T. Rowe Price Small-Cap Value Fund NPX Annual report of proxy voting record

Small-Cap Value Fund

07/01/2019 to 06/30/2020

ICA File Number: 811-02215

Registrant Name: T. Rowe Price Small-Cap Value Fund, Inc.

Reporting Period: 07/01/2019 - 06/30/2020

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

Investment Company Act file number 811-2215

T. Rowe Price Small-Cap Value Fund, Inc.

(Exact name of registrant as specified in charter)

100 East Pratt Street Baltimore, Maryland 21202

(Address of principal executive offices)

Ryan Nolan

100 East Pratt Street

Baltimore, Maryland 21202

(Name and address of agent for service)

Registrant’s telephone number, including area code: (410) 345-2000

Date of fiscal year end: 12/31

Date of reporting period: 07/01/2019 to 06/30/2020

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the

registrant has duly caused this report to be signed on its behalf by the

undersigned, thereunto duly authorized.

(Registrant) T. Rowe Price Small-Cap Value Fund, Inc.

By (Signature and Title) /s/ David Oestreicher

David Oestreicher, Principal Executive Officer

Date August 31, 2020

============================= Small-Cap Value Fund =============================

SCHOLASTIC CORPORATION

Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director John L. Davies For For Management

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AARON'S, INC.

Ticker: AAN Security ID: 002535300
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kelly H. Barrett For For Management
1b Elect Director Kathy T. Betty For For Management
1c Elect Director Douglas C. Curling For For Management
1d Elect Director Cynthia N. Day For For Management
1e Elect Director Curtis L. Doman For For Management
1f Elect Director Walter G. Ehmer For For Management
1g Elect Director Hubert L. Harris, Jr. For For Management
1h Elect Director John W. Robinson, III For For Management
1i Elect Director Ray M. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Approve Formation of Holding Company For For Management

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ACADIA REALTY TRUST

Ticker: AKR Security ID: 004239109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth F. Bernstein For For Management
1b Elect Director Douglas Crocker, II For For Management
1c Elect Director Lorrence T. Kellar For For Management
1d Elect Director Wendy Luscombe For For Management
1e Elect Director William T. Spitz For For Management
1f Elect Director Lynn C. Thurber For For Management
1g Elect Director Lee S. Wielansky For For Management
1h Elect Director C. David Zoba For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management

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ADVANTAGE OIL & GAS LTD.

Ticker: AAV Security ID: 00765F101
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Jill T. Angevine For For Management
2.2 Elect Director Stephen E. Balog For For Management
2.3 Elect Director Grant B. Fagerheim For For Management
2.4 Elect Director Paul G. Haggis For For Management
2.5 Elect Director Andy J. Mah For For Management
2.6 Elect Director Ronald A. McIntosh For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration

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AEGION CORPORATION

Ticker: AEGN Security ID: 00770F104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. Cortinovis For For Management
1b Elect Director Stephanie A. Cuskley For For Management
1c Elect Director Walter J. Galvin For For Management
1d Elect Director Rhonda Germany Ballintyn For For Management
1e Elect Director Charles R. Gordon For For Management
1f Elect Director M. Richard Smith For For Management
1g Elect Director Phillip D. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors

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AFTERPAY TOUCH GROUP LIMITED

Ticker: APT Security ID: Q3583G105
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve the Increase in Non-Executive For For Management
Directors' Fee Pool
3 Elect Clifford Rosenberg as Director For For Management
4 Ratify Past Issuance of Shares to For For Management
Certain Institutional Investors
5 Approve Afterpay Equity Incentive Plan For For Management
6 Approve Issuance of Options to Anthony For For Management
Eisen
7 Approve Issuance of Options to Nick For For Management
Molnar
8 Approve the Change of Company Name to For For Management
Afterpay Limited

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ALAMO GROUP INC.

Ticker: ALG Security ID: 011311107
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick R. Baty For For Management
1.2 Elect Director Robert P. Bauer For For Management
1.3 Elect Director Eric P. Etchart For For Management
1.4 Elect Director Tracy C. Jokinen For For Management
1.5 Elect Director Richard W. Parod For For Management
1.6 Elect Director Ronald A. Robinson For For Management
1.7 Elect Director Lorie L. Tekorius For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management

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ALCOA CORPORATION

Ticker: AA Security ID: 013872106
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael G. Morris For For Management
1b Elect Director Mary Anne Citrino For For Management
1c Elect Director Pasquale (Pat) Fiore For For Management
1d Elect Director Timothy P. Flynn For For Management
1e Elect Director Kathryn S. Fuller For For Management
1f Elect Director Roy C. Harvey For For Management
1g Elect Director James A. Hughes For For Management
1h Elect Director James E. Nevels For For Management
1i Elect Director Carol L. Roberts For For Management
1j Elect Director Suzanne Sitherwood For For Management
1k Elect Director Steven W. Williams For For Management
1l Elect Director Ernesto Zedillo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder

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AMERICAN ASSETS TRUST, INC.

Ticker: AAT Security ID: 024013104
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 01, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest S. Rady For For Management
1.2 Elect Director Duane A. Nelles For For Management
1.3 Elect Director Thomas S. Olinger For For Management
1.4 Elect Director Joy L. Schaefer For For Management
1.5 Elect Director Robert S. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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AMERICAN CAMPUS COMMUNITIES, INC.

Ticker: ACC Security ID: 024835100
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Bayless, Jr. For For Management
1b Elect Director G. Steven Dawson For For Management
1c Elect Director Cydney C. Donnell For For Management
1d Elect Director Mary C. Egan For For Management
1e Elect Director Edward Lowenthal For For Management
1f Elect Director Oliver Luck For For Management
1g Elect Director C. Patrick Oles, Jr. For For Management
1h Elect Director John T. Rippel For For Management
1i Elect Director Carla Pineyro Sublett For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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AMERICAN PUBLIC EDUCATION, INC.

Ticker: APEI Security ID: 02913V103
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric C. Andersen For For Management
1b Elect Director Barbara G. Fast For For Management
1c Elect Director Jean C. Halle For For Management
1d Elect Director Barbara 'Bobbi' L. For For Management
Kurshan
1e Elect Director Timothy J. Landon For For Management
1f Elect Director William G. Robinson, Jr. For For Management
1g Elect Director Angela Selden For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as Auditor For For Management

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AMERICAN VANGUARD CORPORATION

Ticker: AVD Security ID: 030371108
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 09, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott D. Baskin For For Management
1b Elect Director Lawrence S. Clark For For Management
1c Elect Director Debra F. Edwards For For Management
1d Elect Director Morton D. Erlich For For Management
1e Elect Director Emer Gunter For For Management
1f Elect Director Alfred F. Ingulli For For Management
1g Elect Director John L. Killmer For For Management
1h Elect Director Eric G. Wintemute For For Management
1i Elect Director M. Esmail Zirakparvar For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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ANGIODYNAMICS, INC.

Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 15, 2019 Meeting Type: Annual
Record Date: AUG 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Gould For For Management
1.2 Elect Director Dennis S. Meteny For For Management
1.3 Elect Director Michael E. Tarnoff For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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APERGY CORPORATION

Ticker: APY Security ID: 03755L104
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Luquette For For Management
1.2 Elect Director Daniel W. Rabun For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management

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APERGY CORPORATION

Ticker: APY Security ID: 03755L104
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: APR 23, 2020

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

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ASSETMARK FINANCIAL HOLDINGS, INC.

Ticker: AMK Security ID: 04546L106
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 13, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rohit Bhagat For For Management
1b Elect Director Bryan Lin For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management

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ASSURED GUARANTY LTD.

Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francisco L. Borges For For Management
1b Elect Director G. Lawrence Buhl For For Management
1c Elect Director Dominic J. Frederico For For Management
1d Elect Director Bonnie L. Howard For For Management
1e Elect Director Thomas W. Jones For For Management
1f Elect Director Patrick W. Kenny For For Management
1g Elect Director Alan J. Kreczko For For Management
1h Elect Director Simon W. Leathes For For Management
1i Elect Director Michael T. O'Kane For For Management
1j Elect Director Yukiko Omura For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4aa Elect Howard W. Albert as Director of For For Management
Assured Guaranty Re Ltd
4ab Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd
4ac Elect Russell B. Brewer, II as For For Management
Director of Assured Guaranty Re Ltd
4ad Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd
4ae Elect Ling Chow as Director of Assured For For Management
Guaranty Re Ltd
4af Elect Stephen Donnarumma as Director For For Management
of Assured Guaranty Re Ltd
4ag Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd
4ah Elect Walter A. Scott as Director of For For Management
Assured Guaranty Re Ltd
4B Ratify PricewaterhouseCoopers LLP as For For Management
Auditor of Assured Guaranty Re Ltd

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ATLANTIC CAPITAL BANCSHARES, INC.

Ticker: ACBI Security ID: 048269203
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020

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

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ATLANTIC CAPITAL BANCSHARES, INC.

Ticker: ACBI Security ID: 048269203
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020

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

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ATLANTIC CAPITAL BANCSHARES, INC.

Ticker: ACBI Security ID: 048269203
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020

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ATLANTIC CAPITAL BANCSHARES, INC.

Ticker: ACBI Security ID: 048269203
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020

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

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ATLANTIC CAPITAL BANCSHARES, INC.

Ticker: ACBI Security ID: 048269203
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020

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

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ATMOS ENERGY CORPORATION

Ticker: ATO Security ID: 049560105
Meeting Date: FEB 05, 2020 Meeting Type: Annual
Record Date: DEC 13, 2019

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Kevin Akers For For Management
1b Elect Director Robert W. Best For For Management
1c Elect Director Kim R. Cocklin For For Management
1d Elect Director Kelly H. Compton For For Management
1e Elect Director Sean Donohue For For Management
1f Elect Director Rafael G. Garza For For Management
1g Elect Director Richard K. Gordon For For Management
1h Elect Director Robert C. Grable For For Management
1i Elect Director Nancy K. Quinn For For Management
1j Elect Director Richard A. Sampson For For Management
1k Elect Director Stephen R. Springer For For Management
1l Elect Director Diana J. Walters For For Management
1m Elect Director Richard Ware, II For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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ATRION CORPORATION

Ticker: ATRI Security ID: 049904105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emile A. Battat For For Management
1b Elect Director Ronald N. Spaulding For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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AVANOS MEDICAL, INC.

Ticker: AVNS Security ID: 05350V106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Heidi Kuntz For For Management
1b Elect Director Joseph F. Woody For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management

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AXIS CAPITAL HOLDINGS LIMITED

Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Ramey For For Management
1.2 Elect Director Wilhelm Zeller For For Management
1.3 Elect Director Lizabeth H. Zlatkus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration

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BADGER METER, INC.

Ticker: BMI Security ID: 056525108
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Adams For For Management
1.2 Elect Director Kenneth C. Bockhorst For For Management
1.3 Elect Director Gale E. Klappa For For Management
1.4 Elect Director Gail A. Lione For For Management
1.5 Elect Director James W. McGill For For Management
1.6 Elect Director Tessa M. Myers For For Management
1.7 Elect Director James F. Stern For For Management
1.8 Elect Director Glen E. Tellock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Non-Management Employee Against Against Shareholder
Representation on the Board of
Directors

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BANKUNITED, INC.

Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajinder P. Singh For For Management
1.2 Elect Director Tere Blanca For For Management
1.3 Elect Director John N. DiGiacomo For For Management
1.4 Elect Director Michael J. Dowling For For Management
1.5 Elect Director Douglas J. Pauls For For Management
1.6 Elect Director A. Gail Prudenti For For Management
1.7 Elect Director William S. Rubenstein For For Management
1.8 Elect Director Sanjiv Sobti For For Management
1.9 Elect Director Lynne Wines For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management

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BARINGS BDC, INC.

Ticker: BBDC Security ID: 06759L103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Freno For For Management
1.2 Elect Director John A. Switzer For For Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV

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BEACON ROOFING SUPPLY, INC.

Ticker: BECN Security ID: 073685109
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: DEC 17, 2019

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Julian G. Francis For For Management
1.3 Elect Director Carl T. Berquist For For Management
1.4 Elect Director Barbara G. Fast For For Management
1.5 Elect Director Richard W. Frost For For Management
1.6 Elect Director Alan Gershenhorn For For Management
1.7 Elect Director Philip W. Knisely For For Management
1.8 Elect Director Robert M. McLaughlin For For Management
1.9 Elect Director Neil S. Novich For For Management
1.10 Elect Director Stuart A. Randle For For Management
1.11 Elect Director Nathan K. Sleeper For For Management
1.12 Elect Director Douglas L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management

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BELDEN INC.

Ticker: BDC Security ID: 077454106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Aldrich For For Management
1b Elect Director Lance C. Balk For For Management
1c Elect Director Steven W. Berglund For For Management
1d Elect Director Diane D. Brink For For Management
1e Elect Director Judy L. Brown For For Management
1f Elect Director Bryan C. Cressey For For Management
1g Elect Director Jonathan C. Klein For For Management
1h Elect Director George E. Minnich For For Management
1i Elect Director John S. Stroup For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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BELLRING BRANDS, INC.

Ticker: BRBR Security ID: 079823100
Meeting Date: MAR 06, 2020 Meeting Type: Annual
Record Date: JAN 17, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot H. Stein, Jr. For For Management
1.2 Elect Director Darcy Horn Davenport For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Deferred Compensation Plan For For Management

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BLACKSTONE MORTGAGE TRUST, INC.

Ticker: BXMT Security ID: 09257W100
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 09, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Nash For Withhold Management
1.2 Elect Director Stephen D. Plavin For Withhold Management
1.3 Elect Director Leonard W. Cotton For Withhold Management
1.4 Elect Director Thomas E. Dobrowski For Withhold Management
1.5 Elect Director Martin L. Edelman For Withhold Management
1.6 Elect Director Henry N. Nassau For Withhold Management
1.7 Elect Director Jonathan L. Pollack For Withhold Management
1.8 Elect Director Lynne B. Sagalyn For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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BLUE BIRD CORPORATION

Ticker: BLBD Security ID: 095306106
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: JAN 17, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Grimm For For Management
1.2 Elect Director Phil Horlock For For Management
1.3 Elect Director Connor Wentzell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify BDO USA, LLP as Auditors For For Management

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BLUEPRINT MEDICINES CORPORATION

Ticker: BPMC Security ID: 09627Y109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis Borisy For For Management
1.2 Elect Director Charles A. Rowland, Jr. For For Management
1.3 Elect Director Lonnel Coats For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management

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BOK FINANCIAL CORPORATION

Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director C. Fred Ball, Jr. For For Management
1.3 Elect Director Steven Bangert For For Management
1.4 Elect Director Peter C. Boylan, III For For Management
1.5 Elect Director Steven G. Bradshaw For For Management
1.6 Elect Director Chester E. Cadieux, III For Withhold Management
1.7 Elect Director Gerard P. Clancy For Withhold Management
1.8 Elect Director John W. Coffey For For Management
1.9 Elect Director Joseph W. Craft, III For For Management
1.10 Elect Director Jack E. Finley For Withhold Management
1.11 Elect Director David F. Griffin For Withhold Management
1.12 Elect Director V. Burns Hargis For Withhold Management
1.13 Elect Director Douglas D. Hawthorne For Withhold Management
1.14 Elect Director Kimberley D. Henry For For Management
1.15 Elect Director E. Carey Joullian, IV For Withhold Management
1.16 Elect Director George B. Kaiser For Withhold Management
1.17 Elect Director Stanley A. Lybarger For Withhold Management
1.18 Elect Director Steven J. Malcolm For For Management
1.19 Elect Director Steven E. Nell For For Management
1.20 Elect Director E.C. Richards For Withhold Management
1.21 Elect Director Claudia San Pedro For Withhold Management
1.22 Elect Director Michael C. Turpen For For Management
1.23 Elect Director R.A. Walker For For Management
1.24 Elect Director Rose M. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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BOOT BARN HOLDINGS, INC.

Ticker: BOOT Security ID: 099406100
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: JUL 09, 2019

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Bettinelli For For Management
1.2 Elect Director James G. Conroy For For Management
1.3 Elect Director Lisa G. Laube For For Management
1.4 Elect Director Anne MacDonald For For Management
1.5 Elect Director Brenda I. Morris For For Management
1.6 Elect Director Peter Starrett For For Management
1.7 Elect Director Brad Weston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors

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BRIDGE BANCORP, INC.

Ticker: BDGE Security ID: 108035106
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 24, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles I. Massoud For For Management
1.2 Elect Director Raymond A. Nielsen For For Management
1.3 Elect Director Kevin M. O'Connor For For Management
1.4 Elect Director Thomas J. Tobin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management

--------------------------------------------------------------------------------

BRP GROUP, INC.

Ticker: BRP Security ID: 05589G102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 13, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lowry Baldwin For Withhold Management
1.2 Elect Director Phillip Casey For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors

--------------------------------------------------------------------------------

BURKE & HERBERT BANK & TRUST COMPANY

Ticker: BHRB Security ID: 121331102
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark G. Anderson For For Management
1.2 Elect Director Julian F. Barnwell, Jr. For For Management
1.3 Elect Director Katherine D. Bonnafe For For Management
1.4 Elect Director David P. Boyle For For Management
1.5 Elect Director Tyrone B. Bradley For For Management
1.6 Elect Director E. Hunt Burke For For Management
1.7 Elect Director James M. Burke For For Management
1.8 Elect Director Nicholas Carosi, III For For Management
1.9 Elect Director Kathleen K. Diamond For For Management
1.10 Elect Director S. Laing Hinson For For Management
1.11 Elect Director Michael D. Lubeley For For Management
1.12 Elect Director Shawn P. McLaughlin For For Management
1.13 Elect Director Jose D. Riojas For For Management
1.14 Elect Director Jeffrey L. Stryker For For Management
1.15 Elect Director Kenneth L. Wainstein For For Management
2 Ratify Yount, Hyde & Barbour, P.C. as For For Management
Auditors

--------------------------------------------------------------------------------

BWX TECHNOLOGIES, INC.

Ticker: BWXT Security ID: 05605H100
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rex D. Geveden For For Management
1b Elect Director Leland D. Melvin For For Management
1c Elect Director Robert L. Nardelli For For Management
1d Elect Director Barbara A. Niland For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

CABLE ONE, INC.

Ticker: CABO Security ID: 12685J105
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary E. Meduski For For Management
1b Elect Director Alan G. Spoon For For Management
1c Elect Director Wallace R. Weitz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management

--------------------------------------------------------------------------------

CABOT MICROELECTRONICS CORPORATION

Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: JAN 09, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Reilly For For Management
1.2 Elect Director Geoffrey Wild For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors

--------------------------------------------------------------------------------

CACTUS, INC.

Ticker: WHD Security ID: 127203107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 13, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Bender For For Management
1.2 Elect Director Bruce Rothstein For For Management
1.3 Elect Director Gary Rosenthal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors

--------------------------------------------------------------------------------

CALIFORNIA WATER SERVICE GROUP

Ticker: CWT Security ID: 130788102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Aliff For For Management
1b Elect Director Terry P. Bayer For For Management
1c Elect Director Shelly M. Esque For For Management
1d Elect Director Martin A. Kropelnicki For For Management
1e Elect Director Thomas M. Krummel For For Management
1f Elect Director Richard P. Magnuson For For Management
1g Elect Director Scott L. Morris For For Management
1h Elect Director Peter C. Nelson For For Management
1i Elect Director Carol M. Pottenger For For Management
1j Elect Director Lester A. Snow For For Management
1k Elect Director Patricia K. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors

--------------------------------------------------------------------------------

CANNAE HOLDINGS, INC.

Ticker: CNNE Security ID: 13765N107
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 20, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh R. Harris For For Management
1.2 Elect Director C. Malcolm Holland For For Management
1.3 Elect Director Mark D. Linehan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors

--------------------------------------------------------------------------------

CAPSTEAD MORTGAGE CORPORATION

Ticker: CMO Security ID: 14067E506
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Biegler For For Management
1.2 Elect Director Michelle P. Goolsby For For Management
1.3 Elect Director Gary Keiser For For Management
1.4 Elect Director Christopher W. Mahowald For For Management
1.5 Elect Director Michael G. O'Neil For For Management
1.6 Elect Director Phillip A. Reinsch For For Management
1.7 Elect Director Mark S. Whiting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management

--------------------------------------------------------------------------------

CARA THERAPEUTICS, INC.

Ticker: CARA Security ID: 140755109
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 15, 2020

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

--------------------------------------------------------------------------------

CAREDX, INC.

Ticker: CDNA Security ID: 14167L103
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 21, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael D. Goldberg For Withhold Management
1b Elect Director Peter Maag For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

CARPENTER TECHNOLOGY CORPORATION

Ticker: CRS Security ID: 144285103
Meeting Date: OCT 08, 2019 Meeting Type: Annual
Record Date: AUG 09, 2019

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Viola L. Acoff For For Management
1.2 Elect Director I. Martin Inglis For For Management
1.3 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

CAVCO INDUSTRIES, INC.

Ticker: CVCO Security ID: 149568107
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Greenblatt For For Management
1.2 Elect Director Richard A. Kerley For For Management
1.3 Elect Director Julia W. Sze For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

--------------------------------------------------------------------------------

CBOE GLOBAL MARKETS, INC.

Ticker: CBOE Security ID: 12503M108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward T. Tilly For For Management
1b Elect Director Eugene S. Sunshine For For Management
1c Elect Director William M. Farrow, III For For Management
1d Elect Director Edward J. Fitzpatrick For For Management
1e Elect Director Janet P. Froetscher For For Management
1f Elect Director Jill R. Goodman For For Management
1g Elect Director Roderick A. Palmore For For Management
1h Elect Director James E. Parisi For For Management
1i Elect Director Joseph P. Ratterman For For Management
1j Elect Director Michael L. Richter For For Management
1k Elect Director Jill E. Sommers For For Management
1l Elect Director Fredric J. Tomczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management

--------------------------------------------------------------------------------

CEDAR REALTY TRUST, INC.

Ticker: CDR Security ID: 150602209
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 20, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abraham Eisenstat For For Management
1b Elect Director Gregg A. Gonsalves For For Management
1c Elect Director Pamela N. Hootkin For For Management
1d Elect Director Sabrina L. Kanner For For Management
1e Elect Director Steven G. Rogers For For Management
1f Elect Director Bruce J. Schanzer For For Management
1g Elect Director Roger M. Widmann For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

--------------------------------------------------------------------------------

CENTERSTATE BANK CORPORATION

Ticker: CSFL Security ID: 15201P109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bingham For For Management
1.2 Elect Director Michael J. Brown, Sr. For For Management
1.3 Elect Director C. Dennis Carlton For For Management
1.4 Elect Director Michael F. Ciferri For For Management
1.5 Elect Director John C. Corbett For For Management
1.6 Elect Director Jody Jean Dreyer For For Management
1.7 Elect Director Griffin A. Greene For For Management
1.8 Elect Director John H. Holcomb, III For For Management
1.9 Elect Director Charles W. McPherson For For Management
1.10 Elect Director Richard Murray, IV For For Management
1.11 Elect Director G. Tierso Nunez, II For For Management
1.12 Elect Director Thomas E. Oakley For For Management
1.13 Elect Director G. Ruffner Page, Jr. For For Management
1.14 Elect Director Ernest S. Pinner For For Management
1.15 Elect Director William Knox Pou, Jr., For For Management
1.16 Elect Director Daniel R. Richey For For Management
1.17 Elect Director David G. Salyers For For Management
1.18 Elect Director Joshua A. Snively For For Management
1.19 Elect Director Mark W. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management

--------------------------------------------------------------------------------

CENTERSTATE BANK CORPORATION

Ticker: CSFL Security ID: 15201P109
Meeting Date: MAY 21, 2020 Meeting Type: Special
Record Date: APR 14, 2020

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

--------------------------------------------------------------------------------

CERIDIAN HCM HOLDING INC.

Ticker: CDAY Security ID: 15677J108
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Farrington For For Management
1.2 Elect Director Thomas M. Hagerty For Withhold Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management

--------------------------------------------------------------------------------

CHESAPEAKE UTILITIES CORPORATION

Ticker: CPK Security ID: 165303108
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lila A. Jaber For For Management
1b Elect Director Thomas J. Bresnan For For Management
1c Elect Director Ronald G. Forsythe, Jr. For For Management
1d Elect Director Dianna F. Morgan For For Management
1e Elect Director John R. Schimkaitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors

--------------------------------------------------------------------------------

CINEMARK HOLDINGS, INC.

Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Loewe For For Management
1.2 Elect Director Steven P. Rosenberg For For Management
1.3 Elect Director Enrique F. Senior For For Management
1.4 Elect Director Nina G. Vaca For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

--------------------------------------------------------------------------------

CIRCOR INTERNATIONAL, INC.

Ticker: CIR Security ID: 17273K109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 15, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Majority Voting for Uncontested For For Management
Election of Directors
2 Declassify the Board of Directors For For Management
3.1 Elect Director John (Andy) O'Donnell For Withhold Management
3.2 Elect Director Scott Buckhout For Withhold Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation

--------------------------------------------------------------------------------

CISION LTD.

Ticker: CISN Security ID: G1992S109
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Akeroyd For For Management
1.2 Elect Director Susan Vobejda For For Management
1.3 Elect Director Stuart J. Yarbrough For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Qualified Employee Stock For For Management
Purchase Plan

--------------------------------------------------------------------------------

CLARIVATE ANALYTICS PLC

Ticker: CCC Security ID: G21810109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sheryl von Blucher For For Management
1b Elect Director Jane Okun Bomba For For Management
1c Elect Director Balakrishnan S. Iyer For For Management
1d Elect Director Richard W. Roedel For For Management
2 Change Company Name to Clarivate Plc For For Management
3 Amend Memorandum and Articles of For For Management
Association
4 Authorise Market Purchase of Ordinary For For Management
Shares
5 Authorise Market Purchase of Ordinary For For Management
Shares from Private Equity Sponsors
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors

--------------------------------------------------------------------------------

CLEARWATER PAPER CORPORATION

Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joe W. Laymon For For Management
1b Elect Director John P. O'Donnell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

CLOUDFLARE, INC.

Ticker: NET Security ID: 18915M107
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 13, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Sandell For Withhold Management
1.2 Elect Director Michelle Zatlyn For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management

--------------------------------------------------------------------------------

COCA-COLA CONSOLIDATED, INC.

Ticker: COKE Security ID: 191098102
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For Withhold Management
1.2 Elect Director Sharon A. Decker For For Management
1.3 Elect Director Morgan H. Everett For For Management
1.4 Elect Director James R. Helvey, III For For Management
1.5 Elect Director William H. Jones For For Management
1.6 Elect Director Umesh M. Kasbekar For For Management
1.7 Elect Director David M. Katz For Withhold Management
1.8 Elect Director Jennifer K. Mann For For Management
1.9 Elect Director James H. Morgan For Withhold Management
1.10 Elect Director John W. Murrey, III For For Management
1.11 Elect Director Sue Anne H. Wells For For Management
1.12 Elect Director Dennis A. Wicker For Withhold Management
1.13 Elect Director Richard T. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Recapitalization Plan for All Against For Shareholder
Stock to Have One-vote per Share

--------------------------------------------------------------------------------

COLUMBIA BANKING SYSTEM, INC.

Ticker: COLB Security ID: 197236102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig D. Eerkes For For Management
1b Elect Director Ford Elsaesser For For Management
1c Elect Director Mark A. Finkelstein For For Management
1d Elect Director Eric S. Forrest For For Management
1e Elect Director Thomas M. Hulbert For For Management
1f Elect Director Michelle M. Lantow For For Management
1g Elect Director Randal L. Lund For For Management
1h Elect Director S. Mae Fujita Numata For For Management
1i Elect Director Elizabeth W. Seaton For For Management
1j Elect Director Clint E. Stein For For Management
1k Elect Director Janine T. Terrano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors

--------------------------------------------------------------------------------

COLUMBIA FINANCIAL, INC.

Ticker: CLBK Security ID: 197641103
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Czerwinski For For Management
1.2 Elect Director Michael Massood, Jr. For For Management
1.3 Elect Director Elizabeth E. Randall For For Management
1.4 Elect Director James Kuiken For For Management
1.5 Elect Director Paul Van Ostenbridge For Withhold Management
1.6 Elect Director Lucy Sorrentini For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management

--------------------------------------------------------------------------------

COMPUTER MODELLING GROUP LTD.

Ticker: CMG Security ID: 205249105
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Judith J. Athaide For For Management
2.2 Elect Director Kenneth M. Dedeluk For For Management
2.3 Elect Director Christopher L. Fong For For Management
2.4 Elect Director Patrick R. Jamieson For For Management
2.5 Elect Director Peter H. Kinash For For Management
2.6 Elect Director Ryan N. Schneider For For Management
2.7 Elect Director Robert F. M. Smith For For Management
2.8 Elect Director John B. Zaozirny For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration

--------------------------------------------------------------------------------

CONDUENT INCORPORATED

Ticker: CNDT Security ID: 206787103
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy Higgins Victor For For Management
1.2 Elect Director Scott Letier For For Management
1.3 Elect Director Jesse A. Lynn For For Management
1.4 Elect Director Courtney Mather For For Management
1.5 Elect Director Michael Montelongo For For Management
1.6 Elect Director Margarita For For Management
Palau-Hernandez
1.7 Elect Director Clifford Skelton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

--------------------------------------------------------------------------------

CONSTELLIUM SE

Ticker: CSTM Security ID: N22035104
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: OCT 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Change of Corporate Seat from For For Management
Amsterdam to Paris
3 Amend Articles of Association For For Management
4 Confirm Board Composition Following For For Management
Transfer of Corporate Seat
5 Confirm Annual Fixed Fees to Directors For For Management
6 Appoint PricewaterhouseCoopers Audit For For Management
and RSM Paris as Auditors
7 Approve Issuance of Shares under 2013 For For Management
Equity Incentive Plan
8 Approve Issuance of Shares or Other For For Management
Equity Securities with Preemptive
Rights up to 50 Percent of the Issued
Share Capital
9 Approve Issuance of Shares or Other For For Management
Equity Securities without Preemptive
Rights up to 50 Percent of the Issued
Share Capital
10 Approve Issuance of Shares or Other For For Management
Equity Securities without Preemptive
Rights up to 10 Percent of the Issued
Share Capital
11 Grant Board Authority to Issue For For Management
Additional Shares up to 15 Percent of
Issued Capital
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Filing of Required Documents For For Management
and Other Formalities
15 Allow Questions None None Management
16 Close Meeting None None Management

--------------------------------------------------------------------------------

CONSTELLIUM SE

Ticker: CSTM Security ID: F21107101
Meeting Date: JUN 29, 2020 Meeting Type: Annual/Special
Record Date: JUN 25, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Jean-Marc Germain as Director For For Management
2 Reelect Peter Hartman as Director For For Management
3 Reelect Guy Maugis as Director For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Discharge of Directors and For For Management
Auditors
7 Approve Allocation of Income and For For Management
Absence of Dividends
8 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer
9 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
10 Authorize Filing of Required For For Management
Documents/Other Formalities

--------------------------------------------------------------------------------

COUPA SOFTWARE INCORPORATED

Ticker: COUP Security ID: 22266L106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 02, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott Thompson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

--------------------------------------------------------------------------------

COVETRUS, INC.

Ticker: CVET Security ID: 22304C100
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra L. Helton For Withhold Management
1.2 Elect Director Sharon Wienbar For Withhold Management
1.3 Elect Director Benjamin Wolin For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management

--------------------------------------------------------------------------------

CRAY INC.

Ticker: CRAY Security ID: 225223304
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: JUN 24, 2019

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

--------------------------------------------------------------------------------

CROSSFIRST BANKSHARES, INC.

Ticker: CFB Security ID: 22766M109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rod K. Brenneman For For Management
1b Elect Director George Bruce For For Management
1c Elect Director Jennifer Grigsby For Withhold Management
1d Elect Director Lance Humphreys For For Management
1e Elect Director Mason King For For Management
1f Elect Director James Kuykendall For For Management
2 Ratify BKD, LLP as Auditors For For Management

--------------------------------------------------------------------------------

CRYOPORT, INC.

Ticker: CYRX Security ID: 229050307
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Berman For Withhold Management
1.2 Elect Director Daniel M. Hancock For For Management
1.3 Elect Director Robert Hariri For Withhold Management
1.4 Elect Director Ramkumar Mandalam For Withhold Management
1.5 Elect Director Jerrell W. Shelton For For Management
1.6 Elect Director Edward J. Zecchini For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

--------------------------------------------------------------------------------

CSS INDUSTRIES, INC.

Ticker: CSS Security ID: 125906107
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. Broenniman For For Management
1.2 Elect Director Stephen P. Crane For For Management
1.3 Elect Director Elam M. Hitchner, III For For Management
1.4 Elect Director Melissa Ludwig For For Management
1.5 Elect Director Rebecca C. Matthias For For Management
1.6 Elect Director Harry J. Mullany, III For For Management
1.7 Elect Director Christopher J. Munyan For For Management
1.8 Elect Director William Rulon-Miller For For Management
1.9 Elect Director David Silver For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

--------------------------------------------------------------------------------

CSW INDUSTRIALS, INC.

Ticker: CSWI Security ID: 126402106
Meeting Date: AUG 13, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Armes For For Management
1.2 Elect Director Michael R. Gambrell For For Management
1.3 Elect Director Terry L. Johnston For For Management
1.4 Elect Director Robert M. Swartz For For Management
1.5 Elect Director J. Kent Sweezey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management

--------------------------------------------------------------------------------

CUBESMART

Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Piero Bussani For For Management
1.2 Elect Director Dorothy Dowling For For Management
1.3 Elect Director John W. Fain For For Management
1.4 Elect Director Marianne M. Keler For For Management
1.5 Elect Director Christopher P. Marr For For Management
1.6 Elect Director Deborah R. Salzberg For For Management
1.7 Elect Director John F. Remondi For For Management
1.8 Elect Director Jeffrey F. Rogatz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

--------------------------------------------------------------------------------

CUBIC CORPORATION

Ticker: CUB Security ID: 229669106
Meeting Date: FEB 17, 2020 Meeting Type: Annual
Record Date: DEC 19, 2019

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Prithviraj Banerjee For For Management
1.2 Elect Director Bruce G. Blakley For For Management
1.3 Elect Director Maureen Breakiron-Evans For For Management
1.4 Elect Director Denise L. Devine For For Management
1.5 Elect Director Bradley H. Feldmann For For Management
1.6 Elect Director Carolyn A. Flowers For For Management
1.7 Elect Director Janice M. Hamby For For Management
1.8 Elect Director David F. Melcher For For Management
1.9 Elect Director Steven J. Norris For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management

--------------------------------------------------------------------------------

CULP, INC.

Ticker: CULP Security ID: 230215105
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Perry E. Davis For For Management
1.2 Elect Director Sharon A. Decker For For Management
1.3 Elect Director Fred A. Jackson For For Management
1.4 Elect Director Kenneth R. Larson For For Management
1.5 Elect Director Kenneth W. McAllister For For Management
1.6 Elect Director Franklin N. Saxon For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

--------------------------------------------------------------------------------

CYPRESS SEMICONDUCTOR CORPORATION

Ticker: CY Security ID: 232806109
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: JUL 11, 2019

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

--------------------------------------------------------------------------------

DELEK US HOLDINGS, INC.

Ticker: DK Security ID: 24665A103
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezra Uzi Yemin For For Management
1.2 Elect Director William J. Finnerty For For Management
1.3 Elect Director Richard J. Marcogliese For For Management
1.4 Elect Director Gary M. Sullivan, Jr. For For Management
1.5 Elect Director Vicky Sutil For For Management
1.6 Elect Director David Wiessman For For Management
1.7 Elect Director Shlomo Zohar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

DORMAN PRODUCTS, INC.

Ticker: DORM Security ID: 258278100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven L. Berman For For Management
1b Elect Director Kevin M. Olsen For For Management
1c Elect Director John J. Gavin For For Management
1d Elect Director Paul R. Lederer For For Management
1e Elect Director Richard T. Riley For For Management
1f Elect Director Kelly A. Romano For For Management
1g Elect Director G. Michael Stakias For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management

--------------------------------------------------------------------------------

DOUGLAS EMMETT, INC.

Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Christopher H. Anderson For For Management
1.5 Elect Director Leslie E. Bider For For Management
1.6 Elect Director David T. Feinberg For For Management
1.7 Elect Director Virginia A. McFerran For For Management
1.8 Elect Director Thomas E. O'Hern For For Management
1.9 Elect Director William E. Simon, Jr. For For Management
1.10 Elect Director Johnese M. Spisso For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

DRIL-QUIP, INC.

Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake T. DeBerry For For Management
1.2 Elect Director John V. Lovoi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

--------------------------------------------------------------------------------

EARTHSTONE ENERGY, INC.

Ticker: ESTE Security ID: 27032D304
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 20, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brad A. Thielemann For Withhold Management
1.2 Elect Director Zachary G. Urban For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Moss Adams LLP as Auditors For For Management

--------------------------------------------------------------------------------

EAST WEST BANCORP, INC.

Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Campbell For For Management
1.2 Elect Director Iris S. Chan For For Management
1.3 Elect Director Archana Deskus For For Management
1.4 Elect Director Rudolph I. Estrada For For Management
1.5 Elect Director Paul H. Irving For For Management
1.6 Elect Director Jack C. Liu For For Management
1.7 Elect Director Dominic Ng For For Management
1.8 Elect Director Lester M. Sussman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management

--------------------------------------------------------------------------------

EASTGROUP PROPERTIES, INC.

Ticker: EGP Security ID: 277276101
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Pike Aloian For For Management
1b Elect Director H.C. Bailey, Jr. For For Management
1c Elect Director H. Eric Bolton, Jr. For For Management
1d Elect Director Donald F. Colleran For For Management
1e Elect Director Hayden C. Eaves, III For For Management
1f Elect Director David H. Hoster, II For For Management
1g Elect Director Marshall A. Loeb For For Management
1h Elect Director Mary E. McCormick For For Management
1i Elect Director Leland R. Speed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

--------------------------------------------------------------------------------

EMPLOYERS HOLDINGS, INC.

Ticker: EIG Security ID: 292218104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Blakey For For Management
1.2 Elect Director Joao (John) M. de For For Management
Figueiredo
1.3 Elect Director Douglas D. Dirks For For Management
1.4 Elect Director James R. Kroner For For Management
1.5 Elect Director Michael J. McColgan For For Management
1.6 Elect Director Michael J. McSally For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management

--------------------------------------------------------------------------------

ENDAVA PLC

Ticker: DAVA Security ID: 29260V105
Meeting Date: DEC 09, 2019 Meeting Type: Annual
Record Date: OCT 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Reappoint KPMG LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Elect John Cotterell as Director For For Management
6 Elect Mark Thurston as Director For For Management
7 Elect Andrew Allan as Director For For Management
8 Elect Ben Druskin as Director For For Management
9 Elect Mike Kinton as Director For For Management
10 Elect David Pattillo as Director For For Management
11 Elect Trevor Smith as Director For For Management
12 Elect Sulina Connal as Director For For Management

--------------------------------------------------------------------------------

ENERFLEX LTD.

Ticker: EFX Security ID: 29269R105
Meeting Date: MAY 08, 2020 Meeting Type: Annual/Special
Record Date: MAR 18, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Boswell For For Management
1.2 Elect Director Maureen Cormier Jackson For For Management
1.3 Elect Director W. Byron Dunn For For Management
1.4 Elect Director H. Stanley Marshall For For Management
1.5 Elect Director Kevin J. Reinhart For For Management
1.6 Elect Director Marc E. Rossiter For For Management
1.7 Elect Director Stephen J. Savidant For For Management
1.8 Elect Director Juan Carlos Villegas For For Management
1.9 Elect Director Michael A. Weill For For Management
1.10 Elect Director Helen J. Wesley For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Share Option Plan For For Management

--------------------------------------------------------------------------------

ENTEGRIS, INC.

Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Bradley For For Management
1b Elect Director R. Nicholas Burns For For Management
1c Elect Director James F. Gentilcore For For Management
1d Elect Director James P. Lederer For For Management
1e Elect Director Bertrand Loy For For Management
1f Elect Director Paul L. H. Olson For For Management
1g Elect Director Azita Saleki-Gerhardt For For Management
1h Elect Director Brian F. Sullivan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

ENVISTA HOLDINGS CORPORATION

Ticker: NVST Security ID: 29415F104
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 06, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kieran T. Gallahue For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management

--------------------------------------------------------------------------------

ERO COPPER CORP.

Ticker: ERO Security ID: 296006109
Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special
Record Date: MAR 10, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Christopher Noel Dunn For For Management
2.2 Elect Director David Strang For For Management
2.3 Elect Director Lyle Braaten For For Management
2.4 Elect Director Steven Busby For For Management
2.5 Elect Director Sally Eyre For For Management
2.6 Elect Director Robert Getz For For Management
2.7 Elect Director Chantal Gosselin For For Management
2.8 Elect Director John Wright For For Management
2.9 Elect Director Matthew Wubs For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Stock Option Plan Grants For For Management
5 Re-approve Stock Option Plan For For Management
6 Re-approve Share Unit Plan For For Management
7 Amend Quorum Requirements For For Management
8 Advisory Vote on Executive For For Management
Compensation Approach

--------------------------------------------------------------------------------

ESCO TECHNOLOGIES INC.

Ticker: ESE Security ID: 296315104
Meeting Date: JAN 31, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick M. Dewar For For Management
1.2 Elect Director Vinod M. Khilnani For For Management
1.3 Elect Director Robert J. Phillippy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

--------------------------------------------------------------------------------

EVERQUOTE, INC.

Ticker: EVER Security ID: 30041R108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 13, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Blundin For Withhold Management
1.2 Elect Director Sanju Bansal For Withhold Management
1.3 Elect Director Seth Birnbaum For For Management
1.4 Elect Director Paul Deninger For Withhold Management
1.5 Elect Director John Lunny For Withhold Management
1.6 Elect Director George Neble For Withhold Management
1.7 Elect Director John Shields For Withhold Management
1.8 Elect Director Mira Wilczek For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors

--------------------------------------------------------------------------------

EVO PAYMENTS, INC.

Ticker: EVOP Security ID: 26927E104
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 14, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura M. Miller For For Management
1.2 Elect Director Gregory S. Pope For For Management
1.3 Elect Director Matthew W. Raino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors

--------------------------------------------------------------------------------

EXPRESS, INC.

Ticker: EXPR Security ID: 30219E103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 20, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Archbold For For Management
1b Elect Director Timothy Baxter For For Management
1c Elect Director Peter Swinburn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

FARMERS & MERCHANTS BANK OF LONG BEACH

Ticker: FMBL Security ID: 308243104
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUN 07, 2019

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director JoAnn M. Bourne For For Management
1.2 Elect Director Richard W. Darling For For Management
1.3 Elect Director Walter M. Florie For For Management
1.4 Elect Director Lawrence J. McLaughlin For For Management
1.5 Elect Director Christine A. Scheuneman For For Management
1.6 Elect Director Daniel K. Walker For For Management
1.7 Elect Director Timothy M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Share Repurchase Program For For Management

--------------------------------------------------------------------------------

FB FINANCIAL CORPORATION

Ticker: FBK Security ID: 30257X104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William (Bill) F. For Withhold Management
Andrews
1.2 Elect Director James (Jim) W. Ayers For Withhold Management
1.3 Elect Director J. Jonathan (Jon) Ayers For Withhold Management
1.4 Elect Director William (Bill) F. For For Management
Carpenter, III
1.5 Elect Director Agenia W. Clark For Withhold Management
1.6 Elect Director James (Jimmy) L. Exum For Withhold Management
1.7 Elect Director Christopher (Chris) T. For Withhold Management
Holmes
1.8 Elect Director Orrin H. Ingram For Withhold Management
1.9 Elect Director Raja J. Jubran For Withhold Management
1.10 Elect Director Emily J. Reynolds For Withhold Management
2 Ratify Crowe LLP as Auditors For Against Management

--------------------------------------------------------------------------------

FB FINANCIAL CORPORATION

Ticker: FBK Security ID: 30257X104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020

--------------------------------------------------------------------------------

FB FINANCIAL CORPORATION

Ticker: FBK Security ID: 30257X104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William (Bill) F. For For Management
Andrews
1.2 Elect Director James (Jim) W. Ayers For Withhold Management
1.3 Elect Director J. Jonathan (Jon) Ayers For Withhold Management
1.4 Elect Director William (Bill) F. For For Management
Carpenter, III
1.5 Elect Director Agenia W. Clark For Withhold Management
1.6 Elect Director James (Jimmy) L. Exum For Withhold Management
1.7 Elect Director Christopher (Chris) T. For Withhold Management
Holmes
1.8 Elect Director Orrin H. Ingram For Withhold Management
1.9 Elect Director Raja J. Jubran For Withhold Management
1.10 Elect Director Emily J. Reynolds For Withhold Management
2 Ratify Crowe LLP as Auditors For For Management

--------------------------------------------------------------------------------

FB FINANCIAL CORPORATION

Ticker: FBK Security ID: 30257X104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William (Bill) F. For For Management
Andrews
1.2 Elect Director James (Jim) W. Ayers For Withhold Management
1.3 Elect Director J. Jonathan (Jon) Ayers For Withhold Management
1.4 Elect Director William (Bill) F. For For Management
Carpenter, III
1.5 Elect Director Agenia W. Clark For Withhold Management
1.6 Elect Director James (Jimmy) L. Exum For Withhold Management
1.7 Elect Director Christopher (Chris) T. For Withhold Management
Holmes
1.8 Elect Director Orrin H. Ingram For Withhold Management
1.9 Elect Director Raja J. Jubran For For Management
1.10 Elect Director Emily J. Reynolds For Withhold Management
2 Ratify Crowe LLP as Auditors For For Management

--------------------------------------------------------------------------------

FB FINANCIAL CORPORATION

Ticker: FBK Security ID: 30257X104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William (Bill) F. For For Management
Andrews
1.2 Elect Director James (Jim) W. Ayers For Withhold Management
1.3 Elect Director J. Jonathan (Jon) Ayers For Withhold Management
1.4 Elect Director William (Bill) F. For For Management
Carpenter, III
1.5 Elect Director Agenia W. Clark For Withhold Management
1.6 Elect Director James (Jimmy) L. Exum For Withhold Management
1.7 Elect Director Christopher (Chris) T. For For Management
Holmes
1.8 Elect Director Orrin H. Ingram For Withhold Management
1.9 Elect Director Raja J. Jubran For For Management
1.10 Elect Director Emily J. Reynolds For Withhold Management
2 Ratify Crowe LLP as Auditors For For Management

--------------------------------------------------------------------------------

FB FINANCIAL CORPORATION

Ticker: FBK Security ID: 30257X104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William (Bill) F. For For Management
Andrews
1.2 Elect Director James (Jim) W. Ayers For For Management
1.3 Elect Director J. Jonathan (Jon) Ayers For For Management
1.4 Elect Director William (Bill) F. For For Management
Carpenter, III
1.5 Elect Director Agenia W. Clark For Withhold Management
1.6 Elect Director James (Jimmy) L. Exum For Withhold Management
1.7 Elect Director Christopher (Chris) T. For For Management
Holmes
1.8 Elect Director Orrin H. Ingram For Withhold Management
1.9 Elect Director Raja J. Jubran For For Management
1.10 Elect Director Emily J. Reynolds For Withhold Management
2 Ratify Crowe LLP as Auditors For For Management

--------------------------------------------------------------------------------

FB FINANCIAL CORPORATION

Ticker: FBK Security ID: 30257X104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William (Bill) F. For For Management
Andrews
1.2 Elect Director James (Jim) W. Ayers For For Management
1.3 Elect Director J. Jonathan (Jon) Ayers For For Management
1.4 Elect Director William (Bill) F. For For Management
Carpenter, III
1.5 Elect Director Agenia W. Clark For Withhold Management
1.6 Elect Director James (Jimmy) L. Exum For Withhold Management
1.7 Elect Director Christopher (Chris) T. For For Management
Holmes
1.8 Elect Director Orrin H. Ingram For For Management
1.9 Elect Director Raja J. Jubran For For Management
1.10 Elect Director Emily J. Reynolds For Withhold Management
2 Ratify Crowe LLP as Auditors For For Management

--------------------------------------------------------------------------------

FB FINANCIAL CORPORATION

Ticker: FBK Security ID: 30257X104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William (Bill) F. For For Management
Andrews
1.2 Elect Director James (Jim) W. Ayers For For Management
1.3 Elect Director J. Jonathan (Jon) Ayers For For Management
1.4 Elect Director William (Bill) F. For For Management
Carpenter, III
1.5 Elect Director Agenia W. Clark For Withhold Management
1.6 Elect Director James (Jimmy) L. Exum For Withhold Management
1.7 Elect Director Christopher (Chris) T. For For Management
Holmes
1.8 Elect Director Orrin H. Ingram For For Management
1.9 Elect Director Raja J. Jubran For For Management
1.10 Elect Director Emily J. Reynolds For For Management
2 Ratify Crowe LLP as Auditors For For Management

--------------------------------------------------------------------------------

FB FINANCIAL CORPORATION

Ticker: FBK Security ID: 30257X104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William (Bill) F. For For Management
Andrews
1.2 Elect Director James (Jim) W. Ayers For For Management
1.3 Elect Director J. Jonathan (Jon) Ayers For For Management
1.4 Elect Director William (Bill) F. For For Management
Carpenter, III
1.5 Elect Director Agenia W. Clark For For Management
1.6 Elect Director James (Jimmy) L. Exum For Withhold Management
1.7 Elect Director Christopher (Chris) T. For For Management
Holmes
1.8 Elect Director Orrin H. Ingram For For Management
1.9 Elect Director Raja J. Jubran For For Management
1.10 Elect Director Emily J. Reynolds For For Management
2 Ratify Crowe LLP as Auditors For For Management

--------------------------------------------------------------------------------

FB FINANCIAL CORPORATION

Ticker: FBK Security ID: 30257X104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William (Bill) F. For For Management
Andrews
1.2 Elect Director James (Jim) W. Ayers For For Management
1.3 Elect Director J. Jonathan (Jon) Ayers For For Management
1.4 Elect Director William (Bill) F. For For Management
Carpenter, III
1.5 Elect Director Agenia W. Clark For For Management
1.6 Elect Director James (Jimmy) L. Exum For For Management
1.7 Elect Director Christopher (Chris) T. For For Management
Holmes
1.8 Elect Director Orrin H. Ingram For For Management
1.9 Elect Director Raja J. Jubran For For Management
1.10 Elect Director Emily J. Reynolds For For Management
2 Ratify Crowe LLP as Auditors For For Management

--------------------------------------------------------------------------------

FB FINANCIAL CORPORATION

Ticker: FBK Security ID: 30257X104
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: APR 29, 2020

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

--------------------------------------------------------------------------------

FB FINANCIAL CORPORATION

Ticker: FBK Security ID: 30257X104
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: APR 29, 2020

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

--------------------------------------------------------------------------------

FB FINANCIAL CORPORATION

Ticker: FBK Security ID: 30257X104
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: APR 29, 2020

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

--------------------------------------------------------------------------------

FB FINANCIAL CORPORATION

Ticker: FBK Security ID: 30257X104
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: APR 29, 2020

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

--------------------------------------------------------------------------------

FIRST HAWAIIAN, INC.

Ticker: FHB Security ID: 32051X108
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Cox For For Management
1b Elect Director W. Allen Doane For For Management
1c Elect Director Faye Watanabe Kurren For For Management
1d Elect Director Robert S. Harrison For For Management
1e Elect Director Allen B. Uyeda For For Management
1f Elect Director Jenai S. Wall For For Management
1g Elect Director C. Scott Wo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation

--------------------------------------------------------------------------------

FIRST INDUSTRIAL REALTY TRUST, INC.

Ticker: FR Security ID: 32054K103
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter E. Baccile For For Management
1.2 Elect Director Teresa Bryce Bazemore For For Management
1.3 Elect Director Matthew S. Dominski For For Management
1.4 Elect Director Bruce W. Duncan For For Management
1.5 Elect Director H. Patrick Hackett, Jr. For For Management
1.6 Elect Director Denise A. Olsen For For Management
1.7 Elect Director John Rau For For Management
1.8 Elect Director L. Peter Sharpe For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Other Business For Against Management

--------------------------------------------------------------------------------

FIRSTSERVICE CORPORATION

Ticker: FSV Security ID: 33767E202
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brendan Calder For For Management
1b Elect Director Bernard I. Ghert For For Management
1c Elect Director Jay S. Hennick For For Management
1d Elect Director D. Scott Patterson For For Management
1e Elect Director Frederick F. Reichheld For For Management
1f Elect Director Joan Eloise Sproul For For Management
1g Elect Director Michael Stein For For Management
1h Elect Director Erin J. Wallace For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach

--------------------------------------------------------------------------------

FLOWSERVE CORPORATION

Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Scott Rowe For For Management
1b Elect Director Sujeet Chand For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director Gayla J. Delly For For Management
1e Elect Director Roger L. Fix For For Management
1f Elect Director John R. Friedery For For Management
1g Elect Director John L. Garrison For For Management
1h Elect Director Michael C. McMurray For For Management
1i Elect Director David E. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to For For Management
Allow Shareholder Action by Less than
Unanimous Written Consent
5 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors

--------------------------------------------------------------------------------

FRANK'S INTERNATIONAL N.V.

Ticker: FI Security ID: N33462107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael E. McMahon For Against Management
1b Elect Director Robert W. Drummond For For Management
1c Elect Director Michael C. Kearney For For Management
1d Elect Director L. Don Miller For For Management
1e Elect Director D. Keith Mosing For Against Management
1f Elect Director Kirkland D. Mosing For Against Management
1g Elect Director Erich L. Mosing For Against Management
1h Elect Director Melanie M. Trent For For Management
1i Elect Director Alexander Vriesendorp For Against Management
2 Appoint Melissa Cougle, Steven Russell For For Management
and John Symington as Managing
Directors
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Supervisory Board For Against Management
5 Approve Discharge of Management Board For For Management
6 Ratify KPMG Accountants N.V as Auditors For For Management
7 Ratify KPMG LLP as Auditors For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital

--------------------------------------------------------------------------------

FRP HOLDINGS, INC.

Ticker: FRPH Security ID: 30292L107
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker, II For For Management
1.2 Elect Director Charles E. Commander, For For Management
III
1.3 Elect Director H. W. Shad, III For For Management
1.4 Elect Director Martin E. Stein, Jr. For For Management
1.5 Elect Director William H. Walton, III For For Management
1.6 Elect Director Margaret B. Wetherbee For Withhold Management
2 Ratify Hancock Askew & Co., LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

--------------------------------------------------------------------------------

FS BANCORP, INC.

Ticker: FSBW Security ID: 30263Y104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Mansfield For For Management
1.2 Elect Director Margaret R. Piesik For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management

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FTI CONSULTING, INC.

Ticker: FCN Security ID: 302941109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020

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

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GARRETT MOTION INC.

Ticker: GTX Security ID: 366505105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 03, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Courtney M. Enghauser For For Management
1b Elect Director Carsten J. Reinhardt For For Management
1c Elect Director Jerome Stoll For For Management
2 Ratify Deloitte SA as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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GCI LIBERTY, INC.

Ticker: GLIBA Security ID: 36164V305
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Duncan For For Management
1.2 Elect Director Donne F. Fisher For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation

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GENESEE & WYOMING INC.

Ticker: GWR Security ID: 371559105
Meeting Date: OCT 03, 2019 Meeting Type: Special
Record Date: AUG 19, 2019

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

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GLACIER BANCORP, INC.

Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Boyles For For Management
1.2 Elect Director Randall M. Chesler For For Management
1.3 Elect Director Sherry L. Cladouhos For For Management
1.4 Elect Director James M. English For For Management
1.5 Elect Director Annie M. Goodwin For For Management
1.6 Elect Director Craig A. Langel For For Management
1.7 Elect Director Douglas J. McBride For For Management
1.8 Elect Director John W. Murdoch For For Management
1.9 Elect Director George R. Sutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management

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GRASSHOPPER BANCORP, INC.

Ticker: Security ID: 38881R104
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Baldwin Moody For For Management
1.2 Elect Director Michael Kelly For For Management
1.3 Elect Director Cantwell F. Muckenfuss, For For Management
III
1.4 Elect Director W. Kirk Wycoff For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management

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GREEN DOT CORPORATION

Ticker: GDOT Security ID: 39304D102
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 27, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Aldrich For Against Management
1.2 Elect Director J. Chris Brewster For For Management
1.3 Elect Director Glinda Bridgforth Hodges For For Management
1.4 Elect Director Rajeev V. Date For For Management
1.5 Elect Director Saturnino 'Nino' Fanlo For Against Management
1.6 Elect Director William I Jacobs For For Management
1.7 Elect Director Dan R. Henry For For Management
1.8 Elect Director Jeffrey B. Osher For For Management
1.9 Elect Director Ellen Richey For For Management
1.10 Elect Director George T. Shaheen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management

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GROCERY OUTLET HOLDING CORP.

Ticker: GO Security ID: 39874R101
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 13, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Alterman For For Management
1.2 Elect Director John E. Bachman For For Management
1.3 Elect Director Thomas F. Herman For For Management
1.4 Elect Director Erik D. Ragatz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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GS ACQUISITION HOLDINGS CORP

Ticker: GSAH Security ID: 36255F201
Meeting Date: FEB 06, 2020 Meeting Type: Special
Record Date: JAN 16, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPAC Transaction For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3A Increase Authorized Capital Stock, For For Management
Approve Conversion of Class B Common
Stock and Reduced Authorized Class B
Common Stock
3B Amend Certificate of Incorporation to For For Management
Permit The Board to Fixed Number of
Directors from Time to Time
3C Opt-in to Corporate Opportunity For For Management
Doctrine
3D Opt Out of Section 203 of the Delaware For For Management
General Corporation Law
3E Adopt Supermajority Vote Requirement For Against Management
for Amendments
3F Amend Certificate of Incorporation For For Management
4 Elect David M. Cote, Rob Johnson, For For Management
Jacob Kotzubei, Matthew Louie, Roger
Fradin, Steven S. Reinemund, Joseph
van Dokkum, Robin L. Washington and
Edward L. Monser as Directors
5 Approve Omnibus Stock Plan For Against Management
6 Adjourn Meeting For Against Management

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GTT COMMUNICATIONS, INC.

Ticker: GTT Security ID: 362393100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 01, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Calder, Jr. For For Management
1.2 Elect Director H. Brian Thompson For For Management
1.3 Elect Director S. Joseph Bruno For For Management
1.4 Elect Director Rhodric C. Hackman For For Management
1.5 Elect Director Howard E. Janzen For For Management
1.6 Elect Director Nick Adamo For For Management
1.7 Elect Director Theodore B. Smith, III For For Management
1.8 Elect Director Elizabeth Satin For For Management
1.9 Elect Director Julius Erving For For Management
1.10 Elect Director Benjamin Stein For For Management
1.11 Elect Director Zachary Sternberg For For Management
2 Adopt NOL Rights Plan (NOL Pill) For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify CohnReznick LLP as Auditors For For Management

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HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC.

Ticker: HASI Security ID: 41068X100
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 09, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Eckel For For Management
1.2 Elect Director Teresa M. Brenner For For Management
1.3 Elect Director Michael T. Eckhart For For Management
1.4 Elect Director Simone F. Lagomarsino For For Management
1.5 Elect Director Charles M. O'Neil For For Management
1.6 Elect Director Richard J. Osborne For For Management
1.7 Elect Director Steven G. Osgood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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HARBORONE BANCORP, INC.

Ticker: HONE Security ID: 41165F101
Meeting Date: AUG 06, 2019 Meeting Type: Special
Record Date: JUN 07, 2019

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from Mutual Holding For For Management
Company to Stock Holding Company
2 Adjourn Meeting For Against Management

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HARMONIC INC.

Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 15, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For For Management
1.2 Elect Director Patrick Gallagher For For Management
1.3 Elect Director Deborah L. Clifford For For Management
1.4 Elect Director David Krall For For Management
1.5 Elect Director Mitzi Reaugh For For Management
1.6 Elect Director Susan G. Swenson For For Management
1.7 Elect Director Nikos Theodosopoulos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Ratify Armanino LLP as Auditors For For Management

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HAWKINS, INC.

Ticker: HWKN Security ID: 420261109
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUN 07, 2019

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. McKeon For For Management
1.2 Elect Director Patrick H. Hawkins For For Management
1.3 Elect Director James A. Faulconbridge For For Management
1.4 Elect Director Duane M. Jergenson For For Management
1.5 Elect Director Mary J. Schumacher For For Management
1.6 Elect Director Daniel J. Stauber For For Management
1.7 Elect Director James T. Thompson For For Management
1.8 Elect Director Jeffrey L. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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HEALTHCARE REALTY TRUST INCORPORATED

Ticker: HR Security ID: 421946104
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd J. Meredith For For Management
1.2 Elect Director John V. Abbott For For Management
1.3 Elect Director Nancy H. Agee For For Management
1.4 Elect Director Edward H. Braman For For Management
1.5 Elect Director James J. Kilroy For For Management
1.6 Elect Director Peter F. Lyle, Sr. For For Management
1.7 Elect Director John Knox Singleton For For Management
1.8 Elect Director Bruce D. Sullivan For For Management
1.9 Elect Director Christann M. Vasquez For For Management
2 Ratify BDO USA, LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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HERCULES CAPITAL, INC.

Ticker: HTGC Security ID: 427096508
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 20, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Badavas For For Management
1.2 Elect Director Carol L. Foster For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors

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HERCULES CAPITAL, INC.

Ticker: HTGC Security ID: 427096508
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: APR 20, 2020

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)

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HERITAGE COMMERCE CORP

Ticker: HTBK Security ID: 426927109
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: JUL 10, 2019

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

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HERITAGE COMMERCE CORP

Ticker: HTBK Security ID: 426927109
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: JUL 10, 2019

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

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HERITAGE COMMERCE CORP

Ticker: HTBK Security ID: 426927109
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: JUL 10, 2019

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

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HERITAGE COMMERCE CORP

Ticker: HTBK Security ID: 426927109
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: JUL 10, 2019

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

--------------------------------------------------------------------------------

HERITAGE COMMERCE CORP

Ticker: HTBK Security ID: 426927109
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: JUL 10, 2019

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

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HERITAGE COMMERCE CORP.