
2	Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	Adoption of stockholder proposal regarding an independent Board chairman.	AGAINST	AGAINST	MANAGEMENT
"AV HOMES, INC. Special Meeting"
	TICKER:	AVHI
	MEETING DATE:	9/26/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	8/24/2018
	SECURITY ID:	00234P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To adopt the Agreement and Plan of Merger ("merger agreement"), by and among AV Homes, Inc. ("AV Homes"), Taylor Morrison Home Corporation ("Taylor Morrison") and Thor Merger Sub, Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into AV Homes with AV Homes continuing as surviving entity and a subsidiary of Taylor Morrison (the "merger").	FOR	FOR	MANAGEMENT
2	To approve, on an advisory (non-binding) basis, certain compensation that may become payable to the named executive officers of AV Homes in connection with the merger.	FOR	FOR	MANAGEMENT
3	To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt the merger agreement.	FOR	FOR	MANAGEMENT
AVANOS MEDICAL INC Annual Meeting
	TICKER:
	MEETING DATE:	4/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	05350V
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Class I Director: John Byrnes	FOR	FOR	MANAGEMENT
1b.	Election of Class I Director: Maria Sainz	FOR	FOR	MANAGEMENT
1c.	Election of Class I Director: Dr. Julie Shimer	FOR	FOR	MANAGEMENT
2	Ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm to audit the Company's 2019 financial statements.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve named executive officer compensation.	FOR	FOR	MANAGEMENT
4	Approval of the Company's Employee Stock Purchase Plan.	FOR	FOR	MANAGEMENT
AVX CORPORATION Annual Meeting
	TICKER:	AVX
	MEETING DATE:	7/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	5/31/2019
	SECURITY ID:	2444
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	David DeCenzo	FOR	FOR	MANAGEMENT
	Koichi Kano	FOR	FOR	MANAGEMENT
	Hideo Tanimoto	FOR	FOR	MANAGEMENT
2	To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2020.	FOR	FOR	MANAGEMENT
3	To approve the Management Incentive Plan.	FOR	FOR	MANAGEMENT
"AWARE, INC. Annual Meeting"
	TICKER:	AWRE
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/3/2019
	SECURITY ID:	05453N
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Brent P. Johnstone	FOR	FOR	MANAGEMENT
	John S. Stafford, III	FOR	FOR	MANAGEMENT
2	Say on Pay - An advisory vote to approve named executive officer compensation.	FOR	FOR	MANAGEMENT
"AXCELIS TECHNOLOGIES, INC. Annual Meeting"
	TICKER:	ACLS
	MEETING DATE:	5/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	54540
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Tzu-Yin Chiu	FOR	FOR	MANAGEMENT
	Richard J. Faubert	FOR	FOR	MANAGEMENT
	R. John Fletcher	FOR	FOR	MANAGEMENT
	Arthur L. George, Jr.	FOR	FOR	MANAGEMENT
	Joseph P. Keithley	FOR	FOR	MANAGEMENT
	John T. Kurtzweil	FOR	FOR	MANAGEMENT
	Mary G. Puma	FOR	FOR	MANAGEMENT
	Thomas St. Dennis	FOR	FOR	MANAGEMENT
2	Proposal to Amend the 2012 Equity Incentive Plan.	FOR	FOR	MANAGEMENT
3	Proposal to ratify independent public accounting firm.	FOR	FOR	MANAGEMENT
4	Say on Pay - An advisory vote on the approval of executive compensation.	FOR	FOR	MANAGEMENT
AXIS CAPITAL HOLDINGS LIMITED Annual Meeting
	TICKER:
	MEETING DATE:	5/2/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/8/2019
	SECURITY ID:	G0692U
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Albert A. Benchimol	FOR	FOR	MANAGEMENT
	Christopher V. Greetham	FOR	FOR	MANAGEMENT
	Maurice A. Keane	FOR	FOR	MANAGEMENT
	Henry B. Smith	FOR	FOR	MANAGEMENT
2	To approve, by non-binding vote, the compensation paid to our named executive officers.	FOR	FOR	MANAGEMENT
3	To appoint Deloitte Ltd., Hamilton, Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2019 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm.	FOR	FOR	MANAGEMENT
"AXT, INC. Annual Meeting"
	TICKER:	AXTI
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/29/2019
	SECURITY ID:	00246W
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Leonard J. LeBlanc	FOR	FOR	MANAGEMENT
2	To approve, on an advisory basis, the compensation of AXT's named executive officers.	FOR	FOR	MANAGEMENT
3	To approve an amendment to the AXT 2015 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,600,000.	FOR	FOR	MANAGEMENT
4	To ratify the appointment of BPM LLP as AXT's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
AZZ INC. Annual Meeting
	TICKER:	AZZ
	MEETING DATE:	7/9/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	5/10/2019
	SECURITY ID:	2474
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Daniel E. Berce	FOR	FOR	MANAGEMENT
	Paul Eisman	FOR	FOR	MANAGEMENT
	Daniel R. Feehan	FOR	FOR	MANAGEMENT
	Thomas E. Ferguson	FOR	FOR	MANAGEMENT
	Kevern R. Joyce	FOR	FOR	MANAGEMENT
	Venita McCellon-Allen	FOR	FOR	MANAGEMENT
	Ed McGough	FOR	FOR	MANAGEMENT
	Stephen E. Pirnat	FOR	FOR	MANAGEMENT
	Steven R. Purvis	FOR	FOR	MANAGEMENT
2	Approval of advisory vote on AZZ's executive compensation program.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Grant Thornton LLP as AZZ's independent registered public accounting firm for the fiscal year ending February 29, 2020.	FOR	FOR	MANAGEMENT
"B&G FOODS, INC. Annual Meeting"
	TICKER:	BGS
	MEETING DATE:	5/21/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	05508R
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: DeAnn L. Brunts	FOR	FOR	MANAGEMENT
1.2	Election of Director: Charles F. Marcy	FOR	FOR	MANAGEMENT
1.3	Election of Director: Robert D. Mills	FOR	FOR	MANAGEMENT
1.4	Election of Director: Dennis M. Mullen	FOR	FOR	MANAGEMENT
1.5	Election of Director: Cheryl M. Palmer	FOR	FOR	MANAGEMENT
1.6	Election of Director: Alfred Poe	FOR	FOR	MANAGEMENT
1.7	Election of Director: Kenneth G. Romanzi	FOR	FOR	MANAGEMENT
1.8	Election of Director: Stephen C. Sherrill	FOR	FOR	MANAGEMENT
1.9	Election of Director: David L. Wenner	FOR	FOR	MANAGEMENT
2	Approval, by non-binding advisory vote, of executive compensation.	FOR	FOR	MANAGEMENT
3	Ratification of appointment of KPMG LLP as independent registered public accounting firm.	FOR	FOR	MANAGEMENT
BALCHEM CORPORATION Annual Meeting
	TICKER:	MTCH
	MEETING DATE:	6/20/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/23/2019
	SECURITY ID:	57665
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Theodore L. Harris	FOR	FOR	MANAGEMENT
	Matthew D. Wineinger	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year 2019.	FOR	FOR	MANAGEMENT
3	Non-binding advisory approval of Named Executive Officers compensation as described in the Proxy Statement.	FOR	FOR	MANAGEMENT
"BANC OF CALIFORNIA, INC. Annual Meeting"
	TICKER:	BANC
	MEETING DATE:	6/13/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/15/2019
	SECURITY ID:	05990K
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A	Election of Director: Mary A. Curran	FOR	FOR	MANAGEMENT
1B	Election of Director: B.A. Fallon-Walsh	FOR	FOR	MANAGEMENT
1C	Election of Director: Bonnie G. Hill	FOR	FOR	MANAGEMENT
1D	Election of Director: Richard J. Lashley	FOR	FOR	MANAGEMENT
1E	Election of Director: Jonah F. Schnel	FOR	FOR	MANAGEMENT
1F	Election of Director: W. Kirk Wycoff	FOR	FOR	MANAGEMENT
BANCFIRST CORPORATION Annual Meeting
	TICKER:	BANF
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/5/2019
	SECURITY ID:	05945F
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Dennis L. Brand	FOR	FOR	MANAGEMENT
	C. L. Craig, Jr.	FOR	FOR	MANAGEMENT
	F. Ford Drummond	FOR	FOR	MANAGEMENT
	Joseph Ford	FOR	FOR	MANAGEMENT
	David R. Harlow	FOR	FOR	MANAGEMENT
	William O. Johnstone	FOR	FOR	MANAGEMENT
	Frank Keating	FOR	FOR	MANAGEMENT
	Bill G. Lance	FOR	FOR	MANAGEMENT
	Dave R. Lopez	FOR	FOR	MANAGEMENT
	William Scott Martin	FOR	FOR	MANAGEMENT
	Tom H. McCasland, III	FOR	FOR	MANAGEMENT
	Ronald J. Norick	FOR	FOR	MANAGEMENT
	David E. Rainbolt	FOR	FOR	MANAGEMENT
	H. E. Rainbolt	FOR	FOR	MANAGEMENT
	Robin Roberson	FOR	FOR	MANAGEMENT
	Michael S. Samis	FOR	FOR	MANAGEMENT
	Darryl Schmidt	FOR	FOR	MANAGEMENT
	Natalie Shirley	FOR	FOR	MANAGEMENT
	Michael K. Wallace	FOR	FOR	MANAGEMENT
	Gregory G. Wedel	FOR	FOR	MANAGEMENT
	G. Rainey Williams, Jr.	FOR	FOR	MANAGEMENT
2	To amend the BancFirst Corporation Stock Option Plan to increase the number of shares of common stock authorized to be granted to 350,000 shares and to extend the term of the plan from December 31, 2019 to December 31, 2024.	FOR	FOR	MANAGEMENT
3	To amend the BancFirst Corporation Non-Employee Directors' Stock Option Plan to increase the number of shares of common stock authorized to be granted to 50,000 shares and to extend the term of the plan from December 31, 2019 to December 31, 2024.	FOR	FOR	MANAGEMENT
4	To amend the BancFirst Corporation Directors' Deferred Compensation Plan to increase the number of shares of common stock authorized to be issued under the plan to 40,000 shares and to extend the term of the plan from December 31, 2019 to December 31, 2024.	FOR	FOR	MANAGEMENT
5	To ratify the appointment of BKD, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
BANCORPSOUTH BANK Annual Meeting
	TICKER:
	MEETING DATE:	4/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/8/2019
	SECURITY ID:	05971J
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Shannon A. Brown	FOR	FOR	MANAGEMENT
	Alan W. Perry	FOR	FOR	MANAGEMENT
	James D. Rollins III	FOR	FOR	MANAGEMENT
	Thomas R. Stanton	FOR	FOR	MANAGEMENT
2	Approval of resolution to approve, on a non-binding, advisory basis, the compensation of our Named Executive Officers	FOR	FOR	MANAGEMENT
BANK OF COMMERCE HOLDINGS Annual Meeting
	TICKER:	BOCH
	MEETING DATE:	5/21/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/26/2019
	SECURITY ID:	06424J
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Orin N. Bennett	FOR	FOR	MANAGEMENT
	Gary R. Burks	FOR	FOR	MANAGEMENT
	Randall S. Eslick	FOR	FOR	MANAGEMENT
	Joseph Q. Gibson	FOR	FOR	MANAGEMENT
	Jon W. Halfhide	FOR	FOR	MANAGEMENT
	David J. Inderkum	FOR	FOR	MANAGEMENT
	Linda J. Miles	FOR	FOR	MANAGEMENT
	Karl L. Silberstein	FOR	FOR	MANAGEMENT
	Terence J. Street	FOR	FOR	MANAGEMENT
	Lyle L. Tullis	FOR	FOR	MANAGEMENT
2	Ratify the selection of Moss Adams LLP as our independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	Approve, on a non-binding advisory basis, the compensation of the Company's named executive officers (the "say-on-pay" vote).	FOR	FOR	MANAGEMENT
4	Vote, on a non-binding advisory basis, on the frequency (i.e., every one, two, or three years) of holding the say-on-pay vote.	1 YEAR	1 YEAR	MANAGEMENT
5	Approve the 2019 Equity Incentive Plan.	FOR	FOR	MANAGEMENT
BANK OF MARIN BANCORP Annual Meeting
	TICKER:	BMRC
	MEETING DATE:	5/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	63425
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Steven I. Barlow	FOR	FOR	MANAGEMENT
	Russell A. Colombo	FOR	FOR	MANAGEMENT
	James C. Hale	FOR	FOR	MANAGEMENT
	Robert Heller	FOR	FOR	MANAGEMENT
	Norma J. Howard	FOR	FOR	MANAGEMENT
	Kevin R. Kennedy	FOR	FOR	MANAGEMENT
	William H. McDevitt,Jr.	FOR	FOR	MANAGEMENT
	Leslie E. Murphy	FOR	FOR	MANAGEMENT
	Joel Sklar, MD	FOR	FOR	MANAGEMENT
	Brian M. Sobel	FOR	FOR	MANAGEMENT
2	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITOR	FOR	FOR	MANAGEMENT
BANK OZK. Annual Meeting
	TICKER:
	MEETING DATE:	5/6/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/26/2019
	SECURITY ID:	06417N
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Nicholas Brown	FOR	FOR	MANAGEMENT
1b.	Election of Director: Paula Cholmondeley	FOR	FOR	MANAGEMENT
1c.	Election of Director: Beverly Cole	FOR	FOR	MANAGEMENT
1d.	Election of Director: Robert East	FOR	FOR	MANAGEMENT
1e.	Election of Director: Kathleen Franklin	FOR	FOR	MANAGEMENT
1f.	Election of Director: Catherine B. Freedberg	FOR	FOR	MANAGEMENT
1g.	Election of Director: Jeffrey Gearhart	FOR	FOR	MANAGEMENT
1h.	Election of Director: George Gleason	FOR	FOR	MANAGEMENT
1i.	Election of Director: Peter Kenny	FOR	FOR	MANAGEMENT
1j.	Election of Director: William Koefoed, Jr.	FOR	FOR	MANAGEMENT
1k.	Election of Director: Walter J. Mullen	FOR	FOR	MANAGEMENT
1l.	Election of Director: Christopher Orndorff	FOR	FOR	MANAGEMENT
1m.	Election of Director: Robert Proost	FOR	FOR	MANAGEMENT
1n.	Election of Director: John Reynolds	FOR	FOR	MANAGEMENT
1o.	Election of Director: Steven Sadoff	FOR	FOR	MANAGEMENT
1p.	Election of Director: Ross Whipple	FOR	FOR	MANAGEMENT
2	To approve the 2019 Omnibus Equity Incentive Plan.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
4	To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.	FOR	FOR	MANAGEMENT
"BANKUNITED, INC. Annual Meeting"
	TICKER:	BKU
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/22/2019
	SECURITY ID:	06652K
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Rajinder P. Singh	FOR	FOR	MANAGEMENT
	Tere Blanca	FOR	FOR	MANAGEMENT
	John N. DiGiacomo	FOR	FOR	MANAGEMENT
	Michael J. Dowling	FOR	FOR	MANAGEMENT
	Douglas J. Pauls	FOR	FOR	MANAGEMENT
	A. Gail Prudenti	FOR	FOR	MANAGEMENT
	William S. Rubenstein	FOR	FOR	MANAGEMENT
	Sanjiv Sobti, Ph.D.	FOR	FOR	MANAGEMENT
	Lynne Wines	FOR	FOR	MANAGEMENT
2	To ratify the Audit Committee's appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
BANNER CORPORATION Annual Meeting
	TICKER:	BANR
	MEETING DATE:	4/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	06652V
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director for three-year term: Cheryl R. Bishop	FOR	FOR	MANAGEMENT
1.2	Election of Director for three-year term: Connie R. Collingsworth	FOR	FOR	MANAGEMENT
1.3	Election of Director for three-year term: Brent A. Orrico	FOR	FOR	MANAGEMENT
2	Advisory approval of the compensation of Banner Corporation's named executive officers.	FOR	FOR	MANAGEMENT
3	Advisory vote on whether future advisory votes on executive compensation should be held every one, two or three years.	1 YEAR	1 YEAR	MANAGEMENT
4	The ratification of the Audit Committee's selection of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
BAR HARBOR BANKSHARES Annual Meeting
	TICKER:	BHB
	MEETING DATE:	5/21/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	66849
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Daina H. Belair	FOR	FOR	MANAGEMENT
1b.	Election of Director: Matthew L. Caras	FOR	FOR	MANAGEMENT
1c.	Election of Director: David M. Colter	FOR	FOR	MANAGEMENT
1d.	Election of Director: Steven H. Dimick	FOR	FOR	MANAGEMENT
1e.	Election of Director: Martha T. Dudman	FOR	FOR	MANAGEMENT
1f.	Election of Director: Lauri E. Fernald	FOR	FOR	MANAGEMENT
1g.	Election of Director: Brendan O'Halloran	FOR	FOR	MANAGEMENT
1h.	Election of Director: Curtis C. Simard	FOR	FOR	MANAGEMENT
1i.	Election of Director: Kenneth E. Smith	FOR	FOR	MANAGEMENT
1j.	Election of Director: Stephen R. Theroux	FOR	FOR	MANAGEMENT
1k.	Election of Director: Scott G. Toothaker	FOR	FOR	MANAGEMENT
1l.	Election of Director: David B. Woodside	FOR	FOR	MANAGEMENT
2	APPROVAL OF THE BAR HARBOR BANKSHARES 2019 EQUITY PLAN	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019	FOR	FOR	MANAGEMENT
4	APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS	FOR	FOR	MANAGEMENT
"BARNES & NOBLE, INC. Annual Meeting"
	TICKER:	BKS
	MEETING DATE:	10/3/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	8/6/2018
	SECURITY ID:	67774
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Scott S. Cowen	FOR	FOR	MANAGEMENT
	William Dillard, II	FOR	FOR	MANAGEMENT
	Patricia L. Higgins	FOR	FOR	MANAGEMENT
2	Advisory vote on executive compensation	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Ernst & Young LLP, as the independent registered public accountants of the Company for the fiscal year ending April 27, 2019	FOR	FOR	MANAGEMENT
BARNES GROUP INC. Annual Meeting
	TICKER:	B
	MEETING DATE:	5/3/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/8/2019
	SECURITY ID:	67806
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Thomas O. Barnes	FOR	FOR	MANAGEMENT
1b.	Election of Director: Elijah K. Barnes	FOR	FOR	MANAGEMENT
1c.	Election of Director: Gary G. Benanav	FOR	FOR	MANAGEMENT
1d.	Election of Director: Patrick J. Dempsey	FOR	FOR	MANAGEMENT
1e.	Election of Director: Richard J. Hipple	FOR	FOR	MANAGEMENT
1f.	Election of Director: Thomas J. Hook	FOR	FOR	MANAGEMENT
1g.	Election of Director: Mylle H. Mangum	FOR	FOR	MANAGEMENT
1h.	Election of Director: Hans-Peter Männer	FOR	FOR	MANAGEMENT
1i.	Election of Director: Hassell H. McClellan	FOR	FOR	MANAGEMENT
1j.	Election of Director: William J. Morgan	FOR	FOR	MANAGEMENT
1k.	Election of Director: Anthony V. Nicolosi	FOR	FOR	MANAGEMENT
1l.	Election of Director: JoAnna L. Sohovich	FOR	FOR	MANAGEMENT
2	Advisory vote for the resolution to approve the Company's executive compensation.	FOR	FOR	MANAGEMENT
3	Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditor for 2019.	FOR	FOR	MANAGEMENT
"BASIC ENERGY SERVICES, INC. Annual Meeting"
	TICKER:	BAS
	MEETING DATE:	5/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/21/2019
	SECURITY ID:	06985P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	James D. Kern	FOR	FOR	MANAGEMENT
	Samuel E. Langford	FOR	FOR	MANAGEMENT
2	Approval of the Basic Energy Services, Inc. 2019 Long Term Incentive Plan.	FOR	FOR	MANAGEMENT
3	Approval of the First Amendment to the Basic Energy Services, Inc. Non-Employee Director Incentive Plan.	FOR	FOR	MANAGEMENT
4	Advisory vote to approve named executive officer compensation.	FOR	FOR	MANAGEMENT
5	Ratification of the appointment of KPMG LLP as the Company's independent auditor for fiscal year 2019.	FOR	FOR	MANAGEMENT
"BASSETT FURNITURE INDUSTRIES, INC. Annual Meeting"
	TICKER:	BSET
	MEETING DATE:	3/6/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	1/17/2019
	SECURITY ID:	70203
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	John R. Belk	FOR	FOR	MANAGEMENT
	Kristina Cashman	FOR	FOR	MANAGEMENT
	Virginia W. Hamlet	FOR	FOR	MANAGEMENT
	George W Henderson III	FOR	FOR	MANAGEMENT
	J. Walter McDowell	FOR	FOR	MANAGEMENT
	Robert H. Spilman, Jr.	FOR	FOR	MANAGEMENT
	William C. Wampler, Jr.	FOR	FOR	MANAGEMENT
	William C. Warden, Jr.	FOR	FOR	MANAGEMENT
2	PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2019.	FOR	FOR	MANAGEMENT
3	PROPOSAL to consider and act on an advisory vote regarding the approval of compensation paid to certain executive officers.	FOR	FOR	MANAGEMENT
4	PROPOSAL to consider and act on an advisory vote regarding the frequency of stockholder approval of the compensation paid to certain executive officers.	1 YEAR	1 YEAR	MANAGEMENT
BBX CAPITAL CORPORATION Annual Meeting
	TICKER:
	MEETING DATE:	5/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/1/2019
	SECURITY ID:	05491N
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Alan B. Levan	FOR	FOR	MANAGEMENT
	John E. Abdo	FOR	FOR	MANAGEMENT
	Jarett S. Levan	FOR	FOR	MANAGEMENT
	Seth M. Wise	FOR	FOR	MANAGEMENT
	Norman H. Becker	FOR	FOR	MANAGEMENT
	Andrew R. Cagnetta, Jr.	FOR	FOR	MANAGEMENT
	Steven M. Coldren	FOR	FOR	MANAGEMENT
	Darwin Dornbush	FOR	FOR	MANAGEMENT
	Willis N. Holcombe	FOR	FOR	MANAGEMENT
	Oscar Holzmann	FOR	FOR	MANAGEMENT
	Joel Levy	FOR	FOR	MANAGEMENT
	William Nicholson	FOR	FOR	MANAGEMENT
	Anthony P. Segreto	FOR	FOR	MANAGEMENT
	Neil Sterling	FOR	FOR	MANAGEMENT
	Charlie C Winningham II	FOR	FOR	MANAGEMENT
2	Non-binding advisory vote to approve Named Executive Officer compensation.	FOR	FOR	MANAGEMENT
3	Non-binding advisory vote on the frequency with which the Company should hold future advisory votes on Named Executive Officer compensation.	3 YEARS	3 YEARS	MANAGEMENT
4	Approval of an amendment to the BBX Capital Corporation Amended and Restated 2014 Incentive Plan, as previously amended, to increase the number of shares of the Company's Class A Common Stock available for grant under the plan from 800,000 shares to 3,300,000 shares, resulting in an increase in the total number of shares of the Company's Class A Common Stock and Class B Common Stock available for grant under the plan from 11,500,000 shares to 14,000,000 shares.	FOR	FOR	MANAGEMENT
BED BATH & BEYOND INC. Annual Meeting
	TICKER:	BBBY
	MEETING DATE:	7/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	5/29/2019
	SECURITY ID:	75896
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Patrick R. Gaston	FOR	FOR	MANAGEMENT
1b.	Election of Director: Mary A. Winston	FOR	FOR	MANAGEMENT
1c.	Election of Director: Stephanie Bell-Rose	FOR	FOR	MANAGEMENT
1d.	Election of Director: Harriet Edelman	FOR	FOR	MANAGEMENT
1e.	Election of Director: John E. Fleming	FOR	FOR	MANAGEMENT
1f.	Election of Director: Sue E. Gove	FOR	FOR	MANAGEMENT
1g.	Election of Director: Jeffrey A. Kirwan	FOR	FOR	MANAGEMENT
1h.	Election of Director: Johnathan B. (JB) Osborne	FOR	FOR	MANAGEMENT
1i.	Election of Director: Harsha Ramalingam	FOR	FOR	MANAGEMENT
1j.	Election of Director: Virginia P. Ruesterholz	FOR	FOR	MANAGEMENT
1k.	Election of Director: Joshua E. Schechter	FOR	FOR	MANAGEMENT
1l.	Election of Director: Andrea Weiss	FOR	FOR	MANAGEMENT
1m.	Election of Director: Ann Yerger	FOR	FOR	MANAGEMENT
2	To ratify the appointment of KPMG LLP as independent auditors for the 2019 fiscal year.	FOR	FOR	MANAGEMENT
3	To approve, by non-binding vote, the 2018 compensation paid to the Company's Named Executive Officers (commonly known as a "say-on-pay" proposal).	FOR	FOR	MANAGEMENT
BELDEN INC. Annual Meeting
	TICKER:	BDC
	MEETING DATE:	5/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/27/2019
	SECURITY ID:	77454
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: David J. Aldrich	FOR	FOR	MANAGEMENT
1b.	Election of Director: Lance C. Balk	FOR	FOR	MANAGEMENT
1c.	Election of Director: Steven W. Berglund	FOR	FOR	MANAGEMENT
1d.	Election of Director: Diane D. Brink	FOR	FOR	MANAGEMENT
1e.	Election of Director: Judy L. Brown	FOR	FOR	MANAGEMENT
1f.	Election of Director: Bryan C. Cressey	FOR	FOR	MANAGEMENT
1g.	Election of Director: Jonathan C. Klein	FOR	FOR	MANAGEMENT
1h.	Election of Director: George E. Minnich	FOR	FOR	MANAGEMENT
1i.	Election of Director: John S. Stroup	FOR	FOR	MANAGEMENT
2	To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve named executive officer compensation for 2018.	FOR	FOR	MANAGEMENT
"BENCHMARK ELECTRONICS, INC. Annual Meeting"
	TICKER:	BHE
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/19/2019
	SECURITY ID:	08160H
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Bruce A. Carlson	FOR	FOR	MANAGEMENT
	Douglas G. Duncan	FOR	FOR	MANAGEMENT
	Robert K. Gifford	FOR	FOR	MANAGEMENT
	Kenneth T. Lamneck	FOR	FOR	MANAGEMENT
	Jeffrey S. McCreary	FOR	FOR	MANAGEMENT
	Merilee Raines	FOR	FOR	MANAGEMENT
	David W. Scheible	FOR	FOR	MANAGEMENT
	Jeffrey W. Benck	FOR	FOR	MANAGEMENT
2	Approve the compensation of the Company's named executive officers	FOR	FOR	MANAGEMENT
3	Ratify the appointment of KPMG LLP as independent registered public accounting firm	FOR	FOR	MANAGEMENT
4	Approve adoption of the Benchmark Electronics, Inc. 2019 Omnibus Incentive Compensation Plan.	FOR	FOR	MANAGEMENT
BENEFICIAL BANCORP INC. Special Meeting
	TICKER:	TOIXX
	MEETING DATE:	your
	MEETING TYPE:	SPECIAL
	RECORD DATE:
	SECURITY ID:
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
"BERKSHIRE HILLS BANCORP, INC. Annual Meeting"
	TICKER:	BHLB
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/21/2019
	SECURITY ID:	84680
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	David M. Brunelle	FOR	FOR	MANAGEMENT
	Robert M. Curley	FOR	FOR	MANAGEMENT
	John B. Davies	FOR	FOR	MANAGEMENT
	J. Williar Dunlaevy	FOR	FOR	MANAGEMENT
	Cornelius D. Mahoney	FOR	FOR	MANAGEMENT
	Richard M. Marotta	FOR	FOR	MANAGEMENT
	Pamela A. Massad	FOR	FOR	MANAGEMENT
	Laurie Norton Moffatt	FOR	FOR	MANAGEMENT
	Richard J. Murphy	FOR	FOR	MANAGEMENT
	William J. Ryan	FOR	FOR	MANAGEMENT
	D. Jeffrey Templeton	FOR	FOR	MANAGEMENT
2	To consider a non-binding proposal to give advisory approval of Berkshire's executive compensation as described in the Proxy Statement.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of Crowe LLP as Berkshire's Independent Registered Public Accounting firm for fiscal year 2019.	FOR	FOR	MANAGEMENT
BERRY PETROLEUM CORPORATION Annual Meeting
	TICKER:
	MEETING DATE:	5/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	08579X
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Cary Baetz	FOR	FOR	MANAGEMENT
	Brent S. Buckley	FOR	FOR	MANAGEMENT
	Anne L. Mariucci	FOR	FOR	MANAGEMENT
	Donald L. Paul	FOR	FOR	MANAGEMENT
	C. Kent Potter	FOR	FOR	MANAGEMENT
	A. T. "Trem" Smith	FOR	FOR	MANAGEMENT
	Eugene "Gene" Voiland	FOR	FOR	MANAGEMENT
2	Ratification of Selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"BG STAFFING, INC. Annual Meeting"
	TICKER:	BGSF
	MEETING DATE:	8/28/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	6/29/2018
	SECURITY ID:	05544A
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	L. Allen Baker, Jr.	FOR	FOR	MANAGEMENT
2	To ratify BG Staffing, Inc.'s Audit Committee's appointment of Whitley Penn LLP as independent registered public accounting firm for the fiscal year ending December 30, 2018.	FOR	FOR	MANAGEMENT
"BGC PARTNERS, INC. Annual Meeting"
	TICKER:	BGCP
	MEETING DATE:	6/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/26/2019
	SECURITY ID:	05541T
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Howard W. Lutnick	FOR	FOR	MANAGEMENT
	Stephen T. Curwood	FOR	FOR	MANAGEMENT
	William J. Moran	FOR	FOR	MANAGEMENT
	Linda A. Bell	FOR	FOR	MANAGEMENT
	David P. Richards	FOR	FOR	MANAGEMENT
BIG 5 SPORTING GOODS CORPORATION Annual Meeting
	TICKER:	BGFV
	MEETING DATE:	6/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/18/2019
	SECURITY ID:	08915P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Sandra N. Bane	FOR	FOR	MANAGEMENT
	Van B. Honeycutt	FOR	FOR	MANAGEMENT
2	Approval of the compensation of the Company's named executive officers as described in the proxy statement	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Deloitte & Touche LLP to serve as independent registered public accounting firm for fiscal year 2019	FOR	FOR	MANAGEMENT
4	Approval of the 2019 Equity Incentive Plan	FOR	FOR	MANAGEMENT
BIGLARI HOLDINGS INC. Annual Meeting
	TICKER:	BH
	MEETING DATE:	4/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	08986R
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Sardar Biglari	FOR	FOR	MANAGEMENT
	Philip L. Cooley	FOR	FOR	MANAGEMENT
	Kenneth R. Cooper	FOR	FOR	MANAGEMENT
	James P. Mastrian	FOR	FOR	MANAGEMENT
	Ruth J. Person	FOR	FOR	MANAGEMENT
2	To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	Non-binding advisory resolution to approve the Corporation's executive compensation, as described in these proxy materials.	FOR	FOR	MANAGEMENT
4	Non-binding advisory resolution to determine the frequency with which shareholders of the Corporation shall be entitled to have an advisory vote on executive compensation.	3 YEARS	3 YEARS	MANAGEMENT
"BIOCRYST PHARMACEUTICALS, INC. Special Meeting"
	TICKER:	BCRX
	MEETING DATE:	10/30/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	9/19/2018
	SECURITY ID:	09058V
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To approve an amendment to the Stock Incentive Plan to, among other things, increase the number of shares available for issuance under the Stock Incentive Plan by 4,400,000 shares.	FOR	FOR	MANAGEMENT
"BIODELIVERY SCIENCES INTERNATIONAL, INC. Annual Meeting"
	TICKER:	TOIXX
	MEETING DATE:	your
	MEETING TYPE:	SPECIAL
	RECORD DATE:
	SECURITY ID:
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
BLACK BOX CORPORATION Annual Meeting
	TICKER:	TOIXX
	MEETING DATE:	your
	MEETING TYPE:	SPECIAL
	RECORD DATE:
	SECURITY ID:
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
BLUCORA INC Annual Meeting
	TICKER:	BCOR
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/26/2019
	SECURITY ID:	95229
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Steven Aldrich	FOR	FOR	MANAGEMENT
1.2	Election of Director: William L. Atwell	FOR	FOR	MANAGEMENT
1.3	Election of Director: John S. Clendening	FOR	FOR	MANAGEMENT
1.4	Election of Director: H. McIntyre Gardner	FOR	FOR	MANAGEMENT
1.5	Election of Director: Christopher W. Walters	FOR	FOR	MANAGEMENT
2	Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	Approve, on a non-binding advisory basis, the compensation of our Named Executive Officers, as disclosed in the Proxy Statement.	FOR	FOR	MANAGEMENT
"BLUE HILLS BANCORP, INC. Special Meeting"
	TICKER:	BHBK
	MEETING DATE:	1/16/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	12/4/2018
	SECURITY ID:	95573
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Approve the Agreement and Plan of Merger, dated as of September 20, 2018 (the "merger agreement"), by and among Independent Bank Corp. ("Independent"), Rockland Trust Company, Blue Hills Bancorp, Inc. ("BHB") and Blue Hills Bank, and to approve the transactions contemplated by the merger agreement, including the merger of BHB with and into Independent.	FOR	FOR	MANAGEMENT
2	Authorize the board of directors of BHB to adjourn or postpone the special meeting, if necessary, to permit further solicitations of proxies in favor of the BHB merger agreement proposal or to vote on other matters properly before the special meeting.	FOR	FOR	MANAGEMENT
"BMC STOCK HOLDINGS, INC. Annual Meeting"
	TICKER:	STCK
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/21/2019
	SECURITY ID:	05591B
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Class III Director: Cory J. Boydston	FOR	FOR	MANAGEMENT
1b.	Election of Class III Director: Henry Buckley	FOR	FOR	MANAGEMENT
1c.	Election of Class III Director: Carl R. Vertuca, Jr.	FOR	FOR	MANAGEMENT
2	Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in the proxy statement.	FOR	FOR	MANAGEMENT
BOISE CASCADE COMPANY Annual Meeting
	TICKER:	BCC
	MEETING DATE:	5/2/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/6/2019
	SECURITY ID:	09739D
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Steven C. Cooper	FOR	FOR	MANAGEMENT
1b.	Election of Director: Karen E. Gowland	FOR	FOR	MANAGEMENT
1c.	Election of Director: David H. Hannah	FOR	FOR	MANAGEMENT
2	To provide a non-binding advisory vote approving the Company's executive compensation.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of KPMG as the Company's external auditors for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"BOJANGLES', INC. Special Meeting"
	TICKER:	BOJA
	MEETING DATE:	1/10/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	12/6/2018
	SECURITY ID:	97488
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To adopt the Agreement and Plan of Merger, dated as of November 5, 2018 (the "merger agreement"), by and among Walker Parent, Inc., Walker Merger Sub, Inc., and Bojangles', Inc.	FOR	FOR	MANAGEMENT
2	To approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the merger agreement.	FOR	FOR	MANAGEMENT
BONANZA CREEK ENERGY INC. Annual Meeting
	TICKER:	BCEI
	MEETING DATE:	6/4/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/15/2019
	SECURITY ID:	97793
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Eric T. Greager	FOR	FOR	MANAGEMENT
	Paul Keglevic	FOR	FOR	MANAGEMENT
	Brian Steck	FOR	FOR	MANAGEMENT
	Thomas B. Tyree, Jr.	FOR	FOR	MANAGEMENT
	Jack E. Vaughn	FOR	FOR	MANAGEMENT
	Scott D. Vogel	FOR	FOR	MANAGEMENT
	Jeffrey E. Wojahn	FOR	FOR	MANAGEMENT
2	To ratify the selection of Grant Thornton LLP as the Company's independent registered public accountant for 2019.	FOR	FOR	MANAGEMENT
3	To approve, on an advisory basis, the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
"BOOT BARN HOLDINGS, INC. Annual Meeting"
	TICKER:	BOOT
	MEETING DATE:	8/28/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/9/2019
	SECURITY ID:	99406
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Greg Bettinelli	FOR	FOR	MANAGEMENT
	James G. Conroy	FOR	FOR	MANAGEMENT
	Lisa G. Laube	FOR	FOR	MANAGEMENT
	Anne MacDonald	FOR	FOR	MANAGEMENT
	Brenda I. Morris	FOR	FOR	MANAGEMENT
	Peter Starrett	FOR	FOR	MANAGEMENT
	Brad Weston	FOR	FOR	MANAGEMENT
2	To vote on a non-binding advisory resolution to approve the compensation paid to named executive officers for fiscal 2019 ("say-on-pay").	FOR	FOR	MANAGEMENT
3	To vote on a non-binding advisory proposal on the frequency of future say-on-pay votes ("say-on-frequency").	1 YEAR	1 YEAR	MANAGEMENT
4	Ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ended March 28, 2020.	FOR	FOR	MANAGEMENT
"BOOT BARN HOLDINGS, INC. Annual Meeting"
	TICKER:	BOOT
	MEETING DATE:	9/7/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/13/2018
	SECURITY ID:	99406
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Greg Bettinelli	FOR	FOR	MANAGEMENT
	Brad J. Brutocao	FOR	FOR	MANAGEMENT
	James G. Conroy	FOR	FOR	MANAGEMENT
	Lisa G. Laube	FOR	FOR	MANAGEMENT
	Anne MacDonald	FOR	FOR	MANAGEMENT
	Brenda I. Morris	FOR	FOR	MANAGEMENT
	Peter Starrett	FOR	FOR	MANAGEMENT
	Brad Weston	FOR	FOR	MANAGEMENT
2	Ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ending March 30, 2019.	FOR	FOR	MANAGEMENT
"BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Annual Meeting"
	TICKER:	BPFH
	MEETING DATE:	4/18/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	101119
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Anthony DeChellis	FOR	FOR	MANAGEMENT
	Mark F. Furlong	FOR	FOR	MANAGEMENT
	Joseph C. Guyaux	FOR	FOR	MANAGEMENT
	Deborah F. Kuenstner	FOR	FOR	MANAGEMENT
	Gloria C. Larson	FOR	FOR	MANAGEMENT
	Kimberly S. Stevenson	FOR	FOR	MANAGEMENT
	Luis Antonio Ubiñas	FOR	FOR	MANAGEMENT
	Stephen M. Waters	FOR	FOR	MANAGEMENT
	Lizabeth H. Zlatkus	FOR	FOR	MANAGEMENT
2	To approve an advisory, non-binding resolution on the compensation of the named executive officers as disclosed in the Proxy Statement.	FOR	FOR	MANAGEMENT
3	To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019.	FOR	FOR	MANAGEMENT
BOYD GAMING CORPORATION Annual Meeting
	TICKER:	BYD
	MEETING DATE:	4/11/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	103304
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	John R. Bailey	FOR	FOR	MANAGEMENT
	Robert L. Boughner	FOR	FOR	MANAGEMENT
	William R. Boyd	FOR	FOR	MANAGEMENT
	William S. Boyd	FOR	FOR	MANAGEMENT
	Richard E. Flaherty	FOR	FOR	MANAGEMENT
	Marianne Boyd Johnson	FOR	FOR	MANAGEMENT
	Keith E. Smith	FOR	FOR	MANAGEMENT
	Christine J. Spadafor	FOR	FOR	MANAGEMENT
	Peter M. Thomas	FOR	FOR	MANAGEMENT
	Paul W. Whetsell	FOR	FOR	MANAGEMENT
	Veronica J. Wilson	FOR	FOR	MANAGEMENT
2	To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"BRIDGE BANCORP, INC. Annual Meeting"
	TICKER:	BDGE
	MEETING DATE:	5/3/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	108035
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Marcia Z. Hefter	FOR	FOR	MANAGEMENT
	Emanuel Arturi	FOR	FOR	MANAGEMENT
	Rudolph J. Santoro	FOR	FOR	MANAGEMENT
	Daniel Rubin	FOR	FOR	MANAGEMENT
2	An advisory (non-binding) vote to approve our executive compensation as described in the proxy statement.	FOR	FOR	MANAGEMENT
3	The approval of the Bridge Bancorp, Inc. 2019 Equity Incentive Plan.	FOR	FOR	MANAGEMENT
4	The ratification of the appointment of Crowe LLP as the Independent Registered Public Accounting Firm for the Company for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"BRINKER INTERNATIONAL, INC. Annual Meeting"
	TICKER:	EAT
	MEETING DATE:	11/15/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	9/28/2018
	SECURITY ID:	109641
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A	Election of Director: Joseph M. DePinto	FOR	FOR	MANAGEMENT
1B	Election of Director: Harriet Edelman	FOR	FOR	MANAGEMENT
1C	Election of Director: Michael A. George	FOR	FOR	MANAGEMENT
1D	Election of Director: William T. Giles	FOR	FOR	MANAGEMENT
1E	Election of Director: James C. Katzman	FOR	FOR	MANAGEMENT
1F	Election of Director: George R. Mrkonic	FOR	FOR	MANAGEMENT
1G	Election of Director: Jose Luis Prado	FOR	FOR	MANAGEMENT
1H	Election of Director: Wyman T. Roberts	FOR	FOR	MANAGEMENT
BROOKDALE SENIOR LIVING INC. Annual Meeting
	TICKER:	BKD
	MEETING DATE:	10/4/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	8/10/2018
	SECURITY ID:	112463
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.	Election of director: Marcus E. Bromley	FOR	FOR	MANAGEMENT
1B.	Election of director: Rita Johnson-Mills	FOR	FOR	MANAGEMENT
1C.	Election of director: Denise W. Warren	FOR	FOR	MANAGEMENT
2	Advisory approval of named executive officer compensation.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2018.	FOR	FOR	MANAGEMENT
4	Approval of amendments to the Company's Certificate of Incorporation to declassify the Board.	FOR	FOR	MANAGEMENT
5	Approval of an amendment to the Company's Certificate of Incorporation to eliminate supermajority voting for director removal.	FOR	FOR	MANAGEMENT
6	Approval of amendments to the Company's Certificate of Incorporation to eliminate provisions that are no longer applicable.	FOR	FOR	MANAGEMENT
"BROOKLINE BANCORP, INC. Annual Meeting"
	TICKER:	BRKL
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/22/2019
	SECURITY ID:	11373M
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.	Election of Director: Joanne B. Chang	FOR	FOR	MANAGEMENT
1B.	Election of Director: David C. Chapin	FOR	FOR	MANAGEMENT
1C.	Election of Director: John A. Hackett	FOR	FOR	MANAGEMENT
1D.	Election of Director: John L. Hall II	FOR	FOR	MANAGEMENT
1E.	Election of Director: John M. Pereira	FOR	FOR	MANAGEMENT
2	To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	To approve on a non-binding advisory basis, the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
"BROOKS AUTOMATION, INC. Annual Meeting"
	TICKER:	BRKS
	MEETING DATE:	1/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	12/3/2018
	SECURITY ID:	114340
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	A. Clinton Allen	FOR	FOR	MANAGEMENT
	Robyn C. Davis	FOR	FOR	MANAGEMENT
	Joseph R. Martin	FOR	FOR	MANAGEMENT
	Krishna G. Palepu	FOR	FOR	MANAGEMENT
	Kirk P. Pond	FOR	FOR	MANAGEMENT
	Michael Rosenblatt	FOR	FOR	MANAGEMENT
	Stephen S. Schwartz	FOR	FOR	MANAGEMENT
	Alfred Woollacott, III	FOR	FOR	MANAGEMENT
	Mark S. Wrighton	FOR	FOR	MANAGEMENT
	Ellen M. Zane	FOR	FOR	MANAGEMENT
2	To approve by a non-binding advisory vote the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2019 fiscal year.	FOR	FOR	MANAGEMENT
"BURLINGTON STORES, INC. Annual Meeting"
	TICKER:	BURL
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/28/2019
	SECURITY ID:	122017
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Class III Director: John J. Mahoney	FOR	FOR	MANAGEMENT
1.2	Election of Class III Director: Laura J. Sen	FOR	FOR	MANAGEMENT
1.3	Election of Class III Director: Paul J. Sullivan	FOR	FOR	MANAGEMENT
2	Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered certified public accounting firm for the fiscal year ending February 1, 2020.	FOR	FOR	MANAGEMENT
3	Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
C&F FINANCIAL CORPORATION Annual Meeting
	TICKER:	CFFI
	MEETING DATE:	4/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/22/2019
	SECURITY ID:	12466Q
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Audrey D. Holmes	FOR	FOR	MANAGEMENT
	Elizabeth R. Kelley	FOR	FOR	MANAGEMENT
	James T. Napier	FOR	FOR	MANAGEMENT
	Paul C. Robinson	FOR	FOR	MANAGEMENT
2	To approve, in an advisory, non-binding vote, the compensation of the Corporation's named executive officers disclosed in the Proxy Statement.	FOR	FOR	MANAGEMENT
3	To recommend, in an advisory, non-binding vote, the frequency of future advisory, non-binding votes to approve the compensation of the Corporation's named executive officers.	1 YEAR	1 YEAR	MANAGEMENT
4	To ratify the appointment of Yount, Hyde & Barbour, P.C. as the Corporation's independent registered public accountant for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"C&J ENERGY SERVICES, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	5/31/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/2/2019
	SECURITY ID:	12674R
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	John Kennedy	FOR	FOR	MANAGEMENT
	Michael Roemer	FOR	FOR	MANAGEMENT
2	Non-binding vote to approve the 2018 compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for 2019.	FOR	FOR	MANAGEMENT
CABOT MICROELECTRONICS CORPORATION Annual Meeting
	TICKER:	CCMP
	MEETING DATE:	3/6/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	1/11/2019
	SECURITY ID:	12709P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Richard S. Hill	FOR	FOR	MANAGEMENT
	Susan M. Whitney	FOR	FOR	MANAGEMENT
2	Non-binding stockholder advisory approval of our named executive officer compensation.	FOR	FOR	MANAGEMENT
3	Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2019.	FOR	FOR	MANAGEMENT
CACI INTERNATIONAL INC Annual Meeting
	TICKER:	CACI
	MEETING DATE:	11/15/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	9/17/2018
	SECURITY ID:	127190
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.	Election of Director: Kenneth Asbury	FOR	FOR	MANAGEMENT
1B.	Election of Director: Michael A. Daniels	FOR	FOR	MANAGEMENT
1C.	Election of Director: James S. Gilmore, III	FOR	FOR	MANAGEMENT
1D.	Election of Director: William L. Jews	FOR	FOR	MANAGEMENT
1E.	Election of Director: Gregory G. Johnson	FOR	FOR	MANAGEMENT
1F.	Election of Director: J. Phillip London	FOR	FOR	MANAGEMENT
1G.	Election of Director: James L. Pavitt	FOR	FOR	MANAGEMENT
1H.	Election of Director: Warren R. Phillips	FOR	FOR	MANAGEMENT
1I.	Election of Director: Debora A. Plunkett	FOR	FOR	MANAGEMENT
1J.	Election of Director: Charles P. Revoile	FOR	FOR	MANAGEMENT
1K.	Election of Director: William S. Wallace	FOR	FOR	MANAGEMENT
2	Advisory approval of the Company's executive compensation.	FOR	FOR	MANAGEMENT
3	The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019.	FOR	FOR	MANAGEMENT
CADENCE BANCORPORATION Annual Meeting
	TICKER:
	MEETING DATE:	5/8/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/19/2019
	SECURITY ID:	12739A
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A	Election of Class II Director: J. Richard Fredericks	FOR	FOR	MANAGEMENT
1B	Election of Class II Director: Virginia A. Hepner	FOR	FOR	MANAGEMENT
1C	Election of Class II Director: Kathy Waller	FOR	FOR	MANAGEMENT
2	Approval (on an advisory basis) of the compensation of the Company's named executive officers	FOR	FOR	MANAGEMENT
3	Approval (on an advisory basis) of the frequency of future votes on the compensation of the Company's named executive officers	1 YEAR	1 YEAR	MANAGEMENT
4	Ratification of the appointment of Ernst & Young LLP to serve as the independent registered public accounting firm of the Company for fiscal year 2019	FOR	FOR	MANAGEMENT
CAESARSTONE LTD. Annual Meeting
	TICKER:
	MEETING DATE:	11/27/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	10/23/2018
	SECURITY ID:	M20598
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Re-election of Director: Ariel Halperin	FOR	FOR	MANAGEMENT
1b.	Re-election of Director: Dori Brown	FOR	FOR	MANAGEMENT
1c.	Re-election of Director: Roger Abravanel	FOR	FOR	MANAGEMENT
1d.	Re-election of Director: Eric D. Herschmann	FOR	FOR	MANAGEMENT
1e.	Re-election of Director: Ronald Kaplan	FOR	FOR	MANAGEMENT
1f.	Re-election of Director: Ofer Tsimchi	FOR	FOR	MANAGEMENT
1g.	Re-election of Director: Amit Ben Zvi	FOR	FOR	MANAGEMENT
2	To approve the terms of office and engagement of Mr. Yuval Dagim, the Company's Chief Executive Officer.	FOR	FOR	MANAGEMENT
2a.	Are you a controlling shareholder in the Company, or have a personal interest in the approval of Proposal No. 2 (If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (Please note: If you do not mark either Yes or No, your shares will not be voted for Proposal No. 2). Mark "for" = yes or "against" = no.	NONE	NONE	MANAGEMENT
3	To approve the renewal of the Services Agreement by and between Kibbutz Sdot-Yam, the Company's controlling shareholder, and the Company for a three-year term, commencing as of the date of the Meeting, and the amendment thereof.	FOR	FOR	MANAGEMENT
3a.	Do you have a personal interest in the approval of Proposal No. 3 (If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (Please note: If you do not mark either Yes or No, your shares will not be voted for Proposal No. 3). Mark "for" = yes or "against" = no.	NONE	NONE	MANAGEMENT
4	To approve an addendum to the Manpower Agreement by and between Kibbutz Sdot-Yam and the Company, with respect to the engagement of office holders affiliated with Kibbutz Sdot-Yam, for its renewal with respect thereto for an additional three-year term, commencing as of the date of the Meeting.	FOR	FOR	MANAGEMENT
4a.	Do you have a personal interest in the approval of Proposal No. 4 (If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (Please note: If you do not mark either Yes or No, your shares will not be voted for Proposal No. 4). Mark "for" = yes or "against" = no.	NONE	NONE	MANAGEMENT
5	To ratify and approve the engagement and compensation terms of Mr. Giora Wegman, who is affiliated with Kibbutz Sdot-Yam, as the Company's Deputy Chief Executive Officer, for an interim period from July 30, 2015, through and until the date of the Meeting.	FOR	FOR	MANAGEMENT
5a.	Do you have a personal interest in the approval of Proposal No. 5 (If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (Please note: If you do not mark either Yes or No, your shares will not be voted for Proposal No. 5). Mark "for" = yes or "against" = no.	NONE	NONE	MANAGEMENT
6	A "personal interest" of a shareholder in an action or transaction of a company includes (i) a personal interest of any of the shareholder's relative (i.e. spouse, brother or sister, parent, grandparent, child as well as child, brother, sister or parent of such shareholder's spouse or the spouse of any of the above) or an interest of a company with respect to which the shareholder or the shareholder's relative (as detailed above) holds 5% or more of such company's issued shares or voting rights, in which any such person has the right to appoint a director or the chief executive officer or in which any such person serves as a director or the chief executive officer, including the personal interest of a person voting pursuant to a proxy whether or not the proxy grantor has a personal interest; and (ii) excludes an interest arising solely from the ownership of ordinary shares of the company.	FOR	FOR	MANAGEMENT
"CAI INTERNATIONAL, INC. Annual Meeting"
	TICKER:	CAI
	MEETING DATE:	6/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/15/2019
	SECURITY ID:	12477X
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Masaaki Nishibori	FOR	FOR	MANAGEMENT
	David G. Remington	FOR	FOR	MANAGEMENT
	John H. Williford	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	The advisory vote to approve the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
4	Approval of the CAI International, Inc. 2019 Incentive Plan.	FOR	FOR	MANAGEMENT
5	Approval of the CAI International, Inc. 2019 Employee Stock Purchase Plan.	FOR	FOR	MANAGEMENT
"CALERES, INC. Annual Meeting"
	TICKER:	CAL
	MEETING DATE:	5/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/1/2019
	SECURITY ID:	129500
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Ward M. Klein	FOR	FOR	MANAGEMENT
	Steven W. Korn	FOR	FOR	MANAGEMENT
	W. Patrick McGinnis	FOR	FOR	MANAGEMENT
	Diane M. Sullivan	FOR	FOR	MANAGEMENT
	Lisa A. Flavin	FOR	FOR	MANAGEMENT
2	Ratification of Ernst & Young LLP as the Company's independent registered public accountants.	FOR	FOR	MANAGEMENT
3	Approval, by non-binding advisory vote, of the Company's executive compensation.	FOR	FOR	MANAGEMENT
CALIFORNIA RESOURCES CORPORATION Annual Meeting
	TICKER:	CRC
	MEETING DATE:	5/8/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	13057Q
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.A	Election of Director: William E. Albrecht	FOR	FOR	MANAGEMENT
1.B	Election of Director: Justin A. Gannon	FOR	FOR	MANAGEMENT
1.C	Election of Director: Harold M. Korell	FOR	FOR	MANAGEMENT
1.D	Election of Director: Harry T. McMahon	FOR	FOR	MANAGEMENT
1.E	Election of Director: Richard W. Moncrief	FOR	FOR	MANAGEMENT
1.F	Election of Director: Avedick B. Poladian	FOR	FOR	MANAGEMENT
1.G	Election of Director: Anita M. Powers	FOR	FOR	MANAGEMENT
1.H	Election of Director: Laurie A. Siegel	FOR	FOR	MANAGEMENT
1.I	Election of Director: Robert V. Sinnott	FOR	FOR	MANAGEMENT
1.J	Election of Director: Todd A. Stevens	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve named executive officer compensation.	FOR	FOR	MANAGEMENT
4	Approval of the Amended and Restated California Resources Corporation Long-Term Incentive Plan.	FOR	FOR	MANAGEMENT
5a.	Approval of amendments to the Certificate of Incorporation to change the supermajority vote requirement for stockholders to remove directors without cause to a majority vote requirement.	FOR	FOR	MANAGEMENT
5b.	Approval of amendments to the Certificate of Incorporation to change the supermajority vote requirement for stockholders to amend the Bylaws to a majority vote requirement.	FOR	FOR	MANAGEMENT
5c.	Approval of amendments to the Certificate of Incorporation to change the supermajority vote requirement for stockholders to amend certain provisions of the Certificate of Incorporation to a majority vote requirement.	FOR	FOR	MANAGEMENT
CALLAWAY GOLF COMPANY Annual Meeting
	TICKER:	ELY
	MEETING DATE:	5/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	131193
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Oliver G. Brewer III	FOR	FOR	MANAGEMENT
	Ronald S. Beard	FOR	FOR	MANAGEMENT
	Samuel H. Armacost	FOR	FOR	MANAGEMENT
	John C. Cushman, III	FOR	FOR	MANAGEMENT
	Laura J. Flanagan	FOR	FOR	MANAGEMENT
	Russell B. Fleischer	FOR	FOR	MANAGEMENT
	John F. Lundgren	FOR	FOR	MANAGEMENT
	Adebayo O. Ogunlesi	FOR	FOR	MANAGEMENT
	Linda B. Segre	FOR	FOR	MANAGEMENT
	Anthony S. Thornley	FOR	FOR	MANAGEMENT
2	Ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Approve, on an advisory basis, the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
CALLON PETROLEUM COMPANY Annual Meeting
	TICKER:	CPE
	MEETING DATE:	5/9/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/15/2019
	SECURITY ID:	13123X
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Michael L. Finch	FOR	FOR	MANAGEMENT
	Larry D. McVay	FOR	FOR	MANAGEMENT
2	The approval, by non-binding advisory vote, of the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
3	The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
CAMDEN NATIONAL CORPORATION Annual Meeting
	TICKER:	CAC
	MEETING DATE:	4/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/22/2019
	SECURITY ID:	133034
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Craig N. Denekas	FOR	FOR	MANAGEMENT
1.2	Election of Director: David C. Flanagan	FOR	FOR	MANAGEMENT
1.3	Election of Director: Marie J. McCarthy	FOR	FOR	MANAGEMENT
1.4	Election of Director: James H. Page, Ph.D.	FOR	FOR	MANAGEMENT
2	To approve, by non-binding advisory vote, the compensation of the Company's named executive officers ("Say-on-Pay").	FOR	FOR	MANAGEMENT
3	To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"CANNAE HOLDINGS, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	6/19/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/22/2019
	SECURITY ID:	13765N
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Erika Meinhardt	FOR	FOR	MANAGEMENT
	James B. Stallings Jr.	FOR	FOR	MANAGEMENT
	Frank P. Willey	FOR	FOR	MANAGEMENT
2	Approval of a non-binding advisory resolution on the compensation paid to our named executive officers.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Deloitte as our independent registered public accounting firm for the 2019 fiscal year.	FOR	FOR	MANAGEMENT
"CAPITAL CITY BANK GROUP, INC. Annual Meeting"
	TICKER:	CCBG
	MEETING DATE:	4/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/26/2019
	SECURITY ID:	139674
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Allan G. Bense	FOR	FOR	MANAGEMENT
	Cader B. Cox, III	FOR	FOR	MANAGEMENT
	John G. Sample, Jr.	FOR	FOR	MANAGEMENT
	William G. Smith, Jr.	FOR	FOR	MANAGEMENT
2	To ratify the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for the current fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"CAPITOL FEDERAL FINANCIAL, INC. Annual Meeting"
	TICKER:	CFFN
	MEETING DATE:	1/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	11/30/2018
	SECURITY ID:	14057J
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: John B. Dicus	FOR	FOR	MANAGEMENT
1b.	Election of Director: James G. Morris	FOR	FOR	MANAGEMENT
1c.	Election of Director: Jeffrey R. Thompson	FOR	FOR	MANAGEMENT
2	Advisory vote on executive compensation.	FOR	FOR	MANAGEMENT
3	The ratification of the appointment of Deloitte & Touche LLP as Capitol Federal Financial, Inc.'s independent auditors for the fiscal year ending September 30, 2019.	FOR	FOR	MANAGEMENT
CARBO CERAMICS INC. Annual Meeting
	TICKER:	CRR
	MEETING DATE:	5/21/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	140781
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Sigmund L. Cornelius	FOR	FOR	MANAGEMENT
1.2	Election of Director: Chad C. Deaton	FOR	FOR	MANAGEMENT
1.3	Election of Director: Gary A. Kolstad	FOR	FOR	MANAGEMENT
1.4	Election of Director: H.E. Lentz, Jr.	FOR	FOR	MANAGEMENT
1.5	Election of Director: Randy L. Limbacher	FOR	FOR	MANAGEMENT
1.6	Election of Director: Carla S. Mashinski	FOR	FOR	MANAGEMENT
2	Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Proposal to approve the 2019 CARBO Ceramics Inc. Omnibus Incentive Plan.	FOR	FOR	MANAGEMENT
4	Proposal to approve, by advisory vote, the compensation of the named executive officers.	FOR	FOR	MANAGEMENT
CARDTRONICS PLC Annual Meeting
	TICKER:
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	G1991C
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Class III director: Julie Gardner	FOR	FOR	MANAGEMENT
1b.	Election of Class III director: Mark Rossi	FOR	FOR	MANAGEMENT
1c.	Election of Class III director: Warren C. Jenson	FOR	FOR	MANAGEMENT
2	To elect Edward H. West as a Class II director to our Board of Directors to serve until the 2021 Annual General Meeting of Shareholders.	FOR	FOR	MANAGEMENT
3	To elect Douglas L. Braunstein as a Class I director to our Board of Directors to serve until the 2020 Annual General Meeting of Shareholders.	FOR	FOR	MANAGEMENT
4	To ratify, on an advisory basis, our Audit Committee's selection of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
5	To re-appoint KPMG LLP (U.K.) as our U.K. statutory auditors under the U.K. Companies Act 2006, to hold office until the conclusion of the next annual general meeting of shareholders at which accounts are presented to our shareholders.	FOR	FOR	MANAGEMENT
6	To authorize our Audit Committee to determine our U.K. statutory auditors' remuneration.	FOR	FOR	MANAGEMENT
7	To approve, on an advisory basis, the compensation of the Named Executive Officers as disclosed in the proxy statement.	FOR	FOR	MANAGEMENT
8	To approve, on an advisory basis, the directors' remuneration report (other than the directors remuneration policy) for the fiscal year ended December 31, 2018.	FOR	FOR	MANAGEMENT
9	To receive our U.K. Annual Reports and Accounts for the fiscal year ended December 31, 2018, together with the reports of the auditors therein.	FOR	FOR	MANAGEMENT
10	To approve the terms of the agreements and counterparties pursuant to which we may purchase our Class A ordinary shares.	FOR	FOR	MANAGEMENT
11	To generally and unconditionally authorize Cardtronics, subject to and in accordance with the provisions of the U.K. Companies Act 2006, to send, convey or supply all types of notices, documents or information to our shareholders by electronic means, including making such notices, documents or information available on a website.	FOR	FOR	MANAGEMENT
CAREER EDUCATION CORPORATION Annual Meeting
	TICKER:	CECO
	MEETING DATE:	5/2/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/6/2019
	SECURITY ID:	141665
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Dennis H. Chookaszian	FOR	FOR	MANAGEMENT
1b.	Election of Director: Kenda B. Gonzales	FOR	FOR	MANAGEMENT
1c.	Election of Director: Patrick W. Gross	FOR	FOR	MANAGEMENT
1d.	Election of Director: William D. Hansen	FOR	FOR	MANAGEMENT
1e.	Election of Director: Gregory L. Jackson	FOR	FOR	MANAGEMENT
1f.	Election of Director: Thomas B. Lally	FOR	FOR	MANAGEMENT
1g.	Election of Director: Todd S. Nelson	FOR	FOR	MANAGEMENT
1h.	Election of Director: Leslie T. Thornton	FOR	FOR	MANAGEMENT
2	Advisory Vote to Approve Executive Compensation Paid by the Company to its Named Executive Officers.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
CAROLINA FINANCIAL CORPORATION Annual Meeting
	TICKER:	CARO
	MEETING DATE:	4/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/6/2019
	SECURITY ID:	143873
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	W. Scott Brandon	FOR	FOR	MANAGEMENT
	Lindsey A. Crisp	FOR	FOR	MANAGEMENT
	Jeffrey L. Deal	FOR	FOR	MANAGEMENT
	Thompson E. Penney	FOR	FOR	MANAGEMENT
2	To vote on an advisory resolution to approve Carolina Financial Corporation's executive compensation program, commonly referred to as a "say on pay" vote.	FOR	FOR	MANAGEMENT
3	To vote on an advisory resolution to approve the frequency of Carolina Financial Corporation's "say on pay" vote.	1 YEAR	1 YEAR	MANAGEMENT
4	The ratification of the appointment of Elliott Davis, LLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
CARPENTER TECHNOLOGY CORPORATION Annual Meeting
	TICKER:	CRS
	MEETING DATE:	10/9/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	8/10/2018
	SECURITY ID:	144285
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Philip M. Anderson	FOR	FOR	MANAGEMENT
	Kathleen Ligocki	FOR	FOR	MANAGEMENT
	Jeffrey Wadsworth	FOR	FOR	MANAGEMENT
2	Approval of PricewaterhouseCoopers LLP as the independent registered public accounting firm.	FOR	FOR	MANAGEMENT
3	Advisory approval of the company's Executive Compensation.	FOR	FOR	MANAGEMENT
"CASELLA WASTE SYSTEMS, INC. Annual Meeting"
	TICKER:	CWST
	MEETING DATE:	6/4/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/16/2019
	SECURITY ID:	147448
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Michael K. Burke	FOR	FOR	MANAGEMENT
	James F. Callahan, Jr.	FOR	FOR	MANAGEMENT
	Douglas R. Casella	FOR	FOR	MANAGEMENT
2	To approve, in an advisory "say-on-pay" vote, the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of RSM US LLP as the Company's independent auditors for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"CASS INFORMATION SYSTEMS, INC. Annual Meeting"
	TICKER:	CASS
	MEETING DATE:	4/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/5/2019
	SECURITY ID:	14808P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Ralph W. Clermont	FOR	FOR	MANAGEMENT
1.2	Election of Director: James J. Lindemann	FOR	FOR	MANAGEMENT
1.3	Election of Director: Sally H. Roth	FOR	FOR	MANAGEMENT
2	To approve the advisory resolution on executive compensation.	FOR	FOR	MANAGEMENT
3	To ratify the selection of KPMG LLP to serve as the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
"CASTLIGHT HEALTH, INC. Annual Meeting"
	TICKER:	CSLT
	MEETING DATE:	6/5/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/18/2019
	SECURITY ID:	14862Q
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Ed Park	FOR	FOR	MANAGEMENT
	David B. Singer	FOR	FOR	MANAGEMENT
	Judith K. Verhave	FOR	FOR	MANAGEMENT
2	To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
CATHAY GENERAL BANCORP Annual Meeting
	TICKER:	CATY
	MEETING DATE:	5/13/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/1/2019
	SECURITY ID:	149150
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Class II Director: Kelly L. Chan	FOR	FOR	MANAGEMENT
1b.	Election of Class II Director: Dunson K. Cheng	FOR	FOR	MANAGEMENT
1c.	Election of Class II Director: Joseph C.H. Poon	FOR	FOR	MANAGEMENT
2	Approval, on a non-binding advisory basis, of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
"CBIZ, INC. Annual Meeting"
	TICKER:	CBZ
	MEETING DATE:	5/9/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/19/2019
	SECURITY ID:	124805
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Rick L. Burdick	FOR	FOR	MANAGEMENT
1.2	Election of Director: Steven L. Gerard	FOR	FOR	MANAGEMENT
1.3	Election of Director: Jerome P. Grisko, Jr.	FOR	FOR	MANAGEMENT
1.4	Election of Director: Benaree Pratt Wiley	FOR	FOR	MANAGEMENT
2	To ratify KPMG, LLP as CBIZ's independent registered public accounting firm.	FOR	FOR	MANAGEMENT
3	To conduct an advisory vote approving named executive officer compensation.	FOR	FOR	MANAGEMENT
4	To amend, restate and adopt the CBIZ, Inc. 2014 Stock Incentive Plan as the CBIZ, Inc. 2019 Omnibus Incentive Plan.	FOR	FOR	MANAGEMENT
CECO ENVIRONMENTAL CORP. Annual Meeting
	TICKER:	CECE	��
	MEETING DATE:	6/5/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/8/2019
	SECURITY ID:	125141
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Jason DeZwirek	FOR	FOR	MANAGEMENT
	Eric M. Goldberg	FOR	FOR	MANAGEMENT
	David B. Liner	FOR	FOR	MANAGEMENT
	Claudio A. Mannarino	FOR	FOR	MANAGEMENT
	Munish Nanda	FOR	FOR	MANAGEMENT
	Jonathan Pollack	FOR	FOR	MANAGEMENT
	Valerie Gentile Sachs	FOR	FOR	MANAGEMENT
	Dennis Sadlowski	FOR	FOR	MANAGEMENT
2	To approve, on an advisory basis, the compensation paid to the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	To recommend, on an advisory basis, the frequency of future advisory votes to approve named executive officer compensation.	1 YEAR	1 YEAR	MANAGEMENT
4	To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
CENTERSTATE BANK CORPORATION Annual Meeting
	TICKER:	CSFL
	MEETING DATE:	4/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/28/2019
	SECURITY ID:	15201P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	James H. Bingham	FOR	FOR	MANAGEMENT
	Michael J. Brown, Sr.	FOR	FOR	MANAGEMENT
	C. Dennis Carlton	FOR	FOR	MANAGEMENT
	Michael F. Ciferri	FOR	FOR	MANAGEMENT
	John C. Corbett	FOR	FOR	MANAGEMENT
	Jody J. Dreyer	FOR	FOR	MANAGEMENT
	Griffin A. Greene	FOR	FOR	MANAGEMENT
	Charles W. McPherson	FOR	FOR	MANAGEMENT
	G. Tierso Nunez II	FOR	FOR	MANAGEMENT
	Thomas E. Oakley	FOR	FOR	MANAGEMENT
	Ernest S. Pinner	FOR	FOR	MANAGEMENT
	William K. Pou, Jr.	FOR	FOR	MANAGEMENT
	Daniel R. Richey	FOR	FOR	MANAGEMENT
	David G. Salyers	FOR	FOR	MANAGEMENT
	Joshua A. Snively	FOR	FOR	MANAGEMENT
	Mark W. Thompson	FOR	FOR	MANAGEMENT
2	Approval of the advisory resolution to approve the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
3	Approval of the proposal to ratify the appointment of the independent registered public accounting firm.	FOR	FOR	MANAGEMENT
CENTERSTATE BANK CORPORATION Special Meeting
	TICKER:	CSFL
	MEETING DATE:	3/7/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	1/30/2019
	SECURITY ID:	15201P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To approve the issuance of shares of CenterState common stock in connection with the merger of National Commerce Corporation (NCC) with and into CenterState on the terms and conditions set forth in the Agreement and Plan of Merger dated November 23, 2018 (the Merger Agreement), by and between CenterState and NCC.	FOR	FOR	MANAGEMENT
2	To approve a proposal to adjourn or postpone the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes present at the Special Meeting to approve the share issuance proposal.	FOR	FOR	MANAGEMENT
CENTRAL PACIFIC FINANCIAL CORP. Annual Meeting
	TICKER:	CPF
	MEETING DATE:	4/26/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/22/2019
	SECURITY ID:	154760
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Christine H. H. Camp	FOR	FOR	MANAGEMENT
	John C. Dean	FOR	FOR	MANAGEMENT
	Earl E. Fry	FOR	FOR	MANAGEMENT
	Wayne K. Kamitaki	FOR	FOR	MANAGEMENT
	Paul J. Kosasa	FOR	FOR	MANAGEMENT
	Duane K. Kurisu	FOR	FOR	MANAGEMENT
	Christopher T. Lutes	FOR	FOR	MANAGEMENT
	Colbert M. Matsumoto	FOR	FOR	MANAGEMENT
	A. Catherine Ngo	FOR	FOR	MANAGEMENT
	Saedene K. Ota	FOR	FOR	MANAGEMENT
	Crystal K. Rose	FOR	FOR	MANAGEMENT
	Paul K. Yonamine	FOR	FOR	MANAGEMENT
2	To approve, on a non-binding advisory basis, the compensation of the company's named executive officers ("Say-On-Pay").	FOR	FOR	MANAGEMENT
3	To ratify the appointment of Crowe LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
CENTRAL VALLEY COMMUNITY BANCORP Annual Meeting
	TICKER:	CVCY
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/26/2019
	SECURITY ID:	155685
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Daniel N. Cunningham	FOR	FOR	MANAGEMENT
	Edwin S. Darden, Jr.	FOR	FOR	MANAGEMENT
	Daniel J. Doyle	FOR	FOR	MANAGEMENT
	F.T. "Tommy" Elliott,IV	FOR	FOR	MANAGEMENT
	Robert J. Flautt	FOR	FOR	MANAGEMENT
	James M. Ford	FOR	FOR	MANAGEMENT
	Gary D. Gall	FOR	FOR	MANAGEMENT
	Steven D. McDonald	FOR	FOR	MANAGEMENT
	Louis McMurray	FOR	FOR	MANAGEMENT
	Karen Musson	FOR	FOR	MANAGEMENT
	William S. Smittcamp	FOR	FOR	MANAGEMENT
2	To approve the proposal to ratify the appointment of Crowe LLP as the independent registered public accounting firm for the Company's 2019 fiscal year.	FOR	FOR	MANAGEMENT
3	To adopt a non-binding advisory resolution approving executive compensation.	FOR	FOR	MANAGEMENT
CENTURY ALUMINUM COMPANY Annual Meeting
	TICKER:	CENX
	MEETING DATE:	6/3/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/16/2019
	SECURITY ID:	156431
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Jarl Berntzen	FOR	FOR	MANAGEMENT
	Michael Bless	FOR	FOR	MANAGEMENT
	Errol Glasser	FOR	FOR	MANAGEMENT
	Wilhelm van Jaarsveld	FOR	FOR	MANAGEMENT
	Andrew Michelmore	FOR	FOR	MANAGEMENT
2	Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Proposal to approve, on an advisory basis, a resolution on executive compensation.	FOR	FOR	MANAGEMENT
4	Proposal to approve the Company's Amended and Restated Stock Incentive Plan.	FOR	FOR	MANAGEMENT
"CENTURY CASINOS, INC. Annual Meeting"
	TICKER:	CNTY
	MEETING DATE:	6/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/17/2019
	SECURITY ID:	156492
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Class I Director: Dr. Dinah Corbaci	FOR	FOR	MANAGEMENT
1b.	Election of Class I Director: Eduard Berger	FOR	FOR	MANAGEMENT
2	To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	To consider and vote upon a proposal to approve an advisory (non-binding) resolution regarding the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
4	To consider and vote upon a proposal to approve an advisory (non-binding) resolution regarding whether an advisory vote on the compensation of the Company's named executive officers should be held every one, two or three years.	1 YEAR	1 YEAR	MANAGEMENT
"CENTURY COMMUNITIES, INC./CCS Annual Meeting"
	TICKER:	CCS
	MEETING DATE:	5/8/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/14/2019
	SECURITY ID:	156504
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Dale Francescon	FOR	FOR	MANAGEMENT
	Robert J. Francescon	FOR	FOR	MANAGEMENT
	John P. Box	FOR	FOR	MANAGEMENT
	Keith R. Guericke	FOR	FOR	MANAGEMENT
	James M. Lippman	FOR	FOR	MANAGEMENT
2	To approve the Century Communities, Inc. Amended and Restated 2017 Omnibus Incentive Plan.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
4	To approve, on an advisory basis, our executive compensation.	FOR	FOR	MANAGEMENT
"CHART INDUSTRIES, INC. Annual Meeting"
	TICKER:	GTLS
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/26/2019
	SECURITY ID:	16115Q
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	W. Douglas Brown	FOR	FOR	MANAGEMENT
	Carey Chen	FOR	FOR	MANAGEMENT
	Jillian C. Evanko	FOR	FOR	MANAGEMENT
	Steven W. Krablin	FOR	FOR	MANAGEMENT
	Michael L. Molinini	FOR	FOR	MANAGEMENT
	Elizabeth G. Spomer	FOR	FOR	MANAGEMENT
	David M. Sagehorn	FOR	FOR	MANAGEMENT
2	To ratify the selection of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote on compensation of named executive officers.	FOR	FOR	MANAGEMENT
CHARTER FINANCIAL CORPORATION Special Meeting
	TICKER:	CHFN
	MEETING DATE:	8/21/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	7/16/2018
	SECURITY ID:	16122W
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To approve the merger (Merger) of Charter Financial Corporation (Charter) with and into CenterState Bank Corporation (CenterState), with CenterState as the surviving company, all on and subject to the terms and conditions contained in the Agreement and Plan of Merger dated as of April 24, 2018, by and between CenterState and Charter.	FOR	FOR	MANAGEMENT
2	To approve, on an advisory, non-binding basis, the compensation that may be paid or become payable to Charter Financial Corporation's named executive officers that is based on or otherwise relates to the Merger.	FOR	FOR	MANAGEMENT
3	To approve a proposal of the board of directors of Charter Financial Corporation to adjourn or postpone the special meeting if necessary or appropriate to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve the Merger.	FOR	FOR	MANAGEMENT
CHARTER FINANCIAL CORPORATION Special Meeting
	TICKER:	CHFN
	MEETING DATE:	8/21/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	7/16/2018
	SECURITY ID:	16122W
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To approve the merger (Merger) of Charter Financial Corporation (Charter) with and into CenterState Bank Corporation (CenterState), with CenterState as the surviving company, all on and subject to the terms and conditions contained in the Agreement and Plan of Merger dated as of April 24, 2018, by and between CenterState and Charter.	FOR	FOR	MANAGEMENT
2	To approve, on an advisory, non-binding basis, the compensation that may be paid or become payable to Charter Financial Corporation's named executive officers that is based on or otherwise relates to the Merger.	FOR	FOR	MANAGEMENT
3	To approve a proposal of the board of directors of Charter Financial Corporation to adjourn or postpone the special meeting if necessary or appropriate to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve the Merger.	FOR	FOR	MANAGEMENT
CHEMED CORPORATION Annual Meeting
	TICKER:	CHE
	MEETING DATE:	5/20/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/26/2019
	SECURITY ID:	16359R
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Kevin J. McNamara	FOR	FOR	MANAGEMENT
1b.	Election of Director: Joel F. Gemunder	FOR	FOR	MANAGEMENT
1c.	Election of Director: Patrick P. Grace	FOR	FOR	MANAGEMENT
1d.	Election of Director: Thomas C. Hutton	FOR	FOR	MANAGEMENT
1e.	Election of Director: Walter L. Krebs	FOR	FOR	MANAGEMENT
1f.	Election of Director: Andrea R. Lindell	FOR	FOR	MANAGEMENT
1g.	Election of Director: Thomas P. Rice	FOR	FOR	MANAGEMENT
1h.	Election of Director: Donald E. Saunders	FOR	FOR	MANAGEMENT
1i.	Election of Director: George J. Walsh III	FOR	FOR	MANAGEMENT
1j.	Election of Director: Frank E. Wood	FOR	FOR	MANAGEMENT
2	Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve executive compensation.	FOR	FOR	MANAGEMENT
4	Shareholder proposal requesting a semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made.	AGAINST	AGAINST	MANAGEMENT
CHEMICAL FINANCIAL CORPORATION Annual Meeting
	TICKER:	CHFC
	MEETING DATE:	5/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/12/2019
	SECURITY ID:	163731
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	James R. Fitterling	FOR	FOR	MANAGEMENT
	Ronald A. Klein	FOR	FOR	MANAGEMENT
	Richard M. Lievense	FOR	FOR	MANAGEMENT
	Barbara J. Mahone	FOR	FOR	MANAGEMENT
	Barbara L. McQuade	FOR	FOR	MANAGEMENT
	John E. Pelizzari	FOR	FOR	MANAGEMENT
	David T. Provost	FOR	FOR	MANAGEMENT
	Thomas C. Shafer	FOR	FOR	MANAGEMENT
	Larry D. Stauffer	FOR	FOR	MANAGEMENT
	Jeffrey L. Tate	FOR	FOR	MANAGEMENT
	Gary Torgow	FOR	FOR	MANAGEMENT
	Arthur A. Weiss	FOR	FOR	MANAGEMENT
	Franklin C. Wheatlake	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Advisory Approval of Executive Compensation.	FOR	FOR	MANAGEMENT
4	Approval of the Chemical Financial Corporation Stock Incentive Plan of 2019.	FOR	FOR	MANAGEMENT
CHEMICAL FINANCIAL CORPORATION Special Meeting
	TICKER:	CHFC
	MEETING DATE:	6/7/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	5/1/2019
	SECURITY ID:	163731
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To approve the Agreement and Plan of Merger, dated as of January 27, 2019, by and between Chemical Financial Corporation ("Chemical") and TCF Financial Corporation ("TCF"), as it may be amended from time to time, under which TCF will merge with and into Chemical (the "merger"), with Chemical surviving the merger (the "Chemical merger proposal").	FOR	FOR	MANAGEMENT
2	To approve an amendment to Chemical's Articles of incorporation to (a) increase the number of authorized shares of Chemical common stock from 135 million to 220 million, and (b) change the name of Chemical to "TCF Financial Corporation," effective only upon consummation of the merger (the "Chemical articles amendment proposal").	FOR	FOR	MANAGEMENT
3	To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the named executive officers of Chemical that is based on or otherwise relates to the merger (the "Chemical compensation proposal").	FOR	FOR	MANAGEMENT
4	To approve the adjournment of the Chemical special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the Chemical merger proposal or Chemical articles amendment proposal (the "Chemical adjournment proposal").	FOR	FOR	MANAGEMENT
CHESAPEAKE ENERGY CORPORATION Annual Meeting
	TICKER:	CHK
	MEETING DATE:	5/17/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	165167
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Gloria R. Boyland	FOR	FOR	MANAGEMENT
1b.	Election of Director: Luke R. Corbett	FOR	FOR	MANAGEMENT
1c.	Election of Director: Mark A. Edmunds	FOR	FOR	MANAGEMENT
1d.	Election of Director: Scott A. Gieselman	FOR	FOR	MANAGEMENT
1e.	Election of Director: David W. Hayes	FOR	FOR	MANAGEMENT
1f.	Election of Director: Leslie Starr Keating	FOR	FOR	MANAGEMENT
1g.	Election of Director: Robert D. "Doug" Lawler	FOR	FOR	MANAGEMENT
1h.	Election of Director: R. Brad Martin	FOR	FOR	MANAGEMENT
1i.	Election of Director: Merrill A. "Pete" Miller, Jr.	FOR	FOR	MANAGEMENT
1j.	Election of Director: Thomas L. Ryan	FOR	FOR	MANAGEMENT
2	To approve on an advisory basis our named executive officer compensation.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"CHOICE HOTELS INTERNATIONAL, INC. Annual Meeting"
	TICKER:	CHH
	MEETING DATE:	4/19/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/21/2019
	SECURITY ID:	169905
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Barbara T. Alexander	FOR	FOR	MANAGEMENT
1b.	Election of Director: Brian B. Bainum	FOR	FOR	MANAGEMENT
1c.	Election of Director: Stewart W. Bainum, Jr.	FOR	FOR	MANAGEMENT
1d.	Election of Director: William L. Jews	FOR	FOR	MANAGEMENT
1e.	Election of Director: Monte J. M. Koch	FOR	FOR	MANAGEMENT
1f.	Election of Director: Liza K. Landsman	FOR	FOR	MANAGEMENT
1g.	Election of Director: Patrick S. Pacious	FOR	FOR	MANAGEMENT
1h.	Election of Director: Ervin R. Shames	FOR	FOR	MANAGEMENT
1i.	Election of Director: Maureen D. Sullivan	FOR	FOR	MANAGEMENT
1j.	Election of Director: John P. Tague	FOR	FOR	MANAGEMENT
2	Advisory vote to approve executive compensation.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
CHURCHILL DOWNS INCORPORATED Annual Meeting
	TICKER:	CHDN
	MEETING DATE:	4/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	171484
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Ulysses L. Bridgeman Jr	FOR	FOR	MANAGEMENT
	R. Alex Rankin	FOR	FOR	MANAGEMENT
2	To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019.	FOR	FOR	MANAGEMENT
3	To approve, on a non-binding advisory basis, the Company's executive compensation as disclosed in the proxy statement.	FOR	FOR	MANAGEMENT
CINCINNATI BELL INC. Annual Meeting
	TICKER:	CBB
	MEETING DATE:	5/2/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/4/2019
	SECURITY ID:	171871
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director for one-year term expiring in 2020: Meredith J. Ching	FOR	FOR	MANAGEMENT
1b.	Election of Director for one-year term expiring in 2020: Walter A. Dods, Jr.	FOR	FOR	MANAGEMENT
1c.	Election of Director for one-year term expiring in 2020: John W. Eck	FOR	FOR	MANAGEMENT
1d.	Election of Director for one-year term expiring in 2020: Leigh R. Fox	FOR	FOR	MANAGEMENT
1e.	Election of Director for one-year term expiring in 2020: Jakki L. Haussler	FOR	FOR	MANAGEMENT
1f.	Election of Director for one-year term expiring in 2020: Craig F. Maier	FOR	FOR	MANAGEMENT
1g.	Election of Director for one-year term expiring in 2020: Russel P. Mayer	FOR	FOR	MANAGEMENT
1h.	Election of Director for one-year term expiring in 2020: Theodore H. Torbeck	FOR	FOR	MANAGEMENT
1i.	Election of Director for one-year term expiring in 2020: Lynn A. Wentworth	FOR	FOR	MANAGEMENT
1j.	Election of Director for one-year term expiring in 2020: Martin J. Yudkovitz	FOR	FOR	MANAGEMENT
2	Approval, by a non-binding advisory vote, of our executive officers' compensation.	FOR	FOR	MANAGEMENT
3	Ratification of our Audit and Finance Committee's appointment of our independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
"CIRCOR INTERNATIONAL, INC. Annual Meeting"
	TICKER:	CIR
	MEETING DATE:	5/9/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/19/2019
	SECURITY ID:	17273K
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Helmuth Ludwig	FOR	FOR	MANAGEMENT
	Peter M. Wilver	FOR	FOR	MANAGEMENT
2	To ratify the selection by the Audit Committee of the Board of Directors of the Company of PricewaterhouseCoopers LLP as the Company's independent auditors for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	To consider an advisory resolution approving the compensation of the Company's Named Executive Officers.	FOR	FOR	MANAGEMENT
4	To approve the 2019 Stock Option and Incentive Plan.	FOR	FOR	MANAGEMENT
"CIRRUS LOGIC, INC. Annual Meeting"
	TICKER:	CRUS
	MEETING DATE:	8/2/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	6/3/2019
	SECURITY ID:	172755
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	John C. Carter	FOR	FOR	MANAGEMENT
	Alexander M. Davern	FOR	FOR	MANAGEMENT
	Timothy R. Dehne	FOR	FOR	MANAGEMENT
	Deirdre Hanford	FOR	FOR	MANAGEMENT
	Jason P. Rhode	FOR	FOR	MANAGEMENT
	Alan R. Schuele	FOR	FOR	MANAGEMENT
	David J. Tupman	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 28, 2020.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve executive compensation.	FOR	FOR	MANAGEMENT
"CITI TRENDS, INC. Annual Meeting"
	TICKER:	CTRN
	MEETING DATE:	6/6/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/8/2019
	SECURITY ID:	17306X
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Brian P. Carney	FOR	FOR	MANAGEMENT
1.2	Election of Director: Barbara Levy	FOR	FOR	MANAGEMENT
1.3	Election of Director: Peter Sachse	FOR	FOR	MANAGEMENT
2	An advisory vote to approve, on a non-binding basis, the compensation of our named executive officers as set forth in the proxy statement.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2020.	FOR	FOR	MANAGEMENT
CITIZENS & NORTHERN CORPORATION Annual Meeting
	TICKER:	CZNC
	MEETING DATE:	4/18/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/1/2019
	SECURITY ID:	172922
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Susan E. Hartley	FOR	FOR	MANAGEMENT
	Leo F. Lambert	FOR	FOR	MANAGEMENT
	Leonard Simpson	FOR	FOR	MANAGEMENT
2	TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF THE FIRM OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,2019.	FOR	FOR	MANAGEMENT
CITY HOLDING COMPANY Annual Meeting
	TICKER:	CHCO
	MEETING DATE:	4/17/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	177835
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Class II Director to serve for a term of three years: Charles W. Fairchilds	FOR	FOR	MANAGEMENT
1.2	Election of Class II Director to serve for a term of three years: William H. File III	FOR	FOR	MANAGEMENT
1.3	Election of Class II Director to serve for a term of three years: Tracy W. Hylton II	FOR	FOR	MANAGEMENT
1.4	Election of Class II Director to serve for a term of three years: C. Dallas Kayser	FOR	FOR	MANAGEMENT
1.5	Election of Class II Director to serve for a term of three years: Sharon H. Rowe	FOR	FOR	MANAGEMENT
1.6	Election of Class III Director to serve for a term of one year: Thomas L. Burnette	FOR	FOR	MANAGEMENT
2	Proposal for advisory approval of the Company's executive compensation.	FOR	FOR	MANAGEMENT
"CIVISTA BANCSHARES, INC. Annual Meeting"
	TICKER:	CIVB
	MEETING DATE:	4/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/19/2019
	SECURITY ID:	178867
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Thomas A. Depler	FOR	FOR	MANAGEMENT
	Julie A. Mattlin	FOR	FOR	MANAGEMENT
	James O. Miller	FOR	FOR	MANAGEMENT
	Dennis E. Murray, Jr.	FOR	FOR	MANAGEMENT
	Allen R. Nickles	FOR	FOR	MANAGEMENT
	Mary Patricia Oliver	FOR	FOR	MANAGEMENT
	William F. Ritzmann	FOR	FOR	MANAGEMENT
	Dennis G. Shaffer	FOR	FOR	MANAGEMENT
	Daniel J. White	FOR	FOR	MANAGEMENT
2	To approve, on a non-binding advisory basis, the compensation of the Corporation's named executive officers as disclosed in the accompanying proxy statement.	FOR	FOR	MANAGEMENT
3	To approve, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of the Corporation's named executive officers.	1 YEAR	1 YEAR	MANAGEMENT
4	To ratify the appointment of S. R. Snodgrass, P.C. as the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"CIVISTA BANCSHARES, INC. Special Meeting"
	TICKER:	TOIXX
	MEETING DATE:	your
	MEETING TYPE:	SPECIAL
	RECORD DATE:
	SECURITY ID:
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
CLEAN ENERGY FUELS CORP. Annual Meeting
	TICKER:	CLNE
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	184499
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	John S. Herrington	FOR	FOR	MANAGEMENT
	Andrew J. Littlefair	FOR	FOR	MANAGEMENT
	James C. Miller III	FOR	FOR	MANAGEMENT
	Warren I. Mitchell	FOR	FOR	MANAGEMENT
	Philippe Montantême	FOR	FOR	MANAGEMENT
	Momar Nguer	FOR	FOR	MANAGEMENT
	James E. O'Connor	FOR	FOR	MANAGEMENT
	Stephen A. Scully	FOR	FOR	MANAGEMENT
	Kenneth M. Socha	FOR	FOR	MANAGEMENT
	Vincent C. Taormina	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Approval, on an advisory, non-binding basis, of our executive compensation.	FOR	FOR	MANAGEMENT
CLEARWATER PAPER CORPORATION Annual Meeting
	TICKER:	CLW
	MEETING DATE:	5/13/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	18538R
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Kevin J. Hunt	FOR	FOR	MANAGEMENT
1b.	Election of Director: William D. Larsson	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of KPMG, LLP as the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve named executive officer compensation.	FOR	FOR	MANAGEMENT
CNB FINANCIAL CORPORATION Annual Meeting
	TICKER:	CCNE
	MEETING DATE:	4/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/26/2019
	SECURITY ID:	126128
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Class II Director: Richard L. Greslick, Jr.	FOR	FOR	MANAGEMENT
1.2	Election of Class II Director: Deborah Dick Pontzer	FOR	FOR	MANAGEMENT
1.3	Election of Class II Director: Nicholas N. Scott	FOR	FOR	MANAGEMENT
2	To amend our Amended and Restated Articles of Incorporation to specify the voting standard to be used in the election of directors to the Board of Directors.	FOR	FOR	MANAGEMENT
3	To amend our Articles of Incorporation to authorize the issuance of uncertificated shares of any or all classes and series of the Corporation's shares.	FOR	FOR	MANAGEMENT
4	To amend our Bylaws to decrease the percentage of shareholders needed to call a special meeting of the shareholders from 50% to 20%.	FOR	FOR	MANAGEMENT
5	To approve adoption of the CNB Financial Corporation 2019 Omnibus Incentive Plan.	FOR	FOR	MANAGEMENT
6	To approve, on a non-binding advisory basis, the compensation program for our named executive officers.	FOR	FOR	MANAGEMENT
7	Ratification of appointment of independent registered public accounting firm, Crowe LLP, for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"CNO FINANCIAL GROUP, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	5/10/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/12/2019
	SECURITY ID:	12621E
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.	Election of Director: Gary C. Bhojwani	FOR	FOR	MANAGEMENT
1B.	Election of Director: Ellyn L. Brown	FOR	FOR	MANAGEMENT
1C.	Election of Director: Stephen N. David	FOR	FOR	MANAGEMENT
1D.	Election of Director: Robert C. Greving	FOR	FOR	MANAGEMENT
1E.	Election of Director: Mary R. Henderson	FOR	FOR	MANAGEMENT
1F.	Election of Director: Charles J. Jacklin	FOR	FOR	MANAGEMENT
1G.	Election of Director: Daniel R. Maurer	FOR	FOR	MANAGEMENT
1H.	Election of Director: Neal C. Schneider	FOR	FOR	MANAGEMENT
1I.	Election of Director: Frederick J. Sievert	FOR	FOR	MANAGEMENT
2	Approval of the Replacement NOL Protective Amendment to the Company's Amended and Restated Certificate of Incorporation to preserve the value of tax net operating losses and certain other tax losses.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
4	Approval, by non-binding advisory vote, of the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
CNX RESOURCES CORPORATION Annual Meeting
	TICKER:
	MEETING DATE:	5/29/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/9/2019
	SECURITY ID:	12653C
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	J. Palmer Clarkson	FOR	FOR	MANAGEMENT
	William E. Davis	FOR	FOR	MANAGEMENT
	Nicholas J. Deluliis	FOR	FOR	MANAGEMENT
	Maureen E. Lally-Green	FOR	FOR	MANAGEMENT
	Bernard Lanigan, Jr.	FOR	FOR	MANAGEMENT
	William N. Thorndike Jr	FOR	FOR	MANAGEMENT
2	Ratification of Anticipated Selection of Independent Auditor: Ernst & Young LLP.	FOR	FOR	MANAGEMENT
3	Approval, on an Advisory Basis, of Compensation Paid to CNX Resources Corporation's Named Executives in 2018.	FOR	FOR	MANAGEMENT
COBIZ FINANCIAL INC. Special Meeting
	TICKER:	COBZ
	MEETING DATE:	9/27/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	8/14/2018
	SECURITY ID:	190897
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Merger Proposal. The approval of the Agreement and Plan of Merger by and among CoBiz Financial Inc, BOK Financial Corporation and BOKF Merger Corporation Number Sixteen.	FOR	FOR	MANAGEMENT
2	Compensation Proposal. An advisory (nonbinding) shareholder approval of executive compensation that certain executive officers of CoBiz Financial Inc. may receive that is based on or otherwise relates to the merger.	FOR	FOR	MANAGEMENT
3	Adjournment Proposal. The approval of one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the merger proposal.	FOR	FOR	MANAGEMENT
COBIZ FINANCIAL INC. Special Meeting
	TICKER:	COBZ
	MEETING DATE:	9/27/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	8/14/2018
	SECURITY ID:	190897
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Merger Proposal. The approval of the Agreement and Plan of Merger by and among CoBiz Financial Inc, BOK Financial Corporation and BOKF Merger Corporation Number Sixteen.	FOR	FOR	MANAGEMENT
2	Compensation Proposal. An advisory (nonbinding) shareholder approval of executive compensation that certain executive officers of CoBiz Financial Inc. may receive that is based on or otherwise relates to the merger.	FOR	FOR	MANAGEMENT
3	Adjournment Proposal. The approval of one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the merger proposal.	FOR	FOR	MANAGEMENT
"COCA-COLA CONSOLIDATED, INC. Annual Meeting"
	TICKER:	COKE
	MEETING DATE:	5/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	191098
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	J. Frank Harrison, III	FOR	FOR	MANAGEMENT
	Sharon A. Decker	FOR	FOR	MANAGEMENT
	Morgan H. Everett	FOR	FOR	MANAGEMENT
	Henry W. Flint	FOR	FOR	MANAGEMENT
	James R. Helvey, III	FOR	FOR	MANAGEMENT
	William H. Jones	FOR	FOR	MANAGEMENT
	Umesh M. Kasbekar	FOR	FOR	MANAGEMENT
	David M. Katz	FOR	FOR	MANAGEMENT
	Jennifer K. Mann	FOR	FOR	MANAGEMENT
	James H. Morgan	FOR	FOR	MANAGEMENT
	John W. Murrey, III	FOR	FOR	MANAGEMENT
	Sue Anne H. Wells	FOR	FOR	MANAGEMENT
	Dennis A. Wicker	FOR	FOR	MANAGEMENT
	Richard T. Williams	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019.	FOR	FOR	MANAGEMENT
3	Stockholder proposal to develop a recapitalization plan.	AGAINST	AGAINST	MANAGEMENT
"CODORUS VALLEY BANCORP, INC. Annual Meeting"
	TICKER:	CVLY
	MEETING DATE:	5/21/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/27/2019
	SECURITY ID:	192025
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Cynthia A. Dotzel, CPA	FOR	FOR	MANAGEMENT
	Harry R. Swift, Esq.	FOR	FOR	MANAGEMENT
2	Approve an advisory, non-binding resolution regarding executive compensation.	FOR	FOR	MANAGEMENT
3	Ratify the appointment of BDO USA, LLP as Codorus Valley Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
4	To conduct a non-binding vote on the frequency of future advisory votes on executive compensation	1 YEAR	1 YEAR	MANAGEMENT
"CODORUS VALLEY BANCORP, INC. Annual Meeting"
	TICKER:	CVLY
	MEETING DATE:	5/21/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/27/2019
	SECURITY ID:	192025
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Cynthia A. Dotzel, CPA	FOR	FOR	MANAGEMENT
	Harry R. Swift, Esq.	FOR	FOR	MANAGEMENT
2	Approve an advisory, non-binding resolution regarding executive compensation.	FOR	FOR	MANAGEMENT
3	Ratify the appointment of BDO USA, LLP as Codorus Valley Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
4	To conduct a non-binding vote on the frequency of future advisory votes on executive compensation	1 YEAR	1 YEAR	MANAGEMENT
"COEUR MINING, INC. Annual Meeting"
	TICKER:	CDE
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	192108
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Linda L. Adamany	FOR	FOR	MANAGEMENT
1b.	Election of Director: Sebastian Edwards	FOR	FOR	MANAGEMENT
1c.	Election of Director: Randolph E. Gress	FOR	FOR	MANAGEMENT
1d.	Election of Director: Mitchell J. Krebs	FOR	FOR	MANAGEMENT
1e.	Election of Director: Eduardo Luna	FOR	FOR	MANAGEMENT
1f.	Election of Director: Jessica L. McDonald	FOR	FOR	MANAGEMENT
1g.	Election of Director: Robert E. Mellor	FOR	FOR	MANAGEMENT
1h.	Election of Director: John H. Robinson	FOR	FOR	MANAGEMENT
1i.	Election of Director: Brian E. Sandoval	FOR	FOR	MANAGEMENT
1j.	Election of Director: J. Kenneth Thompson	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	Advisory resolution to approve executive compensation.	FOR	FOR	MANAGEMENT
"COHU, INC. Annual Meeting"
	TICKER:	COHU
	MEETING DATE:	5/8/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/19/2019
	SECURITY ID:	192576
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Class III Director for a term of three years: Steven J. Bilodeau	FOR	FOR	MANAGEMENT
1b.	Election of Class III Director for a term of three years: James A. Donahue	FOR	FOR	MANAGEMENT
2	Advisory vote to approve Named Executive Officer ("NEO") compensation.	FOR	FOR	MANAGEMENT
3	To approve an amendment to the 2005 Equity Incentive Plan to increase the shares of stock available for issuance under the plan by 2,000,000, and eliminate a sublimit on the aggregate number of shares that may be issued under the plan pursuant to restricted stock, restricted stock units, performance shares or performance unit awards.	FOR	FOR	MANAGEMENT
4	To approve an amendment to the 1997 Employee Stock Purchase Plan to increase the number of shares that may be issued under the plan by 500,000.	FOR	FOR	MANAGEMENT
5	To ratify the appointment of Ernst & Young LLP as Cohu's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
"COHU, INC. Special Meeting"
	TICKER:	COHU
	MEETING DATE:	8/30/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	7/30/2018
	SECURITY ID:	192576
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To approve the issuance of Cohu common stock in connection with the merger of Xavier Acquisition Corporation with and into Xcerra Corporation ("Xcerra") with Xcerra continuing as the surviving corporation and a wholly owned subsidiary of Cohu, to the extent such issuance would require approval under NASDAQ Stock Market Rule 5635(a) (the "Stock Issuance Proposal").	FOR	FOR	MANAGEMENT
2	To approve any adjournment of the Cohu Special Meeting, if necessary or appropriate, including to permit further solicitation of proxies if there are not sufficient votes at the time of the Cohu Special Meeting to approve the Stock Issuance Proposal.	FOR	FOR	MANAGEMENT
"COLUMBIA BANKING SYSTEM,INC. Annual Meeting"
	TICKER:	COLB
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	197236
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Craig D. Eerkes	FOR	FOR	MANAGEMENT
1b.	Election of Director: Ford Elsaesser	FOR	FOR	MANAGEMENT
1c.	Election of Director: Mark A. Finkelstein	FOR	FOR	MANAGEMENT
1d.	Election of Director: Eric S. Forrest	FOR	FOR	MANAGEMENT
1e.	Election of Director: Thomas M. Hulbert	FOR	FOR	MANAGEMENT
1f.	Election of Director: Michelle M. Lantow	FOR	FOR	MANAGEMENT
1g.	Election of Director: Randal L. Lund	FOR	FOR	MANAGEMENT
1h.	Election of Director: S. Mae Fujita Numata	FOR	FOR	MANAGEMENT
1i.	Election of Director: Hadley S. Robbins	FOR	FOR	MANAGEMENT
1j.	Election of Director: Elizabeth W. Seaton	FOR	FOR	MANAGEMENT
1k.	Election of Director: Janine T. Terrano	FOR	FOR	MANAGEMENT
2	To approve the Amended 2018 Equity Incentive Plan.	FOR	FOR	MANAGEMENT
3	To vote on an advisory (non-binding) resolution to approve the compensation of Columbia's named executive officers.	FOR	FOR	MANAGEMENT
4	To vote on an advisory (non-binding) resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
COLUMBIA SPORTSWEAR COMPANY Annual Meeting
	TICKER:	COLM
	MEETING DATE:	5/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/1/2019
	SECURITY ID:	198516
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Gertrude Boyle	FOR	FOR	MANAGEMENT
	Timothy P. Boyle	FOR	FOR	MANAGEMENT
	Sarah A. Bany	FOR	FOR	MANAGEMENT
	Murrey R. Albers	FOR	FOR	MANAGEMENT
	Stephen E. Babson	FOR	FOR	MANAGEMENT
	Andy D. Bryant	FOR	FOR	MANAGEMENT
	Walter T. Klenz	FOR	FOR	MANAGEMENT
	Kevin Mansell	FOR	FOR	MANAGEMENT
	Ronald E. Nelson	FOR	FOR	MANAGEMENT
	Sabrina L. Simmons	FOR	FOR	MANAGEMENT
	Malia H. Wasson	FOR	FOR	MANAGEMENT
2	To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	To approve, by non-biding vote, executive compensation.	FOR	FOR	MANAGEMENT
COLUMBUS MCKINNON CORPORATION Annual Meeting
	TICKER:	CMCO
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	6/3/2019
	SECURITY ID:	199333
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Richard H. Fleming	FOR	FOR	MANAGEMENT
	Ernest R. Verebelyi	FOR	FOR	MANAGEMENT
	Mark D. Morelli	FOR	FOR	MANAGEMENT
	Nicholas T. Pinchuk	FOR	FOR	MANAGEMENT
	Liam G. McCarthy	FOR	FOR	MANAGEMENT
	R. Scott Trumbull	FOR	FOR	MANAGEMENT
	Heath A. Mitts	FOR	FOR	MANAGEMENT
	Kathryn V. Roedel	FOR	FOR	MANAGEMENT
	Aziz S. Aghili	FOR	FOR	MANAGEMENT
2	To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending March 31, 2020.	FOR	FOR	MANAGEMENT
3	To conduct a shareholder advisory vote on the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
4	To vote upon the approval and adoption of the Columbus McKinnon Corporation 2016 Long Term Incentive Plan as amended and restated, effective June 5, 2019.	FOR	FOR	MANAGEMENT
"COMFORT SYSTEMS USA, INC. Annual Meeting"
	TICKER:	FIX
	MEETING DATE:	5/21/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/22/2019
	SECURITY ID:	199908
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Darcy G. Anderson	FOR	FOR	MANAGEMENT
	Herman E. Bulls	FOR	FOR	MANAGEMENT
	Alan P. Krusi	FOR	FOR	MANAGEMENT
	Brian E. Lane	FOR	FOR	MANAGEMENT
	Pablo G. Mercado	FOR	FOR	MANAGEMENT
	Franklin Myers	FOR	FOR	MANAGEMENT
	William J. Sandbrook	FOR	FOR	MANAGEMENT
	James H. Schultz	FOR	FOR	MANAGEMENT
	Constance E. Skidmore	FOR	FOR	MANAGEMENT
	Vance W. Tang	FOR	FOR	MANAGEMENT
2	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019.	FOR	FOR	MANAGEMENT
3	ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
COMMERCIAL METALS COMPANY Annual Meeting
	TICKER:	CMC
	MEETING DATE:	1/9/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	11/19/2018
	SECURITY ID:	201723
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A	Election of Director: Rhys J. Best	FOR	FOR	MANAGEMENT
1B	Election of Director: Richard B. Kelson	FOR	FOR	MANAGEMENT
1C	Election of Director: Charles L. Szews	FOR	FOR	MANAGEMENT
"COMMUNITY BANK SYSTEM, INC. Annual Meeting"
	TICKER:	CBU
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/20/2019
	SECURITY ID:	203607
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Mark J. Bolus	FOR	FOR	MANAGEMENT
1b.	Election of Director: Jeffrey L. Davis	FOR	FOR	MANAGEMENT
1c.	Election of Director: Eric E. Stickels	FOR	FOR	MANAGEMENT
2	Advisory vote on executive compensation.	FOR	FOR	MANAGEMENT
3	Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
COMMUNITY BANKERS TRUST CORP Annual Meeting
	TICKER:	ESXB
	MEETING DATE:	5/17/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/20/2019
	SECURITY ID:	203612
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Gerald F. Barber	FOR	FOR	MANAGEMENT
	Hugh M. Fain, III	FOR	FOR	MANAGEMENT
	Eugene S. Putnam, Jr.	FOR	FOR	MANAGEMENT
	Oliver L. Way	FOR	FOR	MANAGEMENT
2	Approval of an advisory resolution to endorse the Company's executive compensation program.	FOR	FOR	MANAGEMENT
3	Approval of the Community Bankers Trust Corporation 2019 Stock Incentive Plan.	FOR	FOR	MANAGEMENT
4	Ratification of the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
"COMMUNITY HEALTH SYSTEMS, INC. Annual Meeting"
	TICKER:	CYH
	MEETING DATE:	5/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	203668
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: John A. Clerico	FOR	FOR	MANAGEMENT
1b.	Election of Director: Michael Dinkins	FOR	FOR	MANAGEMENT
1c.	Election of Director: James S. Ely II	FOR	FOR	MANAGEMENT
1d.	Election of Director: John A. Fry	FOR	FOR	MANAGEMENT
1e.	Election of Director: Tim L. Hingtgen	FOR	FOR	MANAGEMENT
1f.	Election of Director: Elizabeth T. Hirsch	FOR	FOR	MANAGEMENT
1g.	Election of Director: William Norris Jennings, M.D.	FOR	FOR	MANAGEMENT
1h.	Election of Director: K. Ranga Krishnan, MBBS	FOR	FOR	MANAGEMENT
1i.	Election of Director: Julia B. North	FOR	FOR	MANAGEMENT
1j.	Election of Director: Wayne T. Smith	FOR	FOR	MANAGEMENT
1k.	Election of Director: H. James Williams, Ph.D.	FOR	FOR	MANAGEMENT
2	Proposal to approve on an advisory (non-binding) basis the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	Proposal to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"COMMUNITY TRUST BANCORP, INC. Annual Meeting"
	TICKER:	CTBI
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	2/28/2019
	SECURITY ID:	204149
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Charles J. Baird	FOR	FOR	MANAGEMENT
	Nick Carter	FOR	FOR	MANAGEMENT
	Franklin H. Farris, Jr.	FOR	FOR	MANAGEMENT
	Jean R. Hale	FOR	FOR	MANAGEMENT
	James E. McGhee II	FOR	FOR	MANAGEMENT
	M. Lynn Parrish	FOR	FOR	MANAGEMENT
	Anthony W. St. Charles	FOR	FOR	MANAGEMENT
2	Proposal to ratify and approve the appointment of BKD, LLP as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Proposal to approve the advisory (nonbinding) resolution relating to executive compensation.	FOR	FOR	MANAGEMENT
"COMPUTER PROGRAMS AND SYSTEMS, INC. Annual Meeting"
	TICKER:	CPSI
	MEETING DATE:	4/29/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/4/2019
	SECURITY ID:	205306
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Class II Director: J. Boyd Douglas	FOR	FOR	MANAGEMENT
1.2	Election of Class II Director: Charles P. Huffman	FOR	FOR	MANAGEMENT
1.3	Election of Class II Director: Denise W. Warren	FOR	FOR	MANAGEMENT
2	To approve the adoption of the Computer Programs and Systems, Inc. 2019 Incentive Plan.	FOR	FOR	MANAGEMENT
3	To approve on an advisory basis the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
4	To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
COMTECH TELECOMMUNICATIONS CORP. Annual Meeting
	TICKER:	CMTL
	MEETING DATE:	12/4/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	10/31/2018
	SECURITY ID:	205826
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Robert G. Paul	FOR	FOR	MANAGEMENT
1b.	Election of Director: Lawrence J. Waldman	FOR	FOR	MANAGEMENT
2	Approval, on an advisory basis, of the compensation of our Named Executive Officers.	FOR	FOR	MANAGEMENT
3	Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm.	FOR	FOR	MANAGEMENT
4	Approval of the Second Amended and Restated 2001 Employee Stock Purchase Plan (the "Plan") which includes an increase in the number of shares of Common Stock available for purchase under the Plan.	FOR	FOR	MANAGEMENT
CONCHO RESOURCES INC Annual Meeting
	TICKER:	CXO
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/19/2019
	SECURITY ID:	20605P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A	Election of Director: Steven D. Gray	FOR	FOR	MANAGEMENT
1B	Election of Director: Susan J. Helms	FOR	FOR	MANAGEMENT
1C	Election of Director: Gary A. Merriman	FOR	FOR	MANAGEMENT
2	To ratify the selection of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Approval of the Concho Resources Inc. 2019 Stock Incentive Plan.	FOR	FOR	MANAGEMENT
4	Advisory vote to approve named executive officer compensation ("say-on-pay").	FOR	FOR	MANAGEMENT
CONMED CORPORATION Annual Meeting
	TICKER:	CNMD
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/5/2019
	SECURITY ID:	207410
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	David Bronson	FOR	FOR	MANAGEMENT
	Brian P. Concannon	FOR	FOR	MANAGEMENT
	Charles M. Farkas	FOR	FOR	MANAGEMENT
	Martha Goldberg Aronson	FOR	FOR	MANAGEMENT
	Curt R. Hartman	FOR	FOR	MANAGEMENT
	Dirk M. Kuyper	FOR	FOR	MANAGEMENT
	Jerome J. Lande	FOR	FOR	MANAGEMENT
	Mark E. Tryniski	FOR	FOR	MANAGEMENT
	John L. Workman	FOR	FOR	MANAGEMENT
2	To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	To hold an advisory vote on named executive officer compensation.	FOR	FOR	MANAGEMENT
"CONN'S, INC. Annual Meeting"
	TICKER:	CONN
	MEETING DATE:	5/29/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/1/2019
	SECURITY ID:	208242
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: James H. Haworth	FOR	FOR	MANAGEMENT
1b.	Election of Director: Kelly M. Malson	FOR	FOR	MANAGEMENT
1c.	Election of Director: Bob L. Martin	FOR	FOR	MANAGEMENT
1d.	Election of Director: Douglas H. Martin	FOR	FOR	MANAGEMENT
1e.	Election of Director: Norman L. Miller	FOR	FOR	MANAGEMENT
1f.	Election of Director: William E. Saunders, Jr.	FOR	FOR	MANAGEMENT
1g.	Election of Director: William (David) Schofman	FOR	FOR	MANAGEMENT
1h.	Election of Director: Oded Shein	FOR	FOR	MANAGEMENT
2	To ratify the Audit Committee's appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020.	FOR	FOR	MANAGEMENT
3	To approve, on a non-binding advisory basis, named executive officers' compensation.	FOR	FOR	MANAGEMENT
"CONNECTONE BANCORP, INC. Annual Meeting"
	TICKER:	CNOB
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/8/2019
	SECURITY ID:	20786W
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Frank Sorrentino III	FOR	FOR	MANAGEMENT
	Frank W. Baier	FOR	FOR	MANAGEMENT
	Alexander A. Bol	FOR	FOR	MANAGEMENT
	Stephen T. Boswell	FOR	FOR	MANAGEMENT
	Katherin Nukk-Freeman	FOR	FOR	MANAGEMENT
	Frank Huttle III	FOR	FOR	MANAGEMENT
	Michael Kempner	FOR	FOR	MANAGEMENT
	Nicholas Minoia	FOR	FOR	MANAGEMENT
	Joseph Parisi Jr.	FOR	FOR	MANAGEMENT
	Daniel Rifkin	FOR	FOR	MANAGEMENT
	William A. Thompson	FOR	FOR	MANAGEMENT
2	To vote, on an advisory basis, to approve the executive compensation of ConnectOne Bancorp, Inc.'s named executive officers, as described in the proxy statement.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of Crowe LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
CONSOL ENERGY INC. Annual Meeting
	TICKER:
	MEETING DATE:	5/8/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	20854L
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Joseph P. Platt	FOR	FOR	MANAGEMENT
	Edwin S. Roberson	FOR	FOR	MANAGEMENT
2	Ratification of Appointment of Ernst & Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Approval, on an Advisory Basis, of Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2018.	FOR	FOR	MANAGEMENT
"CONSOLIDATED COMMUNICATIONS HLDGS, INC. Annual Meeting"
	TICKER:	CNSL
	MEETING DATE:	4/29/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/28/2019
	SECURITY ID:	209034
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Roger H. Moore	FOR	FOR	MANAGEMENT
	Thomas A. Gerke	FOR	FOR	MANAGEMENT
	Dale E. Parker	FOR	FOR	MANAGEMENT
2	Approval of Ernst & Young LLP, as the independent registered public accounting firm.	FOR	FOR	MANAGEMENT
3	Executive Compensation - An advisory vote on the approval of compensation of our named executive officers.	FOR	FOR	MANAGEMENT
"CONSUMER PORTFOLIO SERVICES, INC. Annual Meeting"
	TICKER:	TOIXX
	MEETING DATE:	your
	MEETING TYPE:	SPECIAL
	RECORD DATE:
	SECURITY ID:
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
CONTROL4 CORPORATION Annual Meeting
	TICKER:	CTRL
	MEETING DATE:	4/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/6/2019
	SECURITY ID:	21240D
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	David C. Habiger	FOR	FOR	MANAGEMENT
	Martin Plaehn	FOR	FOR	MANAGEMENT
	Maria Thomas	FOR	FOR	MANAGEMENT
2	To ratify the appointment of Ernst & Young LLP as Control4's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	To approve, on a non-binding, advisory basis, the compensation of the named executive officers.	FOR	FOR	MANAGEMENT
4	Recommend, on a non-binding, advisory basis, the preferred frequency of future advisory votes on the compensation of the named executive officers.	1 YEAR	1 YEAR	MANAGEMENT
CONTROL4 CORPORATION Special Meeting
	TICKER:	CTRL
	MEETING DATE:	7/30/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	6/12/2019
	SECURITY ID:	21240D
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To adopt the Agreement and Plan of Merger, dated as of May 8, 2019 (as it may be amended from time to time, the "merger agreement"), by and among Control4 Corporation, a Delaware corporation (the "Company"), Wirepath Home Systems, LLC, a North Carolina limited liability company ("Parent"), and Copper Merger Sub Inc., a Delaware corporation and a direct wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger").	FOR	FOR	MANAGEMENT
2	To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger.	FOR	FOR	MANAGEMENT
3	To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement.	FOR	FOR	MANAGEMENT
CONVERGYS CORPORATION Special Meeting
	TICKER:	CVG
	MEETING DATE:	10/3/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	8/31/2018
	SECURITY ID:	212485
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To adopt the Agreement and Plan of Merger, as amended, by and among Convergys, SYNNEX, Delta Merger Sub I, Inc. and Concentrix CVG Corp.	FOR	FOR	MANAGEMENT
2	To approve the adjournment of the Convergys special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Convergys special meeting or any adjournment or postponement thereof.	FOR	FOR	MANAGEMENT
3	To approve, on an advisory (non-binding) basis, compensation that will or may be paid or provided by Convergys to its named executive officers in connection with the mergers.	FOR	FOR	MANAGEMENT
COOPER TIRE & RUBBER COMPANY Annual Meeting
	TICKER:	CTB
	MEETING DATE:	5/3/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/8/2019
	SECURITY ID:	216831
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Thomas P. Capo	FOR	FOR	MANAGEMENT
	Steven M. Chapman	FOR	FOR	MANAGEMENT
	Susan F. Davis	FOR	FOR	MANAGEMENT
	Kathryn P. Dickson	FOR	FOR	MANAGEMENT
	John J. Holland	FOR	FOR	MANAGEMENT
	Bradley E. Hughes	FOR	FOR	MANAGEMENT
	Tracey I. Joubert	FOR	FOR	MANAGEMENT
	Gary S. Michel	FOR	FOR	MANAGEMENT
	Brian C. Walker	FOR	FOR	MANAGEMENT
	Robert D. Welding	FOR	FOR	MANAGEMENT
2	To ratify the selection of the Company's independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	To approve, on a non-binding advisory basis, the Company's named executive officer compensation.	FOR	FOR	MANAGEMENT
COOPER-STANDARD HOLDINGS INC. Annual Meeting
	TICKER:	CPS
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/22/2019
	SECURITY ID:	21676P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Jeffrey S. Edwards	FOR	FOR	MANAGEMENT
1b.	Election of Director: David J. Mastrocola	FOR	FOR	MANAGEMENT
1c.	Election of Director: Justin E. Mirro	FOR	FOR	MANAGEMENT
1d.	Election of Director: Robert J. Remenar	FOR	FOR	MANAGEMENT
1e.	Election of Director: Sonya F. Sepahban	FOR	FOR	MANAGEMENT
1f.	Election of Director: Thomas W. Sidlik	FOR	FOR	MANAGEMENT
1g.	Election of Director: Matthew J. Simoncini	FOR	FOR	MANAGEMENT
1h.	Election of Director: Stephen A. Van Oss	FOR	FOR	MANAGEMENT
1i.	Election of Director: Molly P. Zhang	FOR	FOR	MANAGEMENT
2	Advisory Vote on Named Executive Officer Compensation.	FOR	FOR	MANAGEMENT
3	Ratification of Appointment of Independent Registered Public Accounting Firm.	FOR	FOR	MANAGEMENT
"CORE MOLDING TECHNOLOGIES, INC. Annual Meeting"
	TICKER:	CMT
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/27/2019
	SECURITY ID:	218683
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	David L. Duvall	FOR	FOR	MANAGEMENT
	Thomas R. Cellitti	FOR	FOR	MANAGEMENT
	James F. Crowley	FOR	FOR	MANAGEMENT
	Ralph O. Hellmold	FOR	FOR	MANAGEMENT
	Matthew E. Jauchius	FOR	FOR	MANAGEMENT
	James L. Simonton	FOR	FOR	MANAGEMENT
	Andrew O. Smith	FOR	FOR	MANAGEMENT
2	An advisory vote on the compensation of the named executive officers.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of Crowe, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"CORE-MARK HOLDING COMPANY, INC. Annual Meeting"
	TICKER:	CORE
	MEETING DATE:	5/21/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/22/2019
	SECURITY ID:	218681
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A	Election of Director: Robert A. Allen	FOR	FOR	MANAGEMENT
1B	Election of Director: Stuart W. Booth	FOR	FOR	MANAGEMENT
1C	Election of Director: Gary F. Colter	FOR	FOR	MANAGEMENT
1D	Election of Director: Rocky Dewbre	FOR	FOR	MANAGEMENT
1E	Election of Director: Laura J. Flanagan	FOR	FOR	MANAGEMENT
1F	Election of Director: Robert G. Gross	FOR	FOR	MANAGEMENT
1G	Election of Director: Scott E. McPherson	FOR	FOR	MANAGEMENT
1H	Election of Director: Harvey L. Tepner	FOR	FOR	MANAGEMENT
1I	Election of Director: Randolph I. Thornton	FOR	FOR	MANAGEMENT
1J	Election of Director: J. Michael Walsh	FOR	FOR	MANAGEMENT
2	Approval of an advisory resolution to approve named executive officer compensation	FOR	FOR	MANAGEMENT
3	Approval of the Core-Mark Holding Company, Inc. 2019 Long-Term Incentive Plan	FOR	FOR	MANAGEMENT
4	Ratification of the selection of Deloitte & Touche LLP as Core-Mark's independent registered public accounting firm to serve for the fiscal year ended December 31, 2019	FOR	FOR	MANAGEMENT
CORVEL CORPORATION Annual Meeting
	TICKER:	CRVL
	MEETING DATE:	8/8/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	6/14/2019
	SECURITY ID:	221006
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	V. Gordon Clemons	FOR	FOR	MANAGEMENT
	Steven J. Hamerslag	FOR	FOR	MANAGEMENT
	Alan R. Hoops	FOR	FOR	MANAGEMENT
	R. Judd Jessup	FOR	FOR	MANAGEMENT
	Jean H. Macino	FOR	FOR	MANAGEMENT
	Jeffrey J. Michael	FOR	FOR	MANAGEMENT
2	To ratify the appointment of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2020.	FOR	FOR	MANAGEMENT
3	Stockholder proposal requesting the issuance of a public report detailing the potential risks associated with omitting "sexual orientation" and "gender identity" from our equal employment opportunity policy.	AGAINST	AGAINST	MANAGEMENT
COSTAMARE INC Annual Meeting
	TICKER:
	MEETING DATE:	10/4/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	8/16/2018
	SECURITY ID:	Y1771G
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Class II Director: Gregory Zikos	FOR	FOR	MANAGEMENT
1b.	Election of Class II Director: Vagn Lehd Moller	FOR	FOR	MANAGEMENT
2	Ratification of appointment of Ernst & Young (Hellas) Certified Auditors Accountants S.A., as the Company's independent auditors for the fiscal year ending December 31, 2018.	FOR	FOR	MANAGEMENT
"COVENANT TRANSPORTATION GROUP, INC Annual Meeting"
	TICKER:	CVTI
	MEETING DATE:	5/8/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	22284P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	David R. Parker	FOR	FOR	MANAGEMENT
	William T. Alt	FOR	FOR	MANAGEMENT
	Robert E. Bosworth	FOR	FOR	MANAGEMENT
	Bradley A. Moline	FOR	FOR	MANAGEMENT
	Herbert J. Schmidt	FOR	FOR	MANAGEMENT
	W. Miller Welborn	FOR	FOR	MANAGEMENT
2	Advisory and non-binding vote to approve executive compensation.	FOR	FOR	MANAGEMENT
3	Ratification of appointment of KPMG LLP for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
4	Amendment to our amended and restated articles of incorporation to increase the number of authorized shares of Class A common stock.	FOR	FOR	MANAGEMENT
5	First Amendment to our Third Amended and Restated 2006 Omnibus Incentive Plan.	FOR	FOR	MANAGEMENT
"COWEN, INC. Annual Meeting"
	TICKER:	COWN
	MEETING DATE:	6/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/29/2019
	SECURITY ID:	223622
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Brett Barth	FOR	FOR	MANAGEMENT
	Katherine E. Dietze	FOR	FOR	MANAGEMENT
	Steven Kotler	FOR	FOR	MANAGEMENT
	Lawrence E. Leibowitz	FOR	FOR	MANAGEMENT
	Jerome S. Markowitz	FOR	FOR	MANAGEMENT
	Jack H. Nusbaum	FOR	FOR	MANAGEMENT
	Margaret L. Poster	FOR	FOR	MANAGEMENT
	Douglas A. Rediker	FOR	FOR	MANAGEMENT
	Jeffrey M. Solomon	FOR	FOR	MANAGEMENT
2	An advisory vote to approve the compensation of the named executive officers.	FOR	FOR	MANAGEMENT
3	Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"CRA INTERNATIONAL, INC. Annual Meeting"
	TICKER:	CRAI
	MEETING DATE:	7/10/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	5/16/2019
	SECURITY ID:	12618T
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Paul Maleh	FOR	FOR	MANAGEMENT
	Thomas Avery	FOR	FOR	MANAGEMENT
2	To approve, on an advisory basis, the compensation paid to CRA's named executive officers, as disclosed in the proxy statement for the 2019 meeting of its shareholders.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of Ernst & Young LLP as CRA's independent registered public accountants for the fiscal year ending December 28, 2019.	FOR	FOR	MANAGEMENT
CRAWFORD & COMPANY Annual Meeting
	TICKER:	CRD/B
	MEETING DATE:	5/8/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/15/2019
	SECURITY ID:	224633
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	H. V. Agadi	FOR	FOR	MANAGEMENT
	J. C. Crawford	FOR	FOR	MANAGEMENT
	J. C. Crawford, Jr.	FOR	FOR	MANAGEMENT
	L. G. Hannush	FOR	FOR	MANAGEMENT
	M. E. Jarrard	FOR	FOR	MANAGEMENT
	C. H. Ogburn	FOR	FOR	MANAGEMENT
	R. Patel	FOR	FOR	MANAGEMENT
	D. R. Williams	FOR	FOR	MANAGEMENT
2	Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers in 2018.	FOR	FOR	MANAGEMENT
3	Proposal to approve the 2019 Crawford & Company U.K. Sharesave Scheme and authorize 2,000,000 shares of Class A Common Stock for issuance under the Plan.	FOR	FOR	MANAGEMENT
4	Proposal to approve an amendment to the Crawford & Company Non- Employee Director Stock Plan.	FOR	FOR	MANAGEMENT
5	Proposal to approve an amendment to the Crawford & Company 2016 Omnibus Stock and Incentive Plan.	FOR	FOR	MANAGEMENT
6	Proposal to ratify the appointment of Ernst & Young LLP as independent auditor for the Company for the 2019 fiscal year.	FOR	FOR	MANAGEMENT
CRAY INC. Annual Meeting
	TICKER:	CRAY
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	4/5/2019
	SECURITY ID:	225223
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Prithviraj Banerjee	FOR	FOR	MANAGEMENT
1b.	Election of Director: Catriona M. Fallon	FOR	FOR	MANAGEMENT
1c.	Election of Director: Stephen E. Gold	FOR	FOR	MANAGEMENT
1d.	Election of Director: Stephen C. Kiely	FOR	FOR	MANAGEMENT
1e.	Election of Director: Sally G. Narodick	FOR	FOR	MANAGEMENT
1f.	Election of Director: Daniel C. Regis	FOR	FOR	MANAGEMENT
1g.	Election of Director: Max L. Schireson	FOR	FOR	MANAGEMENT
1h.	Election of Director: Brian V. Turner	FOR	FOR	MANAGEMENT
1i.	Election of Director: Peter J. Ungaro	FOR	FOR	MANAGEMENT
2	To vote, on an advisory and non-binding basis, to approve the compensation of our Named Executive Officers.	FOR	FOR	MANAGEMENT
3	To vote on the amendment and restatement of our 2013 Equity Incentive Plan, as amended and restated.	FOR	FOR	MANAGEMENT
4	To ratify the appointment of Peterson Sullivan LLP as our independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
CRAY INC. Special Meeting
	TICKER:	CRAY
	MEETING DATE:	Voting Instructions
	MEETING TYPE:	SPECIAL
	RECORD DATE:	6/24/2019
	SECURITY ID:	225223
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To approve the Agreement and Plan of Merger (the "Merger Agreement"), dated as of May 16, 2019, by and among Hewlett Packard Enterprise Company, a Delaware corporation ("HPE"), Canopy Merger Sub, Inc., a Washington corporation and wholly owned subsidiary of HPE, and Cray Inc., a Washington corporation ("Cray"), as such agreement may be amended from time to time.	FOR	FOR	MANAGEMENT
2	To approve, on a non-binding advisory basis, certain compensation that may be paid or become payable to Cray's named executive officers in connection with the merger.	FOR	FOR	MANAGEMENT
3	To approve the adjournment of the special meeting to a later date if Cray's board of directors determines that it is necessary or appropriate, and is permitted by the Merger Agreement, to solicit additional proxies if there is not a quorum present or there are not sufficient votes in favor of the approval of the Merger Agreement at the time of the special meeting.	FOR	FOR	MANAGEMENT
"CREE, INC. Annual Meeting"
	TICKER:	CREE
	MEETING DATE:	10/22/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	8/27/2018
	SECURITY ID:	225447
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	John C. Hodge	FOR	FOR	MANAGEMENT
	Clyde R. Hosein	FOR	FOR	MANAGEMENT
	Darren R. Jackson	FOR	FOR	MANAGEMENT
	Duy-Loan T. Le	FOR	FOR	MANAGEMENT
	Gregg A. Lowe	FOR	FOR	MANAGEMENT
	John B. Replogle	FOR	FOR	MANAGEMENT
	Thomas H. Werner	FOR	FOR	MANAGEMENT
	Anne C. Whitaker	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2019.	FOR	FOR	MANAGEMENT
3	ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
"CROCS, INC. Annual Meeting"
	TICKER:	CROX
	MEETING DATE:	6/5/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/10/2019
	SECURITY ID:	227046
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Ian M. Bickley	FOR	FOR	MANAGEMENT
	Doreen A. Wright	FOR	FOR	MANAGEMENT
	Douglas J. Treff	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2019.	FOR	FOR	MANAGEMENT
3	An advisory vote to approve the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
"CROSS COUNTRY HEALTHCARE, INC. Annual Meeting"
	TICKER:	CCRN
	MEETING DATE:	5/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	227483
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
"CSG SYSTEMS INTERNATIONAL, INC. Annual Meeting"
	TICKER:	CSGS
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/20/2019
	SECURITY ID:	126349
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Ronald H. Cooper	FOR	FOR	MANAGEMENT
1b.	Election of Director: Janice I. Obuchowski	FOR	FOR	MANAGEMENT
1c.	Election of Director: Donald B. Reed	FOR	FOR	MANAGEMENT
2	To approve, on an advisory basis, the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2019.	FOR	FOR	MANAGEMENT
"CSS INDUSTRIES, INC. Annual Meeting"
	TICKER:	CSS
	MEETING DATE:	8/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/19/2019
	SECURITY ID:	125906
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Philip R. Broenniman	FOR	FOR	MANAGEMENT
1.2	Election of Director: Stephen P. Crane	FOR	FOR	MANAGEMENT
1.3	Election of Director: Elam M. Hitchner, III	FOR	FOR	MANAGEMENT
1.4	Election of Director: Melissa Ludwig	FOR	FOR	MANAGEMENT
1.5	Election of Director: Rebecca C. Matthias	FOR	FOR	MANAGEMENT
1.6	Election of Director: Harry J. Mullany, III	FOR	FOR	MANAGEMENT
1.7	Election of Director: Christopher J. Munyan	FOR	FOR	MANAGEMENT
1.8	Election of Director: William Rulon-Miller	FOR	FOR	MANAGEMENT
1.9	Election of Director: David Silver	FOR	FOR	MANAGEMENT
2	Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2020.	FOR	FOR	MANAGEMENT
3	Approval, on an advisory basis, of the compensation paid to the Company's named executive officers for the fiscal year ended March 31, 2019.	FOR	FOR	MANAGEMENT
"CSW INDUSTRIALS, INC. Annual Meeting"
	TICKER:	CSWI
	MEETING DATE:	8/13/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	6/19/2019
	SECURITY ID:	126402
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Joseph Armes	FOR	FOR	MANAGEMENT
	Michael Gambrell	FOR	FOR	MANAGEMENT
	Terry Johnston	FOR	FOR	MANAGEMENT
	Robert Swartz	FOR	FOR	MANAGEMENT
	Kent Sweezey	FOR	FOR	MANAGEMENT
2	To approve, by non-binding vote, executive compensation.	FOR	FOR	MANAGEMENT
3	The ratification of Grant Thornton LLP to serve as independent registered public accounting firm for the fiscal year ended March 31, 2020.	FOR	FOR	MANAGEMENT
"CSW INDUSTRIALS, INC. Annual Meeting"
	TICKER:	CSWI
	MEETING DATE:	8/14/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	6/28/2018
	SECURITY ID:	126402
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Joseph Armes	FOR	FOR	MANAGEMENT
	Robert Swartz	FOR	FOR	MANAGEMENT
2	To approve, by non-binding vote, executive compensation.	FOR	FOR	MANAGEMENT
3	The amendment of the charter to remove super majority vote requirements.	FOR	FOR	MANAGEMENT
4	The ratification of Grant Thornton LLP to serve as independent registered public accounting firm for the fiscal year ended March 31, 2019.	FOR	FOR	MANAGEMENT
CTS CORPORATION Annual Meeting
	TICKER:	CTS
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	126501
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	P. K. Collawn	FOR	FOR	MANAGEMENT
	G. Hunter	FOR	FOR	MANAGEMENT
	W. S. Johnson	FOR	FOR	MANAGEMENT
	D. M. Murphy	FOR	FOR	MANAGEMENT
	K. O'Sullivan	FOR	FOR	MANAGEMENT
	R. A. Profusek	FOR	FOR	MANAGEMENT
	A. G. Zulueta	FOR	FOR	MANAGEMENT
2	Approval, on an advisory basis, of the compensation of CTS' named executive officers.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Grant Thornton LLP as CTS's independent auditor for 2019.	FOR	FOR	MANAGEMENT
CURTISS-WRIGHT CORPORATION Annual Meeting
	TICKER:	CW
	MEETING DATE:	5/9/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	231561
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	David C. Adams	FOR	FOR	MANAGEMENT
	Dean M. Flatt	FOR	FOR	MANAGEMENT
	S. Marce Fuller	FOR	FOR	MANAGEMENT
	Bruce D. Hoechner	FOR	FOR	MANAGEMENT
	Glenda J. Minor	FOR	FOR	MANAGEMENT
	John B. Nathman	FOR	FOR	MANAGEMENT
	Robert J. Rivet	FOR	FOR	MANAGEMENT
	Albert E. Smith	FOR	FOR	MANAGEMENT
	Peter C. Wallace	FOR	FOR	MANAGEMENT
2	To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019	FOR	FOR	MANAGEMENT
3	An advisory (non-binding) vote to approve the compensation of the Company's named executive officers	FOR	FOR	MANAGEMENT
"CUSTOMERS BANCORP, INC. Annual Meeting"
	TICKER:	CUBI
	MEETING DATE:	5/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/5/2019
	SECURITY ID:	23204G
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Andrea Allon	FOR	FOR	MANAGEMENT
	Rick B. Burkey	FOR	FOR	MANAGEMENT
	Daniel K. Rothermel	FOR	FOR	MANAGEMENT
2	To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	To approve a non-binding advisory resolution on executive officer compensation.	FOR	FOR	MANAGEMENT
4	To approve an amendment to the Company's Amended and Restated Articles of Incorporation to adopt a majority voting standard in uncontested election of directors.	FOR	FOR	MANAGEMENT
5	To approve the 2019 Stock Incentive Plan.	FOR	FOR	MANAGEMENT
CVB FINANCIAL CORP. Annual Meeting
	TICKER:	CVBF
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/29/2019
	SECURITY ID:	126600
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	George A. Borba, Jr.	FOR	FOR	MANAGEMENT
	Stephen A. Del Guercio	FOR	FOR	MANAGEMENT
	Rodrigo Guerra, Jr.	FOR	FOR	MANAGEMENT
	Anna Kan	FOR	FOR	MANAGEMENT
	Marshall V. Laitsch	FOR	FOR	MANAGEMENT
	Kristina M. Leslie	FOR	FOR	MANAGEMENT
	Christopher D. Myers	FOR	FOR	MANAGEMENT
	Raymond V. O'Brien III	FOR	FOR	MANAGEMENT
	Hal W. Oswalt	FOR	FOR	MANAGEMENT
2	Ratification of appointment of KPMG LLP as independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers ("Say-On-Pay").	FOR	FOR	MANAGEMENT
"CVR ENERGY, INC. Annual Meeting"
	TICKER:	CVI
	MEETING DATE:	5/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/10/2019
	SECURITY ID:	12662P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Patricia A. Agnello	FOR	FOR	MANAGEMENT
	Bob G. Alexander	FOR	FOR	MANAGEMENT
	SungHwan Cho	FOR	FOR	MANAGEMENT
	Jonathan Frates	FOR	FOR	MANAGEMENT
	Hunter C. Gary	FOR	FOR	MANAGEMENT
	David L. Lamp	FOR	FOR	MANAGEMENT
	Stephen Mongillo	FOR	FOR	MANAGEMENT
	James M. Strock	FOR	FOR	MANAGEMENT
2	To approve, by a non-binding, advisory vote, our named executive officer compensation ("Say-on-Pay").	FOR	FOR	MANAGEMENT
3	To ratify the appointment of Grant Thornton LLP as CVR Energy's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
CYPRESS SEMICONDUCTOR CORPORATION Annual Meeting
	TICKER:	CY
	MEETING DATE:	5/3/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/8/2019
	SECURITY ID:	232806
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: W. Steve Albrecht	FOR	FOR	MANAGEMENT
1b.	Election of Director: Hassane El-Khoury	FOR	FOR	MANAGEMENT
1c.	Election of Director: Oh Chul Kwon	FOR	FOR	MANAGEMENT
1d.	Election of Director: Catherine P. Lego	FOR	FOR	MANAGEMENT
1e.	Election of Director: Camillo Martino	FOR	FOR	MANAGEMENT
1f.	Election of Director: Jeffrey J. Owens	FOR	FOR	MANAGEMENT
1g.	Election of Director: Jeannine P. Sargent	FOR	FOR	MANAGEMENT
1h.	Election of Director: Michael S. Wishart	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019.	FOR	FOR	MANAGEMENT
3	Approval, on an advisory basis, of the Company's named executive officer compensation.	FOR	FOR	MANAGEMENT
DANA INCORPORATED Annual Meeting
	TICKER:	DAN
	MEETING DATE:	5/1/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/4/2019
	SECURITY ID:	235825
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Rachel A. Gonzalez	FOR	FOR	MANAGEMENT
	James K. Kamsickas	FOR	FOR	MANAGEMENT
	Virginia A. Kamsky	FOR	FOR	MANAGEMENT
	Raymond E. Mabus, Jr.	FOR	FOR	MANAGEMENT
	Michael J. Mack, Jr.	FOR	FOR	MANAGEMENT
	R. Bruce McDonald	FOR	FOR	MANAGEMENT
	Diarmuid B. O'Connell	FOR	FOR	MANAGEMENT
	Keith E. Wandell	FOR	FOR	MANAGEMENT
2	Approval of a non-binding advisory proposal approving executive compensation.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm.	FOR	FOR	MANAGEMENT
4	A shareholder proposal regarding the ownership threshold for calling special meetings.	AGAINST	AGAINST	MANAGEMENT
DARLING INGREDIENTS INC. Annual Meeting
	TICKER:	DAR
	MEETING DATE:	5/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/13/2019
	SECURITY ID:	237266
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Randall C. Stuewe	FOR	FOR	MANAGEMENT
1b.	Election of Director: Charles Adair	FOR	FOR	MANAGEMENT
1c.	Election of Director: D. Eugene Ewing	FOR	FOR	MANAGEMENT
1d.	Election of Director: Linda Goodspeed	FOR	FOR	MANAGEMENT
1e.	Election of Director: Dirk Kloosterboer	FOR	FOR	MANAGEMENT
1f.	Election of Director: Mary R. Korby	FOR	FOR	MANAGEMENT
1g.	Election of Director: Cynthia Pharr Lee	FOR	FOR	MANAGEMENT
1h.	Election of Director: Charles Macaluso	FOR	FOR	MANAGEMENT
1i.	Election of Director: Gary W. Mize	FOR	FOR	MANAGEMENT
1j.	Election of Director: Michael E. Rescoe	FOR	FOR	MANAGEMENT
1k.	Election of Director: Nicole M. Ringenberg	FOR	FOR	MANAGEMENT
2	Proposal to ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve executive compensation.	FOR	FOR	MANAGEMENT
"DAVE & BUSTER'S ENTERTAINMENT, INC. Annual Meeting"
	TICKER:	PLAY
	MEETING DATE:	6/13/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/24/2019
	SECURITY ID:	238337
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A	Election of Director: Victor L. Crawford	FOR	FOR	MANAGEMENT
1B	Election of Director: Hamish A. Dodds	FOR	FOR	MANAGEMENT
1C	Election of Director: Michael J. Griffith	FOR	FOR	MANAGEMENT
1D	Election of Director: Jonathan S. Halkyard	FOR	FOR	MANAGEMENT
1E	Election of Director: Brian A. Jenkins	FOR	FOR	MANAGEMENT
1F	Election of Director: Stephen M. King	FOR	FOR	MANAGEMENT
1G	Election of Director: Patricia M. Mueller	FOR	FOR	MANAGEMENT
1H	Election of Director: Kevin M. Sheehan	FOR	FOR	MANAGEMENT
1I	Election of Director: Jennifer Storms	FOR	FOR	MANAGEMENT
2	Ratification of Appointment of KPMG LLP as Independent Registered Public Accounting Firm	FOR	FOR	MANAGEMENT
3	Advisory Approval of Executive Compensation	FOR	FOR	MANAGEMENT
DEAN FOODS COMPANY Annual Meeting
	TICKER:	DF
	MEETING DATE:	5/8/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	242370
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A	Election of Director: Janet Hill	FOR	FOR	MANAGEMENT
1B	Election of Director: J. Wayne Mailloux	FOR	FOR	MANAGEMENT
1C	Election of Director: Helen E. McCluskey	FOR	FOR	MANAGEMENT
1D	Election of Director: John R. Muse	FOR	FOR	MANAGEMENT
1E	Election of Director: B. Craig Owens	FOR	FOR	MANAGEMENT
1F	Election of Director: Ralph P. Scozzafava	FOR	FOR	MANAGEMENT
1G	Election of Director: Jim L. Turner	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Deloitte & Touche LLP as the Company's Registered Public Accounting Firm for 2019.	FOR	FOR	MANAGEMENT
3	Advisory Vote to Approve our Executive Compensation.	FOR	FOR	MANAGEMENT
4	Vote on a stockholder proposal to eliminate supermajority voting provisions in the Company's charter and bylaws, if properly presented at the meeting.	AGAINST	AGAINST	MANAGEMENT
DECKERS OUTDOOR CORPORATION Annual Meeting
	TICKER:	DECK
	MEETING DATE:	9/13/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/17/2019
	SECURITY ID:	243537
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	John M. Gibbons	FOR	FOR	MANAGEMENT
	Nelson C. Chan	FOR	FOR	MANAGEMENT
	Cynthia L. Davis	FOR	FOR	MANAGEMENT
	Michael F. Devine III	FOR	FOR	MANAGEMENT
	Dave Powers	FOR	FOR	MANAGEMENT
	James Quinn	FOR	FOR	MANAGEMENT
	Lauri M. Shanahan	FOR	FOR	MANAGEMENT
	Brian A. Spaly	FOR	FOR	MANAGEMENT
	Bonita C. Stewart	FOR	FOR	MANAGEMENT
2	To ratify the selection of KPMG LLP as our independent registered public accounting firm for fiscal year 2020.	FOR	FOR	MANAGEMENT
3	To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement.	FOR	FOR	MANAGEMENT
DECKERS OUTDOOR CORPORATION Annual Meeting
	TICKER:	DECK
	MEETING DATE:	9/14/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/18/2018
	SECURITY ID:	243537
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	John M. Gibbons	FOR	FOR	MANAGEMENT
	Nelson C. Chan	FOR	FOR	MANAGEMENT
	Cynthia (Cindy) L Davis	FOR	FOR	MANAGEMENT
	Michael F. Devine III	FOR	FOR	MANAGEMENT
	William L. McComb	FOR	FOR	MANAGEMENT
	David Powers	FOR	FOR	MANAGEMENT
	James Quinn	FOR	FOR	MANAGEMENT
	Lauri M. Shanahan	FOR	FOR	MANAGEMENT
	Brian A. Spaly	FOR	FOR	MANAGEMENT
	Bonita C. Stewart	FOR	FOR	MANAGEMENT
2	To ratify the selection of KPMG LLP as our independent registered public accounting firm for fiscal year 2019.	FOR	FOR	MANAGEMENT
3	To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement.	FOR	FOR	MANAGEMENT
DEL FRISCO'S RESTAURANT GROUP INC. Annual Meeting
	TICKER:	DFRG
	MEETING DATE:	5/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/1/2019
	SECURITY ID:	245077
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Ian R. Carter	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote on the compensation of the Company's named executive officers for the year ended December 25, 2018 as set forth in the Proxy Statement.	FOR	FOR	MANAGEMENT
4	Approval of the Del Frisco's Restaurant Group 2019 Long-Term Incentive Plan.	FOR	FOR	MANAGEMENT
DEL FRISCO'S RESTAURANT GROUP INC. Special Meeting
	TICKER:	DFRG
	MEETING DATE:	9/4/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	7/23/2019
	SECURITY ID:	245077
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To adopt the Agreement and Plan of Merger, dated as of June 23, 2019, by and among Del Frisco's Restaurant Group, Inc., Harlan Parent, Inc. and Harlan Merger Sub, Inc. (the "Merger Agreement").	FOR	FOR	MANAGEMENT
2	To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Del Frisco's Restaurant Group, Inc.'s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.	FOR	FOR	MANAGEMENT
3	To approve any proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement.	FOR	FOR	MANAGEMENT
"DEL TACO RESTAURANTS, INC. Annual Meeting"
	TICKER:	TACO
	MEETING DATE:	6/5/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/8/2019
	SECURITY ID:	245496
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Ari B. Levy	FOR	FOR	MANAGEMENT
	R. J. Melman	FOR	FOR	MANAGEMENT
	John D. Cappasola, Jr.	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Advisory approval of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement filed on April 18, 2019 pursuant to the Securities and Exchange Commission's compensation disclosure rules.	FOR	FOR	MANAGEMENT
4	Advisory vote on the frequency of the shareholder advisory vote on executive compensation.	1 YEAR	1 YEAR	MANAGEMENT
"DELEK US HOLDINGS, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	4/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	24665A
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Ezra Uzi Yemin	FOR	FOR	MANAGEMENT
	William J. Finnerty	FOR	FOR	MANAGEMENT
	Carlos E. Jorda	FOR	FOR	MANAGEMENT
	Gary M. Sullivan, Jr.	FOR	FOR	MANAGEMENT
	Vicky Sutil	FOR	FOR	MANAGEMENT
	David Wiessman	FOR	FOR	MANAGEMENT
	Shlomo Zohar	FOR	FOR	MANAGEMENT
2	To adopt the advisory resolution approving the Company's executive compensation program for our named executive officers as described in the Proxy Statement.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2019 fiscal year.	FOR	FOR	MANAGEMENT
DENBURY RESOURCES INC. Annual Meeting
	TICKER:	DNR
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	247916
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.	Election of Director: John P. Dielwart	FOR	FOR	MANAGEMENT
1B.	Election of Director: Michael B. Decker	FOR	FOR	MANAGEMENT
1C.	Election of Director: Christian S. Kendall	FOR	FOR	MANAGEMENT
1D.	Election of Director: Gregory L. McMichael	FOR	FOR	MANAGEMENT
1E.	Election of Director: Kevin O. Meyers	FOR	FOR	MANAGEMENT
1F.	Election of Director: Lynn A. Peterson	FOR	FOR	MANAGEMENT
1G.	Election of Director: Randy Stein	FOR	FOR	MANAGEMENT
1H.	Election of Director: Mary M. VanDeWeghe	FOR	FOR	MANAGEMENT
2	An advisory vote to approve named executive officer compensation.	FOR	FOR	MANAGEMENT
3	To approve an amendment to the Company's Second Restated Certificate of Incorporation to increase the number of authorized shares of the Company's common stock from 600,000,000 shares to 750,000,000 shares.	FOR	FOR	MANAGEMENT
4	To approve the amendment and restatement of the Company's 2004 Omnibus Stock and Incentive Plan, principally to increase the number of reserved shares.	FOR	FOR	MANAGEMENT
5	To ratify the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
DENBURY RESOURCES INC. Annual Meeting
	TICKER:	DNR
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	247916
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.	Election of Director: John P. Dielwart	FOR	FOR	MANAGEMENT
1B.	Election of Director: Michael B. Decker	FOR	FOR	MANAGEMENT
1C.	Election of Director: Christian S. Kendall	FOR	FOR	MANAGEMENT
1D.	Election of Director: Gregory L. McMichael	FOR	FOR	MANAGEMENT
1E.	Election of Director: Kevin O. Meyers	FOR	FOR	MANAGEMENT
1F.	Election of Director: Lynn A. Peterson	FOR	FOR	MANAGEMENT
1G.	Election of Director: Randy Stein	FOR	FOR	MANAGEMENT
1H.	Election of Director: Mary M. VanDeWeghe	FOR	FOR	MANAGEMENT
2	An advisory vote to approve named executive officer compensation.	FOR	FOR	MANAGEMENT
3	To approve an amendment to the Company's Second Restated Certificate of Incorporation to increase the number of authorized shares of the Company's common stock from 600,000,000 shares to 750,000,000 shares.	FOR	FOR	MANAGEMENT
4	To approve the amendment and restatement of the Company's 2004 Omnibus Stock and Incentive Plan, principally to increase the number of reserved shares.	FOR	FOR	MANAGEMENT
5	To ratify the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
DENBURY RESOURCES INC. Special Meeting
	TICKER:	DNR
	MEETING DATE:	4/17/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	2/19/2019
	SECURITY ID:	247916
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Proposal to approve the issuance of Denbury common stock in connection with the Agreement and Plan of Merger, dated October 28, 2018.	FOR	FOR	MANAGEMENT
2	Proposal to approve an amendment to Denbury's Second Restated Certificate of Incorporation to increase the number of shares of Denbury common stock authorized for issuance from 600,000,000 shares to 984,000,000 shares.	FOR	FOR	MANAGEMENT
DESIGNER BRANDS INC. F/K/A DSW INC. Annual Meeting
	TICKER:	DSW
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/29/2019
	SECURITY ID:	23334L
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Elaine J. Eisenman	FOR	FOR	MANAGEMENT
	Joanna T. Lau	FOR	FOR	MANAGEMENT
	Joseph A. Schottenstein	FOR	FOR	MANAGEMENT
	Ekta Singh-Bushell	FOR	FOR	MANAGEMENT
2	Advisory non-binding vote, to approve executive compensation.	FOR	FOR	MANAGEMENT
"DHI GROUP, INC. Annual Meeting"
	TICKER:	DHX
	MEETING DATE:	5/8/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	23331S
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Brian "Skip" Schipper	FOR	FOR	MANAGEMENT
1.2	Election of Director: Scipio "Max" Carnecchia	FOR	FOR	MANAGEMENT
1.3	Election of Director: David Windley	FOR	FOR	MANAGEMENT
2	To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote with respect to the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
"DHT HOLDINGS, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	6/12/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	5/8/2019
	SECURITY ID:	Y2065G
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Einar Michael Steimler	FOR	FOR	MANAGEMENT
	Joseph H. Pyne	FOR	FOR	MANAGEMENT
2	To approve the 2019 Incentive Compensation Plan.	FOR	FOR	MANAGEMENT
3	To ratify the selection of Deloitte AS as DHT's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"DIAMOND OFFSHORE DRILLING, INC. Annual Meeting"
	TICKER:	DO
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/20/2019
	SECURITY ID:	25271C
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A	Election of Director: James S. Tisch	FOR	FOR	MANAGEMENT
1B	Election of Director: Marc Edwards	FOR	FOR	MANAGEMENT
1C	Election of Director: Anatol Feygin	FOR	FOR	MANAGEMENT
1D	Election of Director: Paul G. Gaffney II	FOR	FOR	MANAGEMENT
1E	Election of Director: Edward Grebow	FOR	FOR	MANAGEMENT
1F	Election of Director: Kenneth I. Siegel	FOR	FOR	MANAGEMENT
1G	Election of Director: Clifford M. Sobel	FOR	FOR	MANAGEMENT
1H	Election of Director: Andrew H. Tisch	FOR	FOR	MANAGEMENT
2	To approve, on an advisory basis, executive compensation.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of Deloitte & Touche LLP as the independent auditor for our company and its subsidiaries for fiscal year 2019	FOR	FOR	MANAGEMENT
"DICK'S SPORTING GOODS, INC. Annual Meeting"
	TICKER:	DKS
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	4/15/2019
	SECURITY ID:	253393
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
"DIEBOLD NIXDORF, INCORPORATED Annual Meeting"
	TICKER:	DBD
	MEETING DATE:	4/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/25/2019
	SECURITY ID:	253651
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Patrick W. Allender	FOR	FOR	MANAGEMENT
1b.	Election of Director: Arthur F. Anton	FOR	FOR	MANAGEMENT
1c.	Election of Director: Bruce H. Besanko	FOR	FOR	MANAGEMENT
1d.	Election of Director: Reynolds C. Bish	FOR	FOR	MANAGEMENT
1e.	Election of Director: Ellen M. Costello	FOR	FOR	MANAGEMENT
1f.	Election of Director: Phillip R. Cox	FOR	FOR	MANAGEMENT
1g.	Election of Director: Dr. Alexander Dibelius	FOR	FOR	MANAGEMENT
1h.	Election of Director: Dr. Dieter W. Düsedau	FOR	FOR	MANAGEMENT
1i.	Election of Director: Matthew Goldfarb	FOR	FOR	MANAGEMENT
1j.	Election of Director: Gary G. Greenfield	FOR	FOR	MANAGEMENT
1k.	Election of Director: Gerrard B. Schmid	FOR	FOR	MANAGEMENT
1l.	Election of Director: Kent M. Stahl	FOR	FOR	MANAGEMENT
1m.	Election of Director: Alan J. Weber	FOR	FOR	MANAGEMENT
2	To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2019	FOR	FOR	MANAGEMENT
3	To approve, on an advisory basis, named executive officer compensation	FOR	FOR	MANAGEMENT
4	To approve an amendment to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan	FOR	FOR	MANAGEMENT
"DILLARD'S, INC. Annual Meeting"
	TICKER:	DDS
	MEETING DATE:	5/18/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/21/2019
	SECURITY ID:	254067
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	ELECTION OF DIRECTOR: Frank R. Mori	FOR	FOR	MANAGEMENT
1b.	ELECTION OF DIRECTOR: Reynie Rutledge	FOR	FOR	MANAGEMENT
1c.	ELECTION OF DIRECTOR: J.C. Watts, Jr.	FOR	FOR	MANAGEMENT
1d.	ELECTION OF DIRECTOR: Nick White	FOR	FOR	MANAGEMENT
2	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2019.	FOR	FOR	MANAGEMENT
"DIME COMMUNITY BANCSHARES, INC. Annual Meeting"
	TICKER:	DCOM
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/26/2019
	SECURITY ID:	253922
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Patrick E. Curtin	FOR	FOR	MANAGEMENT
	Kathleen M. Nelson	FOR	FOR	MANAGEMENT
	Vincent F. Palagiano	FOR	FOR	MANAGEMENT
	Omer S. J. Williams	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Approval, by a non-binding advisory vote, of the compensation of the Company's Named Executive Officers.	FOR	FOR	MANAGEMENT
"DINE BRANDS GLOBAL, INC. Annual Meeting"
	TICKER:	DIN
	MEETING DATE:	5/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	254423
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Approval and adoption of amendments to Restated Certificate of Incorporation to declassify the Board of Directors and make related changes.	FOR	FOR	MANAGEMENT
2.1	Election of Class I Director: Howard M. Berk	FOR	FOR	MANAGEMENT
2.2	Election of Class I Director: Daniel J. Brestle	FOR	FOR	MANAGEMENT
2.3	Election of Class I Director: Caroline W. Nahas	FOR	FOR	MANAGEMENT
2.4	Election of Class I Director: Gilbert T. Ray	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Ernst & Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
4	Approval, on an advisory basis, of the compensation of the Corporation's named executive officers.	FOR	FOR	MANAGEMENT
5	Approval of the Dine Brands Global, Inc. 2019 Stock Incentive Plan.	FOR	FOR	MANAGEMENT
DIODES INCORPORATED Annual Meeting
	TICKER:	DIOD
	MEETING DATE:	5/17/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	254543
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	C.H. Chen	FOR	FOR	MANAGEMENT
	Michael R. Giordano	FOR	FOR	MANAGEMENT
	Keh-Shew Lu	FOR	FOR	MANAGEMENT
	Peter M. Menard	FOR	FOR	MANAGEMENT
	Raymond K.Y. Soong	FOR	FOR	MANAGEMENT
	Christina Wen-Chi Sung	FOR	FOR	MANAGEMENT
	Michael K.C. Tsai	FOR	FOR	MANAGEMENT
2	Approval of Executive Compensation: To approve, on an advisory basis, the Company's executive compensation.	FOR	FOR	MANAGEMENT
3	Ratification of Appointment of Independent Registered Public Accounting Firm: To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
DMC GLOBAL INC. Annual Meeting
	TICKER:
	MEETING DATE:	5/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/22/2019
	SECURITY ID:	23291C
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	David C. Aldous	FOR	FOR	MANAGEMENT
	Andrea E. Bertone	FOR	FOR	MANAGEMENT
	Yvon Pierre Cariou	FOR	FOR	MANAGEMENT
	Robert A. Cohen	FOR	FOR	MANAGEMENT
	Richard P. Graff	FOR	FOR	MANAGEMENT
	Kevin T. Longe	FOR	FOR	MANAGEMENT
	Clifton Peter Rose	FOR	FOR	MANAGEMENT
2	To approve the non-binding, advisory vote on executive compensation.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
DOMTAR CORPORATION Annual Meeting
	TICKER:	UFS
	MEETING DATE:	Securityholders
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/15/2019
	SECURITY ID:	257559
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
DONEGAL GROUP INC. Annual Meeting
	TICKER:	DGICA
	MEETING DATE:	4/18/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	257701
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
"DORMAN PRODUCTS, INC. Annual Meeting"
	TICKER:	DORM
	MEETING DATE:	5/20/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/15/2019
	SECURITY ID:	258278
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Steven L. Berman	FOR	FOR	MANAGEMENT
1b.	Election of Director: Kevin M. Olsen	FOR	FOR	MANAGEMENT
1c.	Election of Director: John J. Gavin	FOR	FOR	MANAGEMENT
1d.	Election of Director: Paul R. Lederer	FOR	FOR	MANAGEMENT
1e.	Election of Director: Richard T. Riley	FOR	FOR	MANAGEMENT
1f.	Election of Director: Kelly A. Romano	FOR	FOR	MANAGEMENT
1g.	Election of Director: G. Michael Stakias	FOR	FOR	MANAGEMENT
2	Advisory approval of the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
3	Ratification of KPMG LLP as the Company's independent registered public accounting firm for the 2019 fiscal year.	FOR	FOR	MANAGEMENT
"DOUGLAS DYNAMICS, INC Annual Meeting"
	TICKER:	PLOW
	MEETING DATE:	4/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/8/2019
	SECURITY ID:	25960R
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Robert L. McCormick	FOR	FOR	MANAGEMENT
	Margaret S. Dano	FOR	FOR	MANAGEMENT
	Donald W. Sturdivant	FOR	FOR	MANAGEMENT
2	Advisory vote (non-binding) to approve the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	The ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"DRIL-QUIP, INC. Annual Meeting"
	TICKER:	DRQ
	MEETING DATE:	5/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/19/2019
	SECURITY ID:	262037
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A	Election of Director: Alexander P. Shukis	FOR	FOR	MANAGEMENT
1B	Election of Director: Terence B. Jupp	FOR	FOR	MANAGEMENT
2	Approval of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
"DSP GROUP, INC. Annual Meeting"
	TICKER:	DSPG
	MEETING DATE:	6/6/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/9/2019
	SECURITY ID:	23332B
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election Of Director: Ofer Elyakim	FOR	FOR	MANAGEMENT
1.2	Election Of Director: Thomas A. Lacey	FOR	FOR	MANAGEMENT
1.3	Election Of Director: Cynthia Paul	FOR	FOR	MANAGEMENT
1.4	Election Of Director: Gabi Seligsohn	FOR	FOR	MANAGEMENT
1.5	Election Of Director: Yair Seroussi	FOR	FOR	MANAGEMENT
1.6	Election Of Director: Norman P. Taffe	FOR	FOR	MANAGEMENT
1.7	Election Of Director: Kenneth H. Traub	FOR	FOR	MANAGEMENT
2	PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN BY 1,500,000 SHARES.	FOR	FOR	MANAGEMENT
3	PROPOSAL TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2019.	FOR	FOR	MANAGEMENT
4	ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICERS COMPENSATION.	FOR	FOR	MANAGEMENT
DUCOMMUN INCORPORATED Annual Meeting
	TICKER:	DCO
	MEETING DATE:	5/1/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/4/2019
	SECURITY ID:	264147
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Robert C. Ducommun	FOR	FOR	MANAGEMENT
	Dean M. Flatt	FOR	FOR	MANAGEMENT
	Jay L. Haberland	FOR	FOR	MANAGEMENT
2	Advisory resolution on executive compensation.	FOR	FOR	MANAGEMENT
3	Ratification of the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2019.	FOR	FOR	MANAGEMENT
"DXP ENTERPRISES, INC. Annual Meeting"
	TICKER:	DXPE
	MEETING DATE:	6/19/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/23/2019
	SECURITY ID:	233377
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	David R. Little	FOR	FOR	MANAGEMENT
	Cletus Davis	FOR	FOR	MANAGEMENT
	Timothy P. Halter	FOR	FOR	MANAGEMENT
	David Patton	FOR	FOR	MANAGEMENT
2	Approve, on a non-binding, advisory basis, the compensation of the named executive officers.	FOR	FOR	MANAGEMENT
3	Approve the amendment of the DXP Enterprises, Inc. 2016 Omnibus Incentive Plan.	FOR	FOR	MANAGEMENT
4	Ratify the appointment of Moss Adams LLP as the independent registered public accounting firm for DXP Enterprises, Inc for the year ended December 31, 2019.	FOR	FOR	MANAGEMENT
"EAGLE BANCORP, INC. Annual Meeting"
	TICKER:	EGBN
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/20/2019
	SECURITY ID:	268948
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Leslie M. Alperstein	FOR	FOR	MANAGEMENT
1.2	Election of Director: Dudley C. Dworken	FOR	FOR	MANAGEMENT
1.3	Election of Director: Harvey M. Goodman	FOR	FOR	MANAGEMENT
1.4	Election of Director: Norman R. Pozez	FOR	FOR	MANAGEMENT
1.5	Election of Director: Kathy A. Raffa	FOR	FOR	MANAGEMENT
1.6	Election of Director: Susan G. Riel	FOR	FOR	MANAGEMENT
1.7	Election of Director: Donald R. Rogers	FOR	FOR	MANAGEMENT
1.8	Election of Director: James A. Soltesz	FOR	FOR	MANAGEMENT
1.9	Election of Director: Leland M. Weinstein	FOR	FOR	MANAGEMENT
2	Ratification of the Appointment of Independent Registered Public Accounting Firm.	FOR	FOR	MANAGEMENT
3	Non-Binding Advisory Vote on Executive Compensation.	FOR	FOR	MANAGEMENT
"EARTHSTONE ENERGY, INC Annual Meeting"
	TICKER:	ESTE
	MEETING DATE:	6/5/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/22/2019
	SECURITY ID:	27032D
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Frank A. Lodzinski	FOR	FOR	MANAGEMENT
	Ray Singleton	FOR	FOR	MANAGEMENT
	Wynne M. Snoots, Jr.	FOR	FOR	MANAGEMENT
2	To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	Advisory vote regarding frequency of future advisory votes on executive compensation.	3 YEARS	3 YEARS	MANAGEMENT
"EBIX, INC. Annual Meeting"
	TICKER:	TOIXX
	MEETING DATE:	your
	MEETING TYPE:	SPECIAL
	RECORD DATE:
	SECURITY ID:
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
"EBIX, INC. Special Meeting"
	TICKER:	EBIX
	MEETING DATE:	11/16/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	10/11/2018
	SECURITY ID:	278715
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To approve and adopt an amendment to our certificate of incorporation to increase our authorized common stock to 220,000,000 shares, $0.10 par value	FOR	FOR	MANAGEMENT
2	To approve the adjournment of the Special Meeting, if necessary or appropriate as determined by the Board, to solicit additional proxies	FOR	FOR	MANAGEMENT
"ECHO GLOBAL LOGISTICS, INC. Annual Meeting"
	TICKER:	ECHO
	MEETING DATE:	6/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/18/2019
	SECURITY ID:	27875T
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Douglas R. Waggoner	FOR	FOR	MANAGEMENT
1.2	Election of Director: Samuel K. Skinner	FOR	FOR	MANAGEMENT
1.3	Election of Director: Matthew Ferguson	FOR	FOR	MANAGEMENT
1.4	Election of Director: David Habiger	FOR	FOR	MANAGEMENT
1.5	Election of Director: Nelda J. Connors	FOR	FOR	MANAGEMENT
1.6	Election of Director: William M. Farrow III	FOR	FOR	MANAGEMENT
1.7	Election of Director: Virginia L. Henkels	FOR	FOR	MANAGEMENT
2	Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	Advisory approval of the Company's Compensation of Executives as disclosed in this Proxy Statement.	FOR	FOR	MANAGEMENT
"EHEALTH, INC Annual Meeting"
	TICKER:	EHTH
	MEETING DATE:	6/11/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/15/2019
	SECURITY ID:	28238P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Scott N. Flanders	FOR	FOR	MANAGEMENT
	Michael D. Goldberg	FOR	FOR	MANAGEMENT
2	To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of eHealth, Inc. for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	To approve, on an advisory basis, the compensation of the Named Executive Officers of eHealth, Inc.	FOR	FOR	MANAGEMENT
4	To approve an amendment to eHealth, Inc.'s 2014 Equity Incentive Plan to increase the maximum number of shares that may be issued by 2,500,000 shares.	FOR	FOR	MANAGEMENT
EL POLLO LOCO HOLDINGS INC Annual Meeting
	TICKER:	LOCO
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	4/11/2019
	SECURITY ID:	268603
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Douglas J. Babb	FOR	FOR	MANAGEMENT
	William R. Floyd	FOR	FOR	MANAGEMENT
	Dean C. Kehler	FOR	FOR	MANAGEMENT
2	Proposal to ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
"ELDORADO RESORTS, INC. Annual Meeting"
	TICKER:	TOIXX
	MEETING DATE:	your
	MEETING TYPE:	SPECIAL
	RECORD DATE:
	SECURITY ID:
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
"ELECTRO SCIENTIFIC INDUSTRIES, INC. Annual Meeting"
	TICKER:	TOIXX
	MEETING DATE:	your
	MEETING TYPE:	SPECIAL
	RECORD DATE:
	SECURITY ID:
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
"ELECTRO SCIENTIFIC INDUSTRIES, INC. Special Meeting"
	TICKER:	ESIO
	MEETING DATE:	1/10/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	12/5/2018
	SECURITY ID:	285229
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To approve the Agreement and Plan of Merger dated October 29, 2018, among Electro Scientific Industries, Inc. (the "Company"), MKS Instruments, Inc., a Massachusetts corporation ("MKS") and EAS Equipment, Inc., a Delaware corporation and a wholly owned subsidiary of MKS ("Merger Sub"), as it may be amended from time to time (the "Merger Agreement") and the transactions contemplated thereby.	FOR	FOR	MANAGEMENT
2	To approve any proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement and the transactions contemplated thereby at the time of the Special Meeting.	FOR	FOR	MANAGEMENT
3	To approve, by non-binding, advisory vote, certain compensation that will or may become payable by ESI to its named executive officers in connection with the transactions contemplated by the Merger Agreement.	FOR	FOR	MANAGEMENT
"ELECTRONICS FOR IMAGING, INC. Annual Meeting"
	TICKER:	EFII
	MEETING DATE:	6/6/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/18/2019
	SECURITY ID:	286082
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Eric Brown	FOR	FOR	MANAGEMENT
	Janice Durbin Chaffin	FOR	FOR	MANAGEMENT
	Gill Cogan	FOR	FOR	MANAGEMENT
	Guy Gecht	FOR	FOR	MANAGEMENT
	Thomas Georgens	FOR	FOR	MANAGEMENT
	Richard A. Kashnow	FOR	FOR	MANAGEMENT
	Dan Maydan	FOR	FOR	MANAGEMENT
	William D. Muir, Jr.	FOR	FOR	MANAGEMENT
2	To approve a non-binding advisory proposal on executive compensation.	FOR	FOR	MANAGEMENT
3	To approve the Electronics For Imaging, Inc. 2019 Equity Incentive Plan.	FOR	FOR	MANAGEMENT
4	To approve the amendment and restatement of the Electronics For Imaging, Inc. Employee Stock Purchase Plan.	FOR	FOR	MANAGEMENT
5	To ratify the appointment of the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"ELECTRONICS FOR IMAGING, INC. Special Meeting"
	TICKER:	EFII
	MEETING DATE:	7/15/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	6/10/2019
	SECURITY ID:	286082
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Proposal to adopt the Agreement and Plan of Merger, dated April 14, 2019 (which, as may be amended from time to time, we refer to as the "merger agreement"), among East Private Holdings II, LLC (which we refer to as "Parent"), East Merger Sub, Inc. (which we refer to as "Merger Sub"), which is a wholly owned subsidiary of Parent, and Electronics for Imaging, Inc. ("EFI"), pursuant to which Merger Sub will be merged with and into EFI (which we refer to as the "merger"), with EFI ...(due to space limits, see proxy statement for full proposal).	FOR	FOR	MANAGEMENT
2	Non-binding, advisory proposal to approve specified compensation that will or may become payable to EFI's named executive officers in connection with the merger.	FOR	FOR	MANAGEMENT
3	Proposal to adjourn the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement.	FOR	FOR	MANAGEMENT
ELEMENT SOLUTIONS INC Annual Meeting
	TICKER:
	MEETING DATE:	6/5/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/10/2019
	SECURITY ID:	28618M
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Martin E. Franklin	FOR	FOR	MANAGEMENT
1b.	Election of Director: Benjamin Gliklich	FOR	FOR	MANAGEMENT
1c.	Election of Director: Scot R. Benson	FOR	FOR	MANAGEMENT
1d.	Election of Director: Ian G.H. Ashken	FOR	FOR	MANAGEMENT
1e.	Election of Director: Christopher T. Fraser	FOR	FOR	MANAGEMENT
1f.	Election of Director: Michael F. Goss	FOR	FOR	MANAGEMENT
1g.	Election of Director: Nichelle Maynard-Elliott	FOR	FOR	MANAGEMENT
1h.	Election of Director: E. Stanley O'Neal	FOR	FOR	MANAGEMENT
1i.	Election of Director: Rakesh Sachdev	FOR	FOR	MANAGEMENT
2	Advisory vote to approve named executive officer compensation	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019	FOR	FOR	MANAGEMENT
"EMCOR GROUP, INC. Annual Meeting"
	TICKER:	EME
	MEETING DATE:	5/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/5/2019
	SECURITY ID:	29084Q
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: John W. Altmeyer	FOR	FOR	MANAGEMENT
1b.	Election of Director: David A. B. Brown	FOR	FOR	MANAGEMENT
1c.	Election of Director: Anthony J. Guzzi	FOR	FOR	MANAGEMENT
1d.	Election of Director: Richard F. Hamm, Jr.	FOR	FOR	MANAGEMENT
1e.	Election of Director: David H. Laidley	FOR	FOR	MANAGEMENT
1f.	Election of Director: Carol P. Lowe	FOR	FOR	MANAGEMENT
1g.	Election of Director: M. Kevin McEvoy	FOR	FOR	MANAGEMENT
1h.	Election of Director: William P. Reid	FOR	FOR	MANAGEMENT
1i.	Election of Director: Steven B. Schwarzwaelder	FOR	FOR	MANAGEMENT
1j.	Election of Director: Robin Walker-Lee	FOR	FOR	MANAGEMENT
2	Approval by non-binding advisory vote of executive compensation.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Ernst & Young LLP as independent auditors for 2019.	FOR	FOR	MANAGEMENT
4	Stockholder proposal regarding written consent.	AGAINST	AGAINST	MANAGEMENT
"EMERALD EXPOSITIONS EVENTS, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/26/2019
	SECURITY ID:	29103B
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Konstantin Gilis	FOR	FOR	MANAGEMENT
	Todd Hyatt	FOR	FOR	MANAGEMENT
	Lisa Klinger	FOR	FOR	MANAGEMENT
2	To approve the Emerald Expositions Events, Inc. 2019 Employee Stock Purchase Plan.	FOR	FOR	MANAGEMENT
3	To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
EMERGENT BIOSOLUTIONS INC. Annual Meeting
	TICKER:	EBS
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/28/2019
	SECURITY ID:	29089Q
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Class I Director: Fuad El-Hibri	FOR	FOR	MANAGEMENT
1b.	Election of Class I Director: Ronald B. Richard	FOR	FOR	MANAGEMENT
1c.	Election of Class I Director: Kathryn C. Zoon, Ph.D.	FOR	FOR	MANAGEMENT
1d.	Election of Class II Director: Seamus Mulligan	FOR	FOR	MANAGEMENT
2	To ratify the appointment by the audit committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve executive compensation.	FOR	FOR	MANAGEMENT
"EMPLOYERS HOLDINGS, INC. Annual Meeting"
	TICKER:	EIG
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	292218
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: James R. Kroner	FOR	FOR	MANAGEMENT
1.2	Election of Director: Michael J. McSally	FOR	FOR	MANAGEMENT
1.3	Election of Director: Michael D. Rumbolz	FOR	FOR	MANAGEMENT
2	To approve the Company's executive compensation.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of the Company's independent accounting firm, Ernst & Young LLP, for 2019.	FOR	FOR	MANAGEMENT
ENCANA CORPORATION Annual Meeting
	TICKER:
	MEETING DATE:	Securityholders
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/6/2019
	SECURITY ID:	292505
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
"ENCORE CAPITAL GROUP, INC. Annual Meeting"
	TICKER:	ECPG
	MEETING DATE:	6/20/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/22/2019
	SECURITY ID:	292554
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Michael P. Monaco	FOR	FOR	MANAGEMENT
	Ashwini (Ash) Gupta	FOR	FOR	MANAGEMENT
	Wendy G. Hannam	FOR	FOR	MANAGEMENT
	Laura Newman Olle	FOR	FOR	MANAGEMENT
	Francis E. Quinlan	FOR	FOR	MANAGEMENT
	Norman R. Sorensen	FOR	FOR	MANAGEMENT
	Richard J. Srednicki	FOR	FOR	MANAGEMENT
	Richard P. Stovsky	FOR	FOR	MANAGEMENT
	Ashish Masih	FOR	FOR	MANAGEMENT
2	Non-binding vote to approve the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	Ratification of selection of BDO USA, LLP as independent registered public accounting firm for the fiscal year 2019.	FOR	FOR	MANAGEMENT
4	Amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of our common stock from 50,000,000 to 75,000,000.	FOR	FOR	MANAGEMENT
ENCORE WIRE CORPORATION Annual Meeting
	TICKER:	WIRE
	MEETING DATE:	5/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/21/2019
	SECURITY ID:	292562
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Donald E. Courtney	FOR	FOR	MANAGEMENT
	Gregory J. Fisher	FOR	FOR	MANAGEMENT
	Daniel L. Jones	FOR	FOR	MANAGEMENT
	William R. Thomas, III	FOR	FOR	MANAGEMENT
	Scott D. Weaver	FOR	FOR	MANAGEMENT
	John H. Wilson	FOR	FOR	MANAGEMENT
2	PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2019.	FOR	FOR	MANAGEMENT
ENDO INTERNATIONAL PLC Annual Meeting
	TICKER:
	MEETING DATE:	6/11/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/12/2019
	SECURITY ID:	G30401
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Roger H. Kimmel	FOR	FOR	MANAGEMENT
1b.	Election of Director: Paul V. Campanelli	FOR	FOR	MANAGEMENT
1c.	Election of Director: Shane M. Cooke	FOR	FOR	MANAGEMENT
1d.	Election of Director: Nancy J. Hutson, Ph.D.	FOR	FOR	MANAGEMENT
1e.	Election of Director: Michael Hyatt	FOR	FOR	MANAGEMENT
1f.	Election of Director: Sharad S. Mansukani, M.D.	FOR	FOR	MANAGEMENT
1g.	Election of Director: William P. Montague	FOR	FOR	MANAGEMENT
2	To approve, by advisory vote, named executive officer compensation.	FOR	FOR	MANAGEMENT
3	To approve the Endo International plc Amended and Restated 2015 Stock Incentive Plan.	FOR	FOR	MANAGEMENT
4	To renew the Board's existing authority to issue shares under Irish law.	FOR	FOR	MANAGEMENT
5	To renew the Board's existing authority to opt-out of statutory pre-emption rights under Irish law.	FOR	FOR	MANAGEMENT
6	To approve the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019 and to authorize the Board of Directors, acting through the Audit Committee, to determine the independent registered public accounting firm's remuneration.	FOR	FOR	MANAGEMENT
"ENGILITY HOLDINGS, INC. Special Meeting"
	TICKER:	EGL
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	11/29/2018
	SECURITY ID:	29286C
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To approve and adopt the Agreement and Plan of Merger, dated as of September 9, 2018, by and among Engility Holdings, Inc., Science Applications International Corporation, and Raptors Merger Sub, Inc., as such agreement may be amended from time to time, and approve the merger contemplated thereby (the "Merger Proposal").	FOR	FOR	MANAGEMENT
2	To approve the adjournment from time to time of the Engility special meeting if necessary to solicit additional proxies if there are not sufficient votes to approve the Merger Proposal.	FOR	FOR	MANAGEMENT
3	To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Engility's named executive officers in connection with the completion of the merger.	FOR	FOR	MANAGEMENT
"ENNIS, INC. Annual Meeting"
	TICKER:	EBF
	MEETING DATE:	7/18/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	5/20/2019
	SECURITY ID:	293389
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A	Election of Director for Term ending in 2022: John R. Blind	FOR	FOR	MANAGEMENT
1B	Election of Director for Term ending in 2022: Barbara T. Clemens	FOR	FOR	MANAGEMENT
1C	Election of Director for Term ending in 2022: Michael J. Schaefer	FOR	FOR	MANAGEMENT
2	Ratification of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2020.	FOR	FOR	MANAGEMENT
3	To approve, by non-binding advisory vote, executive compensation.	FOR	FOR	MANAGEMENT
4	In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting.	FOR	FOR	MANAGEMENT
"ENOVA INTERNATIONAL, INC. Annual Meeting"
	TICKER:	ENVA
	MEETING DATE:	5/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	29357K
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director for term expires 2020: Ellen Carnahan	FOR	FOR	MANAGEMENT
1b.	Election of Director for term expires 2020: Daniel R. Feehan	FOR	FOR	MANAGEMENT
1c.	Election of Director for term expires 2020: David Fisher	FOR	FOR	MANAGEMENT
1d.	Election of Director for term expires 2020: William M. Goodyear	FOR	FOR	MANAGEMENT
1e.	Election of Director for term expires 2020: James A. Gray	FOR	FOR	MANAGEMENT
1f.	Election of Director for term expires 2020: Gregg A. Kaplan	FOR	FOR	MANAGEMENT
1g.	Election of Director for term expires 2020: Mark P. McGowan	FOR	FOR	MANAGEMENT
1h.	Election of Director for term expires 2020: Mark A. Tebbe	FOR	FOR	MANAGEMENT
2	A non-binding advisory vote to approve the compensation paid to the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"ENPRO INDUSTRIES, INC. Annual Meeting"
	TICKER:	NPO
	MEETING DATE:	4/29/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/7/2019
	SECURITY ID:	29355X
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Stephen E. Macadam	FOR	FOR	MANAGEMENT
	Marvin A. Riley	FOR	FOR	MANAGEMENT
	Thomas M. Botts	FOR	FOR	MANAGEMENT
	Felix M. Brueck	FOR	FOR	MANAGEMENT
	B. Bernard Burns, Jr.	FOR	FOR	MANAGEMENT
	Diane C. Creel	FOR	FOR	MANAGEMENT
	Adele M. Gulfo	FOR	FOR	MANAGEMENT
	David L. Hauser	FOR	FOR	MANAGEMENT
	John Humphrey	FOR	FOR	MANAGEMENT
	Kees van der Graaf	FOR	FOR	MANAGEMENT
2	On an advisory basis, to approve the compensation to our named executive officers as disclosed in the proxy statement.	FOR	FOR	MANAGEMENT
3	To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
ENSCO PLC Annual Meeting
	TICKER:
	MEETING DATE:	5/20/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	G3157S
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Re-election of Director: J. Roderick Clark	FOR	FOR	MANAGEMENT
1b.	Re-election of Director: Mary E. Francis CBE	FOR	FOR	MANAGEMENT
1c.	Re-election of Director: C. Christopher Gaut	FOR	FOR	MANAGEMENT
1d.	Re-election of Director: Keith O. Rattie	FOR	FOR	MANAGEMENT
1e.	Re-election of Director: Paul E. Rowsey, III	FOR	FOR	MANAGEMENT
1f.	Re-election of Director: Carl G. Trowell	FOR	FOR	MANAGEMENT
2a.	The Rowan Transaction closed on April 11, 2019. At that time, the directors listed in this proposal retired from our Board of Directors. The election of these Board nominees is no longer relevant.	NONE	NONE	MANAGEMENT
2b.	The Rowan Transaction closed on April 11, 2019. At that time, the directors listed in this proposal retired from our Board of Directors. The election of these Board nominees is no longer relevant.	NONE	NONE	MANAGEMENT
2c.	The Rowan Transaction closed on April 11, 2019. At that time, the directors listed in this proposal retired from our Board of Directors. The election of these Board nominees is no longer relevant.	NONE	NONE	MANAGEMENT
2d.	The Rowan Transaction closed on April 11, 2019. At that time, the directors listed in this proposal retired from our Board of Directors. The election of these Board nominees is no longer relevant.	NONE	NONE	MANAGEMENT
2e.	The Rowan Transaction closed on April 11, 2019. At that time, the directors listed in this proposal retired from our Board of Directors. The election of these Board nominees is no longer relevant.	NONE	NONE	MANAGEMENT
3a.	Re-election of Director: Dr. Thomas Burke. Conditional on the Company having completed the Rowan Transaction before the Meeting.	FOR	FOR	MANAGEMENT
3b.	Re-election of Director: William E. Albrecht. Conditional on the Company having completed the Rowan Transaction before the Meeting.	FOR	FOR	MANAGEMENT
3c.	Re-election of Director: Suzanne P. Nimocks. Conditional on the Company having completed the Rowan Transaction before the Meeting.	FOR	FOR	MANAGEMENT
3d.	Re-election of Director: Thierry Pilenko. Conditional on the Company having completed the Rowan Transaction before the Meeting.	FOR	FOR	MANAGEMENT
3e.	Re-election of Director: Charles L. Szews. Conditional on the Company having completed the Rowan Transaction before the Meeting.	FOR	FOR	MANAGEMENT
4	To ratify the Audit Committee's appointment of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the year ending 31 December 2019.	FOR	FOR	MANAGEMENT
5	To appoint KPMG LLP (U.K.) as our U.K. statutory auditors under the U.K. Companies Act 2006 (to hold office from the conclusion of the Annual General Meeting of Shareholders until the conclusion of the next Annual General Meeting of Shareholders at which accounts are laid before the Company).	FOR	FOR	MANAGEMENT
6	To authorise the Audit Committee to determine our U.K. statutory auditors' remuneration.	FOR	FOR	MANAGEMENT
7	A non-binding advisory vote to approve the Directors Remuneration Report for the year ended 31 December 2018.	FOR	FOR	MANAGEMENT
8	A non-binding advisory vote to approve the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
9	A non-binding advisory vote to approve the reports of the auditors and the directors and the U.K. statutory accounts for the year ended 31 December 2018.	FOR	FOR	MANAGEMENT
10	To authorise the Board of Directors to allot shares, the full text of which can be found in "Resolution 10" of the accompanying proxy statement.	FOR	FOR	MANAGEMENT
11	To approve the general disapplication of pre-emption rights, the full text of which can be found in "Resolution 11" of the accompanying proxy statement.	FOR	FOR	MANAGEMENT
12	To approve the disapplication of pre-emption rights in connection with an acquisition or specified capital investment, the full text of which can be found in "Resolution 12" of the accompanying proxy statement.	FOR	FOR	MANAGEMENT
ENSCO PLC Special Meeting
	TICKER:
	MEETING DATE:	2/21/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	12/10/2018
	SECURITY ID:	G3157S
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Ensco Transaction Consideration Proposal: To authorize, in addition to all subsisting authorities, the allotment and issuance of Ensco Class A ordinary shares, nominal value $0.10 per share (the "Ensco ordinary shares") to shareholders of Rowan Companies plc ("Rowan"), pursuant to the Transaction Agreement, dated as of October 7, 2018, by and between Ensco and Rowan, as amended by Deed of Amendment No. 1 dated as of January 28, 2019 and as such agreement may be amended further from time to time, which provides for, among other things, the acquisition of the entire issued and to be issued Class A ordinary share capital of Rowan pursuant to a scheme of arrangement (the "Scheme of Arrangement") under Part 26 of the UK Companies Act 2006 in consideration for the issuance by Ensco to the Rowan shareholders who are Scheme Shareholders (as such term is defined in "The Scheme of Arrangement" section of the joint proxy statement relating to the general meeting of shareholders of Ensco) of 2.750 new Ensco ordinary shares for each Rowan Class A ordinary share (a "Rowan ordinary share") that is subject to the terms of the Scheme of Arrangement.	FOR	FOR	MANAGEMENT
2	Ensco Reverse Stock Split Proposal: To authorize a consolidation (being a reverse stock split under English law) of Ensco ordinary shares whereby, conditional upon and effective immediately (or as soon as practicable) following the Scheme of Arrangement becoming effective, every four existing Ensco ordinary shares, each with a nominal value of $0.10, shown in the register of members of Ensco following the updating of such register to give effect to the provisions of the Scheme of Arrangement shall be consolidated into one Ensco ordinary share with a nominal value of $0.40 per share.	FOR	FOR	MANAGEMENT
3	Ensco General Allotment Authority Proposal: To authorize, conditional upon and effective immediately following the Scheme of Arrangement becoming effective, the allotment and issuance up to a nominal amount of Ensco ordinary shares, which represents approximately 33.3% of the expected enlarged share capital of Ensco immediately following the Scheme of Arrangement becoming effective, and up to a further same nominal amount of Ensco ordinary shares in connection with a pre-emptive offering of shares. If approved, subject to the Scheme of Arrangement becoming effective, these authorities will replace the authorities granted pursuant to resolution 10 passed at the annual general meeting of Ensco shareholders held on May 21, 2018 (the "Ensco 2018 Annual General Meeting").	FOR	FOR	MANAGEMENT
4	Ensco Transaction-Related Compensation Proposal: To approve, in accordance with Section 14A of the Securities Exchange Act of 1934, as amended, on a non-binding advisory basis, the compensation payable, or that may become payable, in connection with the transaction to the named executive officers of Ensco, as well as specific compensatory arrangements between Ensco and such individuals.	FOR	FOR	MANAGEMENT
5	Ensco General Disapplication of Pre-Emptive Rights Proposal: To authorize, conditional upon and effective immediately following the Scheme of Arrangement becoming effective, the allotment and issuance of Ensco ordinary shares up to a nominal amount of $3,716,687 for cash on a non-pre-emptive basis. If approved, subject to the Scheme of Arrangement becoming effective, this authority will replace the authority granted pursuant to resolution 11 passed at the Ensco 2018 Annual General Meeting.	FOR	FOR	MANAGEMENT
6	Ensco Specified Disapplication of Pre-Emptive Rights Proposal: To authorize, conditional upon and effective immediately following the Scheme of Arrangement becoming effective, the allotment and issuance of Ensco ordinary shares up to a nominal amount of $3,716,687 for cash on a non-pre-emptive basis, such authority to be used only for the purposes of financing (or refinancing, if the power is to be used within six months after the relevant transaction) a transaction which the board of directors of Ensco deems to be an acquisition or other capital investment. If approved, subject to the Scheme of Arrangement becoming effective, this authority will replace the authority granted pursuant to resolution 12 passed at the Ensco 2018 Annual General Meeting.	FOR	FOR	MANAGEMENT
ENSCO PLC Special Meeting
	TICKER:
	MEETING DATE:	2/21/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	12/10/2018
	SECURITY ID:	G3157S
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Ensco Transaction Consideration Proposal: To authorize, in addition to all subsisting authorities, the allotment and issuance of Ensco Class A ordinary shares, nominal value $0.10 per share (the "Ensco ordinary shares") to shareholders of Rowan Companies plc ("Rowan"), pursuant to the Transaction Agreement, dated as of October 7, 2018, by and between Ensco and Rowan, as such agreement may be amended from time to time, which provides for, among other things, the acquisition of the entire issued and to be issued Class A ordinary share capital of Rowan pursuant to a scheme of arrangement (the "Scheme of Arrangement") under Part 26 of the UK Companies Act 2006 in consideration for the issuance by Ensco to the Rowan shareholders who are Scheme Shareholders (as such term is defined in "The Scheme of Arrangement" section of the joint proxy statement relating to the general meeting of shareholders of Ensco) of 2.215 new Ensco ordinary shares for each Rowan Class A ordinary share (a "Rowan ordinary share") that is subject to the terms of the Scheme of Arrangement.	FOR	FOR	MANAGEMENT
2	Ensco Reverse Stock Split Proposal: To authorize a consolidation (being a reverse stock split under English law) of Ensco ordinary shares whereby, conditional upon and effective immediately (or as soon as practicable) following the Scheme of Arrangement becoming effective, every four existing Ensco ordinary shares, each with a nominal value of $0.10, shown in the register of members of Ensco following the updating of such register to give effect to the provisions of the Scheme of Arrangement shall be consolidated into one Ensco ordinary share with a nominal value of $0.40 per share.	FOR	FOR	MANAGEMENT
3	Ensco General Allotment Authority Proposal: To authorize, conditional upon and effective immediately following the Scheme of Arrangement becoming effective, the allotment and issuance up to a nominal amount of Ensco ordinary shares, which represents approximately 33.3% of the expected enlarged share capital of Ensco immediately following the Scheme of Arrangement becoming effective, and up to a further same nominal amount of Ensco ordinary shares in connection with a pre-emptive offering of shares. If approved, subject to the Scheme of Arrangement becoming effective, these authorities will replace the authorities granted pursuant to resolution 10 passed at the annual general meeting of Ensco shareholders held on May 21, 2018 (the "Ensco 2018 Annual General Meeting").	FOR	FOR	MANAGEMENT
4	Ensco Transaction-Related Compensation Proposal: To approve, in accordance with Section 14A of the Securities Exchange Act of 1934, as amended, on a non-binding advisory basis, the compensation payable, or that may become payable, in connection with the transaction to the named executive officers of Ensco, as well as specific compensatory arrangements between Ensco and such individuals.	FOR	FOR	MANAGEMENT
5	Ensco General Disapplication of Pre-Emptive Rights Proposal: To authorize, conditional upon and effective immediately following the Scheme of Arrangement becoming effective, the allotment and issuance up to a nominal amount of Ensco ordinary shares for cash on a non-pre-emptive basis, which represents approximately 5% of the expected enlarged share capital of Ensco immediately following the Scheme of Arrangement becoming effective. If approved, subject to the Scheme of Arrangement becoming effective, this authority will replace the authority granted pursuant to resolution 11 passed at the Ensco 2018 Annual General Meeting.	FOR	FOR	MANAGEMENT
6	Ensco Specified Disapplication of Pre-Emptive Rights Proposal: To authorize, conditional upon and effective immediately following the Scheme of Arrangement becoming effective, the allotment and issuance up to a nominal amount of Ensco ordinary shares for cash on a non-pre-emptive basis, which represents approximately 5% of the expected enlarged share capital of Ensco immediately following the Scheme of Arrangement becoming effective, such authority to be used only for the purposes of financing (or refinancing, if the power is to be used within six months after the relevant transaction) a transaction which the board of directors of Ensco deems to be an acquisition or other capital investment. If approved, subject to the Scheme of Arrangement becoming effective, this authority will replace the authority granted pursuant to resolution 12 passed at the Ensco 2018 Annual General Meeting.	FOR	FOR	MANAGEMENT
ENSTAR GROUP LIMITED Annual Meeting
	TICKER:
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	4/15/2019
	SECURITY ID:	G3075P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Robert J. Campbell	FOR	FOR	MANAGEMENT
1b.	Election of Director: Jie Liu	FOR	FOR	MANAGEMENT
1c.	Election of Director: Paul J. O'Shea	FOR	FOR	MANAGEMENT
2	Advisory vote to approve executive compensation.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of KPMG Audit Limited as our independent registered public accounting firm for 2019 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm.	FOR	FOR	MANAGEMENT
4	Approval of the amendment of our Bye-Laws to remove the voting cutback.	FOR	FOR	MANAGEMENT
5	Approval of the amendment of our Bye-Laws to remove subsidiary voting.	FOR	FOR	MANAGEMENT
6	Approval of the amendment of our Bye-Laws for general updates.	FOR	FOR	MANAGEMENT
7	Election of subsidiary directors as set forth in Proposal No. 7. You may vote FOR the election of all subsidiary director nominees, AGAINST the election of all subsidiary director nominees, or ABSTAIN from the election of all subsidiary director nominees by selecting the appropriate box next to Proposal No. 7.	FOR	FOR	MANAGEMENT
"ENTEGRIS, INC. Annual Meeting"
	TICKER:	ENTG
	MEETING DATE:	4/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/8/2019
	SECURITY ID:	29362U
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Michael A. Bradley	FOR	FOR	MANAGEMENT
1b.	Election of Director: R. Nicholas Burns	FOR	FOR	MANAGEMENT
1c.	Election of Director: James F. Gentilcore	FOR	FOR	MANAGEMENT
1d.	Election of Director: James P. Lederer	FOR	FOR	MANAGEMENT
1e.	Election of Director: Bertrand Loy	FOR	FOR	MANAGEMENT
1f.	Election of Director: Paul L. H. Olson	FOR	FOR	MANAGEMENT
1g.	Election of Director: Azita Saleki-Gerhardt	FOR	FOR	MANAGEMENT
1h.	Election of Director: Brian F. Sullivan	FOR	FOR	MANAGEMENT
2	Ratify Appointment of KPMG LLP as Entegris, Inc.'s Independent Registered Public Accounting Firm for 2019.	FOR	FOR	MANAGEMENT
3	Approval, by non-binding vote, of the compensation paid to Entegris, Inc.'s named executive officers (advisory vote).	FOR	FOR	MANAGEMENT
"ENTEGRIS, INC. Special Meeting"
	TICKER:	ENTG
	MEETING DATE:	4/26/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	3/20/2019
	SECURITY ID:	29362U
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Adoption of the Agreement and Plan of Merger (the "merger agreement"), dated as of January 27, 2019 (as it may be amended from time to time), by and between Versum Materials, Inc. ("Versum"), and Entegris, Inc. ("Entegris"), pursuant to which Versum will merge with and into Entegris, with Entegris surviving the merger (the "Entegris merger agreement proposal").	FOR	FOR	MANAGEMENT
2	Adoption of the amended and restated certificate of incorporation of Entegris (the "Entegris charter proposal").	FOR	FOR	MANAGEMENT
3	Approval, on an advisory (non-binding) basis, of the executive officer compensation that will or may be paid to Entegris's named executive officers in connection with the transactions contemplated by the merger agreement (the "Entegris compensation proposal").	FOR	FOR	MANAGEMENT
4	Approval of the adjournment of the special meeting of the stockholders of Entegris (the "Entegris special meeting") to solicit additional proxies if there are not sufficient votes at the time of the Entegris special meeting to approve the Entegris merger agreement proposal and the Entegris charter proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Entegris stockholders (the "Entegris adjournment proposal").	FOR	FOR	MANAGEMENT
ENTERCOM COMMUNICATIONS CORP. Annual Meeting
	TICKER:	ETM
	MEETING DATE:	5/21/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/22/2019
	SECURITY ID:	293639
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Mark R. LaNeve*	FOR	FOR	MANAGEMENT
	Sean R. Creamer	FOR	FOR	MANAGEMENT
	Joel Hollander	FOR	FOR	MANAGEMENT
3	To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"ENTERPRISE BANCORP, INC. Annual Meeting"
	TICKER:	EBTC
	MEETING DATE:	5/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	293668
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Kenneth S. Ansin	FOR	FOR	MANAGEMENT
	George L. Duncan	FOR	FOR	MANAGEMENT
	Jacqueline F. Moloney	FOR	FOR	MANAGEMENT
	Luis M. Pedroso	FOR	FOR	MANAGEMENT
	Michael T. Putziger	FOR	FOR	MANAGEMENT
	Carol L. Reid	FOR	FOR	MANAGEMENT
2	Ratification of the Audit Committee's appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
ENTERPRISE FINANCIAL SERVICES CORP Annual Meeting
	TICKER:	EFSC
	MEETING DATE:	5/29/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/1/2019
	SECURITY ID:	293712
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Michael A. DeCola	FOR	FOR	MANAGEMENT
	James F. Deutsch	FOR	FOR	MANAGEMENT
	John S. Eulich	FOR	FOR	MANAGEMENT
	Robert E. Guest, Jr.	FOR	FOR	MANAGEMENT
	James M. Havel	FOR	FOR	MANAGEMENT
	Judith S. Heeter	FOR	FOR	MANAGEMENT
	Michael R. Holmes	FOR	FOR	MANAGEMENT
	Nevada A. Kent, IV	FOR	FOR	MANAGEMENT
	James B. Lally	FOR	FOR	MANAGEMENT
	Anthony R. Scavuzzo	FOR	FOR	MANAGEMENT
	Eloise E. Schmitz	FOR	FOR	MANAGEMENT
	Sandra A. Van Trease	FOR	FOR	MANAGEMENT
2	Proposal A, approval of an Amendment to our Certificate of Incorporation, as amended, to Increase Number of Authorized Shares of Common Stock.	FOR	FOR	MANAGEMENT
3	Proposal B, approval of an Amendment to Stock Plan for Non-Management Directors to Increase Authorized Shares for Award under the Plan.	FOR	FOR	MANAGEMENT
4	Proposal C, ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
5	Proposal D, an advisory (non-binding) vote to approve our executive compensation.	FOR	FOR	MANAGEMENT
ENVISION HEALTHCARE CORPORATION Annual Meeting
	TICKER:
	MEETING DATE:	9/11/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	8/10/2018
	SECURITY ID:	29414D
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To adopt the Agreement and Plan of Merger, dated as of June 10, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Envision Healthcare Corporation, a Delaware corporation ("Envision" or the "Company"), Enterprise Parent Holdings Inc., a Delaware corporation ("Parent") and Enterprise Merger Sub Inc., an indirect wholly owned subsidiary of Parent (the "Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger").	FOR	FOR	MANAGEMENT
2	To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Envision's named executive officers in connection with the merger.	FOR	FOR	MANAGEMENT
3	To approve the adjournment of the annual meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the annual meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum.	FOR	FOR	MANAGEMENT
4A.	Election of Class II Director: John T. Gawaluck	FOR	FOR	MANAGEMENT
4B.	Election of Class II Director: Joey A. Jacobs	FOR	FOR	MANAGEMENT
4C.	Election of Class II Director: Kevin P. Lavender	FOR	FOR	MANAGEMENT
4D.	Election of Class II Director: Leonard M. Riggs, Jr., M.D.	FOR	FOR	MANAGEMENT
5	To amend Envision's Second Amended and Restated Certificate of Incorporation, dated December 1, 2016 to declassify the Board of Directors and to eliminate the Series A-1 Mandatory Convertible Preferred Stock.	FOR	FOR	MANAGEMENT
6	To approve, on an advisory (non-binding) basis, of the compensation of Envision's named executive officers.	FOR	FOR	MANAGEMENT
7	To ratify the appointment of Deloitte & Touche LLP as Envision Healthcare Corporation's independent registered public accounting firm for the year ending December 31, 2018.	FOR	FOR	MANAGEMENT
"EPIZYME, INC. Annual Meeting"
	TICKER:	EPZM
	MEETING DATE:	5/31/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/5/2019
	SECURITY ID:	29428V
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Michael F. Giordano, MD	FOR	FOR	MANAGEMENT
	David M. Mott	FOR	FOR	MANAGEMENT
	Richard F. Pops	FOR	FOR	MANAGEMENT
2	Ratification of the Appointment of Ernst & Young LLP as Our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Advisory Vote on Executive Compensation.	FOR	FOR	MANAGEMENT
4	Advisory Vote on the Frequency of Future Executive Compensation Advisory Votes.	1 YEAR	1 YEAR	MANAGEMENT
EPLUS INC. Annual Meeting
	TICKER:	PLUS
	MEETING DATE:	9/18/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/23/2019
	SECURITY ID:	294268
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	BRUCE M. BOWEN	FOR	FOR	MANAGEMENT
	JOHN E. CALLIES	FOR	FOR	MANAGEMENT
	C. THOMAS FAULDERS, III	FOR	FOR	MANAGEMENT
	ERIC D. HOVDE	FOR	FOR	MANAGEMENT
	IRA A. HUNT, III	FOR	FOR	MANAGEMENT
	MARK P. MARRON	FOR	FOR	MANAGEMENT
	MAUREEN F. MORRISON	FOR	FOR	MANAGEMENT
	BEN XIANG	FOR	FOR	MANAGEMENT
2	ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION, AS DISCLOSED IN THE PROXY.	FOR	FOR	MANAGEMENT
3	PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020.	FOR	FOR	MANAGEMENT
EPLUS INC. Annual Meeting
	TICKER:	PLUS
	MEETING DATE:	9/13/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/19/2018
	SECURITY ID:	294268
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Phillip G. Norton	FOR	FOR	MANAGEMENT
	Bruce M. Bowen	FOR	FOR	MANAGEMENT
	C. Thomas Faulders, III	FOR	FOR	MANAGEMENT
	Terrence O'Donnell	FOR	FOR	MANAGEMENT
	Lawrence S. Herman	FOR	FOR	MANAGEMENT
	Ira A. Hunt, III	FOR	FOR	MANAGEMENT
	John E. Callies	FOR	FOR	MANAGEMENT
	Eric D. Hovde	FOR	FOR	MANAGEMENT
	Maureen F. Morrison	FOR	FOR	MANAGEMENT
2	ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3	PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019.	FOR	FOR	MANAGEMENT
ERA GROUP INC. Annual Meeting
	TICKER:	ERA
	MEETING DATE:	6/6/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/18/2019
	SECURITY ID:	26885G
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Charles Fabrikant	FOR	FOR	MANAGEMENT
	Christopher Bradshaw	FOR	FOR	MANAGEMENT
	Ann Fairbanks	FOR	FOR	MANAGEMENT
	Christopher Papouras	FOR	FOR	MANAGEMENT
	Yueping Sun	FOR	FOR	MANAGEMENT
	Steven Webster	FOR	FOR	MANAGEMENT
2	Advisory Vote to Approve Named Executive Ofiicer Compensation.	FOR	FOR	MANAGEMENT
3	Advisory Vote on the Frequency of Holding the Advisory Vote to Approve Named Executive Officer Compensation.	1 YEAR	1 YEAR	MANAGEMENT
4	Ratification of the Appointment of Grant Thornton LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2019.	FOR	FOR	MANAGEMENT
ESCO TECHNOLOGIES INC. Annual Meeting
	TICKER:	ESE
	MEETING DATE:	2/5/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	12/3/2018
	SECURITY ID:	296315
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Leon J. Olivier	FOR	FOR	MANAGEMENT
	Victor L. Richey	FOR	FOR	MANAGEMENT
	Larry W. Solley	FOR	FOR	MANAGEMENT
2	Proposal to approve an amendment to the Company's Employee Stock Purchase Plan.	FOR	FOR	MANAGEMENT
3	Proposal to ratify independent public accounting firm for fiscal 2019.	FOR	FOR	MANAGEMENT
4	Say on Pay- An advisory vote on the approval of executive compensation.	FOR	FOR	MANAGEMENT
"ESSA BANCORP, INC. Annual Meeting"
	TICKER:	ESSA
	MEETING DATE:	2/28/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	1/11/2019
	SECURITY ID:	29667D
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Gary S. Olson	FOR	FOR	MANAGEMENT
	Joseph S. Durkin	FOR	FOR	MANAGEMENT
	Christine Davis Gordon	FOR	FOR	MANAGEMENT
2	The ratification of the appointment of S.R. Snodgrass, P.C. as independent registered public accountants for the fiscal year ending September 30, 2019.	FOR	FOR	MANAGEMENT
3	The consideration of an advisory, non-binding resolution with respect to the executive compensation described in the Proxy Statement; and to transact such other business as may properly come before the Annual Meeting, and any adjournment or postponement thereof.	FOR	FOR	MANAGEMENT
ESSENDANT INC. Special Meeting
	TICKER:	ESND
	MEETING DATE:	10/5/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	8/8/2018
	SECURITY ID:	296689
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Approve of the issuance of common stock in connection with the Agreement and Plan of Merger (the "Merger Agreement"), dated as of April 12, 2018, as it may be amended from time to time, among Essendant Inc., Elephant Merger Sub Corp., Genuine Parts Company and Rhino SpinCo, Inc. (the "Share Issuance").	FOR	FOR	MANAGEMENT
2	Approve of the adjournment of the special meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the Share Issuance.	FOR	FOR	MANAGEMENT
3	Approve on an advisory (non-binding) basis of certain compensation arrangements that may be paid or become payable to Essendant Inc.'s named executive officers in connection with the merger contemplated by the Merger Agreement.	FOR	FOR	MANAGEMENT
ESTERLINE TECHNOLOGIES CORPORATION Special Meeting
	TICKER:	ESL
	MEETING DATE:	1/17/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	11/29/2018
	SECURITY ID:	297425
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To adopt the Agreement and Plan of Merger, as it may be amended from time to time, dated as of October 9, 2018 by and among Esterline Technologies Corporation, TransDigm Group Incorporated, and Thunderbird Merger Sub Inc.	FOR	FOR	MANAGEMENT
2	To approve, by non-binding, advisory vote, compensation that will or may become payable by Esterline Technologies Corporation to its named executive officers in connection with the merger contemplated by the merger agreement.	FOR	FOR	MANAGEMENT
3	To approve one or more adjournments of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting.	FOR	FOR	MANAGEMENT
"EVERTEC, INC. Annual Meeting"
	TICKER:	EVTC
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	3/28/2019
	SECURITY ID:	30040P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Frank G. D'Angelo	FOR	FOR	MANAGEMENT
1b.	Election of Director: Morgan M. Schuessler, Jr.	FOR	FOR	MANAGEMENT
1c.	Election of Director: Olga Botero	FOR	FOR	MANAGEMENT
1d.	Election of Director: Jorge A. Junquera	FOR	FOR	MANAGEMENT
1e.	Election of Director: Iván Pagán	FOR	FOR	MANAGEMENT
1f.	Election of Director: Aldo J. Polak	FOR	FOR	MANAGEMENT
1g.	Election of Director: Alan H. Schumacher	FOR	FOR	MANAGEMENT
1h.	Election of Director: Brian J. Smith	FOR	FOR	MANAGEMENT
1i.	Election of Director: Thomas W. Swidarski	FOR	FOR	MANAGEMENT
2	Advisory Vote on Executive Compensation.	FOR	FOR	MANAGEMENT
3	Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm.	FOR	FOR	MANAGEMENT
"EXLSERVICE HOLDINGS, INC. Annual Meeting"
	TICKER:	EXLS
	MEETING DATE:	6/17/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/18/2019
	SECURITY ID:	302081
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	The amendment of the Company's amended and restated certificate of incorporation to effect a phased declassification of the board of directors over the next three years	FOR	FOR	MANAGEMENT
2a.	Election of Director: Rohit Kapoor	FOR	FOR	MANAGEMENT
2b.	Election of Director: Anne Minto	FOR	FOR	MANAGEMENT
2c.	Election of Director: Jaynie Studenmund	FOR	FOR	MANAGEMENT
3	The ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2019	FOR	FOR	MANAGEMENT
4	The approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company	FOR	FOR	MANAGEMENT
"EXPRESS, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	6/12/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/16/2019
	SECURITY ID:	30219E
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Class III Director: Terry Davenport	FOR	FOR	MANAGEMENT
1b.	Election of Class III Director: Karen Leever	FOR	FOR	MANAGEMENT
1c.	Election of Class III Director: Winnie Park	FOR	FOR	MANAGEMENT
2	Advisory vote to approve executive compensation (say-on-pay).	FOR	FOR	MANAGEMENT
3	Advisory vote to determine the frequency of future advisory votes on executive compensation.	1 YEAR	1 YEAR	MANAGEMENT
4	Ratification of PricewaterhouseCoopers LLP as Express, Inc.'s independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
EXTERRAN CORPORATION Annual Meeting
	TICKER:	EXTN
	MEETING DATE:	4/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/28/2019
	SECURITY ID:	30227H
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: William M. Goodyear	FOR	FOR	MANAGEMENT
1b.	Election of Director: James C. Gouin	FOR	FOR	MANAGEMENT
1c.	Election of Director: John P. Ryan	FOR	FOR	MANAGEMENT
1d.	Election of Director: Christopher T. Seaver	FOR	FOR	MANAGEMENT
1e.	Election of Director: Hatem Soliman	FOR	FOR	MANAGEMENT
1f.	Election of Director: Mark R. Sotir	FOR	FOR	MANAGEMENT
1g.	Election of Director: Andrew J. Way	FOR	FOR	MANAGEMENT
1h.	Election of Director: Ieda Gomes Yell	FOR	FOR	MANAGEMENT
2	Advisory, non-binding vote, to approve the compensation provided to Exterran Corporation's named executive officers.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of PricewaterhouseCoopers LLP as Exterran Corporation's independent registered public accounting firm for fiscal year 2019.	FOR	FOR	MANAGEMENT
"EXTRACTION OIL & GAS, INC Annual Meeting"
	TICKER:
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	30227M
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Mark A. Erickson	FOR	FOR	MANAGEMENT
	Donald L. Evans	FOR	FOR	MANAGEMENT
	Peter A. Leidel	FOR	FOR	MANAGEMENT
2	To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2019.	FOR	FOR	MANAGEMENT
3	To approve the amendment and restatement of our 2016 Long Term Incentive Plan, including to increase shares reserved for issuance.	FOR	FOR	MANAGEMENT
4	To approve, on a non-binding advisory basis, the compensation of the Company's Named Executive Officers for the fiscal year ended December 31, 2018.	FOR	FOR	MANAGEMENT
F.N.B. CORPORATION Annual Meeting
	TICKER:	FNB
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	3/6/2019
	SECURITY ID:	302520
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Pamela A. Bena	FOR	FOR	MANAGEMENT
	William B. Campbell	FOR	FOR	MANAGEMENT
	James D. Chiafullo	FOR	FOR	MANAGEMENT
	Vincent J. Delie, Jr.	FOR	FOR	MANAGEMENT
	Mary Jo Dively	FOR	FOR	MANAGEMENT
	Robert A. Hormell	FOR	FOR	MANAGEMENT
	David J. Malone	FOR	FOR	MANAGEMENT
	Frank C. Mencini	FOR	FOR	MANAGEMENT
	David L. Motley	FOR	FOR	MANAGEMENT
	Heidi A. Nicholas	FOR	FOR	MANAGEMENT
	John S. Stanik	FOR	FOR	MANAGEMENT
	William J. Strimbu	FOR	FOR	MANAGEMENT
2	Advisory approval of the 2018 named executive officer compensation.	FOR	FOR	MANAGEMENT
3	Ratification of appointment of Ernst & Young LLP as F.N.B.'s independent registered public accounting firm for the 2019 fiscal year.	FOR	FOR	MANAGEMENT
FABRINET Annual Meeting
	TICKER:
	MEETING DATE:	12/13/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	10/15/2018
	SECURITY ID:	G3323L
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Dr. Frank H. Levinson	FOR	FOR	MANAGEMENT
	David T. Mitchell	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 28, 2019.	FOR	FOR	MANAGEMENT
3	Approval, on an advisory basis, of the compensation paid to Fabrinet's named executive officers.	FOR	FOR	MANAGEMENT
FARMERS NATIONAL BANC CORP. Annual Meeting
	TICKER:	FMNB
	MEETING DATE:	4/18/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/4/2019
	SECURITY ID:	309627
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Ralph D. Macali	FOR	FOR	MANAGEMENT
2	To consider and approve a proposal to amend Article XI of the Company's Amended Code of Regulations to provide the Company's Board of Directors with the non-exclusive authority to amend the Regulations.	FOR	FOR	MANAGEMENT
3	To consider and vote upon a non-binding advisory resolution to approve the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
4	To consider and vote upon a proposal to ratify the appointment of CliftonLarsonAllen LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
5	To approve the adjournment of the Annual Meeting, if necessary, in order to solicit additional proxies to adopt Proposal Two.	FOR	FOR	MANAGEMENT
"FARO TECHNOLOGIES, INC. Annual Meeting"
	TICKER:	FARO
	MEETING DATE:	5/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/29/2019
	SECURITY ID:	311642
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	John E. Caldwell	FOR	FOR	MANAGEMENT
	John Donofrio	FOR	FOR	MANAGEMENT
	Yuval Wasserman	FOR	FOR	MANAGEMENT
2	The ratification of Grant Thornton LLP as the Company's independent registered public accounting firm for 2019	FOR	FOR	MANAGEMENT
3	Non-binding resolution to approve the compensation of the Company's named executive officers	FOR	FOR	MANAGEMENT
"FBL FINANCIAL GROUP, INC. Annual Meeting"
	TICKER:	FFG
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/15/2019
	SECURITY ID:	30239F
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	James P. Brannen	FOR	FOR	MANAGEMENT
	Roger K. Brooks	FOR	FOR	MANAGEMENT
	Paul A. Juffer	FOR	FOR	MANAGEMENT
	Paul E. Larson	FOR	FOR	MANAGEMENT
2	Advisory vote to approve named executive officer compensation.	FOR	FOR	MANAGEMENT
3	Ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
FEDERAL SIGNAL CORPORATION Annual Meeting
	TICKER:	FSS
	MEETING DATE:	4/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/4/2019
	SECURITY ID:	313855
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Eugene J. Lowe, III	FOR	FOR	MANAGEMENT
	Dennis J. Martin	FOR	FOR	MANAGEMENT
	Patrick E. Miller	FOR	FOR	MANAGEMENT
	Richard R. Mudge	FOR	FOR	MANAGEMENT
	William F. Owens	FOR	FOR	MANAGEMENT
	Brenda L. Reichelderfer	FOR	FOR	MANAGEMENT
	Jennifer L. Sherman	FOR	FOR	MANAGEMENT
	John L. Workman	FOR	FOR	MANAGEMENT
2	Approve, on an advisory basis, the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
3	Ratify the appointment of Deloitte & Touche LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2019.	FOR	FOR	MANAGEMENT
FERROGLOBE PLC Annual Meeting
	TICKER:
	MEETING DATE:	6/28/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	5/3/2019
	SECURITY ID:	G33856
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	THAT the directors' and auditor's reports and the accounts of the Company for the financial year ended December 31, 2018 (the "U.K. Annual Report and Accounts") be received.	FOR	FOR	MANAGEMENT
2	THAT the directors' remuneration policy (the "Remuneration Policy"), as set out on pages 25 to 38 of the U.K. Annual Report and Accounts be approved.	FOR	FOR	MANAGEMENT
3	THAT the directors' annual report on remuneration for the year ended 31 December 2018 (excluding the Remuneration Policy), as set out on pages 23 and 24 and 39 to 53 of the U.K. Annual Report and Accounts be approved.	FOR	FOR	MANAGEMENT
4	THAT Javier López Madrid be re-elected as a director.	FOR	FOR	MANAGEMENT
5	THAT José María Alapont be re-elected as a director.	FOR	FOR	MANAGEMENT
6	THAT Donald G. Barger, Jr. be re-elected as a director.	FOR	FOR	MANAGEMENT
7	THAT Bruce L. Crockett be re-elected as a director.	FOR	FOR	MANAGEMENT
8	THAT Stuart E. Eizenstat be re-elected as a director.	FOR	FOR	MANAGEMENT
9	THAT Manuel Garrido y Ruano be re-elected as a director.	FOR	FOR	MANAGEMENT
10	THAT Greger Hamilton be re-elected as a director.	FOR	FOR	MANAGEMENT
11	THAT Pedro Larrea Paguaga be re-elected as a director.	FOR	FOR	MANAGEMENT
12	THAT Juan Villar-Mir de Fuentes be re-elected as a director.	FOR	FOR	MANAGEMENT
13	THAT Deloitte LLP be appointed as auditor of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the next general meeting at which accounts are laid before the Company.	FOR	FOR	MANAGEMENT
14	THAT the Audit Committee of the Board be authorised to determine the auditor's remuneration.	FOR	FOR	MANAGEMENT
FERROGLOBE PLC Special Meeting
	TICKER:	TOIXX
	MEETING DATE:	your
	MEETING TYPE:	SPECIAL
	RECORD DATE:
	SECURITY ID:
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
FIDELITY SOUTHERN CORPORATION Special Meeting
	TICKER:	LION
	MEETING DATE:	5/6/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	3/14/2019
	SECURITY ID:	316394
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To approve the Agreement and Plan of Merger, dated as of December 17, 2018, as may be amended from time to time, by and between Fidelity Southern Corporation ("Fidelity") and Ameris Bancorp and the transactions contemplated thereby.	FOR	FOR	MANAGEMENT
2	To approve, on a non-binding, advisory basis, the compensation to be paid to Fidelity's named executive officers that is based on or otherwise relates to the merger.	FOR	FOR	MANAGEMENT
3	To adjourn the Fidelity special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the merger proposal.	FOR	FOR	MANAGEMENT
"FINANCIAL INSTITUTIONS, INC. Annual Meeting"
	TICKER:	FISI
	MEETING DATE:	6/19/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/22/2019
	SECURITY ID:	317585
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Martin K. Birmingham	FOR	FOR	MANAGEMENT
	Samuel M. Gullo	FOR	FOR	MANAGEMENT
	Kim E. VanGelder	FOR	FOR	MANAGEMENT
2	Advisory vote to approve the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
3	Ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
FINISAR CORPORATION Special Meeting
	TICKER:	FNSR
	MEETING DATE:	3/26/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	2/5/2019
	SECURITY ID:	31787A
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Proposal to adopt the Agreement and Plan of Merger, dated as of November 8, 2018, as may be amended from time to time (the "Merger Agreement"), by and among II-VI Incorporated, a Pennsylvania corporation ("II-VI"), Mutation Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of II-VI, and Finisar Corporation, a Delaware corporation ( "Finisar") (the "Merger Proposal").	FOR	FOR	MANAGEMENT
2	Proposal to approve adjournments of the special meeting of Finisar's stockholders (the "Finisar Special Meeting"), if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Finisar Special Meeting to approve the Merger Proposal.	FOR	FOR	MANAGEMENT
3	Proposal to approve, by non-binding, advisory vote, certain compensation that may be paid or become payable to Finisar's named executive officers in connection with the merger contemplated by the Merger Agreement and the agreements and understandings pursuant to which such compensation may be paid or become payable.	FOR	FOR	MANAGEMENT
FINISAR CORPORATION Special Meeting
	TICKER:	FNSR
	MEETING DATE:	3/26/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	2/5/2019
	SECURITY ID:	31787A
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Proposal to adopt the Agreement and Plan of Merger, dated as of November 8, 2018, as may be amended from time to time (the "Merger Agreement"), by and among II-VI Incorporated, a Pennsylvania corporation ("II-VI"), Mutation Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of II-VI, and Finisar Corporation, a Delaware corporation ( "Finisar") (the "Merger Proposal").	FOR	FOR	MANAGEMENT
2	Proposal to approve adjournments of the special meeting of Finisar's stockholders (the "Finisar Special Meeting"), if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Finisar Special Meeting to approve the Merger Proposal.	FOR	FOR	MANAGEMENT
3	Proposal to approve, by non-binding, advisory vote, certain compensation that may be paid or become payable to Finisar's named executive officers in connection with the merger contemplated by the Merger Agreement and the agreements and understandings pursuant to which such compensation may be paid or become payable.	FOR	FOR	MANAGEMENT
FIRST AMERICAN FINANCIAL CORPORATION Annual Meeting
	TICKER:	FAF
	MEETING DATE:	5/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	31847R
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Reginald H. Gilyard	FOR	FOR	MANAGEMENT
	Parker S. Kennedy	FOR	FOR	MANAGEMENT
	Mark C. Oman	FOR	FOR	MANAGEMENT
2	Advisory Vote to Approve Executive Compensation.	FOR	FOR	MANAGEMENT
3	To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
FIRST BANCORP Annual Meeting
	TICKER:	FBP
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	3/27/2019
	SECURITY ID:	318672
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
FIRST BANCORP Annual Meeting
	TICKER:	FBNC
	MEETING DATE:	5/9/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	318910
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Daniel T. Blue, Jr.	FOR	FOR	MANAGEMENT
	Mary Clara Capel	FOR	FOR	MANAGEMENT
	James C. Crawford, III	FOR	FOR	MANAGEMENT
	Suzanne S. DeFerie	FOR	FOR	MANAGEMENT
	Abby J. Donnelly	FOR	FOR	MANAGEMENT
	John B. Gould	FOR	FOR	MANAGEMENT
	Michael G. Mayer	FOR	FOR	MANAGEMENT
	Richard H. Moore	FOR	FOR	MANAGEMENT
	Thomas F. Phillips	FOR	FOR	MANAGEMENT
	O. Temple Sloan, III	FOR	FOR	MANAGEMENT
	Frederick L. Taylor, II	FOR	FOR	MANAGEMENT
	Virginia C. Thomasson	FOR	FOR	MANAGEMENT
	Dennis A. Wicker	FOR	FOR	MANAGEMENT
2	To ratify the appointment of BDO USA, LLP as the independent auditors of the Company for 2019.	FOR	FOR	MANAGEMENT
3	To approve, on a non-binding basis, the compensation paid to the Company's named executive officers, as disclosed in the accompanying proxy statement ("Say on Pay").	FOR	FOR	MANAGEMENT
FIRST BANK Annual Meeting
	TICKER:	FRBA
	MEETING DATE:	4/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/14/2019
	SECURITY ID:	31931U
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Patrick M. Ryan	FOR	FOR	MANAGEMENT
	Leslie E. Goodman	FOR	FOR	MANAGEMENT
	Patrick L. Ryan	FOR	FOR	MANAGEMENT
	Elbert G. Basolis, Jr.	FOR	FOR	MANAGEMENT
	Douglas C. Borden	FOR	FOR	MANAGEMENT
	Christopher B. Chandor	FOR	FOR	MANAGEMENT
	Patricia A. Costante	FOR	FOR	MANAGEMENT
	Deborah Paige Hanson	FOR	FOR	MANAGEMENT
	Gary S. Hofing	FOR	FOR	MANAGEMENT
	Glenn M. Josephs	FOR	FOR	MANAGEMENT
	Michael E. Salz	FOR	FOR	MANAGEMENT
	John E. Strydesky	FOR	FOR	MANAGEMENT
2	To approve a non-binding advisory resolution approving the 2018 compensation of our named executive officers.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of RSM US LLP as our independent registered public accountants for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
FIRST BUSEY CORPORATION Annual Meeting
	TICKER:	BUSE
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	319383
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	George Barr	FOR	FOR	MANAGEMENT
	Stanley J. Bradshaw	FOR	FOR	MANAGEMENT
	Michael D. Cassens	FOR	FOR	MANAGEMENT
	David J. Downey	FOR	FOR	MANAGEMENT
	Van A. Dukeman	FOR	FOR	MANAGEMENT
	Frederic L. Kenney	FOR	FOR	MANAGEMENT
	Stephen V. King	FOR	FOR	MANAGEMENT
	Gregory B. Lykins	FOR	FOR	MANAGEMENT
	George T. Shapland	FOR	FOR	MANAGEMENT
	Thomas G. Sloan	FOR	FOR	MANAGEMENT
2	To approve, in a non-binding, advisory vote, the compensation of our named executive officers, as described in the accompanying proxy statement, which is referred to as a "say-on-pay" proposal.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
FIRST BUSINESS FINL SVCS INC. Annual Meeting
	TICKER:	FBIZ
	MEETING DATE:	5/2/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/4/2019
	SECURITY ID:	319390
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Jan A. Eddy	FOR	FOR	MANAGEMENT
	W. Kent Lorenz	FOR	FOR	MANAGEMENT
	Timothy J. Keane	FOR	FOR	MANAGEMENT
	Carol P. Sanders	FOR	FOR	MANAGEMENT
2	To approve the First Business Financial Services, Inc. 2019 Equity Incentive Plan.	FOR	FOR	MANAGEMENT
3	To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
4	To approve, in a non-binding, advisory vote, the frequency with which shareholders will vote on future say-on-pay proposals.	1 YEAR	1 YEAR	MANAGEMENT
5	To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"FIRST CITIZENS BANCSHARES, INC. Annual Meeting"
	TICKER:	FCNCA
	MEETING DATE:	4/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	31946M
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	John M. Alexander, Jr.	FOR	FOR	MANAGEMENT
	Victor E. Bell III	FOR	FOR	MANAGEMENT
	Peter M. Bristow	FOR	FOR	MANAGEMENT
	Hope H. Bryant	FOR	FOR	MANAGEMENT
	H. Lee Durham, Jr.	FOR	FOR	MANAGEMENT
	Daniel L. Heavner	FOR	FOR	MANAGEMENT
	Frank B. Holding, Jr.	FOR	FOR	MANAGEMENT
	Robert R. Hoppe	FOR	FOR	MANAGEMENT
	Floyd L. Keels	FOR	FOR	MANAGEMENT
	Robert E. Mason IV	FOR	FOR	MANAGEMENT
	Robert T. Newcomb	FOR	FOR	MANAGEMENT
2	Non-binding advisory resolution ("say-on-pay" resolution) to approve compensation paid or provided to BancShares' executive officers as disclosed in the proxy statement for the Annual Meeting.	FOR	FOR	MANAGEMENT
3	Proposal to ratify the appointment of Dixon Hughes Goodman LLP as BancShares' independent accountants for 2019.	FOR	FOR	MANAGEMENT
FIRST COMMONWEALTH FINANCIAL CORPORATION Annual Meeting
	TICKER:	FCF
	MEETING DATE:	4/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	319829
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Julie A. Caponi	FOR	FOR	MANAGEMENT
	Ray T. Charley	FOR	FOR	MANAGEMENT
	Gary R. Claus	FOR	FOR	MANAGEMENT
	David S. Dahlmann	FOR	FOR	MANAGEMENT
	Johnston A. Glass	FOR	FOR	MANAGEMENT
	Jon L. Gorney	FOR	FOR	MANAGEMENT
	David W. Greenfield	FOR	FOR	MANAGEMENT
	Bart E. Johnson	FOR	FOR	MANAGEMENT
	Luke A. Latimer	FOR	FOR	MANAGEMENT
	Aradhna M. Oliphant	FOR	FOR	MANAGEMENT
	T. Michael Price	FOR	FOR	MANAGEMENT
	Robert J. Ventura	FOR	FOR	MANAGEMENT
	Stephen A. Wolfe	FOR	FOR	MANAGEMENT
2	To ratify the selection of Ernst & Young LLP as the company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve named executive officer compensation.	FOR	FOR	MANAGEMENT
"FIRST COMMUNITY BANKSHARES, INC. Annual Meeting"
	TICKER:	FCBC
	MEETING DATE:	5/21/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/1/2019
	SECURITY ID:	31983A
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Samuel L. Elmore	FOR	FOR	MANAGEMENT
	Richard S. Johnson	FOR	FOR	MANAGEMENT
2	The ratification of Dixon Hughes Goodman LLP as independent registered public accountants.	FOR	FOR	MANAGEMENT
3	Shareholder proposal submitted by California Public Employees' Retirement System, if properly presented.	AGAINST	AGAINST	MANAGEMENT
FIRST DEFIANCE FINANCIAL CORP. Annual Meeting
	TICKER:	FDEF
	MEETING DATE:	4/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	32006W
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	John L. Bookmyer	FOR	FOR	MANAGEMENT
	Terri A. Bettinger	FOR	FOR	MANAGEMENT
	Thomas K. Herman	FOR	FOR	MANAGEMENT
	Thomas A. Reineke	FOR	FOR	MANAGEMENT
2	To consider and approve on a non-binding advisory basis the compensation of First Defiance's named executive officers.	FOR	FOR	MANAGEMENT
3	To consider and approve on a non-binding basis the frequency of future advisory votes on the compensation of the Company's named executive officers.	1 YEAR	1 YEAR	MANAGEMENT
4	To consider and vote on an amendment to the Company's Articles of Incorporation to remove the supermajority voting standard for amendments to our Code of Regulations (implementation of this Proposal 4 is conditioned upon the approval of Proposal 5).	FOR	FOR	MANAGEMENT
5	To consider and vote on an amendment to the Company's Code of Regulations to remove the supermajority voting standard for amendments to our Code of Regulations (implementation of this Proposal 5 is conditioned upon the approval of Proposal 4).	FOR	FOR	MANAGEMENT
6	To consider and vote on an amendment to the Company's Articles of Incorporation to remove the supermajority voting standard for amendments to our Articles of Incorporation.	FOR	FOR	MANAGEMENT
7	To consider and vote on an amendment to the Company's Articles of Incorporation to remove the supermajority voting standard for approval of certain business combinations.	FOR	FOR	MANAGEMENT
8	To consider and vote on a proposal to ratify the appointment of Crowe Horwath LLP as the independent registered public accounting firm for First Defiance for the fiscal year 2019.	FOR	FOR	MANAGEMENT
FIRST FINANCIAL BANCORP. Annual Meeting
	TICKER:	FFBC
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	4/1/2019
	SECURITY ID:	320209
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
"FIRST FINANCIAL BANKSHARES, INC. Annual Meeting"
	TICKER:	FFIN
	MEETING DATE:	4/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	32020R
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	April Anthony	FOR	FOR	MANAGEMENT
	Tucker S. Bridwell	FOR	FOR	MANAGEMENT
	David Copeland	FOR	FOR	MANAGEMENT
	Mike Denny	FOR	FOR	MANAGEMENT
	F. Scott Dueser	FOR	FOR	MANAGEMENT
	Murray Edwards	FOR	FOR	MANAGEMENT
	Ron Giddiens	FOR	FOR	MANAGEMENT
	Tim Lancaster	FOR	FOR	MANAGEMENT
	Kade L. Matthews	FOR	FOR	MANAGEMENT
	Robert C. Nickles, Jr.	FOR	FOR	MANAGEMENT
	Ross H. Smith, Jr.	FOR	FOR	MANAGEMENT
	Johnny E. Trotter	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Advisory, non-binding vote on compensation of the named executive officers.	FOR	FOR	MANAGEMENT
4	Approval of Amendment to the Amended and Restated Certificate of Formation to increase the number of common share authorized.	FOR	FOR	MANAGEMENT
FIRST FINANCIAL CORPORATION Annual Meeting
	TICKER:	THFF
	MEETING DATE:	4/17/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/25/2019
	SECURITY ID:	320218
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	W. Curtis Brighton	FOR	FOR	MANAGEMENT
	William R. Krieble	FOR	FOR	MANAGEMENT
	Ronald K. Rich	FOR	FOR	MANAGEMENT
2	Approve, by non-binding vote, compensation paid to the Corporation's named executive officers.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Crowe,LLP as the independent registered public accounting firm for the Corporation for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"FIRST FINANCIAL NORTHWEST, INC. Annual Meeting"
	TICKER:	FFNW
	MEETING DATE:	6/12/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/15/2019
	SECURITY ID:	32022K
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Patricia M. Remch*	FOR	FOR	MANAGEMENT
	Joann E. Lee#	FOR	FOR	MANAGEMENT
	Kevin D. Padrick#	FOR	FOR	MANAGEMENT
2	Advisory (non-binding) approval of the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Moss Adams LLP as our independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
FIRST FOUNDATION INC. Annual Meeting
	TICKER:	FFWM
	MEETING DATE:	5/28/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/12/2019
	SECURITY ID:	32026V
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Max Briggs	FOR	FOR	MANAGEMENT
	John Hakopian	FOR	FOR	MANAGEMENT
	Scott F. Kavanaugh	FOR	FOR	MANAGEMENT
	Ulrich E. Keller, Jr.	FOR	FOR	MANAGEMENT
	David Lake	FOR	FOR	MANAGEMENT
	Elizabeth A. Pagliarini	FOR	FOR	MANAGEMENT
	Mitchell M. Rosenberg	FOR	FOR	MANAGEMENT
	Diane M. Rubin	FOR	FOR	MANAGEMENT
	Jacob Sonenshine	FOR	FOR	MANAGEMENT
2	To ratify the appointment of Vavrinek, Trine, Day & Co. LLP as the Company's independent registered public accountants for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	To approve, by non-binding advisory vote, the compensation of our named executive officers for the year ended December 31, 2018.	FOR	FOR	MANAGEMENT
4	To recommend, by a non-binding advisory vote, the frequency of future advisory votes on the compensation of our named executive officers.	3 YEARS	3 YEARS	MANAGEMENT
"FIRST INTERSTATE BANCSYSTEM,INC Annual Meeting"
	TICKER:	FIBK
	MEETING DATE:	5/2/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	32055Y
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	James R. Scott, Jr.	FOR	FOR	MANAGEMENT
	Randall I. Scott	FOR	FOR	MANAGEMENT
2	Ratification of RSM US LLP as our Independent Registered Public Accounting Firm for the Year Ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Approval of Charter Amendment to Provide for Majority Voting in the Election of Directors.	FOR	FOR	MANAGEMENT
4	Approval of an Adjournment of the Annual Meeting, if Necessary or Appropriate, to Solicit Additional Votes for the Foregoing Proposals.	FOR	FOR	MANAGEMENT
5	Adoption of Non-Binding Advisory Vote on Executive Compensation.	FOR	FOR	MANAGEMENT
FIRST MERCHANTS CORPORATION Annual Meeting
	TICKER:	FRME
	MEETING DATE:	5/9/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	320817
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	F. Howard Halderman	FOR	FOR	MANAGEMENT
	Michael C. Rechin	FOR	FOR	MANAGEMENT
	Charles E. Schalliol	FOR	FOR	MANAGEMENT
	Terry L. Walker	FOR	FOR	MANAGEMENT
2	Proposal to approve, on an advisory basis, the compensation of First Merchants Corporation's named executive officers.	FOR	FOR	MANAGEMENT
3	Proposal to approve the First Merchants Corporation 2019 Long- Term Equity Incentive Plan.	FOR	FOR	MANAGEMENT
4	Proposal to approve the First Merchants Corporation Equity Compensation Plan for Non-Employee Directors.	FOR	FOR	MANAGEMENT
5	Proposal to approve the First Merchants Corporation 2019 Employee Stock Purchase Plan.	FOR	FOR	MANAGEMENT
6	Proposal to ratify the appointment of the firm BKD, LLP as the independent auditor for 2019.	FOR	FOR	MANAGEMENT
"FIRST MID-ILLINOIS BANCSHARES, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	4/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/28/2019
	SECURITY ID:	320866
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Robert S. Cook	FOR	FOR	MANAGEMENT
	Ray A. Sparks	FOR	FOR	MANAGEMENT
	James E. Zimmer	FOR	FOR	MANAGEMENT
2	Approval of a proposed amendment to our charter to formally change the name of the Company to First Mid Bancshares, Inc.	FOR	FOR	MANAGEMENT
"FIRST MIDWEST BANCORP, INC. Annual Meeting"
	TICKER:	FMBI
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/22/2019
	SECURITY ID:	320867
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Barbara A. Boigegrain	FOR	FOR	MANAGEMENT
1b.	Election of Director: Thomas L. Brown	FOR	FOR	MANAGEMENT
1c.	Election of Director: Phupinder S. Gill	FOR	FOR	MANAGEMENT
1d.	Election of Director: Kathryn J. Hayley	FOR	FOR	MANAGEMENT
1e.	Election of Director: Peter J. Henseler	FOR	FOR	MANAGEMENT
1f.	Election of Director: Frank B. Modruson	FOR	FOR	MANAGEMENT
1g.	Election of Director: Ellen A. Rudnick	FOR	FOR	MANAGEMENT
1h.	Election of Director: Mark G. Sander	FOR	FOR	MANAGEMENT
1i.	Election of Director: Michael L. Scudder	FOR	FOR	MANAGEMENT
1j.	Election of Director: Michael J. Small	FOR	FOR	MANAGEMENT
1k.	Election of Director: Stephen C. Van Arsdell	FOR	FOR	MANAGEMENT
1l.	Election of Director: J. Stephen Vanderwoude	FOR	FOR	MANAGEMENT
2	Approval of an advisory (non-binding) resolution regarding the compensation paid in 2018 to First Midwest Bancorp, Inc.'s named executive officers.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Ernst & Young LLP as First Midwest Bancorp, Inc.'s independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
FIRST UNITED CORPORATION Annual Meeting
	TICKER:	FUNC
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/28/2019
	SECURITY ID:	33741H
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	M. Kathryn Burkey	FOR	FOR	MANAGEMENT
	I. Robert Rudy	FOR	FOR	MANAGEMENT
	H. Andrew Walls, III	FOR	FOR	MANAGEMENT
2	To approve, by a non-binding advisory vote, the compensation paid to the Corporation's named executive officers for 2018.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of Baker Tilly Virchow Krause LLP as the Corporation's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
"FIRSTCASH, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	4/18/2019
	SECURITY ID:	33767D
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Mr. Daniel R. Feehan	FOR	FOR	MANAGEMENT
2	Ratification of the selection of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Approve, by non-binding vote, the compensation of named executive officers as described in the proxy statement.	FOR	FOR	MANAGEMENT
4	Approve the FirstCash, Inc. 2019 Long-Term Incentive Plan.	FOR	FOR	MANAGEMENT
"FLAGSTAR BANCORP, INC. Annual Meeting"
	TICKER:	FBC
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	3/22/2019
	SECURITY ID:	337930
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
"FLEXSTEEL INDUSTRIES, INC. Annual Meeting"
	TICKER:	FLXS
	MEETING DATE:	12/10/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	10/11/2018
	SECURITY ID:	339382
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Mary C. Bottie	FOR	FOR	MANAGEMENT
	Eric S. Rangen	FOR	FOR	MANAGEMENT
	Nancy E. Uridil	FOR	FOR	MANAGEMENT
"FLOTEK INDUSTRIES, INC. Annual Meeting"
	TICKER:	FTK
	MEETING DATE:	5/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/29/2019
	SECURITY ID:	343389
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A	Election of Director: Michelle M. Adams	FOR	FOR	MANAGEMENT
1B	Election of Director: Ted D. Brown	FOR	FOR	MANAGEMENT
1C	Election of Director: John W. Chisholm	FOR	FOR	MANAGEMENT
1D	Election of Director: L. Melvin Cooper	FOR	FOR	MANAGEMENT
1E	Election of Director: Paul W. Hobby	FOR	FOR	MANAGEMENT
1F	Election of Director: L.V. "Bud" McGuire	FOR	FOR	MANAGEMENT
1G	Election of Director: David Nierenberg	FOR	FOR	MANAGEMENT
2	Approval of the Flotek Industries, Inc. 2019 Non-Employee Director Incentive Plan.	FOR	FOR	MANAGEMENT
3	Approval of an amendment to the Flotek Industries, Inc. 2012 Employee Stock Purchase Plan.	FOR	FOR	MANAGEMENT
4	Approval of an amendment to the Flotek Industries Inc. 2018 Long-Term Incentive Plan.	FOR	FOR	MANAGEMENT
5	Approval of Non-Binding Advisory Vote on Executive Compensation.	FOR	FOR	MANAGEMENT
6	To recommend, by non-binding vote, the frequency of executive compensation votes.	1 YEAR	1 YEAR	MANAGEMENT
7	Ratification of the selection of the independent registered public accounting firm, Moss Adams LLP, as the Company's auditors for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
FLUSHING FINANCIAL CORPORATION Annual Meeting
	TICKER:	FFIC
	MEETING DATE:	5/29/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/4/2019
	SECURITY ID:	343873
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Class C Director: John R. Buran	FOR	FOR	MANAGEMENT
1b.	Election of Class C Director: James D. Bennett	FOR	FOR	MANAGEMENT
1c.	Election of Class C Director: Alfred A. DelliBovi	FOR	FOR	MANAGEMENT
1d.	Election of Class C Director: Thomas S. Gulotta	FOR	FOR	MANAGEMENT
2	Advisory vote to approve executive compensation.	FOR	FOR	MANAGEMENT
3	Ratification of appointment of BDO USA, LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
FONAR CORPORATION Annual Meeting
	TICKER:	FONR
	MEETING DATE:	5/20/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	344437
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
2	To approve, by non-binding vote, executive compensation.	FOR	FOR	MANAGEMENT
3	To recommend, in an advisory vote, whether the advisory stockholder vote to approve the compensation of the Company's named executive officers be taken every year, every two years or every three years.	1 YEAR	1 YEAR	MANAGEMENT
4	To ratify the selection of Marcum LLP as the Company's independent auditors for the fiscal year ending June 30, 2019.	FOR	FOR	MANAGEMENT
5	In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting.	FOR	FOR	MANAGEMENT
"FORMFACTOR, INC. Annual Meeting"
	TICKER:	FORM
	MEETING DATE:	5/17/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/22/2019
	SECURITY ID:	346375
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.	Election of Director: Lothar Maier	FOR	FOR	MANAGEMENT
1B.	Election of Director: Kelley Steven-Waiss	FOR	FOR	MANAGEMENT
1C.	Election of Director: Michael W. Zellner	FOR	FOR	MANAGEMENT
2	Advisory approval of FormFactor's executive compensation.	FOR	FOR	MANAGEMENT
3	Ratification of the selection of KPMG LLP as FormFactor's independent registered public accounting firm for fiscal year 2019.	FOR	FOR	MANAGEMENT
4	Amendment and restatement of the Company's 2012 Equity Incentive Plan to increase the number of shares reserved for issuance under the 2012 Equity Incentive Plan by 2,000,000 shares.	FOR	FOR	MANAGEMENT
"FORTERRA, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/2/2019
	SECURITY ID:	34960W
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Clint McDonnough	FOR	FOR	MANAGEMENT
	John McPherson	FOR	FOR	MANAGEMENT
	Jacques Sarrazin	FOR	FOR	MANAGEMENT
2	To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	To approve, on an advisory basis, the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
"FORUM ENERGY TECHNOLOGIES, INC. Annual Meeting"
	TICKER:	FET
	MEETING DATE:	5/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/20/2019
	SECURITY ID:	34984V
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	C. Christopher Gaut	FOR	FOR	MANAGEMENT
	David C. Baldwin	FOR	FOR	MANAGEMENT
	Louis A. Raspino	FOR	FOR	MANAGEMENT
2	Advisory resolution to approve executive compensation.	FOR	FOR	MANAGEMENT
3	Approval of the Forum Energy Technologies, Inc. Amended and Restated 2016 Stock and Incentive Plan.	FOR	FOR	MANAGEMENT
4	Advisory vote on the frequency of advisory resolutions to approve executive compensation.	1 YEAR	1 YEAR	MANAGEMENT
5	Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
FORWARD AIR CORPORATION Annual Meeting
	TICKER:	FWRD
	MEETING DATE:	5/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/8/2019
	SECURITY ID:	349853
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Ronald W. Allen	FOR	FOR	MANAGEMENT
	Ana B. Amicarella	FOR	FOR	MANAGEMENT
	Valerie A. Bonebrake	FOR	FOR	MANAGEMENT
	C. Robert Campbell	FOR	FOR	MANAGEMENT
	R. Craig Carlock	FOR	FOR	MANAGEMENT
	C. John Langley, Jr.	FOR	FOR	MANAGEMENT
	G. Michael Lynch	FOR	FOR	MANAGEMENT
	Thomas Schmitt	FOR	FOR	MANAGEMENT
	W. Gilbert West	FOR	FOR	MANAGEMENT
2	To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company.	FOR	FOR	MANAGEMENT
3	To approve, on a non-binding, advisory basis, the compensation of the named executive officers (the "say on pay vote").	FOR	FOR	MANAGEMENT
"FOSSIL GROUP, INC. Annual Meeting"
	TICKER:	FOSL
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/27/2019
	SECURITY ID:	34988V
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Mark R. Belgya	FOR	FOR	MANAGEMENT
1b.	Election of Director: William B. Chiasson	FOR	FOR	MANAGEMENT
1c.	Election of Director: Kosta N. Kartsotis	FOR	FOR	MANAGEMENT
1d.	Election of Director: Kevin B. Mansell	FOR	FOR	MANAGEMENT
1e.	Election of Director: Diane L. Neal	FOR	FOR	MANAGEMENT
1f.	Election of Director: Thomas M. Nealon	FOR	FOR	MANAGEMENT
1g.	Election of Director: James E. Skinner	FOR	FOR	MANAGEMENT
1h.	Election of Director: Gail B. Tifford	FOR	FOR	MANAGEMENT
1i.	Election of Director: James M. Zimmerman	FOR	FOR	MANAGEMENT
2	Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019.	FOR	FOR	MANAGEMENT
FOX FACTORY HOLDING CORP. Annual Meeting
	TICKER:	FOXF
	MEETING DATE:	5/2/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/5/2019
	SECURITY ID:	35138V
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Larry L. Enterline	FOR	FOR	MANAGEMENT
	Tom Duncan	FOR	FOR	MANAGEMENT
	Jean Hlay	FOR	FOR	MANAGEMENT
2	Ratify the appointment of Grant Thornton LLP as our independent public accountants for fiscal year 2019	FOR	FOR	MANAGEMENT
3	Approval, on an advisory basis, of the resolution approving the compensation of our named executive officers	FOR	FOR	MANAGEMENT
4	Approval of performance goals, for purposes of complying with the requirements of Internal Revenue Code Section 162(m)	FOR	FOR	MANAGEMENT
"FRANKLIN ELECTRIC CO., INC. Annual Meeting"
	TICKER:	FELE
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	353514
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Renee J. Peterson	FOR	FOR	MANAGEMENT
1b.	Election of Director: Jennifer L. Sherman	FOR	FOR	MANAGEMENT
2	Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2019 fiscal year.	FOR	FOR	MANAGEMENT
3	Approve a proposed amendment to the Company's Articles of Incorporation to provide that shareholders may amend the Company's bylaws.	FOR	FOR	MANAGEMENT
4	Approve, on an advisory basis, the executive compensation of the Named Executive Officers as disclosed in the Proxy Statement.	FOR	FOR	MANAGEMENT
"FRANKLIN FINANCIAL NETWORK, INC. Annual Meeting"
	TICKER:	FSB
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	35352P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Jimmy E. Allen	FOR	FOR	MANAGEMENT
	James W. Cross, IV	FOR	FOR	MANAGEMENT
	Dr. David H. Kemp	FOR	FOR	MANAGEMENT
	Dr. Anil C. Patel	FOR	FOR	MANAGEMENT
	Paul M. Pratt, Jr.	FOR	FOR	MANAGEMENT
	Pamela J. Stephens	FOR	FOR	MANAGEMENT
	Melody J. Sullivan	FOR	FOR	MANAGEMENT
	Gregory E. Waldron	FOR	FOR	MANAGEMENT
	Benjamin P. Wynd	FOR	FOR	MANAGEMENT
2	As to the ratification of the selection of Crowe LLP as the Corporation's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
FREIGHTCAR AMERICA INC Annual Meeting
	TICKER:	RAIL
	MEETING DATE:	5/9/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/13/2019
	SECURITY ID:	357023
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	William D. Gehl	FOR	FOR	MANAGEMENT
	Andrew B. Schmitt	FOR	FOR	MANAGEMENT
2	Advisory vote to approve named executive officer compensation.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
FRESH DEL MONTE PRODUCE INC. Annual Meeting
	TICKER:
	MEETING DATE:	5/1/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/12/2019
	SECURITY ID:	G36738
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Amir Abu-Ghazaleh	FOR	FOR	MANAGEMENT
1.2	Election of Director: Mary Ann Cloyd	FOR	FOR	MANAGEMENT
2	Proposal to approve and adopt the Company's financial statements for the fiscal year ended December 28, 2018	FOR	FOR	MANAGEMENT
3	Proposal to ratify the appointment of Ernst & Young LLP as independent registered certified public accounting firm to the Company for the fiscal year ending December 27, 2019	FOR	FOR	MANAGEMENT
4	Proposal to approve, by non-binding vote, executive compensation for the 2018 fiscal year	FOR	FOR	MANAGEMENT
"FRIEDMAN INDUSTRIES, INCORPORATED Annual Meeting"
	TICKER:	FRD
	MEETING DATE:	8/30/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/13/2018
	SECURITY ID:	358435
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	R. Sparkman	FOR	FOR	MANAGEMENT
	D. Agrawal	FOR	FOR	MANAGEMENT
	C. Hall	FOR	FOR	MANAGEMENT
	M. Reichenthal	FOR	FOR	MANAGEMENT
	J. Spira	FOR	FOR	MANAGEMENT
	M. Taylor	FOR	FOR	MANAGEMENT
	J. Williams	FOR	FOR	MANAGEMENT
2	To approve the following non-binding, advisory resolution: "Resolved, that shareholders approve compensation of Company's Named Executive Officers as disclosed in the Company's Proxy Statement dated July 19, 2018 pursuant to disclosure rules of U.S. Securities & Exchange Commission (which disclosure includes Summary Compensation Table and related discussion)."	FOR	FOR	MANAGEMENT
3	To ratify the selection of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019.	FOR	FOR	MANAGEMENT
"FRIEDMAN INDUSTRIES, INCORPORATED Annual Meeting"
	TICKER:	FRD
	MEETING DATE:	9/12/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/19/2019
	SECURITY ID:	358435
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	M. Taylor	FOR	FOR	MANAGEMENT
	D. Agrawal	FOR	FOR	MANAGEMENT
	M. Reichenthal	FOR	FOR	MANAGEMENT
	J. Spira	FOR	FOR	MANAGEMENT
	T. Stevenson	FOR	FOR	MANAGEMENT
	J. Williams	FOR	FOR	MANAGEMENT
2	To approve the following non-binding, advisory resolution: "Resolved, that shareholders approve compensation of Company's Named Executive Officers as disclosed in the Company's Proxy Statement dated July 26, 2019 pursuant to disclosure rules of U.S. Securities & Exchange Commission (which disclosure includes Summary Compensation Table and related discussion)."	FOR	FOR	MANAGEMENT
3	Frequency of advisory vote on compensation of Named Executive Officers.	1 YEAR	1 YEAR	MANAGEMENT
4	To ratify the selection of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2020.	FOR	FOR	MANAGEMENT
5	To approve amendments to the Friedman Industries, Incorporated 2016 Restricted Stock Plan.	FOR	FOR	MANAGEMENT
"FTI CONSULTING, INC. Annual Meeting"
	TICKER:	FCN
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	3/27/2019
	SECURITY ID:	302941
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Brenda J. Bacon	FOR	FOR	MANAGEMENT
1b.	Election of Director: Mark S. Bartlett	FOR	FOR	MANAGEMENT
1c.	Election of Director: Claudio Costamagna	FOR	FOR	MANAGEMENT
1d.	Election of Director: Vernon Ellis	FOR	FOR	MANAGEMENT
1e.	Election of Director: Nicholas C. Fanandakis	FOR	FOR	MANAGEMENT
1f.	Election of Director: Steven H. Gunby	FOR	FOR	MANAGEMENT
1g.	Election of Director: Gerard E. Holthaus	FOR	FOR	MANAGEMENT
1h.	Election of Director: Laureen E. Seeger	FOR	FOR	MANAGEMENT
2	Ratify the appointment of KPMG LLP as FTI Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Vote on an advisory (non-binding) resolution to approve the compensation of the named executive officers for the year ended December 31, 2018, as described in the Proxy Statement for the Annual Meeting of Shareholders.	FOR	FOR	MANAGEMENT
FTS INTERNATIONAL INC. Annual Meeting
	TICKER:
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/21/2019
	SECURITY ID:	30283W
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Bryan J. Lemmerman	FOR	FOR	MANAGEMENT
	Boon Sim	FOR	FOR	MANAGEMENT
2	To approve an amendment to the FTS International, Inc. 2018 Equity and Incentive Compensation Plan (the "2018 Plan") to increase the number of authorized shares issuable under the 2018 Plan	FOR	FOR	MANAGEMENT
3	To approve, on an advisory basis, the compensation of our named executive officers	FOR	FOR	MANAGEMENT
4	To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers	1 YEAR	1 YEAR	MANAGEMENT
5	To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2019	FOR	FOR	MANAGEMENT
FULTON FINANCIAL CORPORATION Annual Meeting
	TICKER:	FULT
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	2/28/2019
	SECURITY ID:	360271
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Jennifer Craighead Carey	FOR	FOR	MANAGEMENT
1b.	Election of Director: Lisa Crutchfield	FOR	FOR	MANAGEMENT
1c.	Election of Director: Denise L. Devine	FOR	FOR	MANAGEMENT
1d.	Election of Director: Steven S. Etter	FOR	FOR	MANAGEMENT
1e.	Election of Director: Patrick J. Freer	FOR	FOR	MANAGEMENT
1f.	Election of Director: Carlos E. Graupera	FOR	FOR	MANAGEMENT
1g.	Election of Director: George W. Hodges	FOR	FOR	MANAGEMENT
1h.	Election of Director: James R. Moxley III	FOR	FOR	MANAGEMENT
1i.	Election of Director: Curtis J. Myers	FOR	FOR	MANAGEMENT
1j.	Election of Director: Scott A. Snyder	FOR	FOR	MANAGEMENT
1k.	Election of Director: Ronald H. Spair	FOR	FOR	MANAGEMENT
1l.	Election of Director: Mark F. Strauss	FOR	FOR	MANAGEMENT
1m.	Election of Director: Ernest J. Waters	FOR	FOR	MANAGEMENT
1n.	Election of Director: E. Philip Wenger	FOR	FOR	MANAGEMENT
2	A RESOLUTION TO APPROVE THE AMENDED AND RESTATED DIRECTORS' EQUITY PARTICIPATION PLAN.	FOR	FOR	MANAGEMENT
3	NON-BINDING "SAY-ON-PAY" RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR 2018.	FOR	FOR	MANAGEMENT
4	TO RATIFY THE APPOINTMENT OF KPMG LLP AS FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/19.	FOR	FOR	MANAGEMENT
FUTUREFUEL CORP Annual Meeting
	TICKER:	FF
	MEETING DATE:	9/6/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/17/2018
	SECURITY ID:	36116M
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Paul A. Novelly	FOR	FOR	MANAGEMENT
	Dale E. Cole	FOR	FOR	MANAGEMENT
	Alain J. Louvel	FOR	FOR	MANAGEMENT
2	To ratify the appointment of RubinBrown LLP as our independent auditor for the year ending December 31, 2018.	FOR	FOR	MANAGEMENT
3	To transact such other business as may properly come before the meeting.	FOR	FOR	MANAGEMENT
FUTUREFUEL CORP Annual Meeting
	TICKER:	FF
	MEETING DATE:	9/10/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/23/2019
	SECURITY ID:	36116M
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Donald C. Bedell	FOR	FOR	MANAGEMENT
	Edwin A. Levy	FOR	FOR	MANAGEMENT
	Terrance C.Z. Egger	FOR	FOR	MANAGEMENT
2	To ratify the appointment of RSM US LLP as our independent auditor for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	To transact such other business as may properly come before the meeting.	FOR	FOR	MANAGEMENT
"G-III APPAREL GROUP, LTD. Annual Meeting"
	TICKER:	GIII
	MEETING DATE:	6/13/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/22/2019
	SECURITY ID:	36237H
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Morris Goldfarb	FOR	FOR	MANAGEMENT
	Sammy Aaron	FOR	FOR	MANAGEMENT
	Thomas J. Brosig	FOR	FOR	MANAGEMENT
	Alan Feller	FOR	FOR	MANAGEMENT
	Jeffrey Goldfarb	FOR	FOR	MANAGEMENT
	Victor Herrero	FOR	FOR	MANAGEMENT
	Jeanette Nostra	FOR	FOR	MANAGEMENT
	Laura Pomerantz	FOR	FOR	MANAGEMENT
	Willem van Bokhorst	FOR	FOR	MANAGEMENT
	Cheryl L. Vitali	FOR	FOR	MANAGEMENT
	Richard White	FOR	FOR	MANAGEMENT
2	Advisory vote to approve the compensation of named executive officers.	FOR	FOR	MANAGEMENT
3	Proposal to approve amendment to our 2015 Long-Term Incentive Plan.	FOR	FOR	MANAGEMENT
4	Proposal to ratify the appointment of Ernst & Young LLP.	FOR	FOR	MANAGEMENT
GASLOG LTD. Annual Meeting
	TICKER:
	MEETING DATE:	5/10/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/15/2019
	SECURITY ID:	G37585
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Peter G. Livanos	FOR	FOR	MANAGEMENT
1b.	Election of Director: Bruce L. Blythe	FOR	FOR	MANAGEMENT
1c.	Election of Director: David P. Conner	FOR	FOR	MANAGEMENT
1d.	Election of Director: William M. Friedrich	FOR	FOR	MANAGEMENT
1e.	Election of Director: Dennis M. Houston	FOR	FOR	MANAGEMENT
1f.	Election of Director: Donald J. Kintzer	FOR	FOR	MANAGEMENT
1g.	Election of Director: Julian R. Metherell	FOR	FOR	MANAGEMENT
1h.	Election of Director: Anthony S. Papadimitriou	FOR	FOR	MANAGEMENT
1i.	Election of Director: Graham Westgarth	FOR	FOR	MANAGEMENT
1j.	Election of Director: Paul A. Wogan	FOR	FOR	MANAGEMENT
2	To approve the appointment of Deloitte LLP as our independent auditors for the fiscal year ending December 31, 2019 and until the conclusion of the next annual general meeting, and to authorize the Board of Directors, acting through the Audit and Risk Committee, to determine the independent auditor fee.	FOR	FOR	MANAGEMENT
GATX CORPORATION Annual Meeting
	TICKER:	GMT
	MEETING DATE:	4/29/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/4/2019
	SECURITY ID:	361448
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Diane M. Aigotti	FOR	FOR	MANAGEMENT
1.2	Election of Director: Anne L. Arvia	FOR	FOR	MANAGEMENT
1.3	Election of Director: Ernst A. Häberli	FOR	FOR	MANAGEMENT
1.4	Election of Director: Brian A. Kenney	FOR	FOR	MANAGEMENT
1.5	Election of Director: James B. Ream	FOR	FOR	MANAGEMENT
1.6	Election of Director: Robert J. Ritchie	FOR	FOR	MANAGEMENT
1.7	Election of Director: David S. Sutherland	FOR	FOR	MANAGEMENT
1.8	Election of Director: Stephen R. Wilson	FOR	FOR	MANAGEMENT
1.9	Election of Director: Paul G. Yovovich	FOR	FOR	MANAGEMENT
2	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
3	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2019	FOR	FOR	MANAGEMENT
"GCI LIBERTY, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:
	SECURITY ID:	36164V
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
"GENCOR INDUSTRIES, INC. Annual Meeting"
	TICKER:	GENC
	MEETING DATE:	3/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/6/2019
	SECURITY ID:	368678
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	John G. Coburn	FOR	FOR	MANAGEMENT
2	Ratification of Independent registered Public accounting firm - Moore Stephens Lovelace, P.A.	FOR	FOR	MANAGEMENT
GENERAC HOLDINGS INC. Annual Meeting
	TICKER:	GNRC
	MEETING DATE:	6/13/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/15/2019
	SECURITY ID:	368736
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	John D. Bowlin	FOR	FOR	MANAGEMENT
	Aaron P. Jagdfeld	FOR	FOR	MANAGEMENT
	Andrew G. Lampereur	FOR	FOR	MANAGEMENT
2	Proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote on the non-binding "say-on-pay" resolution to approve the compensation of our executive officers.	FOR	FOR	MANAGEMENT
4	Approval of the Generac Holdings Inc. 2019 Equity Incentive Plan.	FOR	FOR	MANAGEMENT
GENERAL FINANCE CORPORATION Annual Meeting
	TICKER:	GFN
	MEETING DATE:	12/6/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	10/9/2018
	SECURITY ID:	369822
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Class C Director: William Baribault	FOR	FOR	MANAGEMENT
1.2	Election of Class C Director: Larry Tashjian	FOR	FOR	MANAGEMENT
1.3	Election of Class C Director: Ronald Valenta	FOR	FOR	MANAGEMENT
2	Ratification of the selection of Crowe LLP as our independent auditors for the fiscal year ending June 30, 2019.	FOR	FOR	MANAGEMENT
3	Approve an amendment to the Company's bylaws that would result in the courts located within the State of Delaware serving as the exclusive forum for the adjudication of certain legal actions involving the Company.	FOR	FOR	MANAGEMENT
GENESEE & WYOMING INC. Annual Meeting
	TICKER:	GWR
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/1/2019
	SECURITY ID:	371559
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Richard H. Bott	FOR	FOR	MANAGEMENT
1b.	Election of Director: Øivind Lorentzen III	FOR	FOR	MANAGEMENT
1c.	Election of Director: Mark A. Scudder	FOR	FOR	MANAGEMENT
2	Approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
GENTHERM INCORPORATED Annual Meeting
	TICKER:	THRM
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/1/2019
	SECURITY ID:	37253A
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Francois Castaing	FOR	FOR	MANAGEMENT
	Sophie Desormiere	FOR	FOR	MANAGEMENT
	Phillip Eyler	FOR	FOR	MANAGEMENT
	Maurice Gunderson	FOR	FOR	MANAGEMENT
	Yvonne Hao	FOR	FOR	MANAGEMENT
	Ronald Hundzinski	FOR	FOR	MANAGEMENT
	Charles Kummeth	FOR	FOR	MANAGEMENT
	Byron Shaw	FOR	FOR	MANAGEMENT
	John Stacey	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Grant Thornton LLP to act as the Company's independent registered public accounting firm for the year ended December 31, 2019.	FOR	FOR	MANAGEMENT
3	Advisory (non-binding) approval of the 2018 compensation of our named executive officers.	FOR	FOR	MANAGEMENT
"GENWORTH FINANCIAL, INC. Annual Meeting"
	TICKER:	GNW
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	10/19/2018
	SECURITY ID:	37247D
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: William H. Bolinder	FOR	FOR	MANAGEMENT
1b.	Election of Director: G. Kent Conrad	FOR	FOR	MANAGEMENT
1c.	Election of Director: Melina E. Higgins	FOR	FOR	MANAGEMENT
1d.	Election of Director: Thomas J. McInerney	FOR	FOR	MANAGEMENT
1e.	Election of Director: David M. Moffett	FOR	FOR	MANAGEMENT
1f.	Election of Director: Thomas E. Moloney	FOR	FOR	MANAGEMENT
1g.	Election of Director: Debra J. Perry	FOR	FOR	MANAGEMENT
1h.	Election of Director: Robert P. Restrepo Jr.	FOR	FOR	MANAGEMENT
1i.	Election of Director: James S. Riepe	FOR	FOR	MANAGEMENT
2	Advisory vote to approve named executive officer compensation.	FOR	FOR	MANAGEMENT
3	Approve the 2018 Genworth Financial, Inc. Omnibus Incentive Plan.	FOR	FOR	MANAGEMENT
4	Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2018.	FOR	FOR	MANAGEMENT
"GERMAN AMERICAN BANCORP, INC. Annual Meeting"
	TICKER:	GABC
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	373865
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Zachary W. Bawel	FOR	FOR	MANAGEMENT
	J. David Lett	FOR	FOR	MANAGEMENT
	Lee A. Mitchell	FOR	FOR	MANAGEMENT
	Thomas W. Seger	FOR	FOR	MANAGEMENT
2	The approval and adoption of the German American Bancorp, Inc. 2019 Employee Stock Purchase Plan	FOR	FOR	MANAGEMENT
3	The approval and adoption of the German American Bancorp, Inc. 2019 Long-Term Equity Incentive Plan	FOR	FOR	MANAGEMENT
4	The approval, on an advisory basis, of the appointment of Crowe LLP as our independent registered public accounting firm for 2019	FOR	FOR	MANAGEMENT
"GIBRALTAR INDUSTRIES, INC. Annual Meeting"
	TICKER:	ROCK
	MEETING DATE:	5/3/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/8/2019
	SECURITY ID:	374689
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Mark G. Barberio	FOR	FOR	MANAGEMENT
1.2	Election of Director: William T. Bosway	FOR	FOR	MANAGEMENT
1.3	Election of Director: Sharon M. Brady	FOR	FOR	MANAGEMENT
1.4	Election of Director: Frank G. Heard	FOR	FOR	MANAGEMENT
1.5	Election of Director: Craig A. Hindman	FOR	FOR	MANAGEMENT
1.6	Election of Director: Vinod M. Khilnani	FOR	FOR	MANAGEMENT
1.7	Election of Director: William P. Montague	FOR	FOR	MANAGEMENT
1.8	Election of Director: James B. Nish	FOR	FOR	MANAGEMENT
2	Advisory approval on the company's executive compensation (Say-On-Pay).	FOR	FOR	MANAGEMENT
3	Ratification of Ernst & Young LLP as our Independent Registered Public Accounting Firm.	FOR	FOR	MANAGEMENT
"GLACIER BANCORP, INC. Annual Meeting"
	TICKER:	GBCI
	MEETING DATE:	4/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	37637Q
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	David C. Boyles	FOR	FOR	MANAGEMENT
	Randall M. Chesler	FOR	FOR	MANAGEMENT
	Sherry L. Cladouhos	FOR	FOR	MANAGEMENT
	James M. English	FOR	FOR	MANAGEMENT
	Annie M. Goodwin	FOR	FOR	MANAGEMENT
	Dallas I. Herron	FOR	FOR	MANAGEMENT
	Craig A. Langel	FOR	FOR	MANAGEMENT
	Douglas J. McBride	FOR	FOR	MANAGEMENT
	John W. Murdoch	FOR	FOR	MANAGEMENT
	George R. Sutton	FOR	FOR	MANAGEMENT
2	To vote on an advisory (non-binding) resolution to approve the compensation of Glacier Bancorp, Inc.'s named executive officers.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of BKD, LLP as Glacier Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"GLOBAL BRASS AND COPPER HOLDINGS, INC. Annual Meeting"
	TICKER:	BRSS
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	37953G
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Vicki L. Avril	FOR	FOR	MANAGEMENT
1b.	Election of Director: Donald L. Marsh, Jr.	FOR	FOR	MANAGEMENT
1c.	Election of Director: Bradford T. Ray	FOR	FOR	MANAGEMENT
1d.	Election of Director: John H. Walker	FOR	FOR	MANAGEMENT
1e.	Election of Director: John J. Wasz	FOR	FOR	MANAGEMENT
1f.	Election of Director: Martin E. Welch, III	FOR	FOR	MANAGEMENT
1g.	Election of Director: Ronald C. Whitaker	FOR	FOR	MANAGEMENT
2	Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	Approve, on an advisory basis, the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
"GLOBAL BRASS AND COPPER HOLDINGS, INC. Special Meeting"
	TICKER:	BRSS
	MEETING DATE:	7/9/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	5/31/2019
	SECURITY ID:	37953G
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Proposal to adopt the Agreement and Plan of Merger, dated as of April 9, 2019 (the "merger agreement"), by and among Global Brass and Copper Holdings, Inc., Elephant Acquisition Corp. and Wieland-Werke Aktiengesellschaft, pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger.	FOR	FOR	MANAGEMENT
2	Proposal to approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger.	FOR	FOR	MANAGEMENT
3	Proposal to approve the adjournment of the special meeting, if necessary or appropriate as determined by the Company, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum.	FOR	FOR	MANAGEMENT
GLOBAL INDEMNITY LIMITED Annual Meeting
	TICKER:
	MEETING DATE:	6/12/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/2/2019
	SECURITY ID:	G3933F
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a	Election of Director: Saul A. Fox	FOR	FOR	MANAGEMENT
1b	Election of Director: Joseph W. Brown	FOR	FOR	MANAGEMENT
1c	Election of Director: Seth J. Gersch	FOR	FOR	MANAGEMENT
1d	Election of Director: John H. Howes	FOR	FOR	MANAGEMENT
1e	Election of Director: Jason B. Hurwitz	FOR	FOR	MANAGEMENT
1f	Election of Director: Bruce R. Lederman	FOR	FOR	MANAGEMENT
1g	Election of Director: Cynthia Y. Valko	FOR	FOR	MANAGEMENT
1h	Election of Director: James D. Wehr	FOR	FOR	MANAGEMENT
2	Matters concerning Global Indemnity Reinsurance Company, Ltd. and to authorize Global Indemnity Limited to vote, as proxy on such matters.	FOR	FOR	MANAGEMENT
2a1	Election of Director of Global Indemnity Reinsurance Company, Ltd: Stephen Green	FOR	FOR	MANAGEMENT
2a2	Election of Director of Global Indemnity Reinsurance Company, Ltd: Terrence Power	FOR	FOR	MANAGEMENT
2a3	Election of Director of Global Indemnity Reinsurance Company, Ltd: Cynthia Y. Valko	FOR	FOR	MANAGEMENT
2a4	Election of Alternate Director of Global Indemnity Reinsurance Company, Ltd: Marie-Joelle Chapleau	FOR	FOR	MANAGEMENT
2a5	Election of Alternate Director of Global Indemnity Reinsurance Company, Ltd: Grainne Richmond	FOR	FOR	MANAGEMENT
2b	To ratify the appointment of Ernst & Young, Ltd., Hamilton, Bermuda as the independent auditor for Global Indemnity Reinsurance Company, Ltd. for 2019.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of Global Indemnity Limited's independent auditors and to authorize our Board of Directors through its Audit Committee to determine its fees.	FOR	FOR	MANAGEMENT
GLU MOBILE INC. Annual Meeting
	TICKER:	GLUU
	MEETING DATE:	6/6/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/10/2019
	SECURITY ID:	379890
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Niccolo M. de Masi	FOR	FOR	MANAGEMENT
	Greg Brandeau	FOR	FOR	MANAGEMENT
	Gabrielle Toledano	FOR	FOR	MANAGEMENT
2	Approval of an amendment and restatement of Glu's 2007 Equity Incentive Plan.	FOR	FOR	MANAGEMENT
3	An advisory vote to approve the compensation paid to Glu's named executive officers.	FOR	FOR	MANAGEMENT
4	Ratification of the appointment of PricewaterhouseCoopers LLP as Glu's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
GOLAR LNG LIMITED Annual Meeting
	TICKER:
	MEETING DATE:	9/26/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	8/1/2018
	SECURITY ID:	G9456A
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
GOLDEN OCEAN GROUP LIMITED Annual Meeting
	TICKER:
	MEETING DATE:	9/13/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/25/2019
	SECURITY ID:	G39637
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
GRAHAM HOLDINGS COMPANY Annual Meeting
	TICKER:	GHC
	MEETING DATE:	5/2/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/13/2019
	SECURITY ID:	384637
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Christopher C. Davis	FOR	FOR	MANAGEMENT
	Anne M. Mulcahy	FOR	FOR	MANAGEMENT
	Larry D. Thompson	FOR	FOR	MANAGEMENT
"GRAND CANYON EDUCATION, INC. Annual Meeting"
	TICKER:	LOPE
	MEETING DATE:	6/13/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/18/2019
	SECURITY ID:	38526M
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Brian E. Mueller	FOR	FOR	MANAGEMENT
1.2	Election of Director: Sara R. Dial	FOR	FOR	MANAGEMENT
1.3	Election of Director: Jack A. Henry	FOR	FOR	MANAGEMENT
1.4	Election of Director: Kevin F. Warren	FOR	FOR	MANAGEMENT
1.5	Election of Director: David J. Johnson	FOR	FOR	MANAGEMENT
2	To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
GRANITE CONSTRUCTION INCORPORATED Annual Meeting
	TICKER:	GVA
	MEETING DATE:	6/6/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/12/2019
	SECURITY ID:	387328
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Claes G. Bjork	FOR	FOR	MANAGEMENT
1b.	Election of Director: Patricia D. Galloway	FOR	FOR	MANAGEMENT
1c.	Election of Director: Alan P. Krusi	FOR	FOR	MANAGEMENT
1d.	Election of Director: Jeffrey J. Lyash	FOR	FOR	MANAGEMENT
2	Advisory vote to approve executive compensation of the named executive officers.	FOR	FOR	MANAGEMENT
3	To ratify the appointment by the Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"GRAY TELEVISION, INC. Annual Meeting"
	TICKER:	GTN
	MEETING DATE:	5/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/8/2019
	SECURITY ID:	389375
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Hilton H. Howell, Jr.	FOR	FOR	MANAGEMENT
	Howell W. Newton	FOR	FOR	MANAGEMENT
	Richard L. Boger	FOR	FOR	MANAGEMENT
	T. L. Elder	FOR	FOR	MANAGEMENT
	Luis A. Garcia	FOR	FOR	MANAGEMENT
	Richard B. Hare	FOR	FOR	MANAGEMENT
	Robin R. Howell	FOR	FOR	MANAGEMENT
	Donald P. LaPlatney	FOR	FOR	MANAGEMENT
	Paul H. McTear	FOR	FOR	MANAGEMENT
2	The ratification of the appointment of RSM US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
GREAT LAKES DREDGE & DOCK CORPORATION Annual Meeting
	TICKER:	GLDD
	MEETING DATE:	5/2/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/7/2019
	SECURITY ID:	390607
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A	Election of Director: Lawrence R. Dickerson	FOR	FOR	MANAGEMENT
1B	Election of Director: Ronald R. Steger	FOR	FOR	MANAGEMENT
1C	Election of Director: D. Michael Steuert	FOR	FOR	MANAGEMENT
"GREAT SOUTHERN BANCORP, INC. Annual Meeting"
	TICKER:	GSBC
	MEETING DATE:	5/8/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/28/2019
	SECURITY ID:	390905
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	William V. Turner	FOR	FOR	MANAGEMENT
	Julie Turner Brown	FOR	FOR	MANAGEMENT
	Earl A. Steinert, Jr.	FOR	FOR	MANAGEMENT
2	The advisory (non-binding) vote on executive compensation.	FOR	FOR	MANAGEMENT
3	The ratification of the appointment of BKD, LLP as Great Southern Bancorp's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
GREEN BANCORP INC. Special Meeting
	TICKER:	GNBC
	MEETING DATE:	11/15/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	10/10/2018
	SECURITY ID:	39260X
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Green Merger Proposal: Approval of the Agreement and Plan of Reorganization, dated July 23, 2018, by and among Veritex Holdings, Inc. ("Veritex"), MustMS, Inc., a wholly owned subsidiary of Veritex, and Green Bancorp, Inc.	FOR	FOR	MANAGEMENT
2	Adjournment: Approval of the adjournment of the Green Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the Green merger proposal.	FOR	FOR	MANAGEMENT
"GREEN BRICK PARTNERS, INC. Annual Meeting"
	TICKER:	GRBK
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	392709
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Elizabeth K. Blake	FOR	FOR	MANAGEMENT
	Harry Brandler	FOR	FOR	MANAGEMENT
	James R. Brickman	FOR	FOR	MANAGEMENT
	David Einhorn	FOR	FOR	MANAGEMENT
	John R. Farris	FOR	FOR	MANAGEMENT
	Kathleen Olsen	FOR	FOR	MANAGEMENT
	Richard S. Press	FOR	FOR	MANAGEMENT
2	To ratify the appointment of RSM US LLP as the Independent Registered Public Accounting Firm of the Company to serve for the 2019 fiscal year.	FOR	FOR	MANAGEMENT
GREEN DOT CORPORATION Annual Meeting
	TICKER:	GDOT
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/2/2019
	SECURITY ID:	39304D
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A	Election of Director: Kenneth C. Aldrich	FOR	FOR	MANAGEMENT
1B	Election of Director: J. Chris Brewster	FOR	FOR	MANAGEMENT
1C	Election of Director: Glinda Bridgforth Hodges	FOR	FOR	MANAGEMENT
1D	Election of Director: Rajeev V. Date	FOR	FOR	MANAGEMENT
1E	Election of Director: Saturnino "Nino" Fanlo	FOR	FOR	MANAGEMENT
1F	Election of Director: William I. Jacobs	FOR	FOR	MANAGEMENT
1G	Election of Director: George T. Shaheen	FOR	FOR	MANAGEMENT
1H	Election of Director: Steven W. Streit	FOR	FOR	MANAGEMENT
GREEN PLAINS INC. Annual Meeting
	TICKER:	GPRE
	MEETING DATE:	5/8/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/14/2019
	SECURITY ID:	393222
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	James Crowley	FOR	FOR	MANAGEMENT
	Gene Edwards	FOR	FOR	MANAGEMENT
	Gordon Glade	FOR	FOR	MANAGEMENT
2	To ratify the appointment of the Company's auditors.	FOR	FOR	MANAGEMENT
3	To ratify and approve the Company's 2019 Equity Incentive Plan.	FOR	FOR	MANAGEMENT
4	To cast an advisory vote to approve the Company's executive Compensation.	FOR	FOR	MANAGEMENT
"GREENHILL & CO., INC. Annual Meeting"
	TICKER:	GHL
	MEETING DATE:	4/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/15/2019
	SECURITY ID:	395259
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Robert F. Greenhill	FOR	FOR	MANAGEMENT
	Scott L. Bok	FOR	FOR	MANAGEMENT
	Steven F. Goldstone	FOR	FOR	MANAGEMENT
	Meryl D. Hartzband	FOR	FOR	MANAGEMENT
	Stephen L. Key	FOR	FOR	MANAGEMENT
	John D. Liu	FOR	FOR	MANAGEMENT
	Karen P. Robards	FOR	FOR	MANAGEMENT
2	Advisory vote to approve named executive officer compensation.	FOR	FOR	MANAGEMENT
3	Shareholder Proposal: Directors to be Elected by Majority Vote.	NONE	NONE	MANAGEMENT
4	Ratification of the Selection of Ernst & Young LLP to serve as Greenhill's Auditors for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
5	Approve 2019 Equity Incentive Plan.	FOR	FOR	MANAGEMENT
"GREENLIGHT CAPITAL RE, LTD. Annual Meeting"
	TICKER:
	MEETING DATE:	5/2/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/12/2019
	SECURITY ID:	G4095J
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Alan Brooks	FOR	FOR	MANAGEMENT
1b.	Election of Director: Simon Burton	FOR	FOR	MANAGEMENT
1c.	Election of Director: David Einhorn	FOR	FOR	MANAGEMENT
1d.	Election of Director: Leonard Goldberg	FOR	FOR	MANAGEMENT
1e.	Election of Director: Ian Isaacs	FOR	FOR	MANAGEMENT
1f.	Election of Director: Frank Lackner	FOR	FOR	MANAGEMENT
1g.	Election of Director: Bryan Murphy	FOR	FOR	MANAGEMENT
1h.	Election of Director: Joseph Platt	FOR	FOR	MANAGEMENT
1i.	Election of Director: Hope Taitz	FOR	FOR	MANAGEMENT
2a.	Election of Director of Greenlight Reinsurance, Ltd: Alan Brooks	FOR	FOR	MANAGEMENT
2b.	Election of Director of Greenlight Reinsurance, Ltd: Simon Burton	FOR	FOR	MANAGEMENT
2c.	Election of Director of Greenlight Reinsurance, Ltd: David Einhorn	FOR	FOR	MANAGEMENT
2d.	Election of Director of Greenlight Reinsurance, Ltd: Leonard Goldberg	FOR	FOR	MANAGEMENT
2e.	Election of Director of Greenlight Reinsurance, Ltd: Ian Isaacs	FOR	FOR	MANAGEMENT
2f.	Election of Director of Greenlight Reinsurance, Ltd: Frank Lackner	FOR	FOR	MANAGEMENT
2g.	Election of Director of Greenlight Reinsurance, Ltd: Bryan Murphy	FOR	FOR	MANAGEMENT
2h.	Election of Director of Greenlight Reinsurance, Ltd: Joseph Platt	FOR	FOR	MANAGEMENT
2i.	Election of Director of Greenlight Reinsurance, Ltd: Hope Taitz	FOR	FOR	MANAGEMENT
3a.	Election of Director of Greenlight Reinsurance Ireland: Michael Brady	FOR	FOR	MANAGEMENT
3b.	Election of Director of Greenlight Reinsurance Ireland: Lesley Caslin	FOR	FOR	MANAGEMENT
3c.	Election of Director of Greenlight Reinsurance Ireland: Tim Courtis	FOR	FOR	MANAGEMENT
3d.	Election of Director of Greenlight Reinsurance Ireland: Bryan Murphy	FOR	FOR	MANAGEMENT
3e.	Election of Director of Greenlight Reinsurance Ireland: Patrick O'Brien	FOR	FOR	MANAGEMENT
3f.	Election of Director of Greenlight Reinsurance Ireland: Daniel Roitman	FOR	FOR	MANAGEMENT
4	To consider and vote upon a proposal to ratify the appointment of BDO USA, LLP as the independent auditors of the Company for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
5	To consider and vote upon a proposal to ratify the appointment of BDO Cayman Ltd. as the independent auditors of Greenlight Reinsurance, Ltd. for the fiscal year ending December 31, 2019, which, pursuant to the Articles, is required to be considered by the shareholders of the Company.	FOR	FOR	MANAGEMENT
6	To consider and vote upon a proposal to ratify the appointment of BDO, Registered Auditors in Ireland, as the independent auditors of Greenlight Reinsurance Ireland, Designated Activity Company for the fiscal year ending December 31, 2019, which, pursuant to the Articles, is required to be considered by the shareholders of the Company.	FOR	FOR	MANAGEMENT
7	To consider and cast a non-binding advisory vote on a resolution approving the compensation of the Company's named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission.	FOR	FOR	MANAGEMENT
"GROUP 1 AUTOMOTIVE, INC. Annual Meeting"
	TICKER:	GPI
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/19/2019
	SECURITY ID:	398905
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	John L. Adams	FOR	FOR	MANAGEMENT
	Carin M. Barth	FOR	FOR	MANAGEMENT
	Earl J. Hesterberg	FOR	FOR	MANAGEMENT
	Lincoln Pereira	FOR	FOR	MANAGEMENT
	Stephen D. Quinn	FOR	FOR	MANAGEMENT
	Charles L. Szews	FOR	FOR	MANAGEMENT
	Anne Taylor	FOR	FOR	MANAGEMENT
	Max P. Watson, Jr.	FOR	FOR	MANAGEMENT
	MaryAnn Wright	FOR	FOR	MANAGEMENT
2	Advisory Vote on Executive Compensation	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019	FOR	FOR	MANAGEMENT
"GSE SYSTEMS, INC. Annual Meeting"
	TICKER:	GVP
	MEETING DATE:	6/11/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/12/2019
	SECURITY ID:	36227K
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Kyle J. Loudermilk	FOR	FOR	MANAGEMENT
	Christopher D. Sorrells	FOR	FOR	MANAGEMENT
2	A non-binding resolution to approve the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	To ratify the appointment by the audit committee of BDO USA LLP, an independent registered public accounting firm, as the Company's independent registered public accountants for the current fiscal year.	FOR	FOR	MANAGEMENT
"GUESS?, INC. Annual Meeting"
	TICKER:	GES
	MEETING DATE:	6/10/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	5/7/2019
	SECURITY ID:	401617
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Paul Marciano	FOR	FOR	MANAGEMENT
	Anthony Chidoni	FOR	FOR	MANAGEMENT
	Cynthia Livingston	FOR	FOR	MANAGEMENT
2	Advisory vote to approve the compensation of the named executive officers.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending February 1, 2020.	FOR	FOR	MANAGEMENT
4	Shareholder proposal regarding shareholder approval of future severance arrangements with senior executives.	AGAINST	AGAINST	MANAGEMENT
"H&E EQUIPMENT SERVICES, INC. Annual Meeting"
	TICKER:	HEES
	MEETING DATE:	5/10/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/14/2019
	SECURITY ID:	404030
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	John M. Engquist	FOR	FOR	MANAGEMENT
	Bradley W. Barber	FOR	FOR	MANAGEMENT
	Paul N. Arnold	FOR	FOR	MANAGEMENT
	Gary W. Bagley	FOR	FOR	MANAGEMENT
	Bruce C. Bruckmann	FOR	FOR	MANAGEMENT
	Patrick L. Edsell	FOR	FOR	MANAGEMENT
	Thomas J. Galligan III	FOR	FOR	MANAGEMENT
	Lawrence C. Karlson	FOR	FOR	MANAGEMENT
	John T. Sawyer	FOR	FOR	MANAGEMENT
2	Ratification of appointment of BDO USA, LLP as independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote on Named Executive Officer compensation as disclosed in the Proxy Statement.	FOR	FOR	MANAGEMENT
H.B. FULLER COMPANY Annual Meeting
	TICKER:	FUL
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	2/6/2019
	SECURITY ID:	359694
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	James J. Owens	FOR	FOR	MANAGEMENT
	Dante C. Parrini	FOR	FOR	MANAGEMENT
	John C. van Roden, Jr.	FOR	FOR	MANAGEMENT
2	A non-binding advisory vote to approve the compensation of our named executive officers disclosed in the proxy statement.	FOR	FOR	MANAGEMENT
3	The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2019.	FOR	FOR	MANAGEMENT
HAEMONETICS CORPORATION Annual Meeting
	TICKER:	HAE
	MEETING DATE:	7/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	5/28/2019
	SECURITY ID:	405024
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Mark W. Kroll	FOR	FOR	MANAGEMENT
	Claire Pomeroy	FOR	FOR	MANAGEMENT
	Ellen M. Zane	FOR	FOR	MANAGEMENT
2	Advisory vote to approve the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
3	Ratification of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 28, 2020.	FOR	FOR	MANAGEMENT
4	Amendments to the Company's Restated Articles of Organization to provide for the annual election of directors.	FOR	FOR	MANAGEMENT
5	Approval of the Haemonetics Corporation 2019 Long-Term Incentive Compensation Plan.	FOR	FOR	MANAGEMENT
HALLADOR ENERGY COMPANY Annual Meeting
	TICKER:	HNRG
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/29/2019
	SECURITY ID:	40609P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Brent K. Bilsland	FOR	FOR	MANAGEMENT
	David C. Hardie	FOR	FOR	MANAGEMENT
	Steven Hardie	FOR	FOR	MANAGEMENT
	Bryan H. Lawrence	FOR	FOR	MANAGEMENT
	David J. Lubar	FOR	FOR	MANAGEMENT
	Charles R. Wesley, IV	FOR	FOR	MANAGEMENT
2	Approve, on an Advisory Basis, Named Executive Officers' Compensation.	FOR	FOR	MANAGEMENT
"HALLMARK FINANCIAL SERVICES, INC. Annual Meeting"
	TICKER:	HALL
	MEETING DATE:	5/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/10/2019
	SECURITY ID:	40624Q
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Mark E. Schwarz	FOR	FOR	MANAGEMENT
	Scott T. Berlin	FOR	FOR	MANAGEMENT
	James H. Graves	FOR	FOR	MANAGEMENT
	Mark E. Pape	FOR	FOR	MANAGEMENT
2	ADVISORY VOTE ON RESOLUTION TO APPROVE EXECUTIVE COMPENSATION (Item 2).	FOR	FOR	MANAGEMENT
HAMILTON BEACH BRANDS HLDG CO Annual Meeting
	TICKER:
	MEETING DATE:	5/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	40701T
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Mark R. Belgya	FOR	FOR	MANAGEMENT
	J.C. Butler, Jr.	FOR	FOR	MANAGEMENT
	Paul D. Furlow	FOR	FOR	MANAGEMENT
	John P. Jumper	FOR	FOR	MANAGEMENT
	Dennis W. LaBarre	FOR	FOR	MANAGEMENT
	Michael S. Miller	FOR	FOR	MANAGEMENT
	Alfred M. Rankin, Jr.	FOR	FOR	MANAGEMENT
	Roger F. Rankin	FOR	FOR	MANAGEMENT
	Thomas T. Rankin	FOR	FOR	MANAGEMENT
	James A. Ratner	FOR	FOR	MANAGEMENT
	Gregory H. Trepp	FOR	FOR	MANAGEMENT
2	Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for 2019.	FOR	FOR	MANAGEMENT
HANCOCK WHITNEY CORPORATION Annual Meeting
	TICKER:	HBHC
	MEETING DATE:	4/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/25/2019
	SECURITY ID:	410120
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Hardy B. Fowler	FOR	FOR	MANAGEMENT
	Randall W. Hanna	FOR	FOR	MANAGEMENT
	Sonya C. Little	FOR	FOR	MANAGEMENT
	Robert W. Roseberry	FOR	FOR	MANAGEMENT
2	To approve, on an advisory basis, the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
3	To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2019.	FOR	FOR	MANAGEMENT
HARMONIC INC. Annual Meeting
	TICKER:	HLIT
	MEETING DATE:	6/5/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/8/2019
	SECURITY ID:	413160
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Patrick J. Harshman	FOR	FOR	MANAGEMENT
	Patrick Gallagher	FOR	FOR	MANAGEMENT
	Deborah L. Clifford	FOR	FOR	MANAGEMENT
	David Krall	FOR	FOR	MANAGEMENT
	Mitzi Reaugh	FOR	FOR	MANAGEMENT
	Susan G. Swenson	FOR	FOR	MANAGEMENT
	Nikos Theodosopoulos	FOR	FOR	MANAGEMENT
2	To approve, on an advisory basis, the compensation of the named executive officers.	FOR	FOR	MANAGEMENT
3	To approve an amendment to the 2002 Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder by 1,000,000 shares.	FOR	FOR	MANAGEMENT
4	To approve an amendment to the Company's 1995 Stock Plan to (i) increase the number of shares of common stock reserved for issuance thereunder by 3,500,000 shares; (ii) reduce the number of shares of common stock debited against the 1995 Stock Plan with respect to new grants of restricted stock units; (iii) increase the annual award limits; and (iv) eliminate certain provisions relating to tax law changes applicable to Section 162 (m) of the Internal Revenue Code of 1986, as amended.	FOR	FOR	MANAGEMENT
5	To approve an amendment to the Company's 2002 Director Stock Plan to (i) reduce the number of shares of common stock debited against the 2002 Director Stock Plan with respect to new grants of restricted stock units and (ii) institute an annual limit of $600,000 with respect to cash and equity awards made to any non- employee director.	FOR	FOR	MANAGEMENT
6	To ratify the appointment of Armanino LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"HAVERTY FURNITURE COMPANIES, INC. Annual Meeting"
	TICKER:	HVT
	MEETING DATE:	5/13/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/15/2019
	SECURITY ID:	419596
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	L. Allison Dukes	FOR	FOR	MANAGEMENT
	G. Thomas Hough	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
"HAWAIIAN HOLDINGS, INC. Annual Meeting"
	TICKER:	HA
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	419879
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Richard N. Zwern	FOR	FOR	MANAGEMENT
2	To ratify Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement.	FOR	FOR	MANAGEMENT
"HAWKINS, INC. Annual Meeting"
	TICKER:	HWKN
	MEETING DATE:	8/1/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	6/7/2019
	SECURITY ID:	420261
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	John S. McKeon	FOR	FOR	MANAGEMENT
	Patrick H. Hawkins	FOR	FOR	MANAGEMENT
	James A. Faulconbridge	FOR	FOR	MANAGEMENT
	Duane M. Jergenson	FOR	FOR	MANAGEMENT
	Mary J. Schumacher	FOR	FOR	MANAGEMENT
	Daniel J. Stauber	FOR	FOR	MANAGEMENT
	James T. Thompson	FOR	FOR	MANAGEMENT
	Jeffrey L. Wright	FOR	FOR	MANAGEMENT
2	To approve the Hawkins, Inc. 2019 Equity Incentive Plan.	FOR	FOR	MANAGEMENT
3	Non-binding advisory vote to approve executive compensation ("say-on-pay").	FOR	FOR	MANAGEMENT
"HCI GROUP, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	5/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/11/2019
	SECURITY ID:	40416E
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	George Apostolou	FOR	FOR	MANAGEMENT
	Paresh Patel	FOR	FOR	MANAGEMENT
	Gregory Politis	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Dixon Hughes Goodman, LLP as independent registered public accounting firm for fiscal year 2019.	FOR	FOR	MANAGEMENT
3	Approval, on an advisory basis, of the compensation of the named executive officers.	FOR	FOR	MANAGEMENT
4	Approval, on an advisory basis, of the frequency of holding an advisory vote on executive compensation.	1 YEAR	1 YEAR	MANAGEMENT
"HEARTLAND EXPRESS, INC. Annual Meeting"
	TICKER:	HTLD
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	422347
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	M. Gerdin	FOR	FOR	MANAGEMENT
	L. Gordon	FOR	FOR	MANAGEMENT
	B. Allen	FOR	FOR	MANAGEMENT
	B. Neville	FOR	FOR	MANAGEMENT
	J. Pratt	FOR	FOR	MANAGEMENT
	T. Hira	FOR	FOR	MANAGEMENT
	M. Sullivan	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Grant Thornton LLP as the Independent Registered Public Accounting Firm of the Company for 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote on named executive officer compensation.	FOR	FOR	MANAGEMENT
"HEARTLAND FINANCIAL USA, INC. Annual Meeting"
	TICKER:	HTLF
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	42234Q
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Class II Director for Term Expires 2022: Mark C. Falb	FOR	FOR	MANAGEMENT
1b.	Election of Class II Director for Term Expires 2022: John K. Schmidt	FOR	FOR	MANAGEMENT
1c.	Election of Class II Director for Term Expires 2022: Duane E. White	FOR	FOR	MANAGEMENT
2	Approve an amendment to the Company's Certificate of Incorporation to increase the number of authorized shares of common stock from 40,000,000 to 60,000,000 shares.	FOR	FOR	MANAGEMENT
3	Approve an amendment to the Company's Certificate of Incorporation to increase the maximum Board size from 11 members to 13 members.	FOR	FOR	MANAGEMENT
4	Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
5	Take a non-binding, advisory vote on executive compensation.	FOR	FOR	MANAGEMENT
HECLA MINING COMPANY Annual Meeting
	TICKER:	HL
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	422704
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Class III Director: Ted Crumley	FOR	FOR	MANAGEMENT
1b.	Election of Class III Director: Terry V. Rogers	FOR	FOR	MANAGEMENT
1c.	Election of Class III Director: Charles B. Stanley	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of BDO USA, LLP, as our independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	Approval, on an advisory basis, of our executive compensation.	FOR	FOR	MANAGEMENT
4	Approval of amendments to and restatement of our Hecla Mining Company 2010 Stock Incentive Plan	FOR	FOR	MANAGEMENT
5	Approval of amendments to our Certificate of Incorporation and Bylaws to remove certain 80% supermajority voting provisions.	FOR	FOR	MANAGEMENT
6	Approval of amendments to our Certificate of Incorporation and Bylaws to permit shareholders to call special meetings of shareholders in certain circumstances.	FOR	FOR	MANAGEMENT
7	Approval of amendments to our Certificate of Incorporation and Bylaws to declassify our Board of Directors and provide for annual election of directors.	FOR	FOR	MANAGEMENT
"HEIDRICK & STRUGGLES INTERNATIONAL, INC. Annual Meeting"
	TICKER:	HSII
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/29/2019
	SECURITY ID:	422819
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Elizabeth L. Axelrod	FOR	FOR	MANAGEMENT
	Clare M. Chapman	FOR	FOR	MANAGEMENT
	Gary E. Knell	FOR	FOR	MANAGEMENT
	Lyle Logan	FOR	FOR	MANAGEMENT
	Willem Mesdag	FOR	FOR	MANAGEMENT
	Krishnan Rajagopalan	FOR	FOR	MANAGEMENT
	Stacey Rauch	FOR	FOR	MANAGEMENT
	Adam Warby	FOR	FOR	MANAGEMENT
2	Advisory vote to approve Named Executive Officer compensation.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
HELEN OF TROY LIMITED Annual Meeting
	TICKER:
	MEETING DATE:	8/22/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	6/22/2018
	SECURITY ID:	G4388N
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.	Election of Director: Gary B. Abromovitz	FOR	FOR	MANAGEMENT
1B.	Election of Director: Krista L. Berry	FOR	FOR	MANAGEMENT
1C.	Election of Director: Vincent D. Carson	FOR	FOR	MANAGEMENT
1D.	Election of Director: Thurman K. Case	FOR	FOR	MANAGEMENT
1E.	Election of Director: Timothy F. Meeker	FOR	FOR	MANAGEMENT
1F.	Election of Director: Julien R. Mininberg	FOR	FOR	MANAGEMENT
1G.	Election of Director: Beryl B. Raff	FOR	FOR	MANAGEMENT
1H.	Election of Director: William F. Susetka	FOR	FOR	MANAGEMENT
1I.	Election of Director: Darren G. Woody	FOR	FOR	MANAGEMENT
2	To provide advisory approval of the Company's executive compensation.	FOR	FOR	MANAGEMENT
3	To approve the Helen of Troy Limited 2018 Stock Incentive Plan.	FOR	FOR	MANAGEMENT
4	To approve the Helen of Troy Limited 2018 Employee Stock Purchase Plan.	FOR	FOR	MANAGEMENT
5	To appoint Grant Thornton LLP as the Company's auditor and independent registered public accounting firm to serve for the 2019 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration.	FOR	FOR	MANAGEMENT
HELEN OF TROY LIMITED Annual Meeting
	TICKER:
	MEETING DATE:	8/21/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	6/24/2019
	SECURITY ID:	G4388N
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Gary B. Abromovitz	FOR	FOR	MANAGEMENT
1b.	Election of Director: Krista L. Berry	FOR	FOR	MANAGEMENT
1c.	Election of Director: Vincent D. Carson	FOR	FOR	MANAGEMENT
1d.	Election of Director: Thurman K. Case	FOR	FOR	MANAGEMENT
1e.	Election of Director: Timothy F. Meeker	FOR	FOR	MANAGEMENT
1f.	Election of Director: Julien R. Mininberg	FOR	FOR	MANAGEMENT
1g.	Election of Director: Beryl B. Raff	FOR	FOR	MANAGEMENT
1h.	Election of Director: William F. Susetka	FOR	FOR	MANAGEMENT
1i.	Election of Director: Darren G. Woody	FOR	FOR	MANAGEMENT
2	To provide advisory approval of the Company's executive compensation.	FOR	FOR	MANAGEMENT
3	To appoint Grant Thornton LLP as the Company's auditor and independent registered public accounting firm to serve for the 2020 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration.	FOR	FOR	MANAGEMENT
"HELIX ENERGY SOLUTIONS GROUP, INC. Annual Meeting"
	TICKER:	HLX
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	42330P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Amerino Gatti	FOR	FOR	MANAGEMENT
	John V. Lovoi	FOR	FOR	MANAGEMENT
	Jan Rask	FOR	FOR	MANAGEMENT
2	Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year 2019.	FOR	FOR	MANAGEMENT
3	Approval, on a non-binding advisory basis, of the 2018 compensation of our named executive officers.	FOR	FOR	MANAGEMENT
4	Approval of the amendment and restatement of the Helix Energy Solutions Group, Inc. 2005 Long Term Incentive Plan.	FOR	FOR	MANAGEMENT
5	Approval of the amendment and restatement of the Helix Energy Solutions Group, Inc. Employee Stock Purchase Plan.	FOR	FOR	MANAGEMENT
"HEMISPHERE MEDIA GROUP, INC. Annual Meeting"
	TICKER:	HMTV
	MEETING DATE:	5/21/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/26/2019
	SECURITY ID:	42365Q
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Alan J. Sokol	FOR	FOR	MANAGEMENT
	Ernesto Vargas Guajardo	FOR	FOR	MANAGEMENT
	Eric Zinterhofer	FOR	FOR	MANAGEMENT
2	The ratification of the appointment by the Board of Directors of RSM US LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	The approval of the non-binding advisory resolution approving the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
HERC HOLDINGS INC. Annual Meeting
	TICKER:
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	42704L
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Herbert L. Henkel	FOR	FOR	MANAGEMENT
1b.	Election of Director: Lawrence H. Silber	FOR	FOR	MANAGEMENT
1c.	Election of Director: James H. Browning	FOR	FOR	MANAGEMENT
1d.	Election of Director: Patrick D. Campbell	FOR	FOR	MANAGEMENT
1e.	Election of Director: Nicholas F. Graziano	FOR	FOR	MANAGEMENT
1f.	Election of Director: Jean K. Holley	FOR	FOR	MANAGEMENT
1g.	Election of Director: Jacob M. Katz	FOR	FOR	MANAGEMENT
1h.	Election of Director: Michael A. Kelly	FOR	FOR	MANAGEMENT
1i.	Election of Director: Courtney Mather	FOR	FOR	MANAGEMENT
1j.	Election of Director: Louis J. Pastor	FOR	FOR	MANAGEMENT
1k.	Election of Director: Mary Pat Salomone	FOR	FOR	MANAGEMENT
2	Approval, by a non-binding advisory vote, of the named executive officers' compensation.	FOR	FOR	MANAGEMENT
3	Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
HERITAGE COMMERCE CORP Annual Meeting
	TICKER:	HTBK
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/28/2019
	SECURITY ID:	426927
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	J.M. Biagini-Komas	FOR	FOR	MANAGEMENT
	Frank G. Bisceglia	FOR	FOR	MANAGEMENT
	Jack W. Conner	FOR	FOR	MANAGEMENT
	Jason DiNapoli	FOR	FOR	MANAGEMENT
	Steven L. Hallgrimson	FOR	FOR	MANAGEMENT
	Walter T. Kaczmarek	FOR	FOR	MANAGEMENT
	Robert T. Moles	FOR	FOR	MANAGEMENT
	Laura Roden	FOR	FOR	MANAGEMENT
	Ranson W. Webster	FOR	FOR	MANAGEMENT
	Keith A. Wilton	FOR	FOR	MANAGEMENT
2	Advisory proposal on executive compensation.	FOR	FOR	MANAGEMENT
3	Amendment to the Company's Articles of Incorporation to increase the number of authorized shares.	FOR	FOR	MANAGEMENT
4	Ratification of selection of independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
HERITAGE COMMERCE CORP Special Meeting
	TICKER:	HTBK
	MEETING DATE:	8/27/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	7/10/2019
	SECURITY ID:	426927
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Approval of the merger and issuance of common stock of Heritage Commerce Corp to shareholders of Presidio Bank pursuant to the Agreement and Plan of Merger and Reorganization, dated as of May 16, 2019, by and among Heritage Commerce Corp., Heritage Bank of Commerce and Presidio Bank.	FOR	FOR	MANAGEMENT
2	Amendment to the Company's Articles of Incorporation to increase the number of authorized shares of common stock.	FOR	FOR	MANAGEMENT
3	Adjournment of the Heritage Commerce Corp Special Meeting, if necessary or appropriate, and if a quorum is present, to solicit additional votes in favor of Proposal 1 and Proposal 2.	FOR	FOR	MANAGEMENT
HERITAGE FINANCIAL CORPORATION Annual Meeting
	TICKER:	HFWA
	MEETING DATE:	5/1/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/4/2019
	SECURITY ID:	42722X
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director for one-year term: Brian S. Charneski	FOR	FOR	MANAGEMENT
1b.	Election of Director for one-year term: John A. Clees	FOR	FOR	MANAGEMENT
1c.	Election of Director for one-year term: Kimberly T. Ellwanger	FOR	FOR	MANAGEMENT
1d.	Election of Director for one-year term: Stephen A. Dennis	FOR	FOR	MANAGEMENT
1e.	Election of Director for one-year term: Deborah J. Gavin	FOR	FOR	MANAGEMENT
1f.	Election of Director for one-year term: Jeffrey S. Lyon	FOR	FOR	MANAGEMENT
1g.	Election of Director for one-year term: Gragg E. Miller	FOR	FOR	MANAGEMENT
1h.	Election of Director for one-year term: Anthony B. Pickering	FOR	FOR	MANAGEMENT
1i.	Election of Director for one-year term: Brian L. Vance	FOR	FOR	MANAGEMENT
1j.	Election of Director for one-year term: Ann Watson	FOR	FOR	MANAGEMENT
2	Advisory (non-binding) approval of the compensation paid to named executive officers as disclosed in the Proxy Statement.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Crowe LLP as Heritage's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"HERITAGE INSURANCE HOLDINGS, INC./HRTG Annual Meeting"
	TICKER:	HRTG
	MEETING DATE:	5/1/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/1/2019
	SECURITY ID:	42727J
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Bruce Lucas	FOR	FOR	MANAGEMENT
	Richard Widdicombe	FOR	FOR	MANAGEMENT
	Panagiotis Apostolou	FOR	FOR	MANAGEMENT
	Irini Barlas	FOR	FOR	MANAGEMENT
	Steven Martindale	FOR	FOR	MANAGEMENT
	James Masiello	FOR	FOR	MANAGEMENT
	Nicholas Pappas	FOR	FOR	MANAGEMENT
	Joseph Vattamattam	FOR	FOR	MANAGEMENT
	Vijay Walvekar	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Plante & Moran, PLLC as the independent registered public accounting firm for fiscal year 2019.	FOR	FOR	MANAGEMENT
"HERITAGE-CRYSTAL CLEAN, INC. Annual Meeting"
	TICKER:	HCCI
	MEETING DATE:	5/1/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/4/2019
	SECURITY ID:	42726M
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Brian Recatto	FOR	FOR	MANAGEMENT
	Charles E. Schalliol	FOR	FOR	MANAGEMENT
2	To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve the named executive officer compensation for fiscal 2018, as disclosed in the Proxy Statement for the annual meeting.	FOR	FOR	MANAGEMENT
4	To approve the adoption of the 2019 Incentive Award Plan.	FOR	FOR	MANAGEMENT
5	To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock of the Company from 26,000,000 shares to 31,000,000 shares.	FOR	FOR	MANAGEMENT
6	To consider and transact such other business as may properly come before the meeting or any adjournments or postponements thereof.	FOR	FOR	MANAGEMENT
"HERMAN MILLER, INC. Annual Meeting"
	TICKER:	MLHR
	MEETING DATE:	10/8/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	8/10/2018
	SECURITY ID:	600544
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	David A. Brandon	FOR	FOR	MANAGEMENT
	Douglas D. French	FOR	FOR	MANAGEMENT
	John R. Hoke III	FOR	FOR	MANAGEMENT
	Heidi J. Manheimer	FOR	FOR	MANAGEMENT
2	Proposal to approve the Amendment to our Articles of Incorporation.	FOR	FOR	MANAGEMENT
3	Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.	FOR	FOR	MANAGEMENT
4	Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers.	FOR	FOR	MANAGEMENT
"HERTZ GLOBAL HOLDINGS, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	4/1/2019
	SECURITY ID:	42806J
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
"HIBBETT SPORTS, INC. Annual Meeting"
	TICKER:	HIBB
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	428567
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Class II Director: Jane F. Aggers	FOR	FOR	MANAGEMENT
1.2	Election of Class II Director: Karen S. Etzkorn	FOR	FOR	MANAGEMENT
1.3	Election of Class II Director: Alton E. Yother	FOR	FOR	MANAGEMENT
2	Ratification of the selection of KPMG LLP as the Independent Registered Public Accounting Firm for Fiscal 2020.	FOR	FOR	MANAGEMENT
3	Say on Pay - Approval, by non-binding advisory vote, of the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
HIGHPOINT RESOURCES CORPORATION Annual Meeting
	TICKER:
	MEETING DATE:	5/1/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/4/2019
	SECURITY ID:	43114K
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Mark S. Berg	FOR	FOR	MANAGEMENT
	Scott A. Gieselman	FOR	FOR	MANAGEMENT
	Craig S. Glick	FOR	FOR	MANAGEMENT
	Andrew C. Kidd	FOR	FOR	MANAGEMENT
	Lori A. Lancaster	FOR	FOR	MANAGEMENT
	Jim W. Mogg	FOR	FOR	MANAGEMENT
	William F. Owens	FOR	FOR	MANAGEMENT
	Edmund P. Segner	FOR	FOR	MANAGEMENT
	Michael R. Starzer	FOR	FOR	MANAGEMENT
	Randy I. Stein	FOR	FOR	MANAGEMENT
	Michael E. Wiley	FOR	FOR	MANAGEMENT
	R. Scot Woodall	FOR	FOR	MANAGEMENT
2	Advisory vote on compensation of named executive officers.	FOR	FOR	MANAGEMENT
3	To ratify the selection of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
HILLTOP HOLDINGS INC. Annual Meeting
	TICKER:	HTH
	MEETING DATE:	7/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	5/30/2019
	SECURITY ID:	432748
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Charlotte J. Anderson	FOR	FOR	MANAGEMENT
	Rhodes R. Bobbitt	FOR	FOR	MANAGEMENT
	Tracy A. Bolt	FOR	FOR	MANAGEMENT
	W. Joris Brinkerhoff	FOR	FOR	MANAGEMENT
	J. Taylor Crandall	FOR	FOR	MANAGEMENT
	Charles R. Cummings	FOR	FOR	MANAGEMENT
	Hill A. Feinberg	FOR	FOR	MANAGEMENT
	Gerald J. Ford	FOR	FOR	MANAGEMENT
	Jeremy B. Ford	FOR	FOR	MANAGEMENT
	J. Markham Green	FOR	FOR	MANAGEMENT
	William T. Hill, Jr.	FOR	FOR	MANAGEMENT
	Lee Lewis	FOR	FOR	MANAGEMENT
	Andrew J. Littlefair	FOR	FOR	MANAGEMENT
	W. Robert Nichols, III	FOR	FOR	MANAGEMENT
	C. Clifton Robinson	FOR	FOR	MANAGEMENT
	Kenneth D. Russell	FOR	FOR	MANAGEMENT
	A. Haag Sherman	FOR	FOR	MANAGEMENT
	Jonathan S. Sobel	FOR	FOR	MANAGEMENT
	Robert C. Taylor, Jr.	FOR	FOR	MANAGEMENT
	Carl B. Webb	FOR	FOR	MANAGEMENT
2	Advisory vote to approve executive compensation.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2019 fiscal year.	FOR	FOR	MANAGEMENT
HILTON GRAND VACATIONS INC. Annual Meeting
	TICKER:
	MEETING DATE:	5/8/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/15/2019
	SECURITY ID:	43283X
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Mark D. Wang	FOR	FOR	MANAGEMENT
	Leonard A. Potter	FOR	FOR	MANAGEMENT
	Brenda J. Bacon	FOR	FOR	MANAGEMENT
	David W. Johnson	FOR	FOR	MANAGEMENT
	Mark H. Lazarus	FOR	FOR	MANAGEMENT
	Pamela H. Patsley	FOR	FOR	MANAGEMENT
	Paul W. Whetsell	FOR	FOR	MANAGEMENT
2	Ratify the appointment of Ernst & Young LLP as independent auditors of the Company for the 2019 fiscal year.	FOR	FOR	MANAGEMENT
3	Approve by non-binding vote the compensation paid to the Company's named executive officers.	FOR	FOR	MANAGEMENT
"HMN FINANCIAL, INC. Annual Meeting"
	TICKER:	HMNF
	MEETING DATE:	4/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	40424G
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Sequoya S. Borgman	FOR	FOR	MANAGEMENT
1.2	Election of Director: Michael A. Bue	FOR	FOR	MANAGEMENT
1.3	Election of Director: Wendy S. Shannon	FOR	FOR	MANAGEMENT
1.4	Election of Director: Hans K. Zietlow	FOR	FOR	MANAGEMENT
2	Advisory vote to approve executive compensation	FOR	FOR	MANAGEMENT
3	Advisory vote regarding frequency of holding future Say-on-Pay votes	1 YEAR	1 YEAR	MANAGEMENT
4	Ratification of CliftonLarsonAllen LLP as our independent auditor for fiscal year 2019	FOR	FOR	MANAGEMENT
HOME BANCORP INC Annual Meeting
	TICKER:
	MEETING DATE:	5/3/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/14/2019
	SECURITY ID:	43689E
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Mark M. Cole	FOR	FOR	MANAGEMENT
	Michael P. Maraist	FOR	FOR	MANAGEMENT
	Donald W. Washington	FOR	FOR	MANAGEMENT
2	Proposal to ratify the appointment of Porter Keadle Moore, LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"HOMESTREET, INC. Annual Meeting"
	TICKER:	TOIXX
	MEETING DATE:	your
	MEETING TYPE:	SPECIAL
	RECORD DATE:
	SECURITY ID:
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
HOOKER FURNITURE CORPORATION Annual Meeting
	TICKER:	HOFT
	MEETING DATE:	6/12/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/12/2019
	SECURITY ID:	439038
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Paul B. Toms, Jr.	FOR	FOR	MANAGEMENT
	W Christopher Beeler Jr	FOR	FOR	MANAGEMENT
	Paulette Garafalo	FOR	FOR	MANAGEMENT
	John L. Gregory, III	FOR	FOR	MANAGEMENT
	Tonya H. Jackson	FOR	FOR	MANAGEMENT
	E. Larry Ryder	FOR	FOR	MANAGEMENT
	Ellen C. Taaffe	FOR	FOR	MANAGEMENT
	Henry G. Williamson, Jr	FOR	FOR	MANAGEMENT
2	Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2020.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve named executive officer compensation.	FOR	FOR	MANAGEMENT
HOPE BANCORP INC Annual Meeting
	TICKER:
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/28/2019
	SECURITY ID:	43940T
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Donald D. Byun	FOR	FOR	MANAGEMENT
	Steven J. Didion	FOR	FOR	MANAGEMENT
	Jinho Doo	FOR	FOR	MANAGEMENT
	Daisy Y. Ha	FOR	FOR	MANAGEMENT
	James U. Hwang	FOR	FOR	MANAGEMENT
	Jin Chul Jhung	FOR	FOR	MANAGEMENT
	Kevin S. Kim	FOR	FOR	MANAGEMENT
	Steven S. Koh	FOR	FOR	MANAGEMENT
	Chung Hyun Lee	FOR	FOR	MANAGEMENT
	William J. Lewis	FOR	FOR	MANAGEMENT
	David P. Malone	FOR	FOR	MANAGEMENT
	John R. Taylor	FOR	FOR	MANAGEMENT
	Scott Yoon-Suk Whang	FOR	FOR	MANAGEMENT
	Dale S. Zuehls	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Approval, on an advisory and nonbinding basis, of the compensation paid to our "Named Executive Officer" as described in the Proxy Statement.	FOR	FOR	MANAGEMENT
4	Approval of the Hope Bancorp, Inc. 2019 Incentive Compensation Plan.	FOR	FOR	MANAGEMENT
HORACE MANN EDUCATORS CORPORATION Annual Meeting
	TICKER:	HMN
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/26/2019
	SECURITY ID:	440327
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Mark S. Casady	FOR	FOR	MANAGEMENT
1b.	Election of Director: Daniel A. Domenech	FOR	FOR	MANAGEMENT
1c.	Election of Director: Stephen J. Hasenmiller	FOR	FOR	MANAGEMENT
1d.	Election of Director: Perry G. Hines	FOR	FOR	MANAGEMENT
1e.	Election of Director: Mark E. Konen	FOR	FOR	MANAGEMENT
1f.	Election of Director: Beverley J. McClure	FOR	FOR	MANAGEMENT
1g.	Election of Director: H. Wade Reece	FOR	FOR	MANAGEMENT
1h.	Election of Director: Robert Stricker	FOR	FOR	MANAGEMENT
1i.	Election of Director: Steven O. Swyers	FOR	FOR	MANAGEMENT
1j.	Election of Director: Marita Zuraitis	FOR	FOR	MANAGEMENT
2	Approval of the advisory resolution to approve Named Executive Officers' compensation.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of KPMG LLP, an independent registered public accounting firm, as the company's auditors for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"HORIZON BANCORP, INC. Annual Meeting"
	TICKER:	HBNC
	MEETING DATE:	5/2/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	440407
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Susan D. Aaron	FOR	FOR	MANAGEMENT
	Eric P. Blackhurst	FOR	FOR	MANAGEMENT
	Craig M. Dwight	FOR	FOR	MANAGEMENT
2	Advisory vote to approve executive compensation.	FOR	FOR	MANAGEMENT
3	Ratification of appointment of BKD, LLP as independent auditors.	FOR	FOR	MANAGEMENT
HORIZON PHARMA PLC Annual Meeting
	TICKER:
	MEETING DATE:	5/2/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/13/2019
	SECURITY ID:	G4617B
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Class II Director: Michael Grey	FOR	FOR	MANAGEMENT
1b.	Election of Class II Director: Jeff Himawan, Ph.D.	FOR	FOR	MANAGEMENT
2	Approval of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019 and authorization of the Audit Committee to determine the auditors' remuneration.	FOR	FOR	MANAGEMENT
3	Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement.	FOR	FOR	MANAGEMENT
4	Authorization for us and/or any of our subsidiaries to make market purchases or overseas market purchases of our ordinary shares.	FOR	FOR	MANAGEMENT
5	Approval of an increase in the authorized share capital of the Company from Euro40,000 and $30,000 to Euro40,000 and $60,000 by the creation of an additional 300,000,000 ordinary shares of nominal value $0.0001 per share.	FOR	FOR	MANAGEMENT
6	Renewal of the Board of Directors' existing authority to allot and issue ordinary shares for cash and non-cash consideration under Irish law.	FOR	FOR	MANAGEMENT
7	Renewal of the Board of Directors' existing authority to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply under Irish law.	FOR	FOR	MANAGEMENT
8	Approval of motion to adjourn the Annual General Meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the Annual General Meeting to approve Proposal 7.	FOR	FOR	MANAGEMENT
9	Approval of a change of name of our Company to Horizon Therapeutics Public Limited Company.	FOR	FOR	MANAGEMENT
10	Approval of the Amended and Restated 2014 Equity Incentive Plan.	FOR	FOR	MANAGEMENT
11	Approval of the Amended and Restated 2014 Non-Employee Equity Plan.	FOR	FOR	MANAGEMENT
HOSTESS BRANDS INC. Annual Meeting
	TICKER:
	MEETING DATE:	5/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/12/2019
	SECURITY ID:	44109J
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	C. Dean Metropoulos	FOR	FOR	MANAGEMENT
	Laurence Bodner	FOR	FOR	MANAGEMENT
	Neil P. DeFeo	FOR	FOR	MANAGEMENT
2	2018 compensation paid to named executive officers (advisory).	FOR	FOR	MANAGEMENT
3	Ratification of KPMG LLP as independent registered public accounting firm.	FOR	FOR	MANAGEMENT
HOUGHTON MIFFLIN HARCOURT COMPANY Annual Meeting
	TICKER:	HMHC
	MEETING DATE:	5/21/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/22/2019
	SECURITY ID:	44157R
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Daniel Allen	FOR	FOR	MANAGEMENT
	L. Gordon Crovitz	FOR	FOR	MANAGEMENT
	Jean S. Desravines	FOR	FOR	MANAGEMENT
	Lawrence K. Fish	FOR	FOR	MANAGEMENT
	Jill A. Greenthal	FOR	FOR	MANAGEMENT
	John F. Killian	FOR	FOR	MANAGEMENT
	John J. Lynch, Jr.	FOR	FOR	MANAGEMENT
	John R. McKernan, Jr.	FOR	FOR	MANAGEMENT
	E. Rogers Novak, Jr.	FOR	FOR	MANAGEMENT
	Tracey D. Weber	FOR	FOR	MANAGEMENT
2	Advisory Approval of Compensation of Named Executive Officers	FOR	FOR	MANAGEMENT
3	Ratification of Appointment of the Company's Independent Registered Public Accounting Firm for Fiscal Year 2019.	FOR	FOR	MANAGEMENT
HOUSTON WIRE & CABLE COMPANY Annual Meeting
	TICKER:	HWCC
	MEETING DATE:	5/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/15/2019
	SECURITY ID:	44244K
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	James L. Pokluda III	FOR	FOR	MANAGEMENT
	Roy W. Haley	FOR	FOR	MANAGEMENT
	Margaret S. Laird	FOR	FOR	MANAGEMENT
	Robert L. Reymond	FOR	FOR	MANAGEMENT
	Sandford W. Rothe	FOR	FOR	MANAGEMENT
	William H. Sheffield	FOR	FOR	MANAGEMENT
	G. Gary Yetman	FOR	FOR	MANAGEMENT
2	To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	To approve the Company's executive compensation on an advisory basis.	FOR	FOR	MANAGEMENT
"HUB GROUP, INC. Annual Meeting"
	TICKER:	HUBG
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/28/2019
	SECURITY ID:	443320
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	David P. Yeager	FOR	FOR	MANAGEMENT
	Donald G. Maltby	FOR	FOR	MANAGEMENT
	Mary H. Boosalis	FOR	FOR	MANAGEMENT
	James C. Kenny	FOR	FOR	MANAGEMENT
	Peter B. McNitt	FOR	FOR	MANAGEMENT
	Charles R. Reaves	FOR	FOR	MANAGEMENT
	Martin P. Slark	FOR	FOR	MANAGEMENT
	Jonathan P. Ward	FOR	FOR	MANAGEMENT
2	Advisory vote on executive compensation.	FOR	FOR	MANAGEMENT
3	Ratification of the selection of Ernst & Young LLP as Hub Group's independent registered accounting firm.	FOR	FOR	MANAGEMENT
"HUBSPOT, INC. Annual Meeting"
	TICKER:	HUBS
	MEETING DATE:	6/5/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/9/2019
	SECURITY ID:	443573
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Class II Director: Lorrie Norrington	FOR	FOR	MANAGEMENT
1b.	Election of Class II Director: Avanish Sahai	FOR	FOR	MANAGEMENT
1c.	Election of Class II Director: Dharmesh Shah	FOR	FOR	MANAGEMENT
2	Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2019.	FOR	FOR	MANAGEMENT
3	Non-binding advisory vote to approve the compensation of our Named Executive Officers.	FOR	FOR	MANAGEMENT
"HUDSON TECHNOLOGIES, INC. Annual Meeting"
	TICKER:	HDSN
	MEETING DATE:	6/11/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/12/2019
	SECURITY ID:	444144
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Vincent P. Abbatecola	FOR	FOR	MANAGEMENT
	Brian F. Coleman	FOR	FOR	MANAGEMENT
	Otto C. Morch	FOR	FOR	MANAGEMENT
2	To approve, by non-binding advisory vote, named executive officer compensation.	FOR	FOR	MANAGEMENT
3	To approve, by non-binding vote, the frequency of future advisory votes on the resolution approving named executive officer compensation.	1 YEAR	1 YEAR	MANAGEMENT
4	To ratify the appointment of BDO USA, LLP as independent registered public accountants for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"HURCO COMPANIES, INC. Annual Meeting"
	TICKER:	HURC
	MEETING DATE:	3/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	1/18/2019
	SECURITY ID:	447324
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Thomas A. Aaro	FOR	FOR	MANAGEMENT
	Robert W. Cruickshank	FOR	FOR	MANAGEMENT
	Michael Doar	FOR	FOR	MANAGEMENT
	Cynthia Dubin	FOR	FOR	MANAGEMENT
	Timothy J. Gardner	FOR	FOR	MANAGEMENT
	Jay C. Longbottom	FOR	FOR	MANAGEMENT
	Andrew Niner	FOR	FOR	MANAGEMENT
	Richard Porter	FOR	FOR	MANAGEMENT
	Janaki Sivanesan	FOR	FOR	MANAGEMENT
	Gregory Volovic	FOR	FOR	MANAGEMENT
2	Advisory vote on executive compensation.	FOR	FOR	MANAGEMENT
3	Appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2019.	FOR	FOR	MANAGEMENT
HURON CONSULTING GROUP INC. Annual Meeting
	TICKER:	HURN
	MEETING DATE:	5/3/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/6/2019
	SECURITY ID:	447462
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	John McCartney	FOR	FOR	MANAGEMENT
	James H. Roth	FOR	FOR	MANAGEMENT
	Ekta Singh-Bushell	FOR	FOR	MANAGEMENT
2	To approve an amendment to the Company's Amended and Restated 2012 Omnibus Incentive Plan.	FOR	FOR	MANAGEMENT
3	An advisory vote to approve the Company's executive compensation.	FOR	FOR	MANAGEMENT
4	To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"HYSTER-YALE MATERIALS HANDLING,INC. Annual Meeting"
	TICKER:	HY
	MEETING DATE:	5/17/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	449172
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: James B. Bemowski	FOR	FOR	MANAGEMENT
1b.	Election of Director: J.C. Butler, Jr.	FOR	FOR	MANAGEMENT
1c.	Election of Director: Carolyn Corvi	FOR	FOR	MANAGEMENT
1d.	Election of Director: John P. Jumper	FOR	FOR	MANAGEMENT
1e.	Election of Director: Dennis W. LaBarre	FOR	FOR	MANAGEMENT
1f.	Election of Director: H. Vincent Poor	FOR	FOR	MANAGEMENT
1g.	Election of Director: Alfred M. Rankin, Jr.	FOR	FOR	MANAGEMENT
1h.	Election of Director: Claiborne R. Rankin	FOR	FOR	MANAGEMENT
1i.	Election of Director: John M. Stropki	FOR	FOR	MANAGEMENT
1j.	Election of Director: Britton T. Taplin	FOR	FOR	MANAGEMENT
1k.	Election of Director: Eugene Wong	FOR	FOR	MANAGEMENT
2	Advisory Vote to Approve the Company's Named Executive Officer Compensation	FOR	FOR	MANAGEMENT
3	Advisory Vote on the Frequency for Future Advisory Votes to Approve the Company's Named Executive Officer Compensation	1 YEAR	1 YEAR	MANAGEMENT
4	Approval of the Company's Non-Employee Directors' Equity Compensation Plan	FOR	FOR	MANAGEMENT
5	Confirmation of Appointment of Ernst & Young LLP, the Independent Registered Public Accounting Firm of the Company, for the Current Fiscal Year	FOR	FOR	MANAGEMENT
IBERIABANK CORPORATION Annual Meeting
	TICKER:	IBKC
	MEETING DATE:	5/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/19/2019
	SECURITY ID:	450828
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	William H. Fenstermaker	FOR	FOR	MANAGEMENT
	Rick E. Maples	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Approval, on an advisory basis, of the compensation of the Named Executive Officers.	FOR	FOR	MANAGEMENT
4	Approval of the 2019 Stock Incentive Plan.	FOR	FOR	MANAGEMENT
"ICF INTERNATIONAL, INC. Annual Meeting"
	TICKER:	ICFI
	MEETING DATE:	5/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/2/2019
	SECURITY ID:	44925C
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Dr. Srikant M. Datar	FOR	FOR	MANAGEMENT
	Mr. Peter M. Schulte	FOR	FOR	MANAGEMENT
2	ADVISORY SAY-ON-PAY VOTE REGARDING ICF INTERNATIONAL'S OVERALL PAY-FOR-PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM - Approve, by non-binding vote, the Company's overall pay-for-performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - Ratification of the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
ICHOR HOLDINGS LTD Annual Meeting
	TICKER:
	MEETING DATE:	5/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/4/2019
	SECURITY ID:	G4740B
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Marc Haugen	FOR	FOR	MANAGEMENT
2	The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 27, 2019.	FOR	FOR	MANAGEMENT
"ICU MEDICAL, INC. Annual Meeting"
	TICKER:	ICUI
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/22/2019
	SECURITY ID:	44930G
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Vivek Jain	FOR	FOR	MANAGEMENT
	George A. Lopez, M.D.	FOR	FOR	MANAGEMENT
	Robert S. Swinney, M.D.	FOR	FOR	MANAGEMENT
	David C. Greenberg	FOR	FOR	MANAGEMENT
	Elisha W. Finney	FOR	FOR	MANAGEMENT
	David F. Hoffmeister	FOR	FOR	MANAGEMENT
	Donald M. Abbey	FOR	FOR	MANAGEMENT
2	To ratify the selection of Deloitte & Touche LLP as auditors for the Company for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	To approve named executive officer compensation on an advisory basis.	FOR	FOR	MANAGEMENT
II-VI INCORPORATED Annual Meeting
	TICKER:	IIVI
	MEETING DATE:	11/9/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	9/7/2018
	SECURITY ID:	902104
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Class I Director: Vincent D. Mattera, Jr.	FOR	FOR	MANAGEMENT
1b.	Election of Class I Director: Marc Y. E. Pelaez	FOR	FOR	MANAGEMENT
1c.	Election of Class I Director: Howard H. Xia	FOR	FOR	MANAGEMENT
2	Non-binding advisory vote to approve the compensation of the Company's named executive officers for fiscal year 2018.	FOR	FOR	MANAGEMENT
3	Approval of the 2018 Qualified Employee Stock Purchase Plan.	FOR	FOR	MANAGEMENT
4	Approval of the 2018 Omnibus Incentive Plan.	FOR	FOR	MANAGEMENT
5	Ratification of the Audit Committee's selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019.	FOR	FOR	MANAGEMENT
II-VI INCORPORATED Special Meeting
	TICKER:	IIVI
	MEETING DATE:	3/26/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	2/5/2019
	SECURITY ID:	902104
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Proposal to approve the issuance of II-VI Incorporated's common stock, no par value, in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of November 8, 2018, as may be amended from time to time, by and among II-VI Incorporated, a Pennsylvania corporation, Mutation Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of II-VI Incorporated, and Finisar Corporation, a Delaware corporation.	FOR	FOR	MANAGEMENT
2	Proposal to approve adjournments of II-VI Incorporated's special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal described above.	FOR	FOR	MANAGEMENT
II-VI INCORPORATED Special Meeting
	TICKER:	IIVI
	MEETING DATE:	3/26/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	2/5/2019
	SECURITY ID:	902104
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Proposal to approve the issuance of II-VI Incorporated's common stock, no par value, in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of November 8, 2018, as may be amended from time to time, by and among II-VI Incorporated, a Pennsylvania corporation, Mutation Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of II-VI Incorporated, and Finisar Corporation, a Delaware corporation.	FOR	FOR	MANAGEMENT
2	Proposal to approve adjournments of II-VI Incorporated's special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal described above.	FOR	FOR	MANAGEMENT
ILG INC Special Meeting
	TICKER:
	MEETING DATE:	8/28/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	7/13/2018
	SECURITY ID:	44967H
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To approve the transactions contemplated by the Agreement and Plan of Merger, dated as of April 30, 2018 (the "merger agreement"), by and among ILG, Marriott Vacations Worldwide Corporation, a Delaware corporation ("MVW"), Ignite Holdco, Inc., a wholly-owned direct subsidiary of ILG ("Holdco"), Ignite Holdco Subsidiary, Inc., a wholly-owned direct subsidiary of Holdco ("Ignite Merger Sub"), Volt Merger Sub, Inc., a wholly-owned direct subsidiary of MVW ("Volt Corporate Merger Sub"), and Volt Merger Sub, LLC, a wholly-owned direct subsidiary of MVW ("Volt LLC Merger Sub"). Those transactions include the merger of Ignite Merger Sub with and into ILG, with ILG continuing as the surviving corporation and a wholly-owned subsidiary of Holdco (the "ILG Merger"), and the merger of Volt Corporate Merger Sub with and into Holdco, with Holdco continuing as the surviving corporation and a wholly-owned subsidiary of MVW (the "Initial Holdco Merger"), under which ILG stockholders will receive 0.165 shares of MVW common stock and $14.75 in cash, without interest, for each share of ILG common stock that they own immediately before the acquisition of ILG by MVW through a series of business combinations as provided in the merger agreement (the "combination transactions").	FOR	FOR	MANAGEMENT
2	To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to ILG's named executive officers in connection with the combination transactions.	FOR	FOR	MANAGEMENT
3	To adjourn the ILG Special Meeting, if necessary or appropriate, to solicit additional proxies.	FOR	FOR	MANAGEMENT
INDEPENDENCE HOLDING COMPANY Annual Meeting
	TICKER:	IHC
	MEETING DATE:	11/12/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	9/17/2018
	SECURITY ID:	453440
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Larry R. Graber	FOR	FOR	MANAGEMENT
	Teresa A. Herbert	FOR	FOR	MANAGEMENT
	David T. Kettig	FOR	FOR	MANAGEMENT
	Allan C. Kirkman	FOR	FOR	MANAGEMENT
	John L. Lahey	FOR	FOR	MANAGEMENT
	Steven B. Lapin	FOR	FOR	MANAGEMENT
	Ronald I. Simon	FOR	FOR	MANAGEMENT
	James G. Tatum	FOR	FOR	MANAGEMENT
	Roy T.K. Thung	FOR	FOR	MANAGEMENT
2	To ratify the appointment of RSM US LLP as IHC's independent registered public accounting firm for the fiscal year ending December 31, 2018.	FOR	FOR	MANAGEMENT
INDEPENDENT BANK CORP. Annual Meeting
	TICKER:	INDB
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/22/2019
	SECURITY ID:	453836
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Re-Election of Class II Director: Michael P. Hogan	FOR	FOR	MANAGEMENT
1.2	Re-Election of Class II Director: Eileen C. Miskell	FOR	FOR	MANAGEMENT
1.3	Re-Election of Class II Director: Gerard F. Nadeau	FOR	FOR	MANAGEMENT
1.4	Re-Election of Class II Director: Thomas R. Venables	FOR	FOR	MANAGEMENT
2	Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	Approve, on an advisory basis, the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
INDEPENDENT BANK CORP. Special Meeting
	TICKER:	INDB
	MEETING DATE:	1/25/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	12/4/2018
	SECURITY ID:	453836
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Approve the Agreement and Plan of Merger, dated as of September 20, 2018 (the "merger agreement"), by and among Independent Bank Corp. ("Independent"), Rockland Trust Company, Blue Hills Bancorp, Inc. ("BHB") and Blue Hills Bank, and to approve the transactions contemplated by the merger agreement, including the merger of BHB with and into Independent (the "merger") and the issuance of up to 6,835,690 shares of Independent common stock in connection with the merger.	FOR	FOR	MANAGEMENT
2	Authorize the board of directors of Independent to adjourn or postpone the special meeting, if necessary, to permit further solicitation of proxies in favor of the Independent merger agreement proposal or to vote on other matters properly before the special meeting.	FOR	FOR	MANAGEMENT
INDEPENDENT BANK CORPORATION Annual Meeting
	TICKER:	IBCP
	MEETING DATE:	4/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/22/2019
	SECURITY ID:	453838
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	William J. Boer	FOR	FOR	MANAGEMENT
	Joan A. Budden	FOR	FOR	MANAGEMENT
	Michael J. Cok	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Crowe LLP as independent auditors for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Approval of an advisory (non-binding) resolution to approve the compensation paid to our Executives.	FOR	FOR	MANAGEMENT
"INDEPENDENT BANK GROUP, INC. Annual Meeting"
	TICKER:	IBTX
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/8/2019
	SECURITY ID:	45384B
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	David R. Brooks	FOR	FOR	MANAGEMENT
	Douglas A. Cifu	FOR	FOR	MANAGEMENT
	J. Webb Jennings III	FOR	FOR	MANAGEMENT
	Alicia K. Harrison	FOR	FOR	MANAGEMENT
2	AMENDMENT TO IMPLEMENT MAJORITY VOTE FOR UNCONTESTED DIRECTOR ELECTIONS: Amendment of the Company's Amended and Restated Certificate of Formation (the Charter) to replace the current plurality vote standard with a majority vote standard in uncontested director elections	FOR	FOR	MANAGEMENT
3	AMENDMENT TO IMPLEMENT MAJORITY VOTE FOR SHAREHOLDER- APPROVED AMENDMENTS TO BYLAWS: Amendment to the Charter to implement a simple majority vote standard for shareholder-approved amendments to the Bylaws	FOR	FOR	MANAGEMENT
4	ADVISORY APPROVAL OF SAY-ON-PAY: A (nonbinding) vote regarding the compensation of the Company's named executive officers (Say- On-Pay)	FOR	FOR	MANAGEMENT
5	RATIFICATION OF THE APPOINTMENT OF RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019	FOR	FOR	MANAGEMENT
6	To transact such other business as may properly come before the meeting or any adjournment thereof	FOR	FOR	MANAGEMENT
"INDEPENDENT BANK GROUP, INC. Special Meeting"
	TICKER:	IBTX
	MEETING DATE:	9/24/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	8/14/2018
	SECURITY ID:	45384B
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	APPROVAL OF THE MERGER PROPOSAL: To approve and adopt the Agreement and Plan of Reorganization, dated as of May 22, 2018, by and between Independent Bank Group, Inc. and Guaranty Bancorp, as it may be amended, supplemented, or modified from time to time, pursuant to which Guaranty Bancorp will merge with and into Independent Bank Group, Inc.	FOR	FOR	MANAGEMENT
2	APPROVAL OF THE ADJOURNMENT PROPOSAL. To approve the adjournment of the Independent Bank Group, Inc. special meeting to a later date or dates, if the board of directors of Independent Bank Group, Inc. determines such an adjournment is necessary or appropriate to permit solicitation of additional proxies in favor of the proposal listed above.	FOR	FOR	MANAGEMENT
"INFORMATION SERVICES GROUP, INC. Annual Meeting"
	TICKER:	III
	MEETING DATE:	4/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/4/2019
	SECURITY ID:	45675Y
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Michael P. Connors	FOR	FOR	MANAGEMENT
	Christine Putur	FOR	FOR	MANAGEMENT
2	To ratify the engagement of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	To approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers.	FOR	FOR	MANAGEMENT
INGEVITY CORPORATION Annual Meeting
	TICKER:
	MEETING DATE:	4/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/25/2019
	SECURITY ID:	45688C
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Jean S. Blackwell	FOR	FOR	MANAGEMENT
1.2	Election of Director: Luis Fernandez-Moreno	FOR	FOR	MANAGEMENT
1.3	Election of Director: J. Michael Fitzpatrick	FOR	FOR	MANAGEMENT
1.4	Election of Director: Diane H. Gulyas	FOR	FOR	MANAGEMENT
1.5	Election of Director: Richard B. Kelson	FOR	FOR	MANAGEMENT
1.6	Election of Director: Frederick J. Lynch	FOR	FOR	MANAGEMENT
1.7	Election of Director: Karen G. Narwold	FOR	FOR	MANAGEMENT
1.8	Election of Director: Daniel F. Sansone	FOR	FOR	MANAGEMENT
1.9	Election of Director: D. Michael Wilson	FOR	FOR	MANAGEMENT
2	Approval, on an advisory (non-binding) basis, of the compensation paid to Ingevity's named executive officers ("Say- on-Pay").	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Pricewaterhouse Coopers LLP as our independent registered public accounting firm for fiscal 2019.	FOR	FOR	MANAGEMENT
4	Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation (the "Certificate") to eliminate the supermajority vote requirements with respect to certain Certificate and By-Law amendments by stockholders, and to remove certain obsolete provisions.	FOR	FOR	MANAGEMENT
"INNERWORKINGS, INC. Annual Meeting"
	TICKER:	INWK
	MEETING DATE:	9/6/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/16/2018
	SECURITY ID:	45773Y
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A	Election of Director: Eric D Belcher	FOR	FOR	MANAGEMENT
1B	Election of Director: Jack M Greenberg	FOR	FOR	MANAGEMENT
1C	Election of Director: Richard S Stoddart	FOR	FOR	MANAGEMENT
1D	Election of Director: Charles K Bobrinskoy	FOR	FOR	MANAGEMENT
1E	Election of Director: David Fisher	FOR	FOR	MANAGEMENT
1F	Election of Director: J Patrick Gallagher Jr	FOR	FOR	MANAGEMENT
1G	Election of Director: Julie M Howard	FOR	FOR	MANAGEMENT
1H	Election of Director: Linda S Wolf	FOR	FOR	MANAGEMENT
1I	Election of Director: Lindsay Y. Corby	FOR	FOR	MANAGEMENT
1J	Election of Director: Adam J. Gutstein (term effective October 1, 2018	FOR	FOR	MANAGEMENT
"INNOPHOS HOLDINGS, INC. Annual Meeting"
	TICKER:	IPHS
	MEETING DATE:	5/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/19/2019
	SECURITY ID:	45774N
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Gary Cappeline	FOR	FOR	MANAGEMENT
1.2	Election of Director: Jane Hilk	FOR	FOR	MANAGEMENT
1.3	Election of Director: Kim Ann Mink	FOR	FOR	MANAGEMENT
1.4	Election of Director: Linda Myrick	FOR	FOR	MANAGEMENT
1.5	Election of Director: Karen Osar	FOR	FOR	MANAGEMENT
1.6	Election of Director: John Steitz	FOR	FOR	MANAGEMENT
1.7	Election of Director: Peter Thomas	FOR	FOR	MANAGEMENT
1.8	Election of Director: Robert Zatta	FOR	FOR	MANAGEMENT
2	Ratification of the selection of independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve the compensation of the Named Executives.	FOR	FOR	MANAGEMENT
INNOSPEC INC. Annual Meeting
	TICKER:	IOSP
	MEETING DATE:	5/8/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/14/2019
	SECURITY ID:	45768S
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	David F. Landless	FOR	FOR	MANAGEMENT
	Lawrence J. Padfield	FOR	FOR	MANAGEMENT
	Patrick S. Williams	FOR	FOR	MANAGEMENT
2	Say on Pay - An advisory vote on the approval of executive compensation.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Innospec Inc.'s independent registered public accounting firm.	FOR	FOR	MANAGEMENT
INNOVIVA INC Annual Meeting
	TICKER:	INVA
	MEETING DATE:	4/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/8/2019
	SECURITY ID:	45781M
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: George W. Bickerstaff, III	FOR	FOR	MANAGEMENT
1b.	Election of Director: Mark DiPaolo, Esq.	FOR	FOR	MANAGEMENT
1c.	Election of Director: Jules Haimovitz	FOR	FOR	MANAGEMENT
1d.	Election of Director: Odysseas D. Kostas, M.D.	FOR	FOR	MANAGEMENT
1e.	Election of Director: Sarah Schlesinger, M.D.	FOR	FOR	MANAGEMENT
2	Approve the non-binding advisory resolution regarding executive compensation.	FOR	FOR	MANAGEMENT
3	Ratify the selection by the Audit Committee of the Board of Directors for Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"INSIGHT ENTERPRISES, INC. Annual Meeting"
	TICKER:	NSIT
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/2/2019
	SECURITY ID:	45765U
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Richard E. Allen	FOR	FOR	MANAGEMENT
1.2	Election of Director: Bruce W. Armstrong	FOR	FOR	MANAGEMENT
1.3	Election of Director: Linda Breard	FOR	FOR	MANAGEMENT
1.4	Election of Director: Timothy A. Crown	FOR	FOR	MANAGEMENT
1.5	Election of Director: Catherine Courage	FOR	FOR	MANAGEMENT
1.6	Election of Director: Anthony A. Ibargüen	FOR	FOR	MANAGEMENT
1.7	Election of Director: Kenneth T. Lamneck	FOR	FOR	MANAGEMENT
1.8	Election of Director: Kathleen S. Pushor	FOR	FOR	MANAGEMENT
1.9	Election of Director: Girish Rishi	FOR	FOR	MANAGEMENT
2	Advisory vote (non-binding) to approve named executive officer compensation	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2019	FOR	FOR	MANAGEMENT
"INSPERITY, INC. Annual Meeting"
	TICKER:	NSP
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/2/2019
	SECURITY ID:	45778Q
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Class III Director: Randall Mehl	FOR	FOR	MANAGEMENT
1.2	Election of Class III Director: John M. Morphy	FOR	FOR	MANAGEMENT
1.3	Election of Class III Director: Richard G. Rawson	FOR	FOR	MANAGEMENT
2	Advisory vote to approve the Company's executive compensation ("say on pay").	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"INSTALLED BUILDING PRODUCTS, INC. Annual Meeting"
	TICKER:	IBP
	MEETING DATE:	5/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/4/2019
	SECURITY ID:	45780R
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A	Election of Director: Jeffrey W. Edwards	FOR	FOR	MANAGEMENT
1B	Election of Director: Lawrence A. Hilsheimer	FOR	FOR	MANAGEMENT
1C	Election of Director: Janet E. Jackson	FOR	FOR	MANAGEMENT
2	The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	To approve, on a non-binding advisory basis, the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
INTEGER HOLDINGS CORPORATION Annual Meeting
	TICKER:
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/1/2019
	SECURITY ID:	45826H
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Pamela G. Bailey	FOR	FOR	MANAGEMENT
	Joseph W. Dziedzic	FOR	FOR	MANAGEMENT
	James F. Hinrichs	FOR	FOR	MANAGEMENT
	Jean Hobby	FOR	FOR	MANAGEMENT
	M. Craig Maxwell	FOR	FOR	MANAGEMENT
	Filippo Passerini	FOR	FOR	MANAGEMENT
	Bill R. Sanford	FOR	FOR	MANAGEMENT
	Peter H. Soderberg	FOR	FOR	MANAGEMENT
	Donald J. Spence	FOR	FOR	MANAGEMENT
	William B. Summers, Jr.	FOR	FOR	MANAGEMENT
2	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2019.	FOR	FOR	MANAGEMENT
3	APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
"INTER PARFUMS, INC. Annual Meeting"
	TICKER:	IPAR
	MEETING DATE:	9/14/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/18/2018
	SECURITY ID:	458334
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Jean Madar	FOR	FOR	MANAGEMENT
	Philippe Benacin	FOR	FOR	MANAGEMENT
	Russell Greenberg	FOR	FOR	MANAGEMENT
	Philippe Santi	FOR	FOR	MANAGEMENT
	Francois Heilbronn	FOR	FOR	MANAGEMENT
	Robert Bensoussan	FOR	FOR	MANAGEMENT
	Patrick Choel	FOR	FOR	MANAGEMENT
	Michel Dyens	FOR	FOR	MANAGEMENT
	Veronique Gabai-Pinsky	FOR	FOR	MANAGEMENT
	Gilbert Harrison	FOR	FOR	MANAGEMENT
2	To vote for the advisory resolution to approve executive compensation.	FOR	FOR	MANAGEMENT
"INTER PARFUMS, INC. Annual Meeting"
	TICKER:	IPAR
	MEETING DATE:	9/12/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/16/2019
	SECURITY ID:	458334
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Jean Madar	FOR	FOR	MANAGEMENT
	Philippe Benacin	FOR	FOR	MANAGEMENT
	Russell Greenberg	FOR	FOR	MANAGEMENT
	Philippe Santi	FOR	FOR	MANAGEMENT
	Francois Heilbronn	FOR	FOR	MANAGEMENT
	Robert Bensoussan	FOR	FOR	MANAGEMENT
	Patrick Choel	FOR	FOR	MANAGEMENT
	Michel Dyens	FOR	FOR	MANAGEMENT
	Veronique Gabai-Pinsky	FOR	FOR	MANAGEMENT
	Gilbert Harrison	FOR	FOR	MANAGEMENT
2	To vote for the advisory resolution to approve executive compensation	FOR	FOR	MANAGEMENT
3	To approve the adoption of an amendment to our 2016 Option Plan to increase the number of shares issuable upon exercise of the options to be granted solely to nonemployee directors annually from 1,000 shares to 1,500 shares commencing on February 1, 2020 and continuing on each February 1 thereafter.	FOR	FOR	MANAGEMENT
"INTERFACE, INC. Annual Meeting"
	TICKER:	TILE
	MEETING DATE:	5/13/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/8/2019
	SECURITY ID:	458665
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	John P. Burke	FOR	FOR	MANAGEMENT
	Andrew B. Cogan	FOR	FOR	MANAGEMENT
	Jay D. Gould	FOR	FOR	MANAGEMENT
	Daniel T. Hendrix	FOR	FOR	MANAGEMENT
	Christopher G. Kennedy	FOR	FOR	MANAGEMENT
	Catherine M. Kilbane	FOR	FOR	MANAGEMENT
	K. David Kohler	FOR	FOR	MANAGEMENT
	James B. Miller, Jr.	FOR	FOR	MANAGEMENT
	Sheryl D. Palmer	FOR	FOR	MANAGEMENT
2	Approval of executive compensation.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of BDO USA, LLP as independent auditors for 2019.	FOR	FOR	MANAGEMENT
INTERNATIONAL BANCSHARES CORPORATION Annual Meeting
	TICKER:	IBOC
	MEETING DATE:	5/20/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/1/2019
	SECURITY ID:	459044
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	J. De Anda	FOR	FOR	MANAGEMENT
	I. Greenblum	FOR	FOR	MANAGEMENT
	D. B. Howland	FOR	FOR	MANAGEMENT
	P. J. Newman	FOR	FOR	MANAGEMENT
	D. E. Nixon	FOR	FOR	MANAGEMENT
	L. A. Norton	FOR	FOR	MANAGEMENT
	R. R. Resendez	FOR	FOR	MANAGEMENT
	A. R. Sanchez, Jr.	FOR	FOR	MANAGEMENT
2	PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	PROPOSAL TO CONSIDER AND VOTE ON a non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding named executive officer compensation in the Proxy Statement.	FOR	FOR	MANAGEMENT
4	PROPOSAL TO CONSIDER AN ADVISORY VOTE regarding the frequency of the advisory approval of the company's executive compensation.	1 YEAR	1 YEAR	MANAGEMENT
INTERNATIONAL SEAWAYS INC Annual Meeting
	TICKER:
	MEETING DATE:	6/5/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/10/2019
	SECURITY ID:	Y41053
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Doug Wheat	FOR	FOR	MANAGEMENT
	Timothy J. Bernlohr	FOR	FOR	MANAGEMENT
	Ian T. Blackley	FOR	FOR	MANAGEMENT
	Randee E. Day	FOR	FOR	MANAGEMENT
	David I. Greenberg	FOR	FOR	MANAGEMENT
	Joseph I. Kronsberg	FOR	FOR	MANAGEMENT
	Ty E. Wallach	FOR	FOR	MANAGEMENT
	Gregory A. Wright	FOR	FOR	MANAGEMENT
	Lois K. Zabrocky	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year 2019.	FOR	FOR	MANAGEMENT
3	Approval by an advisory vote of the compensation paid to the Named Executive Officers of the Company for 2018 as described in the Company's Proxy Statement.	FOR	FOR	MANAGEMENT
"INTEVAC, INC. Annual Meeting"
	TICKER:	IVAC
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/26/2019
	SECURITY ID:	461148
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	David S. Dury	FOR	FOR	MANAGEMENT
	Wendell T. Blonigan	FOR	FOR	MANAGEMENT
	Kevin D. Barber	FOR	FOR	MANAGEMENT
	Stephen A. Jamison	FOR	FOR	MANAGEMENT
	Mark P. Popovich	FOR	FOR	MANAGEMENT
	Thomas M. Rohrs	FOR	FOR	MANAGEMENT
	John F. Schaefer	FOR	FOR	MANAGEMENT
2	Proposal to approve an amendment to increase the maximum number of shares of Common Stock authorized for issuance under the Company's 2003 Employee Stock Purchase Plan by 500,000 shares.	FOR	FOR	MANAGEMENT
3	Proposal to ratify the appointment of BPM LLP as independent public accountants of Intevac for the fiscal year ending December 28, 2019.	FOR	FOR	MANAGEMENT
4	To approve on a non-binding advisory basis the executive compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
"INTREPID POTASH, INC. Annual Meeting"
	TICKER:	IPI
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	46121Y
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A	Election of Class II Director: J. Landis Martin	FOR	FOR	MANAGEMENT
1B	Election of Class II Director: Barth E. Whitham	FOR	FOR	MANAGEMENT
2	To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	To approve, on an advisory basis, our executive compensation.	FOR	FOR	MANAGEMENT
4	To approve our Amended and Restated Equity Incentive Plan.	FOR	FOR	MANAGEMENT
INVACARE CORPORATION Annual Meeting
	TICKER:	IVC
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/22/2019
	SECURITY ID:	461203
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Susan H. Alexander	FOR	FOR	MANAGEMENT
	P. Danielsohn-Weil, PhD	FOR	FOR	MANAGEMENT
	Diana S. Ferguson	FOR	FOR	MANAGEMENT
	Marc M. Gibeley	FOR	FOR	MANAGEMENT
	C. Martin Harris, M.D.	FOR	FOR	MANAGEMENT
	Matthew E. Monaghan	FOR	FOR	MANAGEMENT
	Clifford D. Nastas	FOR	FOR	MANAGEMENT
	Baiju R. Shah	FOR	FOR	MANAGEMENT
2	Approve and adopt Amendment No. 1 to the Invacare Corporation 2018 Equity Compensation Plan.	FOR	FOR	MANAGEMENT
3	Approve the issuance of common shares upon the conversion of outstanding Convertible Senior Notes.	FOR	FOR	MANAGEMENT
4	Approve and adopt an amendment to the Company's Second Amended and Restated Articles of Incorporation to increase the authorized common shares.	FOR	FOR	MANAGEMENT
5	Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2019 fiscal year.	FOR	FOR	MANAGEMENT
6	An advisory vote to approve the compensation of the Company's Named Executive Officers.	FOR	FOR	MANAGEMENT
INVESTORS TITLE COMPANY Annual Meeting
	TICKER:	ITIC
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/1/2019
	SECURITY ID:	461804
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	J. Allen Fine	FOR	FOR	MANAGEMENT
	David L. Francis	FOR	FOR	MANAGEMENT
	James H. Speed, Jr.	FOR	FOR	MANAGEMENT
2	Advisory proposal to approve named executive officer compensation.	FOR	FOR	MANAGEMENT
3	Advisory proposal on the frequency of future advisory votes to approve the compensation paid to our named executive officers.	3 YEARS	3 YEARS	MANAGEMENT
4	Proposal to approve the approval of the 2019 Stock Appreciation Right Plan.	FOR	FOR	MANAGEMENT
5	Proposal to ratify the appointment of Dixon Hughes Goodman LLP as the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
ION GEOPHYSICAL CORPORATION Annual Meeting
	TICKER:	IO
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/29/2019
	SECURITY ID:	462044
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	David H. Barr	FOR	FOR	MANAGEMENT
	Franklin Myers	FOR	FOR	MANAGEMENT
	S. James Nelson, Jr.	FOR	FOR	MANAGEMENT
2	Advisory (non-binding) vote to approve the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
3	Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm (independent auditors) for 2019.	FOR	FOR	MANAGEMENT
IRIDIUM COMMUNICATIONS INC. Annual Meeting
	TICKER:	IRDM
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	46269C
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Robert H. Niehaus	FOR	FOR	MANAGEMENT
	Thomas C. Canfield	FOR	FOR	MANAGEMENT
	Matthew J. Desch	FOR	FOR	MANAGEMENT
	Thomas J. Fitzpatrick	FOR	FOR	MANAGEMENT
	Jane L. Harman	FOR	FOR	MANAGEMENT
	Alvin B. Krongard	FOR	FOR	MANAGEMENT
	Admiral Eric T. Olson	FOR	FOR	MANAGEMENT
	Steven B. Pfeiffer	FOR	FOR	MANAGEMENT
	Parker W. Rush	FOR	FOR	MANAGEMENT
	Henrik O. Schliemann	FOR	FOR	MANAGEMENT
	Barry J. West	FOR	FOR	MANAGEMENT
2	To approve, on an advisory basis, the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
3	To approve the Iridium Communications Inc. Amended and Restated 2015 Equity Incentive Plan.	FOR	FOR	MANAGEMENT
4	To ratify the selection by the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
IROBOT CORPORATION Annual Meeting
	TICKER:	IRBT
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/3/2019
	SECURITY ID:	462726
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Mohamad Ali	FOR	FOR	MANAGEMENT
	Michael Bell	FOR	FOR	MANAGEMENT
	Ruey-Bin Kao	FOR	FOR	MANAGEMENT
2	To ratify the appointment of the firm of PricewaterhouseCoopers LLP as auditors for the fiscal year ending December 28, 2019.	FOR	FOR	MANAGEMENT
3	To approve amendments to our amended and restated certificate of incorporation to eliminate supermajority voting requirements.	FOR	FOR	MANAGEMENT
4	To approve amendments to our amended and restated certificate of incorporation to declassify the board of directors.	FOR	FOR	MANAGEMENT
5	To approve amendments to our amended and restated certificate of incorporation to eliminate the prohibition on stockholders' ability to call a special meeting.	FOR	FOR	MANAGEMENT
6	To approve, on an advisory basis, the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
"ITRON, INC. Annual Meeting"
	TICKER:	ITRI
	MEETING DATE:	5/9/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	465741
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Lynda L. Ziegler	FOR	FOR	MANAGEMENT
1.2	Election of Director: Thomas S. Glanville	FOR	FOR	MANAGEMENT
1.3	Election of Director: Diana D. Tremblay	FOR	FOR	MANAGEMENT
2	Proposal to approve the advisory (non-binding) resolution relating to executive compensation.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accountant for 2019.	FOR	FOR	MANAGEMENT
"J.C. PENNEY COMPANY, INC. Annual Meeting"
	TICKER:	JCP
	MEETING DATE:	5/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	708160
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Paul J. Brown	FOR	FOR	MANAGEMENT
1b.	Election of Director: Amanda Ginsberg	FOR	FOR	MANAGEMENT
1c.	Election of Director: Wonya Y. Lucas	FOR	FOR	MANAGEMENT
1d.	Election of Director: B. Craig Owens	FOR	FOR	MANAGEMENT
1e.	Election of Director: Lisa A. Payne	FOR	FOR	MANAGEMENT
1f.	Election of Director: Debora A. Plunkett	FOR	FOR	MANAGEMENT
1g.	Election of Director: Leonard H. Roberts	FOR	FOR	MANAGEMENT
1h.	Election of Director: Jill Soltau	FOR	FOR	MANAGEMENT
1i.	Election of Director: Javier G. Teruel	FOR	FOR	MANAGEMENT
1j.	Election of Director: Ronald W. Tysoe	FOR	FOR	MANAGEMENT
2	To ratify the appointment of KPMG LLP as independent auditor for the fiscal year ending February 1, 2020.	FOR	FOR	MANAGEMENT
3	To approve the adoption of the J. C. Penney Company, Inc. 2019 Long-Term Incentive Plan.	FOR	FOR	MANAGEMENT
4	Advisory vote on executive compensation.	FOR	FOR	MANAGEMENT
"J.JILL, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	6/6/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/15/2019
	SECURITY ID:	46620W
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Michael Eck	FOR	FOR	MANAGEMENT
	Linda Heasley	FOR	FOR	MANAGEMENT
	Michael Recht	FOR	FOR	MANAGEMENT
2	To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year ending February 1, 2020	FOR	FOR	MANAGEMENT
JACK IN THE BOX INC. Annual Meeting
	TICKER:	JACK
	MEETING DATE:	3/1/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	1/25/2019
	SECURITY ID:	466367
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Leonard A. Comma	FOR	FOR	MANAGEMENT
1b.	Election of Director: David L. Goebel	FOR	FOR	MANAGEMENT
1c.	Election of Director: Sharon P. John	FOR	FOR	MANAGEMENT
1d.	Election of Director: Madeleine A. Kleiner	FOR	FOR	MANAGEMENT
1e.	Election of Director: Michael W. Murphy	FOR	FOR	MANAGEMENT
1f.	Election of Director: James M. Myers	FOR	FOR	MANAGEMENT
1g.	Election of Director: David M. Tehle	FOR	FOR	MANAGEMENT
1h.	Election of Director: John T. Wyatt	FOR	FOR	MANAGEMENT
1i.	Election of Director: Vivien M. Yeung	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of KPMG LLP as independent registered public accountants.	FOR	FOR	MANAGEMENT
3	Advisory approval of executive compensation.	FOR	FOR	MANAGEMENT
"JOHN B. SANFILIPPO & SON, INC. Annual Meeting"
	TICKER:	JBSS
	MEETING DATE:	11/1/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	9/7/2018
	SECURITY ID:	800422
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Governor Jim Edgar	FOR	FOR	MANAGEMENT
	Ellen C. Taaffe	FOR	FOR	MANAGEMENT
	Daniel M. Wright	FOR	FOR	MANAGEMENT
2	Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2019 fiscal year.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve executive compensation.	FOR	FOR	MANAGEMENT
K12 INC. Annual Meeting
	TICKER:	LRN
	MEETING DATE:	12/14/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	10/19/2018
	SECURITY ID:	48273U
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Aida M. Alvarez	FOR	FOR	MANAGEMENT
	Craig R. Barrett	FOR	FOR	MANAGEMENT
	Guillermo Bron	FOR	FOR	MANAGEMENT
	Nathaniel A. Davis	FOR	FOR	MANAGEMENT
	John M. Engler	FOR	FOR	MANAGEMENT
	Steven B. Fink	FOR	FOR	MANAGEMENT
	Robert E. Knowling, Jr.	FOR	FOR	MANAGEMENT
	Liza McFadden	FOR	FOR	MANAGEMENT
2	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2019	FOR	FOR	MANAGEMENT
KADANT INC. Annual Meeting
	TICKER:	KAI
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	48282T
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Election of Director: Jonathan W. Painter	FOR	FOR	MANAGEMENT
2	To approve, by non-binding advisory vote, our executive compensation.	FOR	FOR	MANAGEMENT
3	To approve restricted stock unit grants to certain of our non-employee directors.	FOR	FOR	MANAGEMENT
4	To ratify the selection of KPMG LLP as our company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
KAISER ALUMINUM CORPORATION Annual Meeting
	TICKER:	KALU
	MEETING DATE:	6/6/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/12/2019
	SECURITY ID:	483007
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Alfred E. Osborne, Jr.	FOR	FOR	MANAGEMENT
	Teresa Sebastian	FOR	FOR	MANAGEMENT
	Donald J. Stebbins	FOR	FOR	MANAGEMENT
	Thomas M. Van Leeuwen	FOR	FOR	MANAGEMENT
2	ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019	FOR	FOR	MANAGEMENT
KAMAN CORPORATION Annual Meeting
	TICKER:	KAMN
	MEETING DATE:	4/17/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/8/2019
	SECURITY ID:	483548
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Neal J. Keating	FOR	FOR	MANAGEMENT
	Scott E. Kuechle	FOR	FOR	MANAGEMENT
	Jennifer M. Pollino	FOR	FOR	MANAGEMENT
2	Advisory vote to approve the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	Amendment to the Company's Amended and Restated Certificate of Incorporation eliminating the supermajority voting provisions set forth therein.	FOR	FOR	MANAGEMENT
4	Amendment to the Company's Amended and Restated Certificate of Incorporation providing for the election of directors by majority vote.	FOR	FOR	MANAGEMENT
5	Amendment to the Company's Amended and Restated Certificate of Incorporation declassifying the Board of Directors.	FOR	FOR	MANAGEMENT
6	Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm.	FOR	FOR	MANAGEMENT
KAPSTONE PAPER & PACKAGING CORPORATION Special Meeting
	TICKER:	KS
	MEETING DATE:	9/6/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	7/30/2018
	SECURITY ID:	48562P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Adoption of the Agreement and Plan of Merger, dated as of January 28, 2018, as it may be amended from time to time, among the Company, WestRock Company, Whiskey Holdco, Inc., Whiskey Merger Sub, Inc. and Kola Merger Sub, Inc. (the "merger proposal").	FOR	FOR	MANAGEMENT
2	Adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger proposal.	FOR	FOR	MANAGEMENT
3	Non-binding advisory approval of the compensation and benefits that may be paid, become payable or be provided to the Company's named executive officers in connection with the mergers.	FOR	FOR	MANAGEMENT
KB HOME Annual Meeting
	TICKER:	KBH
	MEETING DATE:	4/11/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/8/2019
	SECURITY ID:	48666K
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.	Election of Director: Dorene C. Dominguez	FOR	FOR	MANAGEMENT
1B.	Election of Director: Timothy W. Finchem	FOR	FOR	MANAGEMENT
1C.	Election of Director: Dr. Stuart A. Gabriel	FOR	FOR	MANAGEMENT
1D.	Election of Director: Dr. Thomas W. Gilligan	FOR	FOR	MANAGEMENT
1E.	Election of Director: Kenneth M. Jastrow, II	FOR	FOR	MANAGEMENT
1F.	Election of Director: Robert L. Johnson	FOR	FOR	MANAGEMENT
1G.	Election of Director: Melissa Lora	FOR	FOR	MANAGEMENT
1H.	Election of Director: Jeffrey T. Mezger	FOR	FOR	MANAGEMENT
1I.	Election of Director: James C. Weaver	FOR	FOR	MANAGEMENT
1J.	Election of Director: Michael M. Wood	FOR	FOR	MANAGEMENT
2	Advisory vote to approve named executive officer compensation.	FOR	FOR	MANAGEMENT
3	Ratify Ernst & Young LLP's appointment as KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2019.	FOR	FOR	MANAGEMENT
"KBR, INC. Annual Meeting"
	TICKER:	KBR
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/22/2019
	SECURITY ID:	48242W
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.	Election of Director: Mark E. Baldwin	FOR	FOR	MANAGEMENT
1B.	Election of Director: James R. Blackwell	FOR	FOR	MANAGEMENT
1C.	Election of Director: Stuart J. B. Bradie	FOR	FOR	MANAGEMENT
1D.	Election of Director: Lester L. Lyles	FOR	FOR	MANAGEMENT
1E.	Election of Director: Wendy M. Masiello	FOR	FOR	MANAGEMENT
1F.	Election of Director: Jack B. Moore	FOR	FOR	MANAGEMENT
1G.	Election of Director: Ann D. Pickard	FOR	FOR	MANAGEMENT
1H.	Election of Director: Umberto della Sala	FOR	FOR	MANAGEMENT
2	Advisory vote to approve KBR's named executive officers' compensation.	FOR	FOR	MANAGEMENT
3	Ratify the appointment of KPMG LLP as the independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
KEARNY FINANCIAL CORP Annual Meeting
	TICKER:	KRNY
	MEETING DATE:	10/25/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	8/27/2018
	SECURITY ID:	48716P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	John N. Hopkins	FOR	FOR	MANAGEMENT
	Craig L. Montanaro	FOR	FOR	MANAGEMENT
	Leopold W. Montanaro	FOR	FOR	MANAGEMENT
	Catherine A. Lawton	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Crowe LLP as the Company's independent auditor for the fiscal year ending June 30, 2019.	FOR	FOR	MANAGEMENT
3	Approval of an advisory, non-binding resolution to approve our executive compensation as described in the Proxy Statement.	FOR	FOR	MANAGEMENT
KEMET CORPORATION Annual Meeting
	TICKER:	KEM
	MEETING DATE:	7/31/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	6/3/2019
	SECURITY ID:	488360
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Jacob T. Kotzubei	FOR	FOR	MANAGEMENT
1.2	Election of Director: Robert G. Paul	FOR	FOR	MANAGEMENT
1.3	Election of Director: Yasuko Matsumoto	FOR	FOR	MANAGEMENT
2	The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2020.	FOR	FOR	MANAGEMENT
3	Advisory approval of the compensation paid to the Company's Named Executive Officers.	FOR	FOR	MANAGEMENT
KEMPER CORPORATION Annual Meeting
	TICKER:	KMPR
	MEETING DATE:	5/1/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/7/2019
	SECURITY ID:	488401
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Teresa A. Canida	FOR	FOR	MANAGEMENT
1b.	Election of Director: George N. Cochran	FOR	FOR	MANAGEMENT
1c.	Election of Director: Kathleen M. Cronin	FOR	FOR	MANAGEMENT
1d.	Election of Director: Lacy M. Johnson	FOR	FOR	MANAGEMENT
1e.	Election of Director: Robert J. Joyce	FOR	FOR	MANAGEMENT
1f.	Election of Director: Joseph P. Lacher, Jr.	FOR	FOR	MANAGEMENT
1g.	Election of Director: Christopher B. Sarofim	FOR	FOR	MANAGEMENT
1h.	Election of Director: David P. Storch	FOR	FOR	MANAGEMENT
1i.	Election of Director: Susan D. Whiting	FOR	FOR	MANAGEMENT
2	Advisory vote to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve the compensation of the Company's Named Executive Officers.	FOR	FOR	MANAGEMENT
4	Vote to approve the Company's 2019 Employee Stock Purchase Plan.	FOR	FOR	MANAGEMENT
KENNAMETAL INC. Annual Meeting
	TICKER:	KMT
	MEETING DATE:	10/30/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	9/4/2018
	SECURITY ID:	489170
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
KEWAUNEE SCIENTIFIC CORPORATION Annual Meeting
	TICKER:	KEQU
	MEETING DATE:	8/28/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/5/2019
	SECURITY ID:	492854
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Margaret B. Pyle	FOR	FOR	MANAGEMENT
	Donald F. Shaw	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of the independent registered public accounting firm of Ernst & Young LLP as the Company's independent auditors for fiscal year 2020.	FOR	FOR	MANAGEMENT
3	Approval, on an advisory basis, of the compensation of our named executives.	FOR	FOR	MANAGEMENT
4	Advisory vote on the frequency of an advisory vote on executive compensation.	1 YEAR	1 YEAR	MANAGEMENT
KEWAUNEE SCIENTIFIC CORPORATION Annual Meeting
	TICKER:	KEQU
	MEETING DATE:	8/29/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/5/2018
	SECURITY ID:	492854
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Keith M. Gehl	FOR	FOR	MANAGEMENT
	William A. Shumaker	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of the independent registered public accounting firm of Ernst & Young LLP as the Company's independent auditors for fiscal year 2019.	FOR	FOR	MANAGEMENT
3	Approval, on an advisory basis, of the compensation of our named executives.	FOR	FOR	MANAGEMENT
KEY TRONIC CORPORATION Annual Meeting
	TICKER:	KTCC
	MEETING DATE:	10/26/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	9/6/2018
	SECURITY ID:	493144
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	James R. Bean	FOR	FOR	MANAGEMENT
	Craig D. Gates	FOR	FOR	MANAGEMENT
	Ronald F. Klawitter	FOR	FOR	MANAGEMENT
	Subodh K. Kulkarni	FOR	FOR	MANAGEMENT
	Yacov A. Shamash	FOR	FOR	MANAGEMENT
	Patrick Sweeney	FOR	FOR	MANAGEMENT
2	Advisory vote to approve the compensation of the Company's named executive officers as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for fiscal year 2019.	FOR	FOR	MANAGEMENT
"KIMBALL ELECTRONICS, INC. Annual Meeting"
	TICKER:	KE
	MEETING DATE:	11/8/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	9/5/2018
	SECURITY ID:	49428J
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Donald D. Charron	FOR	FOR	MANAGEMENT
	Colleen C. Repplier	FOR	FOR	MANAGEMENT
	Gregory J. Lampert	FOR	FOR	MANAGEMENT
2	To ratify the selection of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2019.	FOR	FOR	MANAGEMENT
3	To approve, by a non-binding, advisory vote, the compensation paid to the Company's Named Executive Officers.	FOR	FOR	MANAGEMENT
4	To approve, by a non-binding, advisory vote, the preferred frequency for the Company to conduct future advisory votes on the compensation paid to the Company's Named Executive Officers.	1 YEAR	1 YEAR	MANAGEMENT
"KIMBALL INTERNATIONAL, INC. Annual Meeting"
	TICKER:	KBAL
	MEETING DATE:	10/30/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	8/27/2018
	SECURITY ID:	494274
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	TIMOTHY J. JAHNKE	FOR	FOR	MANAGEMENT
	KRISTINE L. JUSTER	FOR	FOR	MANAGEMENT
	THOMAS J. TISCHHAUSER	FOR	FOR	MANAGEMENT
2	APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019.	FOR	FOR	MANAGEMENT
KIRBY CORPORATION Annual Meeting
	TICKER:	KEX
	MEETING DATE:	4/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	497266
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Anne-Marie N. Ainsworth	FOR	FOR	MANAGEMENT
1b.	Election of Director: C. Sean Day	FOR	FOR	MANAGEMENT
1c.	Election of Director: William M. Waterman	FOR	FOR	MANAGEMENT
2	Ratification of the selection of KPMG LLP as Kirby's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote on the approval of the compensation of Kirby's named executive officers.	FOR	FOR	MANAGEMENT
KLX INC. Special Meeting
	TICKER:	KLXI
	MEETING DATE:	8/24/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	7/24/2018
	SECURITY ID:	482539
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To adopt the Agreement and Plan of Merger, dated as of April 30, 2018, as amended on June 1, 2018, and as it may be further amended from time to time, by and among The Boeing Company ("Boeing"), Kelly Merger Sub, Inc. ("Merger Sub") and KLX Inc. ("KLX").	FOR	FOR	MANAGEMENT
2	To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by KLX to its named executive officers in connection with the merger of Merger Sub with and into KLX (the "merger"), with KLX surviving the merger as a wholly owned subsidiary of Boeing.	FOR	FOR	MANAGEMENT
3	To approve an adjournment of the special meeting from time to time, if necessary or appropriate, for the purpose of soliciting additional votes in favor of Proposal 1 if there are not sufficient votes at the time of the special meeting to approve Proposal 1.	FOR	FOR	MANAGEMENT
KLX INC. Special Meeting
	TICKER:	KLXI
	MEETING DATE:	8/24/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	7/24/2018
	SECURITY ID:	482539
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To adopt the Agreement and Plan of Merger, dated as of April 30, 2018, as amended on June 1, 2018, and as it may be further amended from time to time, by and among The Boeing Company ("Boeing"), Kelly Merger Sub, Inc. ("Merger Sub") and KLX Inc. ("KLX").	FOR	FOR	MANAGEMENT
2	To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by KLX to its named executive officers in connection with the merger of Merger Sub with and into KLX (the "merger"), with KLX surviving the merger as a wholly owned subsidiary of Boeing.	FOR	FOR	MANAGEMENT
3	To approve an adjournment of the special meeting from time to time, if necessary or appropriate, for the purpose of soliciting additional votes in favor of Proposal 1 if there are not sufficient votes at the time of the special meeting to approve Proposal 1.	FOR	FOR	MANAGEMENT
"KMG CHEMICALS, INC. Special Meeting"
	TICKER:	KMG
	MEETING DATE:	11/13/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	10/4/2018
	SECURITY ID:	482564
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Proposal to approve and adopt the Agreement and Plan of Merger, dated as of August 14, 2018, as it may be amended from time to time, by and among KMG Chemicals, Inc., Cabot Microelectronics Corporation and Cobalt Merger Sub Corporation (the "Agreement and Plan of Merger").	FOR	FOR	MANAGEMENT
2	Proposal to approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the Agreement and Plan of Merger if there are insufficient votes to approve the proposal to approve the Agreement and Plan of Merger at the time of the special meeting or any adjournment or postponement thereof.	FOR	FOR	MANAGEMENT
3	Proposal to approve by non-binding, advisory vote, certain compensation arrangements for KMG's named executive officers in connection with the merger contemplated by the Agreement and Plan of Merger.	FOR	FOR	MANAGEMENT
KNOWLES CORPORATION Annual Meeting
	TICKER:	KN
	MEETING DATE:	5/31/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/8/2019
	SECURITY ID:	49926D
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Class III Director: Hermann Eul	FOR	FOR	MANAGEMENT
1.2	Election of Class III Director: Donald Macleod	FOR	FOR	MANAGEMENT
1.3	Election of Class III Director: Dr. Cheryl Shavers	FOR	FOR	MANAGEMENT
1.4	Election of Class III Director: Steven F. Mayer	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	Approval, on an advisory, non-binding basis, of the Company's named executive officer compensation.	FOR	FOR	MANAGEMENT
4	Approval of an amendment to the Amended and Restated Certificate of Incorporation of the Company (the "Charter") to eliminate the supermajority shareholder vote requirement to amend certain provisions of the Charter.	FOR	FOR	MANAGEMENT
5	Approval of an amendment to the Charter to eliminate the supermajority shareholder vote requirement to amend the Amended and Restated By-Laws of the Company.	FOR	FOR	MANAGEMENT
KOPIN CORPORATION Annual Meeting
	TICKER:	KOPN
	MEETING DATE:	5/21/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/1/2019
	SECURITY ID:	500600
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.	Election of Director: John C.C. Fan	FOR	FOR	MANAGEMENT
1B.	Election of Director: James K. Brewington	FOR	FOR	MANAGEMENT
1C.	Election of Director: David E. Brook	FOR	FOR	MANAGEMENT
1D.	Election of Director: Scott Anchin	FOR	FOR	MANAGEMENT
1E.	Election of Director: Morton Collins	FOR	FOR	MANAGEMENT
1F.	Election of Director: Chi Chia Hsieh	FOR	FOR	MANAGEMENT
1G.	Election of Director: Richard Osgood	FOR	FOR	MANAGEMENT
2	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR.	FOR	FOR	MANAGEMENT
3	AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
KOPPERS HOLDINGS INC. Annual Meeting
	TICKER:	KOP
	MEETING DATE:	5/2/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	50060P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Leroy M. Ball, Jr.	FOR	FOR	MANAGEMENT
1.2	Election of Director: Sharon Feng	FOR	FOR	MANAGEMENT
1.3	Election of Director: Traci L. Jensen	FOR	FOR	MANAGEMENT
1.4	Election of Director: David L. Motley	FOR	FOR	MANAGEMENT
1.5	Election of Director: Albert J. Neupaver	FOR	FOR	MANAGEMENT
1.6	Election of Director: Louis L. Testoni	FOR	FOR	MANAGEMENT
1.7	Election of Director: Stephen R. Tritch	FOR	FOR	MANAGEMENT
1.8	Election of Director: Sonja M. Wilkerson	FOR	FOR	MANAGEMENT
2	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
3	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019	FOR	FOR	MANAGEMENT
KORN/FERRY INTERNATIONAL Annual Meeting
	TICKER:	KFY
	MEETING DATE:	9/26/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/31/2018
	SECURITY ID:	500643
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.	Election of Director: Doyle N. Beneby	FOR	FOR	MANAGEMENT
1B.	Election of Director: Gary D. Burnison	FOR	FOR	MANAGEMENT
1C.	Election of Director: William R. Floyd	FOR	FOR	MANAGEMENT
1D.	Election of Director: Christina A. Gold	FOR	FOR	MANAGEMENT
1E.	Election of Director: Jerry P. Leamon	FOR	FOR	MANAGEMENT
1F.	Election of Director: Angel R. Martinez	FOR	FOR	MANAGEMENT
1G.	Election of Director: Debra J. Perry	FOR	FOR	MANAGEMENT
1H.	Election of Director: George T. Shaheen	FOR	FOR	MANAGEMENT
2	Advisory (non-binding) resolution to approve the Company's executive compensation.	FOR	FOR	MANAGEMENT
3	Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for Company's 2019 fiscal year	FOR	FOR	MANAGEMENT
4	Approve amendments to the Company's Restated Certificate of Incorporation to allow holders of 25% of outstanding shares to call special stockholder meetings.	FOR	FOR	MANAGEMENT
5	Stockholder proposal requesting amendments to allow holders of 10% of outstanding shares to call special stockholder meetings, if properly presented at the meeting.	AGAINST	AGAINST	MANAGEMENT
KORN/FERRY INTERNATIONAL Annual Meeting
	TICKER:	KFY
	MEETING DATE:	9/26/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/31/2018
	SECURITY ID:	500643
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.	Election of Director: Doyle N. Beneby	FOR	FOR	MANAGEMENT
1B.	Election of Director: Gary D. Burnison	FOR	FOR	MANAGEMENT
1C.	Election of Director: William R. Floyd	FOR	FOR	MANAGEMENT
1D.	Election of Director: Christina A. Gold	FOR	FOR	MANAGEMENT
1E.	Election of Director: Jerry P. Leamon	FOR	FOR	MANAGEMENT
1F.	Election of Director: Angel R. Martinez	FOR	FOR	MANAGEMENT
1G.	Election of Director: Debra J. Perry	FOR	FOR	MANAGEMENT
1H.	Election of Director: George T. Shaheen	FOR	FOR	MANAGEMENT
2	Advisory (non-binding) resolution to approve the Company's executive compensation.	FOR	FOR	MANAGEMENT
3	Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for Company's 2019 fiscal year	FOR	FOR	MANAGEMENT
4	Approve amendments to the Company's Restated Certificate of Incorporation to allow holders of 25% of outstanding shares to call special stockholder meetings.	FOR	FOR	MANAGEMENT
5	Stockholder proposal requesting amendments to allow holders of 10% of outstanding shares to call special stockholder meetings, if properly presented at the meeting.	AGAINST	AGAINST	MANAGEMENT
KRATON CORPORATION Annual Meeting
	TICKER:	KRA
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	50077C
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Mark A. Blinn	FOR	FOR	MANAGEMENT
	Anna C. Catalano	FOR	FOR	MANAGEMENT
	Dan F. Smith	FOR	FOR	MANAGEMENT
2	Advisory vote to approve the compensation of our named executive officers	FOR	FOR	MANAGEMENT
3	To ratify the appointment of KPMG LLP as independent registered public accounting firm for the 2019 fiscal year.	FOR	FOR	MANAGEMENT
"KRATOS DEFENSE & SEC SOLUTIONS, INC. Annual Meeting"
	TICKER:	KTOS
	MEETING DATE:	5/9/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/15/2019
	SECURITY ID:	50077B
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Scott Anderson	FOR	FOR	MANAGEMENT
	Bandel Carano	FOR	FOR	MANAGEMENT
	Eric DeMarco	FOR	FOR	MANAGEMENT
	William Hoglund	FOR	FOR	MANAGEMENT
	Scot Jarvis	FOR	FOR	MANAGEMENT
	Jane Judd	FOR	FOR	MANAGEMENT
	Samuel Liberatore	FOR	FOR	MANAGEMENT
	Amy Zegart	FOR	FOR	MANAGEMENT
2	To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2019.	FOR	FOR	MANAGEMENT
3	An advisory vote to approve the compensation of the Company's named executive officers, as presented in the proxy statement.	FOR	FOR	MANAGEMENT
"KRONOS WORLDWIDE, INC. Annual Meeting"
	TICKER:	KRO
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	50105F
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Loretta J. Feehan	FOR	FOR	MANAGEMENT
	Robert D. Graham	FOR	FOR	MANAGEMENT
	John E. Harper	FOR	FOR	MANAGEMENT
	Meredith W. Mendes	FOR	FOR	MANAGEMENT
	Cecil H. Moore, Jr.	FOR	FOR	MANAGEMENT
	Thomas P. Stafford	FOR	FOR	MANAGEMENT
	R. Gerald Turner	FOR	FOR	MANAGEMENT
2	Nonbinding advisory vote approving named executive officer compensation.	FOR	FOR	MANAGEMENT
"KVH INDUSTRIES, INC. Annual Meeting"
	TICKER:	KVHI
	MEETING DATE:	6/4/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/5/2019
	SECURITY ID:	482738
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Class II Director: Martin A. Kits van Heyningen	FOR	FOR	MANAGEMENT
1.2	Election of Class II Director: Charles R. Trimble	FOR	FOR	MANAGEMENT
2	To approve, in a non-binding "Say on Pay" vote, the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
LA-Z-BOY INCORPORATED Annual Meeting
	TICKER:	LZB
	MEETING DATE:	8/28/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/6/2018
	SECURITY ID:	505336
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Kurt L. Darrow	FOR	FOR	MANAGEMENT
	Sarah M. Gallagher	FOR	FOR	MANAGEMENT
	Edwin J. Holman	FOR	FOR	MANAGEMENT
	Janet E. Kerr	FOR	FOR	MANAGEMENT
	Michael T. Lawton	FOR	FOR	MANAGEMENT
	H. George Levy, MD	FOR	FOR	MANAGEMENT
	W. Alan McCollough	FOR	FOR	MANAGEMENT
	Lauren B. Peters	FOR	FOR	MANAGEMENT
	Dr. Nido R. Qubein	FOR	FOR	MANAGEMENT
2	To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019.	FOR	FOR	MANAGEMENT
3	To approve, on an advisory basis, the compensation of the Company's named executive officers as set forth in the Proxy Statement.	FOR	FOR	MANAGEMENT
LA-Z-BOY INCORPORATED Annual Meeting
	TICKER:	LZB
	MEETING DATE:	8/27/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/2/2019
	SECURITY ID:	505336
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Kurt L. Darrow	FOR	FOR	MANAGEMENT
	Sarah M. Gallagher	FOR	FOR	MANAGEMENT
	Edwin J. Holman	FOR	FOR	MANAGEMENT
	Janet E. Kerr	FOR	FOR	MANAGEMENT
	Michael T. Lawton	FOR	FOR	MANAGEMENT
	H. George Levy, MD	FOR	FOR	MANAGEMENT
	W. Alan McCollough	FOR	FOR	MANAGEMENT
	Rebecca L. O'Grady	FOR	FOR	MANAGEMENT
	Lauren B. Peters	FOR	FOR	MANAGEMENT
	Dr. Nido R. Qubein	FOR	FOR	MANAGEMENT
2	To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020.	FOR	FOR	MANAGEMENT
3	To approve, through a non-binding advisory vote, the compensation of the company's named executive officers as disclosed in the Proxy Statement.	FOR	FOR	MANAGEMENT
"LAKELAND BANCORP, INC. Annual Meeting"
	TICKER:	LBAI
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/28/2019
	SECURITY ID:	511637
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	James E. Hanson II	FOR	FOR	MANAGEMENT
	Lawrence R. Inserra Jr	FOR	FOR	MANAGEMENT
	Robert E. McCracken	FOR	FOR	MANAGEMENT
	Thomas J. Shara	FOR	FOR	MANAGEMENT
2	TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019.	FOR	FOR	MANAGEMENT
LANDEC CORPORATION Annual Meeting
	TICKER:	LNDC
	MEETING DATE:	10/12/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	8/17/2018
	SECURITY ID:	514766
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Frederick Frank	FOR	FOR	MANAGEMENT
	Steven Goldby	FOR	FOR	MANAGEMENT
	Nelson Obus	FOR	FOR	MANAGEMENT
	Andrew Powell	FOR	FOR	MANAGEMENT
	Catherine A. Sohn	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending May 26, 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve named executive officer compensation.	FOR	FOR	MANAGEMENT
"LANDS' END, INC. Annual Meeting"
	TICKER:	LE
	MEETING DATE:	5/9/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	51509F
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Robert Galvin	FOR	FOR	MANAGEMENT
	Jerome S. Griffith	FOR	FOR	MANAGEMENT
	Elizabeth Leykum	FOR	FOR	MANAGEMENT
	Josephine Linden	FOR	FOR	MANAGEMENT
	John T. McClain	FOR	FOR	MANAGEMENT
	Maureen Mullen	FOR	FOR	MANAGEMENT
	Jignesh Patel	FOR	FOR	MANAGEMENT
	Jonah Staw	FOR	FOR	MANAGEMENT
2	Advisory vote to approve the compensation of our Named Executive Officers.	FOR	FOR	MANAGEMENT
3	Approve the Lands' End, Inc. Amended and Restated 2017 Stock Plan.	FOR	FOR	MANAGEMENT
4	Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2019.	FOR	FOR	MANAGEMENT
"LANTHEUS HOLDINGS, INC. Annual Meeting"
	TICKER:	LNTH
	MEETING DATE:	4/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/26/2019
	SECURITY ID:	516544
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Mary Anne Heino	FOR	FOR	MANAGEMENT
	Samuel Leno	FOR	FOR	MANAGEMENT
	Dr. Derace Schaffer	FOR	FOR	MANAGEMENT
2	To approve an amendment to the Lantheus Holdings, Inc. 2015 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 825,000 shares	FOR	FOR	MANAGEMENT
3	To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on December 31, 2019.	FOR	FOR	MANAGEMENT
"LAREDO PETROLEUM, INC. Annual Meeting"
	TICKER:	LPI
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/20/2019
	SECURITY ID:	516806
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Frances Powell Hawes	FOR	FOR	MANAGEMENT
	Pamela S. Pierce	FOR	FOR	MANAGEMENT
2	Approval of an amendment to the Laredo Petroleum, Inc. Omnibus Equity Incentive Plan to, among other items, increase the number of shares of common stock issuable under the plan from 24,350,000 to 29,850,000.	FOR	FOR	MANAGEMENT
3	The ratification of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019	FOR	FOR	MANAGEMENT
4	Advisory vote to approve the compensation of the named executive officers.	FOR	FOR	MANAGEMENT
"LAWSON PRODUCTS, INC. Annual Meeting"
	TICKER:	LAWS
	MEETING DATE:	5/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/20/2019
	SECURITY ID:	520776
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Michael G. DeCata	FOR	FOR	MANAGEMENT
	Lee S. Hillman	FOR	FOR	MANAGEMENT
	Mark F. Moon	FOR	FOR	MANAGEMENT
2	Ratification of the Appointment of BDO, USA, LLP.	FOR	FOR	MANAGEMENT
3	To Approve, in a Non-Binding Vote, the Compensation of our Named Executive Officers.	FOR	FOR	MANAGEMENT
4	Approval of the Amended and Restated 2009 Equity compensation plan.	FOR	FOR	MANAGEMENT
LCI INDUSTRIES Annual Meeting
	TICKER:
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/29/2019
	SECURITY ID:	50189K
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: James F. Gero	FOR	FOR	MANAGEMENT
1b.	Election of Director: Frank J. Crespo	FOR	FOR	MANAGEMENT
1c.	Election of Director: Brendan J. Deely	FOR	FOR	MANAGEMENT
1d.	Election of Director: Ronald J. Fenech	FOR	FOR	MANAGEMENT
1e.	Election of Director: Tracy D. Graham	FOR	FOR	MANAGEMENT
1f.	Election of Director: Virginia L. Henkels	FOR	FOR	MANAGEMENT
1g.	Election of Director: Jason D. Lippert	FOR	FOR	MANAGEMENT
1h.	Election of Director: Kieran M. O'Sullivan	FOR	FOR	MANAGEMENT
1i.	Election of Director: David A. Reed	FOR	FOR	MANAGEMENT
2	To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"LEGG MASON, INC. Annual Meeting"
	TICKER:	LM
	MEETING DATE:	7/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	5/29/2019
	SECURITY ID:	524901
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Robert E. Angelica	FOR	FOR	MANAGEMENT
	Carol Anthony Davidson	FOR	FOR	MANAGEMENT
	Edward P. Garden	FOR	FOR	MANAGEMENT
	Michelle J. Goldberg	FOR	FOR	MANAGEMENT
	Stephen C. Hooley	FOR	FOR	MANAGEMENT
	John V. Murphy	FOR	FOR	MANAGEMENT
	Nelson Peltz	FOR	FOR	MANAGEMENT
	Alison A. Quirk	FOR	FOR	MANAGEMENT
	Joseph A. Sullivan	FOR	FOR	MANAGEMENT
2	An advisory vote to approve the compensation of Legg Mason's named executive officers.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of PricewaterhouseCoopers LLP as Legg Mason's independent registered public accounting firm for the fiscal year ending March 31, 2020.	FOR	FOR	MANAGEMENT
4	Consideration of a shareholder proposal to remove supermajority voting provisions from our charter and bylaws.	NONE	NONE	MANAGEMENT
LENDINGTREE INC Annual Meeting
	TICKER:	TREE
	MEETING DATE:	6/12/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/15/2019
	SECURITY ID:	52603B
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Gabriel Dalporto	FOR	FOR	MANAGEMENT
1b.	Election of Director: Thomas Davidson	FOR	FOR	MANAGEMENT
1c.	Election of Director: Neal Dermer	FOR	FOR	MANAGEMENT
1d.	Election of Director: Robin Henderson	FOR	FOR	MANAGEMENT
1e.	Election of Director: Peter Horan	FOR	FOR	MANAGEMENT
1f.	Election of Director: Douglas Lebda	FOR	FOR	MANAGEMENT
1g.	Election of Director: Steven Ozonian	FOR	FOR	MANAGEMENT
1h.	Election of Director: Saras Sarasvathy	FOR	FOR	MANAGEMENT
1i.	Election of Director: G. Kennedy Thompson	FOR	FOR	MANAGEMENT
1j.	Election of Director: Craig Troyer	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2019 fiscal year.	FOR	FOR	MANAGEMENT
3	To approve an amendment and restatement of the Fifth Amended and Restated LendingTree, Inc. 2008 Stock and Annual Incentive Plan.	FOR	FOR	MANAGEMENT
"LGI HOMES, INC. Annual Meeting"
	TICKER:	LGIH
	MEETING DATE:	5/2/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/8/2019
	SECURITY ID:	50187T
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Ryan Edone	FOR	FOR	MANAGEMENT
	Duncan Gage	FOR	FOR	MANAGEMENT
	Eric Lipar	FOR	FOR	MANAGEMENT
	Laura Miller	FOR	FOR	MANAGEMENT
	Bryan Sansbury	FOR	FOR	MANAGEMENT
	Steven Smith	FOR	FOR	MANAGEMENT
	Robert Vahradian	FOR	FOR	MANAGEMENT
2	To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
"LHC GROUP, INC. Annual Meeting"
	TICKER:	LHCG
	MEETING DATE:	6/13/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/16/2019
	SECURITY ID:	50187A
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Monica F. Azare	FOR	FOR	MANAGEMENT
	Teri G. Fontenot	FOR	FOR	MANAGEMENT
	John L. Indest	FOR	FOR	MANAGEMENT
2	To adopt, on an advisory basis, a resolution approving the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
3	The ratification of the selection of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"LIBERTY EXPEDIA HOLDINGS, INC. Special Meeting"
	TICKER:
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	6/12/2019
	SECURITY ID:	53046P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
"LIBERTY TRIPADVISOR HOLDINGS, INC. Annual Meeting"
	TICKER:	LTRPA
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:
	SECURITY ID:	531465
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
"LIFEPOINT HEALTH, INC. Special Meeting"
	TICKER:	LPNT
	MEETING DATE:	10/29/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	9/17/2018
	SECURITY ID:	53219L
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To adopt the Agreement and Plan of Merger, dated as of July 22, 2018, as it may be amended from time to time, by and among LifePoint Health, Inc., RegionalCare Hospital Partners Holdings, Inc. (D/B/A RCCH HealthCare Partners) and Legend Merger Sub, Inc.	FOR	FOR	MANAGEMENT
2	To approve one or more adjournments of the special meeting, if necessary or advisable, to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt the Agreement and Plan of Merger.	FOR	FOR	MANAGEMENT
3	To approve, on an advisory (non-binding) basis, the golden parachute compensation that may be payable to LifePoint Health, Inc.'s named executive officers in connection with the consummation of the merger.	FOR	FOR	MANAGEMENT
"LIFETIME BRANDS, INC. Annual Meeting"
	TICKER:	LCUT
	MEETING DATE:	6/27/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/29/2019
	SECURITY ID:	53222Q
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Jeffrey Siegel	FOR	FOR	MANAGEMENT
	Robert B. Kay	FOR	FOR	MANAGEMENT
	Craig Phillips	FOR	FOR	MANAGEMENT
	Bruce G. Pollack	FOR	FOR	MANAGEMENT
	Michael J. Jeary	FOR	FOR	MANAGEMENT
	John Koegel	FOR	FOR	MANAGEMENT
	Cherrie Nanninga	FOR	FOR	MANAGEMENT
	Dennis E. Reaves	FOR	FOR	MANAGEMENT
	Michael J. Regan	FOR	FOR	MANAGEMENT
	Michael Schnabel	FOR	FOR	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019.	FOR	FOR	MANAGEMENT
3	TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
"LIMELIGHT NETWORKS, INC. Annual Meeting"
	TICKER:	LLNW
	MEETING DATE:	5/2/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/4/2019
	SECURITY ID:	53261M
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Jeffrey T. Fisher	FOR	FOR	MANAGEMENT
	David C. Peterschmidt	FOR	FOR	MANAGEMENT
	Robert A. Lento	FOR	FOR	MANAGEMENT
2	Ratification of Ernst & Young LLP as independent registered public accounting firm.	FOR	FOR	MANAGEMENT
3	Approval of Amendment 1 to the 2013 Employee Stock Purchase Plan	FOR	FOR	MANAGEMENT
"LITHIA MOTORS, INC. Annual Meeting"
	TICKER:	LAD
	MEETING DATE:	4/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/28/2019
	SECURITY ID:	536797
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Sidney B. DeBoer	FOR	FOR	MANAGEMENT
	Susan O. Cain	FOR	FOR	MANAGEMENT
	Bryan B. DeBoer	FOR	FOR	MANAGEMENT
	Shauna F. McIntyre	FOR	FOR	MANAGEMENT
	Louis P. Miramontes	FOR	FOR	MANAGEMENT
	Kenneth E. Roberts	FOR	FOR	MANAGEMENT
	David J. Robino	FOR	FOR	MANAGEMENT
2	Advisory vote to approve the compensation of our named executive officers, as disclosed pursuant to Item 402 of Regulation S-K.	FOR	FOR	MANAGEMENT
3	Approval of an amendment to the Companys Bylaws to provide shareholders with a proxy access right.	FOR	FOR	MANAGEMENT
4	Approval of amendments to the Companys Restated Articles of Incorporation and Bylaws to adopt majority voting for uncontested elections of Directors.	FOR	FOR	MANAGEMENT
5	Approval of an amendment and restatement of the Company's 2009 Employee Stock Purchase Plan, including an increase in the number of shares available under the plan.	FOR	FOR	MANAGEMENT
6	Ratification of the appointment of KPMG LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"LITHIA MOTORS, INC. Special Meeting"
	TICKER:	LAD
	MEETING DATE:	1/21/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	12/4/2018
	SECURITY ID:	536797
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
LIVE OAK BANCSHARES INC Annual Meeting
	TICKER:	LOB
	MEETING DATE:	5/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/15/2019
	SECURITY ID:	53803X
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	William H. Cameron	FOR	FOR	MANAGEMENT
	Diane B. Glossman	FOR	FOR	MANAGEMENT
	Glen F. Hoffsis	FOR	FOR	MANAGEMENT
	Howard K. Landis III	FOR	FOR	MANAGEMENT
	James S. Mahan III	FOR	FOR	MANAGEMENT
	Miltom E. Petty	FOR	FOR	MANAGEMENT
	Neil L. Underwood	FOR	FOR	MANAGEMENT
	William L. Williams III	FOR	FOR	MANAGEMENT
2	Say-on-Pay Vote. Advisory proposal to approve compensation paid to our named executive officers.	FOR	FOR	MANAGEMENT
3	Say-on-Frequency Vote. Advisory proposal regarding the frequency of future advisory votes on executive compensation.	1 YEAR	1 YEAR	MANAGEMENT
4	Ratification of Independent Auditors. Proposal to ratify Dixon Hughes Goodman LLP as the Company's independent auditors for 2019.	FOR	FOR	MANAGEMENT
"LIVERAMP HOLDINGS, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	8/13/2019
	MEETING TYPE:	ANNUAL		����
	RECORD DATE:	6/17/2019
	SECURITY ID:	53815P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Richard P. Fox	FOR	FOR	MANAGEMENT
1b.	Election of Director: Clark M. Kokich	FOR	FOR	MANAGEMENT
2	Advisory (non-binding) vote to approve the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	Ratification of KPMG LLP as the Company's independent registered public accountant for Fiscal Year 2020.	FOR	FOR	MANAGEMENT
"LOGMEIN, INC Annual Meeting"
	TICKER:	LOGM
	MEETING DATE:	5/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/10/2019
	SECURITY ID:	54142L
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A	Election of Class I Director: Steven J. Benson	FOR	FOR	MANAGEMENT
1B	Election of Class I Director: Robert M. Calderoni	FOR	FOR	MANAGEMENT
1C	Election of Class I Director: Michael J. Christenson	FOR	FOR	MANAGEMENT
2	Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	To approve the adoption of the Company's proposed 2019 Employee Stock Purchase Plan ("ESPP").	FOR	FOR	MANAGEMENT
4	Advisory vote for the approval of the Company's executive compensation.	FOR	FOR	MANAGEMENT
LOUISIANA-PACIFIC CORPORATION Annual Meeting
	TICKER:	LPX
	MEETING DATE:	5/10/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	546347
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Class I Director: Tracy A. Embree	FOR	FOR	MANAGEMENT
1b.	Election of Class I Director: Lizanne C. Gottung	FOR	FOR	MANAGEMENT
1c.	Election of Class I Director: Dustan E. McCoy	FOR	FOR	MANAGEMENT
2	Ratification of the selection of Deloitte & Touche LLP as LP's independent auditor for 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve named executive officer compensation.	FOR	FOR	MANAGEMENT
4	Approval of the 2019 Employee Stock Purchase Plan.	FOR	FOR	MANAGEMENT
LPL FINANCIAL HOLDINGS INC. Annual Meeting
	TICKER:	LPLA
	MEETING DATE:	5/8/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	50212V
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Dan H. Arnold	FOR	FOR	MANAGEMENT
1.2	Election of Director: H. Paulett Eberhart	FOR	FOR	MANAGEMENT
1.3	Election of Director: William F. Glavin, Jr.	FOR	FOR	MANAGEMENT
1.4	Election of Director: Allison H. Mnookin	FOR	FOR	MANAGEMENT
1.5	Election of Director: Anne M. Mulcahy	FOR	FOR	MANAGEMENT
1.6	Election of Director: James S. Putnam	FOR	FOR	MANAGEMENT
1.7	Election of Director: James S. Riepe	FOR	FOR	MANAGEMENT
1.8	Election of Director: Richard P. Schifter	FOR	FOR	MANAGEMENT
1.9	Election of Director: Corey E. Thomas	FOR	FOR	MANAGEMENT
2	Ratify the appointment of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Approve, in an advisory vote, the compensation paid to the Company's named executive officers.	FOR	FOR	MANAGEMENT
"LSB INDUSTRIES, INC. Annual Meeting"
	TICKER:	LXU
	MEETING DATE:	5/3/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/4/2019
	SECURITY ID:	502160
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Mark T. Behrman	FOR	FOR	MANAGEMENT
	Jonathan S. Bobb	FOR	FOR	MANAGEMENT
	Richard S. Sanders, Jr.	FOR	FOR	MANAGEMENT
2	Proposal to ratify Ernst & Young, LLP as the independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	Say on Pay - An advisory vote on the approval of named executive compensation.	FOR	FOR	MANAGEMENT
LSI INDUSTRIES INC. Annual Meeting
	TICKER:	LYTS
	MEETING DATE:	11/6/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	9/18/2018
	SECURITY ID:	50216C
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Robert P. Beech	FOR	FOR	MANAGEMENT
	Ronald D. Brown	FOR	FOR	MANAGEMENT
	Gary P. Kreider	FOR	FOR	MANAGEMENT
	John K. Morgan	FOR	FOR	MANAGEMENT
	Wilfred T. O'Gara	FOR	FOR	MANAGEMENT
	James P. Sferra	FOR	FOR	MANAGEMENT
	Robert A. Steele	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote on the compensation of the named executive officers as described in the Company's proxy statement.	FOR	FOR	MANAGEMENT
"LYDALL, INC. Annual Meeting"
	TICKER:	LDL
	MEETING DATE:	4/26/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	550819
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Dale G. Barnhart	FOR	FOR	MANAGEMENT
	David G. Bills	FOR	FOR	MANAGEMENT
	Kathleen Burdett	FOR	FOR	MANAGEMENT
	James J. Cannon	FOR	FOR	MANAGEMENT
	Matthew T. Farrell	FOR	FOR	MANAGEMENT
	Marc T. Giles	FOR	FOR	MANAGEMENT
	William D. Gurley	FOR	FOR	MANAGEMENT
	Suzanne Hammett	FOR	FOR	MANAGEMENT
	S. Carl Soderstrom, Jr.	FOR	FOR	MANAGEMENT
2	Holding an advisory vote on executive compensation.	FOR	FOR	MANAGEMENT
3	Ratifying the appointment of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2019.	FOR	FOR	MANAGEMENT
"M/I HOMES, INC. Annual Meeting"
	TICKER:	MHO
	MEETING DATE:	5/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	55305B
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Friedrich K.M. Böhm	FOR	FOR	MANAGEMENT
	William H. Carter	FOR	FOR	MANAGEMENT
	Robert H. Schottenstein	FOR	FOR	MANAGEMENT
2	A non-binding, advisory resolution to approve the compensation of the named executive officers of M/I Homes,Inc.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2019 fiscal year.	FOR	FOR	MANAGEMENT
"M.D.C. HOLDINGS, INC. Annual Meeting"
	TICKER:	MDC
	MEETING DATE:	4/29/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	552676
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Michael A. Berman	FOR	FOR	MANAGEMENT
	Herbert T. Buchwald	FOR	FOR	MANAGEMENT
	Larry A. Mizel	FOR	FOR	MANAGEMENT
	Leslie B. Fox	FOR	FOR	MANAGEMENT
2	To approve an advisory proposal regarding the compensation of the Company's named executive officers (Say on Pay).	FOR	FOR	MANAGEMENT
3	To approve an amendment to the M.D.C. Holdings, Inc. 2011 Equity Incentive Plan to increase the shares authorized for issuance under the plan and amend certain provisions related to performance-based awards in connection with amendments to Section 162(m) of the Internal Revenue Code.	FOR	FOR	MANAGEMENT
4	To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2019 fiscal year.	FOR	FOR	MANAGEMENT
MACATAWA BANK CORPORATION Annual Meeting
	TICKER:	MCBC
	MEETING DATE:	5/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	554225
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of director for a three year term: Charles A. Geenen	FOR	FOR	MANAGEMENT
1b.	Election of director for a three year term: Robert L. Herr	FOR	FOR	MANAGEMENT
1c.	Election of director for a three year term: Michael K. Le Roy	FOR	FOR	MANAGEMENT
2	Advisory approval of executive compensation.	FOR	FOR	MANAGEMENT
3	Advisory vote on frequency of advisory approval of executive compensation.	1 YEAR	1 YEAR	MANAGEMENT
4	Ratification of appointment of BDO USA, LLP as independent auditors for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
MACQUARIE INFRASTRUCTURE CORPORATION Annual Meeting
	TICKER:	MIC
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	3/22/2019
	SECURITY ID:	55608B
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Amanda Brock	FOR	FOR	MANAGEMENT
1b.	Election of Director: Norman H. Brown, Jr.	FOR	FOR	MANAGEMENT
1c.	Election of Director: Christopher Frost	FOR	FOR	MANAGEMENT
1d.	Election of Director: Maria Jelescu-Dreyfus	FOR	FOR	MANAGEMENT
1e.	Election of Director: Ronald Kirk	FOR	FOR	MANAGEMENT
1f.	Election of Director: H.E. (Jack) Lentz	FOR	FOR	MANAGEMENT
1g.	Election of Director: Ouma Sananikone	FOR	FOR	MANAGEMENT
2	The ratification of the selection of KPMG LLP as our independent auditor for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	The approval, on an advisory basis, of executive compensation.	FOR	FOR	MANAGEMENT
4	The approval of Amendment No. 1 to our 2016 Omnibus Employee Incentive Plan.	FOR	FOR	MANAGEMENT
"MAGELLAN HEALTH, INC. Annual Meeting"
	TICKER:	MGLN
	MEETING DATE:	6/21/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/25/2019
	SECURITY ID:	559079
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Michael S. Diament	FOR	FOR	MANAGEMENT
	Barry M. Smith	FOR	FOR	MANAGEMENT
	Swati Abbott	FOR	FOR	MANAGEMENT
	Peter A. Feld	FOR	FOR	MANAGEMENT
	Leslie V. Norwalk	FOR	FOR	MANAGEMENT
	Guy P. Sansone	FOR	FOR	MANAGEMENT
	Steven J. Shulman	FOR	FOR	MANAGEMENT
2	To approve, in an advisory vote, the compensation of the named executive officers.	FOR	FOR	MANAGEMENT
3	Ratification of Ernst & Young as independent auditors for fiscal year 2019.	FOR	FOR	MANAGEMENT
"MALIBU BOATS, INC. Annual Meeting"
	TICKER:	MBUU
	MEETING DATE:	11/2/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	9/11/2018
	SECURITY ID:	56117J
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	James R. Buch	FOR	FOR	MANAGEMENT
	Peter E. Murphy	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019.	FOR	FOR	MANAGEMENT
MALLINCKRODT PLC Annual Meeting
	TICKER:
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	G5785G
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: David R. Carlucci	FOR	FOR	MANAGEMENT
1b.	Election of Director: J. Martin Carroll	FOR	FOR	MANAGEMENT
1c.	Election of Director: Paul R. Carter	FOR	FOR	MANAGEMENT
1d.	Election of Director: David Y. Norton	FOR	FOR	MANAGEMENT
1e.	Election of Director: JoAnn A. Reed	FOR	FOR	MANAGEMENT
1f.	Election of Director: Angus C. Russell	FOR	FOR	MANAGEMENT
1g.	Election of Director: Mark C. Trudeau	FOR	FOR	MANAGEMENT
1h.	Election of Director: Anne C. Whitaker	FOR	FOR	MANAGEMENT
1i.	Election of Director: Kneeland C. Youngblood, M.D.	FOR	FOR	MANAGEMENT
2	Approve, in a non-binding vote, the re-appointment of the Independent Auditors and to authorize, in a binding vote, the Audit Committee to set the auditors' remuneration.	FOR	FOR	MANAGEMENT
3	Approve, in a non-binding advisory vote, the compensation of named executive officers.	FOR	FOR	MANAGEMENT
4	Approve the authority of the Board to issue shares.	FOR	FOR	MANAGEMENT
5	Authorize the Company and/or any subsidiary to make market purchases or overseas market purchases of Company shares.	FOR	FOR	MANAGEMENT
6	Approve the change of name of the Company. (Special Resolution).	FOR	FOR	MANAGEMENT
7	Approve the waiver of pre-emption rights. (Special Resolution).	FOR	FOR	MANAGEMENT
8	Authorize the price range at which the Company can re-allot shares it holds as treasury shares. (Special Resolution).	FOR	FOR	MANAGEMENT
9	Shareholder Proposal Regarding Incentive Compensation Clawback.	AGAINST	AGAINST	MANAGEMENT
10	Shareholder Proposal Regarding Report on Governance Measures.	AGAINST	AGAINST	MANAGEMENT
11	Shareholder Proposal Regarding Report on Lobbying Activities.	FOR	FOR	MANAGEMENT
MANITEX INTERNATIONAL INC Annual Meeting
	TICKER:	MNTX
	MEETING DATE:	6/12/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/17/2019
	SECURITY ID:	563420
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Ronald M. Clark	FOR	FOR	MANAGEMENT
	Robert S. Gigliotti	FOR	FOR	MANAGEMENT
	Frederick B. Knox	FOR	FOR	MANAGEMENT
	David J. Langevin	FOR	FOR	MANAGEMENT
	Marvin B. Rosenberg	FOR	FOR	MANAGEMENT
	Ingo Schiller	FOR	FOR	MANAGEMENT
	Stephen J. Tober	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
4	Advisory vote on the frequency of the advisory vote to approve the compensation of the Company's named executive officers.	1 YEAR	1 YEAR	MANAGEMENT
5	Approval of the Manitex International, Inc. 2019 Equity Incentive Plan.	FOR	FOR	MANAGEMENT
MANPOWERGROUP INC. Annual Meeting
	TICKER:	MAN
	MEETING DATE:	5/10/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	56418H
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.	Election of Director: Gina R. Boswell	FOR	FOR	MANAGEMENT
1B.	Election of Director: Cari M. Dominguez	FOR	FOR	MANAGEMENT
1C.	Election of Director: William Downe	FOR	FOR	MANAGEMENT
1D.	Election of Director: John F. Ferraro	FOR	FOR	MANAGEMENT
1E.	Election of Director: Patricia Hemingway Hall	FOR	FOR	MANAGEMENT
1F.	Election of Director: Julie M. Howard	FOR	FOR	MANAGEMENT
1G.	Election of Director: Ulice Payne, Jr.	FOR	FOR	MANAGEMENT
1H.	Election of Director: Jonas Prising	FOR	FOR	MANAGEMENT
1I.	Election of Director: Paul Read	FOR	FOR	MANAGEMENT
1J.	Election of Director: Elizabeth P. Sartain	FOR	FOR	MANAGEMENT
1K.	Election of Director: Michael J. Van Handel	FOR	FOR	MANAGEMENT
2	Ratification of Deloitte & Touche LLP as our independent auditors for 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
MANTECH INTERNATIONAL CORP. Annual Meeting
	TICKER:	MANT
	MEETING DATE:	5/21/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	564563
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	George J. Pedersen	FOR	FOR	MANAGEMENT
	Richard L. Armitage	FOR	FOR	MANAGEMENT
	Mary K. Bush	FOR	FOR	MANAGEMENT
	Barry G. Campbell	FOR	FOR	MANAGEMENT
	Richard J. Kerr	FOR	FOR	MANAGEMENT
	Kenneth A. Minihan	FOR	FOR	MANAGEMENT
	Kevin M. Phillips	FOR	FOR	MANAGEMENT
2	Ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
MARLIN BUSINESS SERVICES CORP. Annual Meeting
	TICKER:	MRLN
	MEETING DATE:	5/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/16/2019
	SECURITY ID:	571157
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
2	To approve the compensation of the Corporation's named executive officers, on an advisory basis.	FOR	FOR	MANAGEMENT
3	To approve the Corporation's 2019 Equity Compensation Plan.	FOR	FOR	MANAGEMENT
4	To ratify the appointment of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm.	FOR	FOR	MANAGEMENT
MARRIOTT VACATIONS WORLDWIDE CORPORATION Annual Meeting
	TICKER:	VAC
	MEETING DATE:	5/10/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	57164Y
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Raymond L. Gellein, Jr.	FOR	FOR	MANAGEMENT
	Thomas J. Hutchison,III	FOR	FOR	MANAGEMENT
	Dianna F. Morgan	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its 2019 fiscal year.	FOR	FOR	MANAGEMENT
3	An advisory resolution to approve executive compensation as described in the Proxy Statement for the Annual Meeting.	FOR	FOR	MANAGEMENT
4	To recommend by advisory vote, the frequency of future advisory votes on executive compensation.	1 YEAR	1 YEAR	MANAGEMENT
MARRIOTT VACATIONS WORLDWIDE CORPORATION Special Meeting
	TICKER:	VAC
	MEETING DATE:	8/28/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	7/13/2018
	SECURITY ID:	57164Y
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To approve the issuance of shares of MVW common stock to ILG stockholders under the Agreement and Plan of Merger, dated as of April 30, 2018, by and among MVW, ILG and certain of their affiliates.	FOR	FOR	MANAGEMENT
2	To adjourn the MVW special meeting, if necessary or appropriate, to solicit additional proxies.	FOR	FOR	MANAGEMENT
"MARTEN TRANSPORT, LTD. Annual Meeting"
	TICKER:	MRTN
	MEETING DATE:	5/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	573075
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Randolph L. Marten	FOR	FOR	MANAGEMENT
	Larry B. Hagness	FOR	FOR	MANAGEMENT
	Thomas J. Winkel	FOR	FOR	MANAGEMENT
	Jerry M. Bauer	FOR	FOR	MANAGEMENT
	Robert L. Demorest	FOR	FOR	MANAGEMENT
	G. Larry Owens	FOR	FOR	MANAGEMENT
	Ronald R. Booth	FOR	FOR	MANAGEMENT
2	Proposal to amend the 2015 Equity Incentive Plan.	FOR	FOR	MANAGEMENT
3	Advisory resolution to approve executive compensation.	FOR	FOR	MANAGEMENT
4	Proposal to confirm the selection of Grant Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
5	To transact other business if properly brought before the Annual Meeting or any adjournment thereof.	FOR	FOR	MANAGEMENT
"MASTEC, INC. Annual Meeting"
	TICKER:	MTZ
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	576323
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Robert J. Dwyer	FOR	FOR	MANAGEMENT
	Jose S. Sorzano	FOR	FOR	MANAGEMENT
	C. Robert Campbell	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	Approval of a non-binding advisory resolution regarding the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
MATADOR RESOURCES COMPANY Annual Meeting
	TICKER:	MTDR
	MEETING DATE:	6/6/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/12/2019
	SECURITY ID:	576485
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: R. Gaines Baty	FOR	FOR	MANAGEMENT
1.2	Election of Director: Craig T. Burkert	FOR	FOR	MANAGEMENT
1.3	Election of Director: Matthew P. Clifton	FOR	FOR	MANAGEMENT
2	Vote to approve the Company's 2019 Long-Term Incentive Plan.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
4	Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
MATERION CORPORATION Annual Meeting
	TICKER:	MTRN
	MEETING DATE:	5/8/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	576690
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Vinod M. Khilnani	FOR	FOR	MANAGEMENT
	Robert J. Phillippy	FOR	FOR	MANAGEMENT
	Patrick Prevost	FOR	FOR	MANAGEMENT
	N. Mohan Reddy	FOR	FOR	MANAGEMENT
	Craig S. Shular	FOR	FOR	MANAGEMENT
	Darlene J.S. Solomon	FOR	FOR	MANAGEMENT
	Robert B. Toth	FOR	FOR	MANAGEMENT
	Jugal K. Vijayvargiya	FOR	FOR	MANAGEMENT
	Geoffrey Wild	FOR	FOR	MANAGEMENT
2	To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company.	FOR	FOR	MANAGEMENT
3	To approve, by non-binding vote, named executive officer compensation.	FOR	FOR	MANAGEMENT
MATRIX SERVICE COMPANY Annual Meeting
	TICKER:	MTRX
	MEETING DATE:	10/30/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	9/14/2018
	SECURITY ID:	576853
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Martha Z. Carnes	FOR	FOR	MANAGEMENT
1.2	Election of Director: John D. Chandler	FOR	FOR	MANAGEMENT
1.3	Election of Director: John W. Gibson	FOR	FOR	MANAGEMENT
1.4	Election of Director: John R. Hewitt	FOR	FOR	MANAGEMENT
1.5	Election of Director: Liane K. Hinrichs	FOR	FOR	MANAGEMENT
1.6	Election of Director: James H. Miller	FOR	FOR	MANAGEMENT
1.7	Election of Director: Jim W. Mogg	FOR	FOR	MANAGEMENT
2	To ratify the engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote on named executive officer compensation.	FOR	FOR	MANAGEMENT
4	To approve the Matrix Service Company 2018 Stock and Incentive Compensation Plan.	FOR	FOR	MANAGEMENT
"MATSON, INC. Annual Meeting"
	TICKER:	MATX
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	2/22/2019
	SECURITY ID:	57686G
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	W. Blake Baird	FOR	FOR	MANAGEMENT
	Matthew J. Cox	FOR	FOR	MANAGEMENT
	Thomas B. Fargo	FOR	FOR	MANAGEMENT
	Mark H. Fukunaga	FOR	FOR	MANAGEMENT
	Stanley M. Kuriyama	FOR	FOR	MANAGEMENT
	Constance H. Lau	FOR	FOR	MANAGEMENT
	Jenai S. Wall	FOR	FOR	MANAGEMENT
2	Advisory vote to approve executive compensation.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"MB FINANCIAL, INC. Special Meeting"
	TICKER:	MBFI
	MEETING DATE:	9/18/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	8/1/2018
	SECURITY ID:	55264U
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	A proposal (the "common stockholder merger proposal") to approve the merger of MB Financial, Inc. ("MB Financial") with a subsidiary of Fifth Third Bancorp ("Fifth Third") pursuant to the Agreement and Plan of Merger, dated as of May 20, 2018 (as such agreement may from time to time be amended), by and among Fifth Third, Fifth Third Financial Corporation ("Intermediary") and MB Financial.	FOR	FOR	MANAGEMENT
2	A proposal (the "charter amendment proposal") to approve an amendment to the charter of MB Financial and the articles supplementary to the charter of MB Financial relating to the MB Financial preferred stock that would give the holders of MB Financial preferred stock the right to vote with the holders of MB Financial common stock as a single class on all matters submitted to a vote of such common stockholders	FOR	FOR	MANAGEMENT
3	A proposal to approve, on a non-binding, advisory basis, the compensation to be paid to MB Financial's named executive officers that is based on or otherwise relates to the merger.	FOR	FOR	MANAGEMENT
4	A proposal to approve one or more adjournments of the Meeting, if necessary or appropriate to permit further solicitation of proxies from the holders of MB Financial common stock in favor of the common stockholder merger proposal and/or the charter amendment proposal.	FOR	FOR	MANAGEMENT
"MB FINANCIAL, INC. Special Meeting"
	TICKER:	MBFI
	MEETING DATE:	9/18/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	8/1/2018
	SECURITY ID:	55264U
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	A proposal (the "common stockholder merger proposal") to approve the merger of MB Financial, Inc. ("MB Financial") with a subsidiary of Fifth Third Bancorp ("Fifth Third") pursuant to the Agreement and Plan of Merger, dated as of May 20, 2018 (as such agreement may from time to time be amended), by and among Fifth Third, Fifth Third Financial Corporation ("Intermediary") and MB Financial.	FOR	FOR	MANAGEMENT
2	A proposal (the "charter amendment proposal") to approve an amendment to the charter of MB Financial and the articles supplementary to the charter of MB Financial relating to the MB Financial preferred stock that would give the holders of MB Financial preferred stock the right to vote with the holders of MB Financial common stock as a single class on all matters submitted to a vote of such common stockholders	FOR	FOR	MANAGEMENT
3	A proposal to approve, on a non-binding, advisory basis, the compensation to be paid to MB Financial's named executive officers that is based on or otherwise relates to the merger.	FOR	FOR	MANAGEMENT
4	A proposal to approve one or more adjournments of the Meeting, if necessary or appropriate to permit further solicitation of proxies from the holders of MB Financial common stock in favor of the common stockholder merger proposal and/or the charter amendment proposal.	FOR	FOR	MANAGEMENT
"MCDERMOTT INTERNATIONAL, INC. Annual Meeting"
	TICKER:	MDR
	MEETING DATE:	5/2/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	580037
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Forbes I. J. Alexander	FOR	FOR	MANAGEMENT
	Philippe C. Barril	FOR	FOR	MANAGEMENT
	John F. Bookout, III	FOR	FOR	MANAGEMENT
	David Dickson	FOR	FOR	MANAGEMENT
	L. Richard Flury	FOR	FOR	MANAGEMENT
	W. Craig Kissel	FOR	FOR	MANAGEMENT
	James H. Miller	FOR	FOR	MANAGEMENT
	Gary P. Luquette	FOR	FOR	MANAGEMENT
	William H. Schumann III	FOR	FOR	MANAGEMENT
	Mary L. Shafer-Malicki	FOR	FOR	MANAGEMENT
	Marsha C. Williams	FOR	FOR	MANAGEMENT
2	To conduct an advisory vote to approve named executive officer compensation.	FOR	FOR	MANAGEMENT
3	To ratify our Audit Committee's appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
4	To approve the 2019 McDermott International, Inc. Long-Term Incentive Plan.	FOR	FOR	MANAGEMENT
"MCDERMOTT INTERNATIONAL, INC. Annual Meeting"
	TICKER:	MDR
	MEETING DATE:	9/26/2018
	MEETING TYPE:	ANNUAL	��
	RECORD DATE:	7/30/2018
	SECURITY ID:	580037
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Forbes I.J. Alexander	FOR	FOR	MANAGEMENT
	Philippe Barril	FOR	FOR	MANAGEMENT
	John F. Bookout, III	FOR	FOR	MANAGEMENT
	David Dickson	FOR	FOR	MANAGEMENT
	L. Richard Flury	FOR	FOR	MANAGEMENT
	W. Craig Kissel	FOR	FOR	MANAGEMENT
	Gary P. Luquette	FOR	FOR	MANAGEMENT
	James H. Miller	FOR	FOR	MANAGEMENT
	William H. Schumann III	FOR	FOR	MANAGEMENT
	Mary L. Shafer-Malicki	FOR	FOR	MANAGEMENT
	Marsha C. Williams	FOR	FOR	MANAGEMENT
2	To conduct an advisory vote to approve named executive officer compensation.	FOR	FOR	MANAGEMENT
3	To ratify our Audit Committee's appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2018.	FOR	FOR	MANAGEMENT
MCGRATH RENTCORP Annual Meeting
	TICKER:	MGRC
	MEETING DATE:	6/5/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/10/2019
	SECURITY ID:	580589
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Kimberly A. Box	FOR	FOR	MANAGEMENT
	William J. Dawson	FOR	FOR	MANAGEMENT
	Elizabeth A. Fetter	FOR	FOR	MANAGEMENT
	Joseph F. Hanna	FOR	FOR	MANAGEMENT
	Bradley M. Shuster	FOR	FOR	MANAGEMENT
	M. Richard Smith	FOR	FOR	MANAGEMENT
	Dennis P. Stradford	FOR	FOR	MANAGEMENT
	Ronald H. Zech	FOR	FOR	MANAGEMENT
2	To ratify the appointment of Grant Thornton LLP as the independent auditors for the Company for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	To hold a non-binding, advisory vote to approve the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
MERCANTILE BANK CORPORATION Annual Meeting
	TICKER:	MBWM
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	587376
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	David M. Cassard	FOR	FOR	MANAGEMENT
	Edward J. Clark	FOR	FOR	MANAGEMENT
	Michelle L. Eldridge	FOR	FOR	MANAGEMENT
	Jeff A. Gardner	FOR	FOR	MANAGEMENT
	Edward B. Grant	FOR	FOR	MANAGEMENT
	Robert B. Kaminski, Jr.	FOR	FOR	MANAGEMENT
	Michael H. Price	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	Advisory approval of the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
4	Advisory vote on the frequency of advisory approval of the compensation of our named executive officers.	1 YEAR	1 YEAR	MANAGEMENT
MERCER INTERNATIONAL INC. Annual Meeting
	TICKER:	MERC
	MEETING DATE:	5/31/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/22/2019
	SECURITY ID:	588056
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Jimmy S.H. Lee	FOR	FOR	MANAGEMENT
	David M. Gandossi	FOR	FOR	MANAGEMENT
	William D. McCartney	FOR	FOR	MANAGEMENT
	James Shepherd	FOR	FOR	MANAGEMENT
	R. Keith Purchase	FOR	FOR	MANAGEMENT
	Martha A.M. Morfitt	FOR	FOR	MANAGEMENT
	Alan C. Wallace	FOR	FOR	MANAGEMENT
	Linda J. Welty	FOR	FOR	MANAGEMENT
2	Ratification of the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	Approval of the advisory (non-binding) resolution to approve executive compensation.	FOR	FOR	MANAGEMENT
MERCURY GENERAL CORPORATION Annual Meeting
	TICKER:	MCY
	MEETING DATE:	5/8/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/14/2019
	SECURITY ID:	589400
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	George Joseph	FOR	FOR	MANAGEMENT
	Martha E. Marcon	FOR	FOR	MANAGEMENT
	Joshua E. Little	FOR	FOR	MANAGEMENT
	Gabriel Tirador	FOR	FOR	MANAGEMENT
	James G. Ellis	FOR	FOR	MANAGEMENT
	George G. Braunegg	FOR	FOR	MANAGEMENT
	Ramona L. Cappello	FOR	FOR	MANAGEMENT
2	Advisory vote on executive compensation.	FOR	FOR	MANAGEMENT
3	Ratification of selection of independent registered public accounting firm.	FOR	FOR	MANAGEMENT
"MERCURY SYSTEMS, INC. Annual Meeting"
	TICKER:	MRCY
	MEETING DATE:	10/24/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	8/21/2018
	SECURITY ID:	589378
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	George K. Muellner	FOR	FOR	MANAGEMENT
	Vincent Vitto	FOR	FOR	MANAGEMENT
2	To approve, on an advisory basis, the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
3	To approve our 2018 Stock Incentive Plan.	FOR	FOR	MANAGEMENT
4	To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2019.	FOR	FOR	MANAGEMENT
MEREDITH CORPORATION Annual Meeting
	TICKER:	MDP
	MEETING DATE:	11/14/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	9/7/2018
	SECURITY ID:	589433
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Thomas H. Harty#	FOR	FOR	MANAGEMENT
	Donald C. Berg#	FOR	FOR	MANAGEMENT
	Paula A. Kerger#	FOR	FOR	MANAGEMENT
	Frederick B. Henry*	FOR	FOR	MANAGEMENT
2	To approve, on an advisory basis, the executive compensation program for the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending June 30, 2019.	FOR	FOR	MANAGEMENT
MERIDIAN BANCORP INC. Annual Meeting
	TICKER:	EBSB
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/29/2019
	SECURITY ID:	58958U
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Anna R. DiMaria	FOR	FOR	MANAGEMENT
	Domenic A. Gambardella	FOR	FOR	MANAGEMENT
	Thomas J. Gunning	FOR	FOR	MANAGEMENT
	Peter F. Scolaro	FOR	FOR	MANAGEMENT
2	The ratification of the appointment of Wolf & Company, P.C. as independent registered public accounting firm of Meridian Bancorp, Inc. for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	An advisory (non-binding) resolution to approve the Company's executive compensation as described in the proxy statement.	FOR	FOR	MANAGEMENT
"MERIDIAN BIOSCIENCE, INC. Annual Meeting"
	TICKER:	VIVO
	MEETING DATE:	1/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	11/30/2018
	SECURITY ID:	589584
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	JAMES M. ANDERSON	FOR	FOR	MANAGEMENT
	DWIGHT E. ELLINGWOOD	FOR	FOR	MANAGEMENT
	JACK KENNY	FOR	FOR	MANAGEMENT
	JOHN C. MCILWRAITH	FOR	FOR	MANAGEMENT
	DAVID C. PHILLIPS	FOR	FOR	MANAGEMENT
	JOHN M. RICE, JR.	FOR	FOR	MANAGEMENT
	CATHERINE A. SAZDANOFF	FOR	FOR	MANAGEMENT
	FELICIA WILLIAMS	FOR	FOR	MANAGEMENT
2	Advisory vote to approve compensation of named executive officers, as disclosed in the Proxy Statement ("Say-on-Pay" Proposal).	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Grant Thornton LLP as Meridian's independent registered public accountants for fiscal year 2019.	FOR	FOR	MANAGEMENT
"MERIT MEDICAL SYSTEMS, INC. Annual Meeting"
	TICKER:	MMSI
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/28/2019
	SECURITY ID:	589889
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	F. Ann Millner, Ed.D.	FOR	FOR	MANAGEMENT
	Thomas J. Gunderson	FOR	FOR	MANAGEMENT
	Jill D. Anderson	FOR	FOR	MANAGEMENT
2	Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
MERITAGE HOMES CORPORATION Annual Meeting
	TICKER:	MTH
	MEETING DATE:	5/17/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/21/2019
	SECURITY ID:	59001A
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A	Election of Class II Director: Peter L. Ax	FOR	FOR	MANAGEMENT
1B	Election of Class II Director: Gerald Haddock	FOR	FOR	MANAGEMENT
1C	Election of Class II Director: Michael R. Odell	FOR	FOR	MANAGEMENT
2	Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2019 fiscal year.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve compensation of our named executive officers ("Say on Pay").	FOR	FOR	MANAGEMENT
"MESA AIR GROUP, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	4/9/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/15/2019
	SECURITY ID:	590479
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Jonathan G. Ornstein	FOR	FOR	MANAGEMENT
	G. Grant Lyon	FOR	FOR	MANAGEMENT
	Ellen N. Artist	FOR	FOR	MANAGEMENT
	Mitchell I. Gordon	FOR	FOR	MANAGEMENT
	Dana J. Lockhart	FOR	FOR	MANAGEMENT
	Spyridon Skiados	FOR	FOR	MANAGEMENT
	Harvey W. Schiller	FOR	FOR	MANAGEMENT
2	The approval of the Mesa Air Group, Inc. 2019 Employee Stock Purchase Plan.	FOR	FOR	MANAGEMENT
3	The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019.	FOR	FOR	MANAGEMENT
"METHODE ELECTRONICS, INC. Annual Meeting"
	TICKER:	MEI
	MEETING DATE:	9/13/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/16/2018
	SECURITY ID:	591520
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Walter J. Aspatore	FOR	FOR	MANAGEMENT
1b.	Election of Director: Brian J. Cadwallader	FOR	FOR	MANAGEMENT
1c.	Election of Director: Darren M. Dawson	FOR	FOR	MANAGEMENT
1d.	Election of Director: Donald W. Duda	FOR	FOR	MANAGEMENT
1e.	Election of Director: Martha Goldberg Aronson	FOR	FOR	MANAGEMENT
1f.	Election of Director: Isabelle C. Goossen	FOR	FOR	MANAGEMENT
1g.	Election of Director: Christopher J. Hornung	FOR	FOR	MANAGEMENT
1h.	Election of Director: Paul G. Shelton	FOR	FOR	MANAGEMENT
1i.	Election of Director: Lawrence B. Skatoff	FOR	FOR	MANAGEMENT
2	The ratification of the Audit Committee's selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending April 27, 2019.	FOR	FOR	MANAGEMENT
3	The advisory approval of Methode's named executive officer compensation.	FOR	FOR	MANAGEMENT
"METHODE ELECTRONICS, INC. Annual Meeting"
	TICKER:	MEI
	MEETING DATE:	9/12/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/18/2019
	SECURITY ID:	591520
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Walter J. Aspatore	FOR	FOR	MANAGEMENT
1b.	Election of Director: Brian J. Cadwallader	FOR	FOR	MANAGEMENT
1c.	Election of Director: Bruce K. Crowther	FOR	FOR	MANAGEMENT
1d.	Election of Director: Darren M. Dawson	FOR	FOR	MANAGEMENT
1e.	Election of Director: Donald W. Duda	FOR	FOR	MANAGEMENT
1f.	Election of Director: Isabelle C. Goossen	FOR	FOR	MANAGEMENT
1g.	Election of Director: Mark D. Schwabero	FOR	FOR	MANAGEMENT
1h.	Election of Director: Lawrence B. Skatoff	FOR	FOR	MANAGEMENT
2	The ratification of the Audit Committee's selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending May 2, 2020.	FOR	FOR	MANAGEMENT
3	The advisory approval of Methode's named executive officer compensation.	FOR	FOR	MANAGEMENT
MGIC INVESTMENT CORPORATION Annual Meeting
	TICKER:	MTG
	MEETING DATE:	4/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/7/2019
	SECURITY ID:	552848
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Daniel A. Arrigoni	FOR	FOR	MANAGEMENT
	Cassandra C. Carr	FOR	FOR	MANAGEMENT
	C. Edward Chaplin	FOR	FOR	MANAGEMENT
	Curt S. Culver	FOR	FOR	MANAGEMENT
	Timothy A. Holt	FOR	FOR	MANAGEMENT
	Kenneth M. Jastrow, II	FOR	FOR	MANAGEMENT
	Jodeen A. Kozlak	FOR	FOR	MANAGEMENT
	Michael E. Lehman	FOR	FOR	MANAGEMENT
	Melissa B. Lora	FOR	FOR	MANAGEMENT
	Gary A. Poliner	FOR	FOR	MANAGEMENT
	Patrick Sinks	FOR	FOR	MANAGEMENT
	Mark M. Zandi	FOR	FOR	MANAGEMENT
2	Advisory vote to approve our executive compensation	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019	FOR	FOR	MANAGEMENT
"MIDLAND STATES BANCORP, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	5/3/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	597742
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A	Election of Director: John M. Schultz	FOR	FOR	MANAGEMENT
2B	Election of Director: Jerry L. McDaniel	FOR	FOR	MANAGEMENT
3C	Election of Director: Jeffrey M. McDonnell	FOR	FOR	MANAGEMENT
2	Approval, on a non-binding, advisory basis, of the compensation of certain executive officers.	FOR	FOR	MANAGEMENT
3	Approval, on a non-binding, advisory basis, of the frequency with which shareholders will vote on future say-on-pay proposals.	1 YEAR	1 YEAR	MANAGEMENT
4	Approval of the Amended and Restated Midland States Bancorp, Inc. Employee Stock Purchase Plan.	FOR	FOR	MANAGEMENT
5	Approval of the Midland States Bancorp, Inc. 2019 Long-Term Incentive Plan.	FOR	FOR	MANAGEMENT
6	Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"MIDWESTONE FINANCIAL GROUP, INC. Annual Meeting"
	TICKER:	MOFG
	MEETING DATE:	4/18/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	598511
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Janet E. Godwin	FOR	FOR	MANAGEMENT
	Matthew J. Hayek	FOR	FOR	MANAGEMENT
	Tracy S. McCormick	FOR	FOR	MANAGEMENT
	Kevin W. Monson	FOR	FOR	MANAGEMENT
2	To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of RSM US LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
MILACRON HOLDINGS CORP Annual Meeting
	TICKER:	MCRN
	MEETING DATE:	4/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/6/2019
	SECURITY ID:	59870L
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Waters S. Davis	FOR	FOR	MANAGEMENT
	Thomas J. Goeke	FOR	FOR	MANAGEMENT
	Rebecca Lee Steinfort	FOR	FOR	MANAGEMENT
2	Ratify the selection of Ernst & Young LLP as independent registered public accounting firm.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve executive compensation.	FOR	FOR	MANAGEMENT
"MILLER INDUSTRIES, INC. Annual Meeting"
	TICKER:	MLR
	MEETING DATE:	5/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/2/2019
	SECURITY ID:	600551
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Theodore H. Ashford, III	FOR	FOR	MANAGEMENT
1.2	Election of Director: A. Russell Chandler, III	FOR	FOR	MANAGEMENT
1.3	Election of Director: William G. Miller	FOR	FOR	MANAGEMENT
1.4	Election of Director: William G. Miller, II	FOR	FOR	MANAGEMENT
1.5	Election of Director: Richard H. Roberts	FOR	FOR	MANAGEMENT
2	To approve, by non-binding advisory vote, the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
MINERALS TECHNOLOGIES INC. Annual Meeting
	TICKER:	MTX
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/19/2019
	SECURITY ID:	603158
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Douglas T. Dietrich	FOR	FOR	MANAGEMENT
1b.	Election of Director: Carolyn K. Pittman	FOR	FOR	MANAGEMENT
1c.	Election of Director: Donald C. Winter	FOR	FOR	MANAGEMENT
2	Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the 2019 fiscal year.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve 2018 named executive officer compensation.	FOR	FOR	MANAGEMENT
"MISONIX, INC. Annual Meeting"
	TICKER:	MSON
	MEETING DATE:	5/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/20/2019
	SECURITY ID:	604871
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Charles Miner III	FOR	FOR	MANAGEMENT
	Stavros G Vizirgianakis	FOR	FOR	MANAGEMENT
	Patrick A. McBrayer	FOR	FOR	MANAGEMENT
	Thomas M. Patton	FOR	FOR	MANAGEMENT
	Gwendolyn A. Watanabe	FOR	FOR	MANAGEMENT
2	Advisory vote on the approval of compensation of our named executive officers (the "Say-on-Pay" vote).	FOR	FOR	MANAGEMENT
3	Advisory vote on the frequency (every one, two or three years) of future Say-on-Pay votes. compensation of our named executive officers.	1 YEAR	1 YEAR	MANAGEMENT
4	Ratification of independent registered public accounting firm.	FOR	FOR	MANAGEMENT
"MKS INSTRUMENTS, INC. Annual Meeting"
	TICKER:	MKSI
	MEETING DATE:	5/8/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/6/2019
	SECURITY ID:	55306N
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Jacqueline F. Moloney	FOR	FOR	MANAGEMENT
	Michelle M. Warner	FOR	FOR	MANAGEMENT
2	The approval, on an advisory basis, of executive compensation.	FOR	FOR	MANAGEMENT
3	The ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"MOBILE MINI, INC. Annual Meeting"
	TICKER:	MINI
	MEETING DATE:	4/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/22/2019
	SECURITY ID:	60740F
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Michael L. Watts	FOR	FOR	MANAGEMENT
1b.	Election of Director: Erik Olsson	FOR	FOR	MANAGEMENT
1c.	Election of Director: Sara R. Dial	FOR	FOR	MANAGEMENT
1d.	Election of Director: Jeffrey S. Goble	FOR	FOR	MANAGEMENT
1e.	Election of Director: James J. Martell	FOR	FOR	MANAGEMENT
1f.	Election of Director: Stephen A McConnell	FOR	FOR	MANAGEMENT
1g.	Election of Director: Frederick G. McNamee, III	FOR	FOR	MANAGEMENT
1h.	Election of Director: Kimberly J. McWaters	FOR	FOR	MANAGEMENT
1i.	Election of Director: Lawrence Trachtenberg	FOR	FOR	MANAGEMENT
1j.	Election of Director: Michael W. Upchurch	FOR	FOR	MANAGEMENT
2	Ratify the selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve named executive officer compensation.	FOR	FOR	MANAGEMENT
MODINE MANUFACTURING COMPANY Annual Meeting
	TICKER:	MOD
	MEETING DATE:	7/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	5/28/2019
	SECURITY ID:	607828
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Mr. David G. Bills	FOR	FOR	MANAGEMENT
1b.	Election of Director: Mr. Thomas A. Burke	FOR	FOR	MANAGEMENT
1c.	Election of Director: Mr. Charles P. Cooley	FOR	FOR	MANAGEMENT
2	Advisory vote to approve of the Company's named executive officer compensation.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of the Company's independent registered public accounting firm.	FOR	FOR	MANAGEMENT
MODINE MANUFACTURING COMPANY Annual Meeting
	TICKER:	MOD
	MEETING DATE:	7/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	5/28/2019
	SECURITY ID:	607828
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Mr. David G. Bills	FOR	FOR	MANAGEMENT
1b.	Election of Director: Mr. Thomas A. Burke	FOR	FOR	MANAGEMENT
1c.	Election of Director: Mr. Charles P. Cooley	FOR	FOR	MANAGEMENT
2	Advisory vote to approve of the Company's named executive officer compensation.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of the Company's independent registered public accounting firm.	FOR	FOR	MANAGEMENT
"MONARCH CASINO & RESORT, INC. Annual Meeting"
	TICKER:	MCRI
	MEETING DATE:	6/4/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/8/2019
	SECURITY ID:	609027
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Bob Farahi	FOR	FOR	MANAGEMENT
1b.	Election of Director: Yvette E. Landau	FOR	FOR	MANAGEMENT
2	To approve an amendment to our 2014 Equity Incentive Plan.	FOR	FOR	MANAGEMENT
3	To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers.	FOR	FOR	MANAGEMENT
MONOTYPE IMAGING HOLDINGS INC. Annual Meeting
	TICKER:	TYPE
	MEETING DATE:	5/2/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/22/2019
	SECURITY ID:	61022P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Class I Director: Gay W. Gaddis	FOR	FOR	MANAGEMENT
1.2	Election of Class I Director: Roger J. Heinen, Jr.	FOR	FOR	MANAGEMENT
1.3	Election of Class I Director: Denise F. Warren	FOR	FOR	MANAGEMENT
2	An advisory approval of the Company's executive compensation.	FOR	FOR	MANAGEMENT
3	Ratify Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019	FOR	FOR	MANAGEMENT
"MOTORCAR PARTS OF AMERICA, INC. Annual Meeting"
	TICKER:	MPAA
	MEETING DATE:	9/5/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/22/2019
	SECURITY ID:	620071
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Selwyn Joffe	FOR	FOR	MANAGEMENT
1.2	Election of Director: Scott J. Adelson	FOR	FOR	MANAGEMENT
1.3	Election of Director: David Bryan	FOR	FOR	MANAGEMENT
1.4	Election of Director: Rudolph J. Borneo	FOR	FOR	MANAGEMENT
1.5	Election of Director: Joseph Ferguson	FOR	FOR	MANAGEMENT
1.6	Election of Director: Philip Gay	FOR	FOR	MANAGEMENT
1.7	Election of Director: Duane Miller	FOR	FOR	MANAGEMENT
1.8	Election of Director: Jeffrey Mirvis	FOR	FOR	MANAGEMENT
1.9	Election of Director: Barbara L. Whittaker	FOR	FOR	MANAGEMENT
2	Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending March 31, 2020.	FOR	FOR	MANAGEMENT
3	Advisory vote on the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
"MOVADO GROUP, INC. Annual Meeting"
	TICKER:	MOV
	MEETING DATE:	6/20/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/26/2019
	SECURITY ID:	624580
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Peter A. Bridgman	FOR	FOR	MANAGEMENT
	Richard Coté	FOR	FOR	MANAGEMENT
	Alex Grinberg	FOR	FOR	MANAGEMENT
	Efraim Grinberg	FOR	FOR	MANAGEMENT
	Alan H. Howard	FOR	FOR	MANAGEMENT
	Richard Isserman	FOR	FOR	MANAGEMENT
	Ann Kirschner	FOR	FOR	MANAGEMENT
	Nathan Leventhal	FOR	FOR	MANAGEMENT
	Maurice Reznik	FOR	FOR	MANAGEMENT
	Stephen Sadove	FOR	FOR	MANAGEMENT
2	To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2020.	FOR	FOR	MANAGEMENT
3	To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the proxy statement under "Executive Compensation".	FOR	FOR	MANAGEMENT
MR. COOPER GROUP INC. Annual Meeting
	TICKER:
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	62482R
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Jay Bray	FOR	FOR	MANAGEMENT
1.2	Election of Director: Busy Burr	FOR	FOR	MANAGEMENT
1.3	Election of Director: Robert Gidel	FOR	FOR	MANAGEMENT
1.4	Election of Director: Roy Guthrie	FOR	FOR	MANAGEMENT
1.5	Election of Director: Christopher Harrington	FOR	FOR	MANAGEMENT
1.6	Election of Director: Michael Malone	FOR	FOR	MANAGEMENT
1.7	Election of Director: Tagar Olson	FOR	FOR	MANAGEMENT
1.8	Election of Director: Steven Scheiwe	FOR	FOR	MANAGEMENT
2	Advisory vote to approve named executive officer compensation.	FOR	FOR	MANAGEMENT
3	Advisory vote on the frequency to hold an advisory vote on executive compensation.	1 YEAR	1 YEAR	MANAGEMENT
4	Approve the 2019 Omnibus Incentive Plan.	FOR	FOR	MANAGEMENT
5	Ratification of Ernst & Young LLP as Mr. Cooper Group's independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
6	Ratification of an amendment to our Bylaws to designate Delaware as the exclusive forum for the adjudication of certain disputes.	FOR	FOR	MANAGEMENT
MRC GLOBAL INC. Annual Meeting
	TICKER:	MRC
	MEETING DATE:	4/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/6/2019
	SECURITY ID:	55345K
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
MSA SAFETY INCORPORATED Annual Meeting
	TICKER:	MSA
	MEETING DATE:	5/17/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/19/2019
	SECURITY ID:	553498
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Robert A. Bruggeworth	FOR	FOR	MANAGEMENT
	Gregory B. Jordan	FOR	FOR	MANAGEMENT
	Rebecca B. Roberts	FOR	FOR	MANAGEMENT
	William R. Sperry	FOR	FOR	MANAGEMENT
2	Selection of Ernst & Young LLP as the Company's independent registered public accounting firm.	FOR	FOR	MANAGEMENT
3	To provide an advisory vote to approve the executive compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
MULTI-COLOR CORPORATION Annual Meeting
	TICKER:	TOIXX
	MEETING DATE:	your
	MEETING TYPE:	SPECIAL
	RECORD DATE:
	SECURITY ID:
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
MULTI-COLOR CORPORATION Special Meeting
	TICKER:	LABL
	MEETING DATE:	5/16/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	4/3/2019
	SECURITY ID:	625383
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Proposal to adopt the Agreement and Plan of Merger, dated as of February 24, 2019 (as may be amended from time to time, the "merger agreement") by and among Multi-Color Corporation, W/S Packaging Holdings, Inc. and Monarch Merger Corporation	FOR	FOR	MANAGEMENT
2	Proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to Multi-Color Corporation's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement	FOR	FOR	MANAGEMENT
3	Proposal to adjourn the special meeting to a later date or time if necessary or appropriate to solicit additional proxies in favor of the adoption of the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement	FOR	FOR	MANAGEMENT
"MUTUALFIRST FINANCIAL,INC. Annual Meeting"
	TICKER:	MFSF
	MEETING DATE:	5/1/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/4/2019
	SECURITY ID:	62845B
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	David W. Heeter*	FOR	FOR	MANAGEMENT
	Brian C. Hewitt*	FOR	FOR	MANAGEMENT
	Edward C. Levy#	FOR	FOR	MANAGEMENT
	Michael J. Marien@	FOR	FOR	MANAGEMENT
2	Adoption of an advisory (non-binding) resolution to approve our executive compensation as disclosed in the Proxy Statement for the 2019 Annual Meeting.	FOR	FOR	MANAGEMENT
3	Approval of the Company's 2019 Omnibus Incentive Plan.	FOR	FOR	MANAGEMENT
4	Ratification of the appointment of BKD, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"MYERS INDUSTRIES, INC. Annual Meeting"
	TICKER:	MYE
	MEETING DATE:	4/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/7/2019
	SECURITY ID:	628464
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	R. DAVID BANYARD	FOR	FOR	MANAGEMENT
	SARAH R. COFFIN	FOR	FOR	MANAGEMENT
	RONALD M. DE FEO	FOR	FOR	MANAGEMENT
	WILLIAM A. FOLEY	FOR	FOR	MANAGEMENT
	F. JACK LIEBAU, JR.	FOR	FOR	MANAGEMENT
	BRUCE M. LISMAN	FOR	FOR	MANAGEMENT
	LORI LUTEY	FOR	FOR	MANAGEMENT
	JANE SCACCETTI	FOR	FOR	MANAGEMENT
	ROBERT A. STEFANKO	FOR	FOR	MANAGEMENT
2	Advisory approval of the compensation of the named executive officers	FOR	FOR	MANAGEMENT
3	To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019	FOR	FOR	MANAGEMENT
MYR GROUP INC Annual Meeting
	TICKER:	MYRG
	MEETING DATE:	4/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	55405W
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Class III Nominee: Larry F. Altenbaumer	FOR	FOR	MANAGEMENT
1.2	Election of Class III Nominee: Bradley T. Favreau	FOR	FOR	MANAGEMENT
1.3	Election of Class III Nominee: William A. Koertner	FOR	FOR	MANAGEMENT
1.4	Election of Class III Nominee: William D. Patterson	FOR	FOR	MANAGEMENT
2	ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
"MYRIAD GENETICS, INC. Annual Meeting"
	TICKER:	MYGN
	MEETING DATE:	11/29/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	10/2/2018
	SECURITY ID:	62855J
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	John T. Henderson, M.D.	FOR	FOR	MANAGEMENT
	S. Louise Phanstiel	FOR	FOR	MANAGEMENT
2	To approve a proposed amendment to our 2017 Employee, Director and Consultant Equity Incentive Plan.	FOR	FOR	MANAGEMENT
3	To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019.	FOR	FOR	MANAGEMENT
4	To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement.	FOR	FOR	MANAGEMENT
NABORS INDUSTRIES LTD. Annual Meeting
	TICKER:
	MEETING DATE:	6/4/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/5/2019
	SECURITY ID:	G6359F
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Tanya S. Beder	FOR	FOR	MANAGEMENT
	Anthony R. Chase	FOR	FOR	MANAGEMENT
	James R. Crane	FOR	FOR	MANAGEMENT
	John P. Kotts	FOR	FOR	MANAGEMENT
	Michael C. Linn	FOR	FOR	MANAGEMENT
	Anthony G. Petrello	FOR	FOR	MANAGEMENT
	John Yearwood	FOR	FOR	MANAGEMENT
2	Proposal to appoint PricewaterhouseCoopers LLP as independent auditor and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration.	FOR	FOR	MANAGEMENT
3	Advisory Say-on-Pay vote regarding the compensation paid by the Company to its named executive officers as disclosed in the Proxy Statement.	FOR	FOR	MANAGEMENT
"NACCO INDUSTRIES, INC. Annual Meeting"
	TICKER:	NC
	MEETING DATE:	5/8/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/13/2019
	SECURITY ID:	629579
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	J. C. Butler, Jr.	FOR	FOR	MANAGEMENT
	John S. Dalrymple, III	FOR	FOR	MANAGEMENT
	John P. Jumper	FOR	FOR	MANAGEMENT
	Dennis W. LaBarre	FOR	FOR	MANAGEMENT
	Timothy K. Light	FOR	FOR	MANAGEMENT
	Michael S. Miller	FOR	FOR	MANAGEMENT
	Richard de J. Osborne	FOR	FOR	MANAGEMENT
	Alfred M. Rankin, Jr.	FOR	FOR	MANAGEMENT
	Matthew M. Rankin	FOR	FOR	MANAGEMENT
	Britton T. Taplin	FOR	FOR	MANAGEMENT
	David B. H. Williams	FOR	FOR	MANAGEMENT
2	Proposal to approve NACCO Industries, Inc.'s Amended and Restated Long-Term Incentive Compensation Plan.	FOR	FOR	MANAGEMENT
3	Proposal to approve NACCO Industries, Inc.'s Amended and Restated Non-Employee Directors' Equity Compensation Plan.	FOR	FOR	MANAGEMENT
4	Proposal to approve, on an advisory basis, the Company's Named Executive Officer compensation.	FOR	FOR	MANAGEMENT
5	Proposal to ratify the appointment of Ernst & Young LLP as the independent registered accounting firm of the Company for 2019.	FOR	FOR	MANAGEMENT
6	Proposal of stockholder, if properly presented at the Annual Meeting.	AGAINST	AGAINST	MANAGEMENT
NANOMETRICS INCORPORATED Annual Meeting
	TICKER:	NANO
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	630077
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Edward J. Brown, Jr.	FOR	FOR	MANAGEMENT
	Robert Deuster	FOR	FOR	MANAGEMENT
	P.Yves Lesaicherre PhD	FOR	FOR	MANAGEMENT
	Bruce C. Rhine	FOR	FOR	MANAGEMENT
	Christopher A. Seams	FOR	FOR	MANAGEMENT
	Timothy J. Stultz, PhD	FOR	FOR	MANAGEMENT
	Christine A. Tsingos	FOR	FOR	MANAGEMENT
2	To approve, on an advisory basis, the compensation of Nanometrics' named executive officers, as disclosed in the proxy statement.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of PricewaterhouseCoopers LLP as Nanometrics' independent registered public accounting firm of Nanometrics for its fiscal year ending December 28, 2019.	FOR	FOR	MANAGEMENT
"NANOSTRING TECHNOLOGIES, INC. Annual Meeting"
	TICKER:	NSTG
	MEETING DATE:	6/18/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/22/2019
	SECURITY ID:	63009R
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: William D. Young	FOR	FOR	MANAGEMENT
2	To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	To approve, on an advisory basis, the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
4	To approve, on an advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers.	1 YEAR	1 YEAR	MANAGEMENT
"NATHAN'S FAMOUS, INC. Annual Meeting"
	TICKER:	NATH
	MEETING DATE:	9/18/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/23/2019
	SECURITY ID:	632347
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Robert J. Eide	FOR	FOR	MANAGEMENT
	Eric Gatoff	FOR	FOR	MANAGEMENT
	Brian S. Genson	FOR	FOR	MANAGEMENT
	Barry Leistner	FOR	FOR	MANAGEMENT
	Howard M. Lorber	FOR	FOR	MANAGEMENT
	Wayne Norbitz	FOR	FOR	MANAGEMENT
	A.F. Petrocelli	FOR	FOR	MANAGEMENT
	Charles Raich	FOR	FOR	MANAGEMENT
2	The adoption of the Nathan's Famous. Inc. 2019 Stock Incentive Plan.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Marcum LLP as the independent registered public accounting firm of Nathan's Famous, Inc. for fiscal 2020.	FOR	FOR	MANAGEMENT
4	A non-binding stockholder proposal to request that the Board of Directors initiate the appropriate processes to amend Nathan's Famous, Inc.'s certificate of incorporation and/or by-laws to require a majority vote in uncontested elections of directors of Nathan's Famous, Inc.	ABSTAIN	ABSTAIN	MANAGEMENT
"NATHAN'S FAMOUS, INC. Annual Meeting"
	TICKER:	NATH
	MEETING DATE:	9/12/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/17/2018
	SECURITY ID:	632347
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Robert J. Eide	FOR	FOR	MANAGEMENT
	Eric Gatoff	FOR	FOR	MANAGEMENT
	Brian S. Genson	FOR	FOR	MANAGEMENT
	Barry Leistner	FOR	FOR	MANAGEMENT
	Howard M. Lorber	FOR	FOR	MANAGEMENT
	Wayne Norbitz	FOR	FOR	MANAGEMENT
	A.F. Petrocelli	FOR	FOR	MANAGEMENT
	Charles Raich	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Marcum LLP as auditors for fiscal 2019.	FOR	FOR	MANAGEMENT
"NATIONAL BANKSHARES, INC. Annual Meeting"
	TICKER:	NKSH
	MEETING DATE:	5/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/13/2019
	SECURITY ID:	634865
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	F. Brad Denardo	FOR	FOR	MANAGEMENT
	John E. Dooley	FOR	FOR	MANAGEMENT
	Norman V. Fitzwater III	FOR	FOR	MANAGEMENT
2	Cast a non-binding advisory vote to approve the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Yount, Hyde & Barbour P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
NATIONAL COMMERCE CORPORATION Special Meeting
	TICKER:	NCOM
	MEETING DATE:	3/7/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	1/30/2019
	SECURITY ID:	63546L
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To adopt the Agreement and Plan of Merger dated as of November 23, 2018, by and between CenterState Bank Corporation and National Commerce Corporation, with CenterState as the surviving company, all on and subject to the terms and conditions contained therein.	FOR	FOR	MANAGEMENT
2	To approve a proposal of the board of directors of National Commerce Corporation to adjourn or postpone the special meeting if necessary or appropriate to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement.	FOR	FOR	MANAGEMENT
NATIONAL HEALTHCARE CORPORATION Annual Meeting
	TICKER:	NHC
	MEETING DATE:	5/9/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/20/2019
	SECURITY ID:	635906
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.	Election of Director: Stephen F. Flatt	FOR	FOR	MANAGEMENT
1B.	Election of Director: Richard F. LaRoche, Jr.	FOR	FOR	MANAGEMENT
"NATIONAL PRESTO INDUSTRIES, INC. Annual Meeting"
	TICKER:	NPK
	MEETING DATE:	5/21/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/21/2019
	SECURITY ID:	637215
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Richard N Cardozo	FOR	FOR	MANAGEMENT
	Patrick J Quinn	FOR	FOR	MANAGEMENT
2	Ratify the appointment of BDO USA, LLP as National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"NATIONAL WESTERN LIFE GROUP, INC. Annual Meeting"
	TICKER:	NWLI
	MEETING DATE:	6/21/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/23/2019
	SECURITY ID:	638517
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	David S. Boone	FOR	FOR	MANAGEMENT
	Stephen E. Glasgow	FOR	FOR	MANAGEMENT
	E. J. Pederson	FOR	FOR	MANAGEMENT
2	Proposal to ratify the appointment of BKD, LLP as the Company's independent accounting firm for 2019.	FOR	FOR	MANAGEMENT
"NATURAL ALTERNATIVES INTERNATIONAL, INC. Annual Meeting"
	TICKER:	NAII
	MEETING DATE:	12/7/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	10/22/2018
	SECURITY ID:	638842
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Joe E. Davis	FOR	FOR	MANAGEMENT
	Mark A. LeDoux	FOR	FOR	MANAGEMENT
2	To ratify the selection of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019.	FOR	FOR	MANAGEMENT
"NATURAL GAS SERVICES GROUP, INC. Annual Meeting"
	TICKER:	NGS
	MEETING DATE:	6/20/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/25/2019
	SECURITY ID:	63886Q
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	John W. Chisholm	FOR	FOR	MANAGEMENT
2	To consider an advisory vote on the Company's compensation programs for its named executive officers.	FOR	FOR	MANAGEMENT
3	To consider the approval and adoption of the Natural Gas Services Group, Inc. 2019 Equity Incentive Plan.	FOR	FOR	MANAGEMENT
4	Ratification of the appointment of BDO USA, LLP as the Company's Independent Registered Public Accounting Firm for 2019.	FOR	FOR	MANAGEMENT
NAVIENT CORPORATION Annual Meeting
	TICKER:	NAVI
	MEETING DATE:	6/6/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/8/2019
	SECURITY ID:	63938C
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Frederick Arnold	FOR	FOR	MANAGEMENT
	Anna Escobedo Cabral	FOR	FOR	MANAGEMENT
	Not Applicable	FOR	FOR	MANAGEMENT
	Katherine A. Lehman	FOR	FOR	MANAGEMENT
	Linda A. Mills	FOR	FOR	MANAGEMENT
	John F. Remondi	FOR	FOR	MANAGEMENT
	Jane J. Thompson	FOR	FOR	MANAGEMENT
	Laura S. Unger	FOR	FOR	MANAGEMENT
	Barry L. Williams	FOR	FOR	MANAGEMENT
	David L. Yowan	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	Non-binding advisory vote to approve named executive officer compensation.	FOR	FOR	MANAGEMENT
4	Approval of the Amended and Restated Navient Corporation Employee Stock Purchase Plan.	FOR	FOR	MANAGEMENT
5	Election of Director: Marjorie Bowen	FOR	FOR	MANAGEMENT
6	Election of Director: Larry Klane	FOR	FOR	MANAGEMENT
NAVIENT CORPORATION Annual Meeting
	TICKER:	NAVI
	MEETING DATE:	6/6/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/8/2019
	SECURITY ID:	63938C
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Frederick Arnold	FOR	FOR	MANAGEMENT
	Anna Escobedo Cabral	FOR	FOR	MANAGEMENT
	Not Applicable	FOR	FOR	MANAGEMENT
	Katherine A. Lehman	FOR	FOR	MANAGEMENT
	Linda A. Mills	FOR	FOR	MANAGEMENT
	John F. Remondi	FOR	FOR	MANAGEMENT
	Jane J. Thompson	FOR	FOR	MANAGEMENT
	Laura S. Unger	FOR	FOR	MANAGEMENT
	Barry L. Williams	FOR	FOR	MANAGEMENT
	David L. Yowan	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	Non-binding advisory vote to approve named executive officer compensation.	FOR	FOR	MANAGEMENT
4	Approval of the Amended and Restated Navient Corporation Employee Stock Purchase Plan.	FOR	FOR	MANAGEMENT
5	Election of Director: Marjorie Bowen	FOR	FOR	MANAGEMENT
6	Election of Director: Larry Klane	FOR	FOR	MANAGEMENT
"NAVIGANT CONSULTING, INC. Annual Meeting"
	TICKER:	NCI
	MEETING DATE:	5/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/29/2019
	SECURITY ID:	63935N
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Kevin M. Blakely	FOR	FOR	MANAGEMENT
1b.	Election of Director: Cynthia A. Glassman	FOR	FOR	MANAGEMENT
1c.	Election of Director: Julie M. Howard	FOR	FOR	MANAGEMENT
1d.	Election of Director: Stephan A. James	FOR	FOR	MANAGEMENT
1e.	Election of Director: Rudina Seseri	FOR	FOR	MANAGEMENT
1f.	Election of Director: Michael L. Tipsord	FOR	FOR	MANAGEMENT
1g.	Election of Director: Kathleen E. Walsh	FOR	FOR	MANAGEMENT
1h.	Election of Director: Jeffrey W. Yingling	FOR	FOR	MANAGEMENT
1i.	Election of Director: Randy H. Zwirn	FOR	FOR	MANAGEMENT
2	Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers, as disclosed in the Proxy Statement.	FOR	FOR	MANAGEMENT
3	Proposal to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019.	FOR	FOR	MANAGEMENT
NBT BANCORP INC. Annual Meeting
	TICKER:	NBTB
	MEETING DATE:	5/21/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	628778
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: John H. Watt, Jr.	FOR	FOR	MANAGEMENT
1b.	Election of Director: Martin A. Dietrich	FOR	FOR	MANAGEMENT
1c.	Election of Director: Patricia T. Civil	FOR	FOR	MANAGEMENT
1d.	Election of Director: Timothy E. Delaney	FOR	FOR	MANAGEMENT
1e.	Election of Director: James H. Douglas	FOR	FOR	MANAGEMENT
1f.	Election of Director: Andrew S. Kowalczyk, III	FOR	FOR	MANAGEMENT
1g.	Election of Director: John C. Mitchell	FOR	FOR	MANAGEMENT
1h.	Election of Director: V. Daniel Robinson, II	FOR	FOR	MANAGEMENT
1i.	Election of Director: Matthew J. Salanger	FOR	FOR	MANAGEMENT
1j.	Election of Director: Joseph A. Santangelo	FOR	FOR	MANAGEMENT
1k.	Election of Director: Lowell A. Seifter	FOR	FOR	MANAGEMENT
1l.	Election of Director: Robert A. Wadsworth	FOR	FOR	MANAGEMENT
1m.	Election of Director: Jack H. Webb	FOR	FOR	MANAGEMENT
2	To approve, on a non-binding, advisory basis, the Company's executive compensation policies ("Say on Pay") (Proposal 2).	FOR	FOR	MANAGEMENT
3	To ratify the appointment of KPMG LLP as NBT Bancorp Inc.'s independent registered public accounting firm for the year ending December 31, 2019 (Proposal 3).	FOR	FOR	MANAGEMENT
"NELNET, INC. Annual Meeting"
	TICKER:	NNI
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/28/2019
	SECURITY ID:	64031N
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Class II Director for three-year terms: James P. Abel	FOR	FOR	MANAGEMENT
1b.	Election of Class II Director for three-year terms: William R. Cintani	FOR	FOR	MANAGEMENT
1c.	Election of Class II Director for three-year terms: Kimberly K. Rath	FOR	FOR	MANAGEMENT
2	Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	Advisory approval of the Company's executive compensation.	FOR	FOR	MANAGEMENT
4	Approval of a new Executive Officers Incentive Compensation Plan.	FOR	FOR	MANAGEMENT
5	Approval of an amendment to the Company's Articles of Incorporation to modify the restrictions for trusts which may hold Class B common stock, with ten votes per share, without conversion into Class A common stock, with one vote per share.	FOR	FOR	MANAGEMENT
"NETGEAR, INC. Annual Meeting"
	TICKER:	NTGR
	MEETING DATE:	5/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/1/2019
	SECURITY ID:	64111Q
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.	Election of Director: Patrick C.S. Lo	FOR	FOR	MANAGEMENT
1B.	Election of Director: Jef T. Graham	FOR	FOR	MANAGEMENT
1C.	Election of Director: Bradley L. Maiorino	FOR	FOR	MANAGEMENT
1D.	Election of Director: Janice M. Roberts	FOR	FOR	MANAGEMENT
1E.	Election of Director: Gregory J. Rossmann	FOR	FOR	MANAGEMENT
1F.	Election of Director: Barbara V. Scherer	FOR	FOR	MANAGEMENT
1G.	Election of Director: Thomas H. Waechter	FOR	FOR	MANAGEMENT
2	Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Proposal to approve, on a non-binding advisory basis, a resolution approving the compensation of our Named Executive Officers in the Proxy Statement.	FOR	FOR	MANAGEMENT
"NETSCOUT SYSTEMS, INC. Annual Meeting"
	TICKER:	NTCT
	MEETING DATE:	9/12/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/20/2018
	SECURITY ID:	64115T
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Alfred Grasso	FOR	FOR	MANAGEMENT
	Vincent J. Mullarkey	FOR	FOR	MANAGEMENT
2	To approve the amendment and restatement of our 2011 Employee Stock Purchase Plan to increase the number of shares of our common stock authorized for issuance thereunder by 3,000,000 shares and make certain other changes described in Proposal 2 in the proxy materials.	FOR	FOR	MANAGEMENT
3	To ratify the selection of PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending March 31, 2019.	FOR	FOR	MANAGEMENT
4	To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement in accordance with Securities and Exchange Commission rules.	FOR	FOR	MANAGEMENT
"NETSCOUT SYSTEMS, INC. Annual Meeting"
	TICKER:	NTCT
	MEETING DATE:	9/12/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/19/2019
	SECURITY ID:	64115T
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Anil K. Singhal	FOR	FOR	MANAGEMENT
	John R. Egan	FOR	FOR	MANAGEMENT
	Robert E. Donahue	FOR	FOR	MANAGEMENT
2	To approve the NetScout Systems, Inc. 2019 Equity Incentive Plan as described in Proposal 2 in the proxy statement.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ended March 31, 2020.	FOR	FOR	MANAGEMENT
4	To approve, on an advisory basis, the compensation of NetScout's named executive officers as disclosed in the proxy statement in accordance with Securities and Exchange Commission rules.	FOR	FOR	MANAGEMENT
NEW MEDIA INVESTMENT GROUP INC. Annual Meeting
	TICKER:	NEWM
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/8/2019
	SECURITY ID:	64704V
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Theodore P. Janulis	FOR	FOR	MANAGEMENT
	Michael E. Reed	FOR	FOR	MANAGEMENT
2	To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 29, 2019.	FOR	FOR	MANAGEMENT
3	Approval, on an advisory basis, of executive compensation.	FOR	FOR	MANAGEMENT
4	Vote on the stockholder proposal requesting "majority voting" in uncontested elections of directors.	NONE	NONE	MANAGEMENT
"NEW YORK COMMUNITY BANCORP, INC. Annual Meeting"
	TICKER:	NYCB
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:
	SECURITY ID:	649445
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Michael J. Levine	FOR	FOR	MANAGEMENT
1b.	Election of Director: Ronald A. Rosenfeld	FOR	FOR	MANAGEMENT
1c.	Election of Director: Lawrence J. Savarese	FOR	FOR	MANAGEMENT
1d.	Election of Director: John M. Tsimbinos	FOR	FOR	MANAGEMENT
2	The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	An advisory vote to approve compensation for our executive officers disclosed in the accompanying Proxy Statement.	FOR	FOR	MANAGEMENT
4	A shareholder proposal recommending the adoption of a policy on providing equity award compensation to senior executives.	AGAINST	AGAINST	MANAGEMENT
5	A shareholder proposal requesting board action to eliminate the supermajority requirements in our charter and bylaws.	AGAINST	AGAINST	MANAGEMENT
6	A shareholder proposal recommending the adoption of director term limits.	AGAINST	AGAINST	MANAGEMENT
"NEWPARK RESOURCES, INC. Annual Meeting"
	TICKER:	NR
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/28/2019
	SECURITY ID:	651718
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Anthony J. Best	FOR	FOR	MANAGEMENT
	G. Stephen Finley	FOR	FOR	MANAGEMENT
	Paul L. Howes	FOR	FOR	MANAGEMENT
	Roderick A. Larson	FOR	FOR	MANAGEMENT
	John C. Mingé	FOR	FOR	MANAGEMENT
	Rose M. Robeson	FOR	FOR	MANAGEMENT
2	An advisory vote to approve our named executive officer compensation.	FOR	FOR	MANAGEMENT
3	Approval of the amendment and restatement of our 2015 Employee Equity Incentive Plan.	FOR	FOR	MANAGEMENT
4	The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year 2019.	FOR	FOR	MANAGEMENT
"NEXSTAR MEDIA GROUP, INC. Annual Meeting"
	TICKER:	NXST
	MEETING DATE:	6/5/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/22/2019
	SECURITY ID:	65336K
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Dennis J. FitzSimons	FOR	FOR	MANAGEMENT
	C. Thomas McMillen	FOR	FOR	MANAGEMENT
	Lisbeth McNabb	FOR	FOR	MANAGEMENT
2	To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Approval, by an advisory vote, of executive compensation.	FOR	FOR	MANAGEMENT
4	To approve the 2019 Long-Term Equity Incentive Plan.	FOR	FOR	MANAGEMENT
NIC INC. Annual Meeting
	TICKER:	EGOV
	MEETING DATE:	5/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/8/2019
	SECURITY ID:	62914B
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Harry H. Herington	FOR	FOR	MANAGEMENT
	Art N. Burtscher	FOR	FOR	MANAGEMENT
	Venmal (Raji) Arasu	FOR	FOR	MANAGEMENT
	C. Brad Henry	FOR	FOR	MANAGEMENT
	Alexander C. Kemper	FOR	FOR	MANAGEMENT
	William M. Lyons	FOR	FOR	MANAGEMENT
	Anthony Scott	FOR	FOR	MANAGEMENT
	Jayaprakash Vijayan	FOR	FOR	MANAGEMENT
	Pete Wilson	FOR	FOR	MANAGEMENT
2	Approval on an advisory basis of the compensation of the Company's named executive officers as disclosed in the proxy materials.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"NICOLET BANKSHARES, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	5/13/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/6/2019
	SECURITY ID:	65406E
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Robert B. Atwell	FOR	FOR	MANAGEMENT
	Rachel Campos-Duffy	FOR	FOR	MANAGEMENT
	Michael E. Daniels	FOR	FOR	MANAGEMENT
	John N. Dykema	FOR	FOR	MANAGEMENT
	Terrence R. Fulwiler	FOR	FOR	MANAGEMENT
	Christopher J. Ghidorzi	FOR	FOR	MANAGEMENT
	Andrew F. Hetzel, Jr.	FOR	FOR	MANAGEMENT
	Donald J. Long, Jr.	FOR	FOR	MANAGEMENT
	Dustin J. McClone	FOR	FOR	MANAGEMENT
	Susan L. Merkatoris	FOR	FOR	MANAGEMENT
	Randy J. Rose	FOR	FOR	MANAGEMENT
	Oliver Pierce Smith	FOR	FOR	MANAGEMENT
	Robert J. Weyers	FOR	FOR	MANAGEMENT
2	Ratification of selection of the independent registered public accounting firm of Porter Keadle Moore, LLC to serve as the independent registered public accounting firm for the Company for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Amendment to the Nicolet Bankshares, Inc. 2011 Long-Term Incentive Plan to increase the number of shares authorized for issuance from 1,500,000 to 3,000,000 shares.	FOR	FOR	MANAGEMENT
4	Advisory vote to approve Nicolet's named executive officer compensation.	FOR	FOR	MANAGEMENT
5	Advisory vote on the frequency of advisory approval of Nicolet's named executive officer compensation.	1 YEAR	1 YEAR	MANAGEMENT
"NL INDUSTRIES, INC. Annual Meeting"
	TICKER:	NL
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	629156
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Loretta J. Feehan	FOR	FOR	MANAGEMENT
	Robert D. Graham	FOR	FOR	MANAGEMENT
	John E. Harper	FOR	FOR	MANAGEMENT
	Meredith W. Mendes	FOR	FOR	MANAGEMENT
	Cecil H. Moore, Jr.	FOR	FOR	MANAGEMENT
	Thomas P. Stafford	FOR	FOR	MANAGEMENT
2	Nonbinding advisory vote approving executive compensation.	FOR	FOR	MANAGEMENT
"NMI HOLDINGS, INC. Annual Meeting"
	TICKER:	NMIH
	MEETING DATE:	5/9/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/15/2019
��	SECURITY ID:	629209
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Bradley M. Shuster	FOR	FOR	MANAGEMENT
	Claudia J. Merkle	FOR	FOR	MANAGEMENT
	Michael Embler	FOR	FOR	MANAGEMENT
	James G. Jones	FOR	FOR	MANAGEMENT
	Lynn McCreary	FOR	FOR	MANAGEMENT
	Michael Montgomery	FOR	FOR	MANAGEMENT
	Regina Muehlhauser	FOR	FOR	MANAGEMENT
	James H. Ozanne	FOR	FOR	MANAGEMENT
	Steven L. Scheid	FOR	FOR	MANAGEMENT
2	Advisory approval of our executive compensation.	FOR	FOR	MANAGEMENT
3	Advisory vote on whether the frequency of the stockholder vote on our executive compensation should be every 1, 2 or 3 years.	1 YEAR	1 YEAR	MANAGEMENT
4	Ratification of the appointment of BDO USA, LLP as NMI Holdings, Inc.'s independent auditors.	FOR	FOR	MANAGEMENT
"NN, INC. Annual Meeting"
	TICKER:	NNBR
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/19/2019
	SECURITY ID:	629337
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
2	Amendment to the Certificate of Incorporation to declassify the Board of Directors.	FOR	FOR	MANAGEMENT
3	Amendment to the Certificate of Incorporation to increase the number of authorized shares of common stock, $.01 par value per share, from 45,000,000 to 90,000,000.	FOR	FOR	MANAGEMENT
4	Approval of the 2019 Omnibus Incentive Plan.	FOR	FOR	MANAGEMENT
5	Advisory (non-binding) vote to approve the compensation of the named executive officers of NN, Inc.	FOR	FOR	MANAGEMENT
6	Advisory vote to ratify the selection of PRICEWATERHOUSECOOPERS LLP as registered independent public accounting firm.	FOR	FOR	MANAGEMENT
NOBLE CORPORATION PLC Annual Meeting
	TICKER:
	MEETING DATE:	4/26/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	G65431
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To re-elect or elect as director of the Company for a one-year term that will expire at the annual general meeting in 2020: Julie H. Edwards	FOR	FOR	MANAGEMENT
2	To re-elect or elect as director of the Company for a one-year term that will expire at the annual general meeting in 2020: Gordon T. Hall	FOR	FOR	MANAGEMENT
3	To re-elect or elect as director of the Company for a one-year term that will expire at the annual general meeting in 2020: Roger W. Jenkins	FOR	FOR	MANAGEMENT
4	To re-elect or elect as director of the Company for a one-year term that will expire at the annual general meeting in 2020: Scott D. Josey	FOR	FOR	MANAGEMENT
5	To re-elect or elect as director of the Company for a one-year term that will expire at the annual general meeting in 2020: Jon A. Marshall	FOR	FOR	MANAGEMENT
6	To re-elect or elect as director of the Company for a one-year term that will expire at the annual general meeting in 2020: Mary P. Ricciardello	FOR	FOR	MANAGEMENT
7	To re-elect or elect as director of the Company for a one-year term that will expire at the annual general meeting in 2020: Julie J. Robertson	FOR	FOR	MANAGEMENT
8	Ratification of Appointment of PricewaterhouseCoopers LLP (US) as Independent Registered Public Accounting Firm for Fiscal Year 2019.	FOR	FOR	MANAGEMENT
9	Re-appointment of PricewaterhouseCoopers LLP (UK) as UK Statutory Auditor.	FOR	FOR	MANAGEMENT
10	Authorization of Audit Committee to Determine UK Statutory Auditors' Compensation.	FOR	FOR	MANAGEMENT
11	An Advisory Vote on the Company's Executive Compensation as disclosed in the Company's proxy statement.	FOR	FOR	MANAGEMENT
12	An Advisory Vote on the Company's Directors' Compensation Report for the year ended December 31, 2018.	FOR	FOR	MANAGEMENT
13	A vote on the Company's Directors' Compensation Policy.	FOR	FOR	MANAGEMENT
14	Approval of an Amendment to Increase the Number of Ordinary Shares Available for Issuance under the Noble Corporation plc 2015 Omnibus Incentive Plan.	FOR	FOR	MANAGEMENT
15	Approval of an Amendment to Increase the Number of Ordinary Shares Available for Issuance under the Noble Corporation plc Director Omnibus Plan.	FOR	FOR	MANAGEMENT
16	Authorization of Board to Allot Shares.	FOR	FOR	MANAGEMENT
17	Authorization of General Disapplication of Statutory Pre-emption Rights.	FOR	FOR	MANAGEMENT
18	Authorization of Disapplication of Statutory Pre-emption Rights in Connection with an Acquisition or Specified Capital Investment.	FOR	FOR	MANAGEMENT
NORTHEAST BANCORP Annual Meeting
	TICKER:	NBN
	MEETING DATE:	11/16/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	9/21/2018
	SECURITY ID:	663904
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Matthew B. Botein	FOR	FOR	MANAGEMENT
	Cheryl Lynn Dorsey	FOR	FOR	MANAGEMENT
2	To approve, on an advisory, non-binding basis, the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019.	FOR	FOR	MANAGEMENT
"NORTHFIELD BANCORP, INC. Annual Meeting"
	TICKER:	NFBK
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/26/2019
	SECURITY ID:	66611T
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Gil Chapman	FOR	FOR	MANAGEMENT
	Steven M. Klein	FOR	FOR	MANAGEMENT
	Frank P. Patafio	FOR	FOR	MANAGEMENT
	Paul V. Stahlin	FOR	FOR	MANAGEMENT
2	Approval of the Northfield Bancorp, Inc. 2019 Equity Incentive Plan.	FOR	FOR	MANAGEMENT
3	An advisory, non-binding resolution, to approve the executive compensation described in the Proxy Statement.	FOR	FOR	MANAGEMENT
4	An advisory, non-binding proposal with respect to the frequency that stockholders will vote on our executive compensation.	1 YEAR	1 YEAR	MANAGEMENT
5	The ratification of the appointment of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"NORTHRIM BANCORP, INC. Annual Meeting"
	TICKER:	NRIM
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	666762
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
"NORTHWEST BANCSHARES, INC. Annual Meeting"
	TICKER:	NWBI
	MEETING DATE:	4/17/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/22/2019
	SECURITY ID:	667340
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	John P. Meegan	FOR	FOR	MANAGEMENT
	Timothy B. Fannin	FOR	FOR	MANAGEMENT
	Robert M. Campana	FOR	FOR	MANAGEMENT
	Mark A. Paup	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement.	FOR	FOR	MANAGEMENT
NORWOOD FINANCIAL CORP. Annual Meeting
	TICKER:	NWFL
	MEETING DATE:	4/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	669549
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Andrew A. Forte	FOR	FOR	MANAGEMENT
	Ralph A. Matergia	FOR	FOR	MANAGEMENT
	Susan Campfield	FOR	FOR	MANAGEMENT
2	To ratify the appointment of S. R. Snodgrass, P.C. as the Company's independent public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	To approve and adopt an amendment to the Articles of Incorporation to increase the number of authorized shares of common stock, $0.10 par value per share, from 10,000,000 to 20,000,000.	FOR	FOR	MANAGEMENT
NOW INC. Annual Meeting
	TICKER:	DNOW
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/4/2019
	SECURITY ID:	67011P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.	Election of Director: J. Wayne Richards	FOR	FOR	MANAGEMENT
1B.	Election of Director: Robert Workman	FOR	FOR	MANAGEMENT
2	Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2019.	FOR	FOR	MANAGEMENT
3	Approval of Compensation of our Named Executive Officers.	FOR	FOR	MANAGEMENT
"NUTRISYSTEM, INC. Special Meeting"
	TICKER:	NTRI
	MEETING DATE:	3/5/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	1/23/2019
	SECURITY ID:	67069D
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of December 9, 2018, as it may be amended from time to time, by and among Tivity Health, Inc., Sweet Acquisition, Inc. and Nutrisystem, Inc.	FOR	FOR	MANAGEMENT
2	To consider and vote on a proposal to approve the adjournment of the special meeting if necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1.	FOR	FOR	MANAGEMENT
3	To consider and vote on a proposal to approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Nutrisystem, Inc.'s named executive officers in connection with, or following, the closing of the merger contemplated by the agreement referred to in Proposal 1 or in the absence of a quorum.	FOR	FOR	MANAGEMENT
"NUTRISYSTEM, INC. Special Meeting"
	TICKER:	NTRI
	MEETING DATE:	3/5/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	1/23/2019
	SECURITY ID:	67069D
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of December 9, 2018, as it may be amended from time to time, by and among Tivity Health, Inc., Sweet Acquisition, Inc. and Nutrisystem, Inc.	FOR	FOR	MANAGEMENT
2	To consider and vote on a proposal to approve the adjournment of the special meeting if necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1.	FOR	FOR	MANAGEMENT
3	To consider and vote on a proposal to approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Nutrisystem, Inc.'s named executive officers in connection with, or following, the closing of the merger contemplated by the agreement referred to in Proposal 1 or in the absence of a quorum.	FOR	FOR	MANAGEMENT
OASIS PETROLEUM INC Annual Meeting
	TICKER:	OAS
	MEETING DATE:	4/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/5/2019
	SECURITY ID:	674215
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Michael McShane	FOR	FOR	MANAGEMENT
	Thomas B. Nusz	FOR	FOR	MANAGEMENT
2	To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	To approve, on an advisory basis, the compensation of our named executive officers as disclosed in this proxy statement pursuant to Item 402 of Regulation S-K promulgated by the Securities and Exchange Commission.	FOR	FOR	MANAGEMENT
4	To approve the First Amendment to the Amended and Restated 2010 Long-Term Incentive Plan (the "LTIP") to increase the maximum number of shares that may be issued under the LTIP by 1,300,000 shares.	FOR	FOR	MANAGEMENT
"OCEANEERING INTERNATIONAL, INC. Annual Meeting"
	TICKER:	OII
	MEETING DATE:	5/9/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/21/2019
	SECURITY ID:	675232
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Roderick A. Larson	FOR	FOR	MANAGEMENT
	M. Kevin McEvoy	FOR	FOR	MANAGEMENT
	Paul B. Murphy, Jr.	FOR	FOR	MANAGEMENT
2	Advisory vote on a resolution to approve the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
3	Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
OCEANFIRST FINANCIAL CORP. Annual Meeting
	TICKER:	OCFC
	MEETING DATE:	5/29/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/10/2019
	SECURITY ID:	675234
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Steven E. Brady	FOR	FOR	MANAGEMENT
	Angelo Catania	FOR	FOR	MANAGEMENT
	Anthony R. Coscia	FOR	FOR	MANAGEMENT
	Michael D. Devlin	FOR	FOR	MANAGEMENT
	Jack M. Farris	FOR	FOR	MANAGEMENT
	Kimberly M. Guadagno	FOR	FOR	MANAGEMENT
	John K. Lloyd	FOR	FOR	MANAGEMENT
	Christopher D. Maher	FOR	FOR	MANAGEMENT
	Nicos Katsoulis	FOR	FOR	MANAGEMENT
	Grace C. Torres	FOR	FOR	MANAGEMENT
	Grace Vallacchi	FOR	FOR	MANAGEMENT
	John E. Walsh	FOR	FOR	MANAGEMENT
	Samuel R. Young	FOR	FOR	MANAGEMENT
2	Advisory vote on the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
OCWEN FINANCIAL CORPORATION Annual Meeting
	TICKER:	OCN
	MEETING DATE:	5/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/1/2019
	SECURITY ID:	675746
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Phyllis R. Caldwell	FOR	FOR	MANAGEMENT
	Alan J. Bowers	FOR	FOR	MANAGEMENT
	Jenne K. Britell	FOR	FOR	MANAGEMENT
	Jacques J. Busquet	FOR	FOR	MANAGEMENT
	Robert J. Lipstein	FOR	FOR	MANAGEMENT
	Glen A. Messina	FOR	FOR	MANAGEMENT
	Robert A. Salcetti	FOR	FOR	MANAGEMENT
	DeForest B. Soaries, Jr	FOR	FOR	MANAGEMENT
	Kevin Stein	FOR	FOR	MANAGEMENT
2	Ratification, on an advisory basis, of the appointment of Deloitte & Touche LLP as Ocwen Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Approval, on an advisory basis, of the compensation of the named executive officers, as disclosed in the accompanying proxy statement.	FOR	FOR	MANAGEMENT
"OFFICE DEPOT, INC. Annual Meeting"
	TICKER:	ODP
	MEETING DATE:	5/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	676220
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Gerry P. Smith	FOR	FOR	MANAGEMENT
1b.	Election of Director: Kristin A. Campbell	FOR	FOR	MANAGEMENT
1c.	Election of Director: Cynthia T. Jamison	FOR	FOR	MANAGEMENT
1d.	Election of Director: V. James Marino	FOR	FOR	MANAGEMENT
1e.	Election of Director: Francesca Ruiz de Luzuriaga	FOR	FOR	MANAGEMENT
1f.	Election of Director: David M. Szymanski	FOR	FOR	MANAGEMENT
1g.	Election of Director: Nigel Travis	FOR	FOR	MANAGEMENT
1h.	Election of Director: Joseph S. Vassalluzzo	FOR	FOR	MANAGEMENT
2	To ratify the appointment of Deloitte & Touche LLP as Office Depot, Inc.'s independent registered public accounting firm for fiscal year 2019.	FOR	FOR	MANAGEMENT
3	To approve the Office Depot, Inc. 2019 Long-Term Incentive Plan.	FOR	FOR	MANAGEMENT
4	To approve, in a non-binding vote, Office Depot, Inc.'s executive compensation.	FOR	FOR	MANAGEMENT
OFG BANCORP Annual Meeting
	TICKER:	OFG
	MEETING DATE:	4/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/27/2019
	SECURITY ID:	67103X
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Julian S. Inclán	FOR	FOR	MANAGEMENT
	José Rafael Fernández	FOR	FOR	MANAGEMENT
	Pedro Morazzani	FOR	FOR	MANAGEMENT
	Jorge Colon Gerena	FOR	FOR	MANAGEMENT
	Juan Carlos Aguayo	FOR	FOR	MANAGEMENT
	Néstor de Jesús	FOR	FOR	MANAGEMENT
	Edwin Pérez	FOR	FOR	MANAGEMENT
2	To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement.	FOR	FOR	MANAGEMENT
3	To ratify the selection of the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
"OIL STATES INTERNATIONAL, INC. Annual Meeting"
	TICKER:	OIS
	MEETING DATE:	5/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/13/2019
	SECURITY ID:	678026
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Darrell E. Hollek	FOR	FOR	MANAGEMENT
	Robert L. Potter	FOR	FOR	MANAGEMENT
2	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019.	FOR	FOR	MANAGEMENT
OIL-DRI CORPORATION OF AMERICA Annual Meeting
	TICKER:	ODC
	MEETING DATE:	12/11/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	10/15/2018
	SECURITY ID:	677864
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Ellen-Blair Chube	FOR	FOR	MANAGEMENT
	J. Steven Cole	FOR	FOR	MANAGEMENT
	Daniel S. Jaffee	FOR	FOR	MANAGEMENT
	Joseph C. Miller	FOR	FOR	MANAGEMENT
	Michael A. Nemeroff	FOR	FOR	MANAGEMENT
	George C. Roeth	FOR	FOR	MANAGEMENT
	Allan H. Selig	FOR	FOR	MANAGEMENT
	Paul E. Suckow	FOR	FOR	MANAGEMENT
	Lawrence E. Washow	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Grant Thornton LLP as the Company's independent auditor for the fiscal year ending July 31, 2019.	FOR	FOR	MANAGEMENT
"OLD LINE BANCSHARES, INC. Annual Meeting"
	TICKER:	OLBK
	MEETING DATE:	5/29/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/8/2019
	SECURITY ID:	67984M
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Steven K. Breeden#	FOR	FOR	MANAGEMENT
	James R. Clifford, Sr.#	FOR	FOR	MANAGEMENT
	James W. Cornelsen#	FOR	FOR	MANAGEMENT
	James F. Dent#	FOR	FOR	MANAGEMENT
	Thomas H. Graham#	FOR	FOR	MANAGEMENT
	Jeffrey A. Rivest#	FOR	FOR	MANAGEMENT
	Rosie Allen-Herring*	FOR	FOR	MANAGEMENT
2	To ratify the appointment of Dixon Hughes Goodman LLP as independent public accountants to audit the Company's financial statements for 2019.	FOR	FOR	MANAGEMENT
3	To approve a non-binding advisory proposal to approve the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
4	To approve a non-binding advisory proposal regarding the frequency of the stockholders vote to approve the compensation of the Company's named executive officers.	1 YEAR	1 YEAR	MANAGEMENT
OLD NATIONAL BANCORP Annual Meeting
	TICKER:	ONB
	MEETING DATE:	5/2/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/22/2019
	SECURITY ID:	680033
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1)	DIRECTOR
	Alan W. Braun	FOR	FOR	MANAGEMENT
	Andrew E. Goebel	FOR	FOR	MANAGEMENT
	Jerome F. Henry, Jr.	FOR	FOR	MANAGEMENT
	Robert G. Jones	FOR	FOR	MANAGEMENT
	Ryan C. Kitchell	FOR	FOR	MANAGEMENT
	Phelps L. Lambert	FOR	FOR	MANAGEMENT
	Thomas E. Salmon	FOR	FOR	MANAGEMENT
	Randall T. Shepard	FOR	FOR	MANAGEMENT
	Rebecca S. Skillman	FOR	FOR	MANAGEMENT
	Derrick J. Stewart	FOR	FOR	MANAGEMENT
	Katherine E. White	FOR	FOR	MANAGEMENT
	Linda E. White	FOR	FOR	MANAGEMENT
2)	Approval of the amended and restated Old National Bancorp Employee Stock Purchase Plan.	FOR	FOR	MANAGEMENT
3)	Approval of a non-binding advisory proposal on Executive Compensation.	FOR	FOR	MANAGEMENT
4)	Ratification of the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"OLD SECOND BANCORP, INC. Annual Meeting"
	TICKER:	OSBC
	MEETING DATE:	5/21/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/29/2019
	SECURITY ID:	680277
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Class III Directors to serve for a term expiring in 2022: Edward Bonifas	FOR	FOR	MANAGEMENT
1.2	Election of Class III Directors to serve for a term expiring in 2022: Gary Collins	FOR	FOR	MANAGEMENT
1.3	Election of Class III Directors to serve for a term expiring in 2022: William B. Skoglund	FOR	FOR	MANAGEMENT
1.4	Election of Class III Directors to serve for a term expiring in 2022: Duane Suits	FOR	FOR	MANAGEMENT
2	Approval, in a non-binding, advisory vote, of the compensation of the Company's named executive officers, as described in the Company's Proxy Statement (the "Proxy Statement").	FOR	FOR	MANAGEMENT
3	Approval, in a non-advisory vote, of the frequency of future stockholder advisory votes on the compensation of the Company's named executive officers.	1 YEAR	1 YEAR	MANAGEMENT
4	Approval of the Old Second Bancorp, Inc. 2019 Equity Incentive Plan.	FOR	FOR	MANAGEMENT
5	Approval and adoption of an amendment to the Company's Certificate of Incorporation eliminating the mandatory retirement age for directors, as described in the Proxy Statement.	FOR	FOR	MANAGEMENT
6	Ratification of the selection of Plante & Moran, PLLC as the Company's independent registered public accountants for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
7	Approval of a proposal, which may be submitted by the chair of the Annual Meeting, to adjourn, postpone or continue the Annual Meeting in order to solicit additional proxies in favor of any of the proposals described in the Proxy Statement.	FOR	FOR	MANAGEMENT
OLIN CORPORATION Annual Meeting
	TICKER:	OLN
	MEETING DATE:	4/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/26/2019
	SECURITY ID:	680665
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: C. Robert Bunch	FOR	FOR	MANAGEMENT
1.2	Election of Director: Randall W. Larrimore	FOR	FOR	MANAGEMENT
1.3	Election of Director: John M. B. O'Connor	FOR	FOR	MANAGEMENT
1.4	Election of Director: Scott M. Sutton	FOR	FOR	MANAGEMENT
1.5	Election of Director: William H. Weideman	FOR	FOR	MANAGEMENT
2	Advisory vote to approve named executive officer compensation.	FOR	FOR	MANAGEMENT
3	Ratification of appointment of independent registered public accounting firm.	FOR	FOR	MANAGEMENT
"OLYMPIC STEEL, INC. Annual Meeting"
	TICKER:	ZEUS
	MEETING DATE:	5/2/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/8/2019
	SECURITY ID:	68162K
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Michael D. Siegal	FOR	FOR	MANAGEMENT
	Arthur F. Anton	FOR	FOR	MANAGEMENT
	Michael G. Rippey	FOR	FOR	MANAGEMENT
	Richard T. Marabito	FOR	FOR	MANAGEMENT
2	Ratification of the selection of Grant Thornton LLP as independent auditors for 2019.	FOR	FOR	MANAGEMENT
3	Approval, on an advisory basis, of Olympic Steel, Inc.'s named executive officer compensation.	FOR	FOR	MANAGEMENT
"OMNICELL, INC. Annual Meeting"
	TICKER:	OMCL
	MEETING DATE:	5/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/19/2019
	SECURITY ID:	68213N
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	James T. Judson	FOR	FOR	MANAGEMENT
	Bruce E. Scott	FOR	FOR	MANAGEMENT
	Bruce D. Smith	FOR	FOR	MANAGEMENT
2	Say on Pay - An advisory vote to approve named executive officer compensation.	FOR	FOR	MANAGEMENT
3	Proposal to approve Omnicell's 2009 Equity Incentive Plan, as amended, to among other items, add an additional 1,900,000 shares to the number of shares of common stock authorized for issuance under the plan.	FOR	FOR	MANAGEMENT
4	Proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
ONESPAN INC Annual Meeting
	TICKER:
	MEETING DATE:	6/12/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/15/2019
	SECURITY ID:	68287N
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.	Election of Director: Marc Boroditsky	FOR	FOR	MANAGEMENT
1B.	Election of Director: Scott M. Clements	FOR	FOR	MANAGEMENT
1C.	Election of Director: Michael P. Cullinane	FOR	FOR	MANAGEMENT
1D.	Election of Director: John N. Fox, Jr.	FOR	FOR	MANAGEMENT
1E.	Election of Director: Jean K. Holley	FOR	FOR	MANAGEMENT
1F.	Election of Director: T. Kendall Hunt	FOR	FOR	MANAGEMENT
1G.	Election of Director: Matthew Moog	FOR	FOR	MANAGEMENT
1H.	Election of Director: Marc Zenner	FOR	FOR	MANAGEMENT
2	To approve the OneSpan Inc. 2019 Omnibus Incentive Plan	FOR	FOR	MANAGEMENT
3	To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019	FOR	FOR	MANAGEMENT
OPUS BANK Annual Meeting
	TICKER:	OPB
	MEETING DATE:	4/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/4/2019
	SECURITY ID:	684000
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Paul G. Greig*	FOR	FOR	MANAGEMENT
	Michael L. Meyer*	FOR	FOR	MANAGEMENT
	David King*	FOR	FOR	MANAGEMENT
	Marsha Cameron#	FOR	FOR	MANAGEMENT
2	Proposal to ratify the appointment of RSM US LLP as Opus Bank's independent auditor for the fiscal year ended December 31, 2019	FOR	FOR	MANAGEMENT
"ORION GROUP HOLDINGS, INC. Annual Meeting"
	TICKER:	ORN
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/29/2019
	SECURITY ID:	68628V
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Class III Director to Serve for a three-year terms: Austin J. Shanfelter	FOR	FOR	MANAGEMENT
1b.	Election of Class III Director to Serve for a three-year terms: Mary E. Sullivan	FOR	FOR	MANAGEMENT
1c.	Election of Class II Director to Serve for a two-year terms: Michael J. Caliel	FOR	FOR	MANAGEMENT
2	A non-binding advisory proposal to approve the compensation of our named executive officers as disclosed in the proxy statement (the "say-on-pay" vote).	FOR	FOR	MANAGEMENT
3	The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
ORITANI FINANCIAL CORP Annual Meeting
	TICKER:	ORIT
	MEETING DATE:	11/20/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	9/28/2018
	SECURITY ID:	68633D
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Robert S. Hekemian, Jr.	FOR	FOR	MANAGEMENT
	John M. Fields, Jr.	FOR	FOR	MANAGEMENT
2	The ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending June 30, 2019.	FOR	FOR	MANAGEMENT
3	An advisory, non-binding proposal with respect to the executive compensation described in the proxy statement.	FOR	FOR	MANAGEMENT
"OVERSEAS SHIPHOLDING GROUP, INC. Annual Meeting"
	TICKER:	OSG
	MEETING DATE:	5/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/4/2019
	SECURITY ID:	69036R
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Joseph I. Kronsberg	FOR	FOR	MANAGEMENT
	Anja L. Manuel	FOR	FOR	MANAGEMENT
	Samuel H. Norton	FOR	FOR	MANAGEMENT
	John P. Reddy	FOR	FOR	MANAGEMENT
	Julie E. Silcock	FOR	FOR	MANAGEMENT
	Gary Eugene Taylor	FOR	FOR	MANAGEMENT
	Ty E. Wallach	FOR	FOR	MANAGEMENT
	Douglas D. Wheat	FOR	FOR	MANAGEMENT
2	Approval by an advisory vote of the compensation for 2018 of the Named Executive Officers ("NEOs").	FOR	FOR	MANAGEMENT
3	Approval of the Overseas Shipholding Group, Inc. 2019 Incentive Compensation Plan for Management.	FOR	FOR	MANAGEMENT
4	Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year 2019.	FOR	FOR	MANAGEMENT
"OWENS & MINOR, INC. Annual Meeting"
	TICKER:	OMI
	MEETING DATE:	5/10/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/15/2019
	SECURITY ID:	690732
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Stuart M. Essig	FOR	FOR	MANAGEMENT
1.2	Election of Director: Barbara B. Hill	FOR	FOR	MANAGEMENT
1.3	Election of Director: Mark F. McGettrick	FOR	FOR	MANAGEMENT
1.4	Election of Director: Eddie N. Moore, Jr.	FOR	FOR	MANAGEMENT
1.5	Election of Director: Edward A. Pesicka	FOR	FOR	MANAGEMENT
1.6	Election of Director: Robert C. Sledd	FOR	FOR	MANAGEMENT
1.7	Election of Director: Anne Marie Whittemore	FOR	FOR	MANAGEMENT
2	Vote to approve Amendment No. 1 to the Owens & Minor, Inc. 2018 Stock Incentive Plan	FOR	FOR	MANAGEMENT
3	Vote to ratify KPMG LLP as the Company's independent public accounting firm for the year ending December 31, 2019	FOR	FOR	MANAGEMENT
4	Advisory vote to approve executive compensation	FOR	FOR	MANAGEMENT
5	Vote to approve a shareholder proposal regarding proxy access, if properly presented at the meeting.	NONE	NONE	MANAGEMENT
"OXFORD INDUSTRIES, INC. Annual Meeting"
	TICKER:	OXM
	MEETING DATE:	6/18/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/18/2019
	SECURITY ID:	691497
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Helen Ballard	FOR	FOR	MANAGEMENT
1.2	Election of Director: Thomas C. Gallagher	FOR	FOR	MANAGEMENT
1.3	Election of Director: Virginia A. Hepner	FOR	FOR	MANAGEMENT
2	Ratify the selection of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for fiscal 2019.	FOR	FOR	MANAGEMENT
3	Proposal to approve, by a non-binding, advisory vote, the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
"P.A.M. TRANSPORTATION SERVICES, INC. Annual Meeting"
	TICKER:	PTSI
	MEETING DATE:	4/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/7/2019
	SECURITY ID:	693149
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Michael D. Bishop	FOR	FOR	MANAGEMENT
	Frederick P. Calderone	FOR	FOR	MANAGEMENT
	Daniel H. Cushman	FOR	FOR	MANAGEMENT
	W. Scott Davis	FOR	FOR	MANAGEMENT
	Edwin J. Lukas	FOR	FOR	MANAGEMENT
	Franklin H. McLarty	FOR	FOR	MANAGEMENT
	H. Pete Montano	FOR	FOR	MANAGEMENT
	Manuel J. Moroun	FOR	FOR	MANAGEMENT
	Matthew T. Moroun	FOR	FOR	MANAGEMENT
2	To ratify the appointment of Grant Thornton LLP as PTSI's independent registered public accounting firm for the 2019 calendar year.	FOR	FOR	MANAGEMENT
P.H. GLATFELTER COMPANY Annual Meeting
	TICKER:	GLT
	MEETING DATE:	5/9/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/15/2019
	SECURITY ID:	377316
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Bruce Brown	FOR	FOR	MANAGEMENT
	Kathleen A. Dahlberg	FOR	FOR	MANAGEMENT
	Nicholas DeBenedictis	FOR	FOR	MANAGEMENT
	Kevin M. Fogarty	FOR	FOR	MANAGEMENT
	J. Robert Hall	FOR	FOR	MANAGEMENT
	Ronald J. Naples	FOR	FOR	MANAGEMENT
	Dante C. Parrini	FOR	FOR	MANAGEMENT
	Lee C. Stewart	FOR	FOR	MANAGEMENT
2	Proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Advisory approval of the Company's named executive officer compensation for the fiscal year ended December 31, 2018.	FOR	FOR	MANAGEMENT
"PACIFIC PREMIER BANCORP, INC. Annual Meeting"
	TICKER:	PPBI
	MEETING DATE:	5/20/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/26/2019
	SECURITY ID:	69478X
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: John J. Carona	FOR	FOR	MANAGEMENT
1b.	Election of Director: Ayad A. Fargo	FOR	FOR	MANAGEMENT
1c.	Election of Director: Steven R. Gardner	FOR	FOR	MANAGEMENT
1d.	Election of Director: Joseph L. Garrett	FOR	FOR	MANAGEMENT
1e.	Election of Director: Jeff C. Jones	FOR	FOR	MANAGEMENT
1f.	Election of Director: M. Christian Mitchell	FOR	FOR	MANAGEMENT
1g.	Election of Director: Michael J. Morris	FOR	FOR	MANAGEMENT
1h.	Election of Director: Zareh H. Sarrafian	FOR	FOR	MANAGEMENT
1i.	Election of Director: Cora M. Tellez	FOR	FOR	MANAGEMENT
2	TO APPROVE, ON A NON BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	TO RATIFY THE APPOINTMENT OF CROWE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019.	FOR	FOR	MANAGEMENT
"PAR PACIFIC HOLDINGS, INC. Annual Meeting"
	TICKER:	PARR
	MEETING DATE:	5/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/22/2019
	SECURITY ID:	69888T
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Robert Silberman	FOR	FOR	MANAGEMENT
	Melvyn Klein	FOR	FOR	MANAGEMENT
	Curtis Anastasio	FOR	FOR	MANAGEMENT
	Timothy Clossey	FOR	FOR	MANAGEMENT
	L. Melvin Cooper	FOR	FOR	MANAGEMENT
	Walter Dods	FOR	FOR	MANAGEMENT
	Katherine Hatcher	FOR	FOR	MANAGEMENT
	Joseph Israel	FOR	FOR	MANAGEMENT
	William Monteleone	FOR	FOR	MANAGEMENT
	William Pate	FOR	FOR	MANAGEMENT
2	Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Approve the 2019 Par Pacific Holdings, Inc. Management Stock Purchase Plan.	FOR	FOR	MANAGEMENT
PAR TECHNOLOGY CORPORATION Annual Meeting
	TICKER:	PAR
	MEETING DATE:	6/10/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/17/2019
	SECURITY ID:	698884
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Douglas G. Rauch	FOR	FOR	MANAGEMENT
	Cynthia A. Russo	FOR	FOR	MANAGEMENT
	Dr. John W. Sammon	FOR	FOR	MANAGEMENT
	Savneet Singh	FOR	FOR	MANAGEMENT
	Dr. James C. Stoffel	FOR	FOR	MANAGEMENT
2	Approval, on a non-binding advisory basis of the compensation of the Company's Named Executive Officers.	FOR	FOR	MANAGEMENT
3	Non-binding advisory vote on the frequency of future advisory votes to approve the compensation of the Company's Named Executive Officers.	1 YEAR	1 YEAR	MANAGEMENT
4	Approval of the Amended and Restated PAR Technology Corporation 2015 Equity Incentive Plan.	FOR	FOR	MANAGEMENT
5	Ratification of the appointment of BDO USA, LLP as the Company's independent auditors for its fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
PARK NATIONAL CORPORATION Annual Meeting
	TICKER:	PRK
	MEETING DATE:	4/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/27/2019
	SECURITY ID:	700658
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Donna M. Alvarado	FOR	FOR	MANAGEMENT
1b.	Election of Director: Jason N. Judd	FOR	FOR	MANAGEMENT
1c.	Election of Director: Stephen J. Kambeitz	FOR	FOR	MANAGEMENT
1d.	Election of Director: Timothy S. McLain	FOR	FOR	MANAGEMENT
1e.	Election of Director: Mark R. Ramser	FOR	FOR	MANAGEMENT
2	Approval of advisory resolution on the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
PARK-OHIO HOLDINGS CORP. Annual Meeting
	TICKER:	PKOH
	MEETING DATE:	5/9/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/15/2019
	SECURITY ID:	700666
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Matthew V. Crawford	FOR	FOR	MANAGEMENT
	John D. Grampa	FOR	FOR	MANAGEMENT
	Steven H. Rosen	FOR	FOR	MANAGEMENT
2	Ratification of appointment of Ernst & Young LLP as independent auditors for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"PARKE BANCORP, INC. Annual Meeting"
	TICKER:	PKBK
	MEETING DATE:	4/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/6/2019
	SECURITY ID:	700885
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Edward Infantolino#	FOR	FOR	MANAGEMENT
	Fred G. Choate*	FOR	FOR	MANAGEMENT
	Jeffrey H. Kripitz*	FOR	FOR	MANAGEMENT
	Jack C. Sheppard, Jr.*	FOR	FOR	MANAGEMENT
2	The ratification of the appointment of RSM US LLP as the Company's independent auditor for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"PARSLEY ENERGY, INC. Annual Meeting"
	TICKER:	PE
	MEETING DATE:	5/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/1/2019
	SECURITY ID:	701877
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A	Election of Director: William Browning	FOR	FOR	MANAGEMENT
1B	Election of Director: David H. Smith	FOR	FOR	MANAGEMENT
1C	Election of Director: Jerry Windlinger	FOR	FOR	MANAGEMENT
"PATRICK INDUSTRIES, INC. Annual Meeting"
	TICKER:	PATK
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/22/2019
	SECURITY ID:	703343
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Joseph M. Cerulli	FOR	FOR	MANAGEMENT
	Todd M. Cleveland	FOR	FOR	MANAGEMENT
	John A. Forbes	FOR	FOR	MANAGEMENT
	Michael A. Kitson	FOR	FOR	MANAGEMENT
	Pamela R. Klyn	FOR	FOR	MANAGEMENT
	Derrick B. Mayes	FOR	FOR	MANAGEMENT
	Andy L. Nemeth	FOR	FOR	MANAGEMENT
	Denis G. Suggs	FOR	FOR	MANAGEMENT
	M. Scott Welch	FOR	FOR	MANAGEMENT
2	To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for fiscal year 2019.	FOR	FOR	MANAGEMENT
3	To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers for fiscal year 2018.	FOR	FOR	MANAGEMENT
4	To recommend, in an advisory and non-binding vote, the frequency of shareholder votes on executive compensation.	1 YEAR	1 YEAR	MANAGEMENT
"PATTERSON COMPANIES, INC. Annual Meeting"
	TICKER:	PDCO
	MEETING DATE:	9/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/19/2019
	SECURITY ID:	703395
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: John D. Buck	FOR	FOR	MANAGEMENT
1b.	Election of Director: Alex N. Blanco	FOR	FOR	MANAGEMENT
1c.	Election of Director: Jody H. Feragen	FOR	FOR	MANAGEMENT
1d.	Election of Director: Robert C. Frenzel	FOR	FOR	MANAGEMENT
1e.	Election of Director: Francis J. Malecha	FOR	FOR	MANAGEMENT
1f.	Election of Director: Ellen A. Rudnick	FOR	FOR	MANAGEMENT
1g.	Election of Director: Neil A. Schrimsher	FOR	FOR	MANAGEMENT
1h.	Election of Director: Mark S. Walchirk	FOR	FOR	MANAGEMENT
2	Approval of amendment to Amended and Restated Employee Stock Purchase Plan.	FOR	FOR	MANAGEMENT
3	Advisory approval of executive compensation.	FOR	FOR	MANAGEMENT
4	To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 25, 2020.	FOR	FOR	MANAGEMENT
"PATTERSON-UTI ENERGY, INC. Annual Meeting"
	TICKER:	PTEN
	MEETING DATE:	6/6/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/8/2019
	SECURITY ID:	703481
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Mark S. Siegel	FOR	FOR	MANAGEMENT
	Charles O. Buckner	FOR	FOR	MANAGEMENT
	Tiffany (TJ) Thom Cepak	FOR	FOR	MANAGEMENT
	Michael W. Conlon	FOR	FOR	MANAGEMENT
	William A. Hendricks Jr	FOR	FOR	MANAGEMENT
	Curtis W. Huff	FOR	FOR	MANAGEMENT
	Terry H. Hunt	FOR	FOR	MANAGEMENT
	Janeen S. Judah	FOR	FOR	MANAGEMENT
2	Approval of amendment to Patterson-UTI's Amended and Restated 2014 Long-Term Incentive Plan.	FOR	FOR	MANAGEMENT
3	Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson- UTI for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
4	Approval of an advisory resolution on Patterson-UTI's compensation of its named executive officers.	FOR	FOR	MANAGEMENT
PBF ENERGY INC. Annual Meeting
	TICKER:	PBF
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/29/2019
	SECURITY ID:	69318G
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.	Election of Director: Thomas Nimbley	FOR	FOR	MANAGEMENT
1B.	Election of Director: Spencer Abraham	FOR	FOR	MANAGEMENT
1C.	Election of Director: Wayne Budd	FOR	FOR	MANAGEMENT
1D.	Election of Director: S. Eugene Edwards	FOR	FOR	MANAGEMENT
1E.	Election of Director: William Hantke	FOR	FOR	MANAGEMENT
1F.	Election of Director: Edward Kosnik	FOR	FOR	MANAGEMENT
1G.	Election of Director: Robert Lavinia	FOR	FOR	MANAGEMENT
1H.	Election of Director: Kimberly Lubel	FOR	FOR	MANAGEMENT
1I.	Election of Director: George Ogden	FOR	FOR	MANAGEMENT
2	The ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ended December 31, 2019.	FOR	FOR	MANAGEMENT
3	An advisory vote on the 2018 compensation of the named executive officers.	FOR	FOR	MANAGEMENT
4	An advisory vote on the frequency of the advisory vote on executive compensation.	1 YEAR	1 YEAR	MANAGEMENT
"PC CONNECTION, INC. Annual Meeting"
	TICKER:	PCCC
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/5/2019
	SECURITY ID:	69318J
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Patricia Gallup	FOR	FOR	MANAGEMENT
	David Hall	FOR	FOR	MANAGEMENT
	David Beffa-Negrini	FOR	FOR	MANAGEMENT
	Barbara Duckett	FOR	FOR	MANAGEMENT
	Jack Ferguson	FOR	FOR	MANAGEMENT
2	To approve, in an advisory vote, the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	To hold an advisory vote on the frequency of the future executive compensation advisory votes.	3 YEARS	3 YEARS	MANAGEMENT
4	To approve an amendment to the Company's Amended and Restated 2007 Stock Incentive Plan, as amended, to increase the number of shares of common stock that may be issued thereunder from 1,700,000 to 1,900,000 shares, representing an increase of 200,000 shares.	FOR	FOR	MANAGEMENT
5	To approve an amendment to the Company's Amended and Restated 1997 Employee Stock Purchase Plan, as amended, to increase the number of shares of common stock that may be issued thereunder from 1,162,500 to 1,202,500, representing an increase of 40,000 shares.	FOR	FOR	MANAGEMENT
6	To ratify the selection by the Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"PDF SOLUTIONS, INC. Annual Meeting"
	TICKER:	PDFS
	MEETING DATE:	5/28/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/3/2019
	SECURITY ID:	693282
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	John K. Kibarian	FOR	FOR	MANAGEMENT
	Michael B. Gustafson	FOR	FOR	MANAGEMENT
2	To ratify the appointment of BPM LLP as the Independent Registered Public Accounting Firm of the Company for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	To approve the Company's Fifth Amended and Restated 2011 Stock Incentive Plan.	FOR	FOR	MANAGEMENT
4	To approve, by non-binding vote, the 2018 compensation of Named Executive Officers.	FOR	FOR	MANAGEMENT
"PDL BIOPHARMA, INC. Annual Meeting"
	TICKER:	PDLI
	MEETING DATE:	6/20/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/26/2019
	SECURITY ID:	69329Y
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Harold Selick, Ph.D.	FOR	FOR	MANAGEMENT
	Samuel Saks, M.D.	FOR	FOR	MANAGEMENT
	Natasha Hernday	FOR	FOR	MANAGEMENT
2	To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement.	FOR	FOR	MANAGEMENT
PEAPACK-GLADSTONE FINANCIAL CORPORATION Annual Meeting
	TICKER:	PGC
	MEETING DATE:	4/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/6/2019
	SECURITY ID:	704699
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Carmen M. Bowser	FOR	FOR	MANAGEMENT
	Dr. Susan A. Cole	FOR	FOR	MANAGEMENT
	Anthony J. Consi, II	FOR	FOR	MANAGEMENT
	Richard Daingerfield	FOR	FOR	MANAGEMENT
	Edward A. Gramigna, Jr.	FOR	FOR	MANAGEMENT
	Peter Horst	FOR	FOR	MANAGEMENT
	Steven A. Kass	FOR	FOR	MANAGEMENT
	Douglas L. Kennedy	FOR	FOR	MANAGEMENT
	Patrick J. Mullen	FOR	FOR	MANAGEMENT
	F. Duffield Meyercord	FOR	FOR	MANAGEMENT
	Philip W. Smith, III	FOR	FOR	MANAGEMENT
	Tony Spinelli	FOR	FOR	MANAGEMENT
	Beth Welsh	FOR	FOR	MANAGEMENT
2	To approve, on a non-binding basis, the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"PENN NATIONAL GAMING, INC. Annual Meeting"
	TICKER:	PENN
	MEETING DATE:	6/12/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/15/2019
	SECURITY ID:	707569
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Barbara Shattuck Kohn	FOR	FOR	MANAGEMENT
	Ronald J. Naples	FOR	FOR	MANAGEMENT
	Saul V. Reibstein	FOR	FOR	MANAGEMENT
2	Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2019 fiscal year.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve the compensation paid to the Company's named executive officers.	FOR	FOR	MANAGEMENT
"PENSKE AUTOMOTIVE GROUP, INC. Annual Meeting"
	TICKER:	PAG
	MEETING DATE:	5/9/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/12/2019
	SECURITY ID:	70959W
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	John D. Barr	FOR	FOR	MANAGEMENT
	Lisa Davis	FOR	FOR	MANAGEMENT
	Wolfgang Dürheimer	FOR	FOR	MANAGEMENT
	Michael R. Eisenson	FOR	FOR	MANAGEMENT
	Robert H. Kurnick, Jr.	FOR	FOR	MANAGEMENT
	Kimberly J. McWaters	FOR	FOR	MANAGEMENT
	Roger S. Penske	FOR	FOR	MANAGEMENT
	Roger S. Penske, Jr.	FOR	FOR	MANAGEMENT
	Sandra E. Pierce	FOR	FOR	MANAGEMENT
	Greg C. Smith	FOR	FOR	MANAGEMENT
	Ronald G. Steinhart	FOR	FOR	MANAGEMENT
	H. Brian Thompson	FOR	FOR	MANAGEMENT
	Masashi Yamanaka	FOR	FOR	MANAGEMENT
2	Ratification of the selection of Deloitte & Touche LLP as the Company's independent auditing firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Approval, by non-binding vote, of executive compensation.	FOR	FOR	MANAGEMENT
PEOPLES BANCORP INC. Annual Meeting
	TICKER:	PEBO
	MEETING DATE:	4/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/25/2019
	SECURITY ID:	709789
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Tara M. Abraham	FOR	FOR	MANAGEMENT
	S. Craig Beam	FOR	FOR	MANAGEMENT
	George W. Broughton	FOR	FOR	MANAGEMENT
	David F. Dierker	FOR	FOR	MANAGEMENT
	James S. Huggins	FOR	FOR	MANAGEMENT
	Brooke W. James	FOR	FOR	MANAGEMENT
	David L. Mead	FOR	FOR	MANAGEMENT
	Susan D. Rector	FOR	FOR	MANAGEMENT
	Charles W. Sulerzyski	FOR	FOR	MANAGEMENT
2	Advisory resolution to approve the compensation of Peoples' named executive officers as disclosed in the Proxy Statement for the 2019 Annual Meeting of Shareholders	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Ernst & Young LLP as Peoples' independent registered public accounting firm for the fiscal year ending December 31, 2019	FOR	FOR	MANAGEMENT
"PERFICIENT, INC. Annual Meeting"
	TICKER:	PRFT
	MEETING DATE:	5/29/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/1/2019
	SECURITY ID:	71375U
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Election of Director: Jeffrey S. Davis	FOR	FOR	MANAGEMENT
2	Election of Director: Ralph C. Derrickson	FOR	FOR	MANAGEMENT
3	Election of Director: James R. Kackley	FOR	FOR	MANAGEMENT
4	Election of Director: David S. Lundeen	FOR	FOR	MANAGEMENT
5	Election of Director: Brian L. Matthews	FOR	FOR	MANAGEMENT
6	Election of Director: Gary M. Wimberly	FOR	FOR	MANAGEMENT
2	Proposal to approve, on an advisory basis, a resolution relating to the 2018 compensation of the named executive officers.	FOR	FOR	MANAGEMENT
3	Proposal to ratify KPMG LLP as Perficient, Inc.'s independent registered public accounting firm for the 2019 fiscal year.	FOR	FOR	MANAGEMENT
PERFORMANT FINANCIAL CORPORATION Annual Meeting
	TICKER:
	MEETING DATE:	6/4/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/16/2019
	SECURITY ID:	71377E
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Todd R. Ford	FOR	FOR	MANAGEMENT
	Brian P. Golson	FOR	FOR	MANAGEMENT
2	Ratify the appointment of Baker Tilly Virchow Krause, LLP as our independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
"PERMA-FIX ENVIRONMENTAL SERVICES, INC. Annual Meeting"
	TICKER:	PESI
	MEETING DATE:	7/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	6/6/2019
	SECURITY ID:	714157
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Dr. Louis F. Centofanti	FOR	FOR	MANAGEMENT
	S. Robert Cochran	FOR	FOR	MANAGEMENT
	Joe R. Reeder	FOR	FOR	MANAGEMENT
	Larry M. Shelton	FOR	FOR	MANAGEMENT
	Zach P. Wamp	FOR	FOR	MANAGEMENT
	Mark A. Zwecker	FOR	FOR	MANAGEMENT
2	RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019.	FOR	FOR	MANAGEMENT
3	APPROVE, BY NON-BINDING VOTE, THE 2018 COMPENSATION OF NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
"PERRY ELLIS INTERNATIONAL, INC. Special Meeting"
	TICKER:	PERY
	MEETING DATE:	10/18/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	8/16/2018
	SECURITY ID:	288853
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To adopt the Agreement and Plan of Merger, dated as of June 15, 2018, by and among Perry Ellis International, Inc., Feldenkreis Holdings LLC, and GF Merger Sub, Inc.	FOR	FOR	MANAGEMENT
2	To approve, on an advisory (non-binding) basis, the "golden parachute compensation."	FOR	FOR	MANAGEMENT
3	To adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies.	FOR	FOR	MANAGEMENT
PHIBRO ANIMAL HEALTH CORPORATION Annual Meeting
	TICKER:	PAHC
	MEETING DATE:	11/5/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	9/6/2018
	SECURITY ID:	71742Q
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Gerald K. Carlson	FOR	FOR	MANAGEMENT
	Mary Lou Malanoski	FOR	FOR	MANAGEMENT
	Carol A. Wrenn	FOR	FOR	MANAGEMENT
2	Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019.	FOR	FOR	MANAGEMENT
"PHOTRONICS, INC. Annual Meeting"
	TICKER:	PLAB
	MEETING DATE:	3/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/14/2019
	SECURITY ID:	719405
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Walter M. Fiederowicz	FOR	FOR	MANAGEMENT
	Joseph A. Fiorita, Jr.	FOR	FOR	MANAGEMENT
	Liang-Choo Hsia	FOR	FOR	MANAGEMENT
	Peter S. Kirlin	FOR	FOR	MANAGEMENT
	Constantine Macricostas	FOR	FOR	MANAGEMENT
	George Macricostas	FOR	FOR	MANAGEMENT
	Mitchell G. Tyson	FOR	FOR	MANAGEMENT
2	To ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending October 31, 2019.	FOR	FOR	MANAGEMENT
3	To approve an amendment to the Photronics, Inc. Employee Stock Purchase Plan to increase the number of authorized shares of common stock available from 1,500,000 shares to 1,850,000.	FOR	FOR	MANAGEMENT
"PINNACLE FINANCIAL PARTNERS, INC. Annual Meeting"
	TICKER:	PNFP
	MEETING DATE:	4/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/22/2019
	SECURITY ID:	72346Q
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Abney S. Boxley, III	FOR	FOR	MANAGEMENT
1b.	Election of Director: Charles E. Brock	FOR	FOR	MANAGEMENT
1c.	Election of Director: Renda J. Burkhart	FOR	FOR	MANAGEMENT
1d.	Election of Director: Gregory L. Burns	FOR	FOR	MANAGEMENT
1e.	Election of Director: Richard D. Callicutt, II	FOR	FOR	MANAGEMENT
1f.	Election of Director: Marty G. Dickens	FOR	FOR	MANAGEMENT
1g.	Election of Director: Thomas C. Farnsworth, III	FOR	FOR	MANAGEMENT
1h.	Election of Director: Joseph C. Galante	FOR	FOR	MANAGEMENT
1i.	Election of Director: Glenda Baskin Glover	FOR	FOR	MANAGEMENT
1j.	Election of Director: David B. Ingram	FOR	FOR	MANAGEMENT
1k.	Election of Director: Robert A. McCabe, Jr.	FOR	FOR	MANAGEMENT
1l.	Election of Director: Ronald L. Samuels	FOR	FOR	MANAGEMENT
1m.	Election of Director: Gary L. Scott	FOR	FOR	MANAGEMENT
1n.	Election of Director: Thomas R. Sloan	FOR	FOR	MANAGEMENT
1o.	Election of Director: Reese L. Smith, III	FOR	FOR	MANAGEMENT
1p.	Election of Director: G. Kennedy Thompson	FOR	FOR	MANAGEMENT
1q.	Election of Director: M. Terry Turner	FOR	FOR	MANAGEMENT
2	To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders	FOR	FOR	MANAGEMENT
PIONEER ENERGY SERVICES CORP. Annual Meeting
	TICKER:	PES
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	723664
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Class III Director: J. Michael Rauh	FOR	FOR	MANAGEMENT
2	Approval of an amendment and restatement of the Pioneer Energy Services Corp. Amended and Restated 2007 Incentive Plan	FOR	FOR	MANAGEMENT
3	Approval, on an advisory basis, of the compensation paid to our named executive officers	FOR	FOR	MANAGEMENT
4	Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019	FOR	FOR	MANAGEMENT
PIPER JAFFRAY COMPANIES Annual Meeting
	TICKER:	PJC
	MEETING DATE:	5/17/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/21/2019
	SECURITY ID:	724078
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Chad R. Abraham	FOR	FOR	MANAGEMENT
1b.	Election of Director: William R. Fitzgerald	FOR	FOR	MANAGEMENT
1c.	Election of Director: B. Kristine Johnson	FOR	FOR	MANAGEMENT
1d.	Election of Director: Addison L. Piper	FOR	FOR	MANAGEMENT
1e.	Election of Director: Debbra L. Schoneman	FOR	FOR	MANAGEMENT
1f.	Election of Director: Thomas S. Schreier	FOR	FOR	MANAGEMENT
1g.	Election of Director: Sherry M. Smith	FOR	FOR	MANAGEMENT
1h.	Election of Director: Philip E. Soran	FOR	FOR	MANAGEMENT
1i.	Election of Director: Scott C. Taylor	FOR	FOR	MANAGEMENT
2	Ratification of the selection of Ernst & Young LLP as the independent auditor for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	An advisory (non-binding) vote to approve the compensation of the officers disclosed in the enclosed proxy statement, or say-on-pay vote.	FOR	FOR	MANAGEMENT
PLEXUS CORP. Annual Meeting
	TICKER:	PLXS
	MEETING DATE:	2/13/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	12/6/2018
	SECURITY ID:	729132
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Ralf R. Boer	FOR	FOR	MANAGEMENT
	Stephen P. Cortinovis	FOR	FOR	MANAGEMENT
	David J. Drury	FOR	FOR	MANAGEMENT
	Joann M. Eisenhart	FOR	FOR	MANAGEMENT
	Dean A. Foate	FOR	FOR	MANAGEMENT
	Rainer Jueckstock	FOR	FOR	MANAGEMENT
	Peter Kelly	FOR	FOR	MANAGEMENT
	Todd P. Kelsey	FOR	FOR	MANAGEMENT
	Karen M. Rapp	FOR	FOR	MANAGEMENT
	Paul A. Rooke	FOR	FOR	MANAGEMENT
	Michael V. Schrock	FOR	FOR	MANAGEMENT
2	Ratification of PricewaterhouseCoopers LLP as Independent Auditors for fiscal 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve the compensation of Plexus Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement.	FOR	FOR	MANAGEMENT
POLYONE CORPORATION Annual Meeting
	TICKER:	POL
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/19/2019
	SECURITY ID:	73179P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Robert E. Abernathy	FOR	FOR	MANAGEMENT
	Richard H. Fearon	FOR	FOR	MANAGEMENT
	Gregory J. Goff	FOR	FOR	MANAGEMENT
	William R. Jellison	FOR	FOR	MANAGEMENT
	Sandra B. Lin	FOR	FOR	MANAGEMENT
	Kim Ann Mink	FOR	FOR	MANAGEMENT
	Robert M. Patterson	FOR	FOR	MANAGEMENT
	Kerry J. Preete	FOR	FOR	MANAGEMENT
	Patricia D. Verduin	FOR	FOR	MANAGEMENT
	William A. Wulfsohn	FOR	FOR	MANAGEMENT
2	Approval, on an advisory basis, of named executive officer compensation.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"POPULAR, INC. Annual Meeting"
	TICKER:	BPOP
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	3/8/2019
	SECURITY ID:	733174
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a)	Election of Class 2 Director: Joaquín E. Bacardí, III	FOR	FOR	MANAGEMENT
1b)	Election of Class 2 Director: Robert Carrady	FOR	FOR	MANAGEMENT
1c)	Election of Class 2 Director: John W. Diercksen	FOR	FOR	MANAGEMENT
1d)	Election of Class 2 Director: Myrna M. Soto	FOR	FOR	MANAGEMENT
2)	To approve, on an advisory basis, the Corporation's executive compensation.	FOR	FOR	MANAGEMENT
3)	To ratify the appointment of PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
"PORTOLA PHARMACEUTICALS, INC. Annual Meeting"
	TICKER:	PTLA
	MEETING DATE:	6/13/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/17/2019
	SECURITY ID:	737010
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Laura Brege	FOR	FOR	MANAGEMENT
	Scott Garland	FOR	FOR	MANAGEMENT
	Hollings Renton	FOR	FOR	MANAGEMENT
2	To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in this proxy statement.	FOR	FOR	MANAGEMENT
3	To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"PRA GROUP, INC. Annual Meeting"
	TICKER:	PRAA
	MEETING DATE:	6/13/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/16/2019
	SECURITY ID:	69354N
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	John H. Fain	FOR	FOR	MANAGEMENT
	Geir L. Olsen	FOR	FOR	MANAGEMENT
	Kevin P. Stevenson	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	Approval, on a non-binding advisory basis, of the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
PREFERRED BANK Annual Meeting
	TICKER:	PFBC
	MEETING DATE:	5/21/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/5/2019
	SECURITY ID:	740367
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	William C.Y. Cheng	FOR	FOR	MANAGEMENT
	Chih-Wei Wu	FOR	FOR	MANAGEMENT
	Wayne Wu	FOR	FOR	MANAGEMENT
	Shirley Wang	FOR	FOR	MANAGEMENT
2	Advisory vote approving the compensation of Preferred Bank's named executive officers (Say-on-Pay).	FOR	FOR	MANAGEMENT
3	Advisory vote setting the frequency of the Say on Pay vote.	3 YEARS	3 YEARS	MANAGEMENT
4	Approval and authorization of the Share Repurchase Authority, including, without limitation, the repurchase of shares authorized by the Board of Directors on December 5, 2018, pursuant to which Preferred Bank may, from time to time, purchase shares of its common stock for an aggregate purchase price not to exceed $30 million.	FOR	FOR	MANAGEMENT
5	Ratification of the appointment of Crowe LLP as independent registered public accountants for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
PREFORMED LINE PRODUCTS COMPANY Annual Meeting
	TICKER:	PLPC
	MEETING DATE:	5/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/8/2019
	SECURITY ID:	740444
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Mrs. Maegan A.R. Cross	FOR	FOR	MANAGEMENT
	Mr. Matthew D. Frymier	FOR	FOR	MANAGEMENT
	Mr. Richard R Gascoigne	FOR	FOR	MANAGEMENT
	Mr. Robert G. Ruhlman	FOR	FOR	MANAGEMENT
2	Approval of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"PREMIER FINANCIAL BANCORP, INC. Annual Meeting"
	TICKER:	PFBI
	MEETING DATE:	6/19/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	5/1/2019
	SECURITY ID:	74050M
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Toney K. Adkins	FOR	FOR	MANAGEMENT
	Philip E. Cline	FOR	FOR	MANAGEMENT
	Harry M. Hatfield	FOR	FOR	MANAGEMENT
	Lloyd G. Jackson II	FOR	FOR	MANAGEMENT
	Keith F. Molihan	FOR	FOR	MANAGEMENT
	Marshall T. Reynolds	FOR	FOR	MANAGEMENT
	Neal W. Scaggs	FOR	FOR	MANAGEMENT
	Robert W. Walker	FOR	FOR	MANAGEMENT
	Thomas W. Wright	FOR	FOR	MANAGEMENT
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. To ratify the appointment of Crowe, LLP as the Company's independent auditors for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	ADVISORY (Non-Binding) PROPOSAL ON EXECUTIVE COMPENSATION. To consider and approve the Company's executive compensation in an advisory vote.	FOR	FOR	MANAGEMENT
4	ADVISORY (Non-Binding) PROPOSAL ON FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. To recommend, in an advisory vote, the frequency of shareholder votes on executive compensation.	1 YEAR	1 YEAR	MANAGEMENT
"PREMIER FINANCIAL BANCORP, INC. Special Meeting"
	TICKER:	PFBI
	MEETING DATE:	9/5/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	7/23/2018
	SECURITY ID:	74050M
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To approve the issuance of Premier common stock, no par value per share, in connection with the merger contemplated by the Agreement of Merger, as amended by First Amendment to Agreement of Merger by and among Premier Financial Bancorp, Inc. ("Premier"), First Bank of Charleston, Inc. ("First Bank") and Premier Bank, Inc., a wholly owned subsidiary of Premier.	FOR	FOR	MANAGEMENT
2	To amend the Articles of Incorporation of Premier to increase the authorized number of shares of Premier common stock from 20,000,000 to 30,000,000.	FOR	FOR	MANAGEMENT
3	To adjourn the meeting to a later date or dates, if necessary, to permit further solicitation of proxies in the event there are not sufficient votes at the time of the meeting to approve the matters to be considered by the shareholders at the meeting.	FOR	FOR	MANAGEMENT
PRESTIGE CONSUMER HEALTHCARE INC. Annual Meeting
	TICKER:	PBH
	MEETING DATE:	7/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	6/13/2019
	SECURITY ID:	74112D
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Ronald M. Lombardi	FOR	FOR	MANAGEMENT
	John E. Byom	FOR	FOR	MANAGEMENT
	Gary E. Costley	FOR	FOR	MANAGEMENT
	Sheila A. Hopkins	FOR	FOR	MANAGEMENT
	James M. Jenness	FOR	FOR	MANAGEMENT
	Natale S. Ricciardi	FOR	FOR	MANAGEMENT
	Christopher J. Coughlin	FOR	FOR	MANAGEMENT
2	To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2020.	FOR	FOR	MANAGEMENT
3	Say on Pay - An advisory vote on the resolution to approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers.	FOR	FOR	MANAGEMENT
"PRIMERICA, INC. Annual Meeting"
	TICKER:	PRI
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/20/2019
	SECURITY ID:	74164M
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: John A. Addison, Jr.	FOR	FOR	MANAGEMENT
1b.	Election of Director: Joel M. Babbit	FOR	FOR	MANAGEMENT
1c.	Election of Director: P. George Benson	FOR	FOR	MANAGEMENT
1d.	Election of Director: C. Saxby Chambliss	FOR	FOR	MANAGEMENT
1e.	Election of Director: Gary L. Crittenden	FOR	FOR	MANAGEMENT
1f.	Election of Director: Cynthia N. Day	FOR	FOR	MANAGEMENT
1g.	Election of Director: Beatriz R. Perez	FOR	FOR	MANAGEMENT
1h.	Election of Director: D. Richard Williams	FOR	FOR	MANAGEMENT
1i.	Election of Director: Glenn J. Williams	FOR	FOR	MANAGEMENT
1j.	Election of Director: Barbara A. Yastine	FOR	FOR	MANAGEMENT
2	To consider an advisory vote on executive compensation (Say-on-Pay).	FOR	FOR	MANAGEMENT
3	To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2019.	FOR	FOR	MANAGEMENT
PRIMORIS SERVICES CORPORATION Annual Meeting
	TICKER:	PRIM
	MEETING DATE:	5/3/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/29/2019
	SECURITY ID:	74164F
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Stephen C. Cook	FOR	FOR	MANAGEMENT
	Carla S. Mashinski	FOR	FOR	MANAGEMENT
2	Ratification of Selection of Moss Adams LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
PROASSURANCE CORPORATION Annual Meeting
	TICKER:	PRA
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/29/2019
	SECURITY ID:	74267C
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Kedrick D. Adkins Jr.	FOR	FOR	MANAGEMENT
	Bruce D. Angiolillo	FOR	FOR	MANAGEMENT
	Maye Head Frei	FOR	FOR	MANAGEMENT
	W. Stancil Starnes	FOR	FOR	MANAGEMENT
	Edward L. Rand, Jr.	FOR	FOR	MANAGEMENT
2	To ratify the appointment of Ernst & Young LLP as independent auditors.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve executive compensation.	FOR	FOR	MANAGEMENT
"PROFIRE ENERGY, INC Annual Meeting"
	TICKER:
	MEETING DATE:	6/12/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/22/2019
	SECURITY ID:	74316X
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Brenton W. Hatch	FOR	FOR	MANAGEMENT
	Ryan W. Oviatt	FOR	FOR	MANAGEMENT
	Ronald R. Spoehel	FOR	FOR	MANAGEMENT
	Daren J. Shaw	FOR	FOR	MANAGEMENT
	Arlen B. Crouch	FOR	FOR	MANAGEMENT
2	The frequency of future advisory votes on the compensation of our named executive officers	2 YEARS	2 YEARS	MANAGEMENT
3	Ratify the appointment of Sadler, Gibb & Associates, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
PROPETRO HOLDING CORP. Annual Meeting
	TICKER:
	MEETING DATE:	6/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/22/2019
	SECURITY ID:	74347M
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Dale Redman	FOR	FOR	MANAGEMENT
	Spencer D. Armour, III	FOR	FOR	MANAGEMENT
	Steven Beal	FOR	FOR	MANAGEMENT
	Mark S. Berg	FOR	FOR	MANAGEMENT
	Anthony Best	FOR	FOR	MANAGEMENT
	Pryor Blackwell	FOR	FOR	MANAGEMENT
	Alan E. Douglas	FOR	FOR	MANAGEMENT
	Royce W. Mitchell	FOR	FOR	MANAGEMENT
	Jack B. Moore	FOR	FOR	MANAGEMENT
2	To approve an amendment of the Company's Certificate of Incorporation to remove inoperative provisions related to the Company's former majority stockholder.	FOR	FOR	MANAGEMENT
3	To approve an amendment of the Company's Certificate of Incorporation to remove the supermajority voting requirement for stockholders to amend the Company's Bylaws.	FOR	FOR	MANAGEMENT
4	To approve an amendment of the Company's Certificate of Incorporation to remove the supermajority voting requirement for stockholders to amend the Company's Certificate of Incorporation.	FOR	FOR	MANAGEMENT
5	To approve, on a non-binding advisory basis, the Company's named executive officer compensation.	FOR	FOR	MANAGEMENT
6	To approve an advisory vote on the frequency of future advisory votes on executive compensation.	1 YEAR	1 YEAR	MANAGEMENT
7	To ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
PROTHENA CORPORATION PLC Annual Meeting
	TICKER:
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	G72800
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: K. Anders O. Harfstrand	FOR	FOR	MANAGEMENT
1b.	Election of Director: Christopher S. Henney	FOR	FOR	MANAGEMENT
2	To ratify, in a non-binding vote, the appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2019 and to authorize, in a binding vote, the Company's Board of Directors, acting through its Audit Committee, to approve the remuneration of that auditor.	FOR	FOR	MANAGEMENT
3	To approve, in a non-binding advisory vote, the compensation of the Company's executive officers named in the Proxy Statement.	FOR	FOR	MANAGEMENT
"PROVIDENT FINANCIAL HOLDINGS, INC. Annual Meeting"
	TICKER:	PROV
	MEETING DATE:	11/27/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	10/11/2018
	SECURITY ID:	743868
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Judy A. Carpenter	FOR	FOR	MANAGEMENT
	William E. Thomas	FOR	FOR	MANAGEMENT
2	The approval on an advisory (non-binding) basis of our executive compensation as disclosed in the Proxy Statement.	FOR	FOR	MANAGEMENT
3	The ratification of the appointment of Deloitte & Touche LLP as independent auditor for Provident Financial Holdings, Inc. for the fiscal year ending June 30, 2019.	FOR	FOR	MANAGEMENT
"PROVIDENT FINANCIAL SERVICES, INC. Annual Meeting"
	TICKER:	PFS
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:
	SECURITY ID:	74386T
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
"QEP RESOURCES, INC. Annual Meeting"
	TICKER:	QEP
	MEETING DATE:	5/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/28/2019
	SECURITY ID:	74733V
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Phillips S. Baker, Jr.	FOR	FOR	MANAGEMENT
1b.	Election of Director: Timothy J. Cutt	FOR	FOR	MANAGEMENT
1c.	Election of Director: Julie A. Dill	FOR	FOR	MANAGEMENT
1d.	Election of Director: Robert F. Heinemann	FOR	FOR	MANAGEMENT
1e.	Election of Director: Michael J. Minarovic	FOR	FOR	MANAGEMENT
1f.	Election of Director: M.W. Scoggins	FOR	FOR	MANAGEMENT
1g.	Election of Director: Mary Shafer-Malicki	FOR	FOR	MANAGEMENT
1h.	Election of Director: David A. Trice	FOR	FOR	MANAGEMENT
2	To approve, by non-binding advisory vote, the Company's executive compensation program.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of PricewaterhouseCoopers, LLP for fiscal year 2019.	FOR	FOR	MANAGEMENT
4	To approve a Company proposal to amend Bylaws to allow holders of 25% or more of outstanding shares to call special meetings of shareholders.	FOR	FOR	MANAGEMENT
5	If presented, an advisory shareholder proposal to allow holders of 10% or more of outstanding shares to call special meetings of shareholders.	AGAINST	AGAINST	MANAGEMENT
"QUAD/GRAPHICS, INC. Annual Meeting"
	TICKER:	QUAD
	MEETING DATE:	5/20/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/14/2019
	SECURITY ID:	747301
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Mark A. Angelson	FOR	FOR	MANAGEMENT
	Douglas P. Buth	FOR	FOR	MANAGEMENT
	John C. Fowler	FOR	FOR	MANAGEMENT
	Stephen M. Fuller	FOR	FOR	MANAGEMENT
	Christopher B. Harned	FOR	FOR	MANAGEMENT
	J. Joel Quadracci	FOR	FOR	MANAGEMENT
	Kathryn Q. Flores	FOR	FOR	MANAGEMENT
	Jay O. Rothman	FOR	FOR	MANAGEMENT
	John S. Shiely	FOR	FOR	MANAGEMENT
2	To approve an amendment to our Amended and Restated Articles of Incorporation to increase the total number of authorized shares of our class A common stock.	FOR	FOR	MANAGEMENT
3	To approve an amendment to the Quad/Graphics, Inc. 2010 Omnibus Incentive Plan, as amended.	FOR	FOR	MANAGEMENT
QUANEX BUILDING PRODUCTS CORP Annual Meeting
	TICKER:	NX
	MEETING DATE:	3/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	1/30/2019
	SECURITY ID:	747619
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Bob Buck	FOR	FOR	MANAGEMENT
1.2	Election of Director: Susan Davis	FOR	FOR	MANAGEMENT
1.3	Election of Director: Bill Griffiths	FOR	FOR	MANAGEMENT
1.4	Election of Director: Don Maier	FOR	FOR	MANAGEMENT
1.5	Election of Director: Joe Rupp	FOR	FOR	MANAGEMENT
1.6	Election of Director: Curt Stevens	FOR	FOR	MANAGEMENT
2	To approve an advisory resolution approving the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	To approve a resolution ratifying the appointment of the Company's independent auditor for fiscal 2019.	FOR	FOR	MANAGEMENT
QUINSTREET INC Annual Meeting
	TICKER:	QNST
	MEETING DATE:	10/24/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	8/31/2018
	SECURITY ID:	74874Q
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Douglas Valenti	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of PricewaterhouseCoopers LLP as QuinStreet, Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2019.	FOR	FOR	MANAGEMENT
3	Approval, by advisory vote, of the compensation awarded to QuinStreet, Inc.'s named executive officers as disclosed in the proxy statement.	FOR	FOR	MANAGEMENT
R.R. DONNELLEY & SONS COMPANY Annual Meeting
	TICKER:	RRD
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/29/2019
	SECURITY ID:	257867
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Irene M. Esteves	FOR	FOR	MANAGEMENT
1.2	Election of Director: Susan M. Gianinno	FOR	FOR	MANAGEMENT
1.3	Election of Director: Daniel L. Knotts	FOR	FOR	MANAGEMENT
1.4	Election of Director: Timothy R. McLevish	FOR	FOR	MANAGEMENT
1.5	Election of Director: Jamie Moldafsky	FOR	FOR	MANAGEMENT
1.6	Election of Director: P. Cody Phipps	FOR	FOR	MANAGEMENT
1.7	Election of Director: John C. Pope	FOR	FOR	MANAGEMENT
2	Advisory Vote to Approve Executive Compensation	FOR	FOR	MANAGEMENT
3	To Approve the Amended and Restated 2017 Performance Incentive Plan	FOR	FOR	MANAGEMENT
4	Ratification of Independent Registered Public Accounting Firm	FOR	FOR	MANAGEMENT
"RADNET, INC. Annual Meeting"
	TICKER:	RDNT
	MEETING DATE:	6/13/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/17/2019
	SECURITY ID:	750491
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Howard G. Berger, MD	FOR	FOR	MANAGEMENT
	Marvin S. Cadwell	FOR	FOR	MANAGEMENT
	John V. Crues, III, MD	FOR	FOR	MANAGEMENT
	Norman R. Hames	FOR	FOR	MANAGEMENT
	Lawrence L. Levitt	FOR	FOR	MANAGEMENT
	Michael L. Sherman, MD	FOR	FOR	MANAGEMENT
	David L. Swartz	FOR	FOR	MANAGEMENT
2	The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	An non-binding advisory vote to approve the executive compensation.	FOR	FOR	MANAGEMENT
4	A non-binding stockholder proposal requesting that we adopt "majority voting" in uncontested elections of directors.	NONE	NONE	MANAGEMENT
RAMBUS INC. Annual Meeting
	TICKER:	RMBS
	MEETING DATE:	4/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/28/2019
	SECURITY ID:	750917
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Class II Director: Emiko Higashi	FOR	FOR	MANAGEMENT
1b.	Election of Class II Director: Sanjay Saraf	FOR	FOR	MANAGEMENT
1c.	Election of Class II Director: Eric Stang	FOR	FOR	MANAGEMENT
2	Advisory vote to approve named executive officer compensation.	FOR	FOR	MANAGEMENT
3	Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
RANGE RESOURCES CORPORATION Annual Meeting
	TICKER:	RRC
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/22/2019
	SECURITY ID:	75281A
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Brenda A. Cline	FOR	FOR	MANAGEMENT
1b.	Election of Director: Anthony V. Dub	FOR	FOR	MANAGEMENT
1c.	Election of Director: James M. Funk	FOR	FOR	MANAGEMENT
1d.	Election of Director: Steve D. Gray	FOR	FOR	MANAGEMENT
1e.	Election of Director: Christopher A. Helms	FOR	FOR	MANAGEMENT
1f.	Election of Director: Greg G. Maxwell	FOR	FOR	MANAGEMENT
1g.	Election of Director: Steffen E. Palko	FOR	FOR	MANAGEMENT
1h.	Election of Director: Jeffrey L. Ventura	FOR	FOR	MANAGEMENT
2	A non-binding proposal to approve executive compensation philosophy ("Say-on-Pay").	FOR	FOR	MANAGEMENT
3	To consider and vote on a proposal to adopt the Company's 2019 Equity-Based Compensation Plan.	FOR	FOR	MANAGEMENT
4	To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm as of and for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"RAVEN INDUSTRIES, INC. Annual Meeting"
	TICKER:	RAVN
	MEETING DATE:	5/21/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/27/2019
	SECURITY ID:	754212
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Jason M. Andringa	FOR	FOR	MANAGEMENT
1.2	Election of Director: David L. Chicoine	FOR	FOR	MANAGEMENT
1.3	Election of Director: Thomas S. Everist	FOR	FOR	MANAGEMENT
1.4	Election of Director: Janet M. Holloway	FOR	FOR	MANAGEMENT
1.5	Election of Director: Kevin T. Kirby	FOR	FOR	MANAGEMENT
1.6	Election of Director: Marc E. LeBaron	FOR	FOR	MANAGEMENT
1.7	Election of Director: Lois M. Martin	FOR	FOR	MANAGEMENT
1.8	Election of Director: Richard W. Parod	FOR	FOR	MANAGEMENT
1.9	Election of Director: Daniel A. Rykhus	FOR	FOR	MANAGEMENT
2	To approve, by a non-binding advisory vote, the compensation of our executive officers disclosed in the proxy statement.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending January 31, 2020.	FOR	FOR	MANAGEMENT
4	To approve the Raven Industries, Inc. 2019 Equity Incentive Plan.	FOR	FOR	MANAGEMENT
RAYONIER ADVANCED MATERIALS INC Annual Meeting
	TICKER:	RYAM
	MEETING DATE:	5/20/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/22/2019
	SECURITY ID:	75508B
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: C. David Brown, II	FOR	FOR	MANAGEMENT
1.2	Election of Director: Thomas I. Morgan	FOR	FOR	MANAGEMENT
1.3	Election of Director: Lisa M. Palumbo	FOR	FOR	MANAGEMENT
2	Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors	FOR	FOR	MANAGEMENT
3	Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting provisions	FOR	FOR	MANAGEMENT
4	Advisory approval of the compensation of our named executive officers as disclosed in our Proxy Statement	FOR	FOR	MANAGEMENT
5	Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company	FOR	FOR	MANAGEMENT
"RCI HOSPITALITY HOLDINGS, INC. Annual Meeting"
	TICKER:	RICK
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	7/2/2018
	SECURITY ID:	74934Q
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Eric S. Langan	FOR	FOR	MANAGEMENT
	Travis Reese	FOR	FOR	MANAGEMENT
	Nour-Dean Anakar	FOR	FOR	MANAGEMENT
	Steven L. Jenkins	FOR	FOR	MANAGEMENT
	Luke Lirot	FOR	FOR	MANAGEMENT
	Yura Barabash	FOR	FOR	MANAGEMENT
2	PROPOSAL TO RATIFY THE SELECTION OF BDO USA LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018.	FOR	FOR	MANAGEMENT
3	RESOLVED, that the compensation paid to RCI Hospitality Holdings, Inc.'s named executive officers, as disclosed in this Proxy Statement pursuant to Item 402 of Regulation S--K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, is hereby APPROVED.	FOR	FOR	MANAGEMENT
4	IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING.	FOR	FOR	MANAGEMENT
"RE/MAX HOLDINGS, INC. Annual Meeting"
	TICKER:	RMAX
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	3/22/2019
	SECURITY ID:	75524W
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	David Liniger	FOR	FOR	MANAGEMENT
	Daniel Predovich	FOR	FOR	MANAGEMENT
	Teresa Van De Bogart	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
READY CAPITAL CORPORATION Annual Meeting
	TICKER:
	MEETING DATE:	7/10/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	5/28/2019
	SECURITY ID:	75574U
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Thomas E. Capasse	FOR	FOR	MANAGEMENT
	Jack J. Ross	FOR	FOR	MANAGEMENT
	Frank P. Filipps	FOR	FOR	MANAGEMENT
	David L. Holman	FOR	FOR	MANAGEMENT
	Gilbert E. Nathan	FOR	FOR	MANAGEMENT
	J. Mitchell Reese	FOR	FOR	MANAGEMENT
	Todd M. Sinai	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2019 fiscal year.	FOR	FOR	MANAGEMENT
3	Approval, on an advisory basis, the compensation of the Company's named executive officers, as more described in the proxy statement.	FOR	FOR	MANAGEMENT
4	Approval, on an advisory basis, of the frequency of the future stockholder advisory votes on the compensation of the Company's named executive officers.	1 YEAR	1 YEAR	MANAGEMENT
READY CAPITAL CORPORATION Special Meeting
	TICKER:
	MEETING DATE:	3/21/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	1/14/2019
	SECURITY ID:	75574U
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To consider and vote on a proposal to approve the issuance of shares of common stock, par value $0.0001 per share, of Ready Capital Corporation pursuant to the Agreement and Plan of Merger, dated as of November 7, 2018, by and among Ready Capital Corporation, ReadyCap Merger Sub, LLC and Owens Realty Mortgage, Inc., as it may be amended from time to time, a copy of which is attached as Annex A to the joint proxy statement/prospectus accompanying this notice (the "Ready Capital Common Stock Issuance Proposal").	FOR	FOR	MANAGEMENT
2	To consider and vote on a proposal to adjourn the special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the Ready Capital Common Stock Issuance Proposal.	FOR	FOR	MANAGEMENT
"REALNETWORKS, INC. Annual Meeting"
	TICKER:	RNWK
	MEETING DATE:	10/1/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/27/2018
	SECURITY ID:	75605L
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Rob Glaser	FOR	FOR	MANAGEMENT
	Bruce A. Jaffe	FOR	FOR	MANAGEMENT
2	Non-binding advisory vote on executive compensation.	FOR	FOR	MANAGEMENT
3	Ratification of KPMG LLC as independent registered public accounting firm.	FOR	FOR	MANAGEMENT
REALOGY HOLDINGS CORP. Annual Meeting
	TICKER:	RLGY
	MEETING DATE:	5/1/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/12/2019
	SECURITY ID:	75605Y
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Directors for a one-year term expiring in 2020: Fiona P. Dias	FOR	FOR	MANAGEMENT
1b.	Election of Directors for a one-year term expiring in 2020: Matthew J. Espe	FOR	FOR	MANAGEMENT
1c.	Election of Directors for a one-year term expiring in 2020: V. Ann Hailey	FOR	FOR	MANAGEMENT
1d.	Election of Directors for a one-year term expiring in 2020: Bryson R. Koehler	FOR	FOR	MANAGEMENT
1e.	Election of Directors for a one-year term expiring in 2020: Duncan L. Niederauer	FOR	FOR	MANAGEMENT
1f.	Election of Directors for a one-year term expiring in 2020: Ryan M. Schneider	FOR	FOR	MANAGEMENT
1g.	Election of Directors for a one-year term expiring in 2020: Enrique Silva	FOR	FOR	MANAGEMENT
1h.	Election of Directors for a one-year term expiring in 2020: Sherry M. Smith	FOR	FOR	MANAGEMENT
1i.	Election of Directors for a one-year term expiring in 2020: Christopher S. Terrill	FOR	FOR	MANAGEMENT
1j.	Election of Directors for a one-year term expiring in 2020: Michael J. Williams	FOR	FOR	MANAGEMENT
2	Advisory Approval of the Compensation of Our Named Executive Officers.	FOR	FOR	MANAGEMENT
3	Advisory Vote on the Frequency of the Advisory Approval of the Compensation of our Named Executive Officers.	1 YEAR	1 YEAR	MANAGEMENT
4	Approval of an Amendment to the Certificate of Incorporation to Eliminate the Supermajority Voting Requirements to Amend the Certificate of Incorporation and Bylaws.	FOR	FOR	MANAGEMENT
5	Approval of Amendments to the Certificate of Incorporation to Eliminate Outdated Language Related to Board Classification.	FOR	FOR	MANAGEMENT
6	Ratification of the Appointment of PricewaterhouseCoopers LLP to serve as our Independent Registered Public Accounting Firm for 2019.	FOR	FOR	MANAGEMENT
RED LION HOTELS CORPORATION Annual Meeting
	TICKER:	RLH
	MEETING DATE:	5/21/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/29/2019
	SECURITY ID:	756764
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	ELECTION OF DIRECTOR: ROBERT G. WOLFE	FOR	FOR	MANAGEMENT
1.2	ELECTION OF DIRECTOR: TED DARNALL	FOR	FOR	MANAGEMENT
1.3	ELECTION OF DIRECTOR: JAMES P. EVANS	FOR	FOR	MANAGEMENT
1.4	ELECTION OF DIRECTOR: AMY E. HUMPHREYS	FOR	FOR	MANAGEMENT
1.5	ELECTION OF DIRECTOR: JOSEPH B. MEGIBOW	FOR	FOR	MANAGEMENT
1.6	ELECTION OF DIRECTOR: GREGORY T. MOUNT	FOR	FOR	MANAGEMENT
1.7	ELECTION OF DIRECTOR: R. CARTER PATE	FOR	FOR	MANAGEMENT
1.8	ELECTION OF DIRECTOR: BONNY W. SIMI	FOR	FOR	MANAGEMENT
1.9	ELECTION OF DIRECTOR: MICHAEL VERNON	FOR	FOR	MANAGEMENT
2	APPROVAL OF AN AMENDMENT TO THE 2015 STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF SELECTION OF BDO USA, LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019.	FOR	FOR	MANAGEMENT
4	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
"RED ROBIN GOURMET BURGERS, INC. Annual Meeting"
	TICKER:	RRGB
	MEETING DATE:	5/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/1/2019
	SECURITY ID:	75689M
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director for a one-year term: Cambria W. Dunaway	FOR	FOR	MANAGEMENT
1b.	Election of Director for a one-year term: Kalen F. Holmes	FOR	FOR	MANAGEMENT
1c.	Election of Director for a one-year term: Glenn B. Kaufman	FOR	FOR	MANAGEMENT
1d.	Election of Director for a one-year term: Aylwin B. Lewis	FOR	FOR	MANAGEMENT
1e.	Election of Director for a one-year term: Steven K. Lumpkin	FOR	FOR	MANAGEMENT
1f.	Election of Director for a one-year term: Pattye L. Moore	FOR	FOR	MANAGEMENT
1g.	Election of Director for a one-year term: Stuart I. Oran	FOR	FOR	MANAGEMENT
2	Approval, on an advisory basis, of the Company's executive compensation.	FOR	FOR	MANAGEMENT
3	Approval of the Amendment of the 2017 Performance Incentive Plan.	FOR	FOR	MANAGEMENT
4	Ratification of the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending December 29, 2019.	FOR	FOR	MANAGEMENT
REGAL BELOIT CORPORATION Annual Meeting
	TICKER:	RBC
	MEETING DATE:	4/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/7/2019
	SECURITY ID:	758750
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Stephen M. Burt	FOR	FOR	MANAGEMENT
1b.	Election of Director: Anesa T. Chaibi	FOR	FOR	MANAGEMENT
1c.	Election of Director: Christopher L. Doerr	FOR	FOR	MANAGEMENT
1d.	Election of Director: Thomas J. Fischer	FOR	FOR	MANAGEMENT
1e.	Election of Director: Dean A. Foate	FOR	FOR	MANAGEMENT
1f.	Election of Director: Rakesh Sachdev	FOR	FOR	MANAGEMENT
1g.	Election of Director: Curtis W. Stoelting	FOR	FOR	MANAGEMENT
1h.	Election of Director: Jane L. Warner	FOR	FOR	MANAGEMENT
2	Advisory vote on the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 28, 2019.	FOR	FOR	MANAGEMENT
REGIONAL MANAGEMENT CORP. Annual Meeting
	TICKER:	RM
	MEETING DATE:	4/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	75902K
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Jonathan D. Brown	FOR	FOR	MANAGEMENT
	Roel C. Campos	FOR	FOR	MANAGEMENT
	Maria Contreras-Sweet	FOR	FOR	MANAGEMENT
	Michael R. Dunn	FOR	FOR	MANAGEMENT
	Steven J. Freiberg	FOR	FOR	MANAGEMENT
	Peter R. Knitzer	FOR	FOR	MANAGEMENT
	Alvaro G. de Molina	FOR	FOR	MANAGEMENT
	Carlos Palomares	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve executive compensation.	FOR	FOR	MANAGEMENT
REGIS CORPORATION Annual Meeting
	TICKER:	TOIXX
	MEETING DATE:	your
	MEETING TYPE:	SPECIAL
	RECORD DATE:
	SECURITY ID:
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
RELIANCE STEEL & ALUMINUM CO. Annual Meeting
	TICKER:	RS
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	759509
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Sarah J. Anderson	FOR	FOR	MANAGEMENT
1b.	Election of Director: Karen W. Colonias	FOR	FOR	MANAGEMENT
1c.	Election of Director: John G. Figueroa	FOR	FOR	MANAGEMENT
1d.	Election of Director: David H. Hannah	FOR	FOR	MANAGEMENT
1e.	Election of Director: Mark V. Kaminski	FOR	FOR	MANAGEMENT
1f.	Election of Director: Robert A. McEvoy	FOR	FOR	MANAGEMENT
1g.	Election of Director: Gregg J. Mollins	FOR	FOR	MANAGEMENT
1h.	Election of Director: Andrew G. Sharkey, III	FOR	FOR	MANAGEMENT
1i.	Election of Director: Douglas W. Stotlar	FOR	FOR	MANAGEMENT
2	To consider a non-binding, advisory vote to approve the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
RENASANT CORPORATION Annual Meeting
	TICKER:
	MEETING DATE:	4/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/22/2019
	SECURITY ID:	75970E
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Connie L. Engel*	FOR	FOR	MANAGEMENT
	John M. Creekmore#	FOR	FOR	MANAGEMENT
	Jill V. Deer#	FOR	FOR	MANAGEMENT
	Neal A. Holland, Jr.#	FOR	FOR	MANAGEMENT
	E. Robinson McGraw#	FOR	FOR	MANAGEMENT
	Sean M. Suggs#	FOR	FOR	MANAGEMENT
3	To adopt, in a non-binding advisory vote, a resolution approving the compensation of our named executive officers, as described in the proxy statement.	FOR	FOR	MANAGEMENT
4	To ratify the appointment of HORNE, LLP as our independent registered public accountants for 2019	FOR	FOR	MANAGEMENT
"RENEWABLE ENERGY GROUP, INC. Annual Meeting"
	TICKER:	REGI
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	3/15/2019
	SECURITY ID:	75972A
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.	Election of Director: Delbert Christensen	FOR	FOR	MANAGEMENT
1B.	Election of Director: Randolph L. Howard	FOR	FOR	MANAGEMENT
1C.	Election of Director: Debora M. Frodl	FOR	FOR	MANAGEMENT
2	Proposal to approve the advisory (non-binding) resolution relating to executive compensation.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
"RENT-A-CENTER, INC. Annual Meeting"
	TICKER:	RCII
	MEETING DATE:	6/4/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/9/2019
	SECURITY ID:	76009N
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A	ELECTION OF CLASS I DIRECTOR: Harold Lewis	FOR	FOR	MANAGEMENT
1B	ELECTION OF CLASS I DIRECTOR: Carol A. McFate	FOR	FOR	MANAGEMENT
2	To ratify the audit committee's selection of KPMG LLP, registered independent accountants, as the Company's independent auditors for the fiscal year ended December 31, 2019.	FOR	FOR	MANAGEMENT
3	To conduct an advisory vote to approve the compensation of the named executive officers for the fiscal year ended December 31, 2018	FOR	FOR	MANAGEMENT
"RENT-A-CENTER, INC. Special Meeting"
	TICKER:	TOIXX
	MEETING DATE:	your
	MEETING TYPE:	SPECIAL
	RECORD DATE:
	SECURITY ID:
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
"REPUBLIC BANCORP, INC. Annual Meeting"
	TICKER:	RBCAA
	MEETING DATE:	4/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/15/2019
	SECURITY ID:	760281
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Craig A. Greenberg	FOR	FOR	MANAGEMENT
	Michael T. Rust	FOR	FOR	MANAGEMENT
	R. Wayne Stratton	FOR	FOR	MANAGEMENT
	Susan Stout Tamme	FOR	FOR	MANAGEMENT
	A. Scott Trager	FOR	FOR	MANAGEMENT
	Steven E. Trager	FOR	FOR	MANAGEMENT
	Andrew Trager-Kusman	FOR	FOR	MANAGEMENT
	Mark A. Vogt	FOR	FOR	MANAGEMENT
2	Say on Pay - An advisory vote on the approval of named executive officer compensation.	FOR	FOR	MANAGEMENT
3	Ratification of Crowe LLP as the independent registered public accountants for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
RESOLUTE FOREST PRODUCTS INC. Annual Meeting
	TICKER:	RFP
	MEETING DATE:	5/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/28/2019
	SECURITY ID:	76117W
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A	Election of Director: Randall C. Benson	FOR	FOR	MANAGEMENT
1B	Election of Director: Suzanne Blanchet	FOR	FOR	MANAGEMENT
1C	Election of Director: Jennifer C. Dolan	FOR	FOR	MANAGEMENT
1D	Election of Director: Richard D. Falconer	FOR	FOR	MANAGEMENT
1E	Election of Director: Jeffrey A. Hearn	FOR	FOR	MANAGEMENT
1F	Election of Director: Yves Laflamme	FOR	FOR	MANAGEMENT
1G	Election of Director: Bradley P. Martin	FOR	FOR	MANAGEMENT
1H	Election of Director: Alain Rhéaume	FOR	FOR	MANAGEMENT
1I	Election of Director: Michael S. Rousseau	FOR	FOR	MANAGEMENT
2	Ratification of PricewaterhouseCoopers LLP appointment.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve executive compensation ("say-on-pay").	FOR	FOR	MANAGEMENT
4	Adoption of the Resolute Forest Products 2019 Equity Incentive Plan.	FOR	FOR	MANAGEMENT
"RESOURCES CONNECTION, INC. Annual Meeting"
	TICKER:	RECN
	MEETING DATE:	10/16/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	8/23/2018
	SECURITY ID:	76122Q
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of the member of the Company's Board of Directors: Susan J. Crawford	FOR	FOR	MANAGEMENT
1b.	Election of the member of the Company's Board of Directors: Donald B. Murray	FOR	FOR	MANAGEMENT
1c.	Election of the member of the Company's Board of Directors: A. Robert Pisano	FOR	FOR	MANAGEMENT
1d.	Election of the member of the Company's Board of Directors: Michael H. Wargotz	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for fiscal year 2019.	FOR	FOR	MANAGEMENT
3	Advisory approval of the Company's executive compensation.	FOR	FOR	MANAGEMENT
REX AMERICAN RESOURCES CORP Annual Meeting
	TICKER:	REX
	MEETING DATE:	6/12/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	5/1/2019
	SECURITY ID:	761624
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Stuart A. Rose	FOR	FOR	MANAGEMENT
1.2	Election of Director: Zafar Rizvi	FOR	FOR	MANAGEMENT
1.3	Election of Director: Edward M. Kress	FOR	FOR	MANAGEMENT
1.4	Election of Director: David S. Harris	FOR	FOR	MANAGEMENT
1.5	Election of Director: Charles A. Elcan	FOR	FOR	MANAGEMENT
1.6	Election of Director: Mervyn L. Alphonso	FOR	FOR	MANAGEMENT
1.7	Election of Director: Lee Fisher	FOR	FOR	MANAGEMENT
1.8	Election of Director: Anne MacMillan	FOR	FOR	MANAGEMENT
2	ADVISORY VOTE on executive compensation.	FOR	FOR	MANAGEMENT
REXNORD CORPORATION Annual Meeting
	TICKER:	RXN
	MEETING DATE:	7/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	5/28/2019
	SECURITY ID:	76169B
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Mark S. Bartlett	FOR	FOR	MANAGEMENT
	David C. Longren	FOR	FOR	MANAGEMENT
	George C. Moore	FOR	FOR	MANAGEMENT
2	Advisory vote to approve the compensation of the Company's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement.	FOR	FOR	MANAGEMENT
3	Approval of the amendment to, and restatement of, the Rexnord Corporation Performance Incentive Plan.	FOR	FOR	MANAGEMENT
4	Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2020.	FOR	FOR	MANAGEMENT
"RICHARDSON ELECTRONICS, LTD. Annual Meeting"
	TICKER:	TOIXX
	MEETING DATE:	your
	MEETING TYPE:	SPECIAL
	RECORD DATE:
	SECURITY ID:
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
"RIVERVIEW BANCORP, INC. Annual Meeting"
	TICKER:	RVSB
	MEETING DATE:	7/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	5/28/2019
	SECURITY ID:	769397
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Patricia W. Eby	FOR	FOR	MANAGEMENT
	David Nierenberg	FOR	FOR	MANAGEMENT
	Gerald L. Nies	FOR	FOR	MANAGEMENT
2	Advisory (non-binding) approval of the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
RLI CORP. Annual Meeting
	TICKER:	RLI
	MEETING DATE:	5/2/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/4/2019
	SECURITY ID:	749607
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Kaj Ahlmann	FOR	FOR	MANAGEMENT
	Michael E. Angelina	FOR	FOR	MANAGEMENT
	John T. Baily	FOR	FOR	MANAGEMENT
	Calvin G. Butler, Jr.	FOR	FOR	MANAGEMENT
	David B. Duclos	FOR	FOR	MANAGEMENT
	Susan S. Fleming	FOR	FOR	MANAGEMENT
	Jordan W. Graham	FOR	FOR	MANAGEMENT
	Jonathan E. Michael	FOR	FOR	MANAGEMENT
	Robert P. Restrepo, Jr.	FOR	FOR	MANAGEMENT
	Debbie S. Roberts	FOR	FOR	MANAGEMENT
	James J. Scanlan	FOR	FOR	MANAGEMENT
	Michael J. Stone	FOR	FOR	MANAGEMENT
2	Advisory vote on executive compensation (the "Say-on-Pay" vote).	FOR	FOR	MANAGEMENT
3	Ratify the selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm.	FOR	FOR	MANAGEMENT
"ROCKY BRANDS, INC. Annual Meeting"
	TICKER:	RCKY
	MEETING DATE:	5/20/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/2/2019
	SECURITY ID:	774515
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Mike Brooks	FOR	FOR	MANAGEMENT
	Jason Brooks	FOR	FOR	MANAGEMENT
	Glenn E. Corlett	FOR	FOR	MANAGEMENT
	James L. Stewart	FOR	FOR	MANAGEMENT
2	Resolution to approve, on an advisory, non-binding basis, the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
3	Ratification of the selection of Schneider Downs & Co., Inc. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
ROGERS CORPORATION Annual Meeting
	TICKER:	ROG
	MEETING DATE:	5/9/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/6/2019
	SECURITY ID:	775133
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Keith L. Barnes	FOR	FOR	MANAGEMENT
	Michael F. Barry	FOR	FOR	MANAGEMENT
	Bruce D. Hoechner	FOR	FOR	MANAGEMENT
	Carol R. Jensen	FOR	FOR	MANAGEMENT
	Ganesh Moorthy	FOR	FOR	MANAGEMENT
	Jeffrey J. Owens	FOR	FOR	MANAGEMENT
	Helene Simonet	FOR	FOR	MANAGEMENT
	Peter C. Wallace	FOR	FOR	MANAGEMENT
2	To vote on a non-binding advisory resolution to approve the 2018 compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	To vote on the approval of the Rogers Corporation 2019 Long-Term Equity Compensation Plan.	FOR	FOR	MANAGEMENT
4	To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Rogers Corporation for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
ROWAN COMPANIES PLC Court Meeting
	TICKER:
	MEETING DATE:	2/21/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:
	SECURITY ID:	G7665A
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Rowan Scheme Proposal: To approve the Scheme as set forth in the section titled "Scheme of Arrangement" in the Joint Proxy Statement (the "Scheme of Arrangement") pursuant to which each issued and outstanding Rowan ordinary share that is subject to the Scheme of Arrangement will be converted into the right to receive 2.750 Class A ordinary shares, nominal value $0.10 per share, of Ensco plc.	FOR	FOR	MANAGEMENT
ROWAN COMPANIES PLC Court Meeting
	TICKER:
	MEETING DATE:	2/21/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:
	SECURITY ID:	G7665A
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Rowan Scheme Proposal: To approve the Scheme as set forth in the section titled "Scheme of Arrangement" in the Joint Proxy Statement (the "Scheme of Arrangement") pursuant to which each issued and outstanding Rowan ordinary share that is subject to the Scheme of Arrangement will be converted into the right to receive 2.750 Class A ordinary shares, nominal value $0.10 per share, of Ensco plc.	FOR	FOR	MANAGEMENT
ROWAN COMPANIES PLC General Meeting
	TICKER:
	MEETING DATE:	2/21/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:
	SECURITY ID:	G7665A
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Rowan Transaction-Related Compensation Proposal: To approve, in accordance with Section 14A of the Securities Exchange Act of 1934, as amended, on an advisory, non-binding basis, the compensation to be paid or become payable to Rowan's named executive officers in connection with the transactions and the agreements and understandings pursuant to which such compensation may be paid or become payable as set forth in the joint proxy statement of Rowan and Ensco plc (the "Joint Proxy Statement").	FOR	FOR	MANAGEMENT
2	Rowan Scheme and Articles Amendment Proposal: To authorize, for the purpose of giving effect to the scheme of arrangement between Rowan and the holders of the Scheme Shares, a print of which has been produced to the General Meeting of Rowan shareholders and for the purpose of identification signed by the chairman hereof, in its original form or subject to any modification, addition or condition agreed between Rowan and Ensco plc and approved or imposed by the High Court of Justice of England and Wales.	FOR	FOR	MANAGEMENT
"RTI SURGICAL HOLDINGS, INC. Annual Meeting"
	TICKER:	RTIX
	MEETING DATE:	4/29/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/14/2019
	SECURITY ID:	74975N
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Camille I. Farhat	FOR	FOR	MANAGEMENT
	Jeffrey C. Lightcap	FOR	FOR	MANAGEMENT
	Thomas A. McEachin	FOR	FOR	MANAGEMENT
	Mark D. Stolper	FOR	FOR	MANAGEMENT
	Paul G. Thomas	FOR	FOR	MANAGEMENT
	Nicholas J. Valeriani	FOR	FOR	MANAGEMENT
	Shirley A. Weis	FOR	FOR	MANAGEMENT
2	To approve (on an advisory basis) the compensation of our named executive officers, as disclosed in the proxy statement (the "say on pay vote").	FOR	FOR	MANAGEMENT
3	To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"RTI SURGICAL, INC. Special Meeting"
	TICKER:	RTIX
	MEETING DATE:	3/7/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	2/1/2019
	SECURITY ID:	74975N
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To consider and vote upon a proposal to adopt the Master Transaction Agreement, dated as of November 1, 2018 (the "Master Transaction Agreement"), by and among RTI Surgical, Inc. ("RTI"), PS Spine Holdco, LLC, Bears Holding Sub, Inc. ("Holdco") and Bears Merger Sub, Inc. and approve the transactions contemplated thereby, including the merger of Bears Merger Sub, Inc. with and into RTI, with RTI surviving as a wholly owned subsidiary of Holdco (the "Merger Proposal").	FOR	FOR	MANAGEMENT
2	To consider and vote upon a proposal to approve, for purposes of complying with applicable provisions of Nasdaq Stock Market LLC Listing Rule 5635, the potential issuance of more than twenty percent (20%) of Bears Holding Sub, Inc.'s issued and outstanding common stock in connection with the transactions contemplated by the Master Transaction Agreement (the "Share Issuance Proposal").	FOR	FOR	MANAGEMENT
3	To consider and vote upon a proposal to adjourn RTI Surgical, Inc.'s special meeting, if necessary or appropriate, including to permit further solicitation of proxies in favor of the Merger Proposal or the Share Issuance Proposal if there are insufficient votes at the time of RTI Surgical, Inc.'s special meeting to approve the Merger Proposal or the Share Issuance Proposal.	FOR	FOR	MANAGEMENT
"RUDOLPH TECHNOLOGIES, INC. Annual Meeting"
	TICKER:	RTEC
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	781270
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: Daniel H. Berry	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: Vita A. Cassese	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: Thomas G. Greig	FOR	FOR	MANAGEMENT
2	TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019.	FOR	FOR	MANAGEMENT
"RUSH ENTERPRISES, INC. Annual Meeting"
	TICKER:	RUSHA
	MEETING DATE:	5/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/1/2019
	SECURITY ID:	781846
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1)	DIRECTOR
	W.M. "Rusty" Rush	FOR	FOR	MANAGEMENT
	Thomas A. Akin	FOR	FOR	MANAGEMENT
	James C. Underwood	FOR	FOR	MANAGEMENT
	Raymond J. Chess	FOR	FOR	MANAGEMENT
	William H. Cary	FOR	FOR	MANAGEMENT
	Dr. Kennon H. Guglielmo	FOR	FOR	MANAGEMENT
2)	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2019 FISCAL YEAR.	FOR	FOR	MANAGEMENT
"RUSH ENTERPRISES, INC. Annual Meeting"
	TICKER:	RUSHA
	MEETING DATE:	5/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/1/2019
	SECURITY ID:	781846
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1)	DIRECTOR
	W.M. "Rusty" Rush	FOR	FOR	MANAGEMENT
	Thomas A. Akin	FOR	FOR	MANAGEMENT
	James C. Underwood	FOR	FOR	MANAGEMENT
	Raymond J. Chess	FOR	FOR	MANAGEMENT
	William H. Cary	FOR	FOR	MANAGEMENT
	Dr. Kennon H. Guglielmo	FOR	FOR	MANAGEMENT
2)	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2019 FISCAL YEAR.	FOR	FOR	MANAGEMENT
"S&T BANCORP, INC. Annual Meeting"
	TICKER:	STBA
	MEETING DATE:	5/20/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/15/2019
	SECURITY ID:	783859
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	David G. Antolik	FOR	FOR	MANAGEMENT
	Todd D. Brice	FOR	FOR	MANAGEMENT
	Christina A. Cassotis	FOR	FOR	MANAGEMENT
	Michael J. Donnelly	FOR	FOR	MANAGEMENT
	James T. Gibson	FOR	FOR	MANAGEMENT
	Jeffrey D. Grube	FOR	FOR	MANAGEMENT
	Jerry D. Hostetter	FOR	FOR	MANAGEMENT
	Frank W. Jones	FOR	FOR	MANAGEMENT
	Robert E. Kane	FOR	FOR	MANAGEMENT
	James C. Miller	FOR	FOR	MANAGEMENT
	Frank J. Palermo, Jr.	FOR	FOR	MANAGEMENT
	Christine J. Toretti	FOR	FOR	MANAGEMENT
	Steven J. Weingarten	FOR	FOR	MANAGEMENT
2	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2019.	FOR	FOR	MANAGEMENT
3	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
"SAFE BULKERS, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	9/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/31/2019
	SECURITY ID:	Y7388L
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Loukas Barmparis	FOR	FOR	MANAGEMENT
	Christos Megalou	FOR	FOR	MANAGEMENT
2	Ratification of appointment of Deloitte, Certified Public Accountants S.A. as the Company's independent auditors for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"SAFE BULKERS, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	9/6/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/9/2018
	SECURITY ID:	Y7388L
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Polys Hajioannou	FOR	FOR	MANAGEMENT
	Ioannis Foteinos	FOR	FOR	MANAGEMENT
	Ole Wikborg	FOR	FOR	MANAGEMENT
2	Ratification of appointment of Deloitte, Certified Public Accountants S.A. as the Company's independent auditors for the year ending December 31, 2018.	FOR	FOR	MANAGEMENT
"SAFETY INSURANCE GROUP, INC. Annual Meeting"
	TICKER:	SAFT
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/1/2019
	SECURITY ID:	78648T
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Frederic H. Lindeberg	FOR	FOR	MANAGEMENT
	George M. Murphy	FOR	FOR	MANAGEMENT
2	Ratification of the Appointment of PRICEWATERHOUSECOOPERS LLP.	FOR	FOR	MANAGEMENT
3	Advisory Vote on Executive Compensation.	FOR	FOR	MANAGEMENT
4	Vote on shareholder proposal requesting that the Company adopt a majority voting standard in uncontested director elections.	AGAINST	AGAINST	MANAGEMENT
"SAGA COMMUNICATIONS, INC. Annual Meeting"
	TICKER:	SGA
	MEETING DATE:	5/13/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/27/2019
	SECURITY ID:	786598
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Clarke R. Brown, Jr.	FOR	FOR	MANAGEMENT
	Edward K. Christian	FOR	FOR	MANAGEMENT
	Timothy J. Clarke	FOR	FOR	MANAGEMENT
	Roy F. Coppedge III	FOR	FOR	MANAGEMENT
	Warren S. Lada	FOR	FOR	MANAGEMENT
	G. Dean Pearce	FOR	FOR	MANAGEMENT
	Gary Stevens	FOR	FOR	MANAGEMENT
2	To ratify the appointment of UHY LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	To vote on a stockholder proposal to amend the Company's articles of incorporation and/or bylaws to adopt a majority voting standard in uncontested director elections.	AGAINST	AGAINST	MANAGEMENT
"SAIA, INC Annual Meeting"
	TICKER:	SAIA
	MEETING DATE:	4/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/6/2019
	SECURITY ID:	78709Y
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: John J. Holland	FOR	FOR	MANAGEMENT
1.2	Election of Director: Frederick J. Holzgrefe, III	FOR	FOR	MANAGEMENT
1.3	Election of Director: Richard D. O'Dell	FOR	FOR	MANAGEMENT
2	Proposal to approve, on an advisory basis, the compensation of Saia's Named Executive Officers	FOR	FOR	MANAGEMENT
3	Ratify the appointment of KPMG LLP as Saia's independent registered public accounting firm for fiscal year 2019	FOR	FOR	MANAGEMENT
"SANDRIDGE ENERGY, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/29/2019
	SECURITY ID:	80007P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Bob G. Alexander	FOR	FOR	MANAGEMENT
1b.	Election of Director: Jonathan Christodoro	FOR	FOR	MANAGEMENT
1c.	Election of Director: Jonathan Frates	FOR	FOR	MANAGEMENT
1d.	Election of Director: John "Jack" Lipinski	FOR	FOR	MANAGEMENT
1e.	Election of Director: Paul D. McKinney	FOR	FOR	MANAGEMENT
1f.	Election of Director: Randolph C. Read	FOR	FOR	MANAGEMENT
2	Approve, through a non-binding vote, the 2018 compensation provided to the Company's named executive officers.	ABSTAIN	ABSTAIN	MANAGEMENT
"SANDY SPRING BANCORP, INC. Annual Meeting"
	TICKER:	SASR
	MEETING DATE:	4/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/27/2019
	SECURITY ID:	800363
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Mona Abutaleb	FOR	FOR	MANAGEMENT
	Robert E. Henel, Jr.	FOR	FOR	MANAGEMENT
	Mark C. Micklem	FOR	FOR	MANAGEMENT
	Gary G. Nakamoto	FOR	FOR	MANAGEMENT
2	A non-binding resolution to approve the compensation for the named executive officers.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
SANMINA CORPORATION Annual Meeting
	TICKER:	SANM
	MEETING DATE:	3/11/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	1/17/2019
	SECURITY ID:	801056
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Michael J. Clarke	FOR	FOR	MANAGEMENT
1b.	Election of Director: Eugene A. Delaney	FOR	FOR	MANAGEMENT
1c.	Election of Director: William J. DeLaney	FOR	FOR	MANAGEMENT
1d.	Election of Director: John P. Goldsberry	FOR	FOR	MANAGEMENT
1e.	Election of Director: Rita S. Lane	FOR	FOR	MANAGEMENT
1f.	Election of Director: Joseph G. Licata, Jr.	FOR	FOR	MANAGEMENT
1g.	Election of Director: Mario M. Rosati	FOR	FOR	MANAGEMENT
1h.	Election of Director: Jure Sola	FOR	FOR	MANAGEMENT
1i.	Election of Director: Jackie M. Ward	FOR	FOR	MANAGEMENT
2	Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accountants of Sanmina Corporation for its fiscal year ending September 28, 2019.	FOR	FOR	MANAGEMENT
3	Proposal to approve the 2019 Equity Incentive Plan of Sanmina Corporation.	FOR	FOR	MANAGEMENT
4	Proposal to approve, on an advisory (non-binding) basis, the compensation of Sanmina Corporation's named executive officers, as disclosed in the Proxy Statement for the 2019 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables and the other related disclosure.	FOR	FOR	MANAGEMENT
SAREPTA THERAPEUTICS INC. Annual Meeting
	TICKER:	SRPT
	MEETING DATE:	6/6/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/11/2019
	SECURITY ID:	803607
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A	Election of Director: Richard J. Barry	FOR	FOR	MANAGEMENT
1B	Election of Director: M. Kathleen Behrens, Ph.D.	FOR	FOR	MANAGEMENT
1C	Election of Director: Claude Nicaise, M.D.	FOR	FOR	MANAGEMENT
2	ADVISORY VOTE TO APPROVE, ON A NON-BINDING BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3	APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED 2013 EMPLOYEE STOCK PURCHASE PLAN (THE "2013 ESPP") TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2013 ESPP BY 500,000 SHARES TO 1,100,000, AND TO EXTEND THE 2013 ESPP'S TERM UNTIL APRIL 22, 2029.	FOR	FOR	MANAGEMENT
4	RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019.	FOR	FOR	MANAGEMENT
"SCANSOURCE, INC. Annual Meeting"
	TICKER:	SCSC
	MEETING DATE:	11/29/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	10/3/2018
	SECURITY ID:	806037
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Steven R. Fischer	FOR	FOR	MANAGEMENT
	Michael L. Baur	FOR	FOR	MANAGEMENT
	Peter C. Browning	FOR	FOR	MANAGEMENT
	Michael J. Grainger	FOR	FOR	MANAGEMENT
	John P. Reilly	FOR	FOR	MANAGEMENT
	Elizabeth O. Temple	FOR	FOR	MANAGEMENT
	Charles R. Whitchurch	FOR	FOR	MANAGEMENT
2	Advisory vote to approve ScanSource's named executive officer compensation.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Grant Thornton LLP as ScanSource's independent auditors for the fiscal year ending June 30, 2019.	FOR	FOR	MANAGEMENT
SCHOLASTIC CORPORATION Annual Meeting
	TICKER:	SCHL
	MEETING DATE:	9/26/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	8/1/2018
	SECURITY ID:	807066
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	James W. Barge	FOR	FOR	MANAGEMENT
	John L. Davies	FOR	FOR	MANAGEMENT
"SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Annual Meeting"
	TICKER:	SWM
	MEETING DATE:	4/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	808541
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Deborah Borg	FOR	FOR	MANAGEMENT
	Jeffrey Kramer, Ph. D.	FOR	FOR	MANAGEMENT
	Anderson D. Warlick	FOR	FOR	MANAGEMENT
	K.C. Caldabaugh	FOR	FOR	MANAGEMENT
2	Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	Hold a Non-binding advisory vote to approve executive compensation.	FOR	FOR	MANAGEMENT
SCIENCE APPLICATIONS INTERNATIONAL CORP Annual Meeting
	TICKER:	SAIC
	MEETING DATE:	#NAME?
	MEETING TYPE:	SPECIAL
	RECORD DATE:	4/8/2019
	SECURITY ID:	808625
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Robert A. Bedingfield	FOR	FOR	MANAGEMENT
1b.	Election of Director: John J. Hamre	FOR	FOR	MANAGEMENT
1c.	Election of Director: David M. Kerko	FOR	FOR	MANAGEMENT
1d.	Election of Director: Timothy J. Mayopoulos	FOR	FOR	MANAGEMENT
1e.	Election of Director: Katharina G. McFarland	FOR	FOR	MANAGEMENT
1f.	Election of Director: Anthony J. Moraco	FOR	FOR	MANAGEMENT
1g.	Election of Director: Donna S. Morea	FOR	FOR	MANAGEMENT
1h.	Election of Director: Steven R. Shane	FOR	FOR	MANAGEMENT
2	The approval of a non-binding, advisory vote on executive compensation.	FOR	FOR	MANAGEMENT
3	The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020.	FOR	FOR	MANAGEMENT
SCORPIO TANKERS INC. Annual Meeting
	TICKER:
	MEETING DATE:	6/4/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/8/2019
	SECURITY ID:	Y7542C
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Cameron Mackey	FOR	FOR	MANAGEMENT
	Alexandre Albertini	FOR	FOR	MANAGEMENT
	Marianne Okland	FOR	FOR	MANAGEMENT
2	To approve the appointment of PricewaterhouseCoopers Audit as the Company's independent auditors for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
SCORPIO TANKERS INC. Special Meeting
	TICKER:
	MEETING DATE:	1/15/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	11/29/2018
	SECURITY ID:	Y7542C
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Approval of an amendment to the Company's Amended and Restated Articles of Incorporation, as amended, to effect a reverse stock split.	FOR	FOR	MANAGEMENT
2	Approval of an amendment to the Company's Amended and Restated Articles of Incorporation, as amended, to effect the reduction in the Company's total authorized share capital, subject to Shareholders' approval of Proposal 1 and the Board's implementation of the reverse stock split with a ratio of not less than one-for-three and not more than one-for-ten.	FOR	FOR	MANAGEMENT
SEACOAST BANKING CORPORATION OF FLORIDA Annual Meeting
	TICKER:	SBCF
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	811707
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Dennis J. Arczynski	FOR	FOR	MANAGEMENT
	Maryann Goebel	FOR	FOR	MANAGEMENT
	Thomas E. Rossin	FOR	FOR	MANAGEMENT
	Robert J. Lipstein	FOR	FOR	MANAGEMENT
2	Ratification of Appointment of Crowe LLP as Independent Auditor for 2019	FOR	FOR	MANAGEMENT
3	Advisory (Non-binding) Vote on Compensation of Named Executive Officers	FOR	FOR	MANAGEMENT
4	Advisory (Non-binding) Vote on Frequency of Vote on Compensation of Named Executive Officers	1 YEAR	1 YEAR	MANAGEMENT
SEACOR HOLDINGS INC. Annual Meeting
	TICKER:	CKH
	MEETING DATE:	6/5/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/8/2019
	SECURITY ID:	811904
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Charles Fabrikant	FOR	FOR	MANAGEMENT
	David R. Berz	FOR	FOR	MANAGEMENT
	Oivind Lorentzen	FOR	FOR	MANAGEMENT
	Christopher Papouras	FOR	FOR	MANAGEMENT
	David M. Schizer	FOR	FOR	MANAGEMENT
2	ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019	FOR	FOR	MANAGEMENT
SEACOR MARINE HOLDINGS INC. Annual Meeting
	TICKER:
	MEETING DATE:	6/11/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/18/2019
	SECURITY ID:	78413P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Charles Fabrikant	FOR	FOR	MANAGEMENT
	John Gellert	FOR	FOR	MANAGEMENT
	Andrew R. Morse	FOR	FOR	MANAGEMENT
	R. Christopher Regan	FOR	FOR	MANAGEMENT
	Robert D. Abendschein	FOR	FOR	MANAGEMENT
	Julie Persily	FOR	FOR	MANAGEMENT
	Alfredo Miguel Bejos	FOR	FOR	MANAGEMENT
2	APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF THE COMPANY REGARDING WRITTEN CONSENTS	FOR	FOR	MANAGEMENT
3	APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF THE COMPANY REGARDING EXTRAORDINARY TRANSACTIONS	FOR	FOR	MANAGEMENT
4	RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019	FOR	FOR	MANAGEMENT
"SELECT ENERGY SERVICES, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	5/10/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	81617J
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: John D. Schmitz	FOR	FOR	MANAGEMENT
1b.	Election of Director: Holli C. Ladhani	FOR	FOR	MANAGEMENT
1c.	Election of Director: Robert V. Delaney	FOR	FOR	MANAGEMENT
1d.	Election of Director: Adam J. Klein	FOR	FOR	MANAGEMENT
1e.	Election of Director: David C. Baldwin	FOR	FOR	MANAGEMENT
1f.	Election of Director: Douglas J. Wall	FOR	FOR	MANAGEMENT
1g.	Election of Director: Richard A. Burnett	FOR	FOR	MANAGEMENT
1h.	Election of Director: Keith O. Rattie	FOR	FOR	MANAGEMENT
1i.	Election of Director: David A. Trice	FOR	FOR	MANAGEMENT
2	To ratify the appointment of Grant Thornton LLP as the independent public accounting firm of Select Energy Services, Inc. for fiscal year 2019.	FOR	FOR	MANAGEMENT
3	To approve an amendment to our Charter to change the stockholder vote required to amend our Bylaws from a 66 2/3% to a majority vote requirement.	FOR	FOR	MANAGEMENT
SELECT MEDICAL HOLDINGS CORPORATION Annual Meeting
	TICKER:	SEM
	MEETING DATE:	4/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/4/2019
	SECURITY ID:	81619Q
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Russell L. Carson	FOR	FOR	MANAGEMENT
1.2	Election of Director: William H. Frist	FOR	FOR	MANAGEMENT
1.3	Election of Director: Robert A. Ortenzio	FOR	FOR	MANAGEMENT
1.4	Election of Director: Marilyn B. Tavenner	FOR	FOR	MANAGEMENT
2	Non-Binding Advisory Vote on Executive Compensation	FOR	FOR	MANAGEMENT
3	Vote to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019	FOR	FOR	MANAGEMENT
"SELECTIVE INSURANCE GROUP, INC. Annual Meeting"
	TICKER:	SIGI
	MEETING DATE:	5/1/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/7/2019
	SECURITY ID:	816300
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: John C. Burville	FOR	FOR	MANAGEMENT
1b.	Election of Director: Terrence W. Cavanaugh	FOR	FOR	MANAGEMENT
1c.	Election of Director: Robert Kelly Doherty	FOR	FOR	MANAGEMENT
1d.	Election of Director: John J. Marchioni	FOR	FOR	MANAGEMENT
1e.	Election of Director: Thomas A. McCarthy	FOR	FOR	MANAGEMENT
1f.	Election of Director: H. Elizabeth Mitchell	FOR	FOR	MANAGEMENT
1g.	Election of Director: Michael J. Morrissey	FOR	FOR	MANAGEMENT
1h.	Election of Director: Gregory E. Murphy	FOR	FOR	MANAGEMENT
1i.	Election of Director: Cynthia S. Nicholson	FOR	FOR	MANAGEMENT
1j.	Election of Director: Ronald L. O'Kelley	FOR	FOR	MANAGEMENT
1k.	Election of Director: William M. Rue	FOR	FOR	MANAGEMENT
1l.	Election of Director: John S. Scheid	FOR	FOR	MANAGEMENT
1m.	Election of Director: J. Brian Thebault	FOR	FOR	MANAGEMENT
1n.	Election of Director: Philip H. Urban	FOR	FOR	MANAGEMENT
2	Approve, on an advisory basis, the 2018 compensation of Selective's named executive officers as disclosed in the accompanying proxy statement.	FOR	FOR	MANAGEMENT
3	Ratify the appointment of KPMG LLP as Selective's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
SEMGROUP CORPORATION Annual Meeting
	TICKER:	SEMG
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/29/2019
	SECURITY ID:	81663A
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Ronald A. Ballschmiede	FOR	FOR	MANAGEMENT
	Sarah M. Barpoulis	FOR	FOR	MANAGEMENT
	Carlin G. Conner	FOR	FOR	MANAGEMENT
	Karl F. Kurz	FOR	FOR	MANAGEMENT
	James H. Lytal	FOR	FOR	MANAGEMENT
	William J. McAdam	FOR	FOR	MANAGEMENT
	Thomas R. McDaniel	FOR	FOR	MANAGEMENT
2	To approve, on a non-binding advisory basis, the compensation of the company's named executive officers.	FOR	FOR	MANAGEMENT
3	Ratification of Grant Thornton LLP as independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
4	To approve the SemGroup Corporation Equity Incentive Plan, as Amended and Restated, to increase the number of shares available for issuance under the plan by 3,600,000 shares and make certain other changes to the terms of the plan as described in Proposal 4 of the Proxy Statement.	FOR	FOR	MANAGEMENT
SENECA FOODS CORPORATION Annual Meeting
	TICKER:	TOIXX
	MEETING DATE:	your
	MEETING TYPE:	SPECIAL
	RECORD DATE:
	SECURITY ID:
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
SENECA FOODS CORPORATION Annual Meeting
	TICKER:	SENEA
	MEETING DATE:	8/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	6/14/2019
	SECURITY ID:	817070
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	John P. Gaylord	FOR	FOR	MANAGEMENT
	Kathryn J. Boor	FOR	FOR	MANAGEMENT
	Susan W. Stuart	FOR	FOR	MANAGEMENT
2	Appointment of Auditors: Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2020.	FOR	FOR	MANAGEMENT
"SERVISFIRST BANCSHARES, INC. Annual Meeting"
	TICKER:	SFBS
	MEETING DATE:	4/17/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/22/2019
	SECURITY ID:	81768T
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Thomas A. Broughton III	FOR	FOR	MANAGEMENT
	J. Richard Cashio	FOR	FOR	MANAGEMENT
	James J. Filler	FOR	FOR	MANAGEMENT
	Michael D. Fuller	FOR	FOR	MANAGEMENT
	Hatton C.V. Smith	FOR	FOR	MANAGEMENT
	Irma L. Tuder	FOR	FOR	MANAGEMENT
2	To approve, on an advisory vote basis, our executive compensation as described in the accompanying Proxy Statement.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
SHIP FINANCE INTERNATIONAL LIMITED Annual Meeting
	TICKER:
	MEETING DATE:	9/21/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/23/2018
	SECURITY ID:	G81075
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To re-elect Harald Thorstein as a Director of the Company.	FOR	FOR	MANAGEMENT
2	To re-elect Bert M. Bekker as a Director of the Company.	FOR	FOR	MANAGEMENT
3	To re-elect Gary Vogel as a Director of the Company.	FOR	FOR	MANAGEMENT
4	To elect Keesjan Cordia as a Director of the Company	FOR	FOR	MANAGEMENT
5	To approve the increase of the Company's authorized share capital from US$1,500,000 divided into 150,000,000 common shares of US$0.01 par value each to US$2,000,000 divided into 200,000,000 common shares of US$0.01 par value each by the authorization of an additional 50,000,000 common shares of US$0.01 par value each.	FOR	FOR	MANAGEMENT
6	To re-appoint Moore Stephens, P.C. as auditors and to authorize the Directors to determine their remuneration.	FOR	FOR	MANAGEMENT
7	To approve the remuneration of the Company's Board of Directors of a total amount of fees not to exceed US$800,000 for the year ended December 31, 2018.	FOR	FOR	MANAGEMENT
SHIP FINANCE INTERNATIONAL LIMITED Annual Meeting
	TICKER:
	MEETING DATE:	9/13/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/25/2019
	SECURITY ID:	G81075
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
10	To approve the remuneration of the Company's Board of Directors of a total amount of fees not to exceed US$800,000 for the year ended December 31, 2019.	FOR	FOR	MANAGEMENT
"SHOE CARNIVAL, INC. Annual Meeting"
	TICKER:	SCVL
	MEETING DATE:	6/13/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/12/2019
	SECURITY ID:	824889
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Clifton E. Sifford	FOR	FOR	MANAGEMENT
1.2	Election of Director: James A. Aschleman	FOR	FOR	MANAGEMENT
1.3	Election of Director: Andrea R. Guthrie	FOR	FOR	MANAGEMENT
2	To approve, in an advisory (non-binding) vote, the compensation paid to the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal 2019.	FOR	FOR	MANAGEMENT
"SHORE BANCSHARES, INC. Annual Meeting"
	TICKER:	SHBI
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	825107
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Class I Director: Frank E. Mason, III	FOR	FOR	MANAGEMENT
1b.	Election of Class I Director: Jeffery E. Thompson	FOR	FOR	MANAGEMENT
1c.	Election of Class I Director: John H. Wilson	FOR	FOR	MANAGEMENT
2	Ratify the appointment of Yount, Hyde & Barbour, P.C. as the independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	Adopt a non-binding advisory resolution approving the compensation of the named executive officers.	FOR	FOR	MANAGEMENT
"SI FINANCIAL GROUP, INC. Special Meeting"
	TICKER:	SIFI
	MEETING DATE:	4/2/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	2/19/2019
	SECURITY ID:	78425V
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Approval of the Agreement and Plan of Merger, dated as of December 11, 2018, by and between Berkshire Hills Bancorp, Inc. ("Berkshire") and SI Financial Group, Inc. (the "Company"), pursuant to which, among other things, the Company will merge with and into Berkshire.	FOR	FOR	MANAGEMENT
2	An advisory (non-binding) proposal to approve compensation payable to the Company's named executive officers in connection with the merger.	FOR	FOR	MANAGEMENT
3	Approval of one or more adjournments of the special meeting if necessary or appropriate to solicit additional proxies in favor of the approval of the merger agreement.	FOR	FOR	MANAGEMENT
SIERRA BANCORP Annual Meeting
	TICKER:	BSRR
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	82620P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Albert L. Berra	FOR	FOR	MANAGEMENT
	Vonn R. Christenson	FOR	FOR	MANAGEMENT
	Laurence S. Dutto	FOR	FOR	MANAGEMENT
	Kevin J. McPhaill	FOR	FOR	MANAGEMENT
	Gordon T. Woods	FOR	FOR	MANAGEMENT
2	Ratification of Appointment of Independent Accountants. To ratify the appointment of Vavrinek, Trine, Day & Co., LLP as the Company's independent registered public accounting firm for 2019, as described in the Company's Proxy Statement dated April 18, 2019.	FOR	FOR	MANAGEMENT
3	Advisory Vote on Executive Compensation. To approve, on an advisory and non binding basis, the compensation paid to the Company's Named Executive Officers, as described in the Company's Proxy Statement dated April 18, 2019.	FOR	FOR	MANAGEMENT
"SIMPSON MANUFACTURING CO., INC. Annual Meeting"
	TICKER:	SSD
	MEETING DATE:	4/26/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/27/2019
	SECURITY ID:	829073
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Karen Colonias	FOR	FOR	MANAGEMENT
1b.	Election of Director: James S. Andrasick	FOR	FOR	MANAGEMENT
1c.	Election of Director: Jennifer A. Chatman	FOR	FOR	MANAGEMENT
1d.	Election of Director: Robin G. MacGillivray	FOR	FOR	MANAGEMENT
1e.	Election of Director: Gary M. Cusumano	FOR	FOR	MANAGEMENT
1f.	Election of Director: Celeste V. Ford	FOR	FOR	MANAGEMENT
1g.	Election of Director: Michael A. Bless	FOR	FOR	MANAGEMENT
1h.	Election of Director: Philip E. Donaldson	FOR	FOR	MANAGEMENT
2	Ratify the Board of Directors' selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	Approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
"SINCLAIR BROADCAST GROUP, INC. Annual Meeting"
	TICKER:	SBGI
	MEETING DATE:	6/6/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/15/2019
	SECURITY ID:	829226
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	David D. Smith	FOR	FOR	MANAGEMENT
	Frederick G. Smith	FOR	FOR	MANAGEMENT
	J. Duncan Smith	FOR	FOR	MANAGEMENT
	Robert E. Smith	FOR	FOR	MANAGEMENT
	Howard E. Friedman	FOR	FOR	MANAGEMENT
	Lawrence E. McCanna	FOR	FOR	MANAGEMENT
	Daniel C. Keith	FOR	FOR	MANAGEMENT
	Martin R. Leader	FOR	FOR	MANAGEMENT
	Benson E. Legg	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Shareholder proposal relating to the adoption of a policy on board diversity.	AGAINST	AGAINST	MANAGEMENT
4	Shareholder proposal relating to the voting basis used in the election of the Board of Directors.	AGAINST	AGAINST	MANAGEMENT
"SKYWEST, INC. Annual Meeting"
	TICKER:	SKYW
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	3/4/2019
	SECURITY ID:	830879
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Jerry C. Atkin	FOR	FOR	MANAGEMENT
	W. Steve Albrecht	FOR	FOR	MANAGEMENT
	Russell A. Childs	FOR	FOR	MANAGEMENT
	Henry J. Eyring	FOR	FOR	MANAGEMENT
	Meredith S. Madden	FOR	FOR	MANAGEMENT
	Ronald J. Mittelstaedt	FOR	FOR	MANAGEMENT
	Andrew C. Roberts	FOR	FOR	MANAGEMENT
	Keith E. Smith	FOR	FOR	MANAGEMENT
	Steven F. Udvar-Hazy	FOR	FOR	MANAGEMENT
	James L. Welch	FOR	FOR	MANAGEMENT
2	To consider and vote upon, on an advisory basis, the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	To approve the Skywest, Inc. 2019 Long-Term Incentive Plan.	FOR	FOR	MANAGEMENT
4	To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm.	FOR	FOR	MANAGEMENT
SM ENERGY COMPANY Annual Meeting
	TICKER:	SM
	MEETING DATE:	5/29/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/8/2019
	SECURITY ID:	78454L
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Carla J. Bailo	FOR	FOR	MANAGEMENT
1.2	Election of Director: Larry W. Bickle	FOR	FOR	MANAGEMENT
1.3	Election of Director: Stephen R. Brand	FOR	FOR	MANAGEMENT
1.4	Election of Director: Loren M. Leiker	FOR	FOR	MANAGEMENT
1.5	Election of Director: Javan D. Ottoson	FOR	FOR	MANAGEMENT
1.6	Election of Director: Ramiro G. Peru	FOR	FOR	MANAGEMENT
1.7	Election of Director: Julio M. Quintana	FOR	FOR	MANAGEMENT
1.8	Election of Director: Rose M. Robeson	FOR	FOR	MANAGEMENT
1.9	Election of Director: William D. Sullivan	FOR	FOR	MANAGEMENT
2	To approve, on a non-binding advisory basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement.	FOR	FOR	MANAGEMENT
3	To ratify the appointment by the Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
"SMART & FINAL STORES, INC. Annual Meeting"
	TICKER:	SFS
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	83190B
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Andrew A. Giancamilli	FOR	FOR	MANAGEMENT
1b.	Election of Director: Elaine K. Rubin	FOR	FOR	MANAGEMENT
1c.	Election of Director: Kenneth I. Tuchman	FOR	FOR	MANAGEMENT
2	Ratify the appointment of Ernst & Young LLP as independent auditors for the Company's 2019 fiscal year.	FOR	FOR	MANAGEMENT
3	To approve, by non-binding advisory vote, the compensation paid to the Company's named executive officers during the Company's 2018 fiscal year.	FOR	FOR	MANAGEMENT
"SMART SAND, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	6/18/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/25/2019
	SECURITY ID:	83191H
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Charles E. Young	FOR	FOR	MANAGEMENT
	José E. Feliciano	FOR	FOR	MANAGEMENT
2	Ratification of the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Approval on an advisory (and non-binding) basis of the compensation paid to the Company's named executive officers for the year ended December 31, 2018.	FOR	FOR	MANAGEMENT
"SOLARIS OILFIELD INFRASTRUCTURE, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	5/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/21/2019
	SECURITY ID:	83418M
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	W. Howard Keenan, Jr.	FOR	FOR	MANAGEMENT
	Ray N. Walker, Jr.	FOR	FOR	MANAGEMENT
	Cynthia M. Durrett	FOR	FOR	MANAGEMENT
2	Ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for fiscal 2019.	FOR	FOR	MANAGEMENT
"SONIC AUTOMOTIVE, INC. Annual Meeting"
	TICKER:	SAH
	MEETING DATE:	4/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/28/2019
	SECURITY ID:	83545G
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.	Election of Director: O. Bruton Smith	FOR	FOR	MANAGEMENT
1B.	Election of Director: David Bruton Smith	FOR	FOR	MANAGEMENT
1C.	Election of Director: William I. Belk	FOR	FOR	MANAGEMENT
1D.	Election of Director: William R. Brooks	FOR	FOR	MANAGEMENT
1E.	Election of Director: Victor H. Doolan	FOR	FOR	MANAGEMENT
1F.	Election of Director: John W. Harris III	FOR	FOR	MANAGEMENT
1G.	Election of Director: Robert Heller	FOR	FOR	MANAGEMENT
1H.	Election of Director: R. Eugene Taylor	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of KPMG LLP as Sonic's independent registered public accounting firm for fiscal 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve Sonic's named executive officer compensation in fiscal 2018.	FOR	FOR	MANAGEMENT
4	Approval of the amendment and restatement of the Sonic Automotive, Inc. 2012 Stock Incentive Plan.	FOR	FOR	MANAGEMENT
SONIC CORP. Special Meeting
	TICKER:	SONC
	MEETING DATE:	12/6/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	11/2/2018
	SECURITY ID:	835451
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To adopt the Agreement and Plan of Merger, dated as of September 24, 2018 (the merger agreement), among Inspire Brands, Inc., SSK Merger Sub, Inc., and Sonic Corp. (the merger).	FOR	FOR	MANAGEMENT
2	To approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to the named executive officers of Sonic Corp. in connection with the merger and contemplated by the merger agreement.	FOR	FOR	MANAGEMENT
3	To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement.	FOR	FOR	MANAGEMENT
SONIC CORP. Special Meeting
	TICKER:	SONC
	MEETING DATE:	12/6/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	11/2/2018
	SECURITY ID:	835451
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To adopt the Agreement and Plan of Merger, dated as of September 24, 2018 (the merger agreement), among Inspire Brands, Inc., SSK Merger Sub, Inc., and Sonic Corp. (the merger).	FOR	FOR	MANAGEMENT
2	To approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to the named executive officers of Sonic Corp. in connection with the merger and contemplated by the merger agreement.	FOR	FOR	MANAGEMENT
3	To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement.	FOR	FOR	MANAGEMENT
SOUTH STATE CORPORATION Annual Meeting
	TICKER:	SSB
	MEETING DATE:	4/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/25/2019
	SECURITY ID:	840441
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Robert R. Horger	FOR	FOR	MANAGEMENT
	Robert H. Demere, Jr.	FOR	FOR	MANAGEMENT
	Grey B. Murray	FOR	FOR	MANAGEMENT
	James W. Roquemore	FOR	FOR	MANAGEMENT
2	Proposal to approve the compensation of the Company's named executive officers (this is a non-binding, advisory vote; the Board of Directors unanimously recommends that you vote "FOR" this proposal).	FOR	FOR	MANAGEMENT
3	Proposal to approve the 2019 Omnibus Stock and Performance Plan (the Board of Directors unanimously recommends that you vote "FOR" this proposal).	FOR	FOR	MANAGEMENT
4	Proposal to ratify, as an advisory, non-binding vote, the appointment of Dixon Hughes Goodman LLP, Certified Public Accountants, as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019 (the Board of Directors unanimously recommends that you vote "FOR" this proposal).	FOR	FOR	MANAGEMENT
"SOUTHERN FIRST BANCSHARES, INC. Annual Meeting"
	TICKER:	SFST
	MEETING DATE:	5/21/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/27/2019
	SECURITY ID:	842873
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Leighton M Cubbage*	FOR	FOR	MANAGEMENT
	David G Ellison*	FOR	FOR	MANAGEMENT
	James B Orders, III*	FOR	FOR	MANAGEMENT
	Anna T Locke#	FOR	FOR	MANAGEMENT
2	To conduct an advisory vote on the compensation of our named executive officers as disclosed in this proxy statement (this is a non-binding, advisory vote).	FOR	FOR	MANAGEMENT
3	To approve the frequency of future advisory votes on the compensation of our named executive officers (this is a non- binding, advisory vote).	1 YEAR	1 YEAR	MANAGEMENT
4	To ratify the appointment of Elliott Davis, LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"SOUTHERN NATIONAL BANCORP OF VA, INC. Annual Meeting"
	TICKER:	SONA
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/5/2019
	SECURITY ID:	843395
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	R. Roderick Porter	FOR	FOR	MANAGEMENT
	John F. Biagas	FOR	FOR	MANAGEMENT
	F.L. Garrett, III	FOR	FOR	MANAGEMENT
	W. Bruce Jennings	FOR	FOR	MANAGEMENT
	Daniel H. Burch	FOR	FOR	MANAGEMENT
2	RATIFICATION of the appointment of Dixon Hughes Goodman LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	APPROVAL of an advisory (non-binding) proposal on the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
"SOUTHSIDE BANCSHARES, INC. Annual Meeting"
	TICKER:	SBSI
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/21/2019
	SECURITY ID:	84470P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director terms Expiring 2022: Michael J. Bosworth	FOR	FOR	MANAGEMENT
1.2	Election of Director terms Expiring 2022: Lee R. Gibson, CPA	FOR	FOR	MANAGEMENT
1.3	Election of Director terms Expiring 2022: George H. (Trey) Henderson, III	FOR	FOR	MANAGEMENT
1.4	Election of Director terms Expiring 2022: Donald W. Thedford	FOR	FOR	MANAGEMENT
2	Approve a non-binding advisory vote on the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	Ratify the appointment by our Audit Committee of Ernst & Young LLP to serve as the Independent registered public accounting firm for the Company for the year ended December 31, 2019.	FOR	FOR	MANAGEMENT
SOUTHWESTERN ENERGY COMPANY Annual Meeting
	TICKER:	SWN
	MEETING DATE:	5/21/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/22/2019
	SECURITY ID:	845467
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: John D. Gass	FOR	FOR	MANAGEMENT
1.2	Election of Director: Catherine A. Kehr	FOR	FOR	MANAGEMENT
1.3	Election of Director: Greg D. Kerley	FOR	FOR	MANAGEMENT
1.4	Election of Director: Jon A. Marshall	FOR	FOR	MANAGEMENT
1.5	Election of Director: Patrick M. Prevost	FOR	FOR	MANAGEMENT
1.6	Election of Director: Anne Taylor	FOR	FOR	MANAGEMENT
1.7	Election of Director: William J. Way	FOR	FOR	MANAGEMENT
2	Advisory vote to approve compensation of our Named Executive Officers for 2018 (Say-on-Pay).	FOR	FOR	MANAGEMENT
3	Proposal to approve an amendment to the Southwestern Energy Company 2013 incentive plan, to increase the number of shares authorized for issuance under the plan.	FOR	FOR	MANAGEMENT
4	Proposal to ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
"SPARTAN MOTORS, INC. Annual Meeting"
	TICKER:	SPAR
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	846819
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Richard F. Dauch	FOR	FOR	MANAGEMENT
	Ronald E. Harbour	FOR	FOR	MANAGEMENT
	James A. Sharman	FOR	FOR	MANAGEMENT
2	Vote on the ratification of the appointment of BDO USA, LLP as Spartan Motors' independent registered public accounting firm for the current fiscal year.	FOR	FOR	MANAGEMENT
3	Participate in an advisory vote to approve the compensation of our executives.	FOR	FOR	MANAGEMENT
SPARTANNASH COMPANY Annual Meeting
	TICKER:	SPTN
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	847215
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	M. Shan Atkins	FOR	FOR	MANAGEMENT
	Dennis Eidson	FOR	FOR	MANAGEMENT
	Frank M. Gambino	FOR	FOR	MANAGEMENT
	Douglas A. Hacker	FOR	FOR	MANAGEMENT
	Yvonne R. Jackson	FOR	FOR	MANAGEMENT
	Matthew Mannelly	FOR	FOR	MANAGEMENT
	Elizabeth A. Nickels	FOR	FOR	MANAGEMENT
	Hawthorne L. Proctor	FOR	FOR	MANAGEMENT
	David M. Staples	FOR	FOR	MANAGEMENT
	William R. Voss	FOR	FOR	MANAGEMENT
2	Say on Pay - Advisory approval of the Company's executive compensation	FOR	FOR	MANAGEMENT
3	Proposal to ratify the appointment of Deloitte & Touche LLP as independent auditors for the current fiscal year	FOR	FOR	MANAGEMENT
SPARTON CORPORATION Special Meeting
	TICKER:	SPA
	MEETING DATE:	3/1/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	1/18/2019
	SECURITY ID:	847235
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Proposal to adopt the Agreement and Plan of Merger, dated as of December 11, 2018, by and among Sparton Corporation, Striker Parent 2018, LLC, and Striker Merger Sub 2018, Inc.(the "Merger Agreement").	FOR	FOR	MANAGEMENT
2	Proposal to approve, on a non-binding, advisory basis, the compensation that certain executive officers of the Company may receive in connection with the merger pursuant to agreements or arrangements with the Company.	FOR	FOR	MANAGEMENT
3	Proposal to approve one or more adjournments of the special meeting, if necessary or advisable, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting.	FOR	FOR	MANAGEMENT
"SPECTRUM BRANDS HOLDINGS, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	7/10/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	5/17/2019
	SECURITY ID:	84790A
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of the Class I Director: Sherianne James	FOR	FOR	MANAGEMENT
1.2	Election of the Class I Director: Norman Matthews	FOR	FOR	MANAGEMENT
1.3	Election of the Class I Director: Joseph Steinberg	FOR	FOR	MANAGEMENT
2	Ratify the appointment of KPMG LLP ("KPMG") as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019 ("Fiscal 2019").	FOR	FOR	MANAGEMENT
3	To approve, on an advisory basis, the compensation of the Company's executive officers.	FOR	FOR	MANAGEMENT
"SPEEDWAY MOTORSPORTS, INC. Annual Meeting"
	TICKER:	TRK
	MEETING DATE:	4/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	847788
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director for a term of three years: Mr. O. Bruton Smith	FOR	FOR	MANAGEMENT
1b.	Election of Director for a term of three years: Mr. Bernard C. Byrd, Jr.	FOR	FOR	MANAGEMENT
"SPERO THERAPEUTICS, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	6/5/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/8/2019
	SECURITY ID:	84833T
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Patrick Vink, M.D.	FOR	FOR	MANAGEMENT
	Frank E. Thomas	FOR	FOR	MANAGEMENT
2	To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as the independent auditors of Spero Therapeutics, Inc. for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
SPIRIT AIRLINES INC. Annual Meeting
	TICKER:	SAVE
	MEETING DATE:	5/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/27/2019
	SECURITY ID:	848577
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Carlton D. Donaway	FOR	FOR	MANAGEMENT
	H. McIntyre Gardner	FOR	FOR	MANAGEMENT
	Myrna M. Soto	FOR	FOR	MANAGEMENT
2	To ratify the selection, by the Audit Committee of the Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in our 2019 Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended.	FOR	FOR	MANAGEMENT
"SPOK HOLDINGS, INC. Annual Meeting"
	TICKER:	SPOK
	MEETING DATE:	7/29/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	5/31/2019
	SECURITY ID:	84863T
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: N. Blair Butterfield	FOR	FOR	MANAGEMENT
1b.	Election of Director: Stacia A. Hylton	FOR	FOR	MANAGEMENT
1c.	Election of Director: Vincent D. Kelly	FOR	FOR	MANAGEMENT
1d.	Election of Director: Brian O'Reilly	FOR	FOR	MANAGEMENT
1e.	Election of Director: Matthew Oristano	FOR	FOR	MANAGEMENT
1f.	Election of Director: Todd Stein	FOR	FOR	MANAGEMENT
1g.	Election of Director: Samme L. Thompson	FOR	FOR	MANAGEMENT
1h.	Election of Director: Royce Yudkoff	FOR	FOR	MANAGEMENT
2	Ratification of appoint Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve named executive officer compensation for 2018.	FOR	FOR	MANAGEMENT
SPX CORPORATION Annual Meeting
	TICKER:	SPXC
	MEETING DATE:	5/9/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/14/2019
	SECURITY ID:	784635
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A	Election of Director Term will expire in 2022: Eugene J. Lowe, III	FOR	FOR	MANAGEMENT
1B	Election of Director Term will expire in 2022: Patrick J. O'Leary	FOR	FOR	MANAGEMENT
1C	Election of Director Term will expire in 2022: David A. Roberts	FOR	FOR	MANAGEMENT
2	Approval of Named Executive Officers' Compensation, on a Non-binding Advisory Basis.	FOR	FOR	MANAGEMENT
3	Approval of SPX Corporation 2019 Stock Compensation Plan.	FOR	FOR	MANAGEMENT
4	Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2019.	FOR	FOR	MANAGEMENT
"SPX FLOW, INC. Annual Meeting"
	TICKER:	FLOW
	MEETING DATE:	5/8/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/15/2019
	SECURITY ID:	78469X
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Anne K. Altman	FOR	FOR	MANAGEMENT
1.2	Election of Director: Patrick D. Campbell	FOR	FOR	MANAGEMENT
1.3	Election of Director: Marcus G. Michael	FOR	FOR	MANAGEMENT
1.4	Election of Director: Suzanne B. Rowland	FOR	FOR	MANAGEMENT
2	To approve, on an advisory basis, the compensation of SPX FLOW's named executive officers as disclosed in its proxy statement.	FOR	FOR	MANAGEMENT
3	To approve the amendment and restatement of the SPX FLOW, Inc. Stock Compensation Plan to increase the number of shares reserved for issuance thereunder by 2,000,000	FOR	FOR	MANAGEMENT
4	To ratify the appointment of Deloitte & Touche LLP as SPX FLOW's independent public accountants for 2019.	FOR	FOR	MANAGEMENT
SRC ENERGY INC. Annual Meeting
	TICKER:
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/22/2019
	SECURITY ID:	78470V
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Lynn A. Peterson	FOR	FOR	MANAGEMENT
	Jack N. Aydin	FOR	FOR	MANAGEMENT
	Daniel E. Kelly	FOR	FOR	MANAGEMENT
	Paul J. Korus	FOR	FOR	MANAGEMENT
	Raymond E. McElhaney	FOR	FOR	MANAGEMENT
	Jennifer S. Zucker	FOR	FOR	MANAGEMENT
2	To approve a non-binding advisory resolution regarding the compensation of named executive officers ("say-on-pay").	FOR	FOR	MANAGEMENT
3	To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31,2019.	FOR	FOR	MANAGEMENT
"STANDARD MOTOR PRODUCTS, INC. Annual Meeting"
	TICKER:	SMP
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/5/2019
	SECURITY ID:	853666
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	John P. Gethin	FOR	FOR	MANAGEMENT
	Pamela Forbes Lieberman	FOR	FOR	MANAGEMENT
	Patrick S. McClymont	FOR	FOR	MANAGEMENT
	Joseph W. McDonnell	FOR	FOR	MANAGEMENT
	Alisa C. Norris	FOR	FOR	MANAGEMENT
	Eric P. Sills	FOR	FOR	MANAGEMENT
	Lawrence I. Sills	FOR	FOR	MANAGEMENT
	William H. Turner	FOR	FOR	MANAGEMENT
	Richard S. Ward	FOR	FOR	MANAGEMENT
	Roger M. Widmann	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Approval of non-binding, advisory resolution on the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
STANDEX INTERNATIONAL CORPORATION Annual Meeting
	TICKER:	SXI
	MEETING DATE:	10/23/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	8/31/2018
	SECURITY ID:	854231
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Charles H. Cannon	FOR	FOR	MANAGEMENT
1.2	Election of Director: Jeffrey S. Edwards	FOR	FOR	MANAGEMENT
1.3	Election of Director: B. Joanne Edwards	FOR	FOR	MANAGEMENT
2	To approve the adoption of the 2018 Omnibus Incentive Plan.	FOR	FOR	MANAGEMENT
3	To conduct an advisory vote on the total compensation paid to the named executive officers of the Company.	FOR	FOR	MANAGEMENT
4	To ratify the appointment by the Audit Committee of Grant Thornton LLP as independent auditors.	FOR	FOR	MANAGEMENT
"STARTEK, INC. Annual Meeting"
	TICKER:	SRT
	MEETING DATE:	5/8/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/12/2019
	SECURITY ID:	85569C
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Aparup Sengupta	FOR	FOR	MANAGEMENT
1b.	Election of Director: Sanjay Chakrabarty	FOR	FOR	MANAGEMENT
1c.	Election of Director: Mukesh Sharda	FOR	FOR	MANAGEMENT
1d.	Election of Director: Bharat Rao	FOR	FOR	MANAGEMENT
1e.	Election of Director: Lance Rosenzweig	FOR	FOR	MANAGEMENT
1f.	Election of Director: Albert Aboody	FOR	FOR	MANAGEMENT
1g.	Election of Director: Julie Schoenfeld	FOR	FOR	MANAGEMENT
1h.	Election of Director: Jerry Schafer	FOR	FOR	MANAGEMENT
2	To ratify the appointment of BDO India, LLP as our independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	To approve, by non-binding vote, the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
4	To approve the amendment of our 2008 Equity Incentive Plan.	FOR	FOR	MANAGEMENT
5	To approve the amendment of our Employee Stock Purchase Plan.	FOR	FOR	MANAGEMENT
STATE AUTO FINANCIAL CORPORATION Annual Meeting
	TICKER:	STFC
	MEETING DATE:	5/10/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/15/2019
	SECURITY ID:	855707
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Robert E. Baker	FOR	FOR	MANAGEMENT
	Kym M. Hubbard	FOR	FOR	MANAGEMENT
2	A proposal to amend a material term of the Company's 1991 Employee Stock Purchase and Dividend Reinvestment Plan.	FOR	FOR	MANAGEMENT
3	Ratification of the selection of Ernst & Young LLP as State Auto Financial Corporation's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
4	Non-binding and advisory vote on the compensation of State Auto Financial Corporation's Named Executive Officers as disclosed in the Proxy Statement for the 2019 Annual Meeting of Shareholders.	FOR	FOR	MANAGEMENT
STATE BANK FINANCIAL CORPORATION Special Meeting
	TICKER:	STBZ
	MEETING DATE:	9/18/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	7/19/2018
	SECURITY ID:	856190
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Proposal to approve the Agreement and Plan of Merger, dated as of May 11, 2018, as it may be amended from time to time, by and between State Bank Financial Corporation ("State Bank") and Cadence Bancorporation ("Cadence"), pursuant to which State Bank will merge with and into Cadence (the "merger proposal").	FOR	FOR	MANAGEMENT
2	Proposal to approve on a non-binding, advisory basis the compensation that may be paid or become payable to the named executive officers of State Bank that is based on or otherwise relates to the merger.	FOR	FOR	MANAGEMENT
3	Proposal to approve one or more adjournments of the State Bank special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal.	FOR	FOR	MANAGEMENT
STEELCASE INC. Annual Meeting
	TICKER:	SCS
	MEETING DATE:	7/10/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	5/13/2019
	SECURITY ID:	858155
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Lawrence J. Blanford	FOR	FOR	MANAGEMENT
1b.	Election of Director: Timothy C. E. Brown	FOR	FOR	MANAGEMENT
1c.	Election of Director: Connie K. Duckworth	FOR	FOR	MANAGEMENT
1d.	Election of Director: James P. Keane	FOR	FOR	MANAGEMENT
1e.	Election of Director: Todd P. Kelsey	FOR	FOR	MANAGEMENT
1f.	Election of Director: Jennifer C. Niemann	FOR	FOR	MANAGEMENT
1g.	Election of Director: Robert C. Pew III	FOR	FOR	MANAGEMENT
1h.	Election of Director: Cathy D. Ross	FOR	FOR	MANAGEMENT
1i.	Election of Director: Peter M. Wege II	FOR	FOR	MANAGEMENT
1j.	Election of Director: Kate Pew Wolters	FOR	FOR	MANAGEMENT
2	Advisory vote to approve named executive officer compensation	FOR	FOR	MANAGEMENT
3	Ratification of independent registered public accounting firm	FOR	FOR	MANAGEMENT
STEPAN COMPANY Annual Meeting
	TICKER:	SCL
	MEETING DATE:	4/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/8/2019
	SECURITY ID:	858586
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Michael R. Boyce	FOR	FOR	MANAGEMENT
1.2	Election of Director: Edward J. Wehmer	FOR	FOR	MANAGEMENT
2	Advisory vote to approve named executive officer compensation.	FOR	FOR	MANAGEMENT
3	Approve an amendment to the Stepan Company 2011 Incentive Compensation Plan.	FOR	FOR	MANAGEMENT
4	Ratify the appointment of Deloitte & Touche LLP as Stepan Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
STERLING BANCORP Annual Meeting
	TICKER:	STL
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	4/5/2019
	SECURITY ID:	85917A
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	John P. Cahill	FOR	FOR	MANAGEMENT
	Navy E. Djonovic	FOR	FOR	MANAGEMENT
	Fernando Ferrer	FOR	FOR	MANAGEMENT
	Robert Giambrone	FOR	FOR	MANAGEMENT
	Mona Aboelnaga Kanaan	FOR	FOR	MANAGEMENT
	Jack Kopnisky	FOR	FOR	MANAGEMENT
	James J. Landy	FOR	FOR	MANAGEMENT
	Maureen Mitchell	FOR	FOR	MANAGEMENT
	Patricia M. Nazemetz	FOR	FOR	MANAGEMENT
	Richard O'Toole	FOR	FOR	MANAGEMENT
	Ralph F. Palleschi	FOR	FOR	MANAGEMENT
	Burt Steinberg	FOR	FOR	MANAGEMENT
	William E. Whiston	FOR	FOR	MANAGEMENT
2	Approval of Amendment to the Sterling Bancorp 2015 Omnibus Equity and Incentive Plan to increase the number of shares reserved for issuance thereunder by 2,545,682 shares (for an aggregate 7,000,000 shares) and to effect certain tax related updates as a result of the Tax Cuts and Jobs Act of 2017.	FOR	FOR	MANAGEMENT
3	Approval, by advisory, non-binding vote, of the compensation of the Named Executive Officers.(Say-on-Pay)	FOR	FOR	MANAGEMENT
4	Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"STEVEN MADDEN, LTD. Annual Meeting"
	TICKER:	SHOO
	MEETING DATE:	5/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/29/2019
	SECURITY ID:	556269
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Edward R. Rosenfeld	FOR	FOR	MANAGEMENT
	Mitchell S. Klipper	FOR	FOR	MANAGEMENT
	Rose Peabody Lynch	FOR	FOR	MANAGEMENT
	Peter Migliorini	FOR	FOR	MANAGEMENT
	Richard P. Randall	FOR	FOR	MANAGEMENT
	Ravi Sachdev	FOR	FOR	MANAGEMENT
	Thomas H. Schwartz	FOR	FOR	MANAGEMENT
	Robert Smith	FOR	FOR	MANAGEMENT
	Amelia Newton Varela	FOR	FOR	MANAGEMENT
2	TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, $0.0001 PAR VALUE, FROM 135,000,000 SHARES TO 245,000,000 SHARES.	FOR	FOR	MANAGEMENT
3	TO APPROVE THE STEVEN MADDEN, LTD. 2019 INCENTIVE COMPENSATION PLAN.	FOR	FOR	MANAGEMENT
4	TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019.	FOR	FOR	MANAGEMENT
5	TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT.	FOR	FOR	MANAGEMENT
6	TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED, REGARDING A HUMAN RIGHTS RISK ASSESSMENT REPORT.	AGAINST	AGAINST	MANAGEMENT
STEWART INFORMATION SERVICES CORPORATION Annual Meeting
	TICKER:	STC
	MEETING DATE:	6/19/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/26/2019
	SECURITY ID:	860372
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Arnaud Ajdler	FOR	FOR	MANAGEMENT
	Thomas G. Apel	FOR	FOR	MANAGEMENT
	C. Allen Bradley, Jr.	FOR	FOR	MANAGEMENT
	James Chadwick	FOR	FOR	MANAGEMENT
	Glenn C. Christenson	FOR	FOR	MANAGEMENT
	Robert L. Clarke	FOR	FOR	MANAGEMENT
	Frederick H. Eppinger	FOR	FOR	MANAGEMENT
	Matthew W. Morris	FOR	FOR	MANAGEMENT
2	Approval of the compensation of Stewart Information Services Corporation's named executive officers (Say-on-Pay).	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of KPMG LLP as Stewart Information Services Corporation's independent auditors for 2019.	FOR	FOR	MANAGEMENT
STEWART INFORMATION SERVICES CORPORATION Special Meeting
	TICKER:	STC
	MEETING DATE:	9/5/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	7/10/2018
	SECURITY ID:	860372
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Approval and adoption of the Agreement and Plan of Merger, dated as of March 18, 2018, by and among Stewart Information Services Corporation ("Stewart"), Fidelity National Financial, Inc., A Holdco Corp. and S Holdco LLC.	FOR	FOR	MANAGEMENT
2	Approve, on a non-binding advisory basis, certain compensation that will or may be paid by Stewart to its named executive officers that is based on or otherwise relates to the mergers.	FOR	FOR	MANAGEMENT
3	Approve an adjournment of the special meeting of stockholders of Stewart, including if necessary to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement, if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement.	FOR	FOR	MANAGEMENT
STIFEL FINANCIAL CORP. Annual Meeting
	TICKER:	SF
	MEETING DATE:	6/5/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/8/2019
	SECURITY ID:	860630
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Kathleen Brown	FOR	FOR	MANAGEMENT
	Michael W. Brown	FOR	FOR	MANAGEMENT
	John P. Dubinsky	FOR	FOR	MANAGEMENT
	Robert E. Grady	FOR	FOR	MANAGEMENT
	Ronald J. Kruszewski	FOR	FOR	MANAGEMENT
	Maura A. Markus	FOR	FOR	MANAGEMENT
	James M. Oates	FOR	FOR	MANAGEMENT
	David A. Peacock	FOR	FOR	MANAGEMENT
	Thomas W. Weisel	FOR	FOR	MANAGEMENT
	Michael J. Zimmerman	FOR	FOR	MANAGEMENT
2	To approve, on an advisory basis, the compensation of our named executive officers (say on pay).	FOR	FOR	MANAGEMENT
3	To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
STIFEL FINANCIAL CORP. Special Meeting
	TICKER:	SF
	MEETING DATE:	9/25/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	8/7/2018
	SECURITY ID:	860630
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To approve The Stifel Financial Corp. 2001 Incentive Stock Plan (2018 Restatement).	FOR	FOR	MANAGEMENT
"STOCK YARDS BANCORP, INC. Annual Meeting"
	TICKER:	SYBT
	MEETING DATE:	4/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/4/2019
	SECURITY ID:	861025
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Paul J. Bickel III	FOR	FOR	MANAGEMENT
1b.	Election of Director: J. McCauley Brown	FOR	FOR	MANAGEMENT
1c.	Election of Director: David P. Heintzman	FOR	FOR	MANAGEMENT
1d.	Election of Director: Donna L. Heitzman	FOR	FOR	MANAGEMENT
1e.	Election of Director: Carl G. Herde	FOR	FOR	MANAGEMENT
1f.	Election of Director: James A. Hillebrand	FOR	FOR	MANAGEMENT
1g.	Election of Director: Richard A. Lechleiter	FOR	FOR	MANAGEMENT
1h.	Election of Director: Stephen M. Priebe	FOR	FOR	MANAGEMENT
1i.	Election of Director: John L. Schutte	FOR	FOR	MANAGEMENT
1j.	Election of Director: Norman Tasman	FOR	FOR	MANAGEMENT
1k.	Election of Director: Kathy C. Thompson	FOR	FOR	MANAGEMENT
2	The ratification of BKD, LLP as the independent registered public accounting firm for Stock Yards Bancorp, Inc. for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	The advisory approval of the compensation of Bancorp's named executive officers.	FOR	FOR	MANAGEMENT
"STONERIDGE, INC. Annual Meeting"
	TICKER:	SRI
	MEETING DATE:	5/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/22/2019
	SECURITY ID:	86183P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Jonathan B. DeGaynor	FOR	FOR	MANAGEMENT
	Jeffrey P. Draime	FOR	FOR	MANAGEMENT
	Douglas C. Jacobs	FOR	FOR	MANAGEMENT
	Ira C. Kaplan	FOR	FOR	MANAGEMENT
	Kim Korth	FOR	FOR	MANAGEMENT
	William M. Lasky	FOR	FOR	MANAGEMENT
	George S. Mayes, Jr.	FOR	FOR	MANAGEMENT
	Paul J. Schlather	FOR	FOR	MANAGEMENT
2	Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	Approval, on advisory basis, of the 2018 compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
STRATASYS LTD Annual Meeting
	TICKER:
	MEETING DATE:	10/4/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	8/6/2018
	SECURITY ID:	M85548
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Re-election of director: Elchanan Jaglom	FOR	FOR	MANAGEMENT
1b.	Re-election of director: S. Scott Crump	FOR	FOR	MANAGEMENT
1c.	Re-election of director: Victor Leventhal	FOR	FOR	MANAGEMENT
1d.	Re-election of director: John J. McEleney	FOR	FOR	MANAGEMENT
1e.	Re-election of director: Dov Ofer	FOR	FOR	MANAGEMENT
1f.	Re-election of director: Ziva Patir	FOR	FOR	MANAGEMENT
1g.	Re-election of director: David Reis	FOR	FOR	MANAGEMENT
1h.	Re-election of director: Yair Seroussi	FOR	FOR	MANAGEMENT
1i.	Re-election of director: Adina Shorr	FOR	FOR	MANAGEMENT
2	Approval of simultaneous service on an interim basis by Chairman of the Board Elchanan Jaglom as the Company's CEO.	FOR	FOR	MANAGEMENT
2A.	The undersigned confirms it does not have a conflict of interest (referred to as a personal interest under the Companies Law, as described in the accompanying proxy statement) in the approval of Proposal 2. If you do not vote "For" or "Against" you vote on proposal 2 will not be counted.	NONE	NONE	MANAGEMENT
3	Approval of additional compensation for each of David Reis (Vice Chairman and Executive Director) and Dov Ofer (director) for service on oversight committee of the Board	FOR	FOR	MANAGEMENT
4	Approval of bonus for S. Scott Crump (Chairman of Executive Committee and CIO) in respect of (i) 2017 year and (ii) service on oversight committee of the Board	FOR	FOR	MANAGEMENT
5	Approval of renewal of the Company's Compensation Policy for executive officers and directors (including parameters for director & officer liability insurance coverage)	FOR	FOR	MANAGEMENT
5A.	The undersigned confirms it does not have a conflict of interest (referred to as a personal interest under the Companies Law) in the approval of Proposal 5 If you do not vote "For" or "Against" you vote on proposal 5 will not be counted.	NONE	NONE	MANAGEMENT
6	Approval of renewal of director & officer liability insurance policy (not to be voted upon if Proposal 5 is approved)	FOR	FOR	MANAGEMENT
7	Reappointment of Kesselman & Kesselman, a member of PricewaterhouseCoopers International Limited, as the Company's independent auditors for the year ending December 31, 2018	FOR	FOR	MANAGEMENT
"STRATEGIC EDUCATION, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	4/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/4/2019
	SECURITY ID:	86272C
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Robert S. Silberman	FOR	FOR	MANAGEMENT
1b.	Election of Director: J. Kevin Gilligan	FOR	FOR	MANAGEMENT
1c.	Election of Director: Robert R. Grusky	FOR	FOR	MANAGEMENT
1d.	Election of Director: Dr. Charlotte F. Beason	FOR	FOR	MANAGEMENT
1e.	Election of Director: Rita D. Brogley	FOR	FOR	MANAGEMENT
1f.	Election of Director: Dr. John T. Casteen, III	FOR	FOR	MANAGEMENT
1g.	Election of Director: H. James Dallas	FOR	FOR	MANAGEMENT
1h.	Election of Director: Nathaniel C. Fick	FOR	FOR	MANAGEMENT
1i.	Election of Director: Karl McDonnell	FOR	FOR	MANAGEMENT
1j.	Election of Director: Todd A. Milano	FOR	FOR	MANAGEMENT
1k.	Election of Director: G. Thomas Waite, III	FOR	FOR	MANAGEMENT
2	To ratify the appointment of PricewaterhouseCoopers LLP as the Company's Independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	To approve, on an advisory basis, the compensation of the named executive officers.	FOR	FOR	MANAGEMENT
"STRATEGIC EDUCATION, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	11/6/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	9/10/2018
	SECURITY ID:	86272C
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Robert S. Silberman	FOR	FOR	MANAGEMENT
1b.	Election of Director: J. Kevin Gilligan	FOR	FOR	MANAGEMENT
1c.	Election of Director: Robert R. Grusky	FOR	FOR	MANAGEMENT
1d.	Election of Director: Dr. Charlotte F. Beason	FOR	FOR	MANAGEMENT
1e.	Election of Director: Rita D. Brogley	FOR	FOR	MANAGEMENT
1f.	Election of Director: Dr. John T. Casteen, III	FOR	FOR	MANAGEMENT
1g.	Election of Director: H. James Dallas	FOR	FOR	MANAGEMENT
1h.	Election of Director: Nathaniel C. Fick	FOR	FOR	MANAGEMENT
1i.	Election of Director: Karl McDonnell	FOR	FOR	MANAGEMENT
1j.	Election of Director: Todd A. Milano	FOR	FOR	MANAGEMENT
1k.	Election of Director: G. Thomas Waite, III	FOR	FOR	MANAGEMENT
1l.	Election of Director: J. David Wargo	FOR	FOR	MANAGEMENT
2	To ratify the appointment of PricewaterhouseCoopers LLP as the Corporation's Independent registered public accounting firm.	FOR	FOR	MANAGEMENT
3	To adopt the 2018 equity compensation plan, which increases the number of shares of common stock issuable under the plan.	FOR	FOR	MANAGEMENT
4	To approve, on an advisory basis, the compensation of the named executive officers.	FOR	FOR	MANAGEMENT
STRATTEC SECURITY CORPORATION Annual Meeting
	TICKER:	STRT
	MEETING DATE:	10/9/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	8/22/2018
	SECURITY ID:	863111
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Harold M. Stratton II	FOR	FOR	MANAGEMENT
	Thomas W Florsheim, Jr.	FOR	FOR	MANAGEMENT
2	To approve the non-binding advisory proposal on executive compensation.	FOR	FOR	MANAGEMENT
"SUMMIT FINANCIAL GROUP, INC. Annual Meeting"
	TICKER:	SMMF
	MEETING DATE:	5/21/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/1/2019
	SECURITY ID:	86606G
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Jason A. Kitmiller*	FOR	FOR	MANAGEMENT
	Oscar M. Bean#	FOR	FOR	MANAGEMENT
	Dewey F. Bensenhaver#	FOR	FOR	MANAGEMENT
	John W. Crites, II#	FOR	FOR	MANAGEMENT
	James P. Geary, II#	FOR	FOR	MANAGEMENT
	Charles S. Piccirillo#	FOR	FOR	MANAGEMENT
2	To adopt a non-binding resolution to approve the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	To adopt a non-binding advisory proposal on the frequency of future votes on the compensation of the Company's named executive officers.	3 YEARS	3 YEARS	MANAGEMENT
4	To ratify the selection of Yount, Hyde & Barbour, P.C. as Summit's independent registered public accounting firm for the year ended December 31, 2019.	FOR	FOR	MANAGEMENT
"SUMMIT MATERIALS, INC. Annual Meeting"
	TICKER:	SUM
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	86614U
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Thomas W. Hill	FOR	FOR	MANAGEMENT
	Joseph S. Cantie	FOR	FOR	MANAGEMENT
	Anne M. Cooney	FOR	FOR	MANAGEMENT
2	Nonbinding advisory vote on the compensation of our named executive officers for 2018.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of KPMG LLP as our independent auditors for 2019.	FOR	FOR	MANAGEMENT
"SUNCOKE ENERGY, INC. Annual Meeting"
	TICKER:	SXC
	MEETING DATE:	5/9/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/13/2019
	SECURITY ID:	86722A
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Robert A. Peiser	FOR	FOR	MANAGEMENT
1b.	Election of Director: John W. Rowe	FOR	FOR	MANAGEMENT
2	To hold a non-binding advisory vote to approve the compensation of the Company's named executive officers ("Say-on-Pay").	FOR	FOR	MANAGEMENT
3	To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"SUNCOKE ENERGY, INC. Special Meeting"
	TICKER:	SXC
	MEETING DATE:	6/27/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	5/16/2019
	SECURITY ID:	86722A
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To approve the issuance of SunCoke Energy, Inc. common stock, pursuant to the Agreement and Plan of Merger, dated as of February 4, 2019 (the "Stock Issuance Proposal").	FOR	FOR	MANAGEMENT
"SUPERIOR ENERGY SERVICES, INC. Annual Meeting"
	TICKER:	SPN
	MEETING DATE:	6/6/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/8/2019
	SECURITY ID:	868157
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	David D. Dunlap	FOR	FOR	MANAGEMENT
	James M. Funk	FOR	FOR	MANAGEMENT
	Terence E. Hall	FOR	FOR	MANAGEMENT
	Peter D. Kinnear	FOR	FOR	MANAGEMENT
	Janiece M. Longoria	FOR	FOR	MANAGEMENT
	Michael M. McShane	FOR	FOR	MANAGEMENT
	W. Matt Ralls	FOR	FOR	MANAGEMENT
2	Approve the compensation of our named executive officers on an advisory basis.	FOR	FOR	MANAGEMENT
3	Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
"SUPERIOR GROUP OF COMPANIES, INC. Annual Meeting"
	TICKER:	SGC
	MEETING DATE:	5/3/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/27/2019
	SECURITY ID:	868358
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Sidney Kirschner	FOR	FOR	MANAGEMENT
1.2	Election of Director: Michael Benstock	FOR	FOR	MANAGEMENT
1.3	Election of Director: Alan D. Schwartz	FOR	FOR	MANAGEMENT
1.4	Election of Director: Robin Hensley	FOR	FOR	MANAGEMENT
1.5	Election of Director: Paul Mellini	FOR	FOR	MANAGEMENT
1.6	Election of Director: Todd Siegel	FOR	FOR	MANAGEMENT
1.7	Election of Director: Venita Fields	FOR	FOR	MANAGEMENT
1.8	Election of Director: Andrew D. Demott, Jr.	FOR	FOR	MANAGEMENT
2	To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement.	FOR	FOR	MANAGEMENT
3	To vote, on an advisory basis, on whether the preferred frequency of future advisory votes on the compensation of our named executive officers is every year, every two years or every three years	3 YEARS	3 YEARS	MANAGEMENT
4	To ratify the appointment of Mayer Hoffman McCann P.C. as independent auditors for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"SUPERIOR INDUSTRIES INTERNATIONAL, INC. Annual Meeting"
	TICKER:	SUP
	MEETING DATE:	4/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/27/2019
	SECURITY ID:	868168
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Michael R. Bruynesteyn	FOR	FOR	MANAGEMENT
	Richard J. Giromini	FOR	FOR	MANAGEMENT
	Paul J. Humphries	FOR	FOR	MANAGEMENT
	Ransom A. Langford	FOR	FOR	MANAGEMENT
	James S. McElya	FOR	FOR	MANAGEMENT
	Timothy C. McQuay	FOR	FOR	MANAGEMENT
	Ellen B. Richstone	FOR	FOR	MANAGEMENT
	Francisco S. Uranga	FOR	FOR	MANAGEMENT
2	To approve, in a non-binding advisory vote, executive compensation of the Company's named officers.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
4	To act upon such other matters as may properly come before the Annual Meeting or any postponements or adjournments thereof.	FOR	FOR	MANAGEMENT
SUPERVALU INC. Special Meeting
	TICKER:	SVU
	MEETING DATE:	10/18/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	9/14/2018
	SECURITY ID:	868536
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
"SYKES ENTERPRISES, INCORPORATED Annual Meeting"
	TICKER:	SYKE
	MEETING DATE:	5/20/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	871237
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.	Election of Class II Director: Carlos E. Evans	FOR	FOR	MANAGEMENT
1B.	Election of Class II Director: W. Mark Watson	FOR	FOR	MANAGEMENT
1C.	Election of Class II Director: Mark C. Bozek	FOR	FOR	MANAGEMENT
2	Non-binding advisory vote to approve executive compensation.	FOR	FOR	MANAGEMENT
3	To approve the Sykes Enterprises, Incorporated 2019 Equity Incentive Plan.	FOR	FOR	MANAGEMENT
4	To ratify the appointment of Deloitte & Touche LLP as independent auditors of the Company.	FOR	FOR	MANAGEMENT
5	In their discretion, the proxies are authorized to vote upon such other business matters as may properly come before this meeting or any adjournment or postponements thereof.	FOR	FOR	MANAGEMENT
SYNACOR INC Annual Meeting
	TICKER:	SYNC
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	871561
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
SYNALLOY CORPORATION Annual Meeting
	TICKER:	SYNL
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/20/2019
	SECURITY ID:	871565
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Craig C. Bram	FOR	FOR	MANAGEMENT
	Anthony A. Callander	FOR	FOR	MANAGEMENT
	Susan S. Gayner	FOR	FOR	MANAGEMENT
	Henry L. Guy	FOR	FOR	MANAGEMENT
	Jeffrey Kaczka	FOR	FOR	MANAGEMENT
	Amy J. Michtich	FOR	FOR	MANAGEMENT
	James W. Terry, Jr.	FOR	FOR	MANAGEMENT
	Murray H. Wright	FOR	FOR	MANAGEMENT
2	Advisory vote on the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
3	The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
"SYNEOS HEALTH, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	5/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/27/2019
	SECURITY ID:	87166B
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Todd Abbrecht	FOR	FOR	MANAGEMENT
1b.	Election of Director: John M. Dineen	FOR	FOR	MANAGEMENT
1c.	Election of Director: William E. Klitgaard	FOR	FOR	MANAGEMENT
1d.	Election of Director: John Maldonado	FOR	FOR	MANAGEMENT
2	To approve on an advisory (nonbinding) basis our executive compensation.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of the Company's independent auditors Deloitte & Touche LLP.	FOR	FOR	MANAGEMENT
SYNNEX CORPORATION Special Meeting
	TICKER:	SNX
	MEETING DATE:	10/3/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	8/31/2018
	SECURITY ID:	87162W
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To consider and vote on a proposal to approve the issuance of shares of SYNNEX common stock, par value $0.001 per share, in connection with the first of the two mergers contemplated by the Agreement and Plan of Merger, dated June 28, 2018, as amended on August 22, 2018, and as it may be amended from time to time, among SYNNEX, Delta Merger Sub I, Inc., a Delaware corporation and wholly-owned subsidiary of SYNNEX, Concentrix CVG Corporation, a Delaware corporation and wholly-owned subsidiary of SYNNEX, and Convergys Corporation, an Ohio corporation.	FOR	FOR	MANAGEMENT
2	To consider and vote on a proposal to approve the adjournment of the SYNNEX special meeting if necessary to solicit additional proxies if there are not sufficient votes to approve the issuance of shares of SYNNEX common stock in connection with the initial merger at the time of the SYNNEX special meeting, or any adjournment or postponement thereof.	FOR	FOR	MANAGEMENT
"SYNTEL, INC. Special Meeting"
	TICKER:	SYNT
	MEETING DATE:	10/1/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	8/27/2018
	SECURITY ID:	87162H
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
SYSTEMAX INC. Special Meeting
	TICKER:	TOIXX
	MEETING DATE:	your
	MEETING TYPE:	SPECIAL
	RECORD DATE:
	SECURITY ID:
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
"TAKE-TWO INTERACTIVE SOFTWARE, INC. Annual Meeting"
	TICKER:	TTWO
	MEETING DATE:	9/21/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/25/2018
	SECURITY ID:	874054
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Strauss Zelnick	FOR	FOR	MANAGEMENT
	Michael Dornemann	FOR	FOR	MANAGEMENT
	J Moses	FOR	FOR	MANAGEMENT
	Michael Sheresky	FOR	FOR	MANAGEMENT
	LaVerne Srinivasan	FOR	FOR	MANAGEMENT
	Susan Tolson	FOR	FOR	MANAGEMENT
	Paul Viera	FOR	FOR	MANAGEMENT
2	Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Ernst & Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2019.	FOR	FOR	MANAGEMENT
"TAKE-TWO INTERACTIVE SOFTWARE, INC. Annual Meeting"
	TICKER:	TTWO
	MEETING DATE:	9/21/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/25/2018
	SECURITY ID:	874054
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Strauss Zelnick	FOR	FOR	MANAGEMENT
	Michael Dornemann	FOR	FOR	MANAGEMENT
	J Moses	FOR	FOR	MANAGEMENT
	Michael Sheresky	FOR	FOR	MANAGEMENT
	LaVerne Srinivasan	FOR	FOR	MANAGEMENT
	Susan Tolson	FOR	FOR	MANAGEMENT
	Paul Viera	FOR	FOR	MANAGEMENT
2	Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Ernst & Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2019.	FOR	FOR	MANAGEMENT
"TANDY LEATHER FACTORY, INC. Annual Meeting"
	TICKER:	TLF
	MEETING DATE:	6/4/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/5/2019
	SECURITY ID:	87538X
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Brent Beshore	FOR	FOR	MANAGEMENT
	Vicki Cantrell	FOR	FOR	MANAGEMENT
	Janet Carr	FOR	FOR	MANAGEMENT
	Jefferson Gramm	FOR	FOR	MANAGEMENT
	Sharon M. Leite	FOR	FOR	MANAGEMENT
	James Pappas	FOR	FOR	MANAGEMENT
	Sejal Patel	FOR	FOR	MANAGEMENT
	William M. Warren	FOR	FOR	MANAGEMENT
2	Ratification of Appointment of our Independent Registered Public Accounting Firm	FOR	FOR	MANAGEMENT
3	To approve, by non-binding advisory vote, the compensation of our named executive officers for the year ended December 31, 2018.	FOR	FOR	MANAGEMENT
TAYLOR MORRISON HOME CORPORATION (TMHC) Annual Meeting
	TICKER:	TMHC
	MEETING DATE:	5/29/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/2/2019
	SECURITY ID:	87724P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Jeffry L. Flake	FOR	FOR	MANAGEMENT
	Anne L. Mariucci	FOR	FOR	MANAGEMENT
	Andrea Owen	FOR	FOR	MANAGEMENT
	Denise F. Warren	FOR	FOR	MANAGEMENT
2	Advisory vote to approve the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
4	Approval of the Amended and Restated Certificate of Incorporation to provide for the deletion of provisions relating to our former Class B common stock and to rename our Class A common stock.	FOR	FOR	MANAGEMENT
TCF FINANCIAL CORPORATION Annual Meeting
	TICKER:	TCB
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	2/25/2019
	SECURITY ID:	872275
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Peter Bell	FOR	FOR	MANAGEMENT
	William F. Bieber	FOR	FOR	MANAGEMENT
	Theodore J. Bigos	FOR	FOR	MANAGEMENT
	Craig R. Dahl	FOR	FOR	MANAGEMENT
	Karen L. Grandstrand	FOR	FOR	MANAGEMENT
	George G. Johnson	FOR	FOR	MANAGEMENT
	Richard H. King	FOR	FOR	MANAGEMENT
	Vance K. Opperman	FOR	FOR	MANAGEMENT
	Roger J. Sit	FOR	FOR	MANAGEMENT
	Julie H. Sullivan	FOR	FOR	MANAGEMENT
	Barry N. Winslow	FOR	FOR	MANAGEMENT
	Theresa M. H. Wise	FOR	FOR	MANAGEMENT
2	Advisory (Non-Binding) Vote to Approve Executive Compensation as Disclosed in the Proxy Statement.	FOR	FOR	MANAGEMENT
3	Advisory (Non-Binding) Vote to Ratify the Appointment of KPMG LLP as Independent Registered Public Accountants for 2019.	FOR	FOR	MANAGEMENT
TCF FINANCIAL CORPORATION Special Meeting
	TICKER:	TCB
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	4/30/2019
	SECURITY ID:	872275
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Adoption of the Agreement and Plan of Merger, dated as of January 27, 2019 (as it may be amended from time to time), by and between TCF Financial Corporation ("TCF") and Chemical Financial Corporation ("Chemical"), pursuant to which TCF will merge with and into Chemical, with Chemical surviving the merger (the "TCF merger proposal").	FOR	FOR	MANAGEMENT
2	Approval, on a non-binding advisory basis, of certain compensation that will or may be paid by TCF to its named executive officers that is based on or otherwise relates to the merger (the "TCF compensation proposal").	FOR	FOR	MANAGEMENT
3	Approval of the adjournment of the special meeting of TCF stockholders to a later date or dates, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the TCF merger proposal if there are insufficient votes to approve the TCF merger proposal at the time of the special meeting (the "TCF adjournment proposal").	FOR	FOR	MANAGEMENT
"TEAM, INC. Annual Meeting"
	TICKER:	TISI
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/1/2019
	SECURITY ID:	878155
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Sylvia J. Kerrigan	FOR	FOR	MANAGEMENT
	Emmett J. Lescroart	FOR	FOR	MANAGEMENT
	Craig L. Martin	FOR	FOR	MANAGEMENT
2	to ratify the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	to approve, by non-binding vote, the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
4	to approve an amendment to the Team, Inc. 2018 Equity Incentive Plan to increase the number of shares available for issuance.	FOR	FOR	MANAGEMENT
TECH DATA CORPORATION Annual Meeting
	TICKER:	TECD
	MEETING DATE:	6/5/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/28/2019
	SECURITY ID:	878237
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Charles E. Adair	FOR	FOR	MANAGEMENT
1b.	Election of Director: Karen M. Dahut	FOR	FOR	MANAGEMENT
1c.	Election of Director: Robert M. Dutkowsky	FOR	FOR	MANAGEMENT
1d.	Election of Director: Harry J. Harczak, Jr.	FOR	FOR	MANAGEMENT
1e.	Election of Director: Bridgette P. Heller	FOR	FOR	MANAGEMENT
1f.	Election of Director: Richard T. Hume	FOR	FOR	MANAGEMENT
1g.	Election of Director: Kathleen Misunas	FOR	FOR	MANAGEMENT
1h.	Election of Director: Thomas I. Morgan	FOR	FOR	MANAGEMENT
1i.	Election of Director: Patrick G. Sayer	FOR	FOR	MANAGEMENT
1j.	Election of Director: Savio W. Tung	FOR	FOR	MANAGEMENT
2	To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal 2020.	FOR	FOR	MANAGEMENT
3	To approve, on an advisory basis, named executive officer compensation for fiscal 2019.	FOR	FOR	MANAGEMENT
"TECHTARGET, INC. Annual Meeting"
	TICKER:	TTGT
	MEETING DATE:	6/12/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/18/2019
	SECURITY ID:	87874R
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Leonard P. Forman	FOR	FOR	MANAGEMENT
	Gregory Strakosch	FOR	FOR	MANAGEMENT
TEGNA INC. Annual Meeting
	TICKER:	TGNA
	MEETING DATE:	4/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/25/2019
	SECURITY ID:	87901J
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Gina L. Bianchini	FOR	FOR	MANAGEMENT
1b.	Election of Director: Howard D. Elias	FOR	FOR	MANAGEMENT
1c.	Election of Director: Stuart J. Epstein	FOR	FOR	MANAGEMENT
1d.	Election of Director: Lidia Fonseca	FOR	FOR	MANAGEMENT
1e.	Election of Director: David T. Lougee	FOR	FOR	MANAGEMENT
1f.	Election of Director: Scott K. McCune	FOR	FOR	MANAGEMENT
1g.	Election of Director: Henry W. McGee	FOR	FOR	MANAGEMENT
1h.	Election of Director: Susan Ness	FOR	FOR	MANAGEMENT
1i.	Election of Director: Bruce P. Nolop	FOR	FOR	MANAGEMENT
1j.	Election of Director: Neal Shapiro	FOR	FOR	MANAGEMENT
1k.	Election of Director: Melinda C. Witmer	FOR	FOR	MANAGEMENT
2	To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2019 fiscal year.	FOR	FOR	MANAGEMENT
3	To approve, on an advisory basis, the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
TEJON RANCH CO. Annual Meeting
	TICKER:	TRC
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/20/2019
	SECURITY ID:	879080
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Steven A. Betts	FOR	FOR	MANAGEMENT
	Daniel R. Tisch	FOR	FOR	MANAGEMENT
2	Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2019	FOR	FOR	MANAGEMENT
3	Advisory vote to approve named executive officer compensation	FOR	FOR	MANAGEMENT
TELEDYNE TECHNOLOGIES INCORPORATED Annual Meeting
	TICKER:	TDY
	MEETING DATE:	4/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	879360
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Charles Crocker	FOR	FOR	MANAGEMENT
	Robert Mehrabian	FOR	FOR	MANAGEMENT
	Jane C. Sherburne	FOR	FOR	MANAGEMENT
	Michael T. Smith	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019.	FOR	FOR	MANAGEMENT
3	APPROVAL OF NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
"TELEPHONE AND DATA SYSTEMS, INC. Annual Meeting"
	TICKER:	TDS
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/28/2019
	SECURITY ID:	879433
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Election of Director: C. A. Davis	FOR	FOR	MANAGEMENT
2	Election of Director: G. W. Off	FOR	FOR	MANAGEMENT
3	Election of Director: W. Oosterman	FOR	FOR	MANAGEMENT
4	Election of Director: G. L. Sugarman	FOR	FOR	MANAGEMENT
2	Ratify Accountants for 2019	FOR	FOR	MANAGEMENT
3	Advisory vote to approve executive compensation	FOR	FOR	MANAGEMENT
4	Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share	AGAINST	AGAINST	MANAGEMENT
TENET HEALTHCARE CORPORATION Annual Meeting
	TICKER:	THC
	MEETING DATE:	5/2/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	88033G
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.	Election of Director: Ronald A. Rittenmeyer	FOR	FOR	MANAGEMENT
1B.	Election of Director: J. Robert Kerrey	FOR	FOR	MANAGEMENT
1C.	Election of Director: Lloyd J. Austin, III	FOR	FOR	MANAGEMENT
1D.	Election of Director: James L. Bierman	FOR	FOR	MANAGEMENT
1E.	Election of Director: Richard W. Fisher	FOR	FOR	MANAGEMENT
1F.	Election of Director: Meghan M. FitzGerald	FOR	FOR	MANAGEMENT
1G.	Election of Director: Brenda J. Gaines	FOR	FOR	MANAGEMENT
1H.	Election of Director: Edward A. Kangas	FOR	FOR	MANAGEMENT
1I.	Election of Director: Richard J. Mark	FOR	FOR	MANAGEMENT
1J.	Election of Director: Tammy Romo	FOR	FOR	MANAGEMENT
2	Proposal to approve, on an advisory basis, the company's executive compensation.	FOR	FOR	MANAGEMENT
3	Proposal to approve the Tenet Healthcare 2019 Stock Incentive Plan.	FOR	FOR	MANAGEMENT
4	Proposal to ratify the selection of Deloitte & Touche LLP as independent registered public accountants for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
TENNECO INC. Annual Meeting
	TICKER:	TEN
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	880349
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: SungHwan Cho	FOR	FOR	MANAGEMENT
1b.	Election of Director: Thomas C. Freyman	FOR	FOR	MANAGEMENT
1c.	Election of Director: Denise Gray	FOR	FOR	MANAGEMENT
1d.	Election of Director: Brian J. Kesseler	FOR	FOR	MANAGEMENT
1e.	Election of Director: Dennis J. Letham	FOR	FOR	MANAGEMENT
1f.	Election of Director: James S. Metcalf	FOR	FOR	MANAGEMENT
1g.	Election of Director: Roger B. Porter	FOR	FOR	MANAGEMENT
1h.	Election of Director: David B. Price, Jr.	FOR	FOR	MANAGEMENT
1i.	Election of Director: Gregg M. Sherrill	FOR	FOR	MANAGEMENT
1j.	Election of Director: Jane L. Warner	FOR	FOR	MANAGEMENT
1k.	Election of Director: Roger J. Wood	FOR	FOR	MANAGEMENT
2	Ratify the appointment of PricewaterhouseCoopers LLP as independent public accountants for 2019.	FOR	FOR	MANAGEMENT
3	Approve executive compensation in an advisory vote.	FOR	FOR	MANAGEMENT
TEREX CORPORATION Annual Meeting
	TICKER:	TEX
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	7/11/1905
	SECURITY ID:	880779
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Paula H.J. Cholmondeley	FOR	FOR	MANAGEMENT
1b.	Election of Director: Don DeFosset	FOR	FOR	MANAGEMENT
1c.	Election of Director: John L. Garrison Jr.	FOR	FOR	MANAGEMENT
1d.	Election of Director: Thomas J. Hansen	FOR	FOR	MANAGEMENT
1e.	Election of Director: Matthew Hepler	FOR	FOR	MANAGEMENT
1f.	Election of Director: Raimund Klinkner	FOR	FOR	MANAGEMENT
1g.	Election of Director: Andra Rush	FOR	FOR	MANAGEMENT
1h.	Election of Director: David A. Sachs	FOR	FOR	MANAGEMENT
1i.	Election of Director: David C. Wang	FOR	FOR	MANAGEMENT
1j.	Election of Director: Scott W. Wine	FOR	FOR	MANAGEMENT
2	To approve the compensation of the company's named executive officers.	FOR	FOR	MANAGEMENT
3	To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2019.	FOR	FOR	MANAGEMENT
TESSCO TECHNOLOGIES INCORPORATED Annual Meeting
	TICKER:	TESS
	MEETING DATE:	7/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	5/28/2019
	SECURITY ID:	872386
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Robert B. Barnhill, Jr.	FOR	FOR	MANAGEMENT
	John D. Beletic	FOR	FOR	MANAGEMENT
	Jay G. Baitler	FOR	FOR	MANAGEMENT
	Paul J. Gaffney	FOR	FOR	MANAGEMENT
	Benn R. Konsynski,Ph.D.	FOR	FOR	MANAGEMENT
	Dennis J. Shaughnessy	FOR	FOR	MANAGEMENT
	Murray Wright	FOR	FOR	MANAGEMENT
	Morton F. Zifferer, Jr.	FOR	FOR	MANAGEMENT
2	To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020.	FOR	FOR	MANAGEMENT
3	To conduct an advisory vote on named executive officer compensation for the fiscal year ended March 31, 2019.	FOR	FOR	MANAGEMENT
4	To approve the 2019 Stock and Incentive Plan.	FOR	FOR	MANAGEMENT
"TETRA TECHNOLOGIES, INC. Annual Meeting"
	TICKER:	TTI
	MEETING DATE:	5/3/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/4/2019
	SECURITY ID:	88162F
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Mark E. Baldwin	FOR	FOR	MANAGEMENT
	Thomas R. Bates, Jr.	FOR	FOR	MANAGEMENT
	Stuart M. Brightman	FOR	FOR	MANAGEMENT
	Paul D. Coombs	FOR	FOR	MANAGEMENT
	John F. Glick	FOR	FOR	MANAGEMENT
	Gina A. Luna	FOR	FOR	MANAGEMENT
	Brady M. Murphy	FOR	FOR	MANAGEMENT
	William D. Sullivan	FOR	FOR	MANAGEMENT
	Joseph C. Winkler III	FOR	FOR	MANAGEMENT
2	To ratify and approve the appointment of Ernst & Young LLP as TETRA's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	To approve, on an advisory basis, the compensation of the named executive officers of TETRA Technologies, Inc.	FOR	FOR	MANAGEMENT
TEXTAINER GROUP HOLDINGS LIMITED Annual Meeting
	TICKER:
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/1/2019
	SECURITY ID:	G8766E
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Class I Director: John A. Maccarone	FOR	FOR	MANAGEMENT
1.2	Election of Class I Director: Dudley R. Cottingham	FOR	FOR	MANAGEMENT
1.3	Election of Class I Director: Hyman Shwiel	FOR	FOR	MANAGEMENT
2	Proposal to approve the Company's annual audited financial statements for the fiscal year ended December 31, 2018.	FOR	FOR	MANAGEMENT
3	Proposal to approve the re-appointment of KPMG LLP, an independent registered public accounting firm, to act as the Company's independent auditors for the fiscal year ending December 31, 2019 and the authorization for the Company's Board of Directors, acting through the Company's Audit Committee, to fix the remuneration of the Company's independent auditors for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
4	Proposal to approve an amendment and restatement to the Company's 2015 Share Incentive Plan as the 2019 Share Incentive Plan to increase the maximum number of common shares that may be granted pursuant to such plan by 2,500,000 shares and to update the plan language to eliminate references to IRS Section 162(m) to reflect changes in US tax rules.	FOR	FOR	MANAGEMENT
"THE ANDERSONS, INC. Annual Meeting"
	TICKER:	ANDE
	MEETING DATE:	5/10/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/12/2019
	SECURITY ID:	34164
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Patrick E. Bowe	FOR	FOR	MANAGEMENT
	Michael J. Anderson, Sr	FOR	FOR	MANAGEMENT
	Gerard M. Anderson	FOR	FOR	MANAGEMENT
	Stephen F. Dowdle	FOR	FOR	MANAGEMENT
	Catherine M. Kilbane	FOR	FOR	MANAGEMENT
	Robert J. King, Jr.	FOR	FOR	MANAGEMENT
	Ross W. Manire	FOR	FOR	MANAGEMENT
	Patrick S. Mullin	FOR	FOR	MANAGEMENT
	John T. Stout, Jr.	FOR	FOR	MANAGEMENT
	Jacqueline F. Woods	FOR	FOR	MANAGEMENT
2	Approval of the 2019 Long-Term Incentive Compensation Plan.	FOR	FOR	MANAGEMENT
3	Approval of the 2004 Employee Share Purchase Plan Restated and Amended 2019.	FOR	FOR	MANAGEMENT
4	An advisory vote on executive compensation, approving the resolution provided in the proxy statement.	FOR	FOR	MANAGEMENT
5	Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"THE BANCORP, INC. Annual Meeting"
	TICKER:	TBBK
	MEETING DATE:	5/13/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/19/2019
	SECURITY ID:	05969A
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Daniel G. Cohen	FOR	FOR	MANAGEMENT
1b.	Election of Director: Damian Kozlowski	FOR	FOR	MANAGEMENT
1c.	Election of Director: Walter T. Beach	FOR	FOR	MANAGEMENT
1d.	Election of Director: Michael J. Bradley	FOR	FOR	MANAGEMENT
1e.	Election of Director: John C. Chrystal	FOR	FOR	MANAGEMENT
1f.	Election of Director: Matthew Cohn	FOR	FOR	MANAGEMENT
1g.	Election of Director: John Eggemeyer	FOR	FOR	MANAGEMENT
1h.	Election of Director: Hersh Kozlov	FOR	FOR	MANAGEMENT
1i.	Election of Director: William H. Lamb	FOR	FOR	MANAGEMENT
1j.	Election of Director: James J. McEntee lll	FOR	FOR	MANAGEMENT
1k.	Election of Director: Mei-Mei Tuan	FOR	FOR	MANAGEMENT
2	Proposal to approve a non-binding advisory vote on the Company's compensation program for its named executive officers.	FOR	FOR	MANAGEMENT
3	Proposal to approve the selection of Grant Thornton LLP as independent public accountants for the Company for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"THE BUCKLE, INC. Annual Meeting"
	TICKER:	BKE
	MEETING DATE:	6/3/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/29/2019
	SECURITY ID:	118440
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Daniel J. Hirschfeld	FOR	FOR	MANAGEMENT
	Dennis H. Nelson	FOR	FOR	MANAGEMENT
	Thomas B. Heacock	FOR	FOR	MANAGEMENT
	Kari G. Smith	FOR	FOR	MANAGEMENT
	Hank M. Bounds	FOR	FOR	MANAGEMENT
	Bill L. Fairfield	FOR	FOR	MANAGEMENT
	Bruce L. Hoberman	FOR	FOR	MANAGEMENT
	Michael E. Huss	FOR	FOR	MANAGEMENT
	John P. Peetz, III	FOR	FOR	MANAGEMENT
	Karen B. Rhoads	FOR	FOR	MANAGEMENT
	James E. Shada	FOR	FOR	MANAGEMENT
2	Proposal to ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending February 1, 2020.	FOR	FOR	MANAGEMENT
3	Proposal to approve the Company's 2019 Management Incentive Plan.	FOR	FOR	MANAGEMENT
THE CATO CORPORATION Annual Meeting
	TICKER:	CATO
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	149205
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Theresa J. Drew	FOR	FOR	MANAGEMENT
	D. Harding Stowe	FOR	FOR	MANAGEMENT
2	Proposal to approve the compensation of executive officers.	FOR	FOR	MANAGEMENT
3	Proposal to ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year ending February 1, 2020.	FOR	FOR	MANAGEMENT
THE COMMUNITY FINANCIAL CORPORATION Annual Meeting
	TICKER:	TCFC
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	20368X
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Louis P. Jenkins, Jr.	FOR	FOR	MANAGEMENT
	Michael L. Middleton	FOR	FOR	MANAGEMENT
	Mary Todd Peterson	FOR	FOR	MANAGEMENT
2	The ratification of the appointment of Dixon Hughes Goodman LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	The approval of a non-binding resolution of the compensation of the named executive officers.	FOR	FOR	MANAGEMENT
4	The determination of whether the stockholder vote to approve the compensation of the named executive officers should occur every one, two or three years.	1 YEAR	1 YEAR	MANAGEMENT
"THE CONTAINER STORE GROUP, INC. Annual Meeting"
	TICKER:	TCS
	MEETING DATE:	9/12/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/20/2018
	SECURITY ID:	210751
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	J. Kristofer Galashan	FOR	FOR	MANAGEMENT
	Melissa Reiff	FOR	FOR	MANAGEMENT
	Rajendra "Raj" Sisodia	FOR	FOR	MANAGEMENT
	Caryl Stern	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2019.	FOR	FOR	MANAGEMENT
"THE CONTAINER STORE GROUP, INC. Annual Meeting"
	TICKER:	TCS
	MEETING DATE:	8/28/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/5/2019
	SECURITY ID:	210751
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Timothy J. Flynn	FOR	FOR	MANAGEMENT
	Robert E. Jordan	FOR	FOR	MANAGEMENT
	Walter Robb	FOR	FOR	MANAGEMENT
	Wendi Sturgis	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 28, 2020.	FOR	FOR	MANAGEMENT
3	Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
4	Approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers.	1 YEAR	1 YEAR	MANAGEMENT
THE E.W. SCRIPPS COMPANY Annual Meeting
	TICKER:	SSP
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	3/8/2019
	SECURITY ID:	811054
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Lauren Rich Fine	FOR	FOR	MANAGEMENT
1b.	Election of Director: Wonya Y. Lucas	FOR	FOR	MANAGEMENT
1c.	Election of Director: Kim Williams	FOR	FOR	MANAGEMENT
THE EASTERN COMPANY Annual Meeting
	TICKER:	EML
	MEETING DATE:	5/1/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	276317
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Fredrick D. DiSanto	FOR	FOR	MANAGEMENT
	John W. Everets	FOR	FOR	MANAGEMENT
	Charles W. Henry	FOR	FOR	MANAGEMENT
	Michael A. McManus, Jr.	FOR	FOR	MANAGEMENT
	James A. Mitarotonda	FOR	FOR	MANAGEMENT
	Peggy B. Scott	FOR	FOR	MANAGEMENT
	August M. Vlak	FOR	FOR	MANAGEMENT
2	Advisory vote to approve the compensation of the named executive officers.	FOR	FOR	MANAGEMENT
3	Ratify the appointment of the independent registered public accounting firm (Fiondella, Milone & LaSaracina LLP) for fiscal year 2019.	FOR	FOR	MANAGEMENT
"THE ENSIGN GROUP, INC Annual Meeting"
	TICKER:	ENSG
	MEETING DATE:	5/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/4/2019
	SECURITY ID:	29358P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Lee A. Daniels	FOR	FOR	MANAGEMENT
1b.	Election of Director: Ann S. Blouin	FOR	FOR	MANAGEMENT
1c.	Election of Director: Barry R. Port	FOR	FOR	MANAGEMENT
2	Approval of the amendment to the Certificate of Incorporation to increase the size of the Board of Directors to eight from seven.	FOR	FOR	MANAGEMENT
3	Approval of the amendment to the Certificate of Incorporation to increase the authorized shares to 100 million.	FOR	FOR	MANAGEMENT
4	Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
5	Approval, on an advisory basis, of our named executive officers' compensation.	FOR	FOR	MANAGEMENT
"THE FIRST BANCORP, INC. Annual Meeting"
	TICKER:	FNLC
	MEETING DATE:	4/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/14/2019
	SECURITY ID:	31866P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Katherine M. Boyd	FOR	FOR	MANAGEMENT
	Robert B. Gregory	FOR	FOR	MANAGEMENT
	Renee W. Kelly	FOR	FOR	MANAGEMENT
	Tony C. McKim	FOR	FOR	MANAGEMENT
	Mark N. Rosborough	FOR	FOR	MANAGEMENT
	Cornelius J. Russell	FOR	FOR	MANAGEMENT
	Stuart G. Smith	FOR	FOR	MANAGEMENT
	Bruce B. Tindal	FOR	FOR	MANAGEMENT
	F. Stephen Ward	FOR	FOR	MANAGEMENT
2	To approve (on a non-binding basis), the compensation of the Company's executives, as disclosed in the Company's annual report and proxy statement.	FOR	FOR	MANAGEMENT
3	To ratify the Board of Directors Audit Committee's selection of Berry Dunn McNeil & Parker, LLC, as independent auditors for the Company for 2019.	FOR	FOR	MANAGEMENT
"THE FIRST BANCSHARES, INC. Annual Meeting"
	TICKER:	FBMS
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/22/2019
	SECURITY ID:	318916
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	David W. Bomboy, M.D.	FOR	FOR	MANAGEMENT
	M. Ray (Hoppy) Cole, Jr	FOR	FOR	MANAGEMENT
	E. Ricky Gibson	FOR	FOR	MANAGEMENT
2	Approval, on an advisory basis, of the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
3	Proposal to ratify the appointment of Crowe, LLP as the Independent Registered Public Accounting Firm of the Company	FOR	FOR	MANAGEMENT
THE GOLDFIELD CORPORATION Annual Meeting
	TICKER:	GV
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/4/2019
	SECURITY ID:	381370
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Stephen L. Appel	FOR	FOR	MANAGEMENT
	David P. Bicks	FOR	FOR	MANAGEMENT
	Harvey C. Eads, Jr.	FOR	FOR	MANAGEMENT
	John P. Fazzini	FOR	FOR	MANAGEMENT
	Danforth E. Leitner	FOR	FOR	MANAGEMENT
	John H. Sottile	FOR	FOR	MANAGEMENT
2	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019	FOR	FOR	MANAGEMENT
3	APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS	FOR	FOR	MANAGEMENT
4	APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF A FREQUENCY FOR ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	3 YEARS	3 YEARS	MANAGEMENT
"THE GREENBRIER COMPANIES, INC. Annual Meeting"
	TICKER:	GBX
	MEETING DATE:	1/9/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	11/7/2018
	SECURITY ID:	393657
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Thomas B. Fargo	FOR	FOR	MANAGEMENT
	Duane C. McDougall	FOR	FOR	MANAGEMENT
	Donald A. Washburn	FOR	FOR	MANAGEMENT
2	Advisory approval of the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	Approval of an amendment to the Company's 2014 Employee Stock Purchase Plan.	FOR	FOR	MANAGEMENT
4	Ratification of the appointment of KPMG LLP as the Company's independent auditors for 2019.	FOR	FOR	MANAGEMENT
"THE HANOVER INSURANCE GROUP, INC. Annual Meeting"
	TICKER:	THG
	MEETING DATE:	5/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	410867
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: P. Kevin Condron (Two-year term expiring in 2021)	FOR	FOR	MANAGEMENT
1.2	Election of Director: Michael D. Price (Three-year term expiring in 2022)	FOR	FOR	MANAGEMENT
1.3	Election of Director: Joseph R. Ramrath (Three-year term expiring in 2022)	FOR	FOR	MANAGEMENT
1.4	Election of Director: John C. Roche (Three-year term expiring in 2022)	FOR	FOR	MANAGEMENT
2	To approve the advisory vote on the Company's executive compensation.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
"THE MANITOWOC COMPANY, INC. Annual Meeting"
	TICKER:	MTW
	MEETING DATE:	5/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/6/2019
	SECURITY ID:	563571
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Roy V. Armes	FOR	FOR	MANAGEMENT
	Robert G. Bohn	FOR	FOR	MANAGEMENT
	Donald M. Condon, Jr.	FOR	FOR	MANAGEMENT
	Anne M. Cooney	FOR	FOR	MANAGEMENT
	Kenneth W. Krueger	FOR	FOR	MANAGEMENT
	C. David Myers	FOR	FOR	MANAGEMENT
	Barry L. Pennypacker	FOR	FOR	MANAGEMENT
	John C. Pfeifer	FOR	FOR	MANAGEMENT
2	The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	An advisory vote to approve the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
4	A vote to approve a proposed amendment to the Company's Articles of Incorporation.	NONE	NONE	MANAGEMENT
THE MARCUS CORPORATION Annual Meeting
	TICKER:	MCS
	MEETING DATE:	5/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/5/2019
	SECURITY ID:	566330
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Stephen H. Marcus	FOR	FOR	MANAGEMENT
	Diane Marcus Gershowitz	FOR	FOR	MANAGEMENT
	Allan H. Selig	FOR	FOR	MANAGEMENT
	Timothy E. Hoeksema	FOR	FOR	MANAGEMENT
	Bruce J. Olson	FOR	FOR	MANAGEMENT
	Philip L. Milstein	FOR	FOR	MANAGEMENT
	Gregory S. Marcus	FOR	FOR	MANAGEMENT
	Brian J. Stark	FOR	FOR	MANAGEMENT
	Katherine M. Gehl	FOR	FOR	MANAGEMENT
	David M. Baum	FOR	FOR	MANAGEMENT
2	To approve, by advisory vote, the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	The ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2019.	FOR	FOR	MANAGEMENT
"THE MEET GROUP, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	6/12/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/18/2019
	SECURITY ID:	58513U
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A	Election of Director: Jean Clifton	FOR	FOR	MANAGEMENT
1B	Election of Director: Geoffrey Cook	FOR	FOR	MANAGEMENT
1C	Election of Director: Christopher Fralic	FOR	FOR	MANAGEMENT
1D	Election of Director: Spencer Rhodes	FOR	FOR	MANAGEMENT
1E	Election of Director: Bedi Singh	FOR	FOR	MANAGEMENT
1F	Election of Director: Jason Whitt	FOR	FOR	MANAGEMENT
"THE NAVIGATORS GROUP, INC. Special Meeting"
	TICKER:	NAVG
	MEETING DATE:	11/16/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	10/10/2018
	SECURITY ID:	638904
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To consider and vote on a proposal to adopt the Agreement and Plan of Merger, by and among The Navigators Group, Inc. (the "Company"), The Hartford Financial Services Group, Inc. ("Parent"), and Renato Acquisition Co., a direct wholly owned subsidiary of Parent ("Merger Sub"), with the Company surviving as a wholly owned subsidiary of Parent.	FOR	FOR	MANAGEMENT
2	To consider and vote on a proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger.	FOR	FOR	MANAGEMENT
3	To consider and vote on a proposal to adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement.	FOR	FOR	MANAGEMENT
THE NEW YORK TIMES COMPANY Annual Meeting
	TICKER:	NYT
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	3/6/2019
	SECURITY ID:	650111
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Amanpal S. Bhutani	FOR	FOR	MANAGEMENT
	Joichi Ito	FOR	FOR	MANAGEMENT
	Brian P. McAndrews	FOR	FOR	MANAGEMENT
	Doreen Toben	FOR	FOR	MANAGEMENT
3	Ratification of the selection of Ernst & Young LLP as auditors.	FOR	FOR	MANAGEMENT
THE PROVIDENCE SERVICE CORPORATION Annual Meeting
	TICKER:	PRSC
	MEETING DATE:	6/12/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/18/2019
	SECURITY ID:	743815
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Class I Director: Christopher S. Shackelton	FOR	FOR	MANAGEMENT
1b.	Election of Class I Director: Richard A. Kerley	FOR	FOR	MANAGEMENT
2	A non-binding advisory vote to approve named executive officer compensation.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company to serve for the 2019 fiscal year.	FOR	FOR	MANAGEMENT
THE RUBICON PROJECT INC Annual Meeting
	TICKER:	RUBI
	MEETING DATE:	10/24/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	8/27/2018
	SECURITY ID:	78112V
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Frank Addante	FOR	FOR	MANAGEMENT
1.2	Election of Director: Robert J. Frankenberg	FOR	FOR	MANAGEMENT
2	To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the current fiscal year.	FOR	FOR	MANAGEMENT
THE RUBICON PROJECT INC Annual Meeting
	TICKER:	RUBI
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	78112V
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Michael G. Barrett	FOR	FOR	MANAGEMENT
1.2	Election of Director: Robert F. Spillane	FOR	FOR	MANAGEMENT
2	To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the current fiscal year.	FOR	FOR	MANAGEMENT
THE SIMPLY GOOD FOODS COMPANY Annual Meeting
	TICKER:
	MEETING DATE:	1/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	11/26/2018
	SECURITY ID:	82900L
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Clayton C. Daley, Jr.	FOR	FOR	MANAGEMENT
	Nomi P. Ghez	FOR	FOR	MANAGEMENT
	James E. Healey	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our 2019 fiscal year.	FOR	FOR	MANAGEMENT
THE TIMKEN COMPANY Annual Meeting
	TICKER:	TKR
	MEETING DATE:	5/10/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/20/2019
	SECURITY ID:	887389
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Maria A. Crowe	FOR	FOR	MANAGEMENT
	Elizabeth A. Harrell	FOR	FOR	MANAGEMENT
	Richard G. Kyle	FOR	FOR	MANAGEMENT
	John A. Luke, Jr.	FOR	FOR	MANAGEMENT
	Christopher L. Mapes	FOR	FOR	MANAGEMENT
	James F. Palmer	FOR	FOR	MANAGEMENT
	Ajita G. Rajendra	FOR	FOR	MANAGEMENT
	Frank C. Sullivan	FOR	FOR	MANAGEMENT
	John M. Timken, Jr.	FOR	FOR	MANAGEMENT
	Ward J. Timken, Jr.	FOR	FOR	MANAGEMENT
	Jacqueline F. Woods	FOR	FOR	MANAGEMENT
2	Approval, on an advisory basis, of our named executive officer compensation.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
4	Approval of The Timken Company 2019 Equity and Incentive Compensation Plan.	FOR	FOR	MANAGEMENT
5	A shareholder proposal asking our Board of Directors to adopt a policy, or otherwise take the steps necessary, to require that the Chair of the Board of Directors be independent.	AGAINST	AGAINST	MANAGEMENT
THIRD POINT REINSURANCE LTD. Annual Meeting
	TICKER:
	MEETING DATE:	5/8/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/6/2019
	SECURITY ID:	G8827U
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Rafe de la Gueronniere	FOR	FOR	MANAGEMENT
	Neil McConachie	FOR	FOR	MANAGEMENT
2	To elect certain individuals as Designated Company Directors (as defined in the Proxy Statement) of certain of our non-US Subsidiaries, as required by our Bye-laws.	FOR	FOR	MANAGEMENT
3	To appoint Ernst & Young Ltd., an independent registered public accounting firm, as the Company's independent auditor to serve until the annual general meeting to be held in 2020, and to authorize our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration.	FOR	FOR	MANAGEMENT
"TILE SHOP HOLDINGS, INC. Annual Meeting"
	TICKER:	TTS
	MEETING DATE:	7/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	5/20/2019
	SECURITY ID:	88677Q	��
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Peter J. Jacullo III	FOR	FOR	MANAGEMENT
	Cabell H. Lolmaugh	FOR	FOR	MANAGEMENT
2	To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	To approve, on a non-binding advisory basis, named executive officer compensation.	FOR	FOR	MANAGEMENT
4	To recommend, on a non-binding advisory basis, the frequency of votes on named executive compensation.	1 YEAR	1 YEAR	MANAGEMENT
TILLY'S INC. Annual Meeting
	TICKER:	TLYS
	MEETING DATE:	6/12/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/18/2019
	SECURITY ID:	886885
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Hezy Shaked	FOR	FOR	MANAGEMENT
	Doug Collier	FOR	FOR	MANAGEMENT
	Seth Johnson	FOR	FOR	MANAGEMENT
	Janet Kerr	FOR	FOR	MANAGEMENT
	Edmond Thomas	FOR	FOR	MANAGEMENT
	Bernard Zeichner	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2020.	FOR	FOR	MANAGEMENT
3	Non-binding advisory vote to approve the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
TIMKENSTEEL CORPORATION Annual Meeting
	TICKER:	TMST
	MEETING DATE:	5/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	887399
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Diane C. Creel	FOR	FOR	MANAGEMENT
	Donald T. Misheff	FOR	FOR	MANAGEMENT
	Ronald A. Rice	FOR	FOR	MANAGEMENT
	Marvin A. Riley	FOR	FOR	MANAGEMENT
2	Ratification of the selection of Ernst & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2019	FOR	FOR	MANAGEMENT
3	Approval, on an advisory basis, of the compensation of the company's named executive officers.	FOR	FOR	MANAGEMENT
TIPTREE INC. Annual Meeting
	TICKER:	TIPT
	MEETING DATE:	5/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/18/2019
	SECURITY ID:	88822Q
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Jonathan Ilany	FOR	FOR	MANAGEMENT
	Lesley Goldwasser	FOR	FOR	MANAGEMENT
2	To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"TITAN INTERNATIONAL, INC. Annual Meeting"
	TICKER:	TWI
	MEETING DATE:	6/12/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/15/2019
	SECURITY ID:	88830M
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Richard M. Cashin Jr.	FOR	FOR	MANAGEMENT
	Gary L. Cowger	FOR	FOR	MANAGEMENT
	Albert J. Febbo	FOR	FOR	MANAGEMENT
	Peter B. McNitt	FOR	FOR	MANAGEMENT
	Mark H. Rachesky, M.D.	FOR	FOR	MANAGEMENT
	Paul G. Reitz	FOR	FOR	MANAGEMENT
	Anthony L. Soave	FOR	FOR	MANAGEMENT
	Maurice M. Taylor, Jr.	FOR	FOR	MANAGEMENT
2	To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	To approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers.	FOR	FOR	MANAGEMENT
4	To consider a stockholder proposal regarding a sale, merger, or other disposition of the Company.	AGAINST	AGAINST	MANAGEMENT
TITAN MACHINERY INC. Annual Meeting
	TICKER:	TITN
	MEETING DATE:	6/6/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/15/2019
	SECURITY ID:	88830R
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Stan Dardis	FOR	FOR	MANAGEMENT
	David Meyer	FOR	FOR	MANAGEMENT
2	To approve, by non-binding vote, the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2020.	FOR	FOR	MANAGEMENT
TIVO CORPORATION Annual Meeting
	TICKER:
	MEETING DATE:	5/1/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	88870P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Alan L. Earhart	FOR	FOR	MANAGEMENT
1.2	Election of Director: Eddy W. Hartenstein	FOR	FOR	MANAGEMENT
1.3	Election of Director: James E. Meyer	FOR	FOR	MANAGEMENT
1.4	Election of Director: Daniel Moloney	FOR	FOR	MANAGEMENT
1.5	Election of Director: Raghavendra Rau	FOR	FOR	MANAGEMENT
1.6	Election of Director: Glenn W. Welling	FOR	FOR	MANAGEMENT
2	Approval of the Company's Amended 2008 Equity Incentive Plan.	FOR	FOR	MANAGEMENT
3	Ratification of the selection of Independent Registered Public Accounting Firm for fiscal 2019.	FOR	FOR	MANAGEMENT
4	Advisory vote to approve named executive officer compensation.	FOR	FOR	MANAGEMENT
"TOLL BROTHERS, INC. Annual Meeting"
	TICKER:	TOL
	MEETING DATE:	3/12/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	1/16/2019
	SECURITY ID:	889478
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Robert I. Toll	FOR	FOR	MANAGEMENT
1b.	Election of Director: Douglas C. Yearley, Jr.	FOR	FOR	MANAGEMENT
1c.	Election of Director: Edward G. Boehne	FOR	FOR	MANAGEMENT
1d.	Election of Director: Richard J. Braemer	FOR	FOR	MANAGEMENT
1e.	Election of Director: Christine N. Garvey	FOR	FOR	MANAGEMENT
1f.	Election of Director: Karen H. Grimes	FOR	FOR	MANAGEMENT
1g.	Election of Director: Carl B. Marbach	FOR	FOR	MANAGEMENT
1h.	Election of Director: John A. McLean	FOR	FOR	MANAGEMENT
1i.	Election of Director: Stephen A. Novick	FOR	FOR	MANAGEMENT
1j.	Election of Director: Wendell E. Pritchett	FOR	FOR	MANAGEMENT
1k.	Election of Director: Paul E. Shapiro	FOR	FOR	MANAGEMENT
2	The ratification of the re-appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2019 fiscal year.	FOR	FOR	MANAGEMENT
3	The approval, in an advisory and non-binding vote, of the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
4	The approval of the Toll Brothers, Inc. 2019 Omnibus Incentive Plan.	FOR	FOR	MANAGEMENT
TOMPKINS FINANCIAL CORPORATION Annual Meeting
	TICKER:	TMP
	MEETING DATE:	5/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/12/2019
	SECURITY ID:	890110
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	John E. Alexander	FOR	FOR	MANAGEMENT
	Paul J. Battaglia	FOR	FOR	MANAGEMENT
	Daniel J. Fessenden	FOR	FOR	MANAGEMENT
	James W. Fulmer	FOR	FOR	MANAGEMENT
	Patricia A. Johnson	FOR	FOR	MANAGEMENT
	Frank C. Milewski	FOR	FOR	MANAGEMENT
	Thomas R. Rochon	FOR	FOR	MANAGEMENT
	Stephen S. Romaine	FOR	FOR	MANAGEMENT
	Michael H. Spain	FOR	FOR	MANAGEMENT
	Jennifer R. Tegan	FOR	FOR	MANAGEMENT
	Alfred J. Weber	FOR	FOR	MANAGEMENT
	Craig Yunker	FOR	FOR	MANAGEMENT
2	Approval of the Tompkins Financial Corporation 2019 Equity Incentive Plan.	FOR	FOR	MANAGEMENT
3	Advisory approval of the compensation paid to the Company's Named Executive Officers.	FOR	FOR	MANAGEMENT
4	Ratify the appointment of the independent registered public accounting firm, KPMG LLP, as the Company's independent auditor for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"TOOTSIE ROLL INDUSTRIES, INC. Annual Meeting"
	TICKER:	TR
	MEETING DATE:	5/6/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/5/2019
	SECURITY ID:	890516
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Ellen R. Gordon	FOR	FOR	MANAGEMENT
	Lana Jane Lewis-Brent	FOR	FOR	MANAGEMENT
	Barre A. Seibert	FOR	FOR	MANAGEMENT
	Paula m. Wardynski	FOR	FOR	MANAGEMENT
2	Ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year 2019.	FOR	FOR	MANAGEMENT
TOPBUILD CORP Annual Meeting
	TICKER:	BLD
	MEETING DATE:	4/29/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	89055F
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Alec C. Covington	FOR	FOR	MANAGEMENT
1b.	Election of Director: Gerald Volas	FOR	FOR	MANAGEMENT
1c.	Election of Director: Carl T. Camden	FOR	FOR	MANAGEMENT
1d.	Election of Director: Joseph S. Cantie	FOR	FOR	MANAGEMENT
1e.	Election of Director: Tina M. Donikowski	FOR	FOR	MANAGEMENT
1f.	Election of Director: Mark A. Petrarca	FOR	FOR	MANAGEMENT
1g.	Election of Director: Nancy M. Taylor	FOR	FOR	MANAGEMENT
2	To amend the Company's Amended and Restated Certificate of Incorporation to reduce the affirmative vote of holders of the Company's outstanding securities, voting as a single class, required to adopt, amend or repeal the Company's bylaws from 66 2/3% to a majority.	FOR	FOR	MANAGEMENT
3	To amend the Company's Amended and Restated Certificate of Incorporation to reduce the affirmative vote of holders of the Company's outstanding voting securities, voting as a single class, required to adopt, amend or repeal certain provisions of the Company's Amended and Restated Certificate of Incorporation from 66 2/3% to a majority.	FOR	FOR	MANAGEMENT
4	To amend the Company's Amended and Restated Certificate of Incorporation so that the Company is no longer obligated to indemnify persons other than directors and officers.	FOR	FOR	MANAGEMENT
5	To ratify the Company's appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
6	To approve, on an advisory basis, the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
"TOWER INTERNATIONAL, INC Annual Meeting"
	TICKER:	TOWR
	MEETING DATE:	4/18/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/7/2019
	SECURITY ID:	891826
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.	Election of Director: Dev Kapadia	FOR	FOR	MANAGEMENT
1B.	Election of Director: Mark Malcolm	FOR	FOR	MANAGEMENT
2	Advisory vote on executive compensation.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Deloitte & Touche LLP, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
TOWNEBANK Annual Meeting
	TICKER:	TOWN
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/29/2019
	SECURITY ID:	89214P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	G. Robert Aston, Jr.	FOR	FOR	MANAGEMENT
	E. Lee Baynor	FOR	FOR	MANAGEMENT
	Thomas C. Broyles	FOR	FOR	MANAGEMENT
	Bradford L. Cherry	FOR	FOR	MANAGEMENT
	J. Morgan Davis	FOR	FOR	MANAGEMENT
	Harry T. Lester	FOR	FOR	MANAGEMENT
	William T. Morrison	FOR	FOR	MANAGEMENT
	Elizabeth W. Robertson	FOR	FOR	MANAGEMENT
	Dwight C. Schaubach	FOR	FOR	MANAGEMENT
	Richard B. Thurmond	FOR	FOR	MANAGEMENT
	F. Lewis Wood	FOR	FOR	MANAGEMENT
2	To ratify the selection of Dixon Hughes Goodman LLP, independent certified public accountants, as auditors of TowneBank for 2019.	FOR	FOR	MANAGEMENT
3	To approve, on a non-binding advisory basis, TowneBank's named executive officer compensation.	FOR	FOR	MANAGEMENT
"TRANSCAT, INC. Annual Meeting"
	TICKER:	TRNS
	MEETING DATE:	9/12/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/18/2018
	SECURITY ID:	893529
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Alan H. Resnick	FOR	FOR	MANAGEMENT
	Lee D. Rudow	FOR	FOR	MANAGEMENT
	Carl E. Sassano	FOR	FOR	MANAGEMENT
2	To approve, on an advisory basis, the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
3	To ratify the selection of Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending March 30, 2019.	FOR	FOR	MANAGEMENT
"TRANSCAT, INC. Annual Meeting"
	TICKER:	TRNS
	MEETING DATE:	9/11/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/17/2019
	SECURITY ID:	893529
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Charles P. Hadeed	FOR	FOR	MANAGEMENT
	Paul D. Moore	FOR	FOR	MANAGEMENT
	Angela J. Panzarella	FOR	FOR	MANAGEMENT
2	To fix the number of directors constituting the board of directors at ten.	FOR	FOR	MANAGEMENT
3	To approve, on an advisory basis, the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
4	To vote, on an advisory basis, on the frequency of future advisory votes on the compensation of our named executive officers.	1 YEAR	1 YEAR	MANAGEMENT
5	To ratify the selection of Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending March 28, 2020.	FOR	FOR	MANAGEMENT
"TRANSOCEAN, LTD. Special Meeting"
	TICKER:
	MEETING DATE:	11/29/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	10/16/2018
	SECURITY ID:	H8817H
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
TRAVELPORT WORLDWIDE LIMITED Special Meeting
	TICKER:
	MEETING DATE:	3/15/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	2/4/2019
	SECURITY ID:	G9019D
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Approval of the Agreement and Plan of Merger, dated December 9, 2018, by and among Travelport Worldwide Limited ("Travelport"), Toro Private Holdings III, Ltd. ("Parent"), and following the execution of the joinder agreement, dated December 11, 2018, Toro Private Holdings IV, Ltd. ("Merger Sub"), pursuant to which Merger Sub will merge with and into Travelport, with Travelport continuing as the surviving company and a wholly owned subsidiary of Parent (the "Merger"), the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the Merger (collectively, the "Merger Proposal").	FOR	FOR	MANAGEMENT
2	Approval of the adjournment of the special general meeting of Travelport (the "Special General Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special General Meeting.	FOR	FOR	MANAGEMENT
3	Approval on an advisory (non-binding) basis, of the compensation that may be paid or become payable to Travelport's named executive officers in connection with the Merger.	FOR	FOR	MANAGEMENT
TRECORA RESOURCES Annual Meeting
	TICKER:	TREC
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/28/2019
	SECURITY ID:	894648
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	ELECTION OF DIRECTOR: GARY K. ADAMS	FOR	FOR	MANAGEMENT
1.2	ELECTION OF DIRECTOR: PAMELA R. BUTCHER	FOR	FOR	MANAGEMENT
1.3	ELECTION OF DIRECTOR: NICHOLAS N. CARTER	FOR	FOR	MANAGEMENT
1.4	ELECTION OF DIRECTOR: ADAM C. PEAKES	FOR	FOR	MANAGEMENT
1.5	ELECTION OF DIRECTOR: PATRICK D. QUARLES	FOR	FOR	MANAGEMENT
1.6	ELECTION OF DIRECTOR: JANET S. ROEMER	FOR	FOR	MANAGEMENT
1.7	ELECTION OF DIRECTOR: KAREN A. TWITCHELL	FOR	FOR	MANAGEMENT
2	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	FOR	FOR	MANAGEMENT
3	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
TREDEGAR CORPORATION Annual Meeting
	TICKER:	TG
	MEETING DATE:	5/2/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/15/2019
	SECURITY ID:	894650
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: George C. Freeman, III	FOR	FOR	MANAGEMENT
1.2	Election of Director: John D. Gottwald	FOR	FOR	MANAGEMENT
1.3	Election of Director: William M. Gottwald	FOR	FOR	MANAGEMENT
1.4	Election of Director: Kenneth R. Newsome	FOR	FOR	MANAGEMENT
1.5	Election of Director: Gregory A. Pratt	FOR	FOR	MANAGEMENT
1.6	Election of Director: Thomas G. Snead, Jr.	FOR	FOR	MANAGEMENT
1.7	Election of Director: John M. Steitz	FOR	FOR	MANAGEMENT
1.8	Election of Director: Carl E. Tack, III	FOR	FOR	MANAGEMENT
1.9	Election of Director: Anne G. Waleski	FOR	FOR	MANAGEMENT
2	Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"TREEHOUSE FOODS, INC. Annual Meeting"
	TICKER:	THS
	MEETING DATE:	4/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/25/2019
	SECURITY ID:	89469A
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Election of Director: Linda K. Massman	FOR	FOR	MANAGEMENT
2	Election of Director: Gary D. Smith	FOR	FOR	MANAGEMENT
3	Election of Director: Jason J. Tyler	FOR	FOR	MANAGEMENT
2	Ratification of the selection of Deloitte & Touche LLP as Independent Auditors.	FOR	FOR	MANAGEMENT
3	To provide an advisory vote to approve the Company's executive compensation.	FOR	FOR	MANAGEMENT
4	To approve the amendment and restatement of the TreeHouse Foods, Inc. Equity and Incentive Plan, including an increase in the number of shares subject to the plan.	FOR	FOR	MANAGEMENT
"TREX COMPANY, INC. Annual Meeting"
	TICKER:	TREX
	MEETING DATE:	5/1/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/4/2019
	SECURITY ID:	89531P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Michael F. Golden	FOR	FOR	MANAGEMENT
	Richard E. Posey	FOR	FOR	MANAGEMENT
2	To approve, on a non-binding advisory basis, the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
3	To approve the Third Certificate of Amendment to the Restated Certificate of Incorporation of Trex Company, Inc. to implement a majority voting standard in uncontested elections of directors.	FOR	FOR	MANAGEMENT
4	To ratify the appointment of Ernst & Young LLP as Trex Company's independent registered public accounting firm for the 2019 fiscal year.	FOR	FOR	MANAGEMENT
"TRI POINTE GROUP, INC. Annual Meeting"
	TICKER:	TPH
	MEETING DATE:	4/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	87265H
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Douglas F. Bauer	FOR	FOR	MANAGEMENT
1b.	Election of Director: Lawrence B. Burrows	FOR	FOR	MANAGEMENT
1c.	Election of Director: Daniel S. Fulton	FOR	FOR	MANAGEMENT
1d.	Election of Director: Steven J. Gilbert	FOR	FOR	MANAGEMENT
1e.	Election of Director: Vicki D. McWilliams	FOR	FOR	MANAGEMENT
1f.	Election of Director: Constance B. Moore	FOR	FOR	MANAGEMENT
1g.	Election of Director: Thomas B. Rogers	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Ernst & Young LLP as TRI Pointe Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
TRICO BANCSHARES Annual Meeting
	TICKER:	TCBK
	MEETING DATE:	5/21/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/9/2019
	SECURITY ID:	896095
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	William J. Casey	FOR	FOR	MANAGEMENT
	Donald J. Amaral	FOR	FOR	MANAGEMENT
	Thomas G. Atwood	FOR	FOR	MANAGEMENT
	L. Gage Chrysler III	FOR	FOR	MANAGEMENT
	Craig S. Compton	FOR	FOR	MANAGEMENT
	Cory W. Giese	FOR	FOR	MANAGEMENT
	John S. A. Hasbrook	FOR	FOR	MANAGEMENT
	Michael W. Koehnen	FOR	FOR	MANAGEMENT
	Martin A. Mariani	FOR	FOR	MANAGEMENT
	Thomas C. McGraw	FOR	FOR	MANAGEMENT
	Richard P. Smith	FOR	FOR	MANAGEMENT
	W. Virginia Walker	FOR	FOR	MANAGEMENT
2	Propose to approve the 2019 Equity Compensation Plan.	FOR	FOR	MANAGEMENT
3	Advisory approval of the company's executive compensation.	FOR	FOR	MANAGEMENT
4	To ratify the selection of Moss Adams LLP as the company's independent auditor for 2019.	FOR	FOR	MANAGEMENT
TRIMAS CORPORATION Annual Meeting
	TICKER:	TRS
	MEETING DATE:	5/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/15/2019
	SECURITY ID:	896215
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Thomas A. Amato	FOR	FOR	MANAGEMENT
	Nancy S. Gougarty	FOR	FOR	MANAGEMENT
	Jeffrey M. Greene	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Approval, on a non-binding advisory basis, of the compensation paid to the Company's Named Executive Officers.	FOR	FOR	MANAGEMENT
"TRINET GROUP,INC. Annual Meeting"
	TICKER:	TNET
	MEETING DATE:	5/9/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	896288
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Martin Babinec	FOR	FOR	MANAGEMENT
	Paul Chamberlain	FOR	FOR	MANAGEMENT
	Wayne B. Lowell	FOR	FOR	MANAGEMENT
2	To approve, on an advisory basis, the compensation of TriNet Group, Inc.'s Named Executive Officers, as disclosed in the proxy statement.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of Deloitte & Touche LLP as TriNet Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
4	To approve TriNet Group, Inc.'s 2019 Equity Incentive Plan.	FOR	FOR	MANAGEMENT
5	To approve the annual maximum remuneration for the non-employee directors of the Board of Directors of TriNet Group, Inc.	FOR	FOR	MANAGEMENT
TRIPLE-S MANAGEMENT CORPORATION Annual Meeting
	TICKER:	GTS
	MEETING DATE:	4/26/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/25/2019
	SECURITY ID:	896749
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Group 3 Director: David H. Chafey, Jr.	FOR	FOR	MANAGEMENT
1b.	Election of Group 3 Director: Manuel Figueroa-Collazo	FOR	FOR	MANAGEMENT
2	Ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company.	FOR	FOR	MANAGEMENT
3	Advisory vote on the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
"TRISTATE CAPITAL HOLDINGS, INC. Annual Meeting"
	TICKER:	TSC
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/1/2019
	SECURITY ID:	89678F
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	E.H. (Gene) Dewhurst	FOR	FOR	MANAGEMENT
	A. William Schenck III	FOR	FOR	MANAGEMENT
	John B. Yasinsky	FOR	FOR	MANAGEMENT
2	ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS	FOR	FOR	MANAGEMENT
3	ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION	1 YEAR	1 YEAR	MANAGEMENT
4	RATIFICATION OF AUDITORS	FOR	FOR	MANAGEMENT
TRITON INTERNATIONAL LIMITED Annual Meeting
	TICKER:
	MEETING DATE:	4/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/28/2019
	SECURITY ID:	G9078F
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Brian M. Sondey	FOR	FOR	MANAGEMENT
	Robert W. Alspaugh	FOR	FOR	MANAGEMENT
	Karen Austin	FOR	FOR	MANAGEMENT
	Malcolm P. Baker	FOR	FOR	MANAGEMENT
	David A. Coulter	FOR	FOR	MANAGEMENT
	Claude Germain	FOR	FOR	MANAGEMENT
	Kenneth Hanau	FOR	FOR	MANAGEMENT
	John S. Hextall	FOR	FOR	MANAGEMENT
	Robert L. Rosner	FOR	FOR	MANAGEMENT
	Simon R. Vernon	FOR	FOR	MANAGEMENT
2	ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
TRIUMPH BANCORP INC Annual Meeting
	TICKER:
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	89679E
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A	Election of Class II Director: Douglas M. Kratz	FOR	FOR	MANAGEMENT
1B	Election of Class II Director: Richard L. Davis	FOR	FOR	MANAGEMENT
1C	Election of Class II Director: Michael P. Rafferty	FOR	FOR	MANAGEMENT
1D	Election of Class II Director: C.Todd Sparks	FOR	FOR	MANAGEMENT
2	To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement.	FOR	FOR	MANAGEMENT
3	To approve, on a non-binding advisory basis, the frequency (every one, two or three years) of future say on pay votes.	1 YEAR	1 YEAR	MANAGEMENT
4	To approve the First Amendment to the Triumph Bancorp, Inc. 2014 Omnibus Incentive Plan.	FOR	FOR	MANAGEMENT
5	To approve the Triumph Bancorp, Inc. Employee Stock Purchase Plan.	FOR	FOR	MANAGEMENT
6	To ratify the appointment of Crowe LLP as our independent registered public accounting firm.	FOR	FOR	MANAGEMENT
"TRIUMPH GROUP, INC. Annual Meeting"
	TICKER:	TGI
	MEETING DATE:	7/18/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	5/17/2019
	SECURITY ID:	896818
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Paul Bourgon	FOR	FOR	MANAGEMENT
1.2	Election of Director: Daniel J. Crowley	FOR	FOR	MANAGEMENT
1.3	Election of Director: Ralph E. Eberhart	FOR	FOR	MANAGEMENT
1.4	Election of Director: Daniel P. Garton	FOR	FOR	MANAGEMENT
1.5	Election of Director: Dawne S. Hickton	FOR	FOR	MANAGEMENT
1.6	Election of Director: William L. Mansfield	FOR	FOR	MANAGEMENT
1.7	Election of Director: Adam J. Palmer	FOR	FOR	MANAGEMENT
1.8	Election of Director: Larry O. Spencer	FOR	FOR	MANAGEMENT
2	To approve, by advisory vote, the compensation paid to our named executive officers for fiscal year 2019.	FOR	FOR	MANAGEMENT
3	To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to permit the issuance of Preferred Stock in connection with a plan intended to help avoid the imposition of certain limitations on the Company's ability to fully use certain tax attributes, including, without limitation, the Tax Benefits Preservation Plan, dated as of March 13, 2019, by and between the Company and Computershare Trust Company, N.A., as may be amended or extended in accordance with its terms (the Plan).	FOR	FOR	MANAGEMENT
4	To approve the adoption of the Plan by the Company's Board of Directors.	FOR	FOR	MANAGEMENT
5	To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2020.	FOR	FOR	MANAGEMENT
TRONOX HOLDINGS PLC Annual Meeting
	TICKER:
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/18/2019
	SECURITY ID:	G9087Q
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Jeffry Quinn	FOR	FOR	MANAGEMENT
1b.	Election of Director: Ilan Kaufthal	FOR	FOR	MANAGEMENT
1c.	Election of Director: Mutlaq Al- Morished	FOR	FOR	MANAGEMENT
1d.	Election of Director: Vanessa Guthrie	FOR	FOR	MANAGEMENT
1e.	Election of Director: Andrew Hines	FOR	FOR	MANAGEMENT
1f.	Election of Director: Wayne Hinman	FOR	FOR	MANAGEMENT
1g.	Election of Director: Peter Johnston	FOR	FOR	MANAGEMENT
1h.	Election of Director: Ginger Jones	FOR	FOR	MANAGEMENT
1i.	Election of Director: Stephen Jones	FOR	FOR	MANAGEMENT
1j.	Election of Director: Moazzam Khan	FOR	FOR	MANAGEMENT
1k.	Election of Director: Mxolisi Mgojo	FOR	FOR	MANAGEMENT
1l.	Election of Director: Sipho Nkosi	FOR	FOR	MANAGEMENT
2	To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers (the "Say-on-Pay").	FOR	FOR	MANAGEMENT
3	To ratify the appointment of the Tronox Holdings plc independent registered public accounting firm, who will serve until the auditor resigns or is removed.	FOR	FOR	MANAGEMENT
4	To approve, on a non-binding advisory basis, the frequency of the Say on Pay vote.	1 YEAR	1 YEAR	MANAGEMENT
TRONOX HOLDINGS PLC Annual Meeting
	TICKER:
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/18/2019
	SECURITY ID:	G9087Q
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Jeffry Quinn	FOR	FOR	MANAGEMENT
1b.	Election of Director: Ilan Kaufthal	FOR	FOR	MANAGEMENT
1c.	Election of Director: Mutlaq Al- Morished	FOR	FOR	MANAGEMENT
1d.	Election of Director: Vanessa Guthrie	FOR	FOR	MANAGEMENT
1e.	Election of Director: Andrew Hines	FOR	FOR	MANAGEMENT
1f.	Election of Director: Wayne Hinman	FOR	FOR	MANAGEMENT
1g.	Election of Director: Peter Johnston	FOR	FOR	MANAGEMENT
1h.	Election of Director: Ginger Jones	FOR	FOR	MANAGEMENT
1i.	Election of Director: Stephen Jones	FOR	FOR	MANAGEMENT
1j.	Election of Director: Moazzam Khan	FOR	FOR	MANAGEMENT
1k.	Election of Director: Mxolisi Mgojo	FOR	FOR	MANAGEMENT
1l.	Election of Director: Sipho Nkosi	FOR	FOR	MANAGEMENT
2	To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers (the "Say-on-Pay").	FOR	FOR	MANAGEMENT
3	To ratify the appointment of the Tronox Holdings plc independent registered public accounting firm, who will serve until the auditor resigns or is removed.	FOR	FOR	MANAGEMENT
4	To approve, on a non-binding advisory basis, the frequency of the Say on Pay vote.	1 YEAR	1 YEAR	MANAGEMENT
TRONOX LIMITED Special Meeting
	TICKER:
	MEETING DATE:	3/13/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	2/4/2019
	SECURITY ID:	Q9235V
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Scheme Resolution - To approve the re-domicile transaction.	FOR	FOR	MANAGEMENT
"TRUEBLUE, INC Annual Meeting"
	TICKER:	TBI
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/15/2019
	SECURITY ID:	89785X
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Colleen B. Brown	FOR	FOR	MANAGEMENT
1b.	Election of Director: A. Patrick Beharelle	FOR	FOR	MANAGEMENT
1c.	Election of Director: Steven C. Cooper	FOR	FOR	MANAGEMENT
1d.	Election of Director: William C. Goings	FOR	FOR	MANAGEMENT
1e.	Election of Director: Kim Harris Jones	FOR	FOR	MANAGEMENT
1f.	Election of Director: Stephen M. Robb	FOR	FOR	MANAGEMENT
1g.	Election of Director: Jeffrey B. Sakaguchi	FOR	FOR	MANAGEMENT
1h.	Election of Director: Kristi A. Savacool	FOR	FOR	MANAGEMENT
1i.	Election of Director: Bonnie W. Soodik	FOR	FOR	MANAGEMENT
2	To approve, by advisory vote, compensation for our named executive officers.	FOR	FOR	MANAGEMENT
3	To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2019.	FOR	FOR	MANAGEMENT
TRUSTCO BANK CORP NY Annual Meeting
	TICKER:	TRST
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	898349
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Dennis A. DeGennaro	FOR	FOR	MANAGEMENT
	Brian C. Flynn	FOR	FOR	MANAGEMENT
2	Amendment of Certificate of Incorporation to change the vote required for approval of certain shareholder matters.	FOR	FOR	MANAGEMENT
3	Amendment of Certificate of Incorporation to declassify the Board of Directors.	FOR	FOR	MANAGEMENT
4	Approval of the 2019 TrustCo Bank Corp NY Equity Incentive Plan.	FOR	FOR	MANAGEMENT
5	Approval of a nonbinding advisory resolution on the compensation of TrustCo's named executive officers.	FOR	FOR	MANAGEMENT
6	Ratification of the appointment of Crowe LLP as independent auditors for 2019.	FOR	FOR	MANAGEMENT
TRUSTMARK CORPORATION Annual Meeting
	TICKER:	TRMK
	MEETING DATE:	4/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	898402
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Adolphus B. Baker	FOR	FOR	MANAGEMENT
1b.	Election of Director: William A. Brown	FOR	FOR	MANAGEMENT
1c.	Election of Director: James N. Compton	FOR	FOR	MANAGEMENT
1d.	Election of Director: Tracy T. Conerly	FOR	FOR	MANAGEMENT
1e.	Election of Director: Toni D. Cooley	FOR	FOR	MANAGEMENT
1f.	Election of Director: J. Clay Hays, Jr., M.D.	FOR	FOR	MANAGEMENT
1g.	Election of Director: Gerard R. Host	FOR	FOR	MANAGEMENT
1h.	Election of Director: Harris V. Morrissette	FOR	FOR	MANAGEMENT
1i.	Election of Director: Richard H. Puckett	FOR	FOR	MANAGEMENT
1j.	Election of Director: R. Michael Summerford	FOR	FOR	MANAGEMENT
1k.	Election of Director: Harry M. Walker	FOR	FOR	MANAGEMENT
1l.	Election of Director: LeRoy G. Walker, Jr.	FOR	FOR	MANAGEMENT
1m.	Election of Director: William G. Yates III	FOR	FOR	MANAGEMENT
2	To provide advisory approval of Trustmark's executive compensation.	FOR	FOR	MANAGEMENT
3	To ratify the selection of Crowe LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
TSAKOS ENERGY NAVIGATION LTD Annual Meeting
	TICKER:
	MEETING DATE:	5/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/12/2019
	SECURITY ID:	G9108L
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Efstratios G. Arapoglou	FOR	FOR	MANAGEMENT
	Maria Vassalou	FOR	FOR	MANAGEMENT
	Denis Petropoulos	FOR	FOR	MANAGEMENT
2	To receive and consider the Company's 2018 audited financial statements.	FOR	FOR	MANAGEMENT
3	To appoint Ernst & Young (Hellas), Certified Auditors- Accountants S.A., Athens, Greece, as auditors of the Company for the fiscal year ending December 31, 2019 and to authorize the Audit Committee of the Board of Directors to set their remuneration.	FOR	FOR	MANAGEMENT
4	To approve the directors' remuneration.	FOR	FOR	MANAGEMENT
"TTEC HOLDINGS, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/29/2019
	SECURITY ID:	89854H
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Kenneth D. Tuchman	FOR	FOR	MANAGEMENT
1b.	Election of Director: Steven J. Anenen	FOR	FOR	MANAGEMENT
1c.	Election of Director: Tracy L. Bahl	FOR	FOR	MANAGEMENT
1d.	Election of Director: Gregory A. Conley	FOR	FOR	MANAGEMENT
1e.	Election of Director: Robert N. Frerichs	FOR	FOR	MANAGEMENT
1f.	Election of Director: Marc L. Holtzman	FOR	FOR	MANAGEMENT
1g.	Election of Director: Ekta Singh-Bushell	FOR	FOR	MANAGEMENT
2	The ratification of the appointment of PricewaterhouseCoopers LLP as TTEC's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
"TTM TECHNOLOGIES, INC. Annual Meeting"
	TICKER:	TTMI
	MEETING DATE:	5/8/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	87305R
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Thomas T. Edman	FOR	FOR	MANAGEMENT
	Chantel E. Lenard	FOR	FOR	MANAGEMENT
	Tang Chung Yen	FOR	FOR	MANAGEMENT
	Dov S. Zakheim	FOR	FOR	MANAGEMENT
2	Advisory vote on the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
3	The ratification of the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending December 30, 2019.	FOR	FOR	MANAGEMENT
TUESDAY MORNING CORPORATION Annual Meeting
	TICKER:	TUES
	MEETING DATE:	11/29/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	10/11/2018
	SECURITY ID:	899035
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Steven R. Becker	FOR	FOR	MANAGEMENT
	Terry Burman	FOR	FOR	MANAGEMENT
	James T. Corcoran	FOR	FOR	MANAGEMENT
	Barry S. Gluck	FOR	FOR	MANAGEMENT
	Frank M. Hamlin	FOR	FOR	MANAGEMENT
	Sherry M. Smith	FOR	FOR	MANAGEMENT
	Richard S Willis	FOR	FOR	MANAGEMENT
2	Approval, on an advisory basis, of the Company's executive compensation.	FOR	FOR	MANAGEMENT
3	Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019.	FOR	FOR	MANAGEMENT
TUTOR PERINI CORPORATION Annual Meeting
	TICKER:	TPC
	MEETING DATE:	5/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/29/2019
	SECURITY ID:	901109
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Ronald N. Tutor	FOR	FOR	MANAGEMENT
	Peter Arkley	FOR	FOR	MANAGEMENT
	Sidney J. Feltenstein	FOR	FOR	MANAGEMENT
	James A. Frost	FOR	FOR	MANAGEMENT
	Michael F. Horodniceanu	FOR	FOR	MANAGEMENT
	Michael R. Klein	FOR	FOR	MANAGEMENT
	Robert C. Lieber	FOR	FOR	MANAGEMENT
	Dennis D. Oklak	FOR	FOR	MANAGEMENT
	Raymond R. Oneglia	FOR	FOR	MANAGEMENT
	Dale Anne Reiss	FOR	FOR	MANAGEMENT
	Dickran M. Tevrizian Jr	FOR	FOR	MANAGEMENT
2	Ratify the selection of Deloitte & Touche LLP, independent registered public accountants, as auditors of the Company for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Approve the compensation of the Company's named executive officers on an advisory (non-binding) basis.	FOR	FOR	MANAGEMENT
"TWIN DISC, INCORPORATED Annual Meeting"
	TICKER:	TWIN
	MEETING DATE:	10/25/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	8/23/2018
	SECURITY ID:	901476
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	David B. Rayburn	FOR	FOR	MANAGEMENT
	Janet P. Giesselman	FOR	FOR	MANAGEMENT
	David W. Johnson	FOR	FOR	MANAGEMENT
2	Advise approval of the compensation of the Named Executive Officers.	FOR	FOR	MANAGEMENT
3	Ratify the appointment of RSM US LLP as our independent auditors for the fiscal year ending June 30, 2019.	FOR	FOR	MANAGEMENT
4	Approve the Twin Disc, Incorporated 2018 Long-Term Incentive Compensation Plan.	FOR	FOR	MANAGEMENT
TWO RIVER BANCORP Annual Meeting
	TICKER:	TRCB
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/20/2019
	SECURITY ID:	90207C
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	James M. Bollerman	FOR	FOR	MANAGEMENT
	Robert B. Grossman, MD	FOR	FOR	MANAGEMENT
	John J. Perri, Jr., CPA	FOR	FOR	MANAGEMENT
	Robin Zager	FOR	FOR	MANAGEMENT
2	Annual non-binding advisory vote approving the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	Advisory vote on the frequency of future advisory votes on the Company's executive compensation every.	1 YEAR	1 YEAR	MANAGEMENT
4	Ratify selection of BDO USA, LLP as the Company's independent registered public accounting firm.	FOR	FOR	MANAGEMENT
"U.S. CONCRETE, INC. Annual Meeting"
	TICKER:	USCR
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/21/2019
	SECURITY ID:	90333L
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: William J. Sandbrook	FOR	FOR	MANAGEMENT
1.2	Election of Director: Kurt M. Cellar	FOR	FOR	MANAGEMENT
1.3	Election of Director: Michael D. Lundin	FOR	FOR	MANAGEMENT
1.4	Election of Director: Robert M. Rayner	FOR	FOR	MANAGEMENT
1.5	Election of Director: Colin M. Sutherland	FOR	FOR	MANAGEMENT
1.6	Election of Director: Theodore P. Rossi	FOR	FOR	MANAGEMENT
1.7	Election of Director: Susan M. Ball	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Cast a non-binding, advisory vote on the compensation of the Company's named executive officers as disclosed in these materials	FOR	FOR	MANAGEMENT
4	Cast a non-binding, advisory vote on the frequency of the advisory vote on executive compensation.	1 YEAR	1 YEAR	MANAGEMENT
5	Approval of the Amendment to the U.S. Concrete, Inc. Long Term Incentive Plan.	FOR	FOR	MANAGEMENT
"U.S. SILICA HOLDINGS, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	5/9/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/14/2019
	SECURITY ID:	90346E
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.	Election of Director: Peter Bernard	FOR	FOR	MANAGEMENT
1B.	Election of Director: Diane K. Duren	FOR	FOR	MANAGEMENT
1C.	Election of Director: William J. Kacal	FOR	FOR	MANAGEMENT
1D.	Election of Director: Charles Shaver	FOR	FOR	MANAGEMENT
1E.	Election of Director: Bryan A. Shinn	FOR	FOR	MANAGEMENT
1F.	Election of Director: J. Michael Stice	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Grant Thornton LLP as our Independent Registered Public Accounting Firm for 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve the compensation of our named executive officers, as disclosed in the proxy statement.	FOR	FOR	MANAGEMENT
"U.S. XPRESS ENTERPRISES, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	5/9/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	90338N
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Jon F. Beizer	FOR	FOR	MANAGEMENT
	Edward "Ned" H. Braman	FOR	FOR	MANAGEMENT
	Philip V. Connors	FOR	FOR	MANAGEMENT
	Eric Fuller	FOR	FOR	MANAGEMENT
	Max Fuller	FOR	FOR	MANAGEMENT
	Dennis A. Nash	FOR	FOR	MANAGEMENT
	Lisa Quinn Pate	FOR	FOR	MANAGEMENT
	John C. Rickel	FOR	FOR	MANAGEMENT
2	Advisory vote to approve the compensation of the Named Executive Officers.	FOR	FOR	MANAGEMENT
3	Advisory vote on the frequency of future advisory votes on the compensation of Named Executive Officers.	1 YEAR	1 YEAR	MANAGEMENT
4	Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2019.	FOR	FOR	MANAGEMENT
"ULTRA CLEAN HOLDINGS, INC. Annual Meeting"
	TICKER:	UCTT
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/29/2019
	SECURITY ID:	90385V
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.	Election of Director: Clarence L. Granger	FOR	FOR	MANAGEMENT
1B.	Election of Director: James P. Scholhamer	FOR	FOR	MANAGEMENT
1C.	Election of Director: David T. ibnAle	FOR	FOR	MANAGEMENT
1D.	Election of Director: Leonid Mezhvinsky	FOR	FOR	MANAGEMENT
1E.	Election of Director: Emily M. Liggett	FOR	FOR	MANAGEMENT
1F.	Election of Director: Thomas T. Edman	FOR	FOR	MANAGEMENT
1G.	Election of Director: Barbara V. Scherer	FOR	FOR	MANAGEMENT
1H.	Election of Director: Ernest E. Maddock	FOR	FOR	MANAGEMENT
2	Approval of an Amendment and Restatement of our Stock Incentive Plan.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Moss Adams LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2019.	FOR	FOR	MANAGEMENT
4	Approval, by an advisory vote, of the compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2018 as disclosed in our proxy statement for the 2019 Annual Meeting of Stockholders.	FOR	FOR	MANAGEMENT
ULTRALIFE CORPORATION Annual Meeting
	TICKER:	ULBI
	MEETING DATE:	7/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	5/28/2019
	SECURITY ID:	903899
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Steven M. Anderson	FOR	FOR	MANAGEMENT
	Michael D. Popielec	FOR	FOR	MANAGEMENT
	Thomas L. Saeli	FOR	FOR	MANAGEMENT
	Robert W. Shaw II	FOR	FOR	MANAGEMENT
	Ranjit C. Singh	FOR	FOR	MANAGEMENT
	Bradford T. Whitmore	FOR	FOR	MANAGEMENT
2	Ratification of the selection of Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
UMPQUA HOLDINGS CORPORATION Annual Meeting
	TICKER:	UMPQ
	MEETING DATE:	4/17/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/8/2019
	SECURITY ID:	904214
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Peggy Y. Fowler	FOR	FOR	MANAGEMENT
1b.	Election of Director: Stephen M. Gambee	FOR	FOR	MANAGEMENT
1c.	Election of Director: James S. Greene	FOR	FOR	MANAGEMENT
1d.	Election of Director: Luis F. Machuca	FOR	FOR	MANAGEMENT
1e.	Election of Director: Cort L. O'Haver	FOR	FOR	MANAGEMENT
1f.	Election of Director: Maria M. Pope	FOR	FOR	MANAGEMENT
1g.	Election of Director: John F. Schultz	FOR	FOR	MANAGEMENT
1h.	Election of Director: Susan F. Stevens	FOR	FOR	MANAGEMENT
1i.	Election of Director: Hilliard C. Terry III	FOR	FOR	MANAGEMENT
1j.	Election of Director: Bryan L. Timm	FOR	FOR	MANAGEMENT
1k.	Election of Director: Anddria Varnado	FOR	FOR	MANAGEMENT
2	RATIFICATION OF REGISTERED PUBLIC ACCOUNTING FIRM APPOINTMENT: The Audit and Compliance Committee has selected the independent registered public accounting firm of Deloitte & Touche LLP ("Deloitte") to act in such capacity for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	ADVISORY VOTE ON EXECUTIVE COMPENSATION: We are requesting your non-binding vote on the following resolution: "RESOLVED, that the shareholders approve the compensation of the named executive officers as described in the Compensation Discussion and Analysis and the tabular and accompanying narrative disclosure of named executive officer compensation in the Proxy Statement for the 2019 Annual Meeting of Shareholders."	FOR	FOR	MANAGEMENT
"UNIFI, INC. Annual Meeting"
	TICKER:	UFI
	MEETING DATE:	10/31/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	9/4/2018
	SECURITY ID:	904677
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of director: Robert J. Bishop	FOR	FOR	MANAGEMENT
1b.	Election of director: Albert P. Carey	FOR	FOR	MANAGEMENT
1c.	Election of director: Thomas H. Caudle, Jr.	FOR	FOR	MANAGEMENT
1d.	Election of director: Paul R. Charron	FOR	FOR	MANAGEMENT
1e.	Election of director: Archibald Cox, Jr.	FOR	FOR	MANAGEMENT
1f.	Election of director: Kevin D. Hall	FOR	FOR	MANAGEMENT
1g.	Election of director: James M. Kilts	FOR	FOR	MANAGEMENT
1h.	Election of director: Kenneth G. Langone	FOR	FOR	MANAGEMENT
1i.	Election of director: James D. Mead	FOR	FOR	MANAGEMENT
1j.	Election of director: Suzanne M. Present	FOR	FOR	MANAGEMENT
1k.	Election of director: Eva T. Zlotnicka	FOR	FOR	MANAGEMENT
2	Advisory vote to approve UNIFI's named executive officer compensation in fiscal 2018.	FOR	FOR	MANAGEMENT
3	Approval of the Unifi, Inc. Amended and Restated 2013 Incentive Compensation Plan.	FOR	FOR	MANAGEMENT
4	Ratification of the appointment of KPMG LLP as UNIFI's independent registered public accounting firm for fiscal 2019.	FOR	FOR	MANAGEMENT
UNIFIRST CORPORATION Annual Meeting
	TICKER:	UNF
	MEETING DATE:	1/8/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	11/16/2018
	SECURITY ID:	904708
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Phillip L. Cohen*	FOR	FOR	MANAGEMENT
	Cynthia Croatti*	FOR	FOR	MANAGEMENT
2	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2019.	FOR	FOR	MANAGEMENT
UNION BANKSHARES CORPORATION Annual Meeting
	TICKER:	UBSH
	MEETING DATE:	5/2/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/8/2019
	SECURITY ID:	90539J
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	John C. Asbury*	FOR	FOR	MANAGEMENT
	L. Bradford Armstrong*	FOR	FOR	MANAGEMENT
	Michael W. Clarke*	FOR	FOR	MANAGEMENT
	Patrick E. Corbin*	FOR	FOR	MANAGEMENT
	Daniel I. Hansen*	FOR	FOR	MANAGEMENT
	Jan S. Hoover*	FOR	FOR	MANAGEMENT
	W. Tayloe Murphy, Jr.*	FOR	FOR	MANAGEMENT
	F. Blair Wimbush#	FOR	FOR	MANAGEMENT
3	To amend the Company's articles of incorporation to change the Company's name to "Atlantic Union Bankshares Corporation".	FOR	FOR	MANAGEMENT
4	To amend the Company's articles of incorporation to increase the number of authorized shares of the Company's common stock.	FOR	FOR	MANAGEMENT
5	To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
6	To approve, on an advisory (non-binding) basis, the Company's executive compensation.	FOR	FOR	MANAGEMENT
UNION BANKSHARES CORPORATION Special Meeting
	TICKER:	UBSH
	MEETING DATE:	1/15/2019
	MEETING TYPE:	SPECIAL
	RECORD DATE:	12/7/2018
	SECURITY ID:	90539J
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Union Merger and Share Issuance Proposal: Approve the Agreement and Plan of Reorganization, dated as of October 4, 2018, including the related Plan of Merger (the "Merger Agreement"), by and between Union Bankshares Corporation ("Union") and Access National Corporation ("Access"), and to approve the transactions contemplated Thereby.	FOR	FOR	MANAGEMENT
2	Union Adjournment Proposal: To approve one or more adjournments of the Union Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of approval of Proposal 1.	FOR	FOR	MANAGEMENT
UNISYS CORPORATION Annual Meeting
	TICKER:	UIS
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	909214
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Approval of an amendment to the Company's Bylaws to permit the Company's Board of Directors to extend the mandatory retirement age for directors from 72 years old to 74 years old under certain circumstances.	FOR	FOR	MANAGEMENT
2a.	Election of Director: Peter A. Altabef	FOR	FOR	MANAGEMENT
2b.	Election of Director: Jared L. Cohon	FOR	FOR	MANAGEMENT
2c.	Election of Director: Nathaniel A. Davis	FOR	FOR	MANAGEMENT
2d.	Election of Director: Matthew J. Desch	FOR	FOR	MANAGEMENT
2e.	Election of Director: Denise K. Fletcher	FOR	FOR	MANAGEMENT
2f.	Election of Director: Philippe Germond	FOR	FOR	MANAGEMENT
2g.	Election of Director: Lisa A. Hook	FOR	FOR	MANAGEMENT
2h.	Election of Director: Deborah Lee James	FOR	FOR	MANAGEMENT
2i.	Election of Director: Paul E. Martin	FOR	FOR	MANAGEMENT
2j.	Election of Director: Regina Paolillo	FOR	FOR	MANAGEMENT
2k.	Election of Director: Lee D. Roberts	FOR	FOR	MANAGEMENT
3	Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
4	Advisory vote to approve executive compensation.	FOR	FOR	MANAGEMENT
5	Approval of the Unisys Corporation 2019 Long-Term Incentive and Equity Compensation Plan.	FOR	FOR	MANAGEMENT
UNIT CORPORATION Annual Meeting
	TICKER:	UNT
	MEETING DATE:	5/1/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/4/2019
	SECURITY ID:	909218
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: William B. Morgan	FOR	FOR	MANAGEMENT
1.2	Election of Director: Larry D. Pinkston	FOR	FOR	MANAGEMENT
1.3	Election of Director: Carla S. Mashinski	FOR	FOR	MANAGEMENT
2	Approve, on an advisory basis, our named executive officers' compensation.	FOR	FOR	MANAGEMENT
3	Ratify the selection of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for fiscal year 2019.	FOR	FOR	MANAGEMENT
"UNITED BANKSHARES, INC. Annual Meeting"
	TICKER:	UBSI
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/7/2019
	SECURITY ID:	909907
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Richard M. Adams	FOR	FOR	MANAGEMENT
	Peter A. Converse	FOR	FOR	MANAGEMENT
	Michael P. Fitzgerald	FOR	FOR	MANAGEMENT
	Theodore J. Georgelas	FOR	FOR	MANAGEMENT
	J. Paul McNamara	FOR	FOR	MANAGEMENT
	Mark R. Nesselroad	FOR	FOR	MANAGEMENT
	Albert H.Small, Jr.	FOR	FOR	MANAGEMENT
	Mary K. Weddle	FOR	FOR	MANAGEMENT
	Gary G. White	FOR	FOR	MANAGEMENT
	P. Clinton Winter	FOR	FOR	MANAGEMENT
2	To ratify the selection of Ernst & Young LLP to act as the independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	To approve, on an advisory basis, the compensation of United's named executive officers.	FOR	FOR	MANAGEMENT
"UNITED COMMUNITY BANKS, INC. Annual Meeting"
	TICKER:	UCBI
	MEETING DATE:	5/8/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	90984P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Robert H. Blalock	FOR	FOR	MANAGEMENT
	L. Cathy Cox	FOR	FOR	MANAGEMENT
	Kenneth L. Daniels	FOR	FOR	MANAGEMENT
	Lance F. Drummond	FOR	FOR	MANAGEMENT
	H. Lynn Harton	FOR	FOR	MANAGEMENT
	Jennifer K. Mann	FOR	FOR	MANAGEMENT
	Thomas A. Richlovsky	FOR	FOR	MANAGEMENT
	David C. Shaver	FOR	FOR	MANAGEMENT
	Tim R. Wallis	FOR	FOR	MANAGEMENT
	David H. Wilkins	FOR	FOR	MANAGEMENT
2	Approval, on an advisory basis, of the compensation of our Named Executive Officers as disclosed in the Proxy Statement.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountant for 2019.	FOR	FOR	MANAGEMENT
4	To recommend, by non-binding vote, the frequency of executive compensation votes	1 YEAR	1 YEAR	MANAGEMENT
UNITED COMMUNITY FINANCIAL CORP. Annual Meeting
	TICKER:	UCFC
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:
	SECURITY ID:	909839
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Louis M. Altman	FOR	FOR	MANAGEMENT
	Patrick W. Bevack	FOR	FOR	MANAGEMENT
	Scott N. Crewson	FOR	FOR	MANAGEMENT
2	An advisory vote to approve the compensation of UCFC's named executive officers.	FOR	FOR	MANAGEMENT
3	An advisory vote on the frequency of the advisory vote on the compensation of named executive officers.	1 YEAR	1 YEAR	MANAGEMENT
4	The ratification of the selection of Crowe LLP, certified public accountants, as the auditors of UCFC for the current fiscal year.	FOR	FOR	MANAGEMENT
"UNITED FINANCIAL BANCORP, INC. Annual Meeting"
	TICKER:	UBNK
	MEETING DATE:	5/13/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/4/2019
	SECURITY ID:	910304
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Paula A. Aiello	FOR	FOR	MANAGEMENT
1b.	Election of Director: Kevin E. Ross	FOR	FOR	MANAGEMENT
2	To approve an advisory (non-binding) proposal on the Company's executive compensation.	FOR	FOR	MANAGEMENT
3	To ratify of the appointment of Wolf & Company, P.C. as independent auditors of the Company for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"UNITED FIRE GROUP, INC. Annual Meeting"
	TICKER:	UFCS
	MEETING DATE:	5/15/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	910340
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A	Election of Class B Director: John-Paul E. Besong	FOR	FOR	MANAGEMENT
1B	Election of Class B Director: James W. Noyce	FOR	FOR	MANAGEMENT
1C	Election of Class B Director: Mary K. Quass	FOR	FOR	MANAGEMENT
1D	Election of Class B Director: Kyle D. Skogman	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Ernst & Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	Approval, on an advisory basis, of the compensation of United Fire Group, Inc.'s named executive officers.	FOR	FOR	MANAGEMENT
UNITED INSURANCE HOLDINGS CORP. Annual Meeting
	TICKER:	UIHC
	MEETING DATE:	5/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/27/2019
	SECURITY ID:	910710
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Gregory C. Branch	FOR	FOR	MANAGEMENT
1.2	Election of Director: R. Daniel Peed	FOR	FOR	MANAGEMENT
1.3	Election of Director: John L. Forney	FOR	FOR	MANAGEMENT
1.4	Election of Director: Michael R. Hogan	FOR	FOR	MANAGEMENT
1.5	Election of Director: Kent G. Whittemore	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Approval, on an advisory basis, of the compensation of the Company's named executive officers as described in the proxy statement.	FOR	FOR	MANAGEMENT
4	Approval, on an advisory basis, of the frequency of holding future advisory votes on the compensation of the Company's named executive officers.	3 YEARS	3 YEARS	MANAGEMENT
"UNITED NATURAL FOODS, INC. Annual Meeting"
	TICKER:	UNFI
	MEETING DATE:	12/18/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	10/23/2018
	SECURITY ID:	911163
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Eric F. Artz	FOR	FOR	MANAGEMENT
1b.	Election of Director: Ann Torre Bates	FOR	FOR	MANAGEMENT
1c.	Election of Director: Denise M. Clark	FOR	FOR	MANAGEMENT
1d.	Election of Director: Daphne J. Dufresne	FOR	FOR	MANAGEMENT
1e.	Election of Director: Michael S. Funk	FOR	FOR	MANAGEMENT
1f.	Election of Director: James P. Heffernan	FOR	FOR	MANAGEMENT
1g.	Election of Director: Peter A. Roy	FOR	FOR	MANAGEMENT
1h.	Election of Director: Steven L. Spinner	FOR	FOR	MANAGEMENT
2	Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending August 3, 2019.	FOR	FOR	MANAGEMENT
3	To approve, on an advisory basis, our executive compensation.	FOR	FOR	MANAGEMENT
UNITED STATES CELLULAR CORPORATION Annual Meeting
	TICKER:	USM
	MEETING DATE:	5/21/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/27/2019
	SECURITY ID:	911684
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	J.S. Crowley	FOR	FOR	MANAGEMENT
	G.P. Josefowicz	FOR	FOR	MANAGEMENT
	C.D. Stewart	FOR	FOR	MANAGEMENT
2	Ratify accountants for 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve executive compensation.	FOR	FOR	MANAGEMENT
UNITED STATES STEEL CORPORATION Annual Meeting
	TICKER:	X
	MEETING DATE:	4/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/4/2019
	SECURITY ID:	912909
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: David B. Burritt	FOR	FOR	MANAGEMENT
1b.	Election of Director: Patricia Diaz Dennis	FOR	FOR	MANAGEMENT
1c.	Election of Director: Dan O. Dinges	FOR	FOR	MANAGEMENT
1d.	Election of Director: John J. Engel	FOR	FOR	MANAGEMENT
1e.	Election of Director: John V. Faraci	FOR	FOR	MANAGEMENT
1f.	Election of Director: Murry S. Gerber	FOR	FOR	MANAGEMENT
1g.	Election of Director: Stephen J. Girsky	FOR	FOR	MANAGEMENT
1h.	Election of Director: Paul A. Mascarenas	FOR	FOR	MANAGEMENT
1i.	Election of Director: Eugene B. Sperling	FOR	FOR	MANAGEMENT
1j.	Election of Director: David S. Sutherland	FOR	FOR	MANAGEMENT
1k.	Election of Director: Patricia A. Tracey	FOR	FOR	MANAGEMENT
2	Approval, in a non-binding advisory vote, of the compensation of certain executive officers.	FOR	FOR	MANAGEMENT
3	Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm.	FOR	FOR	MANAGEMENT
UNITED THERAPEUTICS CORPORATION Annual Meeting
	TICKER:	UTHR
	MEETING DATE:	6/26/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/30/2019
	SECURITY ID:	91307C
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Christopher Causey	FOR	FOR	MANAGEMENT
1b.	Election of Director: Richard Giltner	FOR	FOR	MANAGEMENT
1c.	Election of Director: Nilda Mesa	FOR	FOR	MANAGEMENT
1d.	Election of Director: Judy Olian	FOR	FOR	MANAGEMENT
2	Advisory resolution to approve executive compensation.	FOR	FOR	MANAGEMENT
3	Approval of the amendment and restatement of the United Therapeutics Corporation 2015 Stock Incentive Plan.	FOR	FOR	MANAGEMENT
4	Ratification of the appointment of Ernst & Young LLP as United Therapeutics Corporation's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
5	Shareholder proposal requesting declassification of the Board of Directors, if properly presented.	FOR	FOR	MANAGEMENT
"UNITY BANCORP, INC. Annual Meeting"
	TICKER:	UNTY
	MEETING DATE:	4/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/1/2019
	SECURITY ID:	913290
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	James A. Hughes	FOR	FOR	MANAGEMENT
	Allen Tucker	FOR	FOR	MANAGEMENT
	Dr. Mary E. Gross	FOR	FOR	MANAGEMENT
	Aaron Tucker	FOR	FOR	MANAGEMENT
2	The ratification of RSM US LLP as the Company's independent, external auditors for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	The adoption of the Company's 2019 Equity Compensation Plan.	FOR	FOR	MANAGEMENT
UNIVERSAL CORPORATION Annual Meeting
	TICKER:	UVV
	MEETING DATE:	8/28/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/19/2019
	SECURITY ID:	913456
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Thomas H. Johnson	FOR	FOR	MANAGEMENT
	Michael T. Lawton	FOR	FOR	MANAGEMENT
2	Approve a non-binding advisory resolution approving the compensation of the named executive officers.	FOR	FOR	MANAGEMENT
3	Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2020.	FOR	FOR	MANAGEMENT
4	Approve the Universal Corporation Amended and Restated Executive Officer Annual Incentive Plan.	FOR	FOR	MANAGEMENT
UNIVERSAL ELECTRONICS INC. Annual Meeting
	TICKER:	UEIC
	MEETING DATE:	6/4/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/16/2019
	SECURITY ID:	913483
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Paul D. Arling	FOR	FOR	MANAGEMENT
2	Say on Pay - Approval, on an advisory basis, of named executive officer compensation.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of Grant Thornton LLP, a firm of Independent Registered Public Accountants as the Company's auditors for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"UNIVERSAL FOREST PRODUCTS, INC. Annual Meeting"
	TICKER:	UFPI
	MEETING DATE:	4/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/27/2019
	SECURITY ID:	913543
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director to serve until 2022: Joan A. Budden	FOR	FOR	MANAGEMENT
1b.	Election of Director to serve until 2022: William G. Currie	FOR	FOR	MANAGEMENT
1c.	Election of Director to serve until 2022: Bruce A. Merino	FOR	FOR	MANAGEMENT
2	To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2019.	FOR	FOR	MANAGEMENT
3	To participate in an advisory vote to approve the compensation paid to our Named Executives.	FOR	FOR	MANAGEMENT
"UNIVERSAL INSURANCE HOLDINGS, INC. Annual Meeting"
	TICKER:	UVE
	MEETING DATE:	6/13/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/15/2019
	SECURITY ID:	91359V
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.	Election of Director: Scott P. Callahan	FOR	FOR	MANAGEMENT
1B.	Election of Director: Kimberly D. Campos	FOR	FOR	MANAGEMENT
1C.	Election of Director: Sean P. Downes	FOR	FOR	MANAGEMENT
1D.	Election of Director: Ralph J. Palmieri	FOR	FOR	MANAGEMENT
1E.	Election of Director: Richard D. Peterson	FOR	FOR	MANAGEMENT
1F.	Election of Director: Michael A. Pietrangelo	FOR	FOR	MANAGEMENT
1G.	Election of Director: Ozzie A. Schindler	FOR	FOR	MANAGEMENT
1H.	Election of Director: Jon W. Springer	FOR	FOR	MANAGEMENT
1I.	Election of Director: Joel M. Wilentz, M.D.	FOR	FOR	MANAGEMENT
2	Advisory vote to approve the compensation paid to the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	Ratification of appointment of Plante & Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"UNIVERSAL STAINLESS & ALLOY PRODS., INC. Annual Meeting"
	TICKER:	USAP
	MEETING DATE:	5/2/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/22/2019
	SECURITY ID:	913837
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Christopher L. Ayers	FOR	FOR	MANAGEMENT
	Judith L. Bacchus	FOR	FOR	MANAGEMENT
	M. David Kornblatt	FOR	FOR	MANAGEMENT
	Dennis M. Oates	FOR	FOR	MANAGEMENT
	Udi Toledano	FOR	FOR	MANAGEMENT
2	Approval of the compensation for the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	Ratification of the Appointment of Schneider Downs & Co., Inc. as the Company's Independent Registered Pubic Accountants for 2019.	FOR	FOR	MANAGEMENT
UNIVEST FINANCIAL CORPORATION Annual Meeting
	TICKER:	UVSP
	MEETING DATE:	4/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/14/2019
	SECURITY ID:	915271
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Todd S. Benning	FOR	FOR	MANAGEMENT
	Glenn E. Moyer	FOR	FOR	MANAGEMENT
	Jeffrey M. Schweitzer	FOR	FOR	MANAGEMENT
	Michael L. Turner	FOR	FOR	MANAGEMENT
2	Ratification of KPMG LLP as our independent registered public accounting firm for 2019	FOR	FOR	MANAGEMENT
3	Approval of, on an advisory basis, the compensation of our named executive officers as presented in the Proxy Statement	FOR	FOR	MANAGEMENT
"USA TRUCK, INC. Annual Meeting"
	TICKER:	USAK
	MEETING DATE:	5/8/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/13/2019
	SECURITY ID:	902925
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Robert A. Peiser	FOR	FOR	MANAGEMENT
	Robert E. Creager	FOR	FOR	MANAGEMENT
	Alexander D. Greene	FOR	FOR	MANAGEMENT
2	Advisory approval of the Company's executive compensation	FOR	FOR	MANAGEMENT
3	Ratification of appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2019	FOR	FOR	MANAGEMENT
4	Approval of the second amendment to the Incentive Plan	FOR	FOR	MANAGEMENT
"VAALCO ENERGY, INC. Annual Meeting"
	TICKER:	EGY
	MEETING DATE:	6/6/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/8/2019
	SECURITY ID:	91851C
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Cary M. Bounds	FOR	FOR	MANAGEMENT
	Andrew L. Fawthrop	FOR	FOR	MANAGEMENT
	A. John Knapp, Jr.	FOR	FOR	MANAGEMENT
	Steven J. Pully	FOR	FOR	MANAGEMENT
	William R. Thomas	FOR	FOR	MANAGEMENT
2	To ratify the appointment of BDO USA LLP as the Company's independent auditors for 2019.	FOR	FOR	MANAGEMENT
3	To approve, on an advisory basis, the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
VBI VACCINES INC. Annual Meeting
	TICKER:
	MEETING DATE:	6/13/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/23/2019
	SECURITY ID:	91822J
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Jeffrey Baxter	FOR	FOR	MANAGEMENT
	Steven Gillis	FOR	FOR	MANAGEMENT
	Michael De Wilde	FOR	FOR	MANAGEMENT
	Tomer Kariv	FOR	FOR	MANAGEMENT
	Joanne Cordeiro	FOR	FOR	MANAGEMENT
	Blaine McKee	FOR	FOR	MANAGEMENT
	Christopher McNulty	FOR	FOR	MANAGEMENT
2	Appointment of EisnerAmper LLP as the independent registered public accounting firm of the Company until the next annual meeting of shareholders, and authorization of the Audit Committee to set EisnerAmper LLP's remuneration.	FOR	FOR	MANAGEMENT
"VECTRUS, INC. Annual Meeting"
	TICKER:	VEC
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	92242T
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Class II Director: Louis J. Giuliano	FOR	FOR	MANAGEMENT
1b.	Election of Class II Director: Mary L. Howell	FOR	FOR	MANAGEMENT
1c.	Election of Class II Director: Eric M. Pillmore	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Deloitte & Touche LLP as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2019.	FOR	FOR	MANAGEMENT
3	Approval of an amendment to the Amended and Restated Articles of Incorporation of Vectrus, Inc. to allow shareholders to amend the By-Laws.	FOR	FOR	MANAGEMENT
4	Approval, on advisory basis, of the compensation paid to our named executive officers.	FOR	FOR	MANAGEMENT
VEECO INSTRUMENTS INC. Annual Meeting
	TICKER:	VECO
	MEETING DATE:	5/3/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	922417
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	William J. Miller Ph.D	FOR	FOR	MANAGEMENT
	John R. Peeler	FOR	FOR	MANAGEMENT
	Thomas St. Dennis	FOR	FOR	MANAGEMENT
2	APPROVAL OF AN AMENDMENT AND RESTATEMENT OF VEECO'S 2010 STOCK INCENTIVE PLAN	FOR	FOR	MANAGEMENT
3	APPROVAL OF AN AMENDMENT TO VEECO'S 2016 EMPLOYEE STOCK PURCHASE PLAN	FOR	FOR	MANAGEMENT
4	APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
5	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019	FOR	FOR	MANAGEMENT
VERA BRADLEY INC Annual Meeting
	TICKER:	VRA
	MEETING DATE:	6/4/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/1/2019
	SECURITY ID:	92335C
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
2	To ratify the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2020.	FOR	FOR	MANAGEMENT
3	To approve, on an advisory basis, the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
VERITEX HOLDINGS INC. Annual Meeting
	TICKER:	VBTX
	MEETING DATE:	5/21/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	923451
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	C. Malcolm Holland, III	FOR	FOR	MANAGEMENT
	Pat S. Bolin	FOR	FOR	MANAGEMENT
	William D. Ellis	FOR	FOR	MANAGEMENT
	Ned N. Fleming, III	FOR	FOR	MANAGEMENT
	Mark C. Griege	FOR	FOR	MANAGEMENT
	Steven D. Lerner	FOR	FOR	MANAGEMENT
	Manuel J. Mehos	FOR	FOR	MANAGEMENT
	Gregory B. Morrison	FOR	FOR	MANAGEMENT
	John T. Sughrue	FOR	FOR	MANAGEMENT
2	To approve the 2019 Amended and Restated Omnibus Incentive Plan.	FOR	FOR	MANAGEMENT
3	To approve the issuance of shares of common stock underlying certain equity awards made in January 2019.	FOR	FOR	MANAGEMENT
4	Advisory vote to approve the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
5	Advisory vote on the frequency of future advisory votes on executive compensation.	1 YEAR	1 YEAR	MANAGEMENT
6	To ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
VERITEX HOLDINGS INC. Special Meeting
	TICKER:	VBTX
	MEETING DATE:	11/15/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	10/10/2018
	SECURITY ID:	923451
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	Veritex Share Issuance Proposal: To approve the issuance of shares of common stock, par value $0.01 per share, of Veritex Holdings, Inc. pursuant to the Agreement and Plan of Reorganization, dated July 23, 2018, by and among Veritex Holdings, Inc., MustMS, Inc. and Green Bancorp, Inc. (the "Vertiex Share Issuance Proposal").	FOR	FOR	MANAGEMENT
2	Veritex Adjournment Proposal: To approve one or more adjournments of the Veritex Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of approval of the Veritex Share Issuance Proposal.	FOR	FOR	MANAGEMENT
VERITIV CORPORATION Annual Meeting
	TICKER:	VRTV
	MEETING DATE:	4/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/25/2019
	SECURITY ID:	923454
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: David E. Flitman	FOR	FOR	MANAGEMENT
1.2	Election of Director: Daniel T. Henry	FOR	FOR	MANAGEMENT
1.3	Election of Director: Mary A. Laschinger	FOR	FOR	MANAGEMENT
1.4	Election of Director: Tracy A. Leinbach	FOR	FOR	MANAGEMENT
1.5	Election of Director: William E. Mitchell	FOR	FOR	MANAGEMENT
1.6	Election of Director: Michael P. Muldowney	FOR	FOR	MANAGEMENT
1.7	Election of Director: Charles G. Ward, III	FOR	FOR	MANAGEMENT
1.8	Election of Director: John J. Zillmer	FOR	FOR	MANAGEMENT
2	To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	To approve, on an advisory basis, the Company's executive compensation.	FOR	FOR	MANAGEMENT
"VERITONE, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	6/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	5/15/2019
	SECURITY ID:	92347M
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Knute P. Kurtz	FOR	FOR	MANAGEMENT
	Nayaki R. Nayyar	FOR	FOR	MANAGEMENT
2	Ratification of appointment of Grant Thornton LLP as Veritone's independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
VERSO CORPORATION Annual Meeting
	TICKER:
	MEETING DATE:	9/24/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	8/13/2018
	SECURITY ID:	92531L
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Alan J. Carr	FOR	FOR	MANAGEMENT
	Eugene I. Davis	FOR	FOR	MANAGEMENT
	B. Christopher DiSantis	FOR	FOR	MANAGEMENT
	Steven D. Scheiwe	FOR	FOR	MANAGEMENT
	Jay Shuster	FOR	FOR	MANAGEMENT
2	To approve, on an advisory basis, the following resolution: RESOLVED, that the stockholders approve, on an advisory basis, the compensation of Verso's named executive officers as disclosed in the Proxy Statement, including the executive compensation tables and the accompanying narrative.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of Deloitte & Touche LLP to serve as Verso's independent registered public accounting firm for the year ending December 31, 2018.	FOR	FOR	MANAGEMENT
VIAD CORP Annual Meeting
	TICKER:	VVI
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/21/2019
	SECURITY ID:	92552R
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Andrew B. Benett	FOR	FOR	MANAGEMENT
1b.	Election of Director: Denise M. Coll	FOR	FOR	MANAGEMENT
1c.	Election of Director: Steven W. Moster	FOR	FOR	MANAGEMENT
2	Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve named executive officer compensation.	FOR	FOR	MANAGEMENT
"VILLAGE SUPER MARKET, INC. Annual Meeting"
	TICKER:	VLGEA
	MEETING DATE:	12/14/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	10/12/2018
	SECURITY ID:	927107
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Robert Sumas	FOR	FOR	MANAGEMENT
	William Sumas	FOR	FOR	MANAGEMENT
	John P. Sumas	FOR	FOR	MANAGEMENT
	Nicholas Sumas	FOR	FOR	MANAGEMENT
	John J. Sumas	FOR	FOR	MANAGEMENT
	Kevin Begley	FOR	FOR	MANAGEMENT
	Steven Crystal	FOR	FOR	MANAGEMENT
	Peter R. Lavoy	FOR	FOR	MANAGEMENT
	Stephen F. Rooney	FOR	FOR	MANAGEMENT
2	Ratification of KPMG LLP as the independent registered public accounting firm for fiscal 2019.	FOR	FOR	MANAGEMENT
VINCE HOLDING CORP. Annual Meeting
	TICKER:	VNCE
	MEETING DATE:	6/5/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/8/2019
	SECURITY ID:	92719W
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Jonathan Borell	FOR	FOR	MANAGEMENT
	Ryan Esko	FOR	FOR	MANAGEMENT
	Eugenia Ulasewicz	FOR	FOR	MANAGEMENT
2	The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2020.	FOR	FOR	MANAGEMENT
3	To approve, by non-binding vote, the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
4	To recommend, by non-binding vote, the frequency of executive compensation votes.	1 YEAR	1 YEAR	MANAGEMENT
"VIRTUS INVESTMENT PARTNERS, INC. Annual Meeting"
	TICKER:	VRTS
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	3/22/2019
	SECURITY ID:	92828Q
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
VIRTUSA CORPORATION Annual Meeting
	TICKER:	VRTU
	MEETING DATE:	9/6/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	7/17/2018
	SECURITY ID:	92827P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Izhar Armony	FOR	FOR	MANAGEMENT
	Rowland T. Moriarty	FOR	FOR	MANAGEMENT
	Deborah C. Hopkins	FOR	FOR	MANAGEMENT
2	To ratify the appointment of the firm of KPMG LLP, as our independent registered public accounting firm, for the fiscal year ending March 31, 2019.	FOR	FOR	MANAGEMENT
3	To approve, on an advisory basis, the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
"VISHAY INTERTECHNOLOGY, INC. Annual Meeting"
	TICKER:	VSH
	MEETING DATE:	5/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	928298
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Dr. Gerald Paul*	FOR	FOR	MANAGEMENT
	Timothy V. Talbert*	FOR	FOR	MANAGEMENT
	Thomas C. Wertheimer*	FOR	FOR	MANAGEMENT
	Michael Cody#	FOR	FOR	MANAGEMENT
2	To ratify the appointment of Ernst & Young LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	The advisory approval of the compensation of the Company's executive officers.	FOR	FOR	MANAGEMENT
4	Frequency of advisory vote on the compensation of the Company's executive officers.	1 YEAR	1 YEAR	MANAGEMENT
"VISHAY PRECISION GROUP,INC. Annual Meeting"
	TICKER:	VPG
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/26/2019
	SECURITY ID:	92835K
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Marc Zandman	FOR	FOR	MANAGEMENT
	Janet Clarke	FOR	FOR	MANAGEMENT
	Wesley Cummins	FOR	FOR	MANAGEMENT
	Bruce Lerner	FOR	FOR	MANAGEMENT
	Saul Reibstein	FOR	FOR	MANAGEMENT
	Timothy Talbert	FOR	FOR	MANAGEMENT
	Ziv Shoshani	FOR	FOR	MANAGEMENT
2	To approve the non-binding resolution relating to the executive compensation.	FOR	FOR	MANAGEMENT
VISTA OUTDOOR INC Annual Meeting
	TICKER:	VSTO
	MEETING DATE:	8/6/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	6/11/2019
	SECURITY ID:	928377
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: April H. Foley	FOR	FOR	MANAGEMENT
1b.	Election of Director: Tig H. Krekel	FOR	FOR	MANAGEMENT
1c.	Election of Director: Michael D. Robinson	FOR	FOR	MANAGEMENT
2	Advisory Vote to Approve Compensation of Vista Outdoor's Named Executive Officers	FOR	FOR	MANAGEMENT
3	Ratification of the Appointment of Vista Outdoor's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2020	FOR	FOR	MANAGEMENT
4	Approve an Amendment to the 2014 Stock Incentive Plan to Increase the Individual Annual Performance Share Limit.	FOR	FOR	MANAGEMENT
VISTEON CORPORATION Annual Meeting
	TICKER:	VC
	MEETING DATE:	6/5/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/12/2019
	SECURITY ID:	92839U
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: James J. Barrese	FOR	FOR	MANAGEMENT
1b.	Election of Director: Naomi M. Bergman	FOR	FOR	MANAGEMENT
1c.	Election of Director: Jeffrey D. Jones	FOR	FOR	MANAGEMENT
1d.	Election of Director: Sachin S. Lawande	FOR	FOR	MANAGEMENT
1e.	Election of Director: Joanne M. Maguire	FOR	FOR	MANAGEMENT
1f.	Election of Director: Robert J. Manzo	FOR	FOR	MANAGEMENT
1g.	Election of Director: Francis M. Scricco	FOR	FOR	MANAGEMENT
1h.	Election of Director: David L. Treadwell	FOR	FOR	MANAGEMENT
1i.	Election of Director: Harry J. Wilson	FOR	FOR	MANAGEMENT
1j.	Election of Director: Rouzbeh Yassini-Fard	FOR	FOR	MANAGEMENT
2	Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019.	FOR	FOR	MANAGEMENT
3	Provide advisory approval of the Company's executive compensation.	FOR	FOR	MANAGEMENT
VONAGE HOLDINGS CORP. Annual Meeting
	TICKER:	VG
	MEETING DATE:	6/6/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/9/2019
	SECURITY ID:	92886T
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Alan Masarek	FOR	FOR	MANAGEMENT
1b.	Election of Director: Hamid Akhavan	FOR	FOR	MANAGEMENT
1c.	Election of Director: Michael McConnell	FOR	FOR	MANAGEMENT
1d.	Election of Director: Gary Steele	FOR	FOR	MANAGEMENT
2	To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	To approve our named executive officers' compensation in an advisory vote.	FOR	FOR	MANAGEMENT
4	To approve the company's Amended and Restated 2015 Equity Incentive Plan.	FOR	FOR	MANAGEMENT
5	To ratify the extension of the Tax Benefits Preservation Plan.	FOR	FOR	MANAGEMENT
VSE CORPORATION Annual Meeting
	TICKER:	VSEC
	MEETING DATE:	5/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	918284
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	John A. Cuomo	FOR	FOR	MANAGEMENT
	Ralph E. Eberhart	FOR	FOR	MANAGEMENT
	Mark E. Ferguson III	FOR	FOR	MANAGEMENT
	Calvin S. Koonce	FOR	FOR	MANAGEMENT
	James F. Lafond	FOR	FOR	MANAGEMENT
	John E. Potter	FOR	FOR	MANAGEMENT
	Jack C. Stultz	FOR	FOR	MANAGEMENT
	Bonnie K. Wachtel	FOR	FOR	MANAGEMENT
2	Approval, by non-binding advisory vote, on the Company's Executive Compensation.	FOR	FOR	MANAGEMENT
3	Recommendation, by non-binding advisory vote, on the frequency of executive compensation advisory votes.	1 YEAR	1 YEAR	MANAGEMENT
"W&T OFFSHORE, INC. Annual Meeting"
	TICKER:	WTI
	MEETING DATE:	5/1/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/8/2019
	SECURITY ID:	92922P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Ms. Virginia Boulet	FOR	FOR	MANAGEMENT
1b.	Election of Director: Mr. Stuart B. Katz	FOR	FOR	MANAGEMENT
1c.	Election of Director: Mr. Tracy W. Krohn	FOR	FOR	MANAGEMENT
1d.	Election of Director: Mr. S. James Nelson, Jr.	FOR	FOR	MANAGEMENT
1e.	Election of Director: Mr. B. Frank Stanley	FOR	FOR	MANAGEMENT
2	Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
WABASH NATIONAL CORPORATION Annual Meeting
	TICKER:	WNC
	MEETING DATE:	via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions.
	MEETING TYPE:	SPECIAL
	RECORD DATE:	3/22/2019
	SECURITY ID:	929566
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Dr. Martin C. Jischke	FOR	FOR	MANAGEMENT
1b.	Election of Director: John G. Boss	FOR	FOR	MANAGEMENT
1c.	Election of Director: John E. Kunz	FOR	FOR	MANAGEMENT
1d.	Election of Director: Larry J. Magee	FOR	FOR	MANAGEMENT
1e.	Election of Director: Ann D. Murtlow	FOR	FOR	MANAGEMENT
1f.	Election of Director: Scott K. Sorensen	FOR	FOR	MANAGEMENT
1g.	Election of Director: Brent L. Yeagy	FOR	FOR	MANAGEMENT
2	To approve, on an advisory basis, the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of Ernst & Young LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"WADDELL & REED FINANCIAL, INC. Annual Meeting"
	TICKER:	WDR
	MEETING DATE:	4/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/25/2019
	SECURITY ID:	930059
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Kathie J. Andrade	FOR	FOR	MANAGEMENT
	Philip J. Sanders	FOR	FOR	MANAGEMENT
2	Advisory vote to approve named executive officer compensation.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year 2019.	FOR	FOR	MANAGEMENT
"WALKER & DUNLOP, INC. Annual Meeting"
	TICKER:	WD
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/14/2019
	SECURITY ID:	93148P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Alan J. Bowers	FOR	FOR	MANAGEMENT
	Ellen D. Levy	FOR	FOR	MANAGEMENT
	Michael D. Malone	FOR	FOR	MANAGEMENT
	John Rice	FOR	FOR	MANAGEMENT
	Dana L. Schmaltz	FOR	FOR	MANAGEMENT
	Howard W. Smith, III	FOR	FOR	MANAGEMENT
	William M. Walker	FOR	FOR	MANAGEMENT
	Michael J. Warren	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of the independent registered public accounting firm.	FOR	FOR	MANAGEMENT
3	Advisory resolution to approve executive compensation.	FOR	FOR	MANAGEMENT
"WARRIOR MET COAL, INC. Annual Meeting"
	TICKER:
	MEETING DATE:	4/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/28/2019
	SECURITY ID:	93627C
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Stephen D. Williams	FOR	FOR	MANAGEMENT
	Ana B. Amicarella	FOR	FOR	MANAGEMENT
	J. Brett Harvey	FOR	FOR	MANAGEMENT
	Trevor Mills	FOR	FOR	MANAGEMENT
	Walter J. Scheller, III	FOR	FOR	MANAGEMENT
	Alan H. Schumacher	FOR	FOR	MANAGEMENT
	Gareth N. Turner	FOR	FOR	MANAGEMENT
2	To approve, on an advisory basis, the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	To approve the amendment to the Company's Certificate of Incorporation to effect a three-year extension to the 382 Transfer Restriction Provisions.	FOR	FOR	MANAGEMENT
4	To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
"WASHINGTON FEDERAL, INC. Annual Meeting"
	TICKER:	WAFD
	MEETING DATE:	1/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	11/23/2018
	SECURITY ID:	938824
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Thomas J. Kelley	FOR	FOR	MANAGEMENT
	Barbara L. Smith	FOR	FOR	MANAGEMENT
2	ADVISORY VOTE ON THE COMPENSATION OF WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.	FOR	FOR	MANAGEMENT
"WASHINGTON TRUST BANCORP, INC. Annual Meeting"
	TICKER:	WASH
	MEETING DATE:	4/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/27/2019
	SECURITY ID:	940610
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Edward O. Handy III	FOR	FOR	MANAGEMENT
	Katherine W. Hoxsie CPA	FOR	FOR	MANAGEMENT
	Kathleen E. McKeough	FOR	FOR	MANAGEMENT
	John T. Ruggieri	FOR	FOR	MANAGEMENT
2	The ratification of the selection of Crowe LLP to serve as the Corporation's independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	A non-binding advisory resolution to approve the compensation of the Corporation's named executive officers.	FOR	FOR	MANAGEMENT
"WATERSTONE FINANCIAL, INC. Annual Meeting"
	TICKER:	WSBF
	MEETING DATE:	5/21/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/27/2019
	SECURITY ID:	94188P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Ellen Bartel	FOR	FOR	MANAGEMENT
	Thomas Dalum	FOR	FOR	MANAGEMENT
	Kristine Rappé	FOR	FOR	MANAGEMENT
2	Approving an advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement.	FOR	FOR	MANAGEMENT
3	Ratifying the selection of RSM US LLP as Waterstone Financial, Inc.'s independent registered public accounting firm.	FOR	FOR	MANAGEMENT
"WATTS WATER TECHNOLOGIES, INC. Annual Meeting"
	TICKER:	WTS
	MEETING DATE:	5/17/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/21/2019
	SECURITY ID:	942749
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Christopher L. Conway	FOR	FOR	MANAGEMENT
	David A. Dunbar	FOR	FOR	MANAGEMENT
	Louise K. Goeser	FOR	FOR	MANAGEMENT
	Jes Munk Hansen	FOR	FOR	MANAGEMENT
	W. Craig Kissel	FOR	FOR	MANAGEMENT
	Joseph T. Noonan	FOR	FOR	MANAGEMENT
	Robert J. Pagano, Jr.	FOR	FOR	MANAGEMENT
	Merilee Raines	FOR	FOR	MANAGEMENT
	Joseph W. Reitmeier	FOR	FOR	MANAGEMENT
2	Advisory vote to approve named executive officer compensation.	FOR	FOR	MANAGEMENT
3	To approve an amendment to our Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of Class A common stock from 80,000,000 shares to 120,000,000 shares and to increase the number of authorized shares of capital stock from 110,000,000 shares to 150,000,000 shares.	FOR	FOR	MANAGEMENT
4	To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"WEIS MARKETS, INC. Annual Meeting"
	TICKER:	WMK
	MEETING DATE:	4/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/8/2019
	SECURITY ID:	948849
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Jonathan H. Weis	FOR	FOR	MANAGEMENT
	Harold G. Graber	FOR	FOR	MANAGEMENT
	Dennis G. Hatchell	FOR	FOR	MANAGEMENT
	Edward J. Lauth III	FOR	FOR	MANAGEMENT
	Gerrald B. Silverman	FOR	FOR	MANAGEMENT
2	Proposal to ratify the appointment of RSM US LLP as the independent registered public accounting firm of the corporation.	FOR	FOR	MANAGEMENT
3	Shareholder proposal to amend the Company's articles of incorporation and/or bylaws to provide that directors shall be elected by the affirmative vote of the majority of votes cast at an annual meeting of shareholders in uncontested elections.	AGAINST	AGAINST	MANAGEMENT
"WERNER ENTERPRISES, INC. Annual Meeting"
	TICKER:	WERN
	MEETING DATE:	5/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	950755
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Kenneth M. Bird, Ed. D.	FOR	FOR	MANAGEMENT
	Dwaine J. Peetz,Jr. M.D	FOR	FOR	MANAGEMENT
	Jack A. Holmes	FOR	FOR	MANAGEMENT
2	To approve the advisory resolution on executive compensation.	FOR	FOR	MANAGEMENT
3	To ratify the appointment of KPMG LLP as the independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"WESBANCO, INC. Annual Meeting"
	TICKER:	WSBC
	MEETING DATE:	4/17/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/4/2019
	SECURITY ID:	950810
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Stephen J. Callen*	FOR	FOR	MANAGEMENT
	Christopher V. Criss*	FOR	FOR	MANAGEMENT
	Lisa A. Knutson*	FOR	FOR	MANAGEMENT
	Joseph R. Robinson*	FOR	FOR	MANAGEMENT
	Kerry M. Stemler*	FOR	FOR	MANAGEMENT
	Michael J. Crawford#	FOR	FOR	MANAGEMENT
2	To approve an advisory (non-binding) vote on executive compensation paid to Wesbanco's named executive officers.	FOR	FOR	MANAGEMENT
3	To approve an advisory (non-binding) vote ratifying the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
"WESCO AIRCRAFT HOLDINGS, INC. Annual Meeting"
	TICKER:	WAIR
	MEETING DATE:	1/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	11/30/2018
	SECURITY ID:	950814
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Paul E. Fulchino	FOR	FOR	MANAGEMENT
	Scott E. Kuechle	FOR	FOR	MANAGEMENT
	Robert D. Paulson	FOR	FOR	MANAGEMENT
2	Approve, by a non-binding advisory vote, the Company's executive compensation.	FOR	FOR	MANAGEMENT
3	Approve an amendment to the Wesco Aircraft Holdings, Inc. 2014 Incentive Award Plan.	FOR	FOR	MANAGEMENT
4	Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019.	FOR	FOR	MANAGEMENT
"WESCO INTERNATIONAL, INC. Annual Meeting"
	TICKER:	WCC
	MEETING DATE:	5/30/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/5/2019
	SECURITY ID:	95082P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	John J. Engel	FOR	FOR	MANAGEMENT
	Matthew J. Espe	FOR	FOR	MANAGEMENT
	Bobby J. Griffin	FOR	FOR	MANAGEMENT
	John K. Morgan	FOR	FOR	MANAGEMENT
	Steven A. Raymund	FOR	FOR	MANAGEMENT
	James L. Singleton	FOR	FOR	MANAGEMENT
	Easwaran Sundaram	FOR	FOR	MANAGEMENT
	Lynn M. Utter	FOR	FOR	MANAGEMENT
2	Approve, on an advisory basis, the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
WESTAMERICA BANCORPORATION Annual Meeting
	TICKER:	WABC
	MEETING DATE:	4/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	2/25/2019
	SECURITY ID:	957090
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: E. Allen	FOR	FOR	MANAGEMENT
1.2	Election of Director: L. Bartolini	FOR	FOR	MANAGEMENT
1.3	Election of Director: E.J. Bowler	FOR	FOR	MANAGEMENT
1.4	Election of Director: P. Lynch	FOR	FOR	MANAGEMENT
1.5	Election of Director: C. MacMillan	FOR	FOR	MANAGEMENT
1.6	Election of Director: R. Nelson	FOR	FOR	MANAGEMENT
1.7	Election of Director: D. Payne	FOR	FOR	MANAGEMENT
1.8	Election of Director: E. Sylvester	FOR	FOR	MANAGEMENT
2	Approve a non-binding advisory vote on the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
3	Approve the 2019 Omnibus Equity Incentive Plan.	FOR	FOR	MANAGEMENT
4	Ratification of Independent Auditor.	FOR	FOR	MANAGEMENT
WESTERN NEW ENGLAND BANCORP INC Annual Meeting
	TICKER:
	MEETING DATE:	5/14/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/20/2019
	SECURITY ID:	958892
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Gary G. Fitzgerald	FOR	FOR	MANAGEMENT
	Paul C. Picknelly	FOR	FOR	MANAGEMENT
	Kevin M. Sweeney	FOR	FOR	MANAGEMENT
	Christos A. Tapases	FOR	FOR	MANAGEMENT
2	Ratification of the appointment of Wolf & Company, P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
3	Consideration and approval of a non-binding advisory resolution on the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
WHITING PETROLEUM CORPORATION Annual Meeting
	TICKER:	WLL
	MEETING DATE:	5/1/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/7/2019
	SECURITY ID:	966387
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Thomas L. Aller	FOR	FOR	MANAGEMENT
	James E. Catlin	FOR	FOR	MANAGEMENT
	Michael B. Walen	FOR	FOR	MANAGEMENT
2	Approval of Advisory Resolution on Compensation of Named Executive Officers.	FOR	FOR	MANAGEMENT
3	Ratification of Appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm for 2019.	FOR	FOR	MANAGEMENT
4	Approval of Amendment and Restatement to Whiting Petroleum Corporation 2013 Equity Incentive Plan.	FOR	FOR	MANAGEMENT
WILLIAM LYON HOMES Annual Meeting
	TICKER:	WLH
	MEETING DATE:	5/8/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	552074
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Douglas K. Ammerman	FOR	FOR	MANAGEMENT
	Eric A. Anderson	FOR	FOR	MANAGEMENT
	Thomas F. Harrison	FOR	FOR	MANAGEMENT
	Gary H. Hunt	FOR	FOR	MANAGEMENT
	William H. Lyon	FOR	FOR	MANAGEMENT
	Lynn Carlson Schell	FOR	FOR	MANAGEMENT
	Matthew R. Zaist	FOR	FOR	MANAGEMENT
2	Advisory (non-binding) vote to approve the compensation of our named executive officers, as described in the proxy materials.	FOR	FOR	MANAGEMENT
3	Ratification of the selection of KPMG LLP as the independent registered public accountants of William Lyon Homes for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
WILLIS LEASE FINANCE CORPORATION Annual Meeting
	TICKER:	WLFC
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/2/2019
	SECURITY ID:	970646
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Charles F. Willis, IV	FOR	FOR	MANAGEMENT
	Hans Joerg Hunziker	FOR	FOR	MANAGEMENT
2	To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm.	FOR	FOR	MANAGEMENT
3	Shareholder proposal on the adoption of a majority voting standard for director elections.	AGAINST	AGAINST	MANAGEMENT
WILLSCOT CORP. Annual Meeting
	TICKER:
	MEETING DATE:	6/18/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/22/2019
	SECURITY ID:	971375
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Gerard E. Holthaus	FOR	FOR	MANAGEMENT
	Rebecca L.Owen	FOR	FOR	MANAGEMENT
2	Ratification of Ernest & Young LLP as our independent registered public accounting firm for 2019.	FOR	FOR	MANAGEMENT
WINTRUST FINANCIAL CORPORATION Annual Meeting
	TICKER:	WTFC
	MEETING DATE:	5/23/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/29/2019
	SECURITY ID:	97650W
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Peter D. Crist	FOR	FOR	MANAGEMENT
1b.	Election of Director: Bruce K. Crowther	FOR	FOR	MANAGEMENT
1c.	Election of Director: William J. Doyle	FOR	FOR	MANAGEMENT
1d.	Election of Director: Marla F. Glabe	FOR	FOR	MANAGEMENT
1e.	Election of Director: H. Patrick Hackett, Jr.	FOR	FOR	MANAGEMENT
1f.	Election of Director: Scott K. Heitmann	FOR	FOR	MANAGEMENT
1g.	Election of Director: Deborah L. Hall Lefevre	FOR	FOR	MANAGEMENT
1h.	Election of Director: Christopher J. Perry	FOR	FOR	MANAGEMENT
1i.	Election of Director: Ingrid S. Stafford	FOR	FOR	MANAGEMENT
1j.	Election of Director: Gary D. "Joe" Sweeney	FOR	FOR	MANAGEMENT
1k.	Election of Director: Karin Gustafson Teglia	FOR	FOR	MANAGEMENT
1l.	Election of Director: Edward J. Wehmer	FOR	FOR	MANAGEMENT
2	Proposal to approve, on an advisory (non-binding) basis, the Company's executive compensation as described in the 2019 Proxy Statement.	FOR	FOR	MANAGEMENT
3	Proposal to ratify the appointment of Ernst & Young LLP to serve as the independent registered public accounting firm for fiscal year 2019.	FOR	FOR	MANAGEMENT
WMIH CORP. Special Meeting
	TICKER:	WMIH
	MEETING DATE:	10/9/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	9/10/2018
	SECURITY ID:	92936P
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To approve and adopt an amendment to the Company's Certificate of Incorporation to effect a reverse stock split, reduce the number of authorized shares of Common Stock and increase the par value per share of our Common Stock.	FOR	FOR	MANAGEMENT
2	To approve an adjournment of the special meeting.	FOR	FOR	MANAGEMENT
"WOLVERINE WORLD WIDE, INC. Annual Meeting"
	TICKER:	WWW
	MEETING DATE:	5/2/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	978097
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1.1	Election of Director: Jeffrey M. Boromisa	FOR	FOR	MANAGEMENT
1.2	Election of Director: Gina R. Boswell	FOR	FOR	MANAGEMENT
1.3	Election of Director: David T. Kollat	FOR	FOR	MANAGEMENT
2	An advisory resolution approving compensation for the Company's named executive officers.	FOR	FOR	MANAGEMENT
3	Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019.	FOR	FOR	MANAGEMENT
WORLD ACCEPTANCE CORPORATION Annual Meeting
	TICKER:	WRLD
	MEETING DATE:	8/22/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	6/27/2019
	SECURITY ID:	981419
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Ken R. Bramlett, Jr.	FOR	FOR	MANAGEMENT
	R. Chad Prashad	FOR	FOR	MANAGEMENT
	Scott J. Vassalluzzo	FOR	FOR	MANAGEMENT
	Charles D. Way	FOR	FOR	MANAGEMENT
	Darrell E. Whitaker	FOR	FOR	MANAGEMENT
2	APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS	FOR	FOR	MANAGEMENT
3	RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	FOR	FOR	MANAGEMENT
WORLD ACCEPTANCE CORPORATION Annual Meeting
	TICKER:	WRLD
	MEETING DATE:	8/24/2018
	MEETING TYPE:	ANNUAL
	RECORD DATE:	6/27/2018
	SECURITY ID:	981419
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Ken R. Bramlett, Jr.	FOR	FOR	MANAGEMENT
	R. Chad Prashad	FOR	FOR	MANAGEMENT
	Scott J. Vassalluzzo	FOR	FOR	MANAGEMENT
	Charles D. Way	FOR	FOR	MANAGEMENT
	Darrell E. Whitaker	FOR	FOR	MANAGEMENT
2	APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS	FOR	FOR	MANAGEMENT
3	APPROVE THE AMENDMENT TO OUR BYLAWS TO REVISE THE NUMBER OF DIRECTORS	FOR	FOR	MANAGEMENT
4	RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	FOR	FOR	MANAGEMENT
WORLD FUEL SERVICES CORPORATION Annual Meeting
	TICKER:	INT
	MEETING DATE:	5/24/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	981475
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Michael J. Kasbar	FOR	FOR	MANAGEMENT
	Ken Bakshi	FOR	FOR	MANAGEMENT
	Jorge L. Benitez	FOR	FOR	MANAGEMENT
	Stephen J. Gold	FOR	FOR	MANAGEMENT
	Richard A. Kassar	FOR	FOR	MANAGEMENT
	John L. Manley	FOR	FOR	MANAGEMENT
	Stephen K. Roddenberry	FOR	FOR	MANAGEMENT
	Paul H. Stebbins	FOR	FOR	MANAGEMENT
2	Approval of the non-binding, advisory vote on executive compensation.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2019 fiscal year.	FOR	FOR	MANAGEMENT
"WPX ENERGY, INC. Annual Meeting"
	TICKER:	WPX
	MEETING DATE:	5/16/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/25/2019
	SECURITY ID:	98212B
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A	Election of Director: John A Carrig	FOR	FOR	MANAGEMENT
1B	Election of Director: Robert K Herdman	FOR	FOR	MANAGEMENT
1C	Election of Director: Kelt Kindick	FOR	FOR	MANAGEMENT
1D	Election of Director: Karl F. Kurz	FOR	FOR	MANAGEMENT
1E	Election of Director: Henry E. Lentz	FOR	FOR	MANAGEMENT
1F	Election of Director: Kimberly S. Lubel	FOR	FOR	MANAGEMENT
1G	Election of Director: Richard E. Muncrief	FOR	FOR	MANAGEMENT
1H	Election of Director: Valerie M. Williams	FOR	FOR	MANAGEMENT
1I	Election of Director: David F. Work	FOR	FOR	MANAGEMENT
2	Say on Pay - An advisory vote on the approval of executive compensation.	FOR	FOR	MANAGEMENT
3	Say When on Pay - An advisory vote on the approval of the frequency of stockholder votes on executive compensation.	1 YEAR	1 YEAR	MANAGEMENT
4	Proposal to ratify the appointment of Ernst & Young LLP as the independent public accounting firm for the Company for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
WSFS FINANCIAL CORPORATION Annual Meeting
	TICKER:	WSFS
	MEETING DATE:	4/25/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/15/2019
	SECURITY ID:	929328
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Mr. F. B. Brake Jr.*	FOR	FOR	MANAGEMENT
	Ms. Karen D. Buchholz*	FOR	FOR	MANAGEMENT
	Mr. C.T. Gheysens*	FOR	FOR	MANAGEMENT
	Mr. Rodger Levenson*	FOR	FOR	MANAGEMENT
	Mr. M. N. Schoenhals#	FOR	FOR	MANAGEMENT
	Mr. E. I. du Pont+	FOR	FOR	MANAGEMENT
	Mr. David G. Turner+	FOR	FOR	MANAGEMENT
2	Amendment of the Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company's common stock from 65,000,000 to 90,000,000.	FOR	FOR	MANAGEMENT
3	Ratification of the appointment of KPMG, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT
4	Advisory (non-binding) vote to approve the compensation of the Company's named executive officers.	FOR	FOR	MANAGEMENT
XCERRA CORPORATION Special Meeting
	TICKER:	XCRA
	MEETING DATE:	8/30/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	7/27/2018
	SECURITY ID:	98400J
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To approve the Agreement and Plan of Merger, dated as of May 7, 2018, by and among Cohu, Inc., Xavier Acquisition Corporation and the Company.	FOR	FOR	MANAGEMENT
2	To approve any proposal to adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the Merger Agreement at the time of the Special Meeting.	FOR	FOR	MANAGEMENT
3	To approve, by non-binding, advisory vote, compensation that will or may become payable by Xcerra Corporation to its named executive officers in connection with the Merger.	FOR	FOR	MANAGEMENT
XCERRA CORPORATION Special Meeting
	TICKER:	XCRA
	MEETING DATE:	8/30/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	7/27/2018
	SECURITY ID:	98400J
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To approve the Agreement and Plan of Merger, dated as of May 7, 2018, by and among Cohu, Inc., Xavier Acquisition Corporation and the Company.	FOR	FOR	MANAGEMENT
2	To approve any proposal to adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the Merger Agreement at the time of the Special Meeting.	FOR	FOR	MANAGEMENT
3	To approve, by non-binding, advisory vote, compensation that will or may become payable by Xcerra Corporation to its named executive officers in connection with the Merger.	FOR	FOR	MANAGEMENT
"XERIUM TECHNOLOGIES, INC. Special Meeting"
	TICKER:	XRM
	MEETING DATE:	9/6/2018
	MEETING TYPE:	SPECIAL
	RECORD DATE:	8/3/2018
	SECURITY ID:	98416J
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	To adopt Agreement & Plan of Merger, as it may be amended time to time, by & among Xerium Technologies, Inc., Andritz AG & XYZ Merger Sub, Inc., & approve transactions contemplated thereby, including merger of XYZ Merger Sub, Inc. with & into Xerium Tech., Inc., with Xerium Tech., Inc. continuing as surviving corp. & an indirect wholly owned subsidiary of Andritz AG.	FOR	FOR	MANAGEMENT
2	To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the proposal to adopt the Agreement and Plan of Merger and approve the transactions contemplated thereby.	FOR	FOR	MANAGEMENT
3	To approve, by a non-binding advisory vote, the compensation arrangements disclosed in the accompanying proxy statement that may be payable to Xerium Technologies, Inc.'s named executive officers in connection with the completion of the merger.	FOR	FOR	MANAGEMENT
XPERI CORPORATION Annual Meeting
	TICKER:
	MEETING DATE:	5/3/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/11/2019
	SECURITY ID:	98421B
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.	Election of Director: Darcy Antonellis	FOR	FOR	MANAGEMENT
1B.	Election of Director: David C. Habiger	FOR	FOR	MANAGEMENT
1C.	Election of Director: Richard S. Hill	FOR	FOR	MANAGEMENT
1D.	Election of Director: Jon Kirchner	FOR	FOR	MANAGEMENT
1E.	Election of Director: V. Sue Molina	FOR	FOR	MANAGEMENT
1F.	Election of Director: George A. Riedel	FOR	FOR	MANAGEMENT
1G.	Election of Director: Christopher A. Seams	FOR	FOR	MANAGEMENT
2	To approve the Company's Second Amended and Restated International Employee Stock Purchase Plan.	FOR	FOR	MANAGEMENT
3	To hold an advisory vote to approve executive compensation.	FOR	FOR	MANAGEMENT
4	To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accountants of the Company for its year ending December 31, 2019.	FOR	FOR	MANAGEMENT
YRC WORLDWIDE INC. Annual Meeting
	TICKER:	YRCW
	MEETING DATE:	6/5/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/11/2019
	SECURITY ID:	984249
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Raymond J. Bromark	FOR	FOR	MANAGEMENT
	Matthew A. Doheny	FOR	FOR	MANAGEMENT
	Robert L. Friedman	FOR	FOR	MANAGEMENT
	Darren D. Hawkins	FOR	FOR	MANAGEMENT
	James E. Hoffman	FOR	FOR	MANAGEMENT
	Patricia M. Nazemetz	FOR	FOR	MANAGEMENT
	James F. Winestock	FOR	FOR	MANAGEMENT
2	The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019.	FOR	FOR	MANAGEMENT
3	Advisory vote to approve the compensation of our named executive officers.	FOR	FOR	MANAGEMENT
4	Approval of the YRC Worldwide Inc. 2019 Incentive and Equity Award Plan.	FOR	FOR	MANAGEMENT
ZOVIO INC. Annual Meeting
	TICKER:	BPI
	MEETING DATE:	5/29/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/5/2019
	SECURITY ID:	10807M
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Victor K. Nichols	FOR	FOR	MANAGEMENT
	George P. Pernsteiner	FOR	FOR	MANAGEMENT
2	To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019.	FOR	FOR	MANAGEMENT
ZUMIEZ INC. Annual Meeting
	TICKER:	ZUMZ
	MEETING DATE:	6/5/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/27/2019
	SECURITY ID:	989817
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1A.	Election of Director: Kalen F. Holmes	FOR	FOR	MANAGEMENT
1B.	Election of Director: Travis D. Smith	FOR	FOR	MANAGEMENT
1C.	Election of Director: Scott A. Bailey	FOR	FOR	MANAGEMENT
2	Ratification of the selection of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020 (fiscal 2019).	FOR	FOR	MANAGEMENT
"ZYNERBA PHARMACEUTICALS, INC. Annual Meeting"
	TICKER:	ZYNE
	MEETING DATE:	6/11/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	4/15/2019
	SECURITY ID:	98986X
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1	DIRECTOR
	Armando Anido	FOR	FOR	MANAGEMENT
	John P. Butler	FOR	FOR	MANAGEMENT
	Warren D. Cooper	FOR	FOR	MANAGEMENT
	William J. Federici	FOR	FOR	MANAGEMENT
	Thomas L.Harrison,LH.D.	FOR	FOR	MANAGEMENT
	Daniel L. Kisner, M.D.	FOR	FOR	MANAGEMENT
	Kenneth I. Moch	FOR	FOR	MANAGEMENT
	Pamela Stephenson	FOR	FOR	MANAGEMENT
2	Ratification of appointment of KPMG LLP as Independent Registered Public Accounting Firm for the 2019 Fiscal Year.	FOR	FOR	MANAGEMENT
ZYNGA INC. Annual Meeting
	TICKER:	ZNGA
	MEETING DATE:	5/7/2019
	MEETING TYPE:	ANNUAL
	RECORD DATE:	3/18/2019
	SECURITY ID:	98986T
	#PROPOSAL	BOARD REC	VOTE CAST	SPONSOR
1a.	Election of Director: Mark Pincus	FOR	FOR	MANAGEMENT
1b.	Election of Director: Frank Gibeau	FOR	FOR	MANAGEMENT
1c.	Election of Director: Dr. Regina E. Dugan	FOR	FOR	MANAGEMENT
1d.	Election of Director: William "Bing" Gordon	FOR	FOR	MANAGEMENT
1e.	Election of Director: Louis J. Lavigne, Jr.	FOR	FOR	MANAGEMENT
1f.	Election of Director: Ellen F. Siminoff	FOR	FOR	MANAGEMENT
1g.	Election of Director: Carol G. Mills	FOR	FOR	MANAGEMENT
1h.	Election of Director: Janice M. Roberts	FOR	FOR	MANAGEMENT
2	To approve, on an advisory basis, the compensation of Zynga's named executive officers.	FOR	FOR	MANAGEMENT
3	To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of Zynga for its fiscal year ending December 31, 2019.	FOR	FOR	MANAGEMENT

SIGNATURES

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

Vericimetry Funds

/s/ Mendel Fygenson

Dr. Mendel Fygenson

President

August 23, 2019