Form N-PX BRIDGEWAY FUNDS INC For: Jun 30
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E-mail================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ----------------- FORM N-PX ----------------- ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-08200 ----------------- Bridgeway Funds, Inc. (Exact name of registrant as specified in charter) ----------------- 20 Greenway Plaza, Suite 450 Houston, Texas 77046 (Address of principal executive offices) (Zip code) ----------------- Tammira Philippe, President Bridgeway Funds, Inc. 20 Greenway Plaza, Suite 450 Houston, Texas 77046 (Name and address of agent for service) ----------------- Registrant's telephone number, including area code: (713) 661-3500 Date of fiscal year end: June 30 Date of reporting period: July 1, 2018 - June 30, 2019 ----------------- Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 ((S)(S) 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. (S) 3507. ================================================================================ PROXY VOTING RECORD FOR PERIOD JULY 1, 2018 TO JUNE 30, 2019 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08200 Reporting Period: 07/01/2018 - 06/30/2019 Bridgeway Funds, Inc. ======================= Bridgeway Aggressive Investors 1 ======================= ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director James B. Bachmann For For Management 1c Elect Director Terry L. Burman For For Management 1d Elect Director Sarah M. Gallagher For For Management 1e Elect Director Michael E. Greenlees For For Management 1f Elect Director Archie M. Griffin For For Management 1g Elect Director Fran Horowitz For For Management 1h Elect Director Helen E. McCluskey For For Management 1i Elect Director Charles R. Perrin For For Management 1j Elect Director Nigel Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John E. Caldwell For For Management 1b Elect Director Nora M. Denzel For For Management 1c Elect Director Mark Durcan For For Management 1d Elect Director Joseph A. Householder For For Management 1e Elect Director John W. Marren For For Management 1f Elect Director Lisa T. Su For For Management 1g Elect Director Abhi Y. Talwalkar 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 -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Toshihiko Fukuzawa For For Management 1d Elect Director Robert B. Johnson For For Management 1e Elect Director Thomas J. Kenny For For Management 1f Elect Director Georgette D. Kiser For For Management 1g Elect Director Karole F. Lloyd For For Management 1h Elect Director Joseph L. Moskowitz For For Management 1i Elect Director Barbara K. Rimer For For Management 1j Elect Director Katherine T. Rohrer For For Management 1k Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Steven R. Hash For For Management 1.3 Elect Director John L. Atkins, III For Against Management 1.4 Elect Director James P. Cain For Against Management 1.5 Elect Director Maria C. Freire For Against Management 1.6 Elect Director Richard H. Klein For For Management 1.7 Elect Director James H. Richardson For For Management 1.8 Elect Director Michael A. Woronoff 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 -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For Against Management 1.2 Elect Director Roger H. Ballou For Against Management 1.3 Elect Director Kelly J. Barlow For Against Management 1.4 Elect Director Edward J. Heffernan For Against Management 1.5 Elect Director Kenneth R. Jensen For Against Management 1.6 Elect Director Robert A. Minicucci For Against Management 1.7 Elect Director Timothy J. Theriault For Against Management 1.8 Elect Director Laurie A. Tucker For Against Management 1.9 Elect Director Sharen J. Turney For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy L. Altmaier For For Management 1b Elect Director Stan A. Askren For For Management 1c Elect Director Lawrence E. Dewey For For Management 1d Elect Director David C. Everitt For For Management 1e Elect Director Alvaro Garcia-Tunon For For Management 1f Elect Director David S. Graziosi For For Management 1g Elect Director William R. Harker For For Management 1h Elect Director Carolann I. Haznedar For For Management 1i Elect Director Richard P. Lavin For For Management 1j Elect Director Thomas W. Rabaut For For Management 1k Elect Director Richard V. Reynolds 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 -------------------------------------------------------------------------------- ALLY FINANCIAL, INC. Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin W. Hobbs For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Katryn "Trynka" For For Management Shineman Blake 1.4 Elect Director Maureen A. For For Management Breakiron-Evans 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Mayree C. Clark For For Management 1.7 Elect Director Kim S. Fennebresque For For Management 1.8 Elect Director Marjorie Magner For For Management 1.9 Elect Director Brian H. Sharples For For Management 1.10 Elect Director John J. Stack For For Management 1.11 Elect Director Michael F. Steib For For Management 1.12 Elect Director Jeffrey J. Brown For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- ALTICE USA, INC. Ticker: ATUS Security ID: 02156K103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick Drahi For Against Management 1b Elect Director Dexter Goei For Against Management 1c Elect Director Dennis Okhuijsen For Against Management 1d Elect Director Raymond Svider For Against Management 1e Elect Director Mark Mullen For Against Management 1f Elect Director Manon Brouillette For Against Management 1g Elect Director Charles Stewart For Against Management 1h Elect Director Gerrit Jan Bakker For Against Management 1i Elect Director David Drahi For Against Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AMC NETWORKS INC. Ticker: AMCX Security ID: 00164V103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi, Jr. For Withhold Management 1.2 Elect Director Jonathan F. Miller For Withhold Management 1.3 Elect Director Leonard Tow For Withhold Management 1.4 Elect Director David E. Van Zandt For Withhold Management 1.5 Elect Director Carl E. Vogel For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Robert D. Hormats For For Management 1c Elect Director Gustavo Lara Cantu For For Management 1d Elect Director Grace D. Lieblein For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director JoAnn A. Reed For For Management 1g Elect Director Pamela D.A. Reeve For For Management 1h Elect Director David E. Sharbutt For For Management 1i Elect Director James D. Taiclet For For Management 1j Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director Jeffrey Noddle For For Management 1f Elect Director Robert F. Sharpe, Jr. For For Management 1g Elect Director W. Edward Walter, III For For Management 1h Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP. Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ornella Barra For For Management 1.2 Elect Director Steven H. Collis For For Management 1.3 Elect Director D. Mark Durcan For For Management 1.4 Elect Director Richard W. Gochnauer For For Management 1.5 Elect Director Lon R. Greenberg For For Management 1.6 Elect Director Jane E. Henney For For Management 1.7 Elect Director Kathleen W. Hyle For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Henry W. McGee 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 Provide Right to Act by Written Consent Against For Shareholder 5 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AMN Security ID: 001744101 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark G. Foletta For For Management 1b Elect Director R. Jeffrey Harris For For Management 1c Elect Director Michael M.E. Johns For For Management 1d Elect Director Daphne E. Jones For For Management 1e Elect Director Martha H. Marsh For For Management 1f Elect Director Susan R. Salka For For Management 1g Elect Director Andrew M. Stern For For Management 1h Elect Director Douglas D. Wheat For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Annell R. Bay For For Management 2 Elect Director John J. Christmann, IV For For Management 3 Elect Director Juliet S. Ellis For For Management 4 Elect Director Chansoo Joung For For Management 5 Elect Director Rene R. Joyce For For Management 6 Elect Director John E. Lowe For For Management 7 Elect Director William C. Montgomery For For Management 8 Elect Director Amy H. Nelson For For Management 9 Elect Director Daniel W. Rabun For For Management 10 Elect Director Peter A. Ragauss For For Management 11 Ratify Ernst & Young LLP as Auditor For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 01, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Bob Iger For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner 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 Proxy Access Amendments Against For Shareholder 5 Disclose Board Diversity and Against Against Shareholder Qualifications -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Scott A. McGregor For For Management 1j Elect Director Dennis D. Powell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ARCBEST CORP. Ticker: ARCB Security ID: 03937C105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eduardo F. Conrado For For Management 1.2 Elect Director Stephen E. Gorman For For Management 1.3 Elect Director Michael P. Hogan For For Management 1.4 Elect Director William M. Legg For For Management 1.5 Elect Director Kathleen D. McElligott For For Management 1.6 Elect Director Judy R. McReynolds For For Management 1.7 Elect Director Craig E. Philip For For Management 1.8 Elect Director Steven L. Spinner For For Management 1.9 Elect Director Janice E. Stipp For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Michelle L. Collins For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director Luc Desjardins For For Management 1.6 Elect Director Victor G. Dodig For For Management 1.7 Elect Director Linda S. Hasenfratz For For Management 1.8 Elect Director Kevin J. Kelly For For Management 1.9 Elect Director Christine E. Larsen For For Management 1.10 Elect Director Nicholas D. Le Pan For For Management 1.11 Elect Director John P. Manley For For Management 1.12 Elect Director Jane L. Peverett For For Management 1.13 Elect Director Katharine B. Stevenson For For Management 1.14 Elect Director Martine Turcotte For For Management 1.15 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Approve Disclosure of Against For Shareholder Compensation Ratio 5 SP 2: Approve Creation of New Against Against Shareholder Technologies Committee -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: DEC 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Orlando Ayala For For Management 1B Elect Director John R. Roberts For For Management 1C Elect Director Tommy G. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Lance Conn For For Management 1b Elect Director Kim C. Goodman For For Management 1c Elect Director Craig A. Jacobson For For Management 1d Elect Director Gregory B. Maffei For Against Management 1e Elect Director John D. Markley, Jr. For For Management 1f Elect Director David C. Merritt For For Management 1g Elect Director James E. Meyer For For Management 1h Elect Director Steven A. Miron For For Management 1i Elect Director Balan Nair For For Management 1j Elect Director Michael A. Newhouse For For Management 1k Elect Director Mauricio Ramos For For Management 1l Elect Director Thomas M. Rutledge For For Management 1m Elect Director Eric L. Zinterhofer For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management 4 Adopt Proxy Access Right Against For Shareholder 5 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley C. Irwin For For Management 1b Elect Director Penry W. Price For For Management 1c Elect Director Arthur B. Winkleblack For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125523100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director William J. DeLaney For For Management 1.3 Elect Director Eric J. Foss For For Management 1.4 Elect Director Elder Granger For For Management 1.5 Elect Director Isaiah Harris, Jr. For For Management 1.6 Elect Director Roman Martinez, IV For For Management 1.7 Elect Director Kathleen M. Mazzarella For For Management 1.8 Elect Director Mark B. McClellan For For Management 1.9 Elect Director John M. Partridge For For Management 1.10 Elect Director William L. Roper For For Management 1.11 Elect Director Eric C. Wiseman For For Management 1.12 Elect Director Donna F. Zarcone For For Management 1.13 Elect Director William D. Zollars 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 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Cyber Risk *Withdrawn None None Shareholder Resolution* 6 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Remuneration Policy None None Management 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Approve Dividends of EUR 0.18 Per Share For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect Suzanne Heywood as Executive For For Management Director 3.b Reelect Hubertus Muhlhauser as For For Management Executive Director 3.c Reelect Leo W. Houle as Non-Executive For For Management Director 3.d Reelect John B. Lanaway as For For Management Non-Executive Director 3.e Reelect Silke C. Scheiber as For For Management Non-Executive Director 3.f Reelect Jacqueline A. Tammenoms as For For Management Non-Executive Director 3.g Reelect Jacques Theurillat as For For Management Non-Executive Director 3.h Elect Alessandro Nasi as Non-Executive For For Management Director 3.i Elect Lorenzo Simonelli as For For Management Non-Executive Director 4 Ratify Ernst & Young as Auditors For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Close Meeting None None Management -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CEIX Security ID: 20854L108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Platt For Withhold Management 1.2 Elect Director Edwin S. Roberson For Withhold Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Robert L. Hanson For For Management 1.4 Elect Director Ernesto M. Hernandez For For Management 1.5 Elect Director Susan Somersille Johnson For For Management 1.6 Elect Director James A. Locke, III For Withhold Management 1.7 Elect Director Daniel J. McCarthy For For Management 1.8 Elect Director Richard Sands For For Management 1.9 Elect Director Robert Sands For For Management 1.10 Elect Director Judy A. Schmeling For For Management 1.11 Elect Director Keith E. Wandell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Ticker: CACC Security ID: 225310101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenda J. Flanagan For Withhold Management 1.2 Elect Director Brett A. Roberts For Withhold Management 1.3 Elect Director Thomas N. Tryforos For Withhold Management 1.4 Elect Director Scott J. Vassalluzzo For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director James M. Foote For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Paul C. Hilal For For Management 1f Elect Director John D. McPherson For For Management 1g Elect Director David M. Moffett For For Management 1h Elect Director Linda H. Riefler For For Management 1i Elect Director J. Steven Whisler For For Management 1j Elect Director John J. Zillmer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director John P. Dielwart For Against Management 1B Elect Director Michael B. Decker For Against Management 1C Elect Director Christian S. Kendall For Against Management 1D Elect Director Gregory L. McMichael For Against Management 1E Elect Director Kevin O. Meyers For Against Management 1F Elect Director Lynn A. Peterson For Against Management 1G Elect Director Randy Stein For Against Management 1H Elect Director Mary M. VanDeWeghe For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director George R. Brokaw For For Management 1.3 Elect Director James DeFranco For For Management 1.4 Elect Director Cantey M. Ergen For For Management 1.5 Elect Director Charles W. Ergen For For Management 1.6 Elect Director Charles M. Lillis For For Management 1.7 Elect Director Afshin Mohebbi For For Management 1.8 Elect Director Tom A. Ortolf For For Management 1.9 Elect Director Carl E. Vogel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph Alvarez For Against Management 1b Elect Director Carolyn R. Bertozzi For Against Management 1c Elect Director Juan R. Luciano For Against Management 1d Elect Director Kathi P. Seifert For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- ENCANA CORP. Ticker: ECA Security ID: 292505104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For Withhold Management 1.2 Elect Director Fred J. Fowler For Withhold Management 1.3 Elect Director Howard J. Mayson For Withhold Management 1.4 Elect Director Lee A. McIntire For Withhold Management 1.5 Elect Director Margaret A. McKenzie For Withhold Management 1.6 Elect Director Steven W. Nance For Withhold Management 1.7 Elect Director Suzanne P. Nimocks For Withhold Management 1.8 Elect Director Thomas G. Ricks For Withhold Management 1.9 Elect Director Brian G. Shaw For Withhold Management 1.10 Elect Director Douglas J. Suttles For Withhold Management 1.11 Elect Director Bruce G. Waterman For Withhold Management 1.12 Elect Director Clayton H. Woitas For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Shareholder Rights Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENCOMPASS HEALTH CORP. Ticker: EHC Security ID: 29261A100 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Chidsey For For Management 1b Elect Director Donald L. Correll For For Management 1c Elect Director Yvonne M. Curl For For Management 1d Elect Director Charles M. Elson For For Management 1e Elect Director Joan E. Herman For For Management 1f Elect Director Leo I. Higdon, Jr. For For Management 1g Elect Director Leslye G. Katz For For Management 1h Elect Director John E. Maupin, Jr. For For Management 1i Elect Director Nancy M. Schlichting For For Management 1j Elect Director L. Edward Shaw, Jr. For For Management 1k Elect Director Mark J. Tarr For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Ticker: ENDP Security ID: G30401106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger H. Kimmel For For Management 1b Elect Director Paul V. Campanelli For For Management 1c Elect Director Shane M. Cooke For For Management 1d Elect Director Nancy J. Hutson For For Management 1e Elect Director Michael Hyatt For For Management 1f Elect Director Sharad S. Mansukani For For Management 1g Elect Director William P. Montague For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 6 Approve PricewaterhouseCoopers LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Ticker: ENVA Security ID: 29357K103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen Carnahan For Against Management 1b Elect Director Daniel R. Feehan For Against Management 1c Elect Director David Fisher For Against Management 1d Elect Director William M. Goodyear For Against Management 1e Elect Director James A. Gray For Against Management 1f Elect Director Gregg A. Kaplan For Against Management 1g Elect Director Mark P. McGowan For Against Management 1h Elect Director Mark A. Tebbe For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING CO. Ticker: ESRX Security ID: 30219G108 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Michael Manley as Executive For For Management Director 3 Close Meeting None None Management -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Report (Non-Voting) None None Management 2.b Implementation of Remuneration Policy None None Management 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Dividends of EUR 0.65 Per Share For For Management 2.f Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Executive For Against Management Director 3.b Reelect Michael Manley as Executive For For Management Director 3.c Elect Richard Palmer as Executive For For Management Director 4.a Reelect Ronald L. Thompson as For For Management Non-Executive Director 4.b Reelect John Abbott as Non-Executive For For Management Director 4.c Reelect Andrea Agnelli as For For Management Non-Executive Director 4.d Reelect Tiberto Brandolini d'Adda as For For Management Non-Executive Director 4.e Reelect Glenn Earle as Non-Executive For For Management Director 4.f Reelect Valerie A. Mars as For For Management Non-Executive Director 4.g Reelect Michelangelo A. Volpi For For Management Non-Executive as Director 4.h Reelect Patience Wheatcroft For For Management Non-Executive as Director 4.i Reelect Ermenegildo Zegna For For Management Non-Executive as Director 5 Ratify Ernst & Young as Auditors For For Management 6.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Acquisition 6.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 6.1 6.3 Grant Board Authority to Issue Special For Against Management Voting Shares and Right to Subscription Up to Maximum Aggregate Special Voting Shares 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Special Voting For For Management Shares 9.a Approve CEO Bonus For Against Management 9.b Approve Award of Performance Shares to For Against Management Executive Directors 10 Close Meeting None None Management -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Xie For For Management 1.2 Elect Director Ming Hsieh For For Management 1.3 Elect Director Gary Locke For For Management 1.4 Elect Director Christopher B. Paisley For For Management 1.5 Elect Director Judith Sim For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FOSSIL GROUP, INC. Ticker: FOSL Security ID: 34988V106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Belgya For Against Management 1.2 Elect Director William B. Chiasson For Against Management 1.3 Elect Director Kosta N. Kartsotis For Against Management 1.4 Elect Director Kevin B. Mansell For Against Management 1.5 Elect Director Diane L. Neal For Against Management 1.6 Elect Director Thomas M. Nealon For Against Management 1.7 Elect Director James E. Skinner For Against Management 1.8 Elect Director Gail B. Tifford For Against Management 1.9 Elect Director James M. Zimmerman For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Gerald J. Ford For For Management 1.3 Elect Director Lydia H. Kennard For For Management 1.4 Elect Director Dustan E. McCoy For For Management 1.5 Elect Director Frances Fragos Townsend For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Frist, III For For Management 1b Elect Director Samuel N. Hazen For For Management 1c Elect Director Meg G. Crofton For For Management 1d Elect Director Robert J. Dennis For For Management 1e Elect Director Nancy-Ann DeParle For For Management 1f Elect Director William R. Frist For For Management 1g Elect Director Charles O. Holliday, Jr. For For Management 1h Elect Director Geoffrey G. Meyers For For Management 1i Elect Director Michael W. Michelson For For Management 1j Elect Director Wayne J. Riley For For Management 1k Elect Director John W. Rowe For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- INSPERITY, INC. Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall Mehl For Against Management 1.2 Elect Director John M. Morphy For Against Management 1.3 Elect Director Richard G. Rawson For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary Daichendt For For Management 1b Elect Director Anne DelSanto For For Management 1c Elect Director Kevin DeNuccio For For Management 1d Elect Director James Dolce For For Management 1e Elect Director Scott Kriens For For Management 1f Elect Director Rahul Merchant For For Management 1g Elect Director Rami Rahim For For Management 1h Elect Director William R. Stensrud 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 -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director Stephen G. Newberry For For Management 1.8 Elect Director Abhijit Y. Talwalkar For For Management 1.9 Elect Director Lih Shyng (Rick L.) Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas P. Capo For For Management 1b Elect Director Mei-Wei Cheng For For Management 1c Elect Director Jonathan F. Foster For For Management 1d Elect Director Mary Lou Jepsen For For Management 1e Elect Director Kathleen A. Ligocki For For Management 1f Elect Director Conrad L. Mallett, Jr. For For Management 1g Elect Director Raymond E. Scott For For Management 1h Elect Director Gregory C. Smith For For Management 1i Elect Director Henry D.G. Wallace For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn Henry For Against Management 1b Elect Director Jon McNeill For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATSON, INC. Ticker: MATX Security ID: 57686G105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Matthew J. Cox For For Management 1.3 Elect Director Thomas B. Fargo For For Management 1.4 Elect Director Mark H. Fukunaga For For Management 1.5 Elect Director Stanley M. Kuriyama For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Jenai S. Wall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Mary Ellen Coe For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Kenneth C. Frazier For For Management 1f Elect Director Thomas H. Glocer For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against For Shareholder 6 Adopt Policy Disclosing Rationale Against Against Shareholder Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback 7 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- MGM GROWTH PROPERTIES LLC Ticker: MGP Security ID: 55303A105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James J. Murren For Against Management 1b Elect Director Michael Rietbrock For Against Management 1c Elect Director Thomas A. Roberts For Against Management 1d Elect Director Daniel J. Taylor For Against Management 1e Elect Director William J. Hornbuckle For Against Management 1f Elect Director John M. McManus For Against Management 1g Elect Director Robert Smith For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For Against Management 1.2 Elect Director Richard M. Beyer For Against Management 1.3 Elect Director Patrick J. Byrne For Against Management 1.4 Elect Director Steven J. Gomo For Against Management 1.5 Elect Director Mary Pat McCarthy For Against Management 1.6 Elect Director Sanjay Mehrotra For Against Management 1.7 Elect Director Robert E. Switz For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO. Ticker: NFX Security ID: 651290108 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 08, 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 For Management -------------------------------------------------------------------------------- NOW INC. Ticker: DNOW Security ID: 67011P100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director J. Wayne Richards For Against Management 1B Elect Director Robert Workman For Against Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For Against Management 1b Elect Director Larry O'Reilly For Against Management 1c Elect Director Rosalie O'Reilly Wooten For Against Management 1d Elect Director Greg Henslee For Against Management 1e Elect Director Jay D. Burchfield For Against Management 1f Elect Director Thomas T. Hendrickson For Against Management 1g Elect Director John R. Murphy For Against Management 1h Elect Director Dana M. Perlman For Against Management 1i Elect Director Andrea M. Weiss For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Duane C. Farrington For For Management 1.3 Elect Director Hasan Jameel For For Management 1.4 Elect Director Mark W. Kowlzan For For Management 1.5 Elect Director Robert C. Lyons For For Management 1.6 Elect Director Thomas P. Maurer For For Management 1.7 Elect Director Samuel M. Mencoff For For Management 1.8 Elect Director Roger B. Porter For For Management 1.9 Elect Director Thomas S. Souleles For For Management 1.10 Elect Director Paul T. Stecko For For Management 1.11 Elect Director James D. Woodrum For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Ticker: PUMP Security ID: 74347M108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Redman For Withhold Management 1.2 Elect Director Spencer D. Armour, III For Withhold Management 1.3 Elect Director Steven Beal For Withhold Management 1.4 Elect Director Mark S. Berg For Withhold Management 1.5 Elect Director Anthony Best For Withhold Management 1.6 Elect Director Pryor Blackwell For Withhold Management 1.7 Elect Director Alan E. Douglas For Withhold Management 1.8 Elect Director Royce W. Mitchell For Withhold Management 1.9 Elect Director Jack B. Moore For Withhold Management 2 Amend Certificate of Incorporation For For Management 3 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 4 Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gilbert F. Casellas For For Management 1.3 Elect Director Robert M. Falzon For For Management 1.4 Elect Director Mark B. Grier For For Management 1.5 Elect Director Martina Hund-Mejean For For Management 1.6 Elect Director Karl J. Krapek For For Management 1.7 Elect Director Peter R. Lighte For For Management 1.8 Elect Director Charles F. Lowrey For For Management 1.9 Elect Director George Paz For For Management 1.10 Elect Director Sandra Pianalto For For Management 1.11 Elect Director Christine A. Poon For For Management 1.12 Elect Director Douglas A. Scovanner For For Management 1.13 Elect Director Michael A. Todman 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 -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Angelson For Withhold Management 1.2 Elect Director Douglas P. Buth For Withhold Management 1.3 Elect Director John C. Fowler For Withhold Management 1.4 Elect Director Stephen M. Fuller For Withhold Management 1.5 Elect Director Christopher B. Harned For Withhold Management 1.6 Elect Director J. Joel Quadracci For Withhold Management 1.7 Elect Director Kathryn Quadracci Flores For Withhold Management 1.8 Elect Director Jay O. Rothman For Withhold Management 1.9 Elect Director John S. Shiely For Withhold Management 2 Increase Authorized Class A Common For For Management Stock 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Ticker: REGI Security ID: 75972A301 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Delbert Christensen For Against Management 1B Elect Director Randolph L. Howard For Against Management 1C Elect Director Debora M. Frodl For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Ticker: SC Security ID: 80283M101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mahesh Aditya For Withhold Management 1.2 Elect Director Jose Doncel For Withhold Management 1.3 Elect Director Stephen A. Ferriss For Withhold Management 1.4 Elect Director Victor Hill For Withhold Management 1.5 Elect Director Edith E. Holiday For Withhold Management 1.6 Elect Director Javier Maldonado For Withhold Management 1.7 Elect Director Robert J. McCarthy For Withhold Management 1.8 Elect Director William F. Muir For Withhold Management 1.9 Elect Director Scott Powell For Withhold Management 1.10 Elect Director William Rainer For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on Risk of Racial Against For Shareholder Discrimination in Vehicle Lending -------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP. Ticker: SAIC Security ID: 808625107 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William D. Mosley For Against Management 1b Elect Director Stephen J. Luczo For Against Management 1c Elect Director Mark W. Adams For Against Management 1d Elect Director Judy Bruner For Against Management 1e Elect Director Michael R. Cannon For Against Management 1f Elect Director William T. Coleman For Against Management 1g Elect Director Jay L. Geldmacher For Against Management 1h Elect Director Dylan Haggart For Against Management 1i Elect Director Stephanie Tilenius For Against Management 1j Elect Director Edward J. Zander For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital and For For Management Creation of Distributable Reserves -------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Ticker: SEAS Security ID: 81282V100 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gustavo "Gus" Antorcha For Against Management 1b Elect Director Ronald Bension For Against Management 1c Elect Director William Gray For Against Management 1d Elect Director Yoshikazu Maruyama For Against Management 1e Elect Director Thomas E. Moloney For Against Management 1f Elect Director Scott I. Ross For Against Management 1g Elect Director Yongli Wang *Withdrawn None None Management Resolution* 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director O. Bruton Smith For Against Management 1B Elect Director David Bruton Smith For Against Management 1C Elect Director William I. Belk For Against Management 1D Elect Director William R. Brooks For Against Management 1E Elect Director Victor H. Doolan For Against Management 1F Elect Director John W. Harris, III For Against Management 1G Elect Director Robert Heller For Against Management 1H Elect Director R. Eugene Taylor For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rosalind G. Brewer For For Management 1b Elect Director Mary N. Dillon For For Management 1c Elect Director Mellody Hobson For For Management 1d Elect Director Kevin R. Johnson For For Management 1e Elect Director Jorgen Vig Knudstorp For For Management 1f Elect Director Satya Nadella For For Management 1g Elect Director Joshua Cooper Ramo For For Management 1h Elect Director Clara Shih For For Management 1i Elect Director Javier G. Teruel For For Management 1j Elect Director Myron E. Ullman, III 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 Adopt a Policy on Board Diversity Against Against Shareholder 5 Report on Sustainable Packaging Against For Shareholder -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Peiser For For Management 1b Elect Director John W. Rowe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Arthur W. Coviello, Jr. For For Management 1d Elect Director William W. Graylin For For Management 1e Elect Director Roy A. Guthrie For For Management 1f Elect Director Richard C. Hartnack For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director Laurel J. Richie For For Management 1i Elect Director Olympia J. Snowe For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNNEX CORP. Ticker: SNX Security ID: 87162W100 Meeting Date: OCT 03, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYSCO CORP. Ticker: SYY Security ID: 871829107 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas L. Bene For For Management 1b Elect Director Daniel J. Brutto For For Management 1c Elect Director John M. Cassaday For For Management 1d Elect Director Joshua D. Frank For For Management 1e Elect Director Larry C. Glasscock For For Management 1f Elect Director Bradley M. Halverson For For Management 1g Elect Director John M. Hinshaw For For Management 1h Elect Director Hans-Joachim Koerber For For Management 1i Elect Director Nancy S. Newcomb For For Management 1j Elect Director Nelson Peltz For For Management 1k Elect Director Edward D. Shirley For For Management 1l Elect Director Sheila G. Talton For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- SYSTEMAX, INC. Ticker: SYX Security ID: 871851101 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TAILORED BRANDS, INC. Ticker: TLRD Security ID: 87403A107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dinesh S. Lathi For For Management 1.2 Elect Director Theo Killion For For Management 1.3 Elect Director David H. Edwab For For Management 1.4 Elect Director Irene Chang Britt For For Management 1.5 Elect Director Sue Gove For For Management 1.6 Elect Director Grace Nichols For For Management 1.7 Elect Director Sheldon I. Stein For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TECK RESOURCES LTD. Ticker: TECK.B Security ID: 878742204 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Dominic S. Barton For For Management 1.3 Elect Director Quan Chong For For Management 1.4 Elect Director Laura L. For For Management Dottori-Attanasio 1.5 Elect Director Edward C. Dowling For For Management 1.6 Elect Director Eiichi Fukuda For For Management 1.7 Elect Director Norman B. Keevil, III For For Management 1.8 Elect Director Takeshi Kubota For For Management 1.9 Elect Director Donald R. Lindsay For For Management 1.10 Elect Director Sheila A. Murray For For Management 1.11 Elect Director Tracey L. McVicar For For Management 1.12 Elect Director Kenneth W. Pickering For For Management 1.13 Elect Director Una M. Power For For Management 1.14 Elect Director Timothy R. Snider 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 -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC.B Security ID: 294821608 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor A Indicate FOR if you are both the None Did Not Vote Management Record Holder and Beneficial Owner of the ADS or AGAINST if you are the Record Holder of such ADS Acting on Behalf of the Beneficial Owner 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.2 Approve Discharge of Board and For Did Not Vote Management President 8.3 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1 Per Share 9 Determine Number of Directors (10) and For Did Not Vote Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 4.1 Million for Chairman and SEK 1.02 Million for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Jon Baksaas as Director For Did Not Vote Management 11.2 Reelect Jan Carlson as Director For Did Not Vote Management 11.3 Reelect Nora Denzel as Director For Did Not Vote Management 11.4 Reelect Borje Ekholm as Director For Did Not Vote Management 11.5 Reelect Eric Elzvik as Director For Did Not Vote Management 11.6 Reelect Kurt Jofs as Director For Did Not Vote Management 11.7 Reelect Ronnie Leten as Director For Did Not Vote Management 11.8 Reelect Kristin Rinne as Director For Did Not Vote Management 11.9 Reelect Helena Stjernholm as Director For Did Not Vote Management 11.10 Reelect Jacob Wallenberg as Director For Did Not Vote Management 12 Reelect Ronnie Leten as Board Chairman For Did Not Vote Management 13 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17.1 Approve Long-Term Variable For Did Not Vote Management Compensation Program 2018 (LTV 2019) 17.2 Approve Equity Plan Financing of LTV For Did Not Vote Management 2019 17.3 Approve Alternative Equity Plan For Did Not Vote Management Financing of LTV 2019 18.1 Approve Equity Plan Financing of LTV For Did Not Vote Management 2018 18.2 Approve Alternative Equity Plan For Did Not Vote Management Financing of LTV 2018 19 Approve Equity Plan Financing of LTV For Did Not Vote Management 2015, 2016 and 2017 20 Instruct the Board to Propose Equal None Did Not Vote Shareholder Voting Rights for All Shares on Annual Meeting 2020 21 Close Meeting None None Management -------------------------------------------------------------------------------- TENNANT COMPANY Ticker: TNC Security ID: 880345103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William F. Austen For For Management 1b Elect Director H. Chris Killingstad For For Management 1c Elect Director David Windley For For Management 1d Elect Director Maria C. Green For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Stephen A. Ellis For For Management 1c Elect Director Arun Sarin For For Management 1d Elect Director Charles R. Schwab For For Management 1e Elect Director Paula A. Sneed For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data -------------------------------------------------------------------------------- THE CHEMOURS CO. Ticker: CC Security ID: 163851108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Curtis V. Anastasio For For Management 1b Elect Director Bradley J. Bell For For Management 1c Elect Director Richard H. Brown For For Management 1d Elect Director Mary B. Cranston For For Management 1e Elect Director Curtis J. Crawford For For Management 1f Elect Director Dawn L. Farrell For For Management 1g Elect Director Sean D. Keohane For For Management 1h Elect Director Mark P. Vergnano 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 Report on Pay Disparity Against For Shareholder -------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Daniels For Against Management 1.2 Elect Director Ann S. Blouin For Against Management 1.3 Elect Director Barry R. Port For Against Management 2 Approve Increase in Size of Board For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip Bleser For For Management 1b Elect Director Stuart B. Burgdoerfer For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Charles A. Davis For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Lawton W. Fitt For For Management 1g Elect Director Susan Patricia Griffith For For Management 1h Elect Director Jeffrey D. Kelly For For Management 1i Elect Director Patrick H. Nettles For For Management 1j Elect Director Barbara R. Snyder For For Management 1k Elect Director Jan E. Tighe For For Management 1l Elect Director Kahina Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director Rosemary T. Berkery For For Management 1.4 Elect Director David T. Ching For For Management 1.5 Elect Director Ernie Herrman For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director Jackwyn L. Nemerov For For Management 1.10 Elect Director John F. O'Brien For For Management 1.11 Elect Director Willow B. Shire For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Gender, Race, or Ethnicity Against For Shareholder Pay Equity 5 Report on Prison Labor in Supply Chain Against For Shareholder 6 Report on Human Rights Risks in Against For Shareholder Operations and Supply Chain -------------------------------------------------------------------------------- UNISYS CORPORATION Ticker: UIS Security ID: 909214306 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Mandatory Retirement Policy for For For Management Directors 2a Elect Director Peter A. Altabef For For Management 2b Elect Director Jared L. Cohon For For Management 2c Elect Director Nathaniel A. Davis For For Management 2d Elect Director Matthew J. Desch For For Management 2e Elect Director Denise K. Fletcher For For Management 2f Elect Director Philippe Germond For For Management 2g Elect Director Lisa A. Hook For For Management 2h Elect Director Deborah Lee James For For Management 2i Elect Director Paul E. Martin For For Management 2j Elect Director Regina Paolillo For For Management 2k Elect Director Lee D. Roberts For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Barney Harford For For Management 1.4 Elect Director Michele J. Hooper For For Management 1.5 Elect Director Walter Isaacson For For Management 1.6 Elect Director James A. C. Kennedy For For Management 1.7 Elect Director Oscar Munoz For For Management 1.8 Elect Director Edward M. Philip For For Management 1.9 Elect Director Edward L. Shapiro For For Management 1.10 Elect Director David J. Vitale For For Management 1.11 Elect Director James M. Whitehurst 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 Proxy Access Right Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Marc A. Bruno For For Management 1.3 Elect Director Matthew J. Flannery For For Management 1.4 Elect Director Bobby J. Griffin For For Management 1.5 Elect Director Kim Harris Jones For For Management 1.6 Elect Director Terri L. Kelly For For Management 1.7 Elect Director Michael J. Kneeland For For Management 1.8 Elect Director Gracia C. Martore For For Management 1.9 Elect Director Jason D. Papastavrou For For Management 1.10 Elect Director Filippo Passerini For For Management 1.11 Elect Director Donald C. Roof For For Management 1.12 Elect Director Shiv Singh For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Ticker: USM Security ID: 911684108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Samuel Crowley For Withhold Management 1.2 Elect Director Gregory P. Josefowicz For Withhold Management 1.3 Elect Director Cecelia D. Stewart For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Bunting, Jr. For For Management 1.2 Elect Director Susan L. Cross For For Management 1.3 Elect Director Susan D. DeVore For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Cynthia L. Egan For For Management 1.6 Elect Director Kevin T. Kabat For For Management 1.7 Elect Director Timothy F. Keaney For For Management 1.8 Elect Director Gloria C. Larson For For Management 1.9 Elect Director Richard P. McKenney For For Management 1.10 Elect Director Ronald P. O'Hanley For For Management 1.11 Elect Director Francis J. Shammo 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 -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For Against Management 1.2 Elect Director Kathleen A. Cote For Against Management 1.3 Elect Director Thomas F. Frist, III For Against Management 1.4 Elect Director Jamie S. Gorelick For Against Management 1.5 Elect Director Roger H. Moore For Against Management 1.6 Elect Director Louis A. Simpson For Against Management 1.7 Elect Director Timothy Tomlinson For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For Against Management 1b Elect Director Kathleen A. Cote For Against Management 1c Elect Director Henry T. DeNero For Against Management 1d Elect Director Tunc Doluca For Against Management 1e Elect Director Michael D. Lambert For Against Management 1f Elect Director Len J. Lauer For Against Management 1g Elect Director Matthew E. Massengill For Against Management 1h Elect Director Stephen D. Milligan For Against Management 1i Elect Director Paula A. Price For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WIDEOPENWEST, INC. Ticker: WOW Security ID: 96758W101 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Kilpatrick For Against Management 1b Elect Director Tom McMillin For Against Management 1c Elect Director Joshua Tamaroff For Against Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 11, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria F. Blase For Withhold Management 1.2 Elect Director Christopher J. Braun For Withhold Management 1.3 Elect Director David W. Miles For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors =========================== Bridgeway Blue Chip Fund =========================== As of 5/31/19 the Bridgeway Blue Chip 35 Index changed its name to Bridgeway Blue Chip Fund. This was a name change only. 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas "Tony" K. Brown For For Management 1b Elect Director Pamela J. Craig For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Amy E. Hood For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For For Management 1i Elect Director Dambisa F. Moyo For For Management 1j Elect Director Gregory R. Page For For Management 1k Elect Director Michael F. Roman For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Consider Pay Disparity Between Against For Shareholder Executives and Other Employees -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director John L. Hennessy For For Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Roger W. Ferguson, Jr. For For Management 1.6 Elect Director Ann Mather For Withhold Management 1.7 Elect Director Alan R. Mulally For For Management 1.8 Elect Director Sundar Pichai For For Management 1.9 Elect Director K. Ram Shriram For Withhold Management 1.10 Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Adopt a Policy Prohibiting Inequitable Against For Shareholder Employment Practices 6 Establish Societal Risk Oversight Against For Shareholder Committee 7 Report on Sexual Harassment Policies Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Report on Gender Pay Gap Against For Shareholder 10 Employ Advisors to Explore Against Against Shareholder Alternatives to Maximize Value 11 Approve Nomination of Employee Against For Shareholder Representative Director 12 Adopt Simple Majority Vote Against Against Shareholder 13 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 14 Report on Human Rights Risk Assessment Against For Shareholder 15 Adopt Compensation Clawback Policy Against For Shareholder 16 Report on Policies and Risks Related Against For Shareholder to Content Governance -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Rosalind G. Brewer For For Management 1c Elect Director Jamie S. Gorelick For For Management 1d Elect Director Daniel P. Huttenlocher For For Management 1e Elect Director Judith A. McGrath For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Management of Food Waste Against For Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Prohibit Sales of Facial Recognition Against For Shareholder Technology to Government Agencies 7 Report on Impact of Government Use of Against For Shareholder Facial Recognition Technologies 8 Report on Products Promoting Hate Against For Shareholder Speech 9 Require Independent Board Chairman Against For Shareholder 10 Report on Sexual Harassment Against For Shareholder 11 Report on Climate Change Against For Shareholder 12 Disclose a Board of Directors' Against Against Shareholder Qualification Matrix 13 Report on Gender Pay Gap Against For Shareholder 14 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 15 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 01, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Bob Iger For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner 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 Proxy Access Amendments Against For Shareholder 5 Disclose Board Diversity and Against Against Shareholder Qualifications -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For Against Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For Against Management 1.3 Elect Director Richard W. Fisher For Against Management 1.4 Elect Director Scott T. Ford For Against Management 1.5 Elect Director Glenn H. Hutchins For Against Management 1.6 Elect Director William E. Kennard For Against Management 1.7 Elect Director Michael B. McCallister For Against Management 1.8 Elect Director Beth E. Mooney For Against Management 1.9 Elect Director Matthew K. Rose For Against Management 1.10 Elect Director Cynthia B. Taylor For Against Management 1.11 Elect Director Laura D'Andrea Tyson For Against Management 1.12 Elect Director Geoffrey Y. Yang For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Clayton S. Rose For For Management 1m Elect Director Michael D. White For For Management 1n Elect Director Thomas D. Woods For For Management 1o Elect Director R. David Yost For For Management 1p Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Report on Gender Pay Gap Against For Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 04, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffet For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Stephen B. Burke For For Management 1.6 Elect Director Susan L. Decker For For Management 1.7 Elect Director William H. Gates, III For For Management 1.8 Elect Director David S. Gottesman For For Management 1.9 Elect Director Charlotte Guyman For For Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For For Management 1.12 Elect Director Ronald L. Olson For For Management 1.13 Elect Director Walter Scott, Jr. For Withhold Management 1.14 Elect Director Meryl B. Witmer For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Charles W. Moorman, IV For For Management 1f Elect Director Dambisa F. Moyo For For Management 1g Elect Director Debra Reed-Klages For For Management 1h Elect Director Ronald D. Sugar For For Management 1i Elect Director Inge G. Thulin For For Management 1j Elect Director D. James Umpleby, III For For Management 1k Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Right to Water Against For Shareholder 5 Report on Plans to Reduce Carbon Against For Shareholder Footprint Aligned with Paris Agreement Goals 6 Establish Environmental Issue Board Against For Shareholder Committee 7 Require Independent Board Chairman Against For Shareholder 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Michael D. Capellas For For Management 1c Elect Director Mark Garrett For For Management 1d Elect Director Kristina M. Johnson For For Management 1e Elect Director Roderick C. McGeary For For Management 1f Elect Director Charles H. Robbins For For Management 1g Elect Director Arun Sarin For For Management 1h Elect Director Brenton L. Saunders For For Management 1i Elect Director Steven M. West For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against For Shareholder 6 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For For Management 1e Elect Director Duncan P. Hennes For For Management 1f Elect Director Peter B. Henry For For Management 1g Elect Director S. Leslie Ireland For For Management 1h Elect Director Lew W. (Jay) Jacobs, IV For For Management 1i Elect Director Renee J. James For For Management 1j Elect Director Eugene M. McQuade For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Diana L. Taylor For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against For Shareholder 6 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Angela F. Braly For Against Management 1.3 Elect Director Ursula M. Burns For Against Management 1.4 Elect Director Kenneth C. Frazier For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Douglas R. Oberhelman For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For Against Management 1.9 Elect Director William C. Weldon For For Management 1.10 Elect Director Darren W. Woods For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Amend Bylaws - Call Special Meetings Against For Shareholder 6 Disclose a Board Diversity and Against For Shareholder Qualifications Matrix 7 Establish Environmental/Social Issue Against For Shareholder Board Committee 8 Report on Risks of Petrochemical Against For Shareholder Operations in Flood Prone Areas 9 Report on Political Contributions Against For Shareholder 10 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For Management 1.2 Elect Director Marc L. Andreessen For Withhold Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Susan D. For For Management Desmond-Hellmann 1.5 Elect Director Sheryl K. Sandberg For Withhold Management 1.6 Elect Director Peter A. Thiel For For Management 1.7 Elect Director Jeffrey D. Zients For For Management 1.8 Elect Director Mark Zuckerberg For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Require Independent Board Chairman Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Disclose Board Diversity and Against Against Shareholder Qualifications Matrix 9 Report on Content Governance Against For Shareholder 10 Report on Global Median Gender Pay Gap Against For Shareholder 11 Prepare Employment Diversity Report Against Against Shareholder and Report on Diversity Policies 12 Study Strategic Alternatives Including Against Against Shareholder Sale of Assets -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aneel Bhusri For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Reed E. Hundt For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Risa Lavizzo-Mourey For For Management 1f Elect Director Tsu-Jae King Liu For For Management 1g Elect Director Gregory D. Smith For For Management 1h Elect Director Robert 'Bob' H. Swan For For Management 1i Elect Director Andrew Wilson For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Gender Pay Gap Against For Shareholder 7 Request for an Annual Advisory Vote on Against For Shareholder Political Contributions -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Eskew For For Management 1.2 Elect Director David N. Farr For For Management 1.3 Elect Director Alex Gorsky For For Management 1.4 Elect Director Michelle J. Howard For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Andrew N. Liveris For For Management 1.7 Elect Director Martha E. Pollack For For Management 1.8 Elect Director Virginia M. Rometty For For Management 1.9 Elect Director Joseph R. Swedish For For Management 1.10 Elect Director Sidney Taurel For For Management 1.11 Elect Director Peter R. Voser For For Management 1.12 Elect Director Frederick H. Waddell 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 Executive Incentive Bonus Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Marillyn A. Hewson For For Management 1g Elect Director Mark B. McClellan For For Management 1h Elect Director Anne M. Mulcahy For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Clawback Disclosure of Recoupment Against For Shareholder Activity from Senior Officers 5 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Gender Pay Gap Against For Shareholder 5 Amend Proxy Access Right Against For Shareholder 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Stephen Easterbrook For For Management 1c Elect Director Robert Eckert For For Management 1d Elect Director Margaret Georgiadis For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Richard Lenny For For Management 1g Elect Director John Mulligan For For Management 1h Elect Director Sheila Penrose For For Management 1i Elect Director John Rogers, Jr. For For Management 1j Elect Director Paul Walsh For For Management 1k Elect Director Miles White 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 Change Range for Size of the Board For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Mary Ellen Coe For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Kenneth C. Frazier For For Management 1f Elect Director Thomas H. Glocer For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against For Shareholder 6 Adopt Policy Disclosing Rationale Against Against Shareholder Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback 7 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior 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 -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For Withhold Management 1.5 Elect Director George H. Conrades For Withhold Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Hector Garcia-Molina For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Mark V. Hurd For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Charles W. Moorman, IV For For Management 1.12 Elect Director Leon E. Panetta For Withhold Management 1.13 Elect Director William G. Parrett For For Management 1.14 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Gender Pay Gap Against For Shareholder 5 Report on Political Contributions Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director Cesar Conde For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Dina Dublon For For Management 1e Elect Director Richard W. Fisher For For Management 1f Elect Director Michelle Gass For For Management 1g Elect Director William R. Johnson For For Management 1h Elect Director Ramon Laguarta For For Management 1i Elect Director David C. Page For For Management 1j Elect Director Robert C. Pohlad For For Management 1k Elect Director Daniel Vasella For For Management 1l Elect Director Darren Walker For For Management 1m Elect Director Alberto Weisser 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 Eliminate Supermajority Vote For For Management Requirement 5 Require Independent Board Chairman Against For Shareholder 6 Report on Pesticide Management Against For Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Albert Bourla For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Helen H. Hobbs For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director Dan R. Littman For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder 8 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- PROCTER & GAMBLE CO. Ticker: PG Security ID: 742718109 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Kenneth I. Chenault For For Management 1e Elect Director Scott D. Cook For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Nelson Peltz For For Management 1j Elect Director David S. Taylor For For Management 1k Elect Director Margaret C. Whitman For For Management 1l Elect Director Patricia A. Woertz For For Management 1m Elect Director Ernesto Zedillo 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 -------------------------------------------------------------------------------- QUALCOMM, INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 12, 2019 Meeting Type: Annual Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Mark Fields For For Management 1c Elect Director Jeffrey W. Henderson For For Management 1d Elect Director Ann M. Livermore For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Mark D. McLaughlin For For Management 1g Elect Director Steve Mollenkopf For For Management 1h Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1i Elect Director Francisco Ros For For Management 1j Elect Director Irene B. Rosenfeld For For Management 1k Elect Director Neil Smit For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bradway For For Management 1b Elect Director David L. Calhoun For For Management 1c Elect Director Arthur D. Collins, Jr. For For Management 1d Elect Director Edmund P. Giambastiani, For For Management Jr. 1e Elect Director Lynn J. Good For For Management 1f Elect Director Nikki R. Haley For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Caroline B. Kennedy For For Management 1i Elect Director Edward M. Liddy For For Management 1j Elect Director Dennis A. Muilenburg For For Management 1k Elect Director Susan C. Schwab For For Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 6 Require Independent Board Chairman Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder 8 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Christopher C. Davis For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Alexis M. Herman For For Management 1.9 Elect Director Robert A. Kotick For For Management 1.10 Elect Director Maria Elena Lagomasino For For Management 1.11 Elect Director James Quincey For For Management 1.12 Elect Director Caroline J. Tsay For For Management 1.13 Elect Director David B. Weinberg 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 Require Independent Board Chairman Against For Shareholder 5 Report on the Health Impacts and Risks Against For Shareholder of Sugar in the Company's Products -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear 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 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Report on Prison Labor in the Supply Against For Shareholder Chain -------------------------------------------------------------------------------- THE WALT DISNEY CO. Ticker: DIS Security ID: 254687106 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director Francis A. deSouza For For Management 1e Elect Director Michael Froman For For Management 1f Elect Director Robert A. Iger For For Management 1g Elect Director Maria Elena Lagomasino For For Management 1h Elect Director Mark G. Parker For For Management 1i Elect Director Derica W. Rice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Assess Feasibility of Cyber Security Against For Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director William R. Johnson For For Management 1e Elect Director Ann M. Livermore For For Management 1f Elect Director Rudy H.P. Markham For For Management 1g Elect Director Franck J. Moison For For Management 1h Elect Director Clark "Sandy" T. Randt, For For Management Jr. 1i Elect Director Christiana Smith Shi For For Management 1j Elect Director John T. Stankey For For Management 1k Elect Director Carol B. Tome For For Management 1l Elect Director Kevin M. Warsh For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Report on Lobbying Payments and Policy Against For Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd J. Austin, III For For Management 1b Elect Director Diane M. Bryant For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jean-Pierre Garnier For For Management 1e Elect Director Gregory J. Hayes For For Management 1f Elect Director Christopher J. Kearney For For Management 1g Elect Director Ellen J. Kullman For For Management 1h Elect Director Marshall O. Larsen For For Management 1i Elect Director Harold W. McGraw, III For For Management 1j Elect Director Margaret L. O'Sullivan For For Management 1k Elect Director Denise L. Ramos For For Management 1l Elect Director Fredric G. Reynolds For For Management 1m Elect Director Brian C. Rogers 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 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 5 Ratify The Reduced Ownership Threshold For For Management to Call a Special Meeting -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Richard T. Burke For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie C. Montgomery For For Management Rice 1h Elect Director John H. Noseworthy For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director David S. Wichmann For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For Against Management 1.2 Elect Director Mark T. Bertolini For Against Management 1.3 Elect Director Vittorio Colao For Against Management 1.4 Elect Director Melanie L. Healey For Against Management 1.5 Elect Director Clarence Otis, Jr. For Against Management 1.6 Elect Director Daniel H. Schulman For Against Management 1.7 Elect Director Rodney E. Slater For Against Management 1.8 Elect Director Kathryn A. Tesija For Against Management 1.9 Elect Director Hans E. Vestberg For Against Management 1.10 Elect Director Gregory G. Weaver For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Above-Market Earnings in Against For Shareholder Executive Retirement Plans 5 Require Independent Board Chairman Against For Shareholder 6 Report on Online Child Exploitation Against For Shareholder 7 Assess Feasibility of Cyber Security Against For Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- VISA, INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director John F. Lundgren For For Management 1f Elect Director Robert W. Matschullat For For Management 1g Elect Director Denise M. Morrison For For Management 1h Elect Director Suzanne Nora Johnson For For Management 1i Elect Director John A.C. Swainson For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar Conde For For Management 1b Elect Director Stephen "Steve" J. For For Management Easterbrook 1c Elect Director Timothy "Tim" P. Flynn For For Management 1d Elect Director Sarah J. Friar For For Management 1e Elect Director Carla A. Harris For For Management 1f Elect Director Thomas "Tom" W. Horton For For Management 1g Elect Director Marissa A. Mayer For For Management 1h Elect Director C. Douglas "Doug" For For Management McMillon 1i Elect Director Gregory "Greg" B. Penner For Against Management 1j Elect Director Steven "Steve" S For For Management Reinemund 1k Elect Director S. Robson "Rob" Walton For For Management 1l Elect Director Steuart L. Walton 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 Sexual Harassment Against For Shareholder 5 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Theodore F. Craver, Jr. For For Management 1d Elect Director Elizabeth A. "Betsy" For For Management Duke 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Donald M. James For For Management 1g Elect Director Maria R. Morris For For Management 1h Elect Director Juan A. Pujadas For For Management 1i Elect Director James H. Quigley For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director C. Allen Parker For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Incentive-Based Compensation Against For Shareholder and Risks of Material Losses 6 Report on Global Median Gender Pay Gap Against For Shareholder ====================== Bridgeway Managed Volatility Fund ======================= 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas "Tony" K. Brown For For Management 1b Elect Director Pamela J. Craig For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Amy E. Hood For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For For Management 1i Elect Director Dambisa F. Moyo For For Management 1j Elect Director Gregory R. Page For For Management 1k Elect Director Michael F. Roman For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Consider Pay Disparity Between Against For Shareholder Executives and Other Employees -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Michelle A. Kumbier For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Daniel J. Starks For For Management 1.11 Elect Director John G. Stratton For For Management 1.12 Elect Director Glenn F. Tilton For For Management 1.13 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For For Management 1.2 Elect Director Brett J. Hart For For Management 1.3 Elect Director Edward J. Rapp 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 Eliminate Supermajority Vote For For Management Requirement for Amendments to the By-Law and Certificate of Incorporation 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ABIOMED, INC. Ticker: ABMD Security ID: 003654100 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Rose For Withhold Management 1.2 Elect Director Jeannine M. Rivet For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ADIENT PLC Ticker: ADNT Security ID: G0084W101 Meeting Date: MAR 11, 2019 Meeting Type: Annual Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Barth For Against Management 1b Elect Director Julie L. Bushman For Against Management 1c Elect Director Peter H. Carlin For Against Management 1d Elect Director Raymond L. Conner For Against Management 1e Elect Director Douglas G. Del Grosso For Against Management 1f Elect Director Richard Goodman For Against Management 1g Elect Director Frederick A. Henderson For Against Management 1h Elect Director Barb J. Samardzich For Against Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Frank A. Calderoni For For Management 1c Elect Director James E. Daley For For Management 1d Elect Director Laura B. Desmond For For Management 1e Elect Director Charles M. Geschke For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Kathleen Oberg For For Management 1h Elect Director Dheeraj Pandey For For Management 1i Elect Director David A. Ricks For For Management 1j Elect Director Daniel L. Rosensweig For For Management 1k Elect Director John E. Warnock For For Management 2 Approve 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 5 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- ADVANSIX INC. Ticker: ASIX Security ID: 00773T101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erin N. Kane For Against Management 1b Elect Director Michael L. Marberry For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws -------------------------------------------------------------------------------- AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7.a Elect Stacey L. Cartwright as For For Management Non-Executive Director 7.b Elect Rita Forst as Non-Executive For For Management Director 8 Designate Peter L. Juhas to Represent For For Management the Management in Case All Directors are Absent or Prevented from Acting 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 10.a 10.c Grant Board Authority to Issue Shares For Against Management Up to 10 Percent of Issued Capital Percent in Case of Merger or Acquisition 10.d Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances Under Item 10.c 11.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.b Conditional Authorization to For For Management Repurchase of Up to 10 Percent of Issued Share Capital 12 Approve Reduction of Share Capital For For Management 13.a Amend Articles of Association to For For Management Reflect Developments in Dutch Law and Practice 13.b Authorize Board Members and For For Management NautaDutilh N.V. to Ratify and Execute Approved Amendment Re: Item 13.a 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nesli Basgoz For For Management 1b Elect Director Joseph H. Boccuzi For For Management 1c Elect Director Christopher W. Bodine For For Management 1d Elect Director Adriane M. Brown For For Management 1e Elect Director Christopher J. Coughlin For For Management 1f Elect Director Carol Anthony (John) For For Management Davidson 1g Elect Director Thomas C. Freyman For For Management 1h Elect Director Michael E. Greenberg For For Management 1i Elect Director Robert J. Hugin For For Management 1j Elect Director Peter J. McDonnell For For Management 1k Elect Director Brenton L. Saunders 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 4 Authorize Issue of Equity For For Management 5a Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director John L. Hennessy For For Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Roger W. Ferguson, Jr. For For Management 1.6 Elect Director Ann Mather For Withhold Management 1.7 Elect Director Alan R. Mulally For For Management 1.8 Elect Director Sundar Pichai For For Management 1.9 Elect Director K. Ram Shriram For Withhold Management 1.10 Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Adopt a Policy Prohibiting Inequitable Against For Shareholder Employment Practices 6 Establish Societal Risk Oversight Against For Shareholder Committee 7 Report on Sexual Harassment Policies Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Report on Gender Pay Gap Against For Shareholder 10 Employ Advisors to Explore Against Against Shareholder Alternatives to Maximize Value 11 Approve Nomination of Employee Against For Shareholder Representative Director 12 Adopt Simple Majority Vote Against Against Shareholder 13 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 14 Report on Human Rights Risk Assessment Against For Shareholder 15 Adopt Compensation Clawback Policy Against For Shareholder 16 Report on Policies and Risks Related Against For Shareholder to Content Governance -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Rosalind G. Brewer For For Management 1c Elect Director Jamie S. Gorelick For For Management 1d Elect Director Daniel P. Huttenlocher For For Management 1e Elect Director Judith A. McGrath For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Management of Food Waste Against For Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Prohibit Sales of Facial Recognition Against For Shareholder Technology to Government Agencies 7 Report on Impact of Government Use of Against For Shareholder Facial Recognition Technologies 8 Report on Products Promoting Hate Against For Shareholder Speech 9 Require Independent Board Chairman Against For Shareholder 10 Report on Sexual Harassment Against For Shareholder 11 Report on Climate Change Against For Shareholder 12 Disclose a Board of Directors' Against Against Shareholder Qualification Matrix 13 Report on Gender Pay Gap Against For Shareholder 14 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 15 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO., INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Margaret M. McCarthy For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Lionel L. Nowell, III For For Management 1.11 Elect Director Stephen S. Rasmussen For For Management 1.12 Elect Director Oliver G. Richard, III For For Management 1.13 Elect Director Sara Martinez Tucker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Eliminate Preemptive Rights For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For For Management 1d Elect Director Ralph de la Vega For For Management 1e Elect Director Anne Lauvergeon For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Stephen J. Squeri For For Management 1i Elect Director Daniel L. Vasella For For Management 1j Elect Director Ronald A. Williams For For Management 1k Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 6 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Robert D. Hormats For For Management 1c Elect Director Gustavo Lara Cantu For For Management 1d Elect Director Grace D. Lieblein For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director JoAnn A. Reed For For Management 1g Elect Director Pamela D.A. Reeve For For Management 1h Elect Director David E. Sharbutt For For Management 1i Elect Director James D. Taiclet For For Management 1j Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wanda M. Austin For For Management 1.2 Elect Director Robert A. Bradway For For Management 1.3 Elect Director Brian J. Druker For For Management 1.4 Elect Director Robert A. Eckert For For Management 1.5 Elect Director Greg C. Garland For For Management 1.6 Elect Director Fred Hassan For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Charles M. Holley, Jr. For For Management 1.9 Elect Director Tyler Jacks For For Management 1.10 Elect Director Ellen J. Kullman For For Management 1.11 Elect Director Ronald D. Sugar For For Management 1.12 Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahija Jallal For For Management 1.2 Elect Director Elizabeth E. Tallett 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 Declassify the Board of Directors For For Management 5 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jin-Yong Cai For For Management 1.2 Elect Director Jeffrey C. Campbell For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Fulvio Conti For For Management 1.5 Elect Director Cheryl A. Francis For For Management 1.6 Elect Director Lester B. Knight For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote to Ratify Directors' For For Management Remuneration Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Ratify Ernst & Young LLP as Aon's U.K. For For Management Statutory Auditor 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Amend Omnibus Stock Plan For Against Management 9 Approve Reduction of Capital For For Management 10 Adopt New Articles of Association For For Management 11 Authorize Shares for Market Purchase For For Management 12 Authorize Issue of Equity For For Management 13 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 14 Approve Political Donations For For Management -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 01, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Bob Iger For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner 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 Proxy Access Amendments Against For Shareholder 5 Disclose Board Diversity and Against Against Shareholder Qualifications -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Scott A. McGregor For For Management 1j Elect Director Dennis D. Powell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- APTIV PLC Ticker: APTV Security ID: G6095L109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin P. Clark For For Management 2 Elect Director Nancy E. Cooper For For Management 3 Elect Director Frank J. Dellaquila For For Management 4 Elect Director Nicholas M. Donofrio For For Management 5 Elect Director Mark P. Frissora For For Management 6 Elect Director Rajiv L. Gupta For For Management 7 Elect Director Sean O. Mahoney For For Management 8 Elect Director Robert K. Ortberg For For Management 9 Elect Director Colin J. Parris For For Management 10 Elect Director Ana G. Pinczuk For For Management 11 Elect Director Lawrence A. Zimmerman For For Management 12 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Michael S. Burke For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Suzan F. Harrison For For Management 1.7 Elect Director Juan R. Luciano For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Francisco J. Sanchez For For Management 1.10 Elect Director Debra A. Sandler For For Management 1.11 Elect Director Lei Z. Schlitz For For Management 1.12 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For Against Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For Against Management 1.3 Elect Director Richard W. Fisher For Against Management 1.4 Elect Director Scott T. Ford For Against Management 1.5 Elect Director Glenn H. Hutchins For Against Management 1.6 Elect Director William E. Kennard For Against Management 1.7 Elect Director Michael B. McCallister For Against Management 1.8 Elect Director Beth E. Mooney For Against Management 1.9 Elect Director Matthew K. Rose For Against Management 1.10 Elect Director Cynthia B. Taylor For Against Management 1.11 Elect Director Laura D'Andrea Tyson For Against Management 1.12 Elect Director Geoffrey Y. Yang For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ATHENE HOLDING LTD. Ticker: ATH Security ID: G0684D107 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Belardi For Against Management 1.2 Elect Director Matthew R. Michelini For Against Management 1.3 Elect Director Brian Leach For Against Management 1.4 Elect Director Gernot Lohr For Against Management 1.5 Elect Director Marc Rowan For Against Management 1.6 Elect Director Scott Kleinman For For Management 1.7 Elect Director Mitra Hormozi For For Management 2.1 Elect Subsidiary Director James R. For For Management Belardi 2.2 Elect Subsidiary Director Robert L. For For Management Borden 2.3 Elect Subsidiary Director Frank L. For For Management Gillis 2.4 Elect Subsidiary Director Gernot Lohr For For Management 2.5 Elect Subsidiary Director Hope For For Management Schefler Taitz 2.6 Elect Subsidiary Director William J. For For Management Wheeler 3.1 Elect Subsidiary Director Natasha For For Management Scotland Courcy 3.2 Elect Subsidiary Director Frank L. For For Management Gillis 3.3 Elect Subsidiary Director William J. For For Management Wheeler 4.1 Elect Subsidiary Director Natasha For For Management Scotland Courcy 4.2 Elect Subsidiary Director Frank L. For For Management Gillis 4.3 Elect Subsidiary Director William J. For For Management Wheeler 5.1 Elect Subsidiary Director Natasha For For Management Scotland Courcy 5.2 Elect Subsidiary Director William J. For For Management Wheeler 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Authorize Board to Fix Remuneration of For For Management the Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Amend Bylaws For For Management 10 Approve Omnibus Stock Plan For For Management A Shareholder Represents that Neither None For Management they nor Any of its Tax Attributed Affiliates Owns Any Class B Shares or Any Equity Interests of Apollo Global Management or AP Alternative Assets. If You do not Mark Yes your Vote may Not Count. For = Yes; Against= No B Shareholder Represents that it is None For Management Neither an Employee of Apollo Group nor a Management Shareholder, If You do not Mark Yes your Vote may Not Count For = Yes and Against= No -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Enderson Guimaraes For For Management 1.5 Elect Director D. Bryan Jordan For For Management 1.6 Elect Director Gale V. King For For Management 1.7 Elect Director W. Andrew McKenna For For Management 1.8 Elect Director George R. Mrkonic, Jr. For For Management 1.9 Elect Director Luis P. Nieto For For Management 1.10 Elect Director William C. Rhodes, III For For Management 1.11 Elect Director Jill Ann Soltau 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 -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Clayton S. Rose For For Management 1m Elect Director Michael D. White For For Management 1n Elect Director Thomas D. Woods For For Management 1o Elect Director R. David Yost For For Management 1p Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Report on Gender Pay Gap Against For Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose "Joe" E. Almeida For Against Management 1b Elect Director Thomas F. Chen For Against Management 1c Elect Director John D. Forsyth For Against Management 1d Elect Director James R. Gavin, III For Against Management 1e Elect Director Peter S. Hellman For Against Management 1f Elect Director Michael F. Mahoney For Against Management 1g Elect Director Patricia B. Morrrison For Against Management 1h Elect Director Stephen N. Oesterle For Against Management 1i Elect Director Cathy R. Smith For Against Management 1j Elect Director Thomas T. Stallkamp For Against Management 1k Elect Director Albert P.L. Stroucken For Against Management 1l Elect Director Amy A. Wendell For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Patrick C. Graney, III For For Management 1.5 Elect Director I. Patricia Henry For For Management 1.6 Elect Director Kelly S. King For For Management 1.7 Elect Director Louis B. Lynn For For Management 1.8 Elect Director Easter A. Maynard For For Management 1.9 Elect Director Charles A. Patton For For Management 1.10 Elect Director Nido R. Qubein For For Management 1.11 Elect Director William J. Reuter For For Management 1.12 Elect Director Tollie W. Rich, Jr. For For Management 1.13 Elect Director Christine Sears For For Management 1.14 Elect Director Thomas E. Skains For For Management 1.15 Elect Director Thomas N. Thompson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BECTON, DICKINSON & CO. Ticker: BDX Security ID: 075887109 Meeting Date: JAN 22, 2019 Meeting Type: Annual Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Burzik For For Management 1.2 Elect Director R. Andrew Eckert For For Management 1.3 Elect Director Vincent A. Forlenza For For Management 1.4 Elect Director Claire M. Fraser For For Management 1.5 Elect Director Jeffrey W. Henderson For For Management 1.6 Elect Director Christopher Jones For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director David F. Melcher For For Management 1.9 Elect Director Claire Pomeroy For For Management 1.10 Elect Director Rebecca W. Rimel For For Management 1.11 Elect Director Timothy M. Ring For For Management 1.12 Elect Director Bertram L. Scott 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 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 04, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffet For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Stephen B. Burke For For Management 1.6 Elect Director Susan L. Decker For For Management 1.7 Elect Director William H. Gates, III For For Management 1.8 Elect Director David S. Gottesman For For Management 1.9 Elect Director Charlotte Guyman For For Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For For Management 1.12 Elect Director Ronald L. Olson For For Management 1.13 Elect Director Walter Scott, Jr. For Withhold Management 1.14 Elect Director Meryl B. Witmer For For Management -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Chiminski None None Management *Withdrawn Resolution* 1b Elect Director Alexander J. Denner For For Management 1c Elect Director Caroline D. Dorsa For For Management 1d Elect Director William A. Hawkins For For Management 1e Elect Director Nancy L. Leaming For For Management 1f Elect Director Jesus B. Mantas For For Management 1g Elect Director Richard C. Mulligan For For Management 1h Elect Director Robert W. Pangia For For Management 1i Elect Director Stelios Papadopoulos For For Management 1j Elect Director Brian S. Posner For For Management 1k Elect Director Eric K. Rowinsky For For Management 1l Elect Director Lynn Schenk For For Management 1m Elect Director Stephen A. Sherwin For For Management 1n Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bader M. Alsaad For For Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Pamela Daley For For Management 1d Elect Director William S. Demchak For For Management 1e Elect Director Jessica P. Einhorn For For Management 1f Elect Director Laurence D. Fink For For Management 1g Elect Director William E. Ford For For Management 1h Elect Director Fabrizio Freda For For Management 1i Elect Director Murry S. Gerber For For Management 1j Elect Director Margaret L. Johnson For For Management 1k Elect Director Robert S. Kapito For For Management 1l Elect Director Cheryl D. Mills For For Management 1m Elect Director Gordon M. Nixon For For Management 1n Elect Director Charles H. Robbins For For Management 1o Elect Director Ivan G. Seidenberg For For Management 1p Elect Director Marco Antonio Slim Domit For For Management 1q Elect Director Susan L. Wagner For For Management 1r Elect Director Mark Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adopt Simple Majority Vote Against Against Shareholder -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Jeffery H. Boyd For For Management 1.3 Elect Director Glenn D. Fogel For For Management 1.4 Elect Director Mirian Graddick-Weir For For Management 1.5 Elect Director James M. Guyette For For Management 1.6 Elect Director Wei Hopeman For For Management 1.7 Elect Director Robert J. Mylod, Jr. For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Nancy B. Peretsman For For Management 1.10 Elect Director Nicholas J. Read For For Management 1.11 Elect Director Thomas E. Rothman For For Management 1.12 Elect Director Lynn M. Vojvodich For For Management 1.13 Elect Director Vanessa A. Wittman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Bylaw Against For Shareholder -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: APR 12, 2019 Meeting Type: Proxy Contest Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy None 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1 Issue Shares in Connection with Merger Against Did Not Vote Management 2 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Robert J. Bertolini For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Matthew W. Emmens For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Dinesh C. Paliwal For For Management 1H Elect Director Theodore R. Samuels For For Management 1I Elect Director Vicki L. Sato For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Karen H. Vousden 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 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 29, 2018 Meeting Type: Proxy Contest Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Gold Proxy Card) None 1.1 Elect Director Fabiola R. Arredondo For Did Not Vote Management 1.2 Elect Director Howard M. Averill For Did Not Vote Management 1.3 Elect Director Bennett Dorrance For Did Not Vote Management 1.4 Elect Director Maria Teresa (Tessa) For Did Not Vote Management Hilado 1.5 Elect Director Randall W. Larrimore For Did Not Vote Management 1.6 Elect Director Marc B. Lautenbach For Did Not Vote Management 1.7 Elect Director Mary Alice Dorrance For Did Not Vote Management Malone 1.8 Elect Director Sara Mathew For Did Not Vote Management 1.9 Elect Director Keith R. McLoughlin For Did Not Vote Management 1.10 Elect Director Nick Shreiber For Did Not Vote Management 1.11 Elect Director Archbold D. van Beuren For Did Not Vote Management 1.12 Elect Director Les C. Vinney For Did Not Vote Management 2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Proxy Card) None 1.1 Elect Director Sarah Hofstetter For For Shareholder 1.2 Elect Director Munib Islam For For Shareholder 1.3 Elect Director Bozoma Saint John For For Shareholder 1.4 Elect Director Kurt T. Schmidt For For Shareholder 1.5 Elect Director William D. Toler For For Shareholder 1.6 Management Nominee Fabiola R. Arredondo For For Shareholder 1.7 Management Nominee Howard M. Averill For For Shareholder 1.8 Management Nominee Maria Teresa For For Shareholder (Tessa) Hilado 1.9 Management Nominee Marc B. Lautenbach For For Shareholder 1.10 Management Nominee Sara Mathew For For Shareholder 1.11 Management Nominee Keith R. McLoughlin For For Shareholder 1.12 Management Nominee Archbold D. van For For Shareholder Beuren 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard D. Fairbank For For Management 1B Elect Director Aparna Chennapragada For For Management 1C Elect Director Ann Fritz Hackett For For Management 1D Elect Director Peter Thomas Killalea For For Management 1E Elect Director Cornelis Petrus For For Management Adrianus Joseph "Eli" Leenaars 1F Elect Director Pierre E. Leroy For For Management 1G Elect Director Francois Locoh-Donou For For Management 1H Elect Director Peter E. Raskind For For Management 1I Elect Director Mayo A. Shattuck, III For For Management 1J Elect Director Bradford H. Warner For For Management 1K Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 2 Re-elect Jonathon Band as a Director For For Management of Carnival Corporation and as a Director of Carnival plc. 3 Re-elect Jason Glen Cahilly as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Helen Deeble as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Arnold W. Donald as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect Richard J. Glasier as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 7 Re-elect Debra Kelly-Ennis as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 8 Elect Director Katie Lahey as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 9 Re-elect John Parker as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 10 Re-elect Stuart Subotnick as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 11 Re-elect Laura Weil as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 12 Re-elect Randall J. Weisenburger as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Directors' Remuneration Report For For Management (in accordance with legal requirements applicable to UK companies) 15 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Receive the UK Accounts and Reports of For For Management the Directors and Auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). 18 Authorize Issue of Equity For For Management 19 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 20 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martha H. Bejar For Against Management 1b Elect Director Virginia Boulet For Against Management 1c Elect Director Peter C. Brown For Against Management 1d Elect Director Kevin P. Chilton For Against Management 1e Elect Director Steven T. Clontz For Against Management 1f Elect Director T. Michael Glenn For Against Management 1g Elect Director W. Bruce Hanks For Against Management 1h Elect Director Mary L. Landrieu For Against Management 1i Elect Director Harvey P. Perry For Against Management 1j Elect Director Glen F. Post, III For Against Management 1k Elect Director Michael J. Roberts For Against Management 1l Elect Director Laurie A. Siegel For Against Management 1m Elect Director Jeffrey K. Storey For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Adopt NOL Rights Plan (NOL Pill) For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Charles W. Moorman, IV For For Management 1f Elect Director Dambisa F. Moyo For For Management 1g Elect Director Debra Reed-Klages For For Management 1h Elect Director Ronald D. Sugar For For Management 1i Elect Director Inge G. Thulin For For Management 1j Elect Director D. James Umpleby, III For For Management 1k Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Right to Water Against For Shareholder 5 Report on Plans to Reduce Carbon Against For Shareholder Footprint Aligned with Paris Agreement Goals 6 Establish Environmental Issue Board Against For Shareholder Committee 7 Require Independent Board Chairman Against For Shareholder 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board of Directors For For Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Statutory Auditor 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm 4.3 Ratify BDO AG (Zurich) as Special For For Management Audit Firm 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director James I. Cash For For Management 5.6 Elect Director Mary Cirillo For For Management 5.7 Elect Director Michael P. Connors For For Management 5.8 Elect Director John A. Edwardson For For Management 5.9 Elect Director Kimberly A. Ross For For Management 5.10 Elect Director Robert W. Scully For For Management 5.11 Elect Director Eugene B. Shanks, Jr. For For Management 5.12 Elect Director Theodore E. Shasta For For Management 5.13 Elect Director David H. Sidwell For For Management 5.14 Elect Director Olivier Steimer For For Management 6 Elect Evan G. Greenberg as Board For Against Management Chairman 7.1 Elect Michael P. Connors as Member of For For Management the Compensation Committee 7.2 Elect Mary Cirillo as Member of the For For Management Compensation Committee 7.3 Elect John A. Edwardson as Member of For For Management the Compensation Committee 7.4 Elect Robert M. Hernandez as Member of For For Management the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9.1 Approve the Maximum Aggregate For For Management Remuneration of Directors 9.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 43 Million for Fiscal 2020 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley C. Irwin For For Management 1b Elect Director Penry W. Price For For Management 1c Elect Director Arthur B. Winkleblack For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125523100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director William J. DeLaney For For Management 1.3 Elect Director Eric J. Foss For For Management 1.4 Elect Director Elder Granger For For Management 1.5 Elect Director Isaiah Harris, Jr. For For Management 1.6 Elect Director Roman Martinez, IV For For Management 1.7 Elect Director Kathleen M. Mazzarella For For Management 1.8 Elect Director Mark B. McClellan For For Management 1.9 Elect Director John M. Partridge For For Management 1.10 Elect Director William L. Roper For For Management 1.11 Elect Director Eric C. Wiseman For For Management 1.12 Elect Director Donna F. Zarcone For For Management 1.13 Elect Director William D. Zollars 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 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Cyber Risk *Withdrawn None None Shareholder Resolution* 6 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Michael D. Capellas For For Management 1c Elect Director Mark Garrett For For Management 1d Elect Director Kristina M. Johnson For For Management 1e Elect Director Roderick C. McGeary For For Management 1f Elect Director Charles H. Robbins For For Management 1g Elect Director Arun Sarin For For Management 1h Elect Director Brenton L. Saunders For For Management 1i Elect Director Steven M. West For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against For Shareholder 6 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For For Management 1e Elect Director Duncan P. Hennes For For Management 1f Elect Director Peter B. Henry For For Management 1g Elect Director S. Leslie Ireland For For Management 1h Elect Director Lew W. (Jay) Jacobs, IV For For Management 1i Elect Director Renee J. James For For Management 1j Elect Director Eugene M. McQuade For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Diana L. Taylor For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against For Shareholder 6 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For For Management 1b Elect Director Nanci E. Caldwell For For Management 1c Elect Director Jesse A. Cohn For For Management 1d Elect Director Robert D. Daleo For For Management 1e Elect Director Murray J. Demo For For Management 1f Elect Director Ajei S. Gopal For For Management 1g Elect Director David J. Henshall For For Management 1h Elect Director Thomas E. Hogan For For Management 1i Elect Director Moira A. Kilcoyne For For Management 1j Elect Director Peter J. Sacripanti For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditor For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Maureen Breakiron-Evans For For Management 1c Elect Director Jonathan Chadwick For For Management 1d Elect Director John M. Dineen For For Management 1e Elect Director Francisco D'Souza For For Management 1f Elect Director John N. Fox, Jr. For For Management 1g Elect Director Brian Humphries For For Management 1h Elect Director John E. Klein For For Management 1i Elect Director Leo S. Mackay, Jr. For For Management 1j Elect Director Michael Patsalos-Fox For For Management 1k Elect Director Joseph M. Velli 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 Report on Political Contributions Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles A. Bancroft For Against Management 1b Elect Director John P. Bilbrey For Against Management 1c Elect Director John T. Cahill For Against Management 1d Elect Director Ian Cook For Against Management 1e Elect Director Lisa M. Edwards For Against Management 1f Elect Director Helene D. Gayle For Against Management 1g Elect Director C. Martin Harris For Against Management 1h Elect Director Lorrie M. Norrington For Against Management 1i Elect Director Michael B. Polk For Against Management 1j Elect Director Stephen I. Sadove For Against Management 1k Elect Director Noel R. Wallace For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Michael E. Collins For For Management 1.3 Elect Director Roger A. Cregg For For Management 1.4 Elect Director T. Kevin DeNicola For For Management 1.5 Elect Director Curtis C. Farmer For For Management 1.6 Elect Director Jacqueline P. Kane For For Management 1.7 Elect Director Richard G. Lindner For For Management 1.8 Elect Director Barbara R. Smith For For Management 1.9 Elect Director Robert S. Taubman For For Management 1.10 Elect Director Reginald M. Turner, Jr. For For Management 1.11 Elect Director Nina G. Vaca For For Management 1.12 Elect Director Michael G. Van de Ven For For Management 2 Ratify Ernst & Young as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For For Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Jeffrey A. Joerres For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director William H. McRaven For For Management 1i Elect Director Sharmila Mulligan For For Management 1j Elect Director Arjun N. Murti For For Management 1k Elect Director Robert A. Niblock For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Robert L. Hanson For For Management 1.4 Elect Director Ernesto M. Hernandez For For Management 1.5 Elect Director Susan Somersille Johnson For For Management 1.6 Elect Director James A. Locke, III For Withhold Management 1.7 Elect Director Daniel J. McCarthy For For Management 1.8 Elect Director Richard Sands For For Management 1.9 Elect Director Robert Sands For For Management 1.10 Elect Director Judy A. Schmeling For For Management 1.11 Elect Director Keith E. Wandell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold G. Hamm For Withhold Management 1.2 Elect Director John T. McNabb, II For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Assess Portfolio Impacts of Policies Against For Shareholder to Meet 2 Degree Scenario -------------------------------------------------------------------------------- COSTCO WHOLESALE CORP. Ticker: COST Security ID: 22160K105 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamilton E. James For For Management 1.2 Elect Director John W. Stanton For For Management 1.3 Elect Director Mary Agnes (Maggie) For For Management Wilderotter 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 Against Management 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Report on Human Rights Risk Assessment Against For Shareholder Process -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Robert E. Garrison, II For For Management 1f Elect Director Andrea J. Goldsmith For For Management 1g Elect Director Lee W. Hogan For For Management 1h Elect Director Edward C. Hutcheson, Jr. For For Management 1i Elect Director J. Landis Martin For For Management 1j Elect Director Robert F. McKenzie For For Management 1k Elect Director Anthony J. Melone For For Management 1l Elect Director W. Benjamin Moreland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Richard M. Bracken For For Management 1d Elect Director C. David Brown, II For For Management 1e Elect Director Alecia A. DeCoudreaux For For Management 1f Elect Director Nancy-Ann M. DeParle For For Management 1g Elect Director David W. Dorman For For Management 1h Elect Director Roger N. Farah For For Management 1i Elect Director Anne M. Finucane For For Management 1j Elect Director Edward J. Ludwig For For Management 1k Elect Director Larry J. Merlo For For Management 1l Elect Director Jean-Pierre Millon For For Management 1m Elect Director Mary L. Schapiro For For Management 1n Elect Director Richard J. Swift For For Management 1o Elect Director William C. Weldon For For Management 1p Elect Director Tony L. White 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 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For Against Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Thomas P. Joyce, Jr. For For Management 1.4 Elect Director Teri List-Stoll For Against Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For Against Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Raymond C. Stevens For For Management 1.11 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director Pascal Desroches For For Management 1e Elect Director Paul J. Diaz For For Management 1f Elect Director Peter T. Grauer For For Management 1g Elect Director John M. Nehra For For Management 1h Elect Director Javier J. Rodriguez For For Management 1i Elect Director William L. Roper For For Management 1j Elect Director Kent J. Thiry For For Management 1k Elect Director Phyllis R. Yale For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Vance D. Coffman For For Management 1c Elect Director Alan C. Heuberger For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Michael O. Johanns For For Management 1g Elect Director Clayton M. Jones For For Management 1h Elect Director Gregory R. Page For For Management 1i Elect Director Sherry M. Smith For For Management 1j Elect Director Dmitri L. Stockton For For Management 1k Elect Director Sheila G. Talton 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 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DELL TECHNOLOGIES, INC. Ticker: DVMT Security ID: 24703L103 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Certificate of Incorporation For For Management 3 Advisory Vote on Golden Parachutes For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DELPHI TECHNOLOGIES PLC Ticker: DLPH Security ID: G2709G107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robin J. Adams For For Management 2 Elect Director Joseph S. Cantie For For Management 3 Elect Director Nelda J. Connors For For Management 4 Elect Director Gary L. Cowger For For Management 5 Elect Director Richard F. Dauch For For Management 6 Elect Director David S. Haffner For For Management 7 Elect Director Helmut Leube For For Management 8 Elect Director Timothy M. Manganello For For Management 9 Elect Director Hari N. Nair For For Management 10 Elect Director MaryAnn Wright For For Management 11 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration Auditors 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director George R. Brokaw For For Management 1.3 Elect Director James DeFranco For For Management 1.4 Elect Director Cantey M. Ergen For For Management 1.5 Elect Director Charles W. Ergen For For Management 1.6 Elect Director Charles M. Lillis For For Management 1.7 Elect Director Afshin Mohebbi For For Management 1.8 Elect Director Tom A. Ortolf For For Management 1.9 Elect Director Carl E. Vogel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For Against Management 1b Elect Director Michael M. Calbert For Against Management 1c Elect Director Sandra B. Cochran For Against Management 1d Elect Director Patricia D. Fili-Krushel For Against Management 1e Elect Director Timothy I. McGuire For Against Management 1f Elect Director William C. Rhodes, III For Against Management 1g Elect Director Ralph E. Santana For Against Management 1h Elect Director Todd J. Vasos For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DOMINION ENERGY, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For For Management 1.2 Elect Director Helen E. Dragas For For Management 1.3 Elect Director James O. Ellis, Jr. For For Management 1.4 Elect Director Thomas F. Farrell, II For For Management 1.5 Elect Director D. Maybank Hagood For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Ronald W. Jibson For For Management 1.8 Elect Director Mark J. Kington For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Pamela J. Royal For For Management 1.11 Elect Director Robert H. Spilman, Jr. For For Management 1.12 Elect Director Susan N. Story For For Management 1.13 Elect Director Michael E. Szymanczyk 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 Increase Authorized Common Stock For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DOWDUPONT INC. Ticker: DWDP Security ID: 26078J100 Meeting Date: MAY 23, 2019 Meeting Type: Special Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Browning For For Management 1.2 Elect Director Annette K. Clayton For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Robert M. Davis For For Management 1.5 Elect Director Daniel R. DiMicco For For Management 1.6 Elect Director Lynn J. Good For For Management 1.7 Elect Director John T. Herron For For Management 1.8 Elect Director William E. Kennard For For Management 1.9 Elect Director E. Marie McKee For For Management 1.10 Elect Director Charles W. Moorman, IV For For Management 1.11 Elect Director Marya M. Rose For For Management 1.12 Elect Director Carlos A. Saladrigas For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 Elect Director William E. Webster, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Mitigating Health and Against For Shareholder Climate Impacts of Duke Energy's Coal Use 7 Report on Costs and Benefits of Against Against Shareholder Voluntary Environment-Related Activities -------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Ticker: DD Security ID: 26078J100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward D. Breen For Against Management 1b Elect Director Ruby R. Chandy For Against Management 1c Elect Director Franklin K. Clyburn, Jr. For Against Management 1d Elect Director Terrence R. Curtin For Against Management 1e Elect Director Alexander M. Cutler For Against Management 1f Elect Director C. Marc Doyle For Against Management 1g Elect Director Eleuthere I. du Pont For Against Management 1h Elect Director Rajiv L. Gupta For Against Management 1i Elect Director Luther C. Kissam For Against Management 1j Elect Director Frederick M. Lowery For Against Management 1k Elect Director Raymond J. Milchovich For Against Management 1l Elect Director Steven M. Sterin For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Pay Disparity Against For Shareholder 6 Report on Public Health Risks of Against For Shareholder Petrochemical Operations in Flood Prone Areas 7 Report on Efforts to Reduce Plastic Against For Shareholder Pellet Pollution -------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Ticker: DXC Security ID: 23355L106 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mukesh Aghi For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director David L. Herzog For For Management 1d Elect Director Sachin Lawande For For Management 1e Elect Director J. Michael Lawrie For For Management 1f Elect Director Mary L. Krakauer For For Management 1g Elect Director Julio A. Portalatin For For Management 1h Elect Director Peter Rutland For For Management 1i Elect Director Manoj P. Singh For For Management 1j Elect Director Robert F. Woods 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 -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred D. Anderson, Jr. For For Management 1b Elect Director Anthony J. Bates For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Jesse A. Cohn For For Management 1e Elect Director Diana Farrell For For Management 1f Elect Director Logan D. Green For For Management 1g Elect Director Bonnie S. Hammer For For Management 1h Elect Director Kathleen C. Mitic For For Management 1i Elect Director Matthew J. Murphy For For Management 1j Elect Director Pierre M. Omidyar For For Management 1k Elect Director Paul S. Pressler For For Management 1l Elect Director Robert H. Swan For For Management 1m Elect Director Thomas J. Tierney For For Management 1n Elect Director Perry M. Traquina For For Management 1o Elect Director Devin N. Wenig 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 Reduce Ownership Threshold for For For Management Shareholder to Call Special Meetings 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Shari L. Ballard For For Management 1c Elect Director Barbara J. Beck For For Management 1d Elect Director Leslie S. Biller For For Management 1e Elect Director Jeffrey M. Ettinger For For Management 1f Elect Director Arthur J. Higgins For For Management 1g Elect Director Michael Larson For For Management 1h Elect Director David W. MacLennan For For Management 1i Elect Director Tracy B. McKibben For For Management 1j Elect Director Lionel L. Nowell, III For For Management 1k Elect Director Victoria J. Reich For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 1m Elect Director John J. Zillmer 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 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard S. Coleman For For Management 1b Elect Director Jay C. Hoag For For Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Lawrence F. Probst, III For For Management 1e Elect Director Talbott Roche For For Management 1f Elect Director Richard A. Simonson For For Management 1g Elect Director Luis A. Ubinas For For Management 1h Elect Director Heidi J. Ueberroth For For Management 1i Elect Director Andrew Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clemens A. H. Boersig For Withhold Management 1.2 Elect Director Joshua B. Bolten For Withhold Management 1.3 Elect Director Lori M. Lee For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For Against Management 1b Elect Director Charles R. Crisp For Against Management 1c Elect Director Robert P. Daniels For Against Management 1d Elect Director James C. Day For Against Management 1e Elect Director C. Christopher Gaut For Against Management 1f Elect Director Julie J. Robertson For Against Management 1g Elect Director Donald F. Textor For Against Management 1h Elect Director William R. Thomas For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director Laurie Brlas For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Linda P. Jojo For For Management 1h Elect Director Paul L. Joskow For For Management 1i Elect Director Robert J. Lawless For For Management 1j Elect Director Richard W. Mies For For Management 1k Elect Director Mayo A. Shattuck, III For For Management 1l Elect Director Stephen D. Steinour For For Management 1m Elect Director John F. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Costs and Benefits of Against Against Shareholder Environment-related Activities -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING CO. Ticker: ESRX Security ID: 30219G108 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Angela F. Braly For Against Management 1.3 Elect Director Ursula M. Burns For Against Management 1.4 Elect Director Kenneth C. Frazier For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Douglas R. Oberhelman For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For Against Management 1.9 Elect Director William C. Weldon For For Management 1.10 Elect Director Darren W. Woods For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Amend Bylaws - Call Special Meetings Against For Shareholder 6 Disclose a Board Diversity and Against For Shareholder Qualifications Matrix 7 Establish Environmental/Social Issue Against For Shareholder Board Committee 8 Report on Risks of Petrochemical Against For Shareholder Operations in Flood Prone Areas 9 Report on Political Contributions Against For Shareholder 10 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For Management 1.2 Elect Director Marc L. Andreessen For Withhold Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Susan D. For For Management Desmond-Hellmann 1.5 Elect Director Sheryl K. Sandberg For Withhold Management 1.6 Elect Director Peter A. Thiel For For Management 1.7 Elect Director Jeffrey D. Zients For For Management 1.8 Elect Director Mark Zuckerberg For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Require Independent Board Chairman Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Disclose Board Diversity and Against Against Shareholder Qualifications Matrix 9 Report on Content Governance Against For Shareholder 10 Report on Global Median Gender Pay Gap Against For Shareholder 11 Prepare Employment Diversity Report Against Against Shareholder and Report on Diversity Policies 12 Study Strategic Alternatives Including Against Against Shareholder Sale of Assets -------------------------------------------------------------------------------- FEDEX CORP. Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 24, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Edwardson For Against Management 1.2 Elect Director Marvin R. Ellison For Against Management 1.3 Elect Director Susan Patricia Griffith For Against Management 1.4 Elect Director John C. (Chris) Inglis For Against Management 1.5 Elect Director Kimberly A. Jabal For Against Management 1.6 Elect Director Shirley Ann Jackson For Against Management 1.7 Elect Director R. Brad Martin For Against Management 1.8 Elect Director Joshua Cooper Ramo For Against Management 1.9 Elect Director Susan C. Schwab For Against Management 1.10 Elect Director Frederick W. Smith For Against Management 1.11 Elect Director David P. Steiner For Against Management 1.12 Elect Director Paul S. Walsh For Against 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 Lobbying Payments and Policy Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Bylaw Amendment Confirmation by Against Against Shareholder Shareholders -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen G. Butler For Against Management 1b Elect Director Kimberly A. Casiano For Against Management 1c Elect Director Anthony F. Earley, Jr. For Against Management 1d Elect Director Edsel B. Ford, II For Against Management 1e Elect Director William Clay Ford, Jr. For Against Management 1f Elect Director James P. Hackett For Against Management 1g Elect Director William W. Helman, IV For Against Management 1h Elect Director William E. Kennard For Against Management 1i Elect Director John C. Lechleiter For Against Management 1j Elect Director John L. Thornton For Against Management 1k Elect Director John B. Veihmeyer For Against Management 1l Elect Director Lynn M. Vojvodich For Against Management 1m Elect Director John S. Weinberg For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend NOL Rights Plan (NOL Pill) For For Management 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- GARRETT MOTION INC. Ticker: GTX Security ID: 366505105 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Olivier Rabiller For Against Management 1b Elect Director Maura J. Clark For Against Management 2 Ratify Deloitte SA 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 -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sebastien M. Bazin For For Management 2 Elect Director H. Lawrence Culp, Jr. For For Management 3 Elect Director Francisco D'Souza For For Management 4 Elect Director Edward P. Garden For For Management 5 Elect Director Thomas W. Horton For For Management 6 Elect Director Risa Lavizzo-Mourey For For Management 7 Elect Director Catherine Lesjak For For Management 8 Elect Director Paula Rosput Reynolds For For Management 9 Elect Director Leslie F. Seidman For For Management 10 Elect Director James S. Tisch For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Approve Reduction in Minimum Size of For For Management Board 13 Ratify KPMG LLP as Auditors For For Management 14 Require Independent Board Chairman Against For Shareholder 15 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alicia Boler Davis For For Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director David M. Cordani For For Management 1d Elect Director Roger W. Ferguson, Jr. For For Management 1e Elect Director Jeffrey L. Harmening For For Management 1f Elect Director Maria G. Henry For For Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Steve Odland For For Management 1i Elect Director Maria A. Sastre For For Management 1j Elect Director Eric D. Sprunk For For Management 1k Elect Director Jorge A. Uribe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Impact of Pesticides on Against For Shareholder Pollinators -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacqueline K. Barton For For Management 1b Elect Director John F. Cogan For For Management 1c Elect Director Kelly A. Kramer For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Daniel P. O'Day For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Report on Corporate Tax Savings Against Against Shareholder Allocation -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director M. Katherine Banks For For Management 1d Elect Director Alan M. Bennett For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Nance K. Dicciani For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Patricia Hemingway Hall For For Management 1i Elect Director Robert A. Malone For For Management 1j Elect Director Jeffrey A. Miller For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Bronfin For For Management 1.2 Elect Director Michael R. Burns For For Management 1.3 Elect Director Hope F. Cochran For For Management 1.4 Elect Director Crispin H. Davis For For Management 1.5 Elect Director John A. Frascotti For For Management 1.6 Elect Director Lisa Gersh For For Management 1.7 Elect Director Brian D. Goldner For For Management 1.8 Elect Director Alan G. Hassenfeld For For Management 1.9 Elect Director Tracy A. Leinbach For For Management 1.10 Elect Director Edward M. Philip For For Management 1.11 Elect Director Richard S. Stoddart For For Management 1.12 Elect Director Mary Beth West For For Management 1.13 Elect Director Linda K. Zecher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Frist, III For For Management 1b Elect Director Samuel N. Hazen For For Management 1c Elect Director Meg G. Crofton For For Management 1d Elect Director Robert J. Dennis For For Management 1e Elect Director Nancy-Ann DeParle For For Management 1f Elect Director William R. Frist For For Management 1g Elect Director Charles O. Holliday, Jr. For For Management 1h Elect Director Geoffrey G. Meyers For For Management 1i Elect Director Michael W. Michelson For For Management 1j Elect Director Wayne J. Riley For For Management 1k Elect Director John W. Rowe For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 05, 2019 Meeting Type: Annual Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Delaney M. Bellinger For For Management 1b Elect Director Kevin G. Cramton For For Management 1c Elect Director Randy A. Foutch For For Management 1d Elect Director Hans Helmerich For For Management 1e Elect Director John W. Lindsay For For Management 1f Elect Director Jose R. Mas For For Management 1g Elect Director Thomas A. Petrie For For Management 1h Elect Director Donald F. Robillard, Jr. For For Management 1i Elect Director Edward B. Rust, Jr. For For Management 1j Elect Director John D. Zeglis 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 -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Michael J. Angelakis For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Jean M. Hobby For For Management 1e Elect Director Raymond J. Lane For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Antonio F. Neri For For Management 1h Elect Director Raymond E. Ozzie For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Lip-Bu Tan For For Management 1l Elect Director Mary Agnes Wilderotter 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 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan B. Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director Jaime Chico Pardo For For Management 1F Elect Director D. Scott Davis For For Management 1G Elect Director Linnet F. Deily For For Management 1H Elect Director Judd Gregg For For Management 1I Elect Director Clive Hollick For For Management 1J Elect Director Grace D. Lieblein For For Management 1K Elect Director George Paz For For Management 1L Elect Director Robin L. Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Charles "Chip" V. Bergh For For Management 1e Elect Director Stacy Brown-Philpot For For Management 1f Elect Director Stephanie A. Burns For For Management 1g Elect Director Mary Anne Citrino For For Management 1h Elect Director Yoky Matsuoka For For Management 1i Elect Director Stacey Mobley For For Management 1j Elect Director Subra Suresh For For Management 1k Elect Director Dion J. Weisler 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 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth Ardisana For For Management 1.2 Elect Director Ann B. "Tanny" Crane For For Management 1.3 Elect Director Robert S. Cubbin For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Gina D. France For For Management 1.6 Elect Director J. Michael Hochschwender For For Management 1.7 Elect Director John C. "Chris" Inglis For For Management 1.8 Elect Director Peter J. Kight For For Management 1.9 Elect Director Katherine M. A. "Allie" For For Management Kline 1.10 Elect Director Richard W. Neu For For Management 1.11 Elect Director David L. Porteous For For Management 1.12 Elect Director Kathleen H. Ransier For For Management 1.13 Elect Director Stephen D. Steinour For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGERSOLL-RAND PUBLIC LIMITED COMPANY Ticker: IR Security ID: G47791101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For Against Management 1b Elect Director Ann C. Berzin For Against Management 1c Elect Director John Bruton For Against Management 1d Elect Director Jared L. Cohon For Against Management 1e Elect Director Gary D. Forsee For Against Management 1f Elect Director Linda P. Hudson For Against Management 1g Elect Director Michael W. Lamach For Against Management 1h Elect Director Myles P. Lee For Against Management 1i Elect Director Karen B. Peetz For Against Management 1j Elect Director John P. Surma For Against Management 1k Elect Director Richard J. Swift For Against Management 1l Elect Director Tony L. White For Against 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 4 Authorize Issue of Equity For For Management 5 Renew Directors' Authority to Issue For For Management Shares for Cash 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aneel Bhusri For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Reed E. Hundt For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Risa Lavizzo-Mourey For For Management 1f Elect Director Tsu-Jae King Liu For For Management 1g Elect Director Gregory D. Smith For For Management 1h Elect Director Robert 'Bob' H. Swan For For Management 1i Elect Director Andrew Wilson For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Gender Pay Gap Against For Shareholder 7 Request for an Annual Advisory Vote on Against For Shareholder Political Contributions -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon Y. Bowen For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Duriya M. Farooqui For For Management 1d Elect Director Jean-Marc Forneri For For Management 1e Elect Director The Right Hon. The Lord For For Management Hague of Richmond 1f Elect Director Frederick W. Hatfield For For Management 1g Elect Director Thomas E. Noonan For For Management 1h Elect Director Frederic V. Salerno For For Management 1i Elect Director Jeffrey C. Sprecher For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Vincent Tese 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 -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Eskew For For Management 1.2 Elect Director David N. Farr For For Management 1.3 Elect Director Alex Gorsky For For Management 1.4 Elect Director Michelle J. Howard For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Andrew N. Liveris For For Management 1.7 Elect Director Martha E. Pollack For For Management 1.8 Elect Director Virginia M. Rometty For For Management 1.9 Elect Director Joseph R. Swedish For For Management 1.10 Elect Director Sidney Taurel For For Management 1.11 Elect Director Peter R. Voser For For Management 1.12 Elect Director Frederick H. Waddell 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 Executive Incentive Bonus Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Burns For For Management 1b Elect Director Christopher M. Connor For For Management 1c Elect Director Ahmet C. Dorduncu For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Anders Gustafsson For For Management 1f Elect Director Jacqueline C. Hinman For For Management 1g Elect Director Clinton A. Lewis, Jr. For For Management 1h Elect Director Kathryn D. Sullivan For For Management 1i Elect Director Mark S. Sutton For For Management 1j Elect Director J. Steven Whisler For For Management 1k Elect Director Ray G. Young 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 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- INTUIT, INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Sasan Goodarzi For For Management 1e Elect Director Deborah Liu For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Thomas Szkutak For For Management 1j Elect Director Raul Vazquez For For Management 1k Elect Director Jeff Weiner 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 -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Marillyn A. Hewson For For Management 1g Elect Director Mark B. McClellan For For Management 1h Elect Director Anne M. Mulcahy For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Clawback Disclosure of Recoupment Against For Shareholder Activity from Senior Officers 5 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean Blackwell For Against Management 1b Elect Director Pierre Cohade For Against Management 1c Elect Director Michael E. Daniels For Against Management 1d Elect Director Juan Pablo del Valle For Against Management Perochena 1e Elect Director W. Roy Dunbar For Against Management 1f Elect Director Gretchen R. Haggerty For Against Management 1g Elect Director Simone Menne For Against Management 1h Elect Director George R. Oliver For Against Management 1i Elect Director Jurgen Tinggren For Against Management 1j Elect Director Mark Vergnano For Against Management 1k Elect Director R. David Yost For Against Management 1l Elect Director John D. Young For Against Management 2a Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Market Purchases of Company For For Management Shares 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve the Directors' Authority to For For Management Allot Shares 7 Approve the Disapplication of For For Management Statutory Pre-Emption Rights -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Gender Pay Gap Against For Shareholder 5 Amend Proxy Access Right Against For Shareholder 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary Daichendt For For Management 1b Elect Director Anne DelSanto For For Management 1c Elect Director Kevin DeNuccio For For Management 1d Elect Director James Dolce For For Management 1e Elect Director Scott Kriens For For Management 1f Elect Director Rahul Merchant For For Management 1g Elect Director Rami Rahim For For Management 1h Elect Director William R. Stensrud 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 -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Charles P. Cooley For For Management 1.3 Elect Director Gary M. Crosby For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Carlton L. Highsmith For For Management 1.10 Elect Director Richard J. Hipple For For Management 1.11 Elect Director Kristen L. Manos For For Management 1.12 Elect Director Beth E. Mooney For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Permit Board to Amend Bylaws Without For For Management Shareholder Consent -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abelardo E. Bru For For Management 1.2 Elect Director Robert W. Decherd For For Management 1.3 Elect Director Thomas J. Falk For For Management 1.4 Elect Director Fabian T. Garcia For For Management 1.5 Elect Director Michael D. Hsu For For Management 1.6 Elect Director Mae C. Jemison For For Management 1.7 Elect Director Nancy J. Karch For For Management 1.8 Elect Director S. Todd Maclin For For Management 1.9 Elect Director Sherilyn S. McCoy For For Management 1.10 Elect Director Christa S. Quarles For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director Marc J. Shapiro For For Management 1.13 Elect Director Dunia A. Shive For For Management 1.14 Elect Director Michael D. White 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 -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Kimberly A. Dang For For Management 1.4 Elect Director Ted A. Gardner For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Gary L. Hultquist For For Management 1.7 Elect Director Ronald L. Kuehn, Jr. For For Management 1.8 Elect Director Deborah A. Macdonald For For Management 1.9 Elect Director Michael C. Morgan For For Management 1.10 Elect Director Arthur C. Reichstetter For For Management 1.11 Elect Director Fayez Sarofim For For Management 1.12 Elect Director C. Park Shaper For For Management 1.13 Elect Director William A. Smith For For Management 1.14 Elect Director Joel V. Staff For For Management 1.15 Elect Director Robert F. Vagt For For Management 1.16 Elect Director Perry M. Waughtal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director Stephen G. Newberry For For Management 1.8 Elect Director Abhijit Y. Talwalkar For For Management 1.9 Elect Director Lih Shyng (Rick L.) Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director David B. Burritt For For Management 1.3 Elect Director Bruce A. Carlson For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Ilene S. Gordon For For Management 1.7 Elect Director Marillyn A. Hewson For For Management 1.8 Elect Director Vicki A. Hollub For For Management 1.9 Elect Director Jeh C. Johnson For For Management 1.10 Elect Director James D. Taiclet, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Bylaw Against For Shareholder -------------------------------------------------------------------------------- LOGMEIN, INC. Ticker: LOGM Security ID: 54142L109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Benson For Against Management 1.2 Elect Director Robert M. Calderoni For Against Management 1.3 Elect Director Michael J. Christenson For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director John A. Bryant For For Management 1d Elect Director Deirdre P. Connelly For For Management 1e Elect Director Jeff Gennette For For Management 1f Elect Director Leslie D. Hale For For Management 1g Elect Director William H. Lenehan For For Management 1h Elect Director Sara Levinson For For Management 1i Elect Director Joyce M. Roche For For Management 1j Elect Director Paul C. Varga For For Management 1k Elect Director Marna C. Whittington For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Report on Human Rights Due Diligence Against For Shareholder Process -------------------------------------------------------------------------------- MARATHON PETROLEUM CORP. Ticker: MPC Security ID: 56585A102 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Increase in Size of Board For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evan Bayh For Against Management 1b Elect Director Charles E. Bunch For Against Management 1c Elect Director Edward G. Galante For For Management 1d Elect Director Kim K.W. Rucker 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 For Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Oscar Fanjul For For Management 1c Elect Director Daniel S. Glaser For For Management 1d Elect Director H. Edward Hanway For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Elaine La Roche For For Management 1g Elect Director Steven A. Mills For For Management 1h Elect Director Bruce P. Nolop For For Management 1i Elect Director Marc D. Oken For For Management 1j Elect Director Morton O. Schapiro For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director David R. Carlucci For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Julius Genachowski For For Management 1g Elect Director Choon Phong Goh For For Management 1h Elect Director Merit E. Janow For For Management 1i Elect Director Oki Matsumoto For For Management 1j Elect Director Youngme Moon For For Management 1k Elect Director Rima Qureshi For For Management 1l Elect Director Jose Octavio Reyes For For Management Lagunes 1m Elect Director Gabrielle Sulzberger For For Management 1n Elect Director Jackson Tai For For Management 1o Elect Director Lance Uggla 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 Report on Gender Pay Gap Against For Shareholder 5 Establish Human Rights Board Committee Against For Shareholder -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Stephen Easterbrook For For Management 1c Elect Director Robert Eckert For For Management 1d Elect Director Margaret Georgiadis For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Richard Lenny For For Management 1g Elect Director John Mulligan For For Management 1h Elect Director Sheila Penrose For For Management 1i Elect Director John Rogers, Jr. For For Management 1j Elect Director Paul Walsh For For Management 1k Elect Director Miles White 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 Change Range for Size of the Board For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Mary Ellen Coe For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Kenneth C. Frazier For For Management 1f Elect Director Thomas H. Glocer For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against For Shareholder 6 Adopt Policy Disclosing Rationale Against Against Shareholder Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback 7 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl W. Grise For For Management 1b Elect Director Carlos M. Gutierrez For For Management 1c Elect Director Gerald L. Hassell For For Management 1d Elect Director David L. Herzog For For Management 1e Elect Director R. Glenn Hubbard For For Management 1f Elect Director Edward J. Kelly, III For For Management 1g Elect Director William E. Kennard For For Management 1h Elect Director Michel A. Khalaf For For Management 1i Elect Director James M. Kilts For For Management 1j Elect Director Catherine R. Kinney For For Management 1k Elect Director Diana L. McKenzie For For Management 1l Elect Director Denise M. Morrison 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 -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: 594837304 Meeting Date: AUG 21, 2018 Meeting Type: Special Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of SUSE Business to For For Management Marcel BidCo GmbH -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: 594837304 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Kevin Loosemore as Director For For Management 5 Re-elect Stephen Murdoch as Director For For Management 6 Elect Brian McArthur-Muscroft as For For Management Director 7 Re-elect Karen Slatford as Director For For Management 8 Re-elect Richard Atkins as Director For For Management 9 Re-elect Amanda Brown as Director For For Management 10 Re-elect Silke Scheiber as Director For For Management 11 Re-elect Darren Roos as Director For For Management 12 Elect Lawton Fitt as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: 594837304 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve B Share Scheme and Share For For Management Consolidation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For Against Management 1.2 Elect Director Richard M. Beyer For Against Management 1.3 Elect Director Patrick J. Byrne For Against Management 1.4 Elect Director Steven J. Gomo For Against Management 1.5 Elect Director Mary Pat McCarthy For Against Management 1.6 Elect Director Sanjay Mehrotra For Against Management 1.7 Elect Director Robert E. Switz For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior 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 -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Debra A. Crew For For Management 1d Elect Director Lois D. Juliber For For Management 1e Elect Director Mark D. Ketchum For For Management 1f Elect Director Peter W. May For For Management 1g Elect Director Jorge S. Mesquita For For Management 1h Elect Director Joseph Neubauer For For Management 1i Elect Director Fredric G. Reynolds For For Management 1j Elect Director Christiana S. Shi For For Management 1k Elect Director Patrick T. Siewert For For Management 1l Elect Director Jean-Francois M. L. van For For Management Boxmeer 1m Elect Director Dirk Van de Put For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Mitigating Impacts of Against For Shareholder Deforestation in Company's Supply Chain 5 Consider Pay Disparity Between Against For Shareholder Executives and Other Employees -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth Corley For For Management 1b Elect Director Alistair M. Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Jami Miscik For For Management 1h Elect Director Dennis M. Nally For For Management 1i Elect Director Takeshi Ogasawara For For Management 1j Elect Director Hutham S. Olayan For For Management 1k Elect Director Mary L. Schapiro For For Management 1l Elect Director Perry M. Traquina For For Management 1m Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director James L. Robo For For Management 1i Elect Director Rudy E. Schupp For For Management 1j Elect Director John L. Skolds For For Management 1k Elect Director William H. Swanson For For Management 1l Elect Director Hansel E. Tookes, II For For Management 1m Elect Director Darryl L. Wilson 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 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Michelle A. Peluso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Report on Political Contributions Against For Shareholder Disclosure 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Marianne C. Brown For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Ann M. Fudge For For Management 1.5 Elect Director Bruce S. Gordon For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Madeleine A. Kleiner For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director James S. Turley For For Management 1.12 Elect Director Kathy J. Warden For For Management 1.13 Elect Director Mark A. Welsh, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Implementation of Human Against For Shareholder Rights Policy 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- NOW INC. Ticker: DNOW Security ID: 67011P100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director J. Wayne Richards For Against Management 1B Elect Director Robert Workman For Against Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Robert Charles Clark For For Management 1.5 Elect Director Leonard S. Coleman, Jr. For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Ronnie S. Hawkins For For Management 1.8 Elect Director Deborah J. Kissire For For Management 1.9 Elect Director Gracia C. Martore For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For Withhold Management 1.5 Elect Director George H. Conrades For Withhold Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Hector Garcia-Molina For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Mark V. Hurd For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Charles W. Moorman, IV For For Management 1.12 Elect Director Leon E. Panetta For Withhold Management 1.13 Elect Director William G. Parrett For For Management 1.14 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Gender Pay Gap Against For Shareholder 5 Report on Political Contributions Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Wences Casares For For Management 1c Elect Director Jonathan Christodoro For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Belinda J. Johnson For For Management 1g Elect Director Gail J. McGovern For For Management 1h Elect Director Deborah M. Messemer For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Ann M. Sarnoff For For Management 1k Elect Director Daniel H. Schulman For For Management 1l Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions Against For Shareholder 5 Amend Board Governance Documents to Against For Shareholder Define Human Rights Responsibilities -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director Cesar Conde For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Dina Dublon For For Management 1e Elect Director Richard W. Fisher For For Management 1f Elect Director Michelle Gass For For Management 1g Elect Director William R. Johnson For For Management 1h Elect Director Ramon Laguarta For For Management 1i Elect Director David C. Page For For Management 1j Elect Director Robert C. Pohlad For For Management 1k Elect Director Daniel Vasella For For Management 1l Elect Director Darren Walker For For Management 1m Elect Director Alberto Weisser 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 Eliminate Supermajority Vote For For Management Requirement 5 Require Independent Board Chairman Against For Shareholder 6 Report on Pesticide Management Against For Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Albert Bourla For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Helen H. Hobbs For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director Dan R. Littman For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder 8 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg C. Garland For Against Management 1b Elect Director Gary K. Adams For For Management 1c Elect Director John E. Lowe For For Management 1d Elect Director Denise L. Ramos 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 5 Report on Plastic Pollution *Withdrawn None None Shareholder Resolution* -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael T. Dan For For Management 1b Elect Director C. Daniel Gelatt For For Management 1c Elect Director Sandra L. Helton For For Management 1d Elect Director Blair C. Pickerell 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 -------------------------------------------------------------------------------- PROCTER & GAMBLE CO. Ticker: PG Security ID: 742718109 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Kenneth I. Chenault For For Management 1e Elect Director Scott D. Cook For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Nelson Peltz For For Management 1j Elect Director David S. Taylor For For Management 1k Elect Director Margaret C. Whitman For For Management 1l Elect Director Patricia A. Woertz For For Management 1m Elect Director Ernesto Zedillo 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 -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gilbert F. Casellas For For Management 1.3 Elect Director Robert M. Falzon For For Management 1.4 Elect Director Mark B. Grier For For Management 1.5 Elect Director Martina Hund-Mejean For For Management 1.6 Elect Director Karl J. Krapek For For Management 1.7 Elect Director Peter R. Lighte For For Management 1.8 Elect Director Charles F. Lowrey For For Management 1.9 Elect Director George Paz For For Management 1.10 Elect Director Sandra Pianalto For For Management 1.11 Elect Director Christine A. Poon For For Management 1.12 Elect Director Douglas A. Scovanner For For Management 1.13 Elect Director Michael A. Todman 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 -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie A. Deese For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Barry H. Ostrowsky For For Management 1.7 Elect Director Laura A. Sugg For For Management 1.8 Elect Director Richard J. Swift For For Management 1.9 Elect Director Susan Tomasky For For Management 1.10 Elect Director Alfred W. Zollar 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 -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For Against Management 1.2 Elect Director Tamara Hughes Gustavson For Against Management 1.3 Elect Director Uri P. Harkham For Against Management 1.4 Elect Director Leslie S. Heisz For Against Management 1.5 Elect Director B. Wayne Hughes, Jr. For Against Management 1.6 Elect Director Avedick B. Poladian For Against Management 1.7 Elect Director Gary E. Pruitt For Against Management 1.8 Elect Director John Reyes For Against Management 1.9 Elect Director Joseph D. Russell, Jr. For Against Management 1.10 Elect Director Ronald P. Spogli For Against Management 1.11 Elect Director Daniel C. Staton For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM, INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 12, 2019 Meeting Type: Annual Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Mark Fields For For Management 1c Elect Director Jeffrey W. Henderson For For Management 1d Elect Director Ann M. Livermore For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Mark D. McLaughlin For For Management 1g Elect Director Steve Mollenkopf For For Management 1h Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1i Elect Director Francisco Ros For For Management 1j Elect Director Irene B. Rosenfeld For For Management 1k Elect Director Neil Smit For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Robert E. Beauchamp For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Stephen J. Hadley For For Management 1e Elect Director Thomas A. Kennedy For Against Management 1f Elect Director Letitia A. Long For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Dinesh C. Paliwal For For Management 1i Elect Director Ellen M. Pawlikowski For For Management 1j Elect Director William R. Spivey For For Management 1k Elect Director Marta R. Stewart For For Management 1l Elect Director James A. Winnefeld, Jr. For For Management 1m Elect Director Robert O. Work For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Ticker: REZI Security ID: 76118Y104 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul Deninger For Against Management 1b Elect Director Michael Nefkens For Against Management 1c Elect Director Sharon Wienbar For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For Against Management 1b Elect Director K. Gunnar Bjorklund For Against Management 1c Elect Director Michael J. Bush For Against Management 1d Elect Director Norman A. Ferber For Against Management 1e Elect Director Sharon D. Garrett For Against Management 1f Elect Director Stephen D. Milligan For Against Management 1g Elect Director George P. Orban For Against Management 1h Elect Director Michael O'Sullivan None None Management *Withdrawn Resolution* 1i Elect Director Gregory L. Quesnel For Against Management 1j Elect Director Barbara Rentler For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director William J. Amelio For For Management 1.3 Elect Director William D. Green For For Management 1.4 Elect Director Charles E. Haldeman, Jr. For For Management 1.5 Elect Director Stephanie C. Hill For For Management 1.6 Elect Director Rebecca Jacoby For For Management 1.7 Elect Director Monique F. Leroux For For Management 1.8 Elect Director Maria R. Morris For For Management 1.9 Elect Director Douglas L. Peterson For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Deferred Compensation Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Keith Block For For Management 1c Elect Director Parker Harris For For Management 1d Elect Director Craig Conway For For Management 1e Elect Director Alan Hassenfeld For For Management 1f Elect Director Neelie Kroes For For Management 1g Elect Director Colin Powell For For Management 1h Elect Director Sanford Robertson For For Management 1i Elect Director John V. Roos For For Management 1j Elect Director Bernard Tyson For For Management 1k Elect Director Robin Washington For For Management 1l Elect Director Maynard Webb For For Management 1m Elect Director Susan Wojcicki For For Management 2a Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation and Bylaws 2b Eliminate Supermajority Vote For For Management Requirement to Remove Directors 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Disclose Board Diversity and Against Against Shareholder Qualifications Matrix -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital and For For Management Creation of Distributable Reserves -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Kathleen L. Brown For For Management 1.3 Elect Director Andres Conesa For For Management 1.4 Elect Director Maria Contreras-Sweet For For Management 1.5 Elect Director Pablo A. Ferrero For For Management 1.6 Elect Director William D. Jones For For Management 1.7 Elect Director Jeffrey W. Martin For For Management 1.8 Elect Director Michael N. Mears For For Management 1.9 Elect Director William C. Rusnack For For Management 1.10 Elect Director Lynn Schenk For For Management 1.11 Elect Director Jack T. Taylor For For Management 1.12 Elect Director Cynthia L. Walker For For Management 1.13 Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For Against Management 1b Elect Director Larry C. Glasscock For Against Management 1c Elect Director Karen N. Horn For Against Management 1d Elect Director Allan Hubbard For Against Management 1e Elect Director Reuben S. Leibowitz For Against Management 1f Elect Director Gary M. Rodkin For Against Management 1g Elect Director Stefan M. Selig For Against Management 1h Elect Director Daniel C. Smith For Against Management 1i Elect Director J. Albert Smith, Jr. For Against Management 1j Elect Director Marta R. Stewart For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director Gary C. Kelly For For Management 1h Elect Director Grace D. Lieblein For For Management 1i Elect Director Nancy B. Loeffler For For Management 1j Elect Director John T. Montford For For Management 1k Elect Director Ron Ricks 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 Require Independent Board Chairman Against For Shareholder 5 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rosalind G. Brewer For For Management 1b Elect Director Mary N. Dillon For For Management 1c Elect Director Mellody Hobson For For Management 1d Elect Director Kevin R. Johnson For For Management 1e Elect Director Jorgen Vig Knudstorp For For Management 1f Elect Director Satya Nadella For For Management 1g Elect Director Joshua Cooper Ramo For For Management 1h Elect Director Clara Shih For For Management 1i Elect Director Javier G. Teruel For For Management 1j Elect Director Myron E. Ullman, III 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 Adopt a Policy on Board Diversity Against Against Shareholder 5 Report on Sustainable Packaging Against For Shareholder -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Patrick de Saint-Aignan For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Joseph L. Hooley For For Management 1g Elect Director Sara Mathew For For Management 1h Elect Director William L. Meaney For For Management 1i Elect Director Ronald P. O'Hanley For For Management 1j Elect Director Sean O'Sullivan For For Management 1k Elect Director Richard P. Sergel For For Management 1l Elect Director Gregory L. Summe 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 -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For Withhold Management 1.2 Elect Director Sheree L. Bargabos For Withhold Management 1.3 Elect Director Keith E. Busse For Withhold Management 1.4 Elect Director Frank D. Byrne For Withhold Management 1.5 Elect Director Kenneth W. Cornew For Withhold Management 1.6 Elect Director Traci M. Dolan For Withhold Management 1.7 Elect Director James C. Marcuccilli For Withhold Management 1.8 Elect Director Bradley S. Seaman For Withhold Management 1.9 Elect Director Gabriel L. Shaheen For Withhold Management 1.10 Elect Director Steven A. Sonnenberg For Withhold Management 1.11 Elect Director Richard P. Teets, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary K. Brainerd For For Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For For Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director Sherilyn S. McCoy For For Management 1h Elect Director Andrew K. Silvernail For For Management 1i Elect Director Ronda E. Stryker For For Management 1j Elect Director Rajeev Suri For For Management 2 Ratify Ernst & Young LLP as Auditor For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Mary K. Bush For For Management 1c Elect Director Freeman A. Hrabowski, For For Management III 1d Elect Director Robert F. MacLellan For For Management 1e Elect Director Olympia J. Snowe For For Management 1f Elect Director William J. Stromberg For For Management 1g Elect Director Richard R. Verma For For Management 1h Elect Director Sandra S. Wijnberg For For Management 1i Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director George S. Barrett For For Management 1d Elect Director Brian C. Cornell For For Management 1e Elect Director Calvin Darden For For Management 1f Elect Director Henrique De Castro For For Management 1g Elect Director Robert L. Edwards For For Management 1h Elect Director Melanie L. Healey For For Management 1i Elect Director Donald R. Knauss For For Management 1j Elect Director Monica C. Lozano For For Management 1k Elect Director Mary E. Minnick For For Management 1l Elect Director Kenneth L. Salazar For For Management 1m Elect Director Dmitri L. Stockton 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 Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Ronald Kirk For For Management 1h Elect Director Pamela H. Patsley For For Management 1i Elect Director Robert E. Sanchez For For Management 1j Elect Director Richard K. Templeton 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 -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet G. Davidson For For Management 1.2 Elect Director Andres R. Gluski For For Management 1.3 Elect Director Charles L. Harrington For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director Holly K. Koeppel For For Management 1.6 Elect Director James H. Miller For For Management 1.7 Elect Director Alain Monie For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Moises Naim For For Management 1.10 Elect Director Jeffrey W. Ubben 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 -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Margaret M. Keane For For Management 1d Elect Director Siddharth N. "Bobby" For For Management Mehta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director Gregg M. Sherrill For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Perry M. Traquina For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bradway For For Management 1b Elect Director David L. Calhoun For For Management 1c Elect Director Arthur D. Collins, Jr. For For Management 1d Elect Director Edmund P. Giambastiani, For For Management Jr. 1e Elect Director Lynn J. Good For For Management 1f Elect Director Nikki R. Haley For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Caroline B. Kennedy For For Management 1i Elect Director Edward M. Liddy For For Management 1j Elect Director Dennis A. Muilenburg For For Management 1k Elect Director Susan C. Schwab For For Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 6 Require Independent Board Chairman Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder 8 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Stephen A. Ellis For For Management 1c Elect Director Arun Sarin For For Management 1d Elect Director Charles R. Schwab For For Management 1e Elect Director Paula A. Sneed For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Christopher C. Davis For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Alexis M. Herman For For Management 1.9 Elect Director Robert A. Kotick For For Management 1.10 Elect Director Maria Elena Lagomasino For For Management 1.11 Elect Director James Quincey For For Management 1.12 Elect Director Caroline J. Tsay For For Management 1.13 Elect Director David B. Weinberg 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 Require Independent Board Chairman Against For Shareholder 5 Report on the Health Impacts and Risks Against For Shareholder of Sugar in the Company's Products -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For Against Management 1b Elect Director Drew G. Faust For Against Management 1c Elect Director Mark A. Flaherty For Against Management 1d Elect Director Ellen J. Kullman For Against Management 1e Elect Director Lakshmi N. Mittal For Against Management 1f Elect Director Adebayo O. Ogunlesi For Against Management 1g Elect Director Peter Oppenheimer For Against Management 1h Elect Director David M. Solomon For Against Management 1i Elect Director Jan E. Tighe For Against Management 1j Elect Director David A. Viniar For Against Management 1k Elect Director Mark O. Winkelman For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Firestone For For Management 1b Elect Director Werner Geissler For For Management 1c Elect Director Peter S. Hellman For For Management 1d Elect Director Laurette T. Koellner For For Management 1e Elect Director Richard J. Kramer For For Management 1f Elect Director W. Alan McCollough For For Management 1g Elect Director John E. McGlade For For Management 1h Elect Director Michael J. Morell For For Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director Stephanie A. Streeter For For Management 1k Elect Director Thomas H. Weidemeyer For For Management 1l Elect Director Michael R. Wessel For For Management 1m Elect Director Thomas L. Williams 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 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Jay L. Henderson For For Management 1d Elect Director Elizabeth Valk Long For For Management 1e Elect Director Gary A. Oatey For For Management 1f Elect Director Kirk L. Perry For For Management 1g Elect Director Sandra Pianalto For For Management 1h Elect Director Nancy Lopez Russell For Against Management 1i Elect Director Alex Shumate For For Management 1j Elect Director Mark T. Smucker For For Management 1k Elect Director Richard K. Smucker For For Management 1l Elect Director Timothy P. Smucker For For Management 1m Elect Director Dawn C. Willoughby For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Anne Gates For For Management 1c Elect Director Susan J. Kropf For For Management 1d Elect Director W. Rodney McMullen For For Management 1e Elect Director Jorge P. Montoya For For Management 1f Elect Director Clyde R. Moore For For Management 1g Elect Director James A. Runde For For Management 1h Elect Director Ronald L. Sargent For For Management 1i Elect Director Bobby S. Shackouls For For Management 1j Elect Director Mark S. Sutton For For Management 1k Elect Director Ashok Vemuri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Bylaws For For Management 5 Ratify PricewaterhouseCoopers LLC as For For Management Auditor 6 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Alvarado For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Debra A. Cafaro For For Management 1.4 Elect Director Marjorie Rodgers For For Management Cheshire 1.5 Elect Director William S. Demchak For For Management 1.6 Elect Director Andrew T. Feldstein For For Management 1.7 Elect Director Richard J. Harshman For For Management 1.8 Elect Director Daniel R. Hesse For For Management 1.9 Elect Director Richard B. Kelson For For Management 1.10 Elect Director Linda R. Medler For For Management 1.11 Elect Director Martin Pfinsgraff For For Management 1.12 Elect Director Toni Townes-Whitley For For Management 1.13 Elect Director Michael J. Ward For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip Bleser For For Management 1b Elect Director Stuart B. Burgdoerfer For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Charles A. Davis For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Lawton W. Fitt For For Management 1g Elect Director Susan Patricia Griffith For For Management 1h Elect Director Jeffrey D. Kelly For For Management 1i Elect Director Patrick H. Nettles For For Management 1j Elect Director Barbara R. Snyder For For Management 1k Elect Director Jan E. Tighe For For Management 1l Elect Director Kahina Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerrii B. Anderson For For Management 1.2 Elect Director Arthur F. Anton For For Management 1.3 Elect Director Jeff M. Fettig For For Management 1.4 Elect Director David F. Hodnik For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director John G. Morikis For For Management 1.8 Elect Director Christine A. Poon For For Management 1.9 Elect Director John M. Stropki For For Management 1.10 Elect Director Michael H. Thaman For For Management 1.11 Elect Director Matthew Thornton, III For For Management 1.12 Elect Director Steven H. Wunning For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For Against Management -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director Rosemary T. Berkery For For Management 1.4 Elect Director David T. Ching For For Management 1.5 Elect Director Ernie Herrman For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director Jackwyn L. Nemerov For For Management 1.10 Elect Director John F. O'Brien For For Management 1.11 Elect Director Willow B. Shire For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Gender, Race, or Ethnicity Against For Shareholder Pay Equity 5 Report on Prison Labor in Supply Chain Against For Shareholder 6 Report on Human Rights Risks in Against For Shareholder Operations and Supply Chain -------------------------------------------------------------------------------- THE WALT DISNEY CO. Ticker: DIS Security ID: 254687106 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director Francis A. deSouza For For Management 1e Elect Director Michael Froman For For Management 1f Elect Director Robert A. Iger For For Management 1g Elect Director Maria Elena Lagomasino For For Management 1h Elect Director Mark G. Parker For For Management 1i Elect Director Derica W. Rice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Assess Feasibility of Cyber Security Against For Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director James C. Mullen For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- TRANSUNION Ticker: TRU Security ID: 89400J107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Awad For Withhold Management 1.2 Elect Director Christopher A. For For Management Cartwright 1.3 Elect Director Siddharth N. (Bobby) For Withhold Management Mehta 1.4 Elect Director Andrew Prozes For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOXA Security ID: 90130A101 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Distribution Agreement For For Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Dorothy J. Bridges For For Management 1c Elect Director Elizabeth L. Buse For For Management 1d Elect Director Marc N. Casper For For Management 1e Elect Director Andrew Cecere For For Management 1f Elect Director Arthur D. Collins, Jr. For For Management 1g Elect Director Kimberly J. Harris For For Management 1h Elect Director Roland A. Hernandez For For Management 1i Elect Director Doreen Woo Ho For For Management 1j Elect Director Olivia F. Kirtley For For Management 1k Elect Director Karen S. Lynch For For Management 1l Elect Director Richard P. McKenney For For Management 1m Elect Director Yusuf I. Mehdi For For Management 1n Elect Director David B. O'Maley For For Management 1o Elect Director O'dell M. Owens For For Management 1p Elect Director Craig D. Schnuck For For Management 1q Elect Director Scott W. Wine 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 -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew H. Card, Jr. For For Management 1b Elect Director Erroll B. Davis, Jr. For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director David B. Dillon For For Management 1e Elect Director Lance M. Fritz For For Management 1f Elect Director Deborah C. Hopkins For For Management 1g Elect Director Jane H. Lute For For Management 1h Elect Director Michael R. McCarthy For For Management 1i Elect Director Thomas F. McLarty, III For For Management 1j Elect Director Bhavesh V. Patel For For Management 1k Elect Director Jose H. Villarreal 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 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Barney Harford For For Management 1.4 Elect Director Michele J. Hooper For For Management 1.5 Elect Director Walter Isaacson For For Management 1.6 Elect Director James A. C. Kennedy For For Management 1.7 Elect Director Oscar Munoz For For Management 1.8 Elect Director Edward M. Philip For For Management 1.9 Elect Director Edward L. Shapiro For For Management 1.10 Elect Director David J. Vitale For For Management 1.11 Elect Director James M. Whitehurst 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 Proxy Access Right Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Marc A. Bruno For For Management 1.3 Elect Director Matthew J. Flannery For For Management 1.4 Elect Director Bobby J. Griffin For For Management 1.5 Elect Director Kim Harris Jones For For Management 1.6 Elect Director Terri L. Kelly For For Management 1.7 Elect Director Michael J. Kneeland For For Management 1.8 Elect Director Gracia C. Martore For For Management 1.9 Elect Director Jason D. Papastavrou For For Management 1.10 Elect Director Filippo Passerini For For Management 1.11 Elect Director Donald C. Roof For For Management 1.12 Elect Director Shiv Singh For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd J. Austin, III For For Management 1b Elect Director Diane M. Bryant For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jean-Pierre Garnier For For Management 1e Elect Director Gregory J. Hayes For For Management 1f Elect Director Christopher J. Kearney For For Management 1g Elect Director Ellen J. Kullman For For Management 1h Elect Director Marshall O. Larsen For For Management 1i Elect Director Harold W. McGraw, III For For Management 1j Elect Director Margaret L. O'Sullivan For For Management 1k Elect Director Denise L. Ramos For For Management 1l Elect Director Fredric G. Reynolds For For Management 1m Elect Director Brian C. Rogers 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 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 5 Ratify The Reduced Ownership Threshold For For Management to Call a Special Meeting -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Richard T. Burke For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie C. Montgomery For For Management Rice 1h Elect Director John H. Noseworthy For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director David S. Wichmann For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director H. Paulett Eberhart For For Management 1B Elect Director Joseph W. Gorder For For Management 1C Elect Director Kimberly S. Greene For For Management 1D Elect Director Deborah P. Majoras For For Management 1E Elect Director Donald L. Nickles For For Management 1F Elect Director Philip J. Pfeiffer For For Management 1G Elect Director Robert A. Profusek For For Management 1H Elect Director Stephen M. Waters For For Management 1I Elect Director Randall J. Weisenburger For For Management 1J Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For Against Management 1.2 Elect Director Mark T. Bertolini For Against Management 1.3 Elect Director Vittorio Colao For Against Management 1.4 Elect Director Melanie L. Healey For Against Management 1.5 Elect Director Clarence Otis, Jr. For Against Management 1.6 Elect Director Daniel H. Schulman For Against Management 1.7 Elect Director Rodney E. Slater For Against Management 1.8 Elect Director Kathryn A. Tesija For Against Management 1.9 Elect Director Hans E. Vestberg For Against Management 1.10 Elect Director Gregory G. Weaver For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Above-Market Earnings in Against For Shareholder Executive Retirement Plans 5 Require Independent Board Chairman Against For Shareholder 6 Report on Online Child Exploitation Against For Shareholder 7 Assess Feasibility of Cyber Security Against For Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- VISA, INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director John F. Lundgren For For Management 1f Elect Director Robert W. Matschullat For For Management 1g Elect Director Denise M. Morrison For For Management 1h Elect Director Suzanne Nora Johnson For For Management 1i Elect Director John A.C. Swainson For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar Conde For For Management 1b Elect Director Stephen "Steve" J. For For Management Easterbrook 1c Elect Director Timothy "Tim" P. Flynn For For Management 1d Elect Director Sarah J. Friar For For Management 1e Elect Director Carla A. Harris For For Management 1f Elect Director Thomas "Tom" W. Horton For For Management 1g Elect Director Marissa A. Mayer For For Management 1h Elect Director C. Douglas "Doug" For For Management McMillon 1i Elect Director Gregory "Greg" B. Penner For Against Management 1j Elect Director Steven "Steve" S For For Management Reinemund 1k Elect Director S. Robson "Rob" Walton For For Management 1l Elect Director Steuart L. Walton 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 Sexual Harassment Against For Shareholder 5 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank M. Clark, Jr. For Against Management 1b Elect Director James C. Fish, Jr. For Against Management 1c Elect Director Andres R. Gluski For Against Management 1d Elect Director Patrick W. Gross For Against Management 1e Elect Director Victoria M. Holt For Against Management 1f Elect Director Kathleen M. Mazzarella For Against Management 1g Elect Director John C. Pope For Against Management 1h Elect Director Thomas H. Weidemeyer For Against Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breon For For Management 1b Elect Director Kenneth A. Burdick For For Management 1c Elect Director Amy L. Compton-Phillips For For Management 1d Elect Director H. James Dallas For For Management 1e Elect Director Kevin F. Hickey For For Management 1f Elect Director Christian P. Michalik For For Management 1g Elect Director Bobby Jindal For For Management 1h Elect Director William L. Trubeck For For Management 1i Elect Director Kathleen E. Walsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Theodore F. Craver, Jr. For For Management 1d Elect Director Elizabeth A. "Betsy" For For Management Duke 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Donald M. James For For Management 1g Elect Director Maria R. Morris For For Management 1h Elect Director Juan A. Pujadas For For Management 1i Elect Director James H. Quigley For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director C. Allen Parker For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Incentive-Based Compensation Against For Shareholder and Risks of Material Losses 6 Report on Global Median Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For Against Management 1b Elect Director Kathleen A. Cote For Against Management 1c Elect Director Henry T. DeNero For Against Management 1d Elect Director Tunc Doluca For Against Management 1e Elect Director Michael D. Lambert For Against Management 1f Elect Director Len J. Lauer For Against Management 1g Elect Director Matthew E. Massengill For Against Management 1h Elect Director Stephen D. Milligan For Against Management 1i Elect Director Paula A. Price For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Albert J. Neupaver 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 -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Johnson For Withhold Management 1.2 Elect Director Margaret J. Myers For Withhold Management 1.3 Elect Director Winifred M. Webb For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- XPO LOGISTICS, INC. Ticker: XPO Security ID: 983793100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley S. Jacobs For Against Management 1.2 Elect Director Gena L. Ashe For For Management 1.3 Elect Director Marlene M. Colucci For For Management 1.4 Elect Director AnnaMaria DeSalva For For Management 1.5 Elect Director Michael G. Jesselson For For Management 1.6 Elect Director Adrian P. Kingshott For For Management 1.7 Elect Director Jason D. Papastavrou For For Management 1.8 Elect Director Oren G. Shaffer For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Report on Sexual Harassment Against For Shareholder -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Muktesh "Micky" Pant For For Management 1d Elect Director Peter A. Bassi For For Management 1e Elect Director Christian L. Campbell For For Management 1f Elect Director Ed Yiu-Cheong Chan For For Management 1g Elect Director Edouard Ettedgui For For Management 1h Elect Director Cyril Han For For Management 1i Elect Director Louis T. Hsieh For For Management 1j Elect Director Ruby Lu For For Management 1k Elect Director Zili Shao For For Management 1l Elect Director William Wang For For Management 2 Ratify KPMG Huazhen LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paget L. Alves For For Management 1b Elect Director Michael J. Cavanagh For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Brian C. Cornell For For Management 1e Elect Director Greg Creed For For Management 1f Elect Director Tanya L. Domier For For Management 1g Elect Director Mirian M. Graddick-Weir For For Management 1h Elect Director Thomas C. Nelson For For Management 1i Elect Director P. Justin Skala For For Management 1j Elect Director Elane B. Stock For For Management 1k Elect Director Robert D. Walter 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 Report on Use of Renewable Energy None None Shareholder *Withdrawn Resolution* 5 Report on Supply Chain Impact on Against For Shareholder Deforestation 6 Report on Sustainable Packaging Against For Shareholder ===================== Bridgeway Omni Small-Cap Value Fund ====================== 1-800-FLOWERS.COM, INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 11, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geralyn R. Breig For For Management 1.2 Elect Director Celia R. Brown For For Management 1.3 Elect Director James Cannavino For For Management 1.4 Elect Director Eugene DeMark For For Management 1.5 Elect Director Leonard J. Elmore For For Management 1.6 Elect Director Sean Hegarty For For Management 1.7 Elect Director Christopher G. McCann For For Management 1.8 Elect Director James F. McCann For For Management 1.9 Elect Director Katherine Oliver For For Management 1.10 Elect Director Larry Zarin For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- 1347 PROPERTY INSURANCE HOLDINGS, INC. Ticker: PIH Security ID: 68244P107 Meeting Date: JUN 10, 2019 Meeting Type: Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- 1ST CONSTITUTION BANCORP Ticker: FCCY Security ID: 31986N102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Aaron For Withhold Management 1.2 Elect Director Antonio L. Cruz For For Management 1.3 Elect Director William M. Rue For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify BDO USA LLP as Auditors For For Management -------------------------------------------------------------------------------- 1ST SOURCE CORP. Ticker: SRCE Security ID: 336901103 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel B. Fitzpatrick For Against Management 1b Elect Director Najeeb A. Khan For For Management 1c Elect Director Christopher J. Murphy, For For Management IV 2 Ratify BKD LLP as Auditor For For Management -------------------------------------------------------------------------------- A. H. BELO CORPORATION Ticker: AHC Security ID: 001282102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Beckert For Withhold Management 1.2 Elect Director Louis E. Caldera For Withhold Management 1.3 Elect Director Robert W. Decherd For For Management 1.4 Elect Director Ronald D. McCray For Withhold Management 1.5 Elect Director Tyree B. "Ty" Miller For Withhold Management 1.6 Elect Director James M. Moroney, III For For Management 1.7 Elect Director Nicole G. Small For Withhold Management 2 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director James B. Bachmann For For Management 1c Elect Director Terry L. Burman For For Management 1d Elect Director Sarah M. Gallagher For For Management 1e Elect Director Michael E. Greenlees For For Management 1f Elect Director Archie M. Griffin For For Management 1g Elect Director Fran Horowitz For For Management 1h Elect Director Helen E. McCluskey For For Management 1i Elect Director Charles R. Perrin For For Management 1j Elect Director Nigel Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ACCESS NATIONAL CORP. Ticker: ANCX Security ID: 004337101 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ACCO Security ID: 00081T108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director James A. Buzzard For For Management 1B Elect Director Kathleen S. Dvorak For For Management 1C Elect Director Boris Elisman For For Management 1D Elect Director Pradeep Jotwani For For Management 1E Elect Director Robert J. Keller For For Management 1F Elect Director Thomas Kroeger For For Management 1G Elect Director Ron Lombardi For For Management 1H Elect Director Graciela Monteagudo For For Management 1I Elect Director Hans Michael Norkus For For Management 1J Elect Director E. Mark Rajkowski For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Affirm the Majority Voting Standard For For Management for Uncontested Election of Directors 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACNB CORPORATION Ticker: ACNB Security ID: 000868109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd L. Herring For Withhold Management 1.2 Elect Director James J. Lott For Withhold Management 1.3 Elect Director J. Emmett Patterson For Withhold Management 1.4 Elect Director Marian B. Schultz For Withhold Management 1.5 Elect Director James E. Williams For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Ticker: ACOR Security ID: 00484M106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peder K. Jensen For Withhold Management 1.2 Elect Director John P. Kelley For Withhold Management 1.3 Elect Director Sandra Panem For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Townes G. Pressler For For Management 1.2 Elect Director Michelle A. Earley For For Management 1.3 Elect Director Murray E. Brasseux For For Management 1.4 Elect Director Richard C. Jenner For For Management 1.5 Elect Director W.R. Scofield For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANSIX INC. Ticker: ASIX Security ID: 00773T101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erin N. Kane For Against Management 1b Elect Director Michael L. Marberry For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws -------------------------------------------------------------------------------- AEGION CORP. Ticker: AEGN Security ID: 00770F104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen P. Cortinovis For Against Management 1b Elect Director Stephanie A. Cuskley For Against Management 1c Elect Director Walter J. Galvin For Against Management 1d Elect Director Rhonda Germany Ballintyn For Against Management 1e Elect Director Charles R. Gordon For Against Management 1f Elect Director Juanita H. Hinshaw For Against Management 1g Elect Director M. Richard Smith For Against Management 1h Elect Director Phillip D. Wright For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify PricewaterhouseCoopers LLC as For For Management Auditor -------------------------------------------------------------------------------- AEROCENTURY CORP. Ticker: ACY Security ID: 007737109 Meeting Date: AUG 31, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AEROCENTURY CORP. Ticker: ACY Security ID: 007737109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Evan M. Wallach For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- AGROFRESH SOLUTIONS, INC. Ticker: AGFS Security ID: 00856G109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Campbell For Against Management 1.2 Elect Director Jordi Ferre For Against Management 1.3 Elect Director Denise L. Devine For Against Management 1.4 Elect Director Macauley Whiting, Jr. For Against Management 1.5 Elect Director Nance K. Dicciani For Against Management 1.6 Elect Director Gregory M. Freiwald For Against Management 1.7 Elect Director George Lobisser For Against Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as Auditor For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- AIR T, INC. Ticker: AIRT Security ID: 009207101 Meeting Date: AUG 22, 2018 Meeting Type: Annual Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seth Barkett For Withhold Management 1.2 Elect Director Raymond Cabillot For Withhold Management 1.3 Elect Director William Foudray For Withhold Management 1.4 Elect Director Gary Kohler For Withhold Management 1.5 Elect Director Peter McClung For Withhold Management 1.6 Elect Director Andrew Stumpf For Withhold Management 1.7 Elect Director Nicholas Swenson For Withhold Management 1.8 Elect Director Travis Swenson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- AIRCASTLE LIMITED Ticker: AYR Security ID: G0129K104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Allen For For Management 1.2 Elect Director Douglas A. Hacker For For Management 1.3 Elect Director Jun Horie For For Management 1.4 Elect Director Michael J. Inglese For For Management 2 Approve Ernst & Young, LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. Ticker: ALSK Security ID: 01167P101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Aquino For Against Management 1.2 Elect Director Wayne Barr, Jr. For Against Management 1.3 Elect Director David W. Karp For Against Management 1.4 Elect Director Peter D. Ley For Against Management 1.5 Elect Director Brian A. Ross For Against Management 1.6 Elect Director Anand Vadapalli For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- ALICO, INC. Ticker: ALCO Security ID: 016230104 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Brokaw For Withhold Management 1.2 Elect Director R. Greg Eisner For Withhold Management 1.3 Elect Director Benjamin D. Fishman For Withhold Management 1.4 Elect Director W. Andrew Krusen, Jr. For Withhold Management 1.5 Elect Director Henry R. Slack For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- ALPHA & OMEGA SEMICONDUCTOR LTD. Ticker: AOSL Security ID: G6331P104 Meeting Date: NOV 09, 2018 Meeting Type: Annual Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike F. Chang For Withhold Management 1.2 Elect Director Yueh-Se Ho For Withhold Management 1.3 Elect Director Lucas S. Chang For Withhold Management 1.4 Elect Director Robert I. Chen For Withhold Management 1.5 Elect Director King Owyang For Withhold Management 1.6 Elect Director Michael L. Pfeiffer For Withhold Management 1.7 Elect Director Michael J. Salameh For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Approve BDO USA, LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration Auditors -------------------------------------------------------------------------------- ALPHA PRO TECH, LTD. Ticker: APT Security ID: 020772109 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd Hoffman For For Management 1.2 Elect Director Donna Millar For For Management 1.3 Elect Director John Ritota For For Management 1.4 Elect Director Russell Manock For For Management 1.5 Elect Director Danny Montgomery For For Management 1.6 Elect Director David R. Garcia For For Management 1.7 Elect Director James Buchan For For Management 2 Ratify Tanner LLC as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS S.A. Ticker: ASPS Security ID: L0175J104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott E. Burg For Against Management 1b Elect Director Joseph L. Morettini For Against Management 1c Elect Director Roland Muller-Ineichen For Against Management 1d Elect Director William B. Shepro For Against Management 2 Ratify Mayer Hoffman McCann P.C. as For For Management Independent Registered Auditors and Atwell S.a r.l. as Certified Auditor for Statutory Accounts 3 Approve Financial Statements For For Management 4 Receive and Approve Directors' and For For Management Auditors' Special Reports 5 Approve Financial Statements and For For Management Allocation of Income 6 Approve Discharge of Directors and For For Management Auditors 7 Approve Remuneration of Directors For For Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS SA Ticker: ASPS Security ID: L0175J104 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott E. Burg For Against Management -------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. Ticker: AMAG Security ID: 00163U106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William K. Heiden For For Management 1b Elect Director Barbara Deptula For For Management 1c Elect Director John A. Fallon For For Management 1d Elect Director Kathrine O'Brien For For Management 1e Elect Director Robert J. Perez For For Management 1f Elect Director Anne M. Phillips For For Management 1g Elect Director Gino Santini For For Management 1h Elect Director Davey S. Scoon For For Management 1i Elect Director James R. Sulat For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMC ENTERTAINMENT HOLDINGS, INC. Ticker: AMC Security ID: 00165C104 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For Withhold Management 1.2 Elect Director Lee E. Wittlinger For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMCON DISTRIBUTING CO. Ticker: DIT Security ID: 02341Q205 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy W. Hobbs For Withhold Management 1.2 Elect Director Stanley Mayer For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth A. Chappell For For Management 1.2 Elect Director Herbert K. Parker For For Management 1.3 Elect Director John F. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Matovina For Withhold Management 1.2 Elect Director Alan D. Matula For Withhold Management 1.3 Elect Director Gerard D. Neugent For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES INC. Ticker: AMNB Security ID: 027745108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Howell Agee For Withhold Management 1.2 Elect Director Jeffrey V. Haley For Withhold Management 1.3 Elect Director John H. Love For Withhold Management 1.4 Elect Director Ronda M. Penn For Withhold Management 1.5 Elect Director Susan K. Still For Withhold Management 2 Elect Director Kenneth S. Bowling For Withhold Management 3 Ratify Yount, Hyde & Barbour P.C. as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES, INC. (VIRGINIA) Ticker: AMNB Security ID: 027745108 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Ticker: APEI Security ID: 02913V103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric C. Andersen For For Management 1b Elect Director Wallace E. Boston, Jr. For For Management 1c Elect Director Barbara G. Fast For For Management 1d Elect Director Jean C. Halle For For Management 1e Elect Director Barbara 'Bobbi' L. For For Management Kurshan 1f Elect Director Timothy J. Landon For For Management 1g Elect Director William G. Robinson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For Against Management -------------------------------------------------------------------------------- AMERICAN RIVER BANKSHARES Ticker: AMRB Security ID: 029326105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicolas C. Anderson For For Management 1.2 Elect Director Kimberly A. Box For For Management 1.3 Elect Director Charles D. Fite For For Management 1.4 Elect Director Jeffery Owensby For For Management 1.5 Elect Director William A. Robotham For For Management 1.6 Elect Director David E. Ritchie, Jr. For For Management 1.7 Elect Director Stephen H. Waks For For Management 1.8 Elect Director Philip A. Wright For For Management 1.9 Elect Director Michael A. Ziegler For For Management 2 Ratify Crowe Horwath LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott D. Baskin For For Management 1b Elect Director Lawrence S. Clark For For Management 1c Elect Director Debra F. Edwards For For Management 1d Elect Director Morton D. Erlich For For Management 1e Elect Director Alfred F. Ingulli For For Management 1f Elect Director John L. Killmer For For Management 1g Elect Director Eric G. Wintemute For For Management 1h Elect Director M. Esmail Zirakparvar For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERISERV FINANCIAL, INC. Ticker: ASRV Security ID: 03074A102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig G. Ford For Withhold Management 1.2 Elect Director Kim W. Kunkle For Withhold Management 1.3 Elect Director Jeffrey A. Stopko For Withhold Management 2 Ratify S.R. Snodgrass P.C. as Auditor For For Management 3 Remove Age Restriction for Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Stephen D. Kelley For For Management 1.3 Elect Director Douglas A. Alexander For For Management 1.4 Elect Director Roger A. Carolin For For Management 1.5 Elect Director Winston J. Churchill For For Management 1.6 Elect Director John T. Kim For For Management 1.7 Elect Director Susan Y. Kim For For Management 1.8 Elect Director MaryFrances McCourt For For Management 1.9 Elect Director Robert R. Morse For For Management 1.10 Elect Director David N. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMREP CORP. Ticker: AXR Security ID: 032159105 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward B. Cloues, II For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMTECH SYSTEMS, INC. Ticker: ASYS Security ID: 032332504 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jong S. Whang For Withhold Management 1.2 Elect Director Robert M. Averick For Withhold Management 1.3 Elect Director Michael Garnreiter For Withhold Management 1.4 Elect Director Robert F. King For Withhold Management 1.5 Elect Director Sukesh Mohan For Withhold Management 2 Ratify Mayer Hoffman McCann P.C. as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: OCT 10, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley E. Johnson, Jr. For 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 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- APPLIANCE RECYCLING CENTERS OF AMERICA, INC. (MINNESOTA) Ticker: ARCI Security ID: 03814F205 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Isaac For Withhold Management 1.2 Elect Director Richard D. Butler, Jr. For Withhold Management 1.3 Elect Director Dennis (De) Gao For Withhold Management 1.4 Elect Director Nael Hajjar For Withhold Management 2 Ratify SingerLewak LLP as Auditors For For Management 3 Approve Conversion of Securities For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARC DOCUMENT SOLUTIONS, INC. Ticker: ARC Security ID: 00191G103 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumarakulasingam "Suri" For For Management Suriyakumar 1.2 Elect Director Bradford L. Brooks For For Management 1.3 Elect Director Cheryl Cook For For Management 1.4 Elect Director Thomas J. Formolo For For Management 1.5 Elect Director John G. Freeland For For Management 1.6 Elect Director Dewitt Kerry McCluggage For For Management 1.7 Elect Director Mark W. Mealy For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCBEST CORP. Ticker: ARCB Security ID: 03937C105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eduardo F. Conrado For For Management 1.2 Elect Director Stephen E. Gorman For For Management 1.3 Elect Director Michael P. Hogan For For Management 1.4 Elect Director William M. Legg For For Management 1.5 Elect Director Kathleen D. McElligott For For Management 1.6 Elect Director Judy R. McReynolds For For Management 1.7 Elect Director Craig E. Philip For For Management 1.8 Elect Director Steven L. Spinner For For Management 1.9 Elect Director Janice E. Stipp For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ARCH Security ID: 039380407 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Bartels, Jr. For Withhold Management 1.2 Elect Director James N. Chapman For Withhold Management 1.3 Elect Director John W. Eaves For Withhold Management 1.4 Elect Director Sherman K. Edmiston, III For Withhold Management 1.5 Elect Director Robert B. Hamill For Withhold Management 1.6 Elect Director Holly Keller Koeppel For Withhold Management 1.7 Elect Director Patrick A. Kriegshauser For Withhold Management 1.8 Elect Director Richard A. Navarre For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- ARCHROCK, INC. Ticker: AROC Security ID: 03957W106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne-Marie N. Ainsworth For Withhold Management 1.2 Elect Director Wendell R. Brooks For Withhold Management 1.3 Elect Director D. Bradley Childers For Withhold Management 1.4 Elect Director Gordon T. Hall For Withhold Management 1.5 Elect Director Frances Powell Hawes For Withhold Management 1.6 Elect Director J.W.G. "Will" For Withhold Management Honeybourne 1.7 Elect Director James H. Lytal For Withhold Management 1.8 Elect Director Edmund P. Segner, III For Withhold Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARDMORE SHIPPING CORPORATION Ticker: ASC Security ID: Y0207T100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Dunne For Withhold Management 1.2 Elect Director Curtis McWilliams For Withhold Management -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS LTD. Ticker: ARGO Security ID: G0464B107 Meeting Date: MAY 24, 2019 Meeting Type: Proxy Contest Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1a Elect Director F. Sedgwick Browne For For Management 1b Elect Director Kathleen A. Nealon For For Management 1c Elect Director Samuel G. Liss For For Management 1d Elect Director Al-Noor Ramji For For Management 1e Elect Director John H. Tonelli For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Remove Existing Director Gary V. Woods Against Against Shareholder 6 Remove Existing Director Hector De Leon Against Against Shareholder 7 Remove Existing Director John R. Against Against Shareholder Power, Jr. 8 Remove Existing Director Mural R. Against Against Shareholder Josephson NOTE: FOR is NOT a Valid Vote Option None for items 9-12 9 Elect Director Nicholas C. Walsh Against Against Shareholder 10 Elect Director Carol A. McFate Against Against Shareholder 11 Elect Director Kathleen M. Dussault Against Against Shareholder 12 Elect Director Bernard C. Bailey Against Against Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1a Elect Director Charles H. Dangelo For Did Not Vote Shareholder 1b Management Nominee Kathleen A. Nealon For Did Not Vote Shareholder 1c Management Nominee Samuel G. Liss For Did Not Vote Shareholder 1d Management Nominee Al-Noor Ramji For Did Not Vote Shareholder 1e Management Nominee John H. Tonelli For Did Not Vote Shareholder 2 Approve Omnibus Stock Plan Against Did Not Vote Management 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 4 Approve Ernst & Young LLP as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 5 Remove Existing Director Gary V. Woods For Did Not Vote Shareholder 6 Remove Existing Director Hector De Leon For Did Not Vote Shareholder 7 Remove Existing Director John R. For Did Not Vote Shareholder Power, Jr. 8 Remove Existing Director Mural R. For Did Not Vote Shareholder Josephson 9 Elect Director Nicholas C. Walsh For Did Not Vote Shareholder 10 Elect Director Carol A. McFate For Did Not Vote Shareholder 11 Elect Director Kathleen M. Dussault For Did Not Vote Shareholder 12 Elect Director Bernard C. Bailey For Did Not Vote Shareholder -------------------------------------------------------------------------------- ARK RESTAURANTS CORP. Ticker: ARKR Security ID: 040712101 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Weinstein For Withhold Management 1.2 Elect Director Steven Shulman For Withhold Management 1.3 Elect Director Anthony J. Sirica For Withhold Management 1.4 Elect Director Marcia Allen For Withhold Management 1.5 Elect Director Paul Gordon For Withhold Management 1.6 Elect Director Bruce R. Lewin For Withhold Management 1.7 Elect Director Vincent Pascal For Withhold Management 1.8 Elect Director Arthur Stainman For Withhold Management 1.9 Elect Director Stephen Novick For Withhold Management 2 Ratify Cohn Reznick LLP as Auditors For For Management -------------------------------------------------------------------------------- ARLINGTON ASSET INVESTMENT CORP. Ticker: AI Security ID: 041356205 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric F. Billings For Against Management 1.2 Elect Director Daniel E. Berce For Against Management 1.3 Elect Director David W. Faeder For Against Management 1.4 Elect Director Melinda H. McClure For Against Management 1.5 Elect Director Ralph S. Michael, III For Against Management 1.6 Elect Director Anthony P. Nader, III For Against Management 1.7 Elect Director J. Rock Tonkel, Jr. For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- ARMSTRONG FLOORING, INC. Ticker: AFI Security ID: 04238R106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen S. Lane For For Management 1b Elect Director Jeffrey Liaw For For Management 1c Elect Director Michael F. Johnston For For Management 1d Elect Director Donald R. Maier None None Management *Withdrawn Resolution* 1e Elect Director Michael W. Malone For For Management 1f Elect Director Larry S. McWilliams For For Management 1g Elect Director James C. Melville For For Management 1h Elect Director Jacob H. Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AROTECH CORP. Ticker: ARTX Security ID: 042682203 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Cappell For Withhold Management 1.2 Elect Director James J. Quinn For Withhold Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ART'S-WAY MANUFACTURING CO., INC. Ticker: ARTW Security ID: 043168103 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc H. McConnell For Withhold Management 1.2 Elect Director J. Ward McConnell, Jr. For Withhold Management 1.3 Elect Director Thomas E. Buffamante For Withhold Management 1.4 Elect Director David R. Castle For Withhold Management 1.5 Elect Director David A. White For Withhold Management 2 Ratify Eide Bailly LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For Against Management -------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Ticker: ASNA Security ID: 04351G101 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: OCT 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Kirshenbaum For Against Management 1.2 Elect Director Carrie W. Teffner For Against Management 1.3 Elect Director Linda Yaccarino For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ASV HOLDINGS, INC. Ticker: ASV Security ID: 00215L104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Lisi For Withhold Management 1.2 Elect Director Joseph M. Nowicki For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ATKORE INTERNATIONAL GROUP, INC. Ticker: ATKR Security ID: 047649108 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Justin A. Kershaw For For Management 1B Elect Director Scott H. Muse For For Management 1C Elect Director William R. VanArsdale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ATLANTIC CAPITAL BANCSHARES, INC. Ticker: ACBI Security ID: 048269203 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. "Sonny" For Withhold Management Deriso, Jr. 1.2 Elect Director Shantella E. "Shan" For For Management Cooper 1.3 Elect Director Henchy R. Enden For For Management 1.4 Elect Director James H. Graves For For Management 1.5 Elect Director Douglas J. Hertz For For Management 1.6 Elect Director R. Charles Shufeldt For For Management 1.7 Elect Director Lizanne Thomas For For Management 1.8 Elect Director Douglas L. Williams For For Management 1.9 Elect Director Marietta Edmunds Zakas For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Charles F. Bolden, Jr. For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director Bobby J. Griffin For For Management 1.6 Elect Director Carol B. Hallett For For Management 1.7 Elect Director Jane H. Lute For For Management 1.8 Elect Director Duncan J. McNabb For For Management 1.9 Elect Director Sheila A. Stamps For For Management 1.10 Elect Director John K. Wulff For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ATN INTERNATIONAL, INC. Ticker: ATNI Security ID: 00215F107 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin L. Budd For Against Management 1b Elect Director Bernard J. Bulkin For Against Management 1c Elect Director Richard J. Ganong For Against Management 1d Elect Director John C. Kennedy For Against Management 1e Elect Director Liane J. Pelletier For Against Management 1f Elect Director Michael T. Prior For Against Management 1g Elect Director Charles J. Roesslein For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- AV HOMES, INC. Ticker: AVHI Security ID: 00234P102 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Ticker: AVYA Security ID: 05351X101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Watkins For Withhold Management 1.2 Elect Director James M. Chirico, Jr. For Withhold Management 1.3 Elect Director Stephan Scholl For Withhold Management 1.4 Elect Director Susan L. Spradley For Withhold Management 1.5 Elect Director Stanley J. Sutula, III For Withhold Management 1.6 Elect Director Scott D. Vogel For Withhold Management 1.7 Elect Director Jacqueline E. Yeaney For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AVIAT NETWORKS, INC. Ticker: AVNW Security ID: 05366Y201 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director John Mutch For Against Management 1B Elect Director Kenneth Kong For Against Management 1C Elect Director Michael A. Pangia For Against Management 1D Elect Director John J. Quicke For Against Management 1E Elect Director James C. Stoffel For Against Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Ticker: ACLS Security ID: 054540208 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tzu-Yin "TY" Chiu For For Management 1.2 Elect Director Richard J. Faubert For For Management 1.3 Elect Director R. John Fletcher For For Management 1.4 Elect Director Arthur L. George, Jr. For For Management 1.5 Elect Director Joseph P. Keithley For For Management 1.6 Elect Director John T. Kurtzweil For For Management 1.7 Elect Director Mary G. Puma For For Management 1.8 Elect Director Thomas St. Dennis For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXOS FINANCIAL, INC. Ticker: AX Security ID: 05566U108 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Grinberg For Withhold Management 1.2 Elect Director Gregory Garrabrants For Withhold Management 1.3 Elect Director Uzair Dada For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- AXT, INC. Ticker: AXTI Security ID: 00246W103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard J. LeBlanc For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify BPM LLP as Auditors For For Management -------------------------------------------------------------------------------- B. RILEY FINANCIAL, INC. Ticker: RILY Security ID: 05580M108 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryant R. Riley For Withhold Management 1.2 Elect Director Robert D'Agostino For Withhold Management 1.3 Elect Director Andrew Gumaer For Withhold Management 1.4 Elect Director Todd D. Sims For Withhold Management 1.5 Elect Director Thomas J. Kelleher For Withhold Management 1.6 Elect Director Mikel H. Williams For Withhold Management 1.7 Elect Director Michael J. Sheldon For Withhold Management 1.8 Elect Director Robert L. Antin For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management 3 Increase Authorized Common Stock For Against Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- B. RILEY FINANCIAL, INC. Ticker: RILY Security ID: 05580M108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryant R. Riley For Withhold Management 1.2 Elect Director Robert D'Agostino For Withhold Management 1.3 Elect Director Andrew Gumaer For Withhold Management 1.4 Elect Director Todd D. Sims For Withhold Management 1.5 Elect Director Thomas J. Kelleher For Withhold Management 1.6 Elect Director Mikel H. Williams For Withhold Management 1.7 Elect Director Michael J. Sheldon For Withhold Management 1.8 Elect Director Robert L. Antin For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Ticker: BANC Security ID: 05990K106 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary A. Curran For For Management 1.2 Elect Director B.A. Fallon-Walsh For For Management 1.3 Elect Director Bonnie G. Hill For For Management 1.4 Elect Director Richard J. Lashley For For Management 1.5 Elect Director Jonah F. Schnel For For Management 1.6 Elect Director W. Kirk Wycoff For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE COMERCIO EXTERIOR SA Ticker: BLX Security ID: P16994132 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Ratify KPMG as Auditors For For Management 3a Elect Director Ricardo Manuel Arango For For Management 3b Elect Director Herminio A. Blanco For For Management 3c Elect Director Roland Holst For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF COMMERCE HOLDINGS Ticker: BOCH Security ID: 06424J103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Orin N. Bennett For Withhold Management 1.2 Elect Director Gary R. Burks For Withhold Management 1.3 Elect Director Randall S. Eslick For Withhold Management 1.4 Elect Director Joseph Q. Gibson For Withhold Management 1.5 Elect Director Jon W. Halfhide For Withhold Management 1.6 Elect Director David J. Inderkum For Withhold Management 1.7 Elect Director Linda J. Miles For Withhold Management 1.8 Elect Director Karl L. Silberstein For Withhold Management 1.9 Elect Director Terence J. Street For Withhold Management 1.10 Elect Director Lyle L. Tullis For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANKWELL FINANCIAL GROUP, INC. Ticker: BWFG Security ID: 06654A103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Bauer For For Management 1.2 Elect Director Gail E.D. Brathwaite For Withhold Management 1.3 Elect Director Richard E. Castiglioni For Withhold Management 1.4 Elect Director Eric J. Dale For For Management 1.5 Elect Director Blake S. Drexler For For Management 1.6 Elect Director James M. Garnett, Jr. For For Management 1.7 Elect Director Christopher R. Gruseke For For Management 1.8 Elect Director Daniel S. Jones For For Management 1.9 Elect Director Todd Lampert For Withhold Management 1.10 Elect Director Victor S. Liss For For Management 1.11 Elect Director Carl M. Porto For Withhold Management 2 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- BANNER CORP. Ticker: BANR Security ID: 06652V208 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl R. Bishop For For Management 1.2 Elect Director Connie R. Collingsworth For For Management 1.3 Elect Director Brent A. Orrico For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- BAR HARBOR BANKSHARES Ticker: BHB Security ID: 066849100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daina H. Belair For Against Management 1b Elect Director Matthew L. Caras For Against Management 1c Elect Director David M. Colter For Against Management 1d Elect Director Steven H. Dimick For Against Management 1e Elect Director Martha T. Dudman For Against Management 1f Elect Director Lauri E. Fernald For Against Management 1g Elect Director Brendan J. O'Halloran For Against Management 1h Elect Director Curtis C. Simard For Against Management 1i Elect Director Kenneth E. Smith For Against Management 1j Elect Director Stephen R. Theroux For Against Management 1k Elect Director Scott G. Toothaker For Against Management 1l Elect Director David B. Woodside For Against Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify RSM US LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BARNES & NOBLE EDUCATION, INC. Ticker: BNED Security ID: 06777U101 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emily C. Chiu For For Management 1.2 Elect Director Daniel A. DeMatteo For For Management 1.3 Elect Director David G. Golden For For Management 1.4 Elect Director Michael P. Huseby For For Management 1.5 Elect Director John R. Ryan For For Management 1.6 Elect Director Jerry Sue Thornton For For Management 1.7 Elect Director David A. Wilson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: OCT 03, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott S. Cowen For For Management 1.2 Elect Director William Dillard, II For For Management 1.3 Elect Director Patricia L. Higgins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Ticker: BSET Security ID: 070203104 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Belk For Withhold Management 1.2 Elect Director Kristina Cashman For Withhold Management 1.3 Elect Director Virginia W. Hamlet For Withhold Management 1.4 Elect Director George W. Henderson, III For Withhold Management 1.5 Elect Director J. Walter McDowell For Withhold Management 1.6 Elect Director Robert H. Spilman, Jr. For Withhold Management 1.7 Elect Director William C. Wampler, Jr. For Withhold Management 1.8 Elect Director William C. Warden, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BBX CAPITAL CORPORATION Ticker: BBX Security ID: 05491N104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Levan For Withhold Management 1.2 Elect Director John E. Abdo For Withhold Management 1.3 Elect Director Jarett S. Levan For Withhold Management 1.4 Elect Director Seth M. Wise For Withhold Management 1.5 Elect Director Norman H. Becker For Withhold Management 1.6 Elect Director Andrew R. Cagnetta, Jr. For Withhold Management 1.7 Elect Director Steven M. Coldren For Withhold Management 1.8 Elect Director Darwin Dornbush For Withhold Management 1.9 Elect Director Willis N. Holcombe For Withhold Management 1.10 Elect Director Oscar Holzmann For Withhold Management 1.11 Elect Director Joel Levy For Withhold Management 1.12 Elect Director William Nicholson For Withhold Management 1.13 Elect Director Anthony P. Segreto For Withhold Management 1.14 Elect Director Neil Sterling For Withhold Management 1.15 Elect Director Charlie C. Winningham, For Withhold Management II 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BCB BANCORP, INC. Ticker: BCBP Security ID: 055298103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Q. Bielan For Withhold Management 1.2 Elect Director James E. Collins For Withhold Management 1.3 Elect Director Mark D. Hogan For Withhold Management 1.4 Elect Director John Pulomena For Withhold Management 2 Ratify Wolf & Company, P.C. as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- BEASLEY BROADCAST GROUP, INC. Ticker: BBGI Security ID: 074014101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Fowler For Withhold Management 1.2 Elect Director Herbert W. McCord For Withhold Management 1.3 Elect Director Brian E. Beasley For Withhold Management 1.4 Elect Director Bruce G. Beasley For Withhold Management 1.5 Elect Director Caroline Beasley For Withhold Management 1.6 Elect Director George G. Beasley For Withhold Management 1.7 Elect Director Peter A. Bordes, Jr. For Withhold Management 1.8 Elect Director Michael J. Fiorile For Withhold Management 1.9 Elect Director Allen B. Shaw For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q881 Meeting Date: FEB 06, 2019 Meeting Type: Annual Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth S. Acton For Against Management 1b Elect Director Laurent Alpert For Against Management 1c Elect Director Brian C. Beazer For Against Management 1d Elect Director Peter G. Leemputte For Against Management 1e Elect Director Allan P. Merrill For Against Management 1f Elect Director Peter M. Orser For Against Management 1g Elect Director Norma A. Provencio For Against Management 1h Elect Director Danny R. Shepherd For Against Management 1i Elect Director Stephen P. Zelnak, Jr. For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Securities Transfer Restrictions For For Management 5 Adopt New NOL Rights Plan (NOL Pill) For For Management -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Carlson For Withhold Management 1.2 Elect Director Douglas G. Duncan For Withhold Management 1.3 Elect Director Robert K. Gifford For Withhold Management 1.4 Elect Director Kenneth T. Lamneck For Withhold Management 1.5 Elect Director Jeffrey S. McCreary For Withhold Management 1.6 Elect Director Merilee Raines For Withhold Management 1.7 Elect Director David W. Scheible For Withhold Management 1.8 Elect Director Jeffrey W. Benck For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BENEFICIAL BANCORP, INC. Ticker: BNCL Security ID: 08171T102 Meeting Date: DEC 06, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Brunelle For Withhold Management 1.2 Elect Director Robert M. Curley For Withhold Management 1.3 Elect Director John B. Davies For Withhold Management 1.4 Elect Director J. Williar Dunlaevy For Withhold Management 1.5 Elect Director Cornelius D. Mahoney For Withhold Management 1.6 Elect Director Richard M. Marotta For Withhold Management 1.7 Elect Director Pamela A. Massad For Withhold Management 1.8 Elect Director Laurie Norton Moffatt For Withhold Management 1.9 Elect Director Richard J. Murphy For Withhold Management 1.10 Elect Director William J. Ryan For Withhold Management 1.11 Elect Director D. Jeffrey Templeton For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For Withhold Management 1.2 Elect Director James R. Chambers For Withhold Management 1.3 Elect Director Sebastian J. DiGrande For Withhold Management 1.4 Elect Director Marla C. Gottschalk For Withhold Management 1.5 Elect Director Cynthia T. Jamison For Withhold Management 1.6 Elect Director Christopher J. McCormick For Withhold Management 1.7 Elect Director Nancy A. Reardon For Withhold Management 1.8 Elect Director Wendy L. Schoppert For Withhold Management 1.9 Elect Director Bruce K. Thorn For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BLUCORA, INC. Ticker: BCOR Security ID: 095229100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Aldrich For Against Management 1.2 Elect Director William L. Atwell For Against Management 1.3 Elect Director John S. Clendening For Against Management 1.4 Elect Director H. McIntyre Gardner For Against Management 1.5 Elect Director Christopher W. Walters For Against Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLUE CAPITAL REINSURANCE HOLDINGS LTD. Ticker: BCRH Security ID: G1190F107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eric Lemieux For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BMC STOCK HOLDINGS, INC. Ticker: BMCH Security ID: 05591B109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cory J. Boydston For Withhold Management 1b Elect Director Henry Buckley For Withhold Management 1c Elect Director Carl R. Vertuca, Jr. For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOISE CASCADE CO. Ticker: BCC Security ID: 09739D100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Steven C. Cooper For For Management 1B Elect Director Karen E. Gowland For For Management 1C Elect Director David H. Hannah For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BOJANGLES', INC. Ticker: BOJA Security ID: 097488100 Meeting Date: JAN 10, 2019 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BONANZA CREEK ENERGY, INC. Ticker: BCEI Security ID: 097793400 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric T. Greager For Withhold Management 1.2 Elect Director Paul Keglevic For Withhold Management 1.3 Elect Director Brian Steck For Withhold Management 1.4 Elect Director Thomas B. Tyree, Jr. For Withhold Management 1.5 Elect Director Jack E. Vaughn For Withhold Management 1.6 Elect Director Scott D. Vogel For Withhold Management 1.7 Elect Director Jeffrey "Jeff" E. Wojahn For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOOT BARN HOLDINGS, INC. Ticker: BOOT Security ID: 099406100 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Bettinelli For Withhold Management 1.2 Elect Director Brad J. Brutocao For Withhold Management 1.3 Elect Director James G. Conroy For Withhold Management 1.4 Elect Director Lisa G. Laube For Withhold Management 1.5 Elect Director Anne MacDonald For Withhold Management 1.6 Elect Director Brenda I. Morris For Withhold Management 1.7 Elect Director Peter Starrett For Withhold Management 1.8 Elect Director Brad Weston For Withhold Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- BRIGGS & STRATTON CORP. Ticker: BGG Security ID: 109043109 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sara A. Greenstein For For Management 1.2 Elect Director Frank M. Jaehnert For For Management 1.3 Elect Director Charles I. Story For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BSB BANCORP, INC. (MASSACHUSETTS) Ticker: BLMT Security ID: 05573H108 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Ticker: BBW Security ID: 120076104 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Leavitt For For Management 1.2 Elect Director Anne Parducci For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- C&F FINANCIAL CORP. Ticker: CFFI Security ID: 12466Q104 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Audrey D. Holmes For Withhold Management 1.2 Elect Director Elizabeth R. Kelley For Withhold Management 1.3 Elect Director James T. Napier For Withhold Management 1.4 Elect Director Paul C. Robinson 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 Yount, Hyde & Barbour, P.C. as For For Management Auditor -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORP. Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Susan M. Whitney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CADENCE BANCORPORATION Ticker: CADE Security ID: 12739A100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Richard Fredericks For For Management 1.2 Elect Director Virginia A. Hepner For For Management 1.3 Elect Director Kathy Waller For For Management 2 Advisory Vote to Ratify Named For Against 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 Against Management -------------------------------------------------------------------------------- CAESARSTONE LTD. Ticker: CSTE Security ID: M20598104 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ariel Halperin as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Dori Brown as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Roger Abravanel as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect Eric Herschmann as Director For For Management Until the End of the Next Annual General Meeting 1.5 Reelect Ronald Kaplan as Director For For Management Until the End of the Next Annual General Meeting 1.6 Reelect Ofer Tsimchi as Director Until For For Management the End of the Next Annual General Meeting 1.7 Reelect Amit Ben Zvi as Director Until For For Management the End of the Next Annual General Meeting 2 Approve Employment Terms of Yuval For For Management Dagim, CEO 3 Approve Service Agreement with Kibbutz For For Management Sdot-Yam 4 Approve Addendum to Manpower Agreement For For Management with Kibbutz Sdot-Yam 5 Approve Engagement with and Employment For For Management Terms of Giora Wegman, Deputy CEO 6 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Ticker: CAI Security ID: 12477X106 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masaaki "John" Nishibori For Withhold Management 1.2 Elect Director David G. Remington For For Management 1.3 Elect Director John H. Williford For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CALERES, INC. Ticker: CAL Security ID: 129500104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ward M. Klein For For Management 1.2 Elect Director Steven W. Korn For For Management 1.3 Elect Director W. Patrick McGinnis For For Management 1.4 Elect Director Diane M. Sullivan For For Management 1.5 Elect Director Lisa A. Flavin For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CALIFORNIA FIRST NATIONAL BANCORP Ticker: CFNB Security ID: 130222102 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Paddon For Withhold Management 1.2 Elect Director Glen T. Tsuma For Withhold Management 1.3 Elect Director Michael H. Lowry For Withhold Management 1.4 Elect Director Harris Ravine For Withhold Management 1.5 Elect Director Danilo Cacciamatta For Withhold Management -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Finch For Withhold Management 1.2 Elect Director Larry D. McVay For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CAMDEN NATIONAL CORP. (MAINE) Ticker: CAC Security ID: 133034108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig N. Denekas For Against Management 1.2 Elect Director David C. Flanagan For Against Management 1.3 Elect Director Marie J. McCarthy For Against Management 1.4 Elect Director James H. Page For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- CANNAE HOLDINGS, INC. Ticker: CNNE Security ID: 13765N107 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erika Meinhardt For For Management 1.2 Elect Director James B. Stallings, Jr. For Withhold Management 1.3 Elect Director Frank P. Willey For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CANTERBURY PARK HOLDING CORPORATION Ticker: CPHC Security ID: 13811E101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton F. Dahlberg For Withhold Management 1.2 Elect Director Carin J. Offerman For Withhold Management 1.3 Elect Director Curtis A. Sampson For Withhold Management 1.4 Elect Director Randall D. Sampson For Withhold Management 1.5 Elect Director Dale H. Schenian For Withhold Management 2 Ratify Wipfli LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Ticker: CCBG Security ID: 139674105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan G. Bense For Withhold Management 1.2 Elect Director Cader B. Cox, III For Withhold Management 1.3 Elect Director John G. Sample, Jr. For Withhold Management 1.4 Elect Director William G. Smith, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CAPSTAR FINANCIAL HOLDINGS, INC. Ticker: CSTR Security ID: 14070T102 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAPSTAR FINANCIAL HOLDINGS, INC. Ticker: CSTR Security ID: 14070T102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Bottorff For Withhold Management 1.2 Elect Director L. Earl Bentz For Withhold Management 1.3 Elect Director Jeffrey L. Cunningham For Withhold Management 1.4 Elect Director Thomas R. Flynn For Withhold Management 1.5 Elect Director Julie D. Frist For Withhold Management 1.6 Elect Director Louis A. Green, III For Withhold Management 1.7 Elect Director Myra NanDora Jenne For Withhold Management 1.8 Elect Director Dale W. Polley For Withhold Management 1.9 Elect Director Stephen B. Smith For Withhold Management 1.10 Elect Director Richard E. Thornburgh For Withhold Management 1.11 Elect Director Claire W. Tucker For Withhold Management 1.12 Elect Director James S. Turner, Jr. For Withhold Management 1.13 Elect Director Toby S. Wilt For Withhold Management 2 Ratify Elliott Davis, LLC as Auditors For For Management -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip M. Anderson For For Management 1.2 Elect Director Kathleen Ligocki For For Management 1.3 Elect Director Jeffrey Wadsworth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Ticker: CSV Security ID: 143905107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Fingerhut For Withhold Management 1.2 Elect Director Bryan D. Leibman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson, IV For For Management 1.2 Elect Director Steven A. Webster For For Management 1.3 Elect Director F. Gardner Parker For For Management 1.4 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.5 Elect Director Thomas L. Carter, Jr. For For Management 1.6 Elect Director Robert F. Fulton For For Management 1.7 Elect Director Roger A. Ramsey For For Management 1.8 Elect Director Frank A. Wojtek For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CB FINANCIAL SERVICES, INC. Ticker: CBFV Security ID: 12479G101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan A. Bedway For Withhold Management 1.2 Elect Director Richard B. Boyer For Withhold Management 1.3 Elect Director Charles R. Guthrie For Withhold Management 1.4 Elect Director Joseph N. Headlee For Withhold Management 1.5 Elect Director Patrick G. O'Brien For Withhold Management 2 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditor -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick L. Burdick For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Jerome P. Grisko, Jr. For For Management 1.4 Elect Director Benaree Pratt Wiley For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CEMTREX, INC. Ticker: CETX Security ID: 15130G303 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saagar Govil For Withhold Management 1.2 Elect Director Aron Govil For Withhold Management 1.3 Elect Director Raju Panjwani For Withhold Management 1.4 Elect Director Sunny Patel For Withhold Management 1.5 Elect Director Metodi Filipov For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify Haynie & Associates as Auditors For For Management -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760409 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine H. H. Camp For For Management 1.2 Elect Director John C. Dean For For Management 1.3 Elect Director Earl E. Fry For For Management 1.4 Elect Director Wayne K. Kamitaki For For Management 1.5 Elect Director Paul J. Kosasa For For Management 1.6 Elect Director Duane K. Kurisu For For Management 1.7 Elect Director Christopher T. Lutes For For Management 1.8 Elect Director Colbert M. Matsumoto For For Management 1.9 Elect Director A. Catherine Ngo For For Management 1.10 Elect Director Saedene K. Ota For For Management 1.11 Elect Director Crystal K. Rose For For Management 1.12 Elect Director Paul K. Yonamine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- CENTRAL VALLEY COMMUNITY BANCORP Ticker: CVCY Security ID: 155685100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel N. Cunningham For Withhold Management 1.2 Elect Director Edwin S. Darden, Jr. For Withhold Management 1.3 Elect Director Daniel J. Doyle For Withhold Management 1.4 Elect Director F. T. "Tommy" Elliott, For Withhold Management IV 1.5 Elect Director Robert J. Flautt For Withhold Management 1.6 Elect Director James M. Ford For Withhold Management 1.7 Elect Director Gary D. Gall For Withhold Management 1.8 Elect Director Steven D. McDonald For Withhold Management 1.9 Elect Director Louis McMurray For Withhold Management 1.10 Elect Director Karen Musson For Withhold Management 1.11 Elect Director William S. Smittcamp For Withhold Management 2 Ratify Crowe LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTURY CASINOS, INC. Ticker: CNTY Security ID: 156492100 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dinah Corbaci For Against Management 1.2 Elect Director Eduard Berger For Against Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CHARTER FINANCIAL CORP. (GEORGIA) Ticker: CHFN Security ID: 16122W108 Meeting Date: AUG 21, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHEMUNG FINANCIAL CORPORATION Ticker: CHMG Security ID: 164024101 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Bentley For Withhold Management 1.2 Elect Director David M. Buicko For Withhold Management 1.3 Elect Director Robert H. Dalrymple For Withhold Management 1.4 Elect Director Jeffrey B. Streeter For Withhold Management 1.5 Elect Director Richard W. Swan For Withhold Management 1.6 Elect Director Larry H. Becker For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CHICAGO RIVET & MACHINE CO. Ticker: CVR Security ID: 168088102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Morrissey For Withhold Management 1.2 Elect Director Michael J. Bourg For Withhold Management 1.3 Elect Director Edward L. Chott For Withhold Management 1.4 Elect Director Kent H. Cooney For Withhold Management 1.5 Elect Director Walter W. Morrissey For Withhold Management 1.6 Elect Director John C. Osterman For Withhold Management 1.7 Elect Director John L. Showel For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CHICO'S FAS, INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David F. Walker For Against Management 1b Elect Director Bonnie R. Brooks For Against Management 1c Elect Director Janice L. Fields For Against Management 1d Elect Director Deborah L. Kerr For Against Management 1e Elect Director John J. Mahoney For Against Management 1f Elect Director Kim Roy For Against Management 1g Elect Director William S. Simon For Against Management 1h Elect Director Stephen E. Watson For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CHINA AUTOMOTIVE SYSTEMS, INC. Ticker: CAAS Security ID: 16936R105 Meeting Date: DEC 05, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hanlin Chen For Withhold Management 1.2 Elect Director Qizhou Wu For Withhold Management 1.3 Elect Director Arthur Wong For Withhold Management 1.4 Elect Director Guangxun Xu For Withhold Management 1.5 Elect Director Robert Tung For Withhold Management 2 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors -------------------------------------------------------------------------------- CHINA XD PLASTICS CO., LTD. Ticker: CXDC Security ID: 16948F107 Meeting Date: DEC 28, 2018 Meeting Type: Annual Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jie Han For Withhold Management 1.2 Elect Director Taylor Zhang For Withhold Management 1.3 Elect Director Qingwei Ma For Withhold Management 1.4 Elect Director Joseph Chow For Withhold Management 1.5 Elect Director Linyuan Zhai For Withhold Management 1.6 Elect Director Feng Li For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG Huazhen LLP as Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- CITI TRENDS, INC. Ticker: CTRN Security ID: 17306X102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Carney For Against Management 1.2 Elect Director Barbara Levy For Against Management 1.3 Elect Director Peter R. Sachse For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- CITIZENS COMMUNITY BANCORP, INC. Ticker: CZWI Security ID: 174903104 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bianchi For Withhold Management 1.2 Elect Director James R. Lang For Withhold Management 1.3 Elect Director James D. Moll For Withhold Management 2 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITIZENS COMMUNITY BANCORP, INC. (WISCONSIN) Ticker: CZWI Security ID: 174903104 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares of Common For For Management Stock Upon Conversion of the Series A Mandatorily Convertible Non-Cumulative Non-Voting Perpetual Preferred Stock 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CITIZENS, INC. Ticker: CIA Security ID: 174740100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Director Christopher W. Claus For Against Management 1.2 Election Director Jerry D. Davis, Jr. For Against Management 1.3 Election Director Francis Anthony For Against Management Keating, II 1.4 Election Director Gerald W. Shields For Against Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIVEO CORPORATION Ticker: CVEO Security ID: 17878Y108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Navarre For Withhold Management 1.2 Elect Director Martin A. Lambert For Withhold Management 1.3 Elect Director Constance B. Moore For Withhold Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIVISTA BANCSHARES, INC. Ticker: CIVB Security ID: 178867107 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CIVISTA BANCSHARES, INC. Ticker: CIVB Security ID: 178867107 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Depler For Withhold Management 1.2 Elect Director Julie A. Mattlin For Withhold Management 1.3 Elect Director James O. Miller For Withhold Management 1.4 Elect Director Dennis E. Murray, Jr. For Withhold Management 1.5 Elect Director Allen R. Nickles For Withhold Management 1.6 Elect Director Mary Patricia Oliver For Withhold Management 1.7 Elect Director William F. Ritzmann For Withhold Management 1.8 Elect Director Dennis G. Shaffer For Withhold Management 1.9 Elect Director Daniel J. White For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify S. R. Snodgrass, P.C. as Auditor For For Management -------------------------------------------------------------------------------- CLEAN ENERGY FUELS CORP. Ticker: CLNE Security ID: 184499101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Herrington For Withhold Management 1.2 Elect Director Andrew J. Littlefair For Withhold Management 1.3 Elect Director James C. Miller, III For Withhold Management 1.4 Elect Director Warren I. Mitchell For Withhold Management 1.5 Elect Director Philippe Montanteme For Withhold Management 1.6 Elect Director Momar Nguer For Withhold Management 1.7 Elect Director James E. O'Connor For Withhold Management 1.8 Elect Director Stephen A. Scully For Withhold Management 1.9 Elect Director Kenneth M. Socha For Withhold Management 1.10 Elect Director Vincent C. Taormina For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin J. Hunt For Against Management 1b Elect Director William D. Larsson For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CNB FINANCIAL CORP. (PENNSYLVANIA) Ticker: CCNE Security ID: 126128107 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Greslick, Jr. For Against Management 1.2 Elect Director Deborah Dick Pontzer For Against Management 1.3 Elect Director Nicholas N. Scott For Against Management 2 Amend Articles to Specify Voting For For Management Standard 3 Approve Issuance of Uncertified Shares For For Management 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Crowe LLP as Auditor For Against Management -------------------------------------------------------------------------------- CODORUS VALLEY BANCORP, INC. Ticker: CVLY Security ID: 192025104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Dotzel For Withhold Management 1.2 Elect Director Harry R. Swift For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditor For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COEUR MINING, INC. Ticker: CDE Security ID: 192108504 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda L. Adamany For For Management 1b Elect Director Sebastian Edwards For For Management 1c Elect Director Randolph E. Gress For For Management 1d Elect Director Mitchell J. Krebs For For Management 1e Elect Director Eduardo Luna For For Management 1f Elect Director Jessica L. McDonald For For Management 1g Elect Director Robert E. Mellor For For Management 1h Elect Director John H. Robinson For For Management 1i Elect Director Brian E. Sandoval For For Management 1j Elect Director J. Kenneth Thompson 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 -------------------------------------------------------------------------------- COLONY BANKCORP, INC. Ticker: CBAN Security ID: 19623P101 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott L. Downing For Withhold Management 1.2 Elect Director M. Frederick Dwozan, Jr. For Withhold Management 1.3 Elect Director T. Heath Fountain For Withhold Management 1.4 Elect Director Terry L. Hester For Withhold Management 1.5 Elect Director Edward P. Loomis, Jr. For Withhold Management 1.6 Elect Director Mark H. Massee For Withhold Management 1.7 Elect Director Meagan M. Mowry For Withhold Management 1.8 Elect Director Matthew D. Reed For Withhold Management 1.9 Elect Director Jonathan W. R. Ross For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Alter Mandatory Retirement Policy for For For Management Directors 5 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 6 Ratify McNair, McLemore, Middlebrooks For For Management & Co., LLC as Auditor -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 23, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest R. Verebelyi For Withhold Management 1.2 Elect Director Mark D. Morelli For Withhold Management 1.3 Elect Director Richard H. Fleming For Withhold Management 1.4 Elect Director Nicholas T. Pinchuk For Withhold Management 1.5 Elect Director Liam G. McCarthy For Withhold Management 1.6 Elect Director R. Scott Trumbull For Withhold Management 1.7 Elect Director Heath A. Mitts For Withhold Management 1.8 Elect Director Kathryn V. Roedel For Withhold Management 1.9 Elect Director Aziz S. Aghili For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Ticker: CVGI Security ID: 202608105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Arves For Withhold Management 1.2 Elect Director Harold C. Bevis For Withhold Management 1.3 Elect Director Roger L. Fix For Withhold Management 1.4 Elect Director Robert C. Griffin For Withhold Management 1.5 Elect Director Patrick E. Miller For Withhold Management 1.6 Elect Director Wayne M. Rancourt For Withhold Management 1.7 Elect Director Janice E. Stipp For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- COMMUNICATIONS SYSTEMS, INC. Ticker: JCS Security ID: 203900105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H.D. Lacey For Withhold Management 1.2 Elect Director Richard A. Primuth For Withhold Management 1.3 Elect Director Curtis A Sampson For Withhold Management 1.4 Elect Director Randall D. Sampson For Withhold Management 1.5 Elect Director Steven C. Webster For Withhold Management 2 Ratify Baker Tilly Virchow & Krause, For For Management LLP as Auditor 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- COMMUNITY BANKERS TRUST CORPORATION Ticker: ESXB Security ID: 203612106 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald F. Barber For Withhold Management 1.2 Elect Director Hugh M. Fain, III For Withhold Management 1.3 Elect Director Eugene S. Putnam, Jr. For Withhold Management 1.4 Elect Director Oliver L. Way For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditors -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. (KENTUCKY) Ticker: CTBI Security ID: 204149108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For Withhold Management 1.2 Elect Director Nick Carter For Withhold Management 1.3 Elect Director Franklin H. Farris, Jr. For Withhold Management 1.4 Elect Director Jean R. Hale For Withhold Management 1.5 Elect Director James E. McGhee, II For Withhold Management 1.6 Elect Director M. Lynn Parrish For Withhold Management 1.7 Elect Director Anthony W. St. Charles For Withhold Management 2 Ratify BKD, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMUNITY WEST BANCSHARES Ticker: CWBC Security ID: 204157101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Bartlein For For Management 1.2 Elect Director Jean W. Blois For For Management 1.3 Elect Director Dana L. Boutain For For Management 1.4 Elect Director Tom L. Dobyns For For Management 1.5 Elect Director John D. Illgen For For Management 1.6 Elect Director James W. Lokey For For Management 1.7 Elect Director Shereef Moharram For For Management 1.8 Elect Director William R. Peeples For For Management 1.9 Elect Director Martin E. Plourd For For Management 1.10 Elect Director Kirk B. Stovesand For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify RSM US LLP as Auditor For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- COMPUTER TASK GROUP, INCORPORATED Ticker: CTG Security ID: 205477102 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur W. Crumlish For For Management 1.2 Elect Director Daniel J. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 04, 2018 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert G. Paul For Against Management 1b Elect Director Lawrence J. Waldman For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CONCERT PHARMACEUTICALS, INC. Ticker: CNCE Security ID: 206022105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald W. Barrett For Against Management 1b Elect Director Jesper Hoiland For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CONN'S, INC. Ticker: CONN Security ID: 208242107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Haworth For Against Management 1.2 Elect Director Kelly M. Malson For Against Management 1.3 Elect Director Bob L. Martin For Against Management 1.4 Elect Director Douglas H. Martin For Against Management 1.5 Elect Director Norman L. Miller For Against Management 1.6 Elect Director William E. Saunders, Jr. For Against Management 1.7 Elect Director William "David" Schofman For Against Management 1.8 Elect Director Oded Shein For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONNECTONE BANCORP, INC. Ticker: CNOB Security ID: 20786W107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Sorrentino, III For Withhold Management 1.2 Elect Director Frank W. Baier For Withhold Management 1.3 Elect Director Alexander A. Bol For Withhold Management 1.4 Elect Director Stephen T. Boswell For Withhold Management 1.5 Elect Director Katherin Nukk-Freeman For Withhold Management 1.6 Elect Director Frank Huttle, III For Withhold Management 1.7 Elect Director Michael Kempner For Withhold Management 1.8 Elect Director Nicholas Minoia For Withhold Management 1.9 Elect Director Joseph Parisi, Jr. For Withhold Management 1.10 Elect Director Daniel Rifkin For Withhold Management 1.11 Elect Director William A. Thompson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CEIX Security ID: 20854L108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Platt For Withhold Management 1.2 Elect Director Edwin S. Roberson For Withhold Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Moore For For Management 1.2 Elect Director Thomas A. Gerke For For Management 1.3 Elect Director Dale E. Parker For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Ticker: CTO Security ID: 210226106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Albright For Against Management 1.2 Elect Director George R. Brokaw For Against Management 1.3 Elect Director Laura M. Franklin For Against Management 1.4 Elect Director R. Blakeslee Gable For Against Management 1.5 Elect Director Christopher W. Haga For Against Management 1.6 Elect Director Howard C. Serkin For Against Management 1.7 Elect Director Casey R. Wold For Against Management 2 Ratify Grant Thornton as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Share Retention Policy Against For Shareholder -------------------------------------------------------------------------------- CONSUMER PORTFOLIO SERVICES, INC. Ticker: CPSS Security ID: 210502100 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bradley, Jr. For Withhold Management 1.2 Elect Director Chris A. Adams For Withhold Management 1.3 Elect Director Brian J. Rayhill For Withhold Management 1.4 Elect Director William B. Roberts For Withhold Management 1.5 Elect Director Gregory S. Washer For Withhold Management 1.6 Elect Director Daniel S. Wood For Withhold Management 2 Ratify Crowe Horwath LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph J. Romano For Against Management 1b Elect Director Wilkie S. Colyer, Jr. For Against Management 1c Elect Director B.A. Berilgen For Against Management 1d Elect Director B. James Ford For Against Management 1e Elect Director John C. Goff For Against Management 1f Elect Director Lon McCain For Against Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Change State of Incorporation from For For Management Delaware to Texas -------------------------------------------------------------------------------- COOPER TIRE & RUBBER CO. Ticker: CTB Security ID: 216831107 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Capo For Withhold Management 1.2 Elect Director Steven M. Chapman For Withhold Management 1.3 Elect Director Susan F. Davis For Withhold Management 1.4 Elect Director Kathryn P. Dickson For Withhold Management 1.5 Elect Director John J. Holland For Withhold Management 1.6 Elect Director Bradley E. Hughes For Withhold Management 1.7 Elect Director Tracey I. Joubert For Withhold Management 1.8 Elect Director Gary S. Michel For Withhold Management 1.9 Elect Director Brian C. Walker For Withhold Management 1.10 Elect Director Robert D. Welding For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COOPER-STANDARD HOLDINGS INC. Ticker: CPS Security ID: 21676P103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey S. Edwards For For Management 1b Elect Director David J. Mastrocola For For Management 1c Elect Director Justin E. Mirro For For Management 1d Elect Director Robert J. Remenar For For Management 1e Elect Director Sonya F. Sepahban For For Management 1f Elect Director Thomas W. Sidlik For For Management 1g Elect Director Matthew J. Simoncini For For Management 1h Elect Director Stephen A. Van Oss For For Management 1i Elect Director Molly P. Zhang 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 -------------------------------------------------------------------------------- CORE MOLDING TECHNOLOGIES, INC. Ticker: CMT Security ID: 218683100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Duvall For Withhold Management 1.2 Elect Director Thomas R. Cellitti For Withhold Management 1.3 Elect Director James F. Crowley For Withhold Management 1.4 Elect Director Ralph O. Hellmold For Withhold Management 1.5 Elect Director Matthew E. Jauchius For Withhold Management 1.6 Elect Director James L. Simonton For Withhold Management 1.7 Elect Director Andrew O. Smith For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- COSTAMARE INC. Ticker: CMRE Security ID: Y1771G102 Meeting Date: OCT 04, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Zikos For Against Management 1b Elect Director Vagn Lehd Moller For Against Management 2 Ratify Ernst & Young (Hellas) For For Management Certified Auditors Accountants S.A. as Auditors -------------------------------------------------------------------------------- COUNTY BANCORP, INC. Ticker: ICBK Security ID: 221907108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Binversie For Withhold Management 1.2 Elect Director Robert E. Matzke For Withhold Management 1.3 Elect Director Patrick J. Roe For Withhold Management 1.4 Elect Director Kathi P. Seifert For Withhold Management 2 Ratify Plante & Moran, PLLC as Auditor For For Management -------------------------------------------------------------------------------- COVENANT TRANSPORTATION GROUP, INC. Ticker: CVTI Security ID: 22284P105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Parker For Withhold Management 1.2 Elect Director William T. Alt For Withhold Management 1.3 Elect Director Robert E. Bosworth For Withhold Management 1.4 Elect Director Bradley A. Moline For Withhold Management 1.5 Elect Director Herbert J. Schmidt For Withhold Management 1.6 Elect Director W. Miller Welborn For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COWEN INC. Ticker: COWN Security ID: 223622606 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brett H. Barth For Withhold Management 1.2 Elect Director Katherine E. Dietze For Withhold Management 1.3 Elect Director Steven Kotler For Withhold Management 1.4 Elect Director Lawrence E. Leibowitz For Withhold Management 1.5 Elect Director Jerome S. Markowitz For Withhold Management 1.6 Elect Director Jack H. Nusbaum For Withhold Management 1.7 Elect Director Margaret L. Poster For Withhold Management 1.8 Elect Director Douglas A. Rediker For Withhold Management 1.9 Elect Director Jeffrey M. Solomon For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Ticker: CRAI Security ID: 12618T105 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Holthausen For Withhold Management 1.2 Elect Director Nancy Hawthorne For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CRAWFORD & COMPANY Ticker: CRD.B Security ID: 224633107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harsha V. Agadi For For Management 1.2 Elect Director Jesse C. Crawford For Withhold Management 1.3 Elect Director Jesse C. Crawford, Jr. For Withhold Management 1.4 Elect Director Lisa G. Hannusch For For Management 1.5 Elect Director Michelle E. Jarrard For For Management 1.6 Elect Director Charles H. Ogburn For For Management 1.7 Elect Director Rahul Patel For For Management 1.8 Elect Director D. Richard Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Sharesave Scheme For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin C. Clark For For Management 1.2 Elect Director W. Larry Cash For For Management 1.3 Elect Director Thomas C. Dircks For For Management 1.4 Elect Director Gale Fitzgerald For For Management 1.5 Elect Director Darrell S. Freeman, Sr. For For Management 1.6 Elect Director Richard M. Mastaler For For Management 1.7 Elect Director Mark Perlberg For For Management 1.8 Elect Director Joseph A. Trunfio For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWN CRAFTS, INC. Ticker: CRWS Security ID: 228309100 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sidney Kirschner For Withhold Management 1b Elect Director Zenon S. Nie For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CSP, INC. Ticker: CSPI Security ID: 126389105 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Dellovo For Withhold Management 1.2 Elect Director Charles Blackmon For Withhold Management 1.3 Elect Director Ismail "Izzy" Azeri For Withhold Management 1.4 Elect Director C. Shelton James For Withhold Management 1.5 Elect Director Marilyn T. Smith For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify RSM US, LLP as Auditors For For Management -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Ticker: CSS Security ID: 125906107 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Chappell For Against Management 1.2 Elect Director Stephen P. Crane For Against Management 1.3 Elect Director Elam M. Hitchner, III For Against Management 1.4 Elect Director Rebecca C. Matthias For Against Management 1.5 Elect Director Harry J. Mullany, III For Against Management 1.6 Elect Director Christopher J. Munyan For Against Management 1.7 Elect Director William Rulon-Miller For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Ticker: CUBI Security ID: 23204G100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea Allon For For Management 1.2 Elect Director Rick B. Burkey For For Management 1.3 Elect Director Daniel K. Rothermel For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DATA I/O CORPORATION Ticker: DAIO Security ID: 237690102 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Ambrose For Withhold Management 1.2 Elect Director John D. Delafield For Withhold Management 1.3 Elect Director Alan B. Howe For Withhold Management 1.4 Elect Director Douglas W. Brown For Withhold Management 1.5 Elect Director Mark J. Gallenberger For Withhold Management 2 Ratify Grant Thornton LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL CO. Ticker: DWSN Security ID: 239360100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Barrett For Withhold Management 1.2 Elect Director Craig W. Cooper For Withhold Management 1.3 Elect Director Gary M. Hoover For Withhold Management 1.4 Elect Director Stephen C. Jumper For Withhold Management 1.5 Elect Director Michael L. Klofas For Withhold Management 1.6 Elect Director Ted R. North For Withhold Management 1.7 Elect Director Mark A. Vander Ploeg For Withhold Management 1.8 Elect Director Wayne A. Whitener For Withhold Management 2 Ratify RSM US LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEAN FOODS CO. Ticker: DF Security ID: 242370203 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet Hill For Against Management 1.2 Elect Director J. Wayne Mailloux For Against Management 1.3 Elect Director Helen E. McCluskey For Against Management 1.4 Elect Director John R. Muse For Against Management 1.5 Elect Director B. Craig Owens For Against Management 1.6 Elect Director Ralph P. Scozzafava For Against Management 1.7 Elect Director Jim L. Turner For Against Management 2 Ratify Deloitte & Touche LLP as Auditor For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- DEL FRISCO'S RESTAURANT GROUP, INC. Ticker: DFRG Security ID: 245077102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ian R. Carter For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DEL TACO RESTAURANTS, INC. Ticker: TACO Security ID: 245496104 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ari B. Levy For Withhold Management 1.2 Elect Director R.J. Melman For Withhold Management 1.3 Elect Director John D. Cappasola, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Ticker: DK Security ID: 24665A103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezra Uzi Yemin For For Management 1.2 Elect Director William J. Finnerty For For Management 1.3 Elect Director Carlos E. Jorda For For Management 1.4 Elect Director Gary M. Sullivan, Jr. For For Management 1.5 Elect Director Vicky Sutil For For Management 1.6 Elect Director David Wiessman For For Management 1.7 Elect Director Shlomo Zohar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DELTA APPAREL, INC. Ticker: DLA Security ID: 247368103 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anita D. Britt For Withhold Management 1.2 Elect Director J. Bradley Campbell For Withhold Management 1.3 Elect Director G. Jay Gogue For Withhold Management 1.4 Elect Director Robert W. Humphreys For Withhold Management 1.5 Elect Director Robert E. Staton, Sr. For Withhold Management 1.6 Elect Director A. Alexander Taylor, II For Withhold Management 1.7 Elect Director David G. Whalen For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director John P. Dielwart For Against Management 1B Elect Director Michael B. Decker For Against Management 1C Elect Director Christian S. Kendall For Against Management 1D Elect Director Gregory L. McMichael For Against Management 1E Elect Director Kevin O. Meyers For Against Management 1F Elect Director Lynn A. Peterson For Against Management 1G Elect Director Randy Stein For Against Management 1H Elect Director Mary M. VanDeWeghe For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DESIGNER BRANDS INC. Ticker: DBI Security ID: 23334L102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine J. Eisenman For For Management 1.2 Elect Director Joanna T. Lau For For Management 1.3 Elect Director Joseph A. Schottenstein For Withhold Management 1.4 Elect Director Ekta Singh-Bushell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DESTINATION MATERNITY CORPORATION Ticker: DEST Security ID: 25065D100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Gavales For Withhold Management 1.2 Elect Director Gregory Kleffner For Withhold Management 1.3 Elect Director Christopher B. Morgan For Withhold Management 1.4 Elect Director Marla A. Ryan For Withhold Management 1.5 Elect Director Anne-Charlotte Windal For Withhold Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DESTINATION XL GROUP, INC. Ticker: DXLG Security ID: 25065K104 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seymour Holtzman For Against Management 1.2 Elect Director David A. Levin For Against Management 1.3 Elect Director Jack Boyle For Against Management 1.4 Elect Director Lionel F. Conacher For Against Management 1.5 Elect Director John E. Kyees For Against Management 1.6 Elect Director Willem Mesdag For Against Management 1.7 Elect Director Ward K. Mooney For Against Management 1.8 Elect Director Mitchell S. Presser For Against Management 1.9 Elect Director Ivy Ross For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve/Amend Securities Transfer For For Management Restrictions 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DHI GROUP, INC. Ticker: DHX Security ID: 23331S100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian "Skip" Schipper For For Management 1.2 Elect Director Scipio "Max" Carnecchia For For Management 1.3 Elect Director David Windley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DHT HOLDINGS, INC. Ticker: DHT Security ID: Y2065G121 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Einar Michael Steimler For For Management 1.2 Elect Director Joseph H. Pyne For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte AS as Auditor For For Management -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For Against Management 1.2 Elect Director Marc Edwards For Against Management 1.3 Elect Director Anatol Feygin For Against Management 1.4 Elect Director Paul G. Gaffney, II For Against Management 1.5 Elect Director Edward Grebow For Against Management 1.6 Elect Director Kenneth I. Siegel For Against Management 1.7 Elect Director Clifford M. Sobel For Against Management 1.8 Elect Director Andrew H. Tisch For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Curtin For For Management 1.2 Elect Director Kathleen M. Nelson For For Management 1.3 Elect Director Vincent F. Palagiano For For Management 1.4 Elect Director Omer S. J. Williams For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIODES INCORPORATED Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For For Management 1.2 Elect Director Michael R. Giordano For For Management 1.3 Elect Director Keh-Shew Lu For For Management 1.4 Elect Director Peter M. Menard For For Management 1.5 Elect Director Raymond K.Y. Soong For Withhold Management 1.6 Elect Director Christina Wen-Chi Sung For For Management 1.7 Elect Director Michael K.C. Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditor For For Management -------------------------------------------------------------------------------- DLH HOLDINGS CORP. Ticker: DLHC Security ID: 23335Q100 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Alderman For For Management 1.2 Elect Director James P. Allen For For Management 1.3 Elect Director Martin J. Delaney For For Management 1.4 Elect Director Elder Granger For For Management 1.5 Elect Director Frances M. Murphy For For Management 1.6 Elect Director Zachary C. Parker For For Management 1.7 Elect Director Frederick G. Wasserman For For Management 1.8 Elect Director Austin J. Yerks, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify WithumSmith+Brown, PC as For For Management Auditors -------------------------------------------------------------------------------- DNB FINANCIAL CORP. (PENNSYLVANIA) Ticker: DNBF Security ID: 233237106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mildred C. Joyner For For Management 1.2 Elect Director Mary D. Latoff For For Management 1.3 Elect Director John "Jef" F. McGill For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- DONEGAL GROUP, INC. Ticker: DGICA Security ID: 257701201 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Berlucchi For Withhold Management 1.2 Elect Director Barry C. Huber For Withhold Management 1.3 Elect Director S. Trezevant Moore, Jr. For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Approve Omnibus Stock Plan For Against Management 5 Approve Non-Employee Director Omnibus For Against Management Stock Plan 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DORIAN LPG LTD. Ticker: LPG Security ID: Y2106R110 Meeting Date: DEC 04, 2018 Meeting Type: Annual Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oivind Lorentzen For For Management 1.2 Elect Director Ted Kalborg For For Management 1.3 Elect Director John C. Lycouris For For Management 2 Ratify Deloitte Certified Public For For Management Accountants S.A. as Auditors -------------------------------------------------------------------------------- DUCOMMUN, INC. Ticker: DCO Security ID: 264147109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Ducommun For For Management 1.2 Elect Director Dean M. Flatt For For Management 1.3 Elect Director Jay L. Haberland For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- EAGLE BANCORP MONTANA, INC. Ticker: EBMT Security ID: 26942G100 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin G. Ruddy For Withhold Management 1.2 Elect Director Rick F. Hays For Withhold Management 1.3 Elect Director Peter J. Johnson For Withhold Management 1.4 Elect Director Maureen J. Rude For Withhold Management 1.5 Elect Director Corey Jensen For Withhold Management 2 Ratify Moss Adams LLP as Auditor For For Management 3 Increase Authorized Common Stock For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EAGLE BULK SHIPPING INC. Ticker: EGLE Security ID: Y2187A143 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Leand, Jr. For Withhold Management 1.2 Elect Director Randee E. Day For Withhold Management 1.3 Elect Director Justin A. Knowles For Withhold Management 1.4 Elect Director Bart Veldhuizen For Withhold Management 1.5 Elect Director Gary Vogel For Withhold Management 1.6 Elect Director Gary Weston For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EARTHSTONE ENERGY, INC. Ticker: ESTE Security ID: 27032D304 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Lodzinski For Withhold Management 1.2 Elect Director Ray Singleton For Withhold Management 1.3 Elect Director Wynne M. Snoots, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- EL POLLO LOCO HOLDINGS, INC. Ticker: LOCO Security ID: 268603107 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. Babb For Withhold Management 1.2 Elect Director William R. Floyd For Withhold Management 1.3 Elect Director Dean C. Kehler For Withhold Management 2 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Ball For For Management 1.2 Elect Director Michael D. Burger For For Management 1.3 Elect Director Lynne J. Camp For For Management 1.4 Elect Director Laurence E. Cramer For For Management 1.5 Elect Director Raymond A. Link For For Management 1.6 Elect Director Richard H. Wills For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ELEVATE CREDIT, INC. Ticker: ELVT Security ID: 28621V101 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Dean For Withhold Management 1.2 Elect Director Bradley R. Strock For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- EMCLAIRE FINANCIAL CORP. Ticker: EMCF Security ID: 290828102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Cox For Withhold Management 1.2 Elect Director Henry H. Deible, II For Withhold Management 1.3 Elect Director Mark A. Freemer For Withhold Management 1.4 Elect Director William C. Marsh For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORPORATION Ticker: EMMS Security ID: 291525400 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan B. Bayh For Withhold Management 1.2 Elect Director Gary L. Kaseff For Withhold Management 1.3 Elect Director Patrick M. Walsh For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Kroner For For Management 1.2 Elect Director Michael J. McSally For For Management 1.3 Elect Director Michael D. Rumbolz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Monaco For For Management 1.2 Elect Director Ashwini (Ash) Gupta For For Management 1.3 Elect Director Wendy G. Hannam For For Management 1.4 Elect Director Laura Newman Olle For For Management 1.5 Elect Director Francis E. Quinlan For For Management 1.6 Elect Director Norman R. Sorensen For For Management 1.7 Elect Director Richard J. Srednicki For For Management 1.8 Elect Director Richard P. Stovsky For For Management 1.9 Elect Director Ashish Masih For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ENGILITY HOLDINGS, INC. Ticker: EGL Security ID: 29286C107 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ENNIS, INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Godfrey M. Long, Jr. For Against Management 1.2 Elect Director Troy L. Priddy For Against Management 1.3 Elect Director Alejandro Quiroz For Against Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Ticker: ENVA Security ID: 29357K103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen Carnahan For Against Management 1b Elect Director Daniel R. Feehan For Against Management 1c Elect Director David Fisher For Against Management 1d Elect Director William M. Goodyear For Against Management 1e Elect Director James A. Gray For Against Management 1f Elect Director Gregg A. Kaplan For Against Management 1g Elect Director Mark P. McGowan For Against Management 1h Elect Director Mark A. Tebbe For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Macadam For For Management 1.2 Elect Director Marvin A. Riley For For Management 1.3 Elect Director Thomas M. Botts For For Management 1.4 Elect Director Felix M. Brueck For For Management 1.5 Elect Director B. Bernard Burns, Jr. For For Management 1.6 Elect Director Diane C. Creel For For Management 1.7 Elect Director Adele M. Gulfo For For Management 1.8 Elect Director David L. Hauser For For Management 1.9 Elect Director John Humphrey For For Management 1.10 Elect Director Kees van der Graaf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: G3157S106 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Roderick Clark For Against Management 1b Elect Director Mary E. Francis For Against Management 1c Elect Director C. Christopher Gaut For Against Management 1d Elect Director Keith O. Rattie For Against Management 1e Elect Director Paul E. Rowsey, III For Against Management 1f Elect Director Carl G. Trowell For Against Management 2a Elect Director Roxanne J. Decyk - None None Management withdrawn 2b Elect Director Jack E. Golden - None None Management withdrawn 2c Elect Director Gerald W. Haddock - None None Management withdrawn 2d Elect Director Francis S. Kalman- None None Management withdrawn 2e Elect Director Phil D. Wedemeyer - None None Management withdrawn 3a Elect Director Thomas Burke For Against Management 3b Elect Director William E. Albrecht For Against Management 3c Elect Director Suzanne P. Nimocks For Against Management 3d Elect Director Thierry Pilenko For Against Management 3e Elect Director Charles L. Szews For Against Management 4 Ratify KPMG LLP as US Independent For Against Management Auditor 5 Appoint KPMG LLP as UK Statutory For Against Management Auditor 6 Authorize Board to Fix Remuneration of For Against Management Auditors 7 Approve Remuneration Report For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Accept Financial Statements and For For Management Statutory Reports 10 Authorize Issue of Equity For For Management 11 Authorize Issue of Equity without For For Management Pre-emptive Rights 12 Authorize Issue of Equity without For For Management Pre-emptive Rights In Connection with an Acquisition or Specified Capital Investment -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark R. LaNeve For Withhold Management 2.1 Elect Director Sean R. Creamer For Withhold Management 2.2 Elect Director Joel Hollander For Withhold Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- ENTERPRISE BANCORP, INC. Ticker: EBTC Security ID: 293668109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth S. Ansin For Withhold Management 1.2 Elect Director George L. Duncan For Withhold Management 1.3 Elect Director Jacqueline F. Moloney For Withhold Management 1.4 Elect Director Luis M. Pedroso For Withhold Management 1.5 Elect Director Michael T. Putziger For Withhold Management 1.6 Elect Director Carol L. Reid For Withhold Management 2 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For For Management 1.2 Elect Director Paul A. Zevnik For Withhold Management 1.3 Elect Director Gilbert R. Vasquez For Withhold Management 1.4 Elect Director Patricia Diaz Dennis For For Management 1.5 Elect Director Juan Saldivar von For For Management Wuthenau 1.6 Elect Director Martha Elena Diaz For Withhold Management 1.7 Elect Director Arnoldo Avalos For For Management 1.8 Elect Director Fehmi Zeko For For Management -------------------------------------------------------------------------------- ERA GROUP INC. Ticker: ERA Security ID: 26885G109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Christopher S. Bradshaw For For Management 1.3 Elect Director Ann Fairbanks For For Management 1.4 Elect Director Christopher P. Papouras For For Management 1.5 Elect Director Yueping Sun For For Management 1.6 Elect Director Steven Webster For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- EROS INTERNATIONAL PLC Ticker: EROS Security ID: G3788M114 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Sunil Lulla For Against Management 3 Elect Director Jyoti Deshpande For Against Management 4 Ratify Grant Thornton India LLP as For For Management Auditors 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ESCALADE, INC. Ticker: ESCA Security ID: 296056104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter P. Glazer, Jr. For Withhold Management 1.2 Elect Director Richard D. White For Withhold Management 1.3 Elect Director Edward E. Williams For Withhold Management 1.4 Elect Director Richard F. Baalmann, Jr. For Withhold Management 1.5 Elect Director David L. Fetherman For Withhold Management 1.6 Elect Director Patrick J. Griffin For Withhold Management 2 Ratify BKD, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ESSA BANCORP, INC. Ticker: ESSA Security ID: 29667D104 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Olson For Withhold Management 1.2 Elect Director Joseph S. Durkin For Withhold Management 1.3 Elect Director Christine Davis Gordon For Withhold Management 2 Ratify S.R. Snodgrass, P.C. as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS, INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Farooq Kathwari For For Management 1b Elect Director James B. Carlson For For Management 1c Elect Director John J. Dooner, Jr. For For Management 1d Elect Director Domenick J. Esposito For For Management 1e Elect Director Mary Garrett For For Management 1f Elect Director James W. Schmotter For For Management 1g Elect Director Tara I. Stacom For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Renew Authorization to Increase Share For Against Management Capital up to USD 150 Million and Amend Articles Accordingly 1.2 If Item 1.1 is not Approved: Renew For Against Management Authorization to Increase Share Capital up to USD 130 Million and Amend Articles Accordingly 1.3 If Items 1.1 and 1.2 are not Approved: For Against Management Renew Authorization to Increase Share Capital up to USD 110 Million and Amend Articles Accordingly 2 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 3 Authorize Board and Direct For Against Management Subsidiaries to Repurchase Shares in the Event of a Serious and Imminent Harm 4.1 Authorize Board to Reissue Repurchased For Against Management Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly 4.2 Authorize Direct Subsidiaries to For Against Management Reissue Repurchased Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly 5 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital 6 Amend Article 32 Re: Date and Time of For For Management Ordinary General Meeting 7 Approve Coordination of Articles of For For Management Association 8 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Adopt Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of USD 0.12 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditor For For Management 6.1 Elect Anita Odedra as Independent For For Management Director 6.2 Elect Carl Trowell as Independent For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Auditors' Remuneration For For Management 9 Approve Change-of-Control Clause Re: For Against Management Long Term Incentive Plan 10 Transact Other Business None None Management 10.1 Receive Information on Resignation of None None Management William Thomson as Director -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: JUN 18, 2019 Meeting Type: Special Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Renew Authorization to Increase Share For Against Management Capital up to USD 150 Million and Amend Articles Accordingly 1.2 If Item 1.1 is not Approved: Renew For Against Management Authorization to Increase Share Capital up to USD 130 Million and Amend Articles Accordingly 1.3 If Items 1.1 and 1.2 are not Approved: For Against Management Renew Authorization to Increase Share Capital up to USD 110 Million and Amend Articles Accordingly 2 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 3 Authorize Board and Direct For Against Management Subsidiaries to Repurchase Shares in the Event of a Serious and Imminent Harm 4.1 Authorize Board to Reissue Repurchased For Against Management Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly 4.2 Authorize Direct Subsidiaries to For Against Management Reissue Repurchased Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly 5 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital 6 Amend Article 32 Re: Date and Time of For For Management Ordinary General Meeting 7 Approve Coordination of Articles of For For Management Association 8 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- EXPRESS, INC. Ticker: EXPR Security ID: 30219E103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terry Davenport For For Management 1b Elect Director Karen Leever For For Management 1c Elect Director Winnie Park For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- EXTERRAN CORP. Ticker: EXTN Security ID: 30227H106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William M. Goodyear For For Management 1b Elect Director James C. Gouin For For Management 1c Elect Director John P. Ryan For For Management 1d Elect Director Christopher T. Seaver For For Management 1e Elect Director Hatem Soliman For For Management 1f Elect Director Mark R. Sotir For For Management 1g Elect Director Andrew J. Way For For Management 1h Elect Director Ieda Gomes Yell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Other Business For Against Management -------------------------------------------------------------------------------- EXTRACTION OIL & GAS, INC. Ticker: XOG Security ID: 30227M105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Erickson For Withhold Management 1.2 Elect Director Donald L. Evans For Withhold Management 1.3 Elect Director Peter A. Leidel For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FABRINET Ticker: FN Security ID: G3323L100 Meeting Date: DEC 13, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank H. Levinson For For Management 1.2 Elect Director David T. Mitchell For For Management 2 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORPORATION Ticker: FFKT Security ID: 309562106 Meeting Date: JUL 23, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FARMERS NATIONAL BANC CORP. Ticker: FMNB Security ID: 309627107 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph D. Macali For Withhold Management 2 Amend Articles For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify CliftonLarsonAllen LLP as For For Management Auditor 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FB FINANCIAL CORPORATION Ticker: FBK Security ID: 30257X104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director J. Jonathan Ayers For For Management 1.3 Elect Director James W. Ayers For For Management 1.4 Elect Director Agenia W. Clark For Against Management 1.5 Elect Director James L. Exum For Against Management 1.6 Elect Director Christopher T. Holmes For For Management 1.7 Elect Director Orrin H. Ingram For For Management 1.8 Elect Director Raja J. Jubran For For Management 1.9 Elect Director Emily J. Reynolds For Against Management 2 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Brannen For Withhold Management 1.2 Elect Director Roger K. Brooks For Withhold Management 1.3 Elect Director Paul A. Juffer For Withhold Management 1.4 Elect Director Paul E. Larson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- FIDELITY SOUTHERN CORP. Ticker: LION Security ID: 316394105 Meeting Date: MAY 06, 2019 Meeting Type: Special Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin K. Birmingham For Withhold Management 1.2 Elect Director Samuel M. Gullo For Withhold Management 1.3 Elect Director Kim E. VanGelder For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- FINJAN HOLDINGS, INC. Ticker: FNJN Security ID: 31788H303 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Chinn For Withhold Management 1.2 Elect Director Eric Benhamou For Withhold Management 1.3 Elect Director Michael Southworth For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBP Security ID: 318672706 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Juan Acosta Reboyras For For Management 1B Elect Director Aurelio Aleman For For Management 1C Elect Director Luz A. Crespo For For Management 1D Elect Director Tracey Dedrick For For Management 1E Elect Director Daniel E. Frye For For Management 1F Elect Director Robert T. Gormley For For Management 1G Elect Director John A. Heffern For For Management 1H Elect Director Roberto R. Herencia For For Management 1I Elect Director Jose Menendez-Cortada For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST BANK (HAMILTON, NEW JERSEY) Ticker: FRBA Security ID: 31931U102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick M. Ryan For Withhold Management 1.2 Elect Director Leslie E. Goodman For Withhold Management 1.3 Elect Director Patrick L. Ryan For Withhold Management 1.4 Elect Director Elbert G. Basolis, Jr. For Withhold Management 1.5 Elect Director Douglas C. Borden For Withhold Management 1.6 Elect Director Christopher B. Chandor For Withhold Management 1.7 Elect Director Patricia A. Costante For Withhold Management 1.8 Elect Director Deborah Paige Hanson For Withhold Management 1.9 Elect Director Gary S. Hofing For Withhold Management 1.10 Elect Director Glenn M. Josephs For Withhold Management 1.11 Elect Director Michael E. Salz For Withhold Management 1.12 Elect Director John E. Strydesky For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Ticker: BUSE Security ID: 319383204 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Bar For Withhold Management 1.2 Elect Director Stanley J. Bradshaw For Withhold Management 1.3 Elect Director Michael D. Cassens For Withhold Management 1.4 Elect Director David J. Downey For Withhold Management 1.5 Elect Director Van A. Dukeman For Withhold Management 1.6 Elect Director Frederic L. Kenney For Withhold Management 1.7 Elect Director Stephen V. King For Withhold Management 1.8 Elect Director Gregory B. Lykins For Withhold Management 1.9 Elect Director George T. Shapland For Withhold Management 1.10 Elect Director Thomas G. Sloan For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST BUSINESS FINANCIAL SERVICES, INC. Ticker: FBIZ Security ID: 319390100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan A. Eddy For For Management 1.2 Elect Director W. Kent Lorenz For For Management 1.3 Elect Director Timothy J. Keane For For Management 1.4 Elect Director Carol P. Sanders For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- FIRST CAPITAL, INC. Ticker: FCAP Security ID: 31942S104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Byrd For Against Management 1.2 Elect Director Pamela G. Kraft For Against Management 1.3 Elect Director Mark D. Shireman For Against Management 1.4 Elect Director Michael L. Shireman For Against Management 1.5 Elect Director Samuel E. Uhl For Against Management 2 Ratify Monroe Shine & Co., Inc. as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORP. (PENNSYLVANIA) Ticker: FCF Security ID: 319829107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Caponi For For Management 1.2 Elect Director Ray T. Charley For For Management 1.3 Elect Director Gary R. Claus For For Management 1.4 Elect Director David S. Dahlmann For For Management 1.5 Elect Director Johnston A. Glass For For Management 1.6 Elect Director Jon L. Gorney For For Management 1.7 Elect Director David W. Greenfield For For Management 1.8 Elect Director Bart E. Johnson For For Management 1.9 Elect Director Luke A. Latimer For For Management 1.10 Elect Director Aradhna M. Oliphant For For Management 1.11 Elect Director T. Michael Price For For Management 1.12 Elect Director Robert J. Ventura For For Management 1.13 Elect Director Stephen A. Wolfe For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Ticker: FCBC Security ID: 31983A103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel L. Elmore For Withhold Management 1.2 Elect Director Richard S. Johnson For Withhold Management 2 Ratify Dixon Hughes Goodman, LLP as For For Management Auditors 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FIRST COMMUNITY CORPORATION Ticker: FCCO Security ID: 319835104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Crapps For For Management 1.2 Elect Director Mickey Layden For For Management 1.3 Elect Director Jane Sosebee For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Ratify Elliott Davis, LLC as Auditor For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST CONNECTICUT BANCORP, INC. Ticker: FBNK Security ID: 319850103 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL CORP. (INDIANA) Ticker: THFF Security ID: 320218100 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Curtis Brighton For Withhold Management 1.2 Elect Director William R. Krieble For Withhold Management 1.3 Elect Director Ronald K. Rich For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL NORTHWEST, INC. Ticker: FFNW Security ID: 32022K102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Remch For Withhold Management 1.2 Elect Director Joann E. Lee For Withhold Management 1.3 Elect Director Kevin D. Padrick For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditor For For Management -------------------------------------------------------------------------------- FIRST GUARANTY BANCSHARES, INC. Ticker: FGBI Security ID: 32043P106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Rossi For Withhold Management 1.2 Elect Director William K. Hood For Withhold Management 1.3 Elect Director Alton B. Lewis, Jr. For Withhold Management 1.4 Elect Director Marshall T. Reynolds For Withhold Management 1.5 Elect Director Edgar R. Smith, III For Withhold Management 2 Ratify Castaing, Hussey & Lolan, LLC For For Management as Auditors -------------------------------------------------------------------------------- FIRST INTERNET BANCORP Ticker: INBK Security ID: 320557101 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Becker For Withhold Management 1.2 Elect Director John K. Keach, Jr. For Withhold Management 1.3 Elect Director David R. Lovejoy For Withhold Management 1.4 Elect Director Ann D. Murtlow For Withhold Management 1.5 Elect Director Ralph R. Whitney, Jr. For Withhold Management 1.6 Elect Director Jerry Williams For Withhold Management 1.7 Elect Director Jean L. Wojtowicz For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST MID-ILLINOIS BANCSHARES, INC. Ticker: FMBH Security ID: 320866106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cook For Withhold Management 1.2 Elect Director Ray Anthony Sparks For Withhold Management 1.3 Elect Director James E. Zimmer For Withhold Management 2 Change Company Name to First Mid For For Management Bancshares, Inc. -------------------------------------------------------------------------------- FIRST NORTHWEST BANCORP (WASHINGTON) Ticker: FNWB Security ID: 335834107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana D. Behar For Withhold Management 1.2 Elect Director Cindy H. Finnie For Withhold Management 1.3 Elect Director David T. Flodstrom For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST UNITED CORP. Ticker: FUNC Security ID: 33741H107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Kathryn Burkey For Withhold Management 1.2 Elect Director I. Robert Rudy For Withhold Management 1.3 Elect Director H. Andrew Walls, III For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors -------------------------------------------------------------------------------- FIRST US BANCSHARES, INC. Ticker: FUSB Security ID: 33744V103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew C. Bearden, Jr. For For Management 1.2 Elect Director Robert Stephen Briggs For For Management 1.3 Elect Director Sheri S. Cook For For Management 1.4 Elect Director John C. Gordon For For Management 1.5 Elect Director David P. Hale For For Management 1.6 Elect Director William G. Harrison For For Management 1.7 Elect Director James F. House For For Management 1.8 Elect Director J. Lee McPhearson For For Management 1.9 Elect Director Jack W. Meigs For For Management 1.10 Elect Director Aubrey S. Miller For For Management 1.11 Elect Director Donna D. Smith For For Management 1.12 Elect Director Howard M. Whitted For For Management 1.13 Elect Director Bruce N. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Carr, Riggs & Ingram, LLC as For For Management Auditor 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLANIGAN'S ENTERPRISES, INC. Ticker: BDL Security ID: 338517105 Meeting Date: FEB 22, 2019 Meeting Type: Annual Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Kastner For Withhold Management 1.2 Elect Director Michael B. Flanigan For Withhold Management 1.3 Elect Director M.E. Betsy Bennett For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FLEXIBLE SOLUTIONS INTERNATIONAL, INC. Ticker: FSI Security ID: 33938T104 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel B. O'Brien For Withhold Management 1.2 Elect Director John H. Bientjes For Withhold Management 1.3 Elect Director Robert T. Helina For Withhold Management 1.4 Elect Director Thomas M. Fyles For Withhold Management 1.5 Elect Director Ben Seaman For Withhold Management 1.6 Elect Director David Fynn For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Meyers, Norris, Penny, LLP as For For Management Auditors 4 Change State of Incorporation from the For For Management State of Nevada to Canada -------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Ticker: FLXS Security ID: 339382103 Meeting Date: DEC 10, 2018 Meeting Type: Annual Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Bottie For Withhold Management 1.2 Elect Director Eric S. Rangen For Withhold Management 1.3 Elect Director Nancy E. Uridil For Withhold Management -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Buran For For Management 1b Elect Director James D. Bennett For For Management 1c Elect Director Alfred A. DelliBovi For For Management 1d Elect Director Thomas S. Gulotta For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- FONAR CORPORATION Ticker: FONR Security ID: 344437405 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond V. Damadian For Withhold Management 1.2 Elect Director Claudette J.V. Chan For Withhold Management 1.3 Elect Director Robert J. Janoff For For Management 1.4 Elect Director Charles N. O'Data For For Management 1.5 Elect Director Ronald G. Lehman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Marcum LLP as Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- FORTERRA, INC. Ticker: FRTA Security ID: 34960W106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clint McDonnough For Withhold Management 1.2 Elect Director John McPherson For Withhold Management 1.3 Elect Director Jacques Sarrazin For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FOSSIL GROUP, INC. Ticker: FOSL Security ID: 34988V106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Belgya For Against Management 1.2 Elect Director William B. Chiasson For Against Management 1.3 Elect Director Kosta N. Kartsotis For Against Management 1.4 Elect Director Kevin B. Mansell For Against Management 1.5 Elect Director Diane L. Neal For Against Management 1.6 Elect Director Thomas M. Nealon For Against Management 1.7 Elect Director James E. Skinner For Against Management 1.8 Elect Director Gail B. Tifford For Against Management 1.9 Elect Director James M. Zimmerman For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- FOUNDATION BUILDING MATERIALS, INC. Ticker: FBM Security ID: 350392106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ruben Mendoza For Against Management 1b Elect Director Chase Hagin For Against Management 1c Elect Director Chad Lewis For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FRANKLIN FINANCIAL NETWORK, INC. Ticker: FSB Security ID: 35352P104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy E. Allen For For Management 1.2 Elect Director James W. Cross, IV For For Management 1.3 Elect Director David H. Kemp For For Management 1.4 Elect Director Anil C. Patel For For Management 1.5 Elect Director Paul M. Pratt, Jr. For For Management 1.6 Elect Director Pamela J. Stephens For For Management 1.7 Elect Director Melody J. Sullivan For For Management 1.8 Elect Director Gregory E. Waldron For For Management 1.9 Elect Director Benjamin P. Wynd For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Gehl For Withhold Management 1.2 Elect Director Andrew B. Schmitt For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- FRIEDMAN INDUSTRIES, INC. Ticker: FRD Security ID: 358435105 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Sparkman For Withhold Management 1.2 Elect Director Durga D. Agrawal For Withhold Management 1.3 Elect Director Charles W. Hall For Withhold Management 1.4 Elect Director Max Reichenthal For Withhold Management 1.5 Elect Director Joel Spira For Withhold Management 1.6 Elect Director Mike Taylor For Withhold Management 1.7 Elect Director Joe L. Williams For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- FRONTLINE LTD. Ticker: FRO Security ID: G3682E192 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Fredriksen For Against Management 2 Elect Director Georgina E. Sousa For Against Management 3 Elect Director Ola Lorentzon For Against Management 4 Elect Director Robert Hvide Macleod For Against Management 5 Approve PricewaterhouseCoopers AS of For For Management Oslo, Norway as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- FS BANCORP, INC. Ticker: FSBW Security ID: 30263Y104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted A. Leech For Withhold Management 1.2 Elect Director Marina Cofer-Wildsmith For Withhold Management 1.3 Elect Director Mark H. Tueffers For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Moss Adams LLP as Auditor For For Management -------------------------------------------------------------------------------- FSB BANCORP, INC. Ticker: FSBC Security ID: 30289C102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana C. Gavenda For Withhold Management 1.2 Elect Director Thomas J. Weldgen For Withhold Management 2 Ratify Bonadio & Co., LLP as Auditor For For Management -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda J. Bacon For For Management 1b Elect Director Mark S. Bartlett For For Management 1c Elect Director Claudio Costamagna For For Management 1d Elect Director Vernon Ellis For For Management 1e Elect Director Nicholas C. Fanandakis For For Management 1f Elect Director Steven H. Gunby For For Management 1g Elect Director Gerard E. Holthaus For For Management 1h Elect Director Laureen E. Seeger For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FULL HOUSE RESORTS, INC. Ticker: FLL Security ID: 359678109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kenneth R. Adams For Against Management 1B Elect Director Carl G. Braunlich For Against Management 1C Elect Director Ellis Landau For Against Management 1D Elect Director Daniel R. Lee For Against Management 1E Elect Director Kathleen M. Marshall For Against Management 1F Elect Director Craig W. Thomas For Against Management 1G Elect Director Bradley M. Tirpak For Against Management 2 Ratify Piercy Bowler Taylor & Kern as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FUTUREFUEL CORP. Ticker: FF Security ID: 36116M106 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Novelly For Withhold Management 1.2 Elect Director Dale E. Cole For Withhold Management 1.3 Elect Director Alain J. Louvel For Withhold Management 2 Ratify RubinBrown LLP as Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- GAIN CAPITAL HOLDINGS, INC. Ticker: GCAP Security ID: 36268W100 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex Goor For Against Management 1.2 Elect Director Mark William Lane For Against Management Richards 1.3 Elect Director Christopher S. Sugden For Against Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome L. Davis For For Management 1.2 Elect Director Daniel A. DeMatteo For For Management 1.3 Elect Director Lizabeth Dunn For For Management 1.4 Elect Director Raul J. Fernandez For For Management 1.5 Elect Director Thomas N. Kelly, Jr. For For Management 1.6 Elect Director Steven R. Koonin For For Management 1.7 Elect Director George E. Sherman For For Management 1.8 Elect Director Gerald R. Szczepanski For For Management 1.9 Elect Director Carrie W. Teffner For For Management 1.10 Elect Director Kathy P. Vrabeck For For Management 1.11 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- GAMING PARTNERS INTERNATIONAL CORP. Ticker: GPIC Security ID: 36467A107 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 36473H104 Meeting Date: MAY 16, 2019 Meeting Type: Proxy Contest Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director John Jeffry Louis, III For Did Not Vote Management 1.2 Elect Director John E. Cody For Did Not Vote Management 1.3 Elect Director Stephen W. Coll For Did Not Vote Management 1.4 Elect Director Donald E. Felsinger For Did Not Vote Management 1.5 Elect Director Lila Ibrahim For Did Not Vote Management 1.6 Elect Director Lawrence S. Kramer For Did Not Vote Management 1.7 Elect Director Debra A. Sandler For Did Not Vote Management 1.8 Elect Director Chloe R. Sladden For Did Not Vote Management 2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1.1 Elect Director Heath Freeman For Withhold Shareholder 1.2 Elect Director Dana Goldsmith Needleman For Withhold Shareholder 1.3 Elect Director Steven B. Rossi For For Shareholder 1.4 Management Nominee John Jeffry Louis, For For Shareholder III 1.5 Management Nominee Donald E. Felsinger For For Shareholder 1.6 Management Nominee Lila Ibrahim For For Shareholder 1.7 Management Nominee Debra A. Sandler For For Shareholder 1.8 Management Nominee Chloe R. Sladden For For Shareholder 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GASLOG LTD. Ticker: GLOG Security ID: G37585109 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter G. Livanos For Against Management 1b Elect Director Bruce L. Blythe For Against Management 1c Elect Director David P. Conner For Against Management 1d Elect Director William M. Friedrich For Against Management 1e Elect Director Dennis M. Houston For Against Management 1f Elect Director Donald J. Kintzer For Against Management 1g Elect Director Julian R. Metherell For Against Management 1h Elect Director Anthony S. Papadimitriou For Against Management 1i Elect Director Graham Westgarth For Against Management 1j Elect Director Paul A. Wogan For Against Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LIMITED Ticker: GNK Security ID: Y2685T131 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur L. Regan For For Management 1.2 Elect Director James G. Dolphin For For Management 1.3 Elect Director Kathleen C. Haines For Withhold Management 1.4 Elect Director Daniel Y. Han For For Management 1.5 Elect Director Kevin Mahony For For Management 1.6 Elect Director Christoph Majeske For Withhold Management 1.7 Elect Director Basil G. Mavroleon For Withhold Management 1.8 Elect Director Jason Scheir For For Management 1.9 Elect Director Bao D. Truong For For Management 2 Ratify Deloitte & Touche LLP Auditors For For Management -------------------------------------------------------------------------------- GENERAL FINANCE CORP. Ticker: GFN Security ID: 369822101 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Baribault For Against Management 1.2 Elect Director Larry D. Tashjian For Against Management 1.3 Elect Director Ronald F. Valenta For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joanna Barsh For For Management 1.2 Elect Director James W. Bradford For For Management 1.3 Elect Director Robert J. Dennis For For Management 1.4 Elect Director Matthew C. Diamond For For Management 1.5 Elect Director Marty G. Dickens For For Management 1.6 Elect Director Thurgood Marshall, Jr. For For Management 1.7 Elect Director Kathleen Mason For For Management 1.8 Elect Director Kevin P. McDermott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GLOBAL INDEMNITY LIMITED Ticker: GBLI Security ID: G3933F105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Saul A. Fox For Against Management 1b Elect Director Joseph W. Brown For Against Management 1c Elect Director Seth J. Gersch For Against Management 1d Elect Director John H. Howes For Against Management 1e Elect Director Jason B. Hurwitz For Against Management 1f Elect Director Bruce R. Lederman For Against Management 1g Elect Director Cynthia Y. Valko For Against Management 1h Elect Director James D. Wehr For Against Management 2 Matters Concerning Global Indemnity For Against Management Reinsurance Company, Ltd. and to Authorize Global Indemnity Limited to Vote, as Proxy on such Matters. 2a.1 Elect Stephen Green as Director of For For Management Global Indemnity Reinsurance Company, Ltd. 2a.2 Elect Terence J. Power as Director of For For Management Global Indemnity Reinsurance Company, Ltd. 2a.3 Elect Cynthia Y. Valko as Director of For For Management Global Indemnity Reinsurance Company, Ltd. 2a.4 Elect Marie-Joelle Chapleau as For For Management Director of Global Indemnity Reinsurance Company, Ltd. 2a.5 Elect Grainne Richmond as Director of For For Management Global Indemnity Reinsurance Company, Ltd. 2b Ratify Ernst & Young, Ltd., Hamilton, For For Management Bermuda as Auditor 3 Approve Ernst & Young Global Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GOOD TIMES RESTAURANTS, INC. Ticker: GTIM Security ID: 382140879 Meeting Date: JAN 31, 2019 Meeting Type: Annual Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Geoffrey R. Bailey For Against Management 1b Elect Director Boyd E. Hoback For Against Management 1c Elect Director Charles Jobson For Against Management 1d Elect Director Jason S. Maceda For Against Management 1e Elect Director Robert J. Stetson For Against Management 2 Advisory Vote on Say on Pay Frequency Two Years One Year Management 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- GRAN TIERRA ENERGY, INC. Ticker: GTE Security ID: 38500T101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Guidry For Against Management 1.2 Elect Director Peter J. Dey For Against Management 1.3 Elect Director Evan Hazell For Against Management 1.4 Elect Director Robert B. Hodgins For Against Management 1.5 Elect Director Ronald W. Royal For Against Management 1.6 Elect Director Sondra Scott For Against Management 1.7 Elect Director David P. Smith For Against Management 1.8 Elect Director Brooke Wade For Against Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN Security ID: 389375106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilton H. Howell, Jr. For For Management 1.2 Elect Director Howell W. Newton For For Management 1.3 Elect Director Richard L. Boger For For Management 1.4 Elect Director T. L. "Gene" Elder For For Management 1.5 Elect Director Luis A. Garcia For For Management 1.6 Elect Director Richard B. Hare For For Management 1.7 Elect Director Robin R. Howell For For Management 1.8 Elect Director Donald P. "Pat" For For Management LaPlatney 1.9 Elect Director Paul H. McTear For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORP. Ticker: GLDD Security ID: 390607109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lawrence R. Dickerson For Against Management 1B Elect Director Ronald R. Steger For Against Management 1C Elect Director D. Michael Steuert For Against Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Turner For Withhold Management 1.2 Elect Director Julie Turner Brown For Withhold Management 1.3 Elect Director Earl A. Steinert, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For Against Management -------------------------------------------------------------------------------- GREAT WESTERN BANCORP, INC. (SOUTH DAKOTA) Ticker: GWB Security ID: 391416104 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Spies For Withhold Management 1.2 Elect Director Kenneth Karels For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GREEN BANCORP, INC. Ticker: GNBC Security ID: 39260X100 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: OCT 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GREEN PLAINS INC. Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Crowley For Withhold Management 1.2 Elect Director Gene Edwards For Withhold Management 1.3 Elect Director Gordon Glade For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREENBRIER COS., INC. Ticker: GBX Security ID: 393657101 Meeting Date: JAN 09, 2019 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Fargo For For Management 1.2 Elect Director Duane C. McDougall For For Management 1.3 Elect Director Donald A. Washburn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Stephen L. Key For For Management 1.5 Elect Director John D. Liu For For Management 1.6 Elect Director Karen P. Robards For For Management 1.7 Elect Director Meryl D. Hartzband For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Bylaws -- Call Special Meetings Against For Shareholder 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GRIFFON CORP. Ticker: GFF Security ID: 398433102 Meeting Date: JAN 31, 2019 Meeting Type: Annual Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis J. Grabowsky For Withhold Management 1.2 Elect Director Robert F. Mehmel For Withhold Management 1.3 Elect Director Cheryl L. Turnbull For Withhold Management 1.4 Elect Director William H. Waldorf For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Carin M. Barth For For Management 1.3 Elect Director Earl J. Hesterberg For For Management 1.4 Elect Director Lincoln Pereira For For Management 1.5 Elect Director Stephen D. Quinn For For Management 1.6 Elect Director Charles L. Szews For For Management 1.7 Elect Director Anne Taylor For For Management 1.8 Elect Director Max P. Watson, Jr. For For Management 1.9 Elect Director MaryAnn Wright 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 -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Ticker: GIFI Security ID: 402307102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murray W. Burns For Against Management 1.2 Elect Director William E. Chiles For Against Management 1.3 Elect Director Michael A. Flick For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Amend Right to Call Special Meeting For For Management 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Ticker: GPOR Security ID: 402635304 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Wood For Against Management 1.2 Elect Director Craig Groeschel For Against Management 1.3 Elect Director David L. Houston For Against Management 1.4 Elect Director C. Doug Johnson For Against Management 1.5 Elect Director Ben T. Morris For Against Management 1.6 Elect Director Scott E. Streller For Against Management 1.7 Elect Director Paul D. Westerman For Against Management 1.8 Elect Director Deborah G. Adams For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- HALCON RESOURCES CORPORATION Ticker: HK Security ID: 40537Q605 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janine J. McArdle For Withhold Management 1.2 Elect Director Darryl L. Schall For Withhold Management 1.3 Elect Director Nathan W. Walton For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HALLADOR ENERGY COMPANY Ticker: HNRG Security ID: 40609P105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent K. Bilsland For Withhold Management 1.2 Elect Director David C. Hardie For Withhold Management 1.3 Elect Director Steven R. Hardie For Withhold Management 1.4 Elect Director Bryan H. Lawrence For Withhold Management 1.5 Elect Director David J. Lubar For Withhold Management 1.6 Elect Director Charles R. Wesley, IV For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES, INC. Ticker: HALL Security ID: 40624Q203 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Schwarz For Withhold Management 1.2 Elect Director Scott T. Berlin For Withhold Management 1.3 Elect Director James H. Graves For Withhold Management 1.4 Elect Director Mark E. Pape For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495204 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Ahn For For Management 1b Elect Director Kiho Choi For For Management 1c Elect Director Christie K. Chu For For Management 1d Elect Director Harry H. Chung For For Management 1e Elect Director Scott R. Diehl For For Management 1f Elect Director Bonita I. Lee For For Management 1g Elect Director David L. Rosenblum For For Management 1h Elect Director Thomas J. Williams For For Management 1i Elect Director Michael M. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Allison Dukes For For Management 1.2 Elect Director G. Thomas Hough For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Ticker: HA Security ID: 419879101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Abhinav Dhar For For Management 1.3 Elect Director Earl E. Fry For For Management 1.4 Elect Director Lawrence S. Hershfield For For Management 1.5 Elect Director Peter R. Ingram For For Management 1.6 Elect Director Randall L. Jenson For For Management 1.7 Elect Director Crystal K. Rose For For Management 1.8 Elect Director Richard N. Zwern For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation A Please Check if Owner is a U.S. Citizen None Against Management B Please Check if Owner is Not a U.S. None For Management Citizen -------------------------------------------------------------------------------- HAWTHORN BANCSHARES, INC. Ticker: HWBK Security ID: 420476103 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Riley For Against Management 1.2 Elect Director David T. Turner For Against Management 2 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Ticker: HAYN Security ID: 420877201 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald C. Campion For Against Management 2 Elect Director John C. Corey For Against Management 3 Elect Director Robert H. Getz For Against Management 4 Elect Director Dawne S. Hickton For Against Management 5 Elect Director Michael L. Shor For Against Management 6 Elect Director William P. Wall For Against Management 7 Ratify Deloitte & Touche LLP as For For Management Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HC2 HOLDINGS, INC. Ticker: HCHC Security ID: 404139107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Falcone For Against Management 1.2 Elect Director Wayne Barr, Jr. For Against Management 1.3 Elect Director Warren H. Gfeller For Against Management 1.4 Elect Director Lee S. Hillman For Against Management 1.5 Elect Director Robert V. Leffler, Jr. For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- HCI GROUP, INC. Ticker: HCI Security ID: 40416E103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Apostolou For For Management 1.2 Elect Director Paresh Patel For For Management 1.3 Elect Director Gregory Politis For For Management 2 Ratify Dixon Hughes Goodman, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Ticker: HTLF Security ID: 42234Q102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark C. Falb For Withhold Management 1b Elect Director John K. Schmidt For Withhold Management 1c Elect Director Duane E. White For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Increase in Size of Board For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HECLA MINING COMPANY Ticker: HL Security ID: 422704106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ted Crumley For Against Management 1b Elect Director Terry V. Rogers For Against Management 1c Elect Director Charles B. Stanley For Against Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Provide Right to Call Special Meeting For For Management 7 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth L. Axelrod For For Management 1.2 Elect Director Clare M. Chapman For For Management 1.3 Elect Director Gary E. Knell For For Management 1.4 Elect Director Lyle Logan For For Management 1.5 Elect Director Willem Mesdag For For Management 1.6 Elect Director Krishnan Rajagopalan For For Management 1.7 Elect Director Stacey Rauch For For Management 1.8 Elect Director Adam Warby For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amerino Gatti For Withhold Management 1.2 Elect Director John V. Lovoi For Withhold Management 1.3 Elect Director Jan Rask For Withhold Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- HERC HOLDINGS, INC. Ticker: HRI Security ID: 42704L104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Herbert L. Henkel For Against Management 1b Elect Director Lawrence H. Silber For Against Management 1c Elect Director James H. Browning For Against Management 1d Elect Director Patrick D. Campbell For Against Management 1e Elect Director Nicholas F. Graziano For Against Management 1f Elect Director Jean K. Holley For Against Management 1g Elect Director Jacob M. Katz For Against Management 1h Elect Director Michael A. Kelly For Against Management 1i Elect Director Courtney Mather For Against Management 1j Elect Director Louis J. Pastor For Against Management 1k Elect Director Mary Pat Salomone For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS, INC. Ticker: HRTG Security ID: 42727J102 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Lucas For For Management 1.2 Elect Director Richard Widdicombe For For Management 1.3 Elect Director Panagiotis "Pete" For For Management Apostolou 1.4 Elect Director Irini Barlas For Withhold Management 1.5 Elect Director Steven Martindale For For Management 1.6 Elect Director James Masiello For Withhold Management 1.7 Elect Director Nicholas Pappas For Withhold Management 1.8 Elect Director Joseph Vattamattam For For Management 1.9 Elect Director Vijay Walvekar For For Management 2 Ratify Plante & Moran, PLLC as Auditors For For Management -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42806J106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David A. Barnes For For Management 1b Elect Director SungHwan Cho For For Management 1c Elect Director Vincent J. Intrieri For For Management 1d Elect Director Henry R. Keizer For For Management 1e Elect Director Kathryn V. Marinello For For Management 1f Elect Director Anindita Mukherjee For For Management 1g Elect Director Daniel A. Ninivaggi For For Management 1h Elect Director Kevin M. Sheehan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane F. Aggers For Against Management 1.2 Elect Director Karen S. Etzkorn For Against Management 1.3 Elect Director Alton E. Yother For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HIGHPOINT RESOURCES CORP. Ticker: HPR Security ID: 43114K108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Berg For Withhold Management 1.2 Elect Director Scott A. Gieselman For Withhold Management 1.3 Elect Director Craig S. Glick For Withhold Management 1.4 Elect Director Andrew C. Kidd For Withhold Management 1.5 Elect Director Lori A. Lancaster For Withhold Management 1.6 Elect Director Jim W. Mogg For Withhold Management 1.7 Elect Director William F. Owens For Withhold Management 1.8 Elect Director Edmund P. Segner, III For Withhold Management 1.9 Elect Director Michael R. Starzer For Withhold Management 1.10 Elect Director Randy I. Stein For Withhold Management 1.11 Elect Director Michael E. Wiley For Withhold Management 1.12 Elect Director R. Scot Woodall For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HIGHPOWER INTERNATIONAL, INC. Ticker: HPJ Security ID: 43113X101 Meeting Date: DEC 01, 2018 Meeting Type: Annual Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dang Yu (George) Pan For Withhold Management 1.2 Elect Director Wen Liang Li For Withhold Management 1.3 Elect Director T. Joseph Fisher, III For Withhold Management 1.4 Elect Director Jie Wang For Withhold Management 1.5 Elect Director Ping (David) Li For Withhold Management 2 Ratify Marcum Bernstein & Pinchuk LLP For For Management as Auditors -------------------------------------------------------------------------------- HINGHAM INSTITUTION FOR SAVINGS Ticker: HIFS Security ID: 433323102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard M. Berger For Withhold Management 1.2 Elect Director Kevin W. Gaughen For Withhold Management 1.3 Elect Director Julio R. Hernando For Withhold Management 1.4 Elect Director Robert K. Sheridan For Withhold Management 1.5 Elect Director Ronald D. Falcione For Withhold Management 2 Elect Company Clerk Jacqueline M. For For Management Youngworth 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 -------------------------------------------------------------------------------- HMN FINANCIAL, INC. Ticker: HMNF Security ID: 40424G108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sequoya S. Borgman For Against Management 1.2 Elect Director Michael A. Bue For Against Management 1.3 Elect Director Wendy S. Shannon For Against Management 1.4 Elect Director Hans K. Zietlow For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify CliftonLarsonAllen LLP as For For Management Auditor -------------------------------------------------------------------------------- HOME BANCORP, INC. Ticker: HBCP Security ID: 43689E107 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark M. Cole For Withhold Management 1.2 Elect Director Michael P. Maraist For Withhold Management 1.3 Elect Director Donald W. Washington None None Management -Withdrawn 2 Ratify Porter Keadle Moore, LLC as For For Management Auditors -------------------------------------------------------------------------------- HOMESTREET, INC. Ticker: HMST Security ID: 43785V102 Meeting Date: JUN 20, 2019 Meeting Type: Proxy Contest Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Sandra A. Cavanaugh For For Management 1.2 Elect Director Mark K. Mason For For Management 1.3 Elect Director Donald R. Voss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 5 Declassify the Board of Directors For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Amend Bylaws Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1.1 Management Nominee Sandra A. Cavanaugh For Did Not Vote Shareholder 1.2 Management Nominee Mark K. Mason For Did Not Vote Shareholder 1.3 Elect Director Ronald K. Tanemura For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For Did Not Vote Management 4 Adopt the Jurisdiction of Against Did Not Vote Management Incorporation as the Exclusive Forum for Certain Disputes 5 Declassify the Board of Directors For Did Not Vote Management 6 Eliminate Supermajority Vote For Did Not Vote Management Requirement 7 Amend Bylaws For Did Not Vote Shareholder 8 Require Independent Board Chairman For Did Not Vote Shareholder -------------------------------------------------------------------------------- HOMETRUST BANCSHARES, INC. Ticker: HTBI Security ID: 437872104 Meeting Date: NOV 26, 2018 Meeting Type: Annual Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney A. Biesecker For Withhold Management 1.2 Elect Director Robert G. Dinsmore, Jr. For For Management 1.3 Elect Director Richard T. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Tax Benefits Preservation Plan For For Management 5 Ratify Dixon Hughes Goodman LLP as For Against Management Auditors -------------------------------------------------------------------------------- HOPE BANCORP, INC. Ticker: HOPE Security ID: 43940T109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald D. Byun For For Management 1.2 Elect Director Steven J. Didion For For Management 1.3 Elect Director Jinho Doo For For Management 1.4 Elect Director Daisy Y. Ha For For Management 1.5 Elect Director James U. Hwang For For Management 1.6 Elect Director Jin Chul Jhung For For Management 1.7 Elect Director Kevin S. Kim For For Management 1.8 Elect Director Steven S. Koh For For Management 1.9 Elect Director Chung Hyun Lee For For Management 1.10 Elect Director William J. Lewis For For Management 1.11 Elect Director David P. Malone For For Management 1.12 Elect Director John R. Taylor For For Management 1.13 Elect Director Scott Yoon-Suk Whang For For Management 1.14 Elect Director Dale S. Zuehls For For Management 2 Ratify Crowe LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Casady For For Management 1b Elect Director Daniel A. Domenech For For Management 1c Elect Director Stephen J. Hasenmiller For For Management 1d Elect Director Perry G. Hines For For Management 1e Elect Director Mark E. Konen For For Management 1f Elect Director Beverley J. McClure For For Management 1g Elect Director H. Wade Reece For For Management 1h Elect Director Robert Stricker For For Management 1i Elect Director Steven O. Swyers For For Management 1j Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HORIZON BANCORP (INDIANA) Ticker: HBNC Security ID: 440407104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. Aaron For Withhold Management 1.2 Elect Director Eric P. Blackhurst For Withhold Management 1.3 Elect Director Craig M. Dwight For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD LLP as Auditors For For Management -------------------------------------------------------------------------------- HOSTESS BRANDS, INC. Ticker: TWNK Security ID: 44109J106 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Dean Metropoulos For Withhold Management 1.2 Elect Director Laurence Bodner For Withhold Management 1.3 Elect Director Neil P. DeFeo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HOUGHTON MIFFLIN HARCOURT COMPANY Ticker: HMHC Security ID: 44157R109 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Allen For For Management 1.2 Elect Director L. Gordon Crovitz For For Management 1.3 Elect Director Jean S. Desravines For For Management 1.4 Elect Director Lawrence K. Fish For For Management 1.5 Elect Director Jill A. Greenthal For For Management 1.6 Elect Director John F. Killian For For Management 1.7 Elect Director John J. Lynch, Jr. For For Management 1.8 Elect Director John R. McKernan, Jr. For For Management 1.9 Elect Director E. Rogers Novak, Jr. For For Management 1.10 Elect Director Tracey D. Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Yeager For Withhold Management 1.2 Elect Director Donald G. Maltby None None Management *Withdrawn Resolution* 1.3 Elect Director Mary H. Boosalis For Withhold Management 1.4 Elect Director James C. Kenny For Withhold Management 1.5 Elect Director Peter B. McNitt For Withhold Management 1.6 Elect Director Charles R. Reaves For Withhold Management 1.7 Elect Director Martin P. Slark For Withhold Management 1.8 Elect Director Jonathan P. Ward For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HURCO COS., INC. Ticker: HURC Security ID: 447324104 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Aaro For For Management 1.2 Elect Director Robert W. Cruickshank For For Management 1.3 Elect Director Michael Doar For For Management 1.4 Elect Director Cynthia Dubin For For Management 1.5 Elect Director Timothy J. Gardner For For Management 1.6 Elect Director Jay C. Longbottom For For Management 1.7 Elect Director Andrew Niner For For Management 1.8 Elect Director Richard Porter For For Management 1.9 Elect Director Janaki Sivanesan For For Management 1.10 Elect Director Gregory Volovic For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- HURON CONSULTING GROUP, INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John McCartney For For Management 1.2 Elect Director James H. Roth For For Management 1.3 Elect Director Ekta Singh-Bushell 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 -------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING, INC. Ticker: HY Security ID: 449172105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bemowski For For Management 1.2 Elect Director J.C. Butler, Jr. For For Management 1.3 Elect Director Carolyn Corvi For For Management 1.4 Elect Director John P. Jumper For For Management 1.5 Elect Director Dennis W. LaBarre For For Management 1.6 Elect Director H. Vincent Poor For For Management 1.7 Elect Director Alfred M. Rankin, Jr. For For Management 1.8 Elect Director Claiborne R. Rankin For For Management 1.9 Elect Director John M. Stropki For For Management 1.10 Elect Director Britton T. Taplin For For Management 1.11 Elect Director Eugene Wong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srikant M. Datar For For Management 1.2 Elect Director Peter M. Schulte 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 -------------------------------------------------------------------------------- ICHOR HOLDINGS, LTD. Ticker: ICHR Security ID: G4740B105 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Haugen For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- IES HOLDINGS, INC. Ticker: IESC Security ID: 44951W106 Meeting Date: FEB 06, 2019 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd M. Cleveland For Withhold Management 1.2 Elect Director Joseph L. Dowling, III For Withhold Management 1.3 Elect Director David B. Gendell For Withhold Management 1.4 Elect Director Jeffrey L. Gendell For Withhold Management 1.5 Elect Director Joe D. Koshkin For Withhold Management 1.6 Elect Director Robert W. Lewey For Withhold Management 1.7 Elect Director Donald L. Luke For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INDEPENDENCE CONTRACT DRILLING, INC. Ticker: ICD Security ID: 453415309 Meeting Date: OCT 01, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INDEPENDENCE CONTRACT DRILLING, INC. Ticker: ICD Security ID: 453415309 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Bates, Jr. For Withhold Management 1.2 Elect Director J. Anthony Gallegos, Jr. For Withhold Management 1.3 Elect Director James D. Crandell For Withhold Management 1.4 Elect Director Matthew D. Fitzgerald For Withhold Management 1.5 Elect Director Daniel F. McNease For Withhold Management 1.6 Elect Director James G. Minmier For Withhold Management 1.7 Elect Director Adam J. Piekarski For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- INDEPENDENCE HOLDING CO. Ticker: IHC Security ID: 453440307 Meeting Date: NOV 12, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Graber For Withhold Management 1.2 Elect Director Teresa A. Herbert For Withhold Management 1.3 Elect Director David T. Kettig For Withhold Management 1.4 Elect Director Allan C. Kirkman For Withhold Management 1.5 Elect Director John L. Lahey For Withhold Management 1.6 Elect Director Steven B. Lapin For Withhold Management 1.7 Elect Director Ronald I. Simon For Withhold Management 1.8 Elect Director James G. Tatum For Withhold Management 1.9 Elect Director Roy T.K. Thung For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK GROUP, INC. Ticker: IBTX Security ID: 45384B106 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK GROUP, INC. Ticker: IBTX Security ID: 45384B106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Brooks For For Management 1.2 Elect Director Douglas A. Cifu For For Management 1.3 Elect Director J. Webb Jennings, III For For Management 1.4 Elect Director Alicia K. Harrison For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Reduce Supermajority Vote Requirement For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify RSM US LLP as Auditor For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- INFUSYSTEM HOLDINGS, INC. Ticker: INFU Security ID: 45685K102 Meeting Date: JUL 19, 2018 Meeting Type: Proxy Contest Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Terry L. Armstrong For For Management 1.2 Elect Director Richard A. DiIorio For For Management 1.3 Elect Director Gregg O. Lehman For For Management 1.4 Elect Director Darrell B. Montgomery For For Management 1.5 Elect Director Ronald H. Peele, Jr. For For Management 1.6 Elect Director Christopher R. Sansone For For Management 1.7 Elect Director Scott A. Shuda For Withhold Management 1.8 Elect Director Joseph E. Whitters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissdent Proxy (Blue Proxy Card) None 1.1 Elect Director Mohamed Alkady For Did Not Vote Shareholder 1.2 Elect Director Daniel A. Balda For Did Not Vote Shareholder 1.3 Elect Director Bryan Boches For Did Not Vote Shareholder 1.4 Elect Director Richard Linder For Did Not Vote Shareholder 1.5 Elect Director Asha Saxena For Did Not Vote Shareholder 2 Amend Omnibus Stock Plan None Did Not Vote Management 3 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors None Did Not Vote Management -------------------------------------------------------------------------------- INFUSYSTEM HOLDINGS, INC. Ticker: INFU Security ID: 45685K102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. DiIorio For Withhold Management 1.2 Elect Director Paul A. Gendron For Withhold Management 1.3 Elect Director Gregg O. Lehman For Withhold Management 1.4 Elect Director Darrell B. Montgomery For Withhold Management 1.5 Elect Director Christopher R. Sansone For Withhold Management 1.6 Elect Director Scott A. Shuda For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- INGLES MARKETS, INC. Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest E. Ferguson For Withhold Management 1.2 Elect Director John R. Lowden For Withhold Management 2 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- INNODATA INC. Ticker: INOD Security ID: 457642205 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack S. Abuhoff For Withhold Management 1.2 Elect Director David B. Atkinson For Withhold Management 1.3 Elect Director Louise C. Forlenza For Withhold Management 1.4 Elect Director Brian E. Kardon For Withhold Management 1.5 Elect Director Douglas J. Manoni For Withhold Management 1.6 Elect Director Stewart R. Massey For Withhold Management 1.7 Elect Director Michael J. Opat For Withhold Management 2 Ratify CohnReznick LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- INNOVATIVE SOLUTIONS & SUPPORT, INC. Ticker: ISSC Security ID: 45769N105 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Geoffrey S. M. Hedrick For Withhold Management 1b Elect Director Winston J. Churchill For Withhold Management 1c Elect Director Robert H. Rau For Withhold Management 1d Elect Director Roger A. Carolin For Withhold Management 1e Elect Director Robert E. Mittelstaedt, For Withhold Management Jr. 1f Elect Director Glen R. Bressner For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Allen For For Management 1.2 Elect Director Bruce W. Armstrong For For Management 1.3 Elect Director Linda Breard For For Management 1.4 Elect Director Timothy A. Crown For For Management 1.5 Elect Director Catherine Courage For For Management 1.6 Elect Director Anthony A. Ibarguen For For Management 1.7 Elect Director Kenneth T. Lamneck For For Management 1.8 Elect Director Kathleen S. Pushor For For Management 1.9 Elect Director Girish Rishi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL SEAWAYS, INC. Ticker: INSW Security ID: Y41053102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doug Wheat For Withhold Management 1.2 Elect Director Timothy J. Bernlohr For Withhold Management 1.3 Elect Director Ian T. Blackley For Withhold Management 1.4 Elect Director Randee E. Day For Withhold Management 1.5 Elect Director David I. Greenberg For Withhold Management 1.6 Elect Director Joseph I. Kronsberg For Withhold Management 1.7 Elect Director Ty E. Wallach For Withhold Management 1.8 Elect Director Gregory A. Wright For Withhold Management 1.9 Elect Director Lois K. Zabrocky For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTEST CORPORATION Ticker: INTT Security ID: 461147100 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Abrams For Withhold Management 1.2 Elect Director Jeffrey A. Beck For Withhold Management 1.3 Elect Director Joseph W. Dews, IV For Withhold Management 1.4 Elect Director William Kraut For Withhold Management 1.5 Elect Director James Pelrin For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify RSM US LLP as Auditors For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- INTL FCSTONE, INC. Ticker: INTL Security ID: 46116V105 Meeting Date: FEB 13, 2019 Meeting Type: Annual Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott J. Branch For Withhold Management 1.2 Elect Director Diane L. Cooper For Withhold Management 1.3 Elect Director John M. Fowler For Withhold Management 1.4 Elect Director Daryl K. Henze For Withhold Management 1.5 Elect Directo Steven Kass For Withhold Management 1.6 Elect Director Bruce W. Krehbiel For Withhold Management 1.7 Elect Director Sean M. O'Connor For Withhold Management 1.8 Elect Director Eric Parthemore For Withhold Management 1.9 Elect Director John Radziwill For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- INTREPID POTASH, INC. Ticker: IPI Security ID: 46121Y102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Landis Martin For Against Management 1.2 Elect Director Barth E. Whitham For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: JAN 24, 2019 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS, INC. Ticker: IRDM Security ID: 46269C102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Niehaus For Withhold Management 1.2 Elect Director Thomas C. Canfield For Withhold Management 1.3 Elect Director Matthew J. Desch For Withhold Management 1.4 Elect Director Thomas J. Fitzpatrick For Withhold Management 1.5 Elect Director Jane L. Harman For Withhold Management 1.6 Elect Director Alvin B. Krongard For Withhold Management 1.7 Elect Director Eric T. Olson For Withhold Management 1.8 Elect Director Steven B. Pfeiffer For Withhold Management 1.9 Elect Director Parker W. Rush For Withhold Management 1.10 Elect Director Henrik O. Schliemann For Withhold Management 1.11 Elect Director Barry J. West For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- IT TECH PACKAGING, INC. Ticker: ITP Security ID: 46527C100 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zhenyong Liu For For Management 1.2 Elect Director Fuzeng Liu For For Management 1.3 Elect Director Lusha Niu For For Management 2 Ratify WWC, P.C. as Auditors For For Management -------------------------------------------------------------------------------- J. ALEXANDER'S HOLDINGS, INC. Ticker: JAX Security ID: 46609J106 Meeting Date: JUN 20, 2019 Meeting Type: Proxy Contest Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Timothy T. Janszen For Did Not Vote Management 1.2 Elect Director Ronald B. Maggard, Sr. For Did Not Vote Management 2 Ratify KPMG LLP as Auditor For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Require a Majority Vote for the None Did Not Vote Shareholder Election of Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None # Proposal Diss Rec Vote Cast Sponsor ISS RECOMMENDS THAT SHAREHOLDERS None SUPPORT THE DISSIDENT CAMPAIGN. SEE ALERT TEXT ABOVE FOR EXPLANATION OF VOTING MECHANICS 1.1 Withhold From Management Nominee For For Shareholder Timothy T. Janszen 1.2 Withhold From Management Nominee For For Shareholder Ronald B. Maggard, Sr. 2 Ratify KPMG LLP as Auditors None For Management 3 Amend Omnibus Stock Plan Against For Management 4 Require a Majority Vote for the For For Shareholder Election of Directors -------------------------------------------------------------------------------- J.JILL, INC. Ticker: JILL Security ID: 46620W102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Eck For Withhold Management 1.2 Elect Director Linda Heasley For Withhold Management 1.3 Elect Director Michael Recht For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Ticker: JAKK Security ID: 47012E106 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Berman For Withhold Management 1.2 Elect Director Murray L. Skala For Withhold Management 1.3 Elect Director Rex H. Poulsen For Withhold Management 1.4 Elect Director Michael S. Sitrick For Withhold Management 1.5 Elect Director Alexander Shoghi For Withhold Management 1.6 Elect Director Michael J. Gross For Withhold Management 1.7 Elect Director Zhao Xiaoqiang For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Conversion of Securities For For Management 4 Ratify BDO USA, LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JAMES RIVER GROUP HOLDINGS, LTD. Ticker: JRVR Security ID: G5005R107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet Cowell For Withhold Management 1b Elect Director Jerry R. Masters For Withhold Management 1c Elect Director Ollie L. Sherman, Jr. For Withhold Management 1d Elect Director Sundar Srinivasan For For Management 2 Approve Ernst &Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- K12, INC. Ticker: LRN Security ID: 48273U102 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida M. Alvarez For For Management 1.2 Elect Director Craig R. Barrett For For Management 1.3 Elect Director Guillermo Bron For For Management 1.4 Elect Director Nathaniel A. Davis For For Management 1.5 Elect Director John M. Engler For For Management 1.6 Elect Director Steven B. Fink For For Management 1.7 Elect Director Robert E. Knowling, Jr. For For Management 1.8 Elect Director Liza McFadden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred E. Osborne, Jr. For For Management 1.2 Elect Director Teresa Sebastian For For Management 1.3 Elect Director Donald J. Stebbins For For Management 1.4 Elect Director Thomas M. Van Leeuwen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorene C. Dominguez For For Management 1.2 Elect Director Timothy W. Finchem For For Management 1.3 Elect Director Stuart A. Gabriel For For Management 1.4 Elect Director Thomas W. Gilligan For For Management 1.5 Elect Director Kenneth M. Jastrow, II For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Melissa Lora For For Management 1.8 Elect Director Jeffrey T. Mezger For For Management 1.9 Elect Director James C. Weaver For For Management 1.10 Elect Director Michael M. Wood 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 -------------------------------------------------------------------------------- KEANE GROUP, INC. Ticker: FRAC Security ID: 48669A108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Stewart For Against Management 1.2 Elect Director Marc G. R. Edwards For Against Management 1.3 Elect Director Lucas N. Batzer For Against Management 1.4 Elect Director Robert W. Drummond For Against Management 1.5 Elect Director Dale M. Dusterhoft For Against Management 1.6 Elect Director Christian A. Garcia For Against Management 1.7 Elect Director Lisa A. Gray For Against Management 1.8 Elect Director Gary M. Halverson For Against Management 1.9 Elect Director Shawn Keane For Against Management 1.10 Elect Director Elmer D. Reed For Against Management 1.11 Elect Director Lenard B. Tessler For Against Management 1.12 Elect Director Scott Wille For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KEMET CORPORATION Ticker: KEM Security ID: 488360207 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilfried Backes For Against Management 1.2 Elect Director Gurminder S. Bedi For Against Management 1.3 Elect Director Per-Olof Loof For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEWAUNEE SCIENTIFIC CORP. Ticker: KEQU Security ID: 492854104 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: JUL 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith M. Gehl For Withhold Management 1.2 Elect Director William A. Shumaker For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEY TRONIC CORP. Ticker: KTCC Security ID: 493144109 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bean For Withhold Management 1.2 Elect Director Craig D. Gates For Withhold Management 1.3 Elect Director Ronald F. Klawitter For Withhold Management 1.4 Elect Director Subodh K. Kulkarni For Withhold Management 1.5 Elect Director Yacov A. Shamash For Withhold Management 1.6 Elect Director Patrick Sweeney For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- KIMBALL ELECTRONICS, INC. Ticker: KE Security ID: 49428J109 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald D. Charron For Withhold Management 1.2 Elect Director Colleen C. Repplier For Withhold Management 1.3 Elect Director Gregory J. Lampert 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 -------------------------------------------------------------------------------- KINGSTONE COMPANIES, INC. Ticker: KINS Security ID: 496719105 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry B. Goldstein For Withhold Management 1.2 Elect Director Dale A. Thatcher For Withhold Management 1.3 Elect Director Jay M. Haft For Withhold Management 1.4 Elect Director Floyd R. Tupper For Withhold Management 1.5 Elect Director William L. Yankus For Withhold Management 1.6 Elect Director Carla A. D'Andre For Withhold Management 1.7 Elect Director Timothy P. McFadden For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- KIRKLAND'S, INC. Ticker: KIRK Security ID: 497498105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan S. Lanigan For For Management 1b Elect Director Charlie Pleas, III For For Management 1c Elect Director Steven C. Woodward For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- KMG CHEMICALS, INC. Ticker: KMG Security ID: 482564101 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: OCT 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- KNOWLES CORPORATION Ticker: KN Security ID: 49926D109 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hermann Eul For For Management 1.2 Elect Director Donald Macleod For For Management 1.3 Elect Director Cheryl Shavers For For Management 1.4 Elect Director Steven F. Mayer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement to Amend Charters 5 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws -------------------------------------------------------------------------------- KRATON CORPORATION Ticker: KRA Security ID: 50077C106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Blinn For For Management 1.2 Elect Director Anna C. Catalano For For Management 1.3 Elect Director Dan F. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Ticker: KRO Security ID: 50105F105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loretta J. Feehan For Withhold Management 1.2 Elect Director Robert D. Graham For Withhold Management 1.3 Elect Director John E. Harper For Withhold Management 1.4 Elect Director Meredith W. Mendes For Withhold Management 1.5 Elect Director Cecil H. Moore, Jr. For Withhold Management 1.6 Elect Director Thomas P. Stafford For Withhold Management 1.7 Elect Director R. Gerald Turner For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- L.B. FOSTER COMPANY Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bauer For Withhold Management 1.2 Elect Director Lee B. Foster, II For Withhold Management 1.3 Elect Director Dirk Junge For Withhold Management 1.4 Elect Director Diane B. Owen For Withhold Management 1.5 Elect Director Robert S. Purgason For Withhold Management 1.6 Elect Director William H. Rackoff For Withhold Management 1.7 Elect Director Suzanne B. Rowland For Withhold Management 1.8 Elect Director Bradley S. Vizi For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LA-Z-BOY, INC. Ticker: LZB Security ID: 505336107 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director Sarah M. Gallagher For For Management 1.3 Elect Director Edwin J. Holman For For Management 1.4 Elect Director Janet E. Kerr For For Management 1.5 Elect Director Michael T. Lawton For For Management 1.6 Elect Director H. George Levy For For Management 1.7 Elect Director W. Alan McCollough For For Management 1.8 Elect Director Lauren B. Peters For For Management 1.9 Elect Director Nido R. Qubein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LADENBURG THALMANN FINANCIAL SERVICES INC. Ticker: LTS Security ID: 50575Q102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry C. Beinstein For Withhold Management 1.2 Elect Director Glenn C. Davis For Withhold Management 1.3 Elect Director Brian S. Genson For Withhold Management 1.4 Elect Director Richard M. Krasno For Withhold Management 1.5 Elect Director Richard J. Lampen For Withhold Management 1.6 Elect Director Michael S. Liebowitz For Withhold Management 1.7 Elect Director Howard M. Lorber For Withhold Management 1.8 Elect Director Adam Malamed For Withhold Management 1.9 Elect Director Jacqueline M. Simkin For Withhold Management 1.10 Elect Director Mark Zeitchick For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify EisnerAmper LLP as Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Hanson, II For Withhold Management 1.2 Elect Director Lawrence R. Inserra, Jr. For Withhold Management 1.3 Elect Director Robert E. McCracken For Withhold Management 1.4 Elect Director Thomas J. Shara For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- LAKELAND INDUSTRIES, INC. Ticker: LAKE Security ID: 511795106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. McAteer For Withhold Management 1.2 Elect Director James M. Jenkins For Withhold Management 2 Ratify Friedman LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LANDEC CORP. Ticker: LNDC Security ID: 514766104 Meeting Date: OCT 12, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick Frank For Withhold Management 1.2 Elect Director Steven Goldby For Withhold Management 1.3 Elect Director Nelson Obus For Withhold Management 1.4 Elect Director Andrew Powell For Withhold Management 1.5 Elect Director Catherine A. Sohn For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LANDMARK BANCORP, INC. Ticker: LARK Security ID: 51504L107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick L. Alexander For Against Management 1.2 Elect Director Jim W. Lewis For Against Management 1.3 Elect Director Michael E. Scheopner For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- LANDS' END, INC. Ticker: LE Security ID: 51509F105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Galvin For For Management 1.2 Elect Director Jerome S. Griffith For For Management 1.3 Elect Director Elizabeth Leykum For For Management 1.4 Elect Director Josephine Linden For For Management 1.5 Elect Director John T. McClain For For Management 1.6 Elect Director Maureen Mullen For For Management 1.7 Elect Director Jignesh Patel For For Management 1.8 Elect Director Jonah Staw For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For Against Management -------------------------------------------------------------------------------- LCNB CORP. Ticker: LCNB Security ID: 50181P100 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve P. Foster For Withhold Management 1.2 Elect Director Michael J. Johrendt For Withhold Management 1.3 Elect Director Anne E. Krehbiel For Withhold Management 1.4 Elect Director Valerie S. Krueckeberg For Withhold Management 2 Ratify BKD, LLP as Auditor For For Management -------------------------------------------------------------------------------- LIBBEY, INC. Ticker: LBY Security ID: 529898108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ginger M. Jones For Withhold Management 1.2 Elect Director Eileen A. Mallesch For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Ticker: LCUT Security ID: 53222Q103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Siegel For Withhold Management 1.2 Elect Director Robert B. Kay For Withhold Management 1.3 Elect Director Craig Phillips For Withhold Management 1.4 Elect Director Bruce G. Pollack For Withhold Management 1.5 Elect Director Michael J. Jeary For Withhold Management 1.6 Elect Director John Koegel For Withhold Management 1.7 Elect Director Cherrie Nanninga For Withhold Management 1.8 Elect Director Dennis E. Reaves For Withhold Management 1.9 Elect Director Michael J. Regan For Withhold Management 1.10 Elect Director Michael Schnabel For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIMBACH HOLDINGS, INC. Ticker: LMB Security ID: 53263P105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon G. Pratt For Withhold Management 1.2 Elect Director Laurel J. Krzeminski For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- LIVE OAK BANCSHARES, INC. Ticker: LOB Security ID: 53803X105 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Cameron For Withhold Management 1.2 Elect Director Diane B. Glossman For Withhold Management 1.3 Elect Director Glen F. Hoffsis For Withhold Management 1.4 Elect Director Howard K. Landis, III For Withhold Management 1.5 Elect Director James S. Mahan, III For Withhold Management 1.6 Elect Director Miltom E. Petty For Withhold Management 1.7 Elect Director Neil L. Underwood For Withhold Management 1.8 Elect Director William L. Williams, III For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- LIVE VENTURES INCORPORATED Ticker: LIVE Security ID: 538142308 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon Isaac For Withhold Management 1.2 Elect Director Tony Isaac For Withhold Management 1.3 Elect Director Richard D. Butler, Jr. For Withhold Management 1.4 Elect Director Dennis (De) Gao For Withhold Management 1.5 Elect Director Tyler Sickmeyer For Withhold Management 2 Ratify SingerLewak LLP as Auditors For For Management -------------------------------------------------------------------------------- LONESTAR RESOURCES US INC. Ticker: LONE Security ID: 54240F103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Frank D. Bracken, III For Against Management 1B Elect Director Henry B. Ellis For Against Management 1C Elect Director Daniel R. Lockwood For Against Management 1D Elect Director Matthew B. Ockwood For Against Management 1E Elect Director Stephen H. Oglesby For Against Management 1F Elect Director Phillip Z. Pace For Against Management 1G Elect Director John H. Pinkerton For Against Management 1H Elect Director Randy L. Wolsey For Against Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Ticker: LXU Security ID: 502160104 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark T. Behrman For For Management 1.2 Elect Director Jonathan S. Bobb For For Management 1.3 Elect Director Richard S. Sanders, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LUBY'S, INC. Ticker: LUB Security ID: 549282101 Meeting Date: JAN 25, 2019 Meeting Type: Proxy Contest Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1a Elect Director Jill Griffin For Did Not Vote Management 1b Elect Director Christopher J. Pappas For Did Not Vote Management 1c Elect Director Judith B. Craven For Did Not Vote Management 1d Elect Director Frank Markantonis For Did Not Vote Management 1e Elect Director Gasper Mir, III For Did Not Vote Management 1f Elect Director Joe C. McKinney For Did Not Vote Management 1g Elect Director Harris J. Pappas For Did Not Vote Management 1h Elect Director Twila M. Day For Did Not Vote Management 1i Elect Director Gerald W. Bodzy For Did Not Vote Management 2 Ratify Grant Thornton LLP as Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For Did Not Vote Management Requirement to Remove Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None 1a Elect Director Jefferson Gramm For For Shareholder 1b Elect Director William Philip Gramm For For Shareholder 1c Elect Director Stacy Hock For Withhold Shareholder 1d Elect Director Savneet Singh For Withhold Shareholder 1e Management Nominee Jill Griffin For For Shareholder 1f Management Nominee Judith B. Craven For For Shareholder 1g Management Nominee Joe C. McKinney For For Shareholder 1h Management Nominee Twila M. Day For For Shareholder 1i Management Nominee Gerald W. Bodzy For For Shareholder 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote Abstain Against Management Requirement to Remove Directors -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Berman For Withhold Management 1.2 Elect Director Herbert T. Buchwald For Withhold Management 1.3 Elect Director Larry A. Mizel For Withhold Management 1.4 Elect Director Leslie B. Fox For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MACKINAC FINANCIAL CORPORATION Ticker: MFNC Security ID: 554571109 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Mahaney, II For Withhold Management 1.2 Elect Director Paul D. Tobias For Withhold Management 1.3 Elect Director David R. Steinhardt 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 Plante & Moran, PLLC as Auditors For For Management -------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Diament For For Management 1.2 Elect Director Barry M. Smith For For Management 1.3 Elect Director Swati Abbott For For Management 1.4 Elect Director Peter A. Feld For For Management 1.5 Elect Director Leslie V. Norwalk For For Management 1.6 Elect Director Guy P. Sansone For For Management 1.7 Elect Director Steven J. Shulman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MALLINCKRODT PUBLIC LIMITED COMPANY Ticker: MNK Security ID: G5785G107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David R. Carlucci For For Management 1b Elect Director J. Martin Carroll For For Management 1c Elect Director Paul R. Carter For For Management 1d Elect Director David Y. Norton For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Angus C. Russell For For Management 1g Elect Director Mark C. Trudeau For For Management 1h Elect Director Anne C. Whitaker For For Management 1i Elect Director Kneeland C. Youngblood For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Authorise Issue of Equity For For Management 5 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 6 Change Company Name from Mallinckrodt For For Management PLC to Sonorant Therapeutics PLC 7 Authorize Issue of Equity without For For Management Pre-emptive Rights 8 Determine Price Range for Reissuance For For Management of Treasury Shares 9 Clawback Disclosure of Recoupment Against For Shareholder Activity from Senior Officers 10 Report on Governance Measures Abstain For Shareholder Implemented Related to Opioids 11 Report on Lobbying Payments and Policy For For Shareholder -------------------------------------------------------------------------------- MAMMOTH ENERGY SERVICES, INC. Ticker: TUSK Security ID: 56155L108 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc McCarthy For Withhold Management 1.2 Elect Director Arty Straehla For Withhold Management 1.3 Elect Director Arthur Amron For Withhold Management 1.4 Elect Director Paul Heerwagen For Withhold Management 1.5 Elect Director James Palm For Withhold Management 1.6 Elect Director Matthew Ross For Withhold Management 1.7 Elect Director Arthur Smith For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- MANNATECH, INCORPORATED Ticker: MTEX Security ID: 563771203 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Stanley Fredrick For Withhold Management 1.2 Elect Director Eric W. Schrier For Withhold Management 1.3 Elect Director Tyler Rameson For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MANNING & NAPIER, INC. Ticker: MN Security ID: 56382Q102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Domino For Withhold Management 1.2 Elect Director Edward George For Withhold Management 1.3 Elect Director Richard S. Goldberg For Withhold Management 1.4 Elect Director Barbara Goodstein For Withhold Management 1.5 Elect Director Robert Kopech For Withhold Management 1.6 Elect Director William Manning For Withhold Management 1.7 Elect Director Kenneth A. Marvald For Withhold Management 1.8 Elect Director Marc O. Mayer For Withhold Management 1.9 Elect Director Edward J. Pettinella For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Ticker: MANT Security ID: 564563104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Richard J. Kerr For For Management 1.6 Elect Director Kenneth A. Minihan For For Management 1.7 Elect Director Kevin M. Phillips For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George E. Borst For Against Management 1b Elect Director Hilliard M. Eure, III For Against Management 1c Elect Director Joseph A. Watters For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Ticker: MRLN Security ID: 571157106 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Calamari For Withhold Management 1.2 Elect Director Lawrence J. DeAngelo For Withhold Management 1.3 Elect Director Scott A. Heimes For Withhold Management 1.4 Elect Director Jeffrey A. Hilzinger For Withhold Management 1.5 Elect Director Matthew J. Sullivan For Withhold Management 1.6 Elect Director J. Christopher Teets For Withhold Management 1.7 Elect Director James W. Wert For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MARTEN TRANSPORT LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph L. Marten For Withhold Management 1.2 Elect Director Larry B. Hagness For Withhold Management 1.3 Elect Director Thomas J. Winkel For Withhold Management 1.4 Elect Director Jerry M. Bauer For Withhold Management 1.5 Elect Director Robert L. Demorest For Withhold Management 1.6 Elect Director G. Larry Owens For Withhold Management 1.7 Elect Director Ronald R. Booth For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Ticker: MTDR Security ID: 576485205 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Gaines Baty For Against Management 1.2 Elect Director Craig T. Burkert For Against Management 1.3 Elect Director Matthew P. Clifton For Against Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MATERION CORP. Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinod M. Khilnani For For Management 1.2 Elect Director Robert J. Phillippy For For Management 1.3 Elect Director Patrick Prevost For For Management 1.4 Elect Director N. Mohan Reddy For For Management 1.5 Elect Director Craig S. Shular For For Management 1.6 Elect Director Darlene J. S. Solomon For For Management 1.7 Elect Director Robert B. Toth For For Management 1.8 Elect Director Jugal K. Vijayvargiya For For Management 1.9 Elect Director Geoffrey Wild 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 -------------------------------------------------------------------------------- MATRIX SERVICE CO. Ticker: MTRX Security ID: 576853105 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha Z. Carnes For Against Management 1.2 Elect Director John D. Chandler For Against Management 1.3 Elect Director John W. Gibson For Against Management 1.4 Elect Director John R. Hewitt For Against Management 1.5 Elect Director Liane K. Hinrichs For Against Management 1.6 Elect Director James H. Miller For Against Management 1.7 Elect Director Jim W. Mogg For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MATSON, INC. Ticker: MATX Security ID: 57686G105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Matthew J. Cox For For Management 1.3 Elect Director Thomas B. Fargo For For Management 1.4 Elect Director Mark H. Fukunaga For For Management 1.5 Elect Director Stanley M. Kuriyama For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Jenai S. Wall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037703 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Forbes I.J. Alexander For Withhold Management 1.2 Elect Director Philippe Barril For Withhold Management 1.3 Elect Director John F. Bookout, III For Withhold Management 1.4 Elect Director David Dickson For Withhold Management 1.5 Elect Director L. Richard Flury For Withhold Management 1.6 Elect Director W. Craig Kissel For Withhold Management 1.7 Elect Director Gary P. Luquette For Withhold Management 1.8 Elect Director James H. Miller For Withhold Management 1.9 Elect Director William H. Schumann, III For Withhold Management 1.10 Elect Director Mary L. Shafer-Malicki For Withhold Management 1.11 Elect Director Marsha C. Williams For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037703 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Forbes I. J. Alexander For Withhold Management 1.2 Elect Director Philippe C. Barril For Withhold Management 1.3 Elect Director John F. Bookout, III For Withhold Management 1.4 Elect Director David Dickson For Withhold Management 1.5 Elect Director L. Richard Flury For Withhold Management 1.6 Elect Director W. Craig Kissel For Withhold Management 1.7 Elect Director James H. Miller For Withhold Management 1.8 Elect Director Gary P. Luquette For Withhold Management 1.9 Elect Director William H. Schumann, III For Withhold Management 1.10 Elect Director Mary L. Shafer-Malicki For Withhold Management 1.11 Elect Director Marsha C. Williams For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Ticker: MBWM Security ID: 587376104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cassard For Withhold Management 1.2 Elect Director Edward J. Clark For Withhold Management 1.3 Elect Director Michelle L. Eldridge For Withhold Management 1.4 Elect Director Jeff A. Gardner For Withhold Management 1.5 Elect Director Edward B. Grant For Withhold Management 1.6 Elect Director Robert B. Kaminski, Jr. For Withhold Management 1.7 Elect Director Michael H. Price For Withhold Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Ticker: MERC Security ID: 588056101 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.H. Lee For For Management 1.2 Elect Director David M. Gandossi For For Management 1.3 Elect Director William D. McCartney For For Management 1.4 Elect Director James Shepherd For For Management 1.5 Elect Director R. Keith Purchase For For Management 1.6 Elect Director Martha A.M. (Marti) For For Management Morfitt 1.7 Elect Director Alan C. Wallace For For Management 1.8 Elect Director Linda J. Welty For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERITAGE HOMES CORP. Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Ax For Against Management 1.2 Elect Director Gerald Haddock For Against Management 1.3 Elect Director Michael R. Odell For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Ticker: CASH Security ID: 59100U108 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley C. Hanson For Withhold Management 1.2 Elect Director Elizabeth G. Hoople For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- METROPOLITAN BANK HOLDING CORP. Ticker: MCB Security ID: 591774104 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Gavrin For Withhold Management 1.2 Elect Director Dale C. Fredston For Withhold Management 1.3 Elect Director David J. Gold For For Management 1.4 Elect Director Terence J. Mitchell For For Management 2 Ratify Crowe LLP as Auditor For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MID PENN BANCORP, INC. Ticker: MPB Security ID: 59540G107 Meeting Date: JUL 25, 2018 Meeting Type: Special Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MID PENN BANCORP, INC. Ticker: MPB Security ID: 59540G107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Abel For Withhold Management 1.2 Elect Director Matthew G. DeSoto For Withhold Management 1.3 Elect Director Joel L. Frank For Withhold Management 1.4 Elect Director Theodore W. Mowery For Withhold Management 1.5 Elect Director Patrick M. Smith For Withhold Management 1.6 Elect Director William A. Specht, III For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- MIDDLEFIELD BANC CORP. Ticker: MBCN Security ID: 596304204 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Caldwell For Withhold Management 1.2 Elect Director Darryl E. Mast For Withhold Management 1.3 Elect Director William J. Skidmore For Withhold Management 1.4 Elect Director Carolyn J. Turk For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify S.R. Snodgrass, P.C. as Auditor For For Management -------------------------------------------------------------------------------- MIDLAND STATES BANCORP, INC. Ticker: MSBI Security ID: 597742105 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Schultz For Against Management 1.2 Elect Director Jerry L. McDaniel For Against Management 1.3 Elect Director Jeffrey M. McDonnell For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan 5 Approve Omnibus Stock Plan For For Management 6 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- MIDWESTONE FINANCIAL GROUP, INC. Ticker: MOFG Security ID: 598511103 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with Merger For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MIDWESTONE FINANCIAL GROUP, INC. Ticker: MOFG Security ID: 598511103 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet E. Godwin For Withhold Management 1.2 Elect Director Matthew J. Hayek For Withhold Management 1.3 Elect Director Tracy S. McCormick For Withhold Management 1.4 Elect Director Kevin W. Monson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- MILACRON HOLDINGS CORP. Ticker: MCRN Security ID: 59870L106 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Waters S. Davis For Withhold Management 1.2 Elect Director Thomas J. Goeke For Withhold Management 1.3 Elect Director Rebecca Lee Steinfort For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Ticker: MLR Security ID: 600551204 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Ashford, III For Against Management 1.2 Elect Director A. Russell Chandler, III For Against Management 1.3 Elect Director William G. Miller For Against Management 1.4 Elect Director William G. Miller, II For Against Management 1.5 Elect Director Richard H. Roberts For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MIND C.T.I. LTD. Ticker: MNDO Security ID: M70240102 Meeting Date: MAY 26, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Brightman Almagor Zohar & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 2 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 3 Reelect Monica Iancu as Director For For Management 4 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- MIND CTI LTD. Ticker: MNDO Security ID: M70240102 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Brightman Almagor Zohar & Co. For Did Not Vote Management as Auditors and Authorize Board to Fix Their Remuneration 2 Amend Compensation Policy for the For Did Not Vote Management Directors and Officers of the Company 3 Reelect Meir Nissensohn as Director For Did Not Vote Management and Approve Director's Remuneration 4 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are NOT a controlling None Did Not Vote Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager B1 If you are an Interest Holder as None Did Not Vote Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Did Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Did Not Vote Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MITCHAM INDUSTRIES, INC. Ticker: MIND Security ID: 606501104 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter H. Blum For Withhold Management 1.2 Elect Director Robert P. Capps For Withhold Management 1.3 Elect Director R. Dean Lewis For Withhold Management 1.4 Elect Director Robert J. Albers For Withhold Management 1.5 Elect Director Thomas S. Glanville For Withhold Management 1.6 Elect Director Marcus Rowland For Withhold Management 2 Increase Authorized Preferred Stock 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 5 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- MMA CAPITAL HOLDINGS, INC. Ticker: MMAC Security ID: 55315D105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis X. Gallagher, For Against Management Jr. 1b Elect Director Frederick W. Puddester For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify KPMG, LLP as Auditors For For Management -------------------------------------------------------------------------------- MMA CAPITAL MANAGEMENT LLC Ticker: MMAC Security ID: 55315D105 Meeting Date: NOV 20, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion from a Delaware For For Management Limited Liability Company to a Delaware Corporation 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Ticker: MOD Security ID: 607828100 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Suresh V. Garimella For For Management 1b Elect Director Christopher W. Patterson For For Management 1c Elect Director Christine Y. Yan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MONTAGE RESOURCES CORPORATION Ticker: MR Security ID: 61179L100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall M. Albert For Withhold Management 1.2 Elect Director Mark E. Burroughs, Jr. For Withhold Management 1.3 Elect Director Eugene I. Davis For Withhold Management 1.4 Elect Director Don Dimitrievich For Withhold Management 1.5 Elect Director Michael C. Jennings For Withhold Management 1.6 Elect Director Richard D. Paterson For Withhold Management 1.7 Elect Director D. Martin Phillips For Withhold Management 1.8 Elect Director John K. Reinhart For Withhold Management 1.9 Elect Director Douglas E. Swanson, Jr. For Withhold Management 1.10 Elect Director Robert L. Zorich For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Bridgman For Withhold Management 1.2 Elect Director Richard J. Cote For Withhold Management 1.3 Elect Director Alex Grinberg For Withhold Management 1.4 Elect Director Efraim Grinberg For Withhold Management 1.5 Elect Director Alan H. Howard For Withhold Management 1.6 Elect Director Richard Isserman For Withhold Management 1.7 Elect Director Ann Kirschner For Withhold Management 1.8 Elect Director Nathan Leventhal For Withhold Management 1.9 Elect Director Maurice S. Reznik For Withhold Management 1.10 Elect Director Stephen Sadove For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MR. COOPER GROUP INC. Ticker: COOP Security ID: 62482R107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Bray For Against Management 1.2 Elect Director Busy Burr For Against Management 1.3 Elect Director Robert Gidel For Against Management 1.4 Elect Director Roy Guthrie For Against Management 1.5 Elect Director Christopher Harrington For Against Management 1.6 Elect Director Michael Malone For Against Management 1.7 Elect Director Tagar Olson For Against Management 1.8 Elect Director Steven Scheiwe For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- MUTUALFIRST FINANCIAL, INC. Ticker: MFSF Security ID: 62845B104 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Heeter For Withhold Management 1.2 Elect Director Brian C. Hewitt For Withhold Management 1.3 Elect Director Edward C. Levy For Withhold Management 1.4 Elect Director Michael J. Marien For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- MVB FINANCIAL CORP. Ticker: MVBF Security ID: 553810102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Christopher Pallotta For Against Management 1.2 Elect Director H. Edward Dean, III For Against Management 1.3 Elect Director Gary A. LeDonne For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- MYR GROUP, INC. Ticker: MYRG Security ID: 55405W104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry F. Altenbaumer For For Management 1.2 Elect Director Bradley T. Favreau For For Management 1.3 Elect Director William A. Koertner For For Management 1.4 Elect Director William D. Patterson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanya S. Beder For For Management 1.2 Elect Director Anthony R. Chase For For Management 1.3 Elect Director James R. Crane For Withhold Management 1.4 Elect Director John P. Kotts For Withhold Management 1.5 Elect Director Michael C. Linn For Withhold Management 1.6 Elect Director Anthony G. Petrello For For Management 1.7 Elect Director John Yearwood For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Butler, Jr. For Withhold Management 1.2 Elect Director John S. Dalrymple, III For Withhold Management 1.3 Elect Director John P. Jumper For Withhold Management 1.4 Elect Director Dennis W. LaBarre For Withhold Management 1.5 Elect Director Timothy K. Light For Withhold Management 1.6 Elect Director Michael S. Miller For Withhold Management 1.7 Elect Director Richard de J. Osborne For Withhold Management 1.8 Elect Director Alfred M. Rankin, Jr. For Withhold Management 1.9 Elect Director Matthew M. Rankin For Withhold Management 1.10 Elect Director Britton T. Taplin For Withhold Management 1.11 Elect Director David B.H. Williams For Withhold Management 2 Amend Restricted Stock Plan For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NATIONAL COMMERCE CORP. (ALABAMA) Ticker: NCOM Security ID: 63546L102 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: JAN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Flatt For Against Management 1b Elect Director Richard F. LaRoche, Jr. For Against Management -------------------------------------------------------------------------------- NATIONAL HOLDINGS CORP. Ticker: NHLD Security ID: 636375206 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Hume For Withhold Management 1.2 Elect Director Nassos Michas For Withhold Management 1.3 Elect Director Barbara Creagh For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management 5 Ratify BDO USA LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE GROUP, INC. Ticker: NWLI Security ID: 638517102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Boone For Withhold Management 1.2 Elect Director Stephen E. Glasgow For Withhold Management 1.3 Elect Director E. J. Pederson For Withhold Management 2 Ratify BKD, LLP as Auditor For For Management -------------------------------------------------------------------------------- NATURAL ALTERNATIVES INTERNATIONAL, INC. Ticker: NAII Security ID: 638842302 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe E. Davis For Withhold Management 1.2 Elect Director Mark A. LeDoux For Withhold Management 2 Ratify Haskell & White LLP as Auditors For For Management -------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. Ticker: NGS Security ID: 63886Q109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Chisholm For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- NATURAL GROCERS BY VITAMIN COTTAGE, INC. Ticker: NGVC Security ID: 63888U108 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Isely For Withhold Management 1.2 Elect Director Richard Halle For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- NATURE'S SUNSHINE PRODUCTS, INC. Ticker: NATR Security ID: 639027101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Jia (Hongfei) For For Management 1.2 Elect Director Kristine F. Hughes For For Management 1.3 Elect Director Robert B. Mercer For For Management 1.4 Elect Director Terrence O. Moorehead For For Management 1.5 Elect Director Richard D. Moss For For Management 1.6 Elect Director Mary Beth Springer For For Management 1.7 Elect Director Robert D. Straus For For Management 1.8 Elect Director J. Christopher Teets For For Management 1.9 Elect Director Jeffrey D. Watkins For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NAUTILUS, INC. Ticker: NLS Security ID: 63910B102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For Withhold Management 1.2 Elect Director Richard A. Horn For Withhold Management 1.3 Elect Director M. Carl Johnson, III For Withhold Management 1.4 Elect Director Anne G. Saunders For Withhold Management 1.5 Elect Director Marvin G. Siegert For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Ticker: NCI Security ID: 63935N107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin M. Blakely For Against Management 1b Elect Director Cynthia A. Glassman For Against Management 1c Elect Director Julie M. Howard For Against Management 1d Elect Director Stephan A. James For Against Management 1e Elect Director Rudina Seseri For Against Management 1f Elect Director Michael L. Tipsord For Against Management 1g Elect Director Kathleen E. Walsh For Against Management 1h Elect Director Jeffrey W. Yingling For Against Management 1i Elect Director Randy H. Zwirn For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- NELNET, INC. Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James P. Abel For For Management 1b Elect Director William R. Cintani For For Management 1c Elect Director Kimberly K. Rath For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For Against Management 5 Approve Class B Trust Amendment For Against Management -------------------------------------------------------------------------------- NET 1 U.E.P.S. TECHNOLOGIES, INC. Ticker: UEPS Security ID: 64107N206 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herman G. Kotze For For Management 1.2 Elect Director Alex M.R. Smith For For Management 1.3 Elect Director Christopher S. Seabrooke For Withhold Management 1.4 Elect Director Alasdair J.K. Pein For Withhold Management 1.5 Elect Director Paul Edwards For Withhold Management 1.6 Elect Director Alfred T. Mockett For Withhold Management 1.7 Elect Director Ekta Singh-Bushell For For Management 2 Ratify Deloitte & Touche (South For For Management Africa) as Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NETSOL TECHNOLOGIES, INC. Ticker: NTWK Security ID: 64115A402 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Najeeb U. Ghauri For For Management 1.2 Elect Director Naeem Ghauri For For Management 1.3 Elect Director Shahid Javed Burki For For Management 1.4 Elect Director Mark Caton For For Management 1.5 Elect Director Malea Farsai For For Management 1.6 Elect Director Henry Tolentino For For Management 1.7 Elect Director Syed Kausar Kazmi For For Management 2 Ratify KSP Group, Inc. as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NETWORK-1 TECHNOLOGIES, INC Ticker: NTIP Security ID: 64121N109 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Corey M. Horowitz For Withhold Management 1.2 Elect Director David C. Kahn For Withhold Management 1.3 Elect Director Emanuel Pearlman For Withhold Management 1.4 Elect Director Niv Harizman For Withhold Management 1.5 Elect Director Allison Hoffman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Friedman LLP as Auditors For For Management -------------------------------------------------------------------------------- NEVADA GOLD & CASINOS, INC. Ticker: UWN Security ID: 64126Q206 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: JAN 22, 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 For Management -------------------------------------------------------------------------------- NEW MEDIA INVESTMENT GROUP INC. Ticker: NEWM Security ID: 64704V106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore P. Janulis For Withhold Management 1.2 Elect Director Michael E. Reed For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- NEXEO SOLUTIONS, INC. Ticker: NXEO Security ID: 65342H102 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Burke For Withhold Management 1.2 Elect Director Thomas E. Zacharias For Withhold Management 1.3 Elect Director Robert J. Zatta For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NICHOLAS FINANCIAL, INC. Ticker: NICK Security ID: 65373J209 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: JUL 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin J. Hastings For Withhold Management 1.2 Elect Director Jeffrey Royal For Withhold Management 1.3 Elect Director Douglas W. Marohn For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NICOLET BANKSHARES, INC. Ticker: NCBS Security ID: 65406E102 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Atwell For For Management 1.2 Elect Director Rachel Campos-Duffy For For Management 1.3 Elect Director Michael E. Daniels For For Management 1.4 Elect Director John N. Dykema For For Management 1.5 Elect Director Terrence R. Fulwiler For For Management 1.6 Elect Director Christopher J. Ghidorzi For For Management 1.7 Elect Director Andrew F. Hetzel, Jr. For For Management 1.8 Elect Director Donald J. Long, Jr. For For Management 1.9 Elect Director Dustin J. McClone For For Management 1.10 Elect Director Susan L. Merkatoris For For Management 1.11 Elect Director Randy J. Rose For For Management 1.12 Elect Director Oliver Pierce Smith For For Management 1.13 Elect Director Robert J. Weyers For Withhold Management 2 Ratify Porter Keadle Moore, LLC as For For Management Auditor 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NL INDUSTRIES, INC. Ticker: NL Security ID: 629156407 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loretta J. Feehan For Withhold Management 1.2 Elect Director Robert D. Graham For Withhold Management 1.3 Elect Director John E. Harper For Withhold Management 1.4 Elect Director Meredith W. Mendes For Withhold Management 1.5 Elect Director Cecil H. Moore, Jr. For Withhold Management 1.6 Elect Director Thomas P. Stafford For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NMI HOLDINGS, INC. Ticker: NMIH Security ID: 629209305 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley M. Shuster For For Management 1.2 Elect Director Claudia J. Merkle For For Management 1.3 Elect Director Michael Embler For For Management 1.4 Elect Director James G. Jones For For Management 1.5 Elect Director Lynn S. McCreary For For Management 1.6 Elect Director Michael Montgomery For For Management 1.7 Elect Director Regina Muehlhauser For For Management 1.8 Elect Director James H. Ozanne For For Management 1.9 Elect Director Steven L. Scheid For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- NOBLE CORP. PLC Ticker: NE Security ID: G65431101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Julie H. Edwards For Against Management 2 Elect Director Gordon T. Hall For Against Management 3 Elect Director Roger W. Jenkins For Against Management 4 Elect Director Scott D. Josey For Against Management 5 Elect Director Jon A. Marshall For Against Management 6 Elect Director Mary P. Ricciardello For Against Management 7 Elect Director Julie J. Robertson For Against Management 8 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 9 Ratify PricewaterhouseCoopers LLP as For For Management UK Statutory Auditor 10 Authorize Audit Committee to Fix For For Management Remuneration of UK Statutory Auditors 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Advisory Vote to Ratify Directors' For Against Management Compensation Report 13 Approve the Directors' Remuneration For Against Management Policy 14 Amend Omnibus Stock Plan For For Management 15 Amend Non-Employee Director Omnibus For For Management Stock Plan 16 Authorize Issue of Equity For For Management 17 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 18 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment -------------------------------------------------------------------------------- NORTECH SYSTEMS INCORPORATED Ticker: NSYS Security ID: 656553104 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen P. Iverson For Withhold Management 1.2 Elect Director David B. Kunin For Withhold Management 1.3 Elect Director Ryan P. McManus For Withhold Management 1.4 Elect Director Jay D. Miller For Withhold Management 1.5 Elect Director Steven J. Rosenstone For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NORTHEAST BANCORP (MAINE) Ticker: NBN Security ID: 663904209 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew B. Botein For Withhold Management 1.2 Elect Director Cheryl Lynn Dorsey For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHEAST BANCORP (MAINE) Ticker: NBN Security ID: 663904209 Meeting Date: MAY 09, 2019 Meeting Type: Special Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Reorganization For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Ticker: NRIM Security ID: 666762109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry S. Cash For For Management 1.2 Elect Director Anthony Drabek For For Management 1.3 Elect Director Karl L. Hanneman For For Management 1.4 Elect Director David W. Karp For For Management 1.5 Elect Director David J. McCambridge For For Management 1.6 Elect Director Krystal M. Nelson For For Management 1.7 Elect Director Joseph M. Schierhorn For For Management 1.8 Elect Director Aaron M. Schutt For For Management 1.9 Elect Director John C. Swalling For For Management 1.10 Elect Director Linda C. Thomas For For Management 1.11 Elect Director David G. Wight For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditor For For Management -------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. (PENNSYLVANIA) Ticker: NWBI Security ID: 667340103 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Meegan For Withhold Management 1.2 Elect Director Timothy B. Fannin For Withhold Management 1.3 Elect Director Robert M. Campana For Withhold Management 1.4 Elect Director Mark A. Paup For Withhold Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Ticker: NWPX Security ID: 667746101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Franson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- OCWEN FINANCIAL CORP. Ticker: OCN Security ID: 675746309 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Securities Transfer For For Management Restrictions 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Ticker: OCN Security ID: 675746309 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis R. Caldwell For For Management 1.2 Elect Director Alan J. Bowers For For Management 1.3 Elect Director Jenne K. Britell For For Management 1.4 Elect Director Jacques J. Busquet For For Management 1.5 Elect Director Robert J. Lipstein For For Management 1.6 Elect Director Glen A. Messina For For Management 1.7 Elect Director Robert A. Salcetti For For Management 1.8 Elect Director DeForest B. Soaries, Jr. For For Management 1.9 Elect Director Kevin Stein For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerry P. Smith For For Management 1b Elect Director Kristin A. Campbell For For Management 1c Elect Director Cynthia T. Jamison For For Management 1d Elect Director V. James Marino For For Management 1e Elect Director Francesca Ruiz de For For Management Luzuriaga 1f Elect Director David M. Szymanski For For Management 1g Elect Director Nigel Travis For For Management 1h Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OFG BANCORP Ticker: OFG Security ID: 67103X102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian S. Inclan For Withhold Management 1.2 Elect Director Jose Rafael Fernandez For Withhold Management 1.3 Elect Director Pedro Morazzani For Withhold Management 1.4 Elect Director Jorge Colon-Gerena For Withhold Management 1.5 Elect Director Juan Carlos Aguayo For Withhold Management 1.6 Elect Director Nestor de Jesus For Withhold Management 1.7 Elect Director Edwin Perez For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darrell E. Hollek For Withhold Management 1.2 Elect Director Robert L. Potter For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Ticker: OSBC Security ID: 680277100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Bonifas For Against Management 1.2 Elect Director Gary Collins For Against Management 1.3 Elect Director William B. Skoglund For Against Management 1.4 Elect Director Duane Suits For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Remove Age Restriction for Directors For For Management 6 Ratify Plante & Moran, PLLC as Auditors For For Management 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ON DECK CAPITAL, INC. Ticker: ONDK Security ID: 682163100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chandra Dhandapani For For Management 1.2 Elect Director Bruce P. Nolop For For Management 1.3 Elect Director Manolo Sanchez For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- OPUS BANK Ticker: OPB Security ID: 684000102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Greig For Withhold Management 1.2 Elect Director Michael L. Meyer For Withhold Management 1.3 Elect Director David King For Withhold Management 1.4 Elect Director Marsha A. Cameron For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- ORION GROUP HOLDINGS INC. Ticker: ORN Security ID: 68628V308 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Austin J. Shanfelter For Against Management 1b Elect Director Mary E. Sullivan For Against Management 1c Elect Director Michael J. Caliel For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- ORRSTOWN FINANCIAL SERVICES, INC. Ticker: ORRF Security ID: 687380105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark K. Keller For Withhold Management 1.2 Elect Director Thomas R. Quinn, Jr. For Withhold Management 1.3 Elect Director Michael J. Rice For Withhold Management 1.4 Elect Director Glenn W. Snoke For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- OTTAWA BANCORP, INC. Ticker: OTTW Security ID: 689195105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Ferrero For Withhold Management 1.2 Elect Director Craig M. Hepner For Withhold Management 1.3 Elect Director Keith F. Johnson For Withhold Management 2 Ratify RSM US LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 69036R863 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph I. Kronsberg For Withhold Management 1.2 Elect Director Anja L. Manuel For Withhold Management 1.3 Elect Director Samuel H. Norton For Withhold Management 1.4 Elect Director John P. Reddy For Withhold Management 1.5 Elect Director Julie E. Silcock For Withhold Management 1.6 Elect Director Gary Eugene Taylor For Withhold Management 1.7 Elect Director Ty E. Wallach For Withhold Management 1.8 Elect Director Douglas D. Wheat For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- P&F INDUSTRIES, INC. Ticker: PFIN Security ID: 692830508 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Brod Brownstein For Withhold Management 1.2 Elect Director Richard A. Horowitz For Withhold Management 2 Ratify CohnReznick 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 -------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Ticker: PTSI Security ID: 693149106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Bishop For Withhold Management 1.2 Elect Director Frederick P. Calderone For Withhold Management 1.3 Elect Director Daniel H. Cushman For Withhold Management 1.4 Elect Director W. Scott Davis For Withhold Management 1.5 Elect Director Edwin J. Lukas For Withhold Management 1.6 Elect Director Franklin H. McLarty For Withhold Management 1.7 Elect Director H. Pete Montano For Withhold Management 1.8 Elect Director Manuel J. Moroun For Withhold Management 1.9 Elect Director Matthew T. Moroun For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Brown For Withhold Management 1.2 Elect Director Kathleen A. Dahlberg For Withhold Management 1.3 Elect Director Nicholas DeBenedictis For Withhold Management 1.4 Elect Director Kevin M. Fogarty For Withhold Management 1.5 Elect Director J. Robert Hall For Withhold Management 1.6 Elect Director Ronald J. Naples For Withhold Management 1.7 Elect Director Dante C. Parrini For Withhold Management 1.8 Elect Director Lee C. Stewart 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 -------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Ticker: PPBI Security ID: 69478X105 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Carona For For Management 1b Elect Director Ayad A. Fargo For For Management 1c Elect Director Steven R. Gardner For For Management 1d Elect Director Joseph L. Garrett For For Management 1e Elect Director Jeff C. Jones For For Management 1f Elect Director M. Christian Mitchell For For Management 1g Elect Director Michael J. Morris For For Management 1h Elect Director Zareh H. Sarrafian For For Management 1i Elect Director Cora M. Tellez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- PANGAEA LOGISTICS SOLUTIONS LTD. Ticker: PANL Security ID: G6891L105 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric S. Rosenfeld For Withhold Management 1.2 Elect Director Richard T. du Moulin For Withhold Management 1.3 Elect Director Mark L. Filanowski For Withhold Management 1.4 Elect Director Anthony Laura For Withhold Management -------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Ticker: PARR Security ID: 69888T207 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Silberman For Withhold Management 1.2 Elect Director Melvyn Klein For Withhold Management 1.3 Elect Director Curtis Anastasio For Withhold Management 1.4 Elect Director Timothy Clossey For Withhold Management 1.5 Elect Director L. Melvin Cooper For Withhold Management 1.6 Elect Director Walter Dods For Withhold Management 1.7 Elect Director Katherine Hatcher For Withhold Management 1.8 Elect Director Joseph Israel For Withhold Management 1.9 Elect Director William Monteleone For Withhold Management 1.10 Elect Director William C. Pate For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Management Stock Purchase Plan For Against Management -------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Ticker: PKOH Security ID: 700666100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew V. Crawford For Withhold Management 1.2 Elect Director John D. Grampa For Withhold Management 1.3 Elect Director Steven H. Rosen For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- PARKE BANCORP, INC. Ticker: PKBK Security ID: 700885106 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Infantolino For Withhold Management 1.2 Elect Director Fred G. Choate For Withhold Management 1.3 Elect Director Jeffrey H. Kripitz For Withhold Management 1.4 Elect Director Jack C. Sheppard, Jr. For Withhold Management 2 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- PARTY CITY HOLDCO INC. Ticker: PRTY Security ID: 702149105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Todd M. Abbrecht For Withhold Management 2.2 Elect Director Steven J. Collins For Withhold Management 2.3 Elect Director William S. Creekmuir For Withhold Management 2.4 Elect Director Douglas A. Haber For Withhold Management 2.5 Elect Director James M. Harrison For Withhold Management 2.6 Elect Director Lisa K. Klinger For Withhold Management 2.7 Elect Director Norman S. Matthews For Withhold Management 2.8 Elect Director Michelle For Withhold Management Millstone-Shroff 2.9 Elect Director Gerald C. Rittenberg For Withhold Management 2.10 Elect Director Morry J. Weiss For Withhold Management 3a Elect Director Todd M. Abbrecht For Withhold Management 3b Elect Director Douglas A. Haber For Withhold Management 3c Elect Director Lisa K. Klinger For Withhold Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- PATHFINDER BANCORP, INC. Ticker: PBHC Security ID: 70319R109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Ayoub For For Management 1.2 Elect Director Adam C. Gagas For For Management 1.3 Elect Director Melanie Littlejohn For For Management 1.4 Elect Director John F. Sharkey, III For For Management 2 Ratify Bonadio & Co., LLP as Auditor For For Management -------------------------------------------------------------------------------- PATRIOT TRANSPORTATION HOLDING, INC. Ticker: PATI Security ID: 70338W105 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Anderson For Withhold Management 1.2 Elect Director Edward L. Baker For Withhold Management 1.3 Elect Director Thompson S. Baker, II For Withhold Management 1.4 Elect Director Luke E. Fichthorn, III For Withhold Management 1.5 Elect Director Charles D. Hyman 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 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PB BANCORP, INC. Ticker: PBBI Security ID: 70454T100 Meeting Date: NOV 02, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Borner For Withhold Management 1.2 Elect Director Richard A. Loomis For Withhold Management 1.3 Elect Director John P. Miller For Withhold Management 2 Ratify Wolf & Company, P.C. as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PCM, INC. Ticker: PCMI Security ID: 69323K100 Meeting Date: JUL 23, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank F. Khulusi For Withhold Management 1.2 Elect Director Thomas A. Maloof For Withhold Management 1.3 Elect Director Ronald B. Reck For Withhold Management 1.4 Elect Director Paul C. Heeschen For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PCTEL, INC. Ticker: PCTI Security ID: 69325Q105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina Haspilaire For For Management 1.2 Elect Director M. Jay Sinder For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Ticker: PDLI Security ID: 69329Y104 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold E. Selick For For Management 1.2 Elect Director Samuel R. Saks For For Management 1.3 Elect Director Natasha A. Hernday For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEAK RESORTS, INC. Ticker: SKIS Security ID: 70469L100 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy D. Boyd For Against Management 1.2 Elect Director Stephen J. Mueller For Against Management 1.3 Elect Director Richard K. Deutsch For Against Management 1.4 Elect Director Stanley W. Hansen For Against Management 1.5 Elect Director Carl E. Kraus For Against Management 1.6 Elect Director Christopher S. O'Connor For Against Management 1.7 Elect Director David W. Braswell For Against Management 1.8 Elect Director Rory A. Held For Against Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- PEAK RESORTS, INC. Ticker: SKIS Security ID: 70469L100 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORP. Ticker: PGC Security ID: 704699107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmen M. Bowser For For Management 1.2 Elect Director Susan A. Cole For For Management 1.3 Elect Director Anthony J. Consi, II For For Management 1.4 Elect Director Richard Daingerfield For For Management 1.5 Elect Director Edward A. Gramigna, Jr. For For Management 1.6 Elect Director Peter D. Horst For For Management 1.7 Elect Director Steven A. Kass For For Management 1.8 Elect Director Douglas L. Kennedy For For Management 1.9 Elect Director Patrick J. Mullen For For Management 1.10 Elect Director F. Duffield Meyercord For For Management 1.11 Elect Director Philip W. Smith, III For For Management 1.12 Elect Director Tony Spinelli For For Management 1.13 Elect Director Beth Welsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- PENNS WOODS BANCORP, INC. Ticker: PWOD Security ID: 708430103 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel K. Brewer For Withhold Management 1.2 Elect Director Michael J. Casale, Jr. For Withhold Management 1.3 Elect Director Joseph E. Kluger For Withhold Management 1.4 Elect Director R. Edward Nestlerode, For Withhold Management Jr. 1.5 Elect Director William H. Rockey For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify S.R. Snodgrass, P.C. as Auditor For For Management -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Barnes For Against Management 1b Elect Director Collin P. Baron For Against Management 1c Elect Director Kevin T. Bottomley For Against Management 1d Elect Director George P. Carter For Against Management 1e Elect Director Jane Chwick For Against Management 1f Elect Director William F. Cruger, Jr. For Against Management 1g Elect Director John K. Dwight For Against Management 1h Elect Director Jerry Franklin For Against Management 1i Elect Director Janet M. Hansen For Against Management 1j Elect Director Nancy McAllister For Against Management 1k Elect Director Mark W. Richards For Against Management 1l Elect Director Kirk W. Walters For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP OF NORTH CAROLINA, INC. Ticker: PEBK Security ID: 710577107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Abernethy For Withhold Management 1.2 Elect Director Robert C. Abernethy For Withhold Management 1.3 Elect Director Douglas S. Howard For Withhold Management 1.4 Elect Director John W. Lineberger, Jr. For Withhold Management 1.5 Elect Director Gary E. Matthews For Withhold Management 1.6 Elect Director Billy L. Price, Jr. For Withhold Management 1.7 Elect Director Larry E. Robinson For Withhold Management 1.8 Elect Director William Gregory Terry For Withhold Management 1.9 Elect Director Dan Ray Timmerman, Sr. For Withhold Management 1.10 Elect Director Benjamin I. Zachary For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Elliott Davis, PLLC as Auditor For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP, INC. (OHIO) Ticker: PEBO Security ID: 709789101 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tara M. Abraham For Withhold Management 1.2 Elect Director S. Craig Beam For Withhold Management 1.3 Elect Director George W. Broughton For Withhold Management 1.4 Elect Director David F. Dierker For Withhold Management 1.5 Elect Director James S. Huggins For Withhold Management 1.6 Elect Director Brooke W. James For Withhold Management 1.7 Elect Director David L. Mead For Withhold Management 1.8 Elect Director Susan D. Rector For Withhold Management 1.9 Elect Director Charles W. Sulerzyski For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PEOPLES FINANCIAL SERVICES CORP. Ticker: PFIS Security ID: 711040105 Meeting Date: MAY 18, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Aubrey, II For Withhold Management 1.2 Elect Director Craig W. Best For Withhold Management 1.3 Elect Director Joseph T. Wright, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditor -------------------------------------------------------------------------------- PERFORMANT FINANCIAL CORPORATION Ticker: PFMT Security ID: 71377E105 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd R. Ford For Withhold Management 1.2 Elect Director Brian P. Golson - None None Management Withdrawn 2 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: OCT 18, 2018 Meeting Type: Special Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For Withhold Management 1.2 Elect Director Joseph A. Fiorita, Jr. For Withhold Management 1.3 Elect Director Liang-Choo Hsia For Withhold Management 1.4 Elect Director Peter S. Kirlin For Withhold Management 1.5 Elect Director Constantine S. For Withhold Management Macricostas 1.6 Elect Director George Macricostas For Withhold Management 1.7 Elect Director Mitchell G. Tyson For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP. Ticker: PES Security ID: 723664108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Michael Rauh For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Ticker: PJC Security ID: 724078100 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chad R. Abraham For For Management 1b Elect Director William R. Fitzgerald For For Management 1c Elect Director B. Kristine Johnson For For Management 1d Elect Director Addison L. Piper For For Management 1e Elect Director Debbra L. Schoneman For For Management 1f Elect Director Thomas S. Schreier For For Management 1g Elect Director Sherry M. Smith For For Management 1h Elect Director Philip E. Soran For For Management 1i Elect Director Scott C. Taylor For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: FEB 20, 2019 Meeting Type: Annual Record Date: JAN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brett A. Cope For Withhold Management 1.2 Elect Director Thomas W. Powell For Withhold Management 1.3 Elect Director Richard E. Williams For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRA GROUP, INC. Ticker: PRAA Security ID: 69354N106 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Fain For For Management 1.2 Elect Director Geir L. Olsen For For Management 1.3 Elect Director Kevin P. Stevenson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Ticker: PLPC Security ID: 740444104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maegan A. R. Cross For Withhold Management 1.2 Elect Director Matthew D. Frymier For Withhold Management 1.3 Elect Director Richard R. Gascoigne For Withhold Management 1.4 Elect Director Robert G. Ruhlman For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PREMIER FINANCIAL BANCORP, INC. Ticker: PFBI Security ID: 74050M105 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PREMIER FINANCIAL BANCORP, INC. Ticker: PFBI Security ID: 74050M105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toney K. Adkins For Withhold Management 1.2 Elect Director Philip E. Cline For Withhold Management 1.3 Elect Director Harry M. Hatfield For Withhold Management 1.4 Elect Director Lloyd G. Jackson, II For Withhold Management 1.5 Elect Director Keith F. Molihan For Withhold Management 1.6 Elect Director Marshall T. Reynolds For Withhold Management 1.7 Elect Director Neal W. Scaggs For Withhold Management 1.8 Elect Director Robert W. Walker For Withhold Management 1.9 Elect Director Thomas W. Wright For Withhold Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PRESIDIO, INC. Ticker: PSDO Security ID: 74102M103 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Edson For Withhold Management 1.2 Elect Director Salim Hirji For Withhold Management 1.3 Elect Director Steven Lerner For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- PRGX GLOBAL, INC. Ticker: PRGX Security ID: 69357C503 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mylle H. Mangum For Withhold Management 1.2 Elect Director Ronald E. Stewart For Withhold Management 1.3 Elect Director Matthew A. Drapkin For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Ticker: PUMP Security ID: 74347M108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Redman For Withhold Management 1.2 Elect Director Spencer D. Armour, III For Withhold Management 1.3 Elect Director Steven Beal For Withhold Management 1.4 Elect Director Mark S. Berg For Withhold Management 1.5 Elect Director Anthony Best For Withhold Management 1.6 Elect Director Pryor Blackwell For Withhold Management 1.7 Elect Director Alan E. Douglas For Withhold Management 1.8 Elect Director Royce W. Mitchell For Withhold Management 1.9 Elect Director Jack B. Moore For Withhold Management 2 Amend Certificate of Incorporation For For Management 3 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 4 Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Ticker: PROV Security ID: 743868101 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy A. Carpenter For Withhold Management 1.2 Elect Director William E. Thomas For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Berry For For Management 1.2 Elect Director James P. Dunigan For For Management 1.3 Elect Director Frank L. Fekete For For Management 1.4 Elect Director Matthew K. Harding For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- PRUDENTIAL BANCORP, INC. Ticker: PBIP Security ID: 74431A101 Meeting Date: FEB 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. Fanelli For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify S.R. Snodgrass, P.C. as Auditors For For Management -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Phillips S. Baker, Jr. For Against Management 1b Elect Director Timothy J. Cutt For Against Management 1c Elect Director Julie A. Dill For Against Management 1d Elect Director Robert F. Heinemann For Against Management 1e Elect Director Michael J. Minarovic For Against Management 1f Elect Director M. W. Scoggins For Against Management 1g Elect Director Mary Shafer-Malicki For Against Management 1h Elect Director David A. Trice For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Call Special Meeting For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Angelson For Withhold Management 1.2 Elect Director Douglas P. Buth For Withhold Management 1.3 Elect Director John C. Fowler For Withhold Management 1.4 Elect Director Stephen M. Fuller For Withhold Management 1.5 Elect Director Christopher B. Harned For Withhold Management 1.6 Elect Director J. Joel Quadracci For Withhold Management 1.7 Elect Director Kathryn Quadracci Flores For Withhold Management 1.8 Elect Director Jay O. Rothman For Withhold Management 1.9 Elect Director John S. Shiely For Withhold Management 2 Increase Authorized Class A Common For For Management Stock 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP. Ticker: NX Security ID: 747619104 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: JAN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. "Bob" Buck For Against Management 1.2 Elect Director Susan F. Davis For Against Management 1.3 Elect Director William C. "Bill" For Against Management Griffiths 1.4 Elect Director Donald R. "Don" Maier For Against Management 1.5 Elect Director Joseph D. "Joe" Rupp For Against Management 1.6 Elect Director Curtis M. "Curt" Stevens For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- QUORUM HEALTH CORPORATION Ticker: QHC Security ID: 74909E106 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Allison Rappuhn For Against Management 1.2 Elect Director Robert H. Fish For Against Management 1.3 Elect Director Joseph A. Hastings For Against Management 1.4 Elect Director Jon H. Kaplan For Against Management 1.5 Elect Director Barbara R. Paul For Against Management 1.6 Elect Director William Paul Rutledge For Against Management 1.7 Elect Director Alice D. Schroeder For Against Management 1.8 Elect Director R. Lawrence Van Horn For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Restricted Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche, LLP as For For Management Auditors -------------------------------------------------------------------------------- RAMACO RESOURCES, INC. Ticker: METC Security ID: 75134P303 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall W. Atkins For Withhold Management 1.2 Elect Director Michael D. Bauersachs For Withhold Management 1.3 Elect Director C. Lynch Christian, III For Withhold Management 1.4 Elect Director Bruce E. Cryder For Withhold Management 1.5 Elect Director Patrick C. Graney, III For Withhold Management 1.6 Elect Director Bryan H. Lawrence For Withhold Management 1.7 Elect Director Tyler Reeder For Withhold Management 1.8 Elect Director Richard M. Whiting For Withhold Management -------------------------------------------------------------------------------- RAMBUS, INC. Ticker: RMBS Security ID: 750917106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Emiko Higashi For For Management 1b Elect Director Sanjay Saraf For For Management 1c Elect Director Eric Stang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC. Ticker: RYAM Security ID: 75508B104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director C. David Brown, II For Against Management 1B Elect Director Thomas I. Morgan For Against Management 1C Elect Director Lisa M. Palumbo For Against Management 2 Declassify the Board of Directors For For Management 3 Eliminate Supermajority Vote For For Management Requirement 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cambria W. Dunaway For For Management 1b Elect Director Kalen F. Holmes For For Management 1c Elect Director Glenn B. Kaufman For For Management 1d Elect Director Aylwin B. Lewis For For Management 1e Elect Director Steven K. Lumpkin For For Management 1f Elect Director Pattye L. Moore For For Management 1g Elect Director Stuart I. Oran For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REGIONAL MANAGEMENT CORP. Ticker: RM Security ID: 75902K106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan D. Brown For For Management 1.2 Elect Director Roel C. Campos For For Management 1.3 Elect Director Maria Contreras-Sweet For For Management 1.4 Elect Director Michael R. Dunn For For Management 1.5 Elect Director Steven J. Freiberg For For Management 1.6 Elect Director Peter R. Knitzer For For Management 1.7 Elect Director Alvaro G. de Molina For For Management 1.8 Elect Director Carlos Palomares 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 -------------------------------------------------------------------------------- REGIS CORP. Ticker: RGS Security ID: 758932107 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel G. Beltzman For Against Management 1b Elect Director Virginia Gambale For Against Management 1c Elect Director David J. Grissen For Against Management 1d Elect Director Mark S. Light For Against Management 1e Elect Director Michael J. Merriman For Against Management 1f Elect Director M. Ann Rhoades For Against Management 1g Elect Director Hugh E. Sawyer, III For Against Management 1h Elect Director David P. Williams For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- RELIANT BANCORP, INC. Ticker: RBNC Security ID: 75956B101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Homayoun "Homey" For For Management Aminmadani 1b Elect Director DeVan D. Ard, Jr. For For Management 1c Elect Director Charles Trimble "Trim" For For Management Beasley 1d Elect Director Robert E. "Brown" Daniel For For Management 1e Elect Director William Ronald "Ron" For For Management DeBerry 1f Elect Director Sharon H. Edwards For For Management 1g Elect Director Louis E. Holloway For For Management 1h Elect Director Connie S. McGee For For Management 1i Elect Director Linda E. Rebrovick For For Management 1j Elect Director Ruskin "Rusty" A. Vest For For Management 2 Ratify Maggart & Associates, P.C. as For For Management Auditor -------------------------------------------------------------------------------- RENASANT CORP. Ticker: RNST Security ID: 75970E107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Connie L. Engel For For Management 2.1 Elect Director John M. Creekmore For For Management 2.2 Elect Director Jill V. Deer For For Management 2.3 Elect Director Neal A. Holland, Jr. For For Management 2.4 Elect Director E. Robinson McGraw For For Management 2.5 Elect Director Sean M. Suggs For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify HORNE LLP as Auditor For For Management -------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Ticker: REGI Security ID: 75972A301 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Delbert Christensen For Against Management 1B Elect Director Randolph L. Howard For Against Management 1C Elect Director Debora M. Frodl For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Lewis For For Management 1.2 Elect Director Carol A. McFate For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. (KENTUCKY) Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Greenberg For Withhold Management 1.2 Elect Director Michael T. Rust For Withhold Management 1.3 Elect Director R. Wayne Stratton For Withhold Management 1.4 Elect Director Susan Stout Tamme For Withhold Management 1.5 Elect Director A. Scott Trager For Withhold Management 1.6 Elect Director Steven E. Trager For Withhold Management 1.7 Elect Director Andrew Trager-Kusman For Withhold Management 1.8 Elect Director Mark A. Vogt For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC. Ticker: RFP Security ID: 76117W109 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall C. Benson For Against Management 1.2 Elect Director Suzanne Blanchet For Against Management 1.3 Elect Director Jennifer C. Dolan For Against Management 1.4 Elect Director Richard D. Falconer For Against Management 1.5 Elect Director Jeffrey A. Hearn For Against Management 1.6 Elect Director Yves Laflamme For Against Management 1.7 Elect Director Bradley P. Martin For Against Management 1.8 Elect Director Alain Rheaume For Against Management 1.9 Elect Director Michael S. Rousseau For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORPORATION Ticker: REX Security ID: 761624105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Rose For For Management 1.2 Elect Director Zafar Rizvi For For Management 1.3 Elect Director Edward M. Kress For For Management 1.4 Elect Director David S. Harris For For Management 1.5 Elect Director Charles A. Elcan For For Management 1.6 Elect Director Mervyn L. Alphonso For For Management 1.7 Elect Director Lee Fisher For For Management 1.8 Elect Director Anne MacMillan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RH Ticker: RH Security ID: 74967X103 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Friedman For For Management 1.2 Elect Director Carlos Alberini For For Management 1.3 Elect Director Keith C. Belling For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RING ENERGY, INC. Ticker: REI Security ID: 76680V108 Meeting Date: DEC 11, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly Hoffman For Withhold Management 1.2 Elect Director David A. Fowler For Withhold Management 1.3 Elect Director Lloyd T. ('Tim') For Withhold Management Rochford 1.4 Elect Director Stanley M. McCabe For Withhold Management 1.5 Elect Director Anthony B. Petrelli For Withhold Management 1.6 Elect Director Clayton E. Woodrum For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Eide Bailly LLP as Auditors For For Management -------------------------------------------------------------------------------- RIVERVIEW BANCORP, INC. Ticker: RVSB Security ID: 769397100 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Karas For Withhold Management 1.2 Elect Director Kevin J. Lycklama For Withhold Management 1.3 Elect Director Jerry C. Olson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKY BRANDS, INC. Ticker: RCKY Security ID: 774515100 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Brooks For Withhold Management 1.2 Elect Director Jason Brooks For Withhold Management 1.3 Elect Director Glenn E. Corlett For Withhold Management 1.4 Elect Director James L. Stewart For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Schneider Downs & Co., Inc. as For For Management Auditors -------------------------------------------------------------------------------- ROWAN COS. PLC Ticker: RDC Security ID: G7665A101 Meeting Date: FEB 21, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Golden Parachutes For For Management 2 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- ROWAN COS. PLC Ticker: RDC Security ID: G7665A111 Meeting Date: FEB 21, 2019 Meeting Type: Court Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RTW RETAILWINDS, INC. Ticker: RTW Security ID: 74980D100 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Scott For For Management 1.2 Elect Director Miki Racine Berardelli For For Management 1.3 Elect Director David H. Edwab For For Management 1.4 Elect Director James O. Egan For For Management 1.5 Elect Director Brenda Freeman For For Management 1.6 Elect Director Christy Haubegger For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director Grace Nichols For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. "Rusty" Rush For Withhold Management 1.2 Elect Director Thomas A. Akin For Withhold Management 1.3 Elect Director James C. Underwood For Withhold Management 1.4 Elect Director Raymond J. Chess For Withhold Management 1.5 Elect Director William H. Cary For Withhold Management 1.6 Elect Director Kennon H. Guglielmo For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846308 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. "Rusty" Rush For Withhold Management 1.2 Elect Director Thomas A. Akin For Withhold Management 1.3 Elect Director James C. Underwood For Withhold Management 1.4 Elect Director Raymond J. Chess For Withhold Management 1.5 Elect Director William H. Cary For Withhold Management 1.6 Elect Director Kennon H. Guglielmo For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Antolik For Withhold Management 1.2 Elect Director Todd D. Brice For Withhold Management 1.3 Elect Director Christina A. Cassotis For Withhold Management 1.4 Elect Director Michael J. Donnelly For Withhold Management 1.5 Elect Director James T. Gibson For Withhold Management 1.6 Elect Director Jeffrey D. Grube For Withhold Management 1.7 Elect Director Jerry D. Hostetter For Withhold Management 1.8 Elect Director Frank W. Jones For Withhold Management 1.9 Elect Director Robert E. Kane For Withhold Management 1.10 Elect Director James C. Miller For Withhold Management 1.11 Elect Director Frank J. Palermo, Jr. For Withhold Management 1.12 Elect Director Christine J. Toretti For Withhold Management 1.13 Elect Director Steven J. Weingarten For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- S&W SEED CO. Ticker: SANW Security ID: 785135104 Meeting Date: NOV 20, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Common Stock Upon For For Management Conversion of the Series A Convertible Preferred Stock -------------------------------------------------------------------------------- S&W SEED CO. Ticker: SANW Security ID: 785135104 Meeting Date: JAN 16, 2019 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director David A. Fischhoff For Against Management 1B Elect Director Mark J. Harvey For For Management 1C Elect Director Consuelo E. Madere For Against Management 1D Elect Director Alexander C. Matina For For Management 1E Elect Director Charles (Chip) B. For Against Management Seidler 1F Elect Director Robert D. Straus For For Management 1G Elect Director Alan D. Willits For For Management 1H Elect Director Mark W. Wong For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Crowe LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAFE BULKERS, INC. Ticker: SB Security ID: Y7388L103 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Polys Hajioannou For Withhold Management 1.2 Elect Director Ioannis Foteinos For Withhold Management 1.3 Elect Director Ole Wikborg For Withhold Management 2 Ratify Deloitte, Certified Public For For Management Accountants S.A. as Auditors -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frederic H. Lindeberg For Withhold Management 1b Elect Director George M. Murphy For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Ticker: SGA Security ID: 786598300 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke R. Brown, Jr. For Withhold Management 1.2 Elect Director Edward K. Christian For Withhold Management 1.3 Elect Director Timothy J. Clarke For Withhold Management 1.4 Elect Director Roy F. Coppedge, III For Withhold Management 1.5 Elect Director Warren S. Lada For Withhold Management 1.6 Elect Director G. Dean Pearce For Withhold Management 1.7 Elect Director Gary G. Stevens For Withhold Management 2 Ratify UHY LLP as Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SALEM MEDIA GROUP, INC. Ticker: SALM Security ID: 794093104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stuart W. Epperson For Against Management 1b Elect Director Edward G. Atsinger, III For Against Management 1c Elect Director Richard A. Riddle For Against Management 1d Elect Director Jonathan Venverloh For Against Management 1e Elect Director James Keet Lewis For Against Management 1f Elect Director Eric H. Halvorson For Against Management 1g Elect Director Edward C. "Ted" Atsinger For Against Management 1h Elect Director Stuart W. Epperson, Jr. For Against Management 1i Elect Director Heather W. Grizzle For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Crowe LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SALISBURY BANCORP, INC. Ticker: SAL Security ID: 795226109 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Farrell For Withhold Management 1.2 Elect Director Michael D. Gordon For Withhold Management 1.3 Elect Director Michael A. Varet For Withhold Management 2 Ratify Baker Newman & Noyes, P.A., LLC For For Management as Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Ticker: SD Security ID: 80007P869 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bob G. Alexander For Against Management 1b Elect Director Jonathan Christodoro For Against Management 1c Elect Director Jonathan Frates For Against Management 1d Elect Director John "Jack" Lipinski For Against Management 1e Elect Director Paul D. McKinney For Against Management 1f Elect Director Randolph C. Read For Against Management 2 Advisory Vote to Ratify Named Abstain Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mona Abutaleb For For Management 1.2 Elect Director Robert E. Henel, Jr. For For Management 1.3 Elect Director Mark C. Micklem For For Management 1.4 Elect Director Gary G. Nakamoto 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 -------------------------------------------------------------------------------- SANMINA CORP. Ticker: SANM Security ID: 801056102 Meeting Date: MAR 11, 2019 Meeting Type: Annual Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Clarke For Against Management 1b Elect Director Eugene A. Delaney For Against Management 1c Elect Director William J. DeLaney For Against Management 1d Elect Director John P. Goldsberry For Against Management 1e Elect Director Rita S. Lane For Against Management 1f Elect Director Joseph G. Licata, Jr. For Against Management 1g Elect Director Mario M. Rosati For Against Management 1h Elect Director Jure Sola For Against Management 1i Elect Director Jackie M. Ward For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SB FINANCIAL GROUP, INC. Ticker: SBFG Security ID: 78408D105 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Hardgrove For Withhold Management 1.2 Elect Director Mark A. Klein For Withhold Management 1.3 Elect Director William G. Martin For Withhold Management 2 Ratify BKD LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SB ONE BANCORP Ticker: SBBX Security ID: 78413T103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Branca For Withhold Management 1.2 Elect Director Salvatore A. Davino For Withhold Management 1.3 Elect Director Anthony Labozzetta For Withhold Management 1.4 Elect Director Michael F. Lombardi For Withhold Management 1.5 Elect Director Robert McNerney For Withhold Management 2 Ratify BDO USA LLP as Auditor 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 5 Increase Authorized Common Stock For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: OCT 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Fischer For Withhold Management 1.2 Elect Director Michael L. Baur For Withhold Management 1.3 Elect Director Peter C. Browning For Withhold Management 1.4 Elect Director Michael J. Grainger For Withhold Management 1.5 Elect Director John P. Reilly For Withhold Management 1.6 Elect Director Elizabeth O. Temple For Withhold Management 1.7 Elect Director Charles R. Whitchurch For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhonda D. Hunter For Withhold Management 1.2 Elect Director David L. Jahnke For Withhold Management 1.3 Elect Director William D. Larsson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SCHOLASTIC CORP. Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: AUG 01, 2018 # 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 -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Borg For Withhold Management 1.2 Elect Director Jeffrey Kramer For Withhold Management 1.3 Elect Director Anderson D. Warlick For Withhold Management 1.4 Elect Director K.C. Caldabaugh For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCORPIO BULKERS INC. Ticker: SALT Security ID: Y7546A122 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian M. Gut For Withhold Management 1.2 Elect Director James B. Nish For Withhold Management 2 Ratify PricewaterhouseCoopers Audit For For Management as Auditors -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Ticker: CKH Security ID: 811904101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For Withhold Management 1.2 Elect Director David R. Berz For Withhold Management 1.3 Elect Director Oivind Lorentzen For Withhold Management 1.4 Elect Director Christopher P. Papouras For Withhold Management 1.5 Elect Director David M. Schizer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SECURITY NATIONAL FINANCIAL CORPORATION Ticker: SNFCA Security ID: 814785309 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott M. Quist For Withhold Management 1.2 Elect Director Gilbert A. Fuller For Withhold Management 1.3 Elect Director Norman G. Wilbur For Withhold Management 2.1 Elect Director John L. Cook For Withhold Management 2.2 Elect Director Robert G. Hunter For Withhold Management 2.3 Elect Director H. Craig Moody For Withhold Management 2.4 Elect Director Jason G. Overbaugh For Withhold Management 2.5 Elect Director S. Andrew Quist For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SEMGROUP CORPORATION Ticker: SEMG Security ID: 81663A105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Ballschmiede For Withhold Management 1.2 Elect Director Sarah M. Barpoulis For Withhold Management 1.3 Elect Director Carlin G. Conner For Withhold Management 1.4 Elect Director Karl F. Kurz For Withhold Management 1.5 Elect Director James H. Lytal For Withhold Management 1.6 Elect Director William J. McAdam For Withhold Management 1.7 Elect Director Thomas R. McDaniel For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SENECA FOODS CORPORATION Ticker: SENEA Security ID: 817070501 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kraig H. Kayser For Withhold Management 1.2 Elect Director Thomas Paulson For Withhold Management 1.3 Elect Director Keith A. Woodward For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SEQUENTIAL BRANDS GROUP, INC. Ticker: SQBG Security ID: 81734P107 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney S. Cohen For Against Management 1.2 Elect Director Stewart Leonard, Jr. For Against Management 1.3 Elect Director Gary Johnson For Against Management 2 Ratify CohnReznick LLP as Auditor 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 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- SERVOTRONICS, INC. Ticker: SVT Security ID: 817732100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason T. Bear For Withhold Management 1.2 Elect Director Edward C. Cosgrove For Withhold Management 1.3 Elect Director Lucion P. Gygax For Withhold Management 1.4 Elect Director Christopher M. Marks For Withhold Management 1.5 Elect Director Kenneth D. Trbovich For Withhold Management 2 Ratify Freed Maxick CPAs, P.C. as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SEVERN BANCORP, INC. Ticker: SVBI Security ID: 81811M100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond S. Crosby For For Management 1.2 Elect Director Eric M. Keitz For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SHILOH INDUSTRIES, INC. Ticker: SHLO Security ID: 824543102 Meeting Date: FEB 26, 2019 Meeting Type: Annual Record Date: JAN 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cloyd J. Abruzzo For Withhold Management 1.2 Elect Director Dieter Kaesgen For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Omnibus Stock Plan For Against Management 6 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LTD. Ticker: SFL Security ID: G81075106 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harald Thorstein For Against Management 2 Elect Director Bert M. Bekker For Against Management 3 Elect Director Gary Vogel For Against Management 4 Elect Director Keesjan Cordia For Against Management 5 Increase Authorized Common Stock For For Management 6 Approve Moore Stephens, P.C. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Ticker: SCVL Security ID: 824889109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifton E. Sifford For Against Management 1.2 Elect Director James A. Aschleman For Against Management 1.3 Elect Director Andrea R. Guthrie For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Ticker: SHBI Security ID: 825107105 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank E. Mason, III For Against Management 1b Elect Director Jeffrey E. Thompson For Against Management 1c Elect Director John H. Wilson For Against Management 2 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SI FINANCIAL GROUP, INC. Ticker: SIFI Security ID: 78425V104 Meeting Date: APR 02, 2019 Meeting Type: Special Record Date: FEB 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 For Management -------------------------------------------------------------------------------- SIERRA BANCORP Ticker: BSRR Security ID: 82620P102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Berra For Withhold Management 1.2 Elect Director Vonn R. Christenson For Withhold Management 1.3 Elect Director Laurence S. Dutto For Withhold Management 1.4 Elect Director Kevin J. McPhaill For Withhold Management 1.5 Elect Director Gordon T. Woods For Withhold Management 2 Ratify Vavrinek, Trine, Day & Co., LLP For For Management as Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIGMATRON INTERNATIONAL, INC. Ticker: SGMA Security ID: 82661L101 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda K. Frauendorfer For For Management 1.2 Elect Director Bruce J. Mantia For For Management 1.3 Elect Director Thomas W. Rieck For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Approve Non-Employee Director For For Management Restricted Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Other Business For Against Management -------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Ticker: SIG Security ID: G81276100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Todd Stitzer For Against Management 1b Elect Director Virginia "Gina" C. For Against Management Drosos 1c Elect Director R. Mark Graf For Against Management 1d Elect Director Zackery Hicks For Against Management 1e Elect Director Helen McCluskey For Against Management 1f Elect Director Sharon L. McCollam For Against Management 1g Elect Director Nancy A. Reardon For Against Management 1h Elect Director Jonathan Seiffer For Against Management 1i Elect Director Jonathan Sokoloff For Against Management 1j Elect Director Brian Tilzer For Against Management 1k Elect Director Eugenia Ulasewicz For Against Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILVERBOW RESOURCES, INC. Ticker: SBOW Security ID: 82836G102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Geenberg For Withhold Management 1.2 Elect Director Marcus C. Rowland For Withhold Management 1.3 Elect Director Sean C. Woolverton For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Repricing of Options For Against Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SKY WEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For Against Management 1.2 Elect Director W. Steve Albrecht For Against Management 1.3 Elect Director Russell A. Childs For Against Management 1.4 Elect Director Henry J. Eyring For Against Management 1.5 Elect Director Meredith S. Madden For Against Management 1.6 Elect Director Ronald J. Mittelstaedt For Against Management 1.7 Elect Director Andrew C. Roberts For Against Management 1.8 Elect Director Keith E. Smith For Against Management 1.9 Elect Director Steven F. Udvar-Hazy For Against Management 1.10 Elect Director James L. Welch For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carla J. Bailo For For Management 1.2 Elect Director Larry W. Bickle For For Management 1.3 Elect Director Stephen R. Brand For For Management 1.4 Elect Director Loren M. Leiker For For Management 1.5 Elect Director Javan D. Ottoson For For Management 1.6 Elect Director Ramiro G. Peru For For Management 1.7 Elect Director Julio M. Quintana For For Management 1.8 Elect Director Rose M. Robeson For For Management 1.9 Elect Director William D. Sullivan 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 -------------------------------------------------------------------------------- SMART & FINAL STORES, INC. Ticker: SFS Security ID: 83190B101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew A. Giancamilli For Against Management 1b Elect Director Elaine K. Rubin For Against Management 1c Elect Director Kenneth I. Tuchman For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SMART SAND, INC. Ticker: SND Security ID: 83191H107 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Young For Withhold Management 1.2 Elect Director Jose E. Feliciano For Withhold Management 2 Ratify Grant Thornton LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director O. Bruton Smith For Against Management 1B Elect Director David Bruton Smith For Against Management 1C Elect Director William I. Belk For Against Management 1D Elect Director William R. Brooks For Against Management 1E Elect Director Victor H. Doolan For Against Management 1F Elect Director John W. Harris, III For Against Management 1G Elect Director Robert Heller For Against Management 1H Elect Director R. Eugene Taylor For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SORL AUTO PARTS, INC. Ticker: SORL Security ID: 78461U101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xiao Ping Zhang For For Management 1.2 Elect Director Xiao Feng Zhang For For Management 1.3 Elect Director Shu Ping Chi For For Management 1.4 Elect Director Yu Hong Li For For Management 1.5 Elect Director Hui Lin Wang For Withhold Management 1.6 Elect Director Jin Bao Liu For Withhold Management 1.7 Elect Director Jiang Hua Feng For Withhold Management 2 Ratify MaloneBailey, LLP as Auditor For For Management -------------------------------------------------------------------------------- SOUND FINANCIAL BANCORP, INC. Ticker: SFBC Security ID: 83607A100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tyler K. Myers For For Management 1.2 Elect Director Robert F. Carney For For Management 1.3 Elect Director James E. Sweeney For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Moss Adams, LLP as Auditor For For Management -------------------------------------------------------------------------------- SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC. Ticker: SONA Security ID: 843395104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Roderick Porter For Withhold Management 1.2 Elect Director John F. Biagas For Withhold Management 1.3 Elect Director F.L. Garrett, III For Withhold Management 1.4 Elect Director W. Bruce Jennings For Withhold Management 1.5 Elect Director Daniel H. Burch For Withhold Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPAR GROUP, INC. Ticker: SGRP Security ID: 784933103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Partridge For Against Management 1.2 Elect Director William H. Bartels For Against Management 1.3 Elect Director Arthur B. Drogue For Against Management 1.4 Elect Director R. Eric McCarthey For Against Management 1.5 Elect Director Christiaan M. Olivier For Against Management 1.6 Elect Director Peter W. Brown For Against Management 1.7 Elect Director Jeffrey A. Mayer For Against 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 5 Amend Omnibus Stock Plan For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Dauch For Withhold Management 1.2 Elect Director Ronald E. Harbour For Withhold Management 1.3 Elect Director James A. Sharman For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPARTANNASH COMPANY Ticker: SPTN Security ID: 847215100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Dennis Eidson For For Management 1.3 Elect Director Frank M. Gambino For For Management 1.4 Elect Director Douglas A. Hacker For For Management 1.5 Elect Director Yvonne R. Jackson For For Management 1.6 Elect Director Matthew Mannelly For For Management 1.7 Elect Director Elizabeth A. Nickels For For Management 1.8 Elect Director Hawthorne L. Proctor For For Management 1.9 Elect Director David M. Staples For For Management 1.10 Elect Director William R. Voss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director O. Bruton Smith For Against Management 1b Elect Director Bernard C. Byrd, Jr. For Against Management -------------------------------------------------------------------------------- SPOK HOLDINGS, INC. Ticker: SPOK Security ID: 84863T106 Meeting Date: JUL 23, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Blair Butterfield For For Management 1.2 Elect Director Stacia A. Hylton For For Management 1.3 Elect Director Vincent D. Kelly For For Management 1.4 Elect Director Brian O'Reilly For For Management 1.5 Elect Director Matthew Oristano For For Management 1.6 Elect Director Todd Stein For For Management 1.7 Elect Director Samme L. Thompson For For Management 1.8 Elect Director Royce Yudkoff 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 -------------------------------------------------------------------------------- SPX FLOW, INC. Ticker: FLOW Security ID: 78469X107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne K. Altman For For Management 1.2 Elect Director Patrick D. Campbell For For Management 1.3 Elect Director Marcus G. Michael For For Management 1.4 Elect Director Suzanne B. Rowland For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SRC ENERGY INC. Ticker: SRCI Security ID: 78470V108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn A. Peterson For For Management 1.2 Elect Director Jack N. Aydin For For Management 1.3 Elect Director Daniel E. Kelly For For Management 1.4 Elect Director Paul J. Korus For For Management 1.5 Elect Director Raymond E. McElhaney For For Management 1.6 Elect Director Jennifer S. Zucker 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 -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Barocas For Against Management 1.2 Elect Director Elaine D. Crowley For Against Management 1.3 Elect Director Diane M. Ellis For Against Management 1.4 Elect Director Michael L. Glazer For Against Management 1.5 Elect Director Earl J. Hesterberg For Against Management 1.6 Elect Director Lisa R. Kranc For Against Management 1.7 Elect Director William J. Montgoris For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STANDARD AVB FINANCIAL CORP. Ticker: STND Security ID: 85303B100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terence L. Graft For Withhold Management 1b Elect Director John M. Lally For Withhold Management 1c Elect Director David C. Mathews For Withhold Management 1d Elect Director Ronald J. Mock For Withhold Management 1e Elect Director Dale A. Walker For Withhold Management 2 Ratify S.R. Snodgrass, P.C. as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORP. Ticker: STFC Security ID: 855707105 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Baker For For Management 1.2 Elect Director Kym M. Hubbard For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence J. Blanford For For Management 1b Elect Director Timothy C. E. Brown For For Management 1c Elect Director Connie K. Duckworth For For Management 1d Elect Director David W. Joos For For Management 1e Elect Director James P. Keane For For Management 1f Elect Director Todd P. Kelsey For For Management 1g Elect Director Jennifer C. Niemann For For Management 1h Elect Director Robert C. Pew, III For For Management 1i Elect Director Cathy D. Ross For For Management 1j Elect Director Peter M. Wege, II For For Management 1k Elect Director P. Craig Welch, Jr. For For Management 1l Elect Director Kate Pew Wolters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Stein For Withhold Management 1.2 Elect Director Irwin Cohen For Withhold Management 1.3 Elect Director Thomas L. Cole For Withhold Management 1.4 Elect Director Timothy Cost For Withhold Management 1.5 Elect Director Lisa Galanti For Withhold Management 1.6 Elect Director D. Hunt Hawkins For Withhold Management 1.7 Elect Director MaryAnne Morin For Withhold Management 1.8 Elect Director Richard L. Sisisky For Withhold Management 1.9 Elect Director Burton M. Tansky For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- STEPAN COMPANY Ticker: SCL Security ID: 858586100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Boyce For Against Management 1.2 Elect Director Edward J. Wehmer For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- STERLING CONSTRUCTION CO., INC. Ticker: STRL Security ID: 859241101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Cregg For For Management 1.2 Elect Director Joseph A. Cutillo For For Management 1.3 Elect Director Marian M. Davenport For For Management 1.4 Elect Director Raymond F. Messer For For Management 1.5 Elect Director Dana C. O'Brien For For Management 1.6 Elect Director Charles R. Patton For For Management 1.7 Elect Director Milton L. Scott For For Management 1.8 Elect Director Thomas M. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- STEWARDSHIP FINANCIAL CORPORATION Ticker: SSFN Security ID: 860326107 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Culp For For Management 1.2 Elect Director Michael Westra For For Management 1.3 Elect Director Howard R. Yeaton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORP. Ticker: STC Security ID: 860372101 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Ticker: STC Security ID: 860372101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Ajdler For Withhold Management 1.2 Elect Director Thomas G. Apel For Withhold Management 1.3 Elect Director C. Allen Bradley, Jr. For Withhold Management 1.4 Elect Director James Chadwick For Withhold Management 1.5 Elect Director Glenn C. Christenson For Withhold Management 1.6 Elect Director Robert L. Clarke For Withhold Management 1.7 Elect Director Frederick H. Eppinger For Withhold Management 1.8 Elect Director Matthew W. Morris For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- STONERIDGE, INC. Ticker: SRI Security ID: 86183P102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan B. DeGaynor For For Management 1.2 Elect Director Jeffrey P. Draime For For Management 1.3 Elect Director Douglas C. Jacobs For For Management 1.4 Elect Director Ira C. Kaplan For For Management 1.5 Elect Director Kim Korth For For Management 1.6 Elect Director William M. Lasky For For Management 1.7 Elect Director George S. Mayes, Jr. For For Management 1.8 Elect Director Paul J. Schlather 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 -------------------------------------------------------------------------------- STRATASYS LTD. Ticker: SSYS Security ID: M85548101 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Elchanan Jaglom as Director For For Management 1b Reelect S. Scott Crump as Director For For Management 1c Reelect Victor Leventhal as Director For For Management 1d Reelect John J. McEleney as Director For For Management 1e Reelect Dov Ofer as Director For For Management 1f Reelect Ziva Patir as Director For For Management 1g Reelect David Reis as Director For For Management 1h Reelect Yair Seroussi as Director For For Management 1i Reelect Adina Shorr as Director For For Management 2 Authorize Elchanan Jaglom, Board For For Management Chairman, to Serve as Temporary CEO 3 Approve Equity Awards to David Reis For Against Management and Dov Ofer, Directors 4 Approve 2017 Special Bonus for S. For Against Management Scott Crump, CIO 5 Approve Compensation Policy for the For Against Management Directors and Officers of the Company 6 Approve Renewal of D&O Insurance Policy For For Management 7 Reappoint Kesselman and Kesselman as For For Management Auditors A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST -------------------------------------------------------------------------------- STRATTEC SECURITY CORP. Ticker: STRT Security ID: 863111100 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold M. Stratton, II For Withhold Management 1.2 Elect Director Thomas W. Florsheim, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUMMIT FINANCIAL GROUP, INC. Ticker: SMMF Security ID: 86606G101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason A. Kitzmiller For Withhold Management 1.1 Elect Director Oscar M. Bean For Withhold Management 1.2 Elect Director Dewey F. Bensenhaver For Withhold Management 1.3 Elect Director John W. Crites, II For Withhold Management 1.4 Elect Director James. P. Geary, II For Withhold Management 1.5 Elect Director Charles S. Piccirillo For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditor -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Peiser For For Management 1b Elect Director John W. Rowe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- SUNPOWER CORPORATION Ticker: SPWR Security ID: 867652406 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine Lesjak For Withhold Management 1.2 Elect Director Ladislas Paszkiewicz For Withhold Management 1.3 Elect Director Julien Pouget For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Dunlap For Withhold Management 1.2 Elect Director James M. Funk For Withhold Management 1.3 Elect Director Terence E. Hall For Withhold Management 1.4 Elect Director Peter D. Kinnear For Withhold Management 1.5 Elect Director Janiece M. Longoria For Withhold Management 1.6 Elect Director Michael M. McShane For Withhold Management 1.7 Elect Director W. Matt Ralls For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Bruynesteyn For For Management 1.2 Elect Director Richard J. Giromini For For Management 1.3 Elect Director Paul J. Humphries For For Management 1.4 Elect Director Ransom A. Langford For For Management 1.5 Elect Director James S. McElya For For Management 1.6 Elect Director Timothy C. McQuay For For Management 1.7 Elect Director Ellen B. Richstone For For Management 1.8 Elect Director Francisco S. Uranga For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Other Business For Against Management -------------------------------------------------------------------------------- SURGERY PARTNERS, INC. Ticker: SGRY Security ID: 86881A100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Deane For Withhold Management 1.2 Elect Director Teresa DeLuca For Withhold Management 1.3 Elect Director Wayne S. DeVeydt For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carlos E. Evans For For Management 1b Elect Director W. Mark Watson For For Management 1c Elect Director Mark C. Bozek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TAHOE RESOURCES, INC. Ticker: THO Security ID: 873868103 Meeting Date: JAN 08, 2019 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Pan American For For Management Silver Corp. -------------------------------------------------------------------------------- TANDY LEATHER FACTORY, INC. Ticker: TLF Security ID: 87538X105 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent Beshore For For Management 1.2 Elect Director Vicki Cantrell For For Management 1.3 Elect Director Janet Carr For For Management 1.4 Elect Director Jefferson Gramm For For Management 1.5 Elect Director Sharon M. Leite For For Management 1.6 Elect Director James Pappas For For Management 1.7 Elect Director Sejal Patel For For Management 1.8 Elect Director William M. Warren For For Management 2 Ratify Weaver and Tidwell LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TERRITORIAL BANCORP INC. Ticker: TBNK Security ID: 88145X108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk W. Caldwell For For Management 1.2 Elect Director Jennifer Isobe For For Management 1.3 Elect Director Francis E. Tanaka For For Management 2 Ratify Moss Adams LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TESSCO TECHNOLOGIES INCORPORATED Ticker: TESS Security ID: 872386107 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Barnhill, Jr. For Withhold Management 1.2 Elect Director John D. Beletic For Withhold Management 1.3 Elect Director Jay G. Baitler For Withhold Management 1.4 Elect Director Paul J. Gaffney For Withhold Management 1.5 Elect Director Benn R. Konsynski For Withhold Management 1.6 Elect Director Dennis J. Shaughnessy For Withhold Management 1.7 Elect Director Murray N. Wright For Withhold Management 1.8 Elect Director Morton F. Zifferer, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Baldwin For Withhold Management 1.2 Elect Director Thomas R. Bates, Jr. For Withhold Management 1.3 Elect Director Stuart M. Brightman For Withhold Management 1.4 Elect Director Paul D. Coombs For Withhold Management 1.5 Elect Director John F. Glick For Withhold Management 1.6 Elect Director Gina A. Luna For Withhold Management 1.7 Elect Director Brady M. Murphy For Withhold Management 1.8 Elect Director William D. Sullivan For Withhold Management 1.9 Elect Director Joseph C. Winkler, III For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LIMITED Ticker: TGH Security ID: G8766E109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Maccarone For Against Management 1.2 Elect Director Dudley R. Cottingham For Against Management 1.3 Elect Director Hyman Shwiel For Against Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE ANDERSONS, INC. Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Bowe For For Management 1.2 Elect Director Michael J. Anderson, Sr. For For Management 1.3 Elect Director Gerard M. Anderson For For Management 1.4 Elect Director Stephen F. Dowdle For For Management 1.5 Elect Director Catherine M. Kilbane For For Management 1.6 Elect Director Robert J. King, Jr. For For Management 1.7 Elect Director Ross W. Manire For For Management 1.8 Elect Director Patrick S. Mullin For For Management 1.9 Elect Director John T. Stout, Jr. For For Management 1.10 Elect Director Jacqueline F. Woods For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- THE BANCORP, INC. (DELAWARE) Ticker: TBBK Security ID: 05969A105 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel G. Cohen For For Management 1.2 Elect Director Damian M. Kozlowski For For Management 1.3 Elect Director Walter T. Beach For For Management 1.4 Elect Director Michael J. Bradley For For Management 1.5 Elect Director John C. Chrystal For For Management 1.6 Elect Director Matthew Cohn For For Management 1.7 Elect Director John M. Eggemeyer For For Management 1.8 Elect Director Hersh Kozlov For For Management 1.9 Elect Director William H. Lamb For For Management 1.10 Elect Director James J. McEntee, III For For Management 1.11 Elect Director Mei-Mei Tuan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For Withhold Management 1.2 Elect Director Dennis H. Nelson For Withhold Management 1.3 Elect Director Thomas B. Heacock For Withhold Management 1.4 Elect Director Kari G. Smith For Withhold Management 1.5 Elect Director Hank M. Bounds For Withhold Management 1.6 Elect Director Bill L. Fairfield For Withhold Management 1.7 Elect Director Bruce L. Hoberman For Withhold Management 1.8 Elect Director Michael E. Huss For Withhold Management 1.9 Elect Director John P. Peetz, III For Withhold Management 1.10 Elect Director Karen B. Rhoads For Withhold Management 1.11 Elect Director James E. Shada For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theresa J. Drew For Withhold Management 1.2 Elect Director D. Harding Stowe For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- THE COMMUNITY FINANCIAL CORPORATION Ticker: TCFC Security ID: 20368X101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis P. Jenkins, Jr. For Withhold Management 1.2 Elect Director Michael L. Middleton For For Management 1.3 Elect Director Mary Todd Peterson For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE CONTAINER STORE GROUP, INC. Ticker: TCS Security ID: 210751103 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kristofer Galashan For Withhold Management 1.2 Elect Director Melissa Reiff For Withhold Management 1.3 Elect Director Rajendra (Raj) Sisodia For Withhold Management 1.4 Elect Director Caryl Stern For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE E.W. SCRIPPS CO. Ticker: SSP Security ID: 811054402 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lauren Rich Fine For For Management 1b Elect Director Wonya Y. Lucas For For Management 1c Elect Director Kim Williams For For Management -------------------------------------------------------------------------------- THE EASTERN CO. Ticker: EML Security ID: 276317104 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fredrick D. DiSanto For Withhold Management 1.2 Elect Director John W. Everets For Withhold Management 1.3 Elect Director Charles W. Henry For Withhold Management 1.4 Elect Director Michael A. McManus, Jr. For Withhold Management 1.5 Elect Director James A. Mitarotonda For Withhold Management 1.6 Elect Director Peggy B. Scott For Withhold Management 1.7 Elect Director August M. Vlak For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Fiondella, Milone & LaSaracina For For Management LLP as Auditors -------------------------------------------------------------------------------- THE FIRST BANCORP, INC. (MAINE) Ticker: FNLC Security ID: 31866P102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine M. Boyd For Withhold Management 1.2 Elect Director Robert B. Gregory For Withhold Management 1.3 Elect Director Renee W. Kelly For Withhold Management 1.4 Elect Director Tony C. McKim For Withhold Management 1.5 Elect Director Mark N. Rosborough For Withhold Management 1.6 Elect Director Cornelius J. Russell For Withhold Management 1.7 Elect Director Stuart G. Smith For Withhold Management 1.8 Elect Director Bruce B. Tindal For Withhold Management 1.9 Elect Director F. Stephen Ward For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Berry Dunn McNeil & Parker, LLC For For Management as Auditors -------------------------------------------------------------------------------- THE GOLDFIELD CORPORATION Ticker: GV Security ID: 381370105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Appel For Withhold Management 1.2 Elect Director David P. Bicks For Withhold Management 1.3 Elect Director Harvey C. Eads, Jr. For Withhold Management 1.4 Elect Director John P. Fazzini For Withhold Management 1.5 Elect Director Danforth E. Leitner For Withhold Management 1.6 Elect Director John H. Sottile For Withhold Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE L.S. STARRETT CO. Ticker: SCX Security ID: 855668109 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Lemoine For Withhold Management 1.2 Elect Director Douglas A. Starrett For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Ticker: MTW Security ID: 563571405 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For Withhold Management 1.2 Elect Director Robert G. Bohn For Withhold Management 1.3 Elect Director Donald M. Condon, Jr. For Withhold Management 1.4 Elect Director Anne M. Cooney For Withhold Management 1.5 Elect Director Kenneth W. Krueger For Withhold Management 1.6 Elect Director C. David Myers For Withhold Management 1.7 Elect Director Barry L. Pennypacker For Withhold Management 1.8 Elect Director John C. Pfeifer For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Majority Voting Standard to For For Management Remove a Director -------------------------------------------------------------------------------- THE MARCUS CORPORATION Ticker: MCS Security ID: 566330106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For Withhold Management 1.2 Elect Director Diane Marcus Gershowitz For Withhold Management 1.3 Elect Director Allan H. Selig For Withhold Management 1.4 Elect Director Timothy E. Hoeksema For Withhold Management 1.5 Elect Director Bruce J. Olson For Withhold Management 1.6 Elect Director Philip L. Milstein For Withhold Management 1.7 Elect Director Gregory S. Marcus For Withhold Management 1.8 Elect Director Brian J. Stark For Withhold Management 1.9 Elect Director Katherine M. Gehl For Withhold Management 1.10 Elect Director David M. Baum For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- THE NATIONAL SECURITY GROUP, INC. Ticker: NSEC Security ID: 637546102 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Arnold For Withhold Management 1.2 Elect Director Frank B. O'Neil For Withhold Management 1.3 Elect Director Donald S. Pittman For Withhold Management 1.4 Elect Director Brian R. McLeod For Withhold Management 1.5 Elect Director L. Brunson White For Withhold Management 2 Ratify Warren Averett, LLC as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Ticker: NAVG Security ID: 638904102 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: OCT 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THESTREET, INC. Ticker: TST Security ID: 88368Q103 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Approve Reverse Stock Split For For Management 3 Advisory Vote on Golden Parachutes For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TILLY'S, INC. Ticker: TLYS Security ID: 886885102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hezy Shaked For Withhold Management 1.2 Elect Director Doug Collier For Withhold Management 1.3 Elect Director Seth Johnson For Withhold Management 1.4 Elect Director Janet E. Kerr For Withhold Management 1.5 Elect Director Edmond Thomas For Withhold Management 1.6 Elect Director Bernard Zeichner For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIMBERLAND BANCORP, INC. (WASHINGTON) Ticker: TSBK Security ID: 887098101 Meeting Date: JAN 22, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Yerrington For Withhold Management 1.2 Elect Director Larry D. Goldberg For Withhold Management 1.3 Elect Director David A. Smith For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Delap LLP as Auditors For For Management -------------------------------------------------------------------------------- TIPTREE INC. Ticker: TIPT Security ID: 88822Q103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Ilany For Withhold Management 1.2 Elect Director Lesley Goldwasser For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- TITAN MACHINERY INC. Ticker: TITN Security ID: 88830R101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan Dardis For Withhold Management 1.2 Elect Director David Meyer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- TIVO CORP. Ticker: TIVO Security ID: 88870P106 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Earhart For For Management 1.2 Elect Director Eddy W. Hartenstein For For Management 1.3 Elect Director James E. Meyer For For Management 1.4 Elect Director Daniel Moloney For For Management 1.5 Elect Director Raghavendra Rau For For Management 1.6 Elect Director Glenn W. Welling For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWER INTERNATIONAL, INC. (MICHIGAN) Ticker: TOWR Security ID: 891826109 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dev Kapadia For For Management 1B Elect Director Mark Malcolm For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- TOWNEBANK Ticker: TOWN Security ID: 89214P109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Robert Aston, Jr. For For Management 1.2 Elect Director E. Lee Baynor For For Management 1.3 Elect Director Thomas C. Broyles For For Management 1.4 Elect Director Bradford L. Cherry For For Management 1.5 Elect Director J. Morgan Davis For For Management 1.6 Elect Director Harry T. Lester For For Management 1.7 Elect Director William T. Morrison For For Management 1.8 Elect Director Elizabeth W. Robertson For For Management 1.9 Elect Director Dwight C. Schaubach For For Management 1.10 Elect Director Richard B. Thurmond For For Management 1.11 Elect Director F. Lewis Wood For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWNSQUARE MEDIA, INC. Ticker: TSQ Security ID: 892231101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Price For Withhold Management 1.2 Elect Director Gary Ginsberg For Withhold Management 1.3 Elect Director David Quick For Withhold Management 2 Require a Majority Vote for the Against For Shareholder Election of Directors 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- TRANSATLANTIC PETROLEUM LTD. Ticker: TAT Security ID: G89982113 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director N. Malone Mitchell For Against Management 1b Elect Director Bob G. Alexander For Against Management 1c Elect Director Charles J. Campise For Against Management 1d Elect Director H. Lee Muncy For Against Management 1e Elect Director Gregory K. Renwick For Against Management 1f Elect Director Mel G. Riggs For Against Management 2 Approve RBSM LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TRAVELCENTERS OF AMERICA LLC Ticker: TA Security ID: 894174101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lisa Harris Jones For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- TRECORA RESOURCES Ticker: TREC Security ID: 894648104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary K. Adams For Against Management 1.2 Elect Director Pamela R. Butcher For Against Management 1.3 Elect Director Nicholas N. Carter For Against Management 1.4 Elect Director Adam C. Peakes For Against Management 1.5 Elect Director Patrick D. Quarles For Against Management 1.6 Elect Director Janet S. Roemer For Against Management 1.7 Elect Director Karen A. Twitchell For Against Management 2 Ratify BKM Sowan Horan, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TREDEGAR CORP. Ticker: TG Security ID: 894650100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Freeman, III For For Management 1.2 Elect Director John D. Gottwald For For Management 1.3 Elect Director William M. Gottwald For For Management 1.4 Elect Director Kenneth R. Newsome For For Management 1.5 Elect Director Gregory A. Pratt For For Management 1.6 Elect Director Thomas G. Snead, Jr. For For Management 1.7 Elect Director John M. Steitz For For Management 1.8 Elect Director Carl E. Tack, III For For Management 1.9 Elect Director Anne G. Waleski For For Management 2 Ratify KPMG LLP as Auditor For Against Management -------------------------------------------------------------------------------- TRI POINTE GROUP, INC. Ticker: TPH Security ID: 87265H109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas F. Bauer For Against Management 1.2 Elect Director Lawrence B. Burrows For Against Management 1.3 Elect Director Daniel S. Fulton For Against Management 1.4 Elect Director Steven J. Gilbert For Against Management 1.5 Elect Director Vicki D. McWilliams For Against Management 1.6 Elect Director Constance B. Moore For Against Management 1.7 Elect Director Thomas B. Rogers For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRIBUNE PUBLISHING COMPANY Ticker: TPCO Security ID: 89609W107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol Crenshaw For For Management 1.2 Elect Director David Dreier For For Management 1.3 Elect Director Philip G. Franklin For For Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director Timothy P. Knight For For Management 1.6 Elect Director Richard A. Reck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRICO BANCSHARES Ticker: TCBK Security ID: 896095106 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Casey For Withhold Management 1.2 Elect Director Donald J. Amaral For Withhold Management 1.3 Elect Director Thomas G. Atwood For Withhold Management 1.4 Elect Director L. Gage Chrysler, III For Withhold Management 1.5 Elect Director Craig S. Compton For Withhold Management 1.6 Elect Director Cory W. Giese For Withhold Management 1.7 Elect Director John S. A. Hasbrook For Withhold Management 1.8 Elect Director Michael W. Koehnen For Withhold Management 1.9 Elect Director Martin A. Mariani For Withhold Management 1.10 Elect Director Thomas C. McGraw For Withhold Management 1.11 Elect Director Richard P. Smith For Withhold Management 1.12 Elect Director W. Virginia Walker For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- TRIO-TECH INTERNATIONAL Ticker: TRT Security ID: 896712205 Meeting Date: DEC 04, 2018 Meeting Type: Annual Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason T. Adelman For Withhold Management 1.2 Elect Director Richard M. Horowitz For Withhold Management 1.3 Elect Director A. Charles Wilson For Withhold Management 1.4 Elect Director Siew Wai Yong For Withhold Management 1.5 Elect Director Victor H. M. Ting For Withhold Management -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORP. Ticker: GTS Security ID: 896749108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David H. Chafey, Jr. For For Management 1b Elect Director Manuel Figueroa-Collazo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. Ticker: TSC Security ID: 89678F100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.H. "Gene" Dewhurst For Withhold Management 1.2 Elect Director A. William Schenck, III For Withhold Management 1.3 Elect Director John B. Yasinsky For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For For Management 1.2 Elect Director Daniel J. Crowley For For Management 1.3 Elect Director Ralph E. Eberhart For For Management 1.4 Elect Director Daniel P. Garton For For Management 1.5 Elect Director Dawne S. Hickton For For Management 1.6 Elect Director William L. Mansfield For For Management 1.7 Elect Director Adam J. Palmer For For Management 1.8 Elect Director Joseph M. Silvestri For For Management 1.9 Elect Director Larry O. Spencer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Colleen B. Brown For For Management 1b Elect Director A. Patrick Beharelle For For Management 1c Elect Director Steven C. Cooper For For Management 1d Elect Director William C. Goings For For Management 1e Elect Director Kim Harris Jones For For Management 1f Elect Director Stephen M. Robb For For Management 1g Elect Director Jeffrey B. Sakaguchi For For Management 1h Elect Director Kristi A. Savacool For For Management 1i Elect Director Bonnie W. Soodik For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas T. Edman For For Management 1.2 Elect Director Chantel E. Lenard For For Management 1.3 Elect Director Tang Chung Yen "Tom For For Management Tang" 1.4 Elect Director Dov S. Zakheim For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker: TPC Security ID: 901109108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald N. Tutor For Withhold Management 1.2 Elect Director Peter Arkley For Withhold Management 1.3 Elect Director Sidney J. Feltenstein For Withhold Management 1.4 Elect Director James A. Frost For Withhold Management 1.5 Elect Director Michael F. Horodniceanu For Withhold Management 1.6 Elect Director Michael R. Klein For Withhold Management 1.7 Elect Director Robert C. Lieber For Withhold Management 1.8 Elect Director Dennis D. Oklak For Withhold Management 1.9 Elect Director Raymond R. Oneglia For Withhold Management 1.10 Elect Director Dale Anne Reiss For Withhold Management 1.11 Elect Director Dickran M. Tevrizian, For Withhold Management Jr. 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TWO RIVER BANCORP Ticker: TRCB Security ID: 90207C105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Bollerman For Withhold Management 1.2 Elect Director Robert B. Grossman For Withhold Management 1.3 Elect Director John J. Perri, Jr. For Withhold Management 1.4 Elect Director Robin Zager For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- U.S. AUTO PARTS NETWORK, INC. Ticker: PRTS Security ID: 90343C100 Meeting Date: JUL 09, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aaron E. Coleman For For Management 1.2 Elect Director Warren B. Phelps, III For For Management 1.3 Elect Director Bradley E. Wilson For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- U.S. AUTO PARTS NETWORK, INC. Ticker: PRTS Security ID: 90343C100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay K. Greyson For For Management 1.2 Elect Director Mehran Nia For For Management 1.3 Elect Director Barbara Palmer For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Ticker: UCTT Security ID: 90385V107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clarence L. Granger For For Management 1B Elect Director James P. Scholhamer For For Management 1C Elect Director David T. ibnAle For For Management 1D Elect Director Leonid Mezhvinsky For For Management 1E Elect Director Emily M. Liggett For For Management 1F Elect Director Thomas T. Edman For For Management 1G Elect Director Barbara V. Scherer For For Management 1H Elect Director Ernest E. Maddock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Moss Adams LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTRALIFE CORPORATION Ticker: ULBI Security ID: 903899102 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Anderson For Withhold Management 1.2 Elect Director Michael D. Popielec For Withhold Management 1.3 Elect Director Thomas L. Saeli For Withhold Management 1.4 Elect Director Robert W. Shaw, II For Withhold Management 1.5 Elect Director Ranjit C. Singh For Withhold Management 1.6 Elect Director Bradford T. Whitmore For Withhold Management 2 Ratify Freed Maxick CPAs, P.C. as For For Management Auditors 3 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- UNIFI, INC. Ticker: UFI Security ID: 904677200 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Bishop For Against Management 1b Elect Director Albert P. Carey For Against Management 1c Elect Director Thomas H. Caudle, Jr. For Against Management 1d Elect Director Paul R. Charron For Against Management 1e Elect Director Archibald Cox, Jr. For Against Management 1f Elect Director Kevin D. Hall For Against Management 1g Elect Director James M. Kilts For Against Management 1h Elect Director Kenneth G. Langone For Against Management 1i Elect Director James D. Mead For Against Management 1j Elect Director Suzanne M. Present For Against Management 1k Elect Director Eva T. Zlotnicka For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- UNION BANKSHARES CORP. Ticker: UBSH Security ID: 90539J109 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNION BANKSHARES CORP. Ticker: UBSH Security ID: 90539J109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Asbury For For Management 1.2 Elect Director L. Bradford Armstrong For For Management 1.3 Elect Director Michael W. Clarke For For Management 1.4 Elect Director Patrick E. Corbin For For Management 1.5 Elect Director Daniel I. Hansen For For Management 1.6 Elect Director Jan S. Hoover For For Management 1.7 Elect Director W. Tayloe Murphy, Jr. For For Management 2 Elect Director F. Blair Wimbush For For Management 3 Change Company Name to Atlantic Union For For Management Bankshares Corporation 4 Increase Authorized Common Stock For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIT CORP. Ticker: UNT Security ID: 909218109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Morgan For Against Management 1.2 Elect Director Larry D. Pinkston For Against Management 1.3 Elect Director Carla S. Mashinski For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- UNITED COMMUNITY BANCORP Ticker: UCBA Security ID: 90984R101 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P303 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Blalock For For Management 1.2 Elect Director L. Cathy Cox For For Management 1.3 Elect Director Kenneth L. Daniels For For Management 1.4 Elect Director Lance F. Drummond For For Management 1.5 Elect Director H. Lynn Harton For For Management 1.6 Elect Director Jennifer K. Mann For For Management 1.7 Elect Director Thomas A. Richlovsky For For Management 1.8 Elect Director David C. Shaver For For Management 1.9 Elect Director Tim R. Wallis For For Management 1.10 Elect Director David H. Wilkins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Ticker: UCFC Security ID: 909839102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis M. Altman For Withhold Management 1.2 Elect Director Patrick W. Bevack For Withhold Management 1.3 Elect Director Scott N. Crewson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Ticker: UBNK Security ID: 910304104 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paula A. Aiello For Against Management 1b Elect Director Kevin E. Ross For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Wolf & Company, P.C as Auditors For For Management -------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Ticker: UFCS Security ID: 910340108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John-Paul E. Besong For For Management 1.2 Elect Director James W. Noyce For For Management 1.3 Elect Director Mary K. Quass For For Management 1.4 Elect Director Kyle D. Skogman For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED INSURANCE HOLDINGS CORP. Ticker: UIHC Security ID: 910710102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory C. Branch For Against Management 1.2 Elect Director R. Daniel Peed For Against Management 1.3 Elect Director John L. Forney For Against Management 1.4 Elect Director Michael R. Hogan For Against Management 1.5 Elect Director Kent G. Whittemore For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric F. Artz For For Management 1b Elect Director Ann Torre Bates For For Management 1c Elect Director Denise M. Clark For For Management 1d Elect Director Daphne J. Dufresne For For Management 1e Elect Director Michael S. Funk For For Management 1f Elect Director James P. Heffernan For For Management 1g Elect Director Peter A. Roy For For Management 1h Elect Director Steven L. Spinner For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Ticker: UVE Security ID: 91359V107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Scott P. Callahan For For Management 1B Elect Director Kimberly D. Campos For For Management 1C Elect Director Sean P. Downes For For Management 1D Elect Director Ralph J. Palmieri For For Management 1E Elect Director Richard D. Peterson For For Management 1F Elect Director Michael A. Pietrangelo For For Management 1G Elect Director Ozzie A. Schindler For For Management 1H Elect Director Jon W. Springer For For Management 1I Elect Director Joel M. Wilentz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Plante & Moran, PLLC as Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. Ticker: USAP Security ID: 913837100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Ayers For Withhold Management 1.2 Elect Director Judith L. Bacchus For Withhold Management 1.3 Elect Director M. David Kornblatt For Withhold Management 1.4 Elect Director Dennis M. Oates For Withhold Management 1.5 Elect Director Udi Toledano For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Schneider Downs & Co., Inc. as For For Management Auditor -------------------------------------------------------------------------------- UNIVEST FINANCIAL CORP. Ticker: UVSP Security ID: 915271100 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd S. Benning For For Management 1.2 Elect Director Glenn E. Moyer For For Management 1.3 Elect Director Jeffrey M. Schweitzer For For Management 1.4 Elect Director Michael L. Turner For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- USA TRUCK, INC. Ticker: USAK Security ID: 902925106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Peiser For Withhold Management 1.2 Elect Director Robert E. Creager For Withhold Management 1.3 Elect Director Alexander D. Greene For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- VAALCO ENERGY, INC. Ticker: EGY Security ID: 91851C201 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary M. Bounds For Withhold Management 1.2 Elect Director Andrew L. Fawthrop For Withhold Management 1.3 Elect Director A. John Knapp, Jr. None None Management *Withdrawn Resolution* 1.4 Elect Director Steven J. Pully For Withhold Management 1.5 Elect Director William R. Thomas 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 -------------------------------------------------------------------------------- VECTRUS, INC. Ticker: VEC Security ID: 92242T101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis J. Giuliano For For Management 1b Elect Director Mary L. Howell For For Management 1c Elect Director Eric M. Pillmore For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Amend Articles of Incorporation to For For Management Permit Shareholders to Amend Bylaws 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERA BRADLEY, INC. Ticker: VRA Security ID: 92335C106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Bradley For Withhold Management Baekgaard 1.2 Elect Director Richard Baum For Withhold Management 1.3 Elect Director Patricia R. Miller For Withhold Management 1.4 Elect Director Frances P. Philip For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERITEX HOLDINGS, INC. Ticker: VBTX Security ID: 923451108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Malcolm Holland, III For Withhold Management 1.2 Elect Director Pat S. Bolin For Withhold Management 1.3 Elect Director William D. Ellis For Withhold Management 1.4 Elect Director Ned N. Fleming, III For Withhold Management 1.5 Elect Director Mark C. Griege For Withhold Management 1.6 Elect Director Steven D. Lerner For Withhold Management 1.7 Elect Director Manuel J. Mehos For Withhold Management 1.8 Elect Director Gregory B. Morrison For Withhold Management 1.9 Elect Director John T. Sughrue For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Issuance of Shares Underlying For For Management Certain Equity Awards 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- VERITIV CORP. Ticker: VRTV Security ID: 923454102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Flitman For Against Management 1.2 Elect Director Daniel T. Henry For Against Management 1.3 Elect Director Mary A. Laschinger For Against Management 1.4 Elect Director Tracy A. Leinbach For Against Management 1.5 Elect Director William E. Mitchell For Against Management 1.6 Elect Director Michael P. Muldowney For Against Management 1.7 Elect Director Charles G. Ward, III For Against Management 1.8 Elect Director John J. Zillmer For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERSO CORP. Ticker: VRS Security ID: 92531L207 Meeting Date: SEP 24, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Carr For Withhold Management 1.2 Elect Director Eugene I. Davis For Withhold Management 1.3 Elect Director B. Christopher DiSantis For Withhold Management 1.4 Elect Director Steven D. Scheiwe For Withhold Management 1.5 Elect Director Jay Shuster For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Ticker: VLGEA Security ID: 927107409 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Sumas For Withhold Management 1.2 Elect Director William Sumas For Withhold Management 1.3 Elect Director John P. Sumas For Withhold Management 1.4 Elect Director Nicholas Sumas For Withhold Management 1.5 Elect Director John J. Sumas For Withhold Management 1.6 Elect Director Kevin Begley For Withhold Management 1.7 Elect Director Steven Crystal For Withhold Management 1.8 Elect Director Peter R. Lavoy For Withhold Management 1.9 Elect Director Stephen F. Rooney For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VISTA OUTDOOR INC. Ticker: VSTO Security ID: 928377100 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Callahan For Against Management 1b Elect Director Robert M. Tarola For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. Ticker: VSI Security ID: 92849E101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah M. Derby For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Melvin L. Keating For For Management 1.4 Elect Director Guillermo G. Marmol For For Management 1.5 Elect Director Himanshu H. Shah For For Management 1.6 Elect Director Alexander W. Smith For For Management 1.7 Elect Director Timothy J. Theriault For For Management 1.8 Elect Director Sing Wang For For Management 1.9 Elect Director Sharon M. Leite For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- VOXX INTERNATIONAL CORPORATION Ticker: VOXX Security ID: 91829F104 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Lesser For Withhold Management 1.2 Elect Director Denise Waund Gibson For Withhold Management 1.3 Elect Director John Adamovich, Jr. For Withhold Management 1.4 Elect Director John J. Shalam For Withhold Management 1.5 Elect Director Patrick M. Lavelle For Withhold Management 1.6 Elect Director Charles M. Stoehr For Withhold Management 1.7 Elect Director Ari M. Shalam For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- VSE CORPORATION Ticker: VSEC Security ID: 918284100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Cuomo For Withhold Management 1.2 Elect Director Ralph E. Eberhart For Withhold Management 1.3 Elect Director Mark E. Ferguson, III For Withhold Management 1.4 Elect Director Calvin S. Koonce For Withhold Management 1.5 Elect Director James F. Lafond For Withhold Management 1.6 Elect Director John E. "Jack" Potter For Withhold Management 1.7 Elect Director Jack C. Stultz For Withhold Management 1.8 Elect Director Bonnie K. Wachtel 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 -------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Ticker: WNC Security ID: 929566107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin C. Jischke For Against Management 1b Elect Director John G. Boss For Against Management 1c Elect Director John E. Kunz For Against Management 1d Elect Director Larry J. Magee For Against Management 1e Elect Director Ann D. Murtlow For Against Management 1f Elect Director Scott K. Sorensen For Against Management 1g Elect Director Brent L. Yeagy For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathie J. Andrade For Withhold Management 1.2 Elect Director Philip J. Sanders For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Ticker: WD Security ID: 93148P102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Bowers For For Management 1.2 Elect Director Ellen D. Levy For For Management 1.3 Elect Director Michael D. Malone For For Management 1.4 Elect Director John Rice For For Management 1.5 Elect Director Dana L. Schmaltz For For Management 1.6 Elect Director Howard W. Smith, III For For Management 1.7 Elect Director William M. Walker For For Management 1.8 Elect Director Michael J. Warren For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Ticker: HCC Security ID: 93627C101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Williams For Withhold Management 1.2 Elect Director Ana B. Amicarella For Withhold Management 1.3 Elect Director J. Brett Harvey For Withhold Management 1.4 Elect Director Trevor Mills For Withhold Management 1.5 Elect Director Walter J. Scheller, III For Withhold Management 1.6 Elect Director Alan H. Schumacher For Withhold Management 1.7 Elect Director Gareth N. Turner For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Securities Transfer Restrictions For For Management 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Ticker: WSBF Security ID: 94188P101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen S. Bartel For Withhold Management 1.2 Elect Director Thomas E. Dalum For Withhold Management 1.3 Elect Director Kristine A. Rappe For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- WAYSIDE TECHNOLOGY GROUP, INC. Ticker: WSTG Security ID: 946760105 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve DeWindt None None Management *Withdrawn Resolution* 1.2 Elect Director Mike Faith For Withhold Management 1.3 Elect Director Diana Kurty For Withhold Management 1.4 Elect Director Jeffrey Geygan For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For Against Management -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan H. Weis For Withhold Management 1.2 Elect Director Harold G. Graber For Withhold Management 1.3 Elect Director Dennis G. Hatchell For Withhold Management 1.4 Elect Director Edward J. Lauth, III For Withhold Management 1.5 Elect Director Gerrald B. Silverman For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- WELLESLEY BANCORP, INC. Ticker: WEBK Security ID: 949485106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon R. Gerlin For For Management 1.2 Elect Director James J. Malerba For For Management 1.3 Elect Director Leslie B. Shea For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Ratify Wolf & Company, P.C. as Auditor For For Management -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen J. Callen For Withhold Management 1.2 Elect Director Christopher V. Criss For Withhold Management 1.3 Elect Director Lisa A. Knutson For Withhold Management 1.4 Elect Director Joseph R. Robinson For Withhold Management 1.5 Elect Director Kerry M. Stemler For Withhold Management 1.6 Elect Director Michael J. Crawford For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Ticker: WSTL Security ID: 957541204 Meeting Date: SEP 11, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk R. Brannock For Withhold Management 1.2 Elect Director Scott C. Chandler For Withhold Management 1.3 Elect Director Robert W. Foskett For Withhold Management 1.4 Elect Director Robert C. Penny, III For Withhold Management 1.5 Elect Director Cary B. Wood For Withhold Management 1.6 Elect Director Mark A. Zorko For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESTERN NEW ENGLAND BANCORP, INC. Ticker: WNEB Security ID: 958892101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Fitzgerald For Withhold Management 1.2 Elect Director Paul C. Picknelly For Withhold Management 1.3 Elect Director Kevin M. Sweeney For Withhold Management 1.4 Elect Director Christos A. Tapases For Withhold Management 2 Ratify Wolf & Company, P.C. as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WILLIAM LYON HOMES Ticker: WLH Security ID: 552074700 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For Withhold Management 1.2 Elect Director Eric A. Anderson For Withhold Management 1.3 Elect Director Thomas F. Harrison For Withhold Management 1.4 Elect Director Gary H. Hunt For Withhold Management 1.5 Elect Director William H. Lyon For Withhold Management 1.6 Elect Director Lynn Carlson Schell For Withhold Management 1.7 Elect Director Matthew R. Zaist For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WILLIS LEASE FINANCE CORPORATION Ticker: WLFC Security ID: 970646105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Willis, IV For Withhold Management 1.2 Elect Director Hans Joerg Hunziker For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- WMIH CORP. Ticker: WMIH Security ID: 92936P100 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORP. Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: JUN 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken R. Bramlett, Jr. For Withhold Management 1.2 Elect Director R. Chad Prashad For Withhold Management 1.3 Elect Director Scott J. Vassalluzzo For Withhold Management 1.4 Elect Director Charles D. Way For Withhold Management 1.5 Elect Director Darrell E. Whitaker For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Change Range for Size of the Board For Against Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- WSFS FINANCIAL CORP. Ticker: WSFS Security ID: 929328102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Francis B. "Ben" Brake, For For Management Jr. 1.1b Elect Director Karen Dougherty Buchholz For For Management 1.1c Elect Director Christopher T. Gheysens For For Management 1.1d Elect Director Rodger Levenson For For Management 1.2a Elect Director Marvin N. Schoenhals For For Management 1.3a Elect Director Eleuthere I. du Pont For For Management 1.3b Elect Director David G. Turner For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZOE'S KITCHEN, INC. Ticker: ZOES Security ID: 98979J109 Meeting Date: NOV 20, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker: ZUMZ Security ID: 989817101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kalen F. Holmes For For Management 1B Elect Director Travis D. Smith For For Management 1C Elect Director Scott A. Bailey For For Management 2 Ratify Moss Adams LLP as Auditors For For Management ================== Bridgeway Omni Tax-Managed Small-Cap Value ================== 1-800-FLOWERS.COM, INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 11, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geralyn R. Breig For For Management 1.2 Elect Director Celia R. Brown For For Management 1.3 Elect Director James Cannavino For For Management 1.4 Elect Director Eugene DeMark For For Management 1.5 Elect Director Leonard J. Elmore For For Management 1.6 Elect Director Sean Hegarty For For Management 1.7 Elect Director Christopher G. McCann For For Management 1.8 Elect Director James F. McCann For For Management 1.9 Elect Director Katherine Oliver For For Management 1.10 Elect Director Larry Zarin For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- 1347 PROPERTY INSURANCE HOLDINGS, INC. Ticker: PIH Security ID: 68244P107 Meeting Date: JUN 10, 2019 Meeting Type: Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- 1ST CONSTITUTION BANCORP Ticker: FCCY Security ID: 31986N102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Aaron For Withhold Management 1.2 Elect Director Antonio L. Cruz For For Management 1.3 Elect Director William M. Rue For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify BDO USA LLP as Auditors For For Management -------------------------------------------------------------------------------- 1ST SOURCE CORP. Ticker: SRCE Security ID: 336901103 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel B. Fitzpatrick For Against Management 1b Elect Director Najeeb A. Khan For For Management 1c Elect Director Christopher J. Murphy, For For Management IV 2 Ratify BKD LLP as Auditor For For Management -------------------------------------------------------------------------------- A. H. BELO CORPORATION Ticker: AHC Security ID: 001282102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Beckert For Withhold Management 1.2 Elect Director Louis E. Caldera For Withhold Management 1.3 Elect Director Robert W. Decherd For For Management 1.4 Elect Director Ronald D. McCray For Withhold Management 1.5 Elect Director Tyree B. "Ty" Miller For Withhold Management 1.6 Elect Director James M. Moroney, III For For Management 1.7 Elect Director Nicole G. Small For Withhold Management 2 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director James B. Bachmann For For Management 1c Elect Director Terry L. Burman For For Management 1d Elect Director Sarah M. Gallagher For For Management 1e Elect Director Michael E. Greenlees For For Management 1f Elect Director Archie M. Griffin For For Management 1g Elect Director Fran Horowitz For For Management 1h Elect Director Helen E. McCluskey For For Management 1i Elect Director Charles R. Perrin For For Management 1j Elect Director Nigel Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ACCESS NATIONAL CORP. Ticker: ANCX Security ID: 004337101 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ACCO Security ID: 00081T108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director James A. Buzzard For For Management 1B Elect Director Kathleen S. Dvorak For For Management 1C Elect Director Boris Elisman For For Management 1D Elect Director Pradeep Jotwani For For Management 1E Elect Director Robert J. Keller For For Management 1F Elect Director Thomas Kroeger For For Management 1G Elect Director Ron Lombardi For For Management 1H Elect Director Graciela Monteagudo For For Management 1I Elect Director Hans Michael Norkus For For Management 1J Elect Director E. Mark Rajkowski For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Affirm the Majority Voting Standard For For Management for Uncontested Election of Directors 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACNB CORPORATION Ticker: ACNB Security ID: 000868109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd L. Herring For Withhold Management 1.2 Elect Director James J. Lott For Withhold Management 1.3 Elect Director J. Emmett Patterson For Withhold Management 1.4 Elect Director Marian B. Schultz For Withhold Management 1.5 Elect Director James E. Williams For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Ticker: ACOR Security ID: 00484M106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peder K. Jensen For Withhold Management 1.2 Elect Director John P. Kelley For Withhold Management 1.3 Elect Director Sandra Panem For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Townes G. Pressler For For Management 1.2 Elect Director Michelle A. Earley For For Management 1.3 Elect Director Murray E. Brasseux For For Management 1.4 Elect Director Richard C. Jenner For For Management 1.5 Elect Director W.R. Scofield For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANSIX INC. Ticker: ASIX Security ID: 00773T101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erin N. Kane For Against Management 1b Elect Director Michael L. Marberry For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws -------------------------------------------------------------------------------- AEGION CORP. Ticker: AEGN Security ID: 00770F104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen P. Cortinovis For Against Management 1b Elect Director Stephanie A. Cuskley For Against Management 1c Elect Director Walter J. Galvin For Against Management 1d Elect Director Rhonda Germany Ballintyn For Against Management 1e Elect Director Charles R. Gordon For Against Management 1f Elect Director Juanita H. Hinshaw For Against Management 1g Elect Director M. Richard Smith For Against Management 1h Elect Director Phillip D. Wright For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify PricewaterhouseCoopers LLC as For For Management Auditor -------------------------------------------------------------------------------- AEROCENTURY CORP. Ticker: ACY Security ID: 007737109 Meeting Date: AUG 31, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AEROCENTURY CORP. Ticker: ACY Security ID: 007737109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Evan M. Wallach For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- AGROFRESH SOLUTIONS, INC. Ticker: AGFS Security ID: 00856G109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Campbell For Against Management 1.2 Elect Director Jordi Ferre For Against Management 1.3 Elect Director Denise L. Devine For Against Management 1.4 Elect Director Macauley Whiting, Jr. For Against Management 1.5 Elect Director Nance K. Dicciani For Against Management 1.6 Elect Director Gregory M. Freiwald For Against Management 1.7 Elect Director George Lobisser For Against Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as Auditor For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- AIR T, INC. Ticker: AIRT Security ID: 009207101 Meeting Date: AUG 22, 2018 Meeting Type: Annual Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seth Barkett For Withhold Management 1.2 Elect Director Raymond Cabillot For Withhold Management 1.3 Elect Director William Foudray For Withhold Management 1.4 Elect Director Gary Kohler For Withhold Management 1.5 Elect Director Peter McClung For Withhold Management 1.6 Elect Director Andrew Stumpf For Withhold Management 1.7 Elect Director Nicholas Swenson For Withhold Management 1.8 Elect Director Travis Swenson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- AIRCASTLE LIMITED Ticker: AYR Security ID: G0129K104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Allen For For Management 1.2 Elect Director Douglas A. Hacker For For Management 1.3 Elect Director Jun Horie For For Management 1.4 Elect Director Michael J. Inglese For For Management 2 Approve Ernst & Young, LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. Ticker: ALSK Security ID: 01167P101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Aquino For Against Management 1.2 Elect Director Wayne Barr, Jr. For Against Management 1.3 Elect Director David W. Karp For Against Management 1.4 Elect Director Peter D. Ley For Against Management 1.5 Elect Director Brian A. Ross For Against Management 1.6 Elect Director Anand Vadapalli For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- ALICO, INC. Ticker: ALCO Security ID: 016230104 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Brokaw For Withhold Management 1.2 Elect Director R. Greg Eisner For Withhold Management 1.3 Elect Director Benjamin D. Fishman For Withhold Management 1.4 Elect Director W. Andrew Krusen, Jr. For Withhold Management 1.5 Elect Director Henry R. Slack For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- ALPHA & OMEGA SEMICONDUCTOR LTD. Ticker: AOSL Security ID: G6331P104 Meeting Date: NOV 09, 2018 Meeting Type: Annual Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike F. Chang For Withhold Management 1.2 Elect Director Yueh-Se Ho For Withhold Management 1.3 Elect Director Lucas S. Chang For Withhold Management 1.4 Elect Director Robert I. Chen For Withhold Management 1.5 Elect Director King Owyang For Withhold Management 1.6 Elect Director Michael L. Pfeiffer For Withhold Management 1.7 Elect Director Michael J. Salameh For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Approve BDO USA, LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration Auditors -------------------------------------------------------------------------------- ALPHA PRO TECH, LTD. Ticker: APT Security ID: 020772109 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd Hoffman For For Management 1.2 Elect Director Donna Millar For For Management 1.3 Elect Director John Ritota For For Management 1.4 Elect Director Russell Manock For For Management 1.5 Elect Director Danny Montgomery For For Management 1.6 Elect Director David R. Garcia For For Management 1.7 Elect Director James Buchan For For Management 2 Ratify Tanner LLC as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS S.A. Ticker: ASPS Security ID: L0175J104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott E. Burg For Against Management 1b Elect Director Joseph L. Morettini For Against Management 1c Elect Director Roland Muller-Ineichen For Against Management 1d Elect Director William B. Shepro For Against Management 2 Ratify Mayer Hoffman McCann P.C. as For For Management Independent Registered Auditors and Atwell S.a r.l. as Certified Auditor for Statutory Accounts 3 Approve Financial Statements For For Management 4 Receive and Approve Directors' and For For Management Auditors' Special Reports 5 Approve Financial Statements and For For Management Allocation of Income 6 Approve Discharge of Directors and For For Management Auditors 7 Approve Remuneration of Directors For For Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS SA Ticker: ASPS Security ID: L0175J104 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott E. Burg For Against Management -------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. Ticker: AMAG Security ID: 00163U106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William K. Heiden For For Management 1b Elect Director Barbara Deptula For For Management 1c Elect Director John A. Fallon For For Management 1d Elect Director Kathrine O'Brien For For Management 1e Elect Director Robert J. Perez For For Management 1f Elect Director Anne M. Phillips For For Management 1g Elect Director Gino Santini For For Management 1h Elect Director Davey S. Scoon For For Management 1i Elect Director James R. Sulat For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMCON DISTRIBUTING CO. Ticker: DIT Security ID: 02341Q205 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy W. Hobbs For Withhold Management 1.2 Elect Director Stanley Mayer For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Ticker: CRMT Security ID: 03062T105 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray C. Dillon For Against Management 1.2 Elect Director Daniel J. Englander For Against Management 1.3 Elect Director William H. Henderson For Against Management 1.4 Elect Director Jim von Gremp For Against Management 1.5 Elect Director Joshua G. Welch For Against Management 1.6 Elect Director Jeffrey A. Williams For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth A. Chappell For For Management 1.2 Elect Director Herbert K. Parker For For Management 1.3 Elect Director John F. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES INC. Ticker: AMNB Security ID: 027745108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Howell Agee For Withhold Management 1.2 Elect Director Jeffrey V. Haley For Withhold Management 1.3 Elect Director John H. Love For Withhold Management 1.4 Elect Director Ronda M. Penn For Withhold Management 1.5 Elect Director Susan K. Still For Withhold Management 2 Elect Director Kenneth S. Bowling For Withhold Management 3 Ratify Yount, Hyde & Barbour P.C. as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES, INC. (VIRGINIA) Ticker: AMNB Security ID: 027745108 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Ticker: APEI Security ID: 02913V103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric C. Andersen For For Management 1b Elect Director Wallace E. Boston, Jr. For For Management 1c Elect Director Barbara G. Fast For For Management 1d Elect Director Jean C. Halle For For Management 1e Elect Director Barbara 'Bobbi' L. For For Management Kurshan 1f Elect Director Timothy J. Landon For For Management 1g Elect Director William G. Robinson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For Against Management -------------------------------------------------------------------------------- AMERICAN RIVER BANKSHARES Ticker: AMRB Security ID: 029326105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicolas C. Anderson For For Management 1.2 Elect Director Kimberly A. Box For For Management 1.3 Elect Director Charles D. Fite For For Management 1.4 Elect Director Jeffery Owensby For For Management 1.5 Elect Director William A. Robotham For For Management 1.6 Elect Director David E. Ritchie, Jr. For For Management 1.7 Elect Director Stephen H. Waks For For Management 1.8 Elect Director Philip A. Wright For For Management 1.9 Elect Director Michael A. Ziegler For For Management 2 Ratify Crowe Horwath LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott D. Baskin For For Management 1b Elect Director Lawrence S. Clark For For Management 1c Elect Director Debra F. Edwards For For Management 1d Elect Director Morton D. Erlich For For Management 1e Elect Director Alfred F. Ingulli For For Management 1f Elect Director John L. Killmer For For Management 1g Elect Director Eric G. Wintemute For For Management 1h Elect Director M. Esmail Zirakparvar For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERISERV FINANCIAL, INC. Ticker: ASRV Security ID: 03074A102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig G. Ford For Withhold Management 1.2 Elect Director Kim W. Kunkle For Withhold Management 1.3 Elect Director Jeffrey A. Stopko For Withhold Management 2 Ratify S.R. Snodgrass P.C. as Auditor For For Management 3 Remove Age Restriction for Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Stephen D. Kelley For For Management 1.3 Elect Director Douglas A. Alexander For For Management 1.4 Elect Director Roger A. Carolin For For Management 1.5 Elect Director Winston J. Churchill For For Management 1.6 Elect Director John T. Kim For For Management 1.7 Elect Director Susan Y. Kim For For Management 1.8 Elect Director MaryFrances McCourt For For Management 1.9 Elect Director Robert R. Morse For For Management 1.10 Elect Director David N. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMREP CORP. Ticker: AXR Security ID: 032159105 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward B. Cloues, II For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: OCT 10, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley E. Johnson, Jr. For 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 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- APPLIANCE RECYCLING CENTERS OF AMERICA, INC. (MINNESOTA) Ticker: ARCI Security ID: 03814F205 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Isaac For Withhold Management 1.2 Elect Director Richard D. Butler, Jr. For Withhold Management 1.3 Elect Director Dennis (De) Gao For Withhold Management 1.4 Elect Director Nael Hajjar For Withhold Management 2 Ratify SingerLewak LLP as Auditors For For Management 3 Approve Conversion of Securities For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARC DOCUMENT SOLUTIONS, INC. Ticker: ARC Security ID: 00191G103 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumarakulasingam "Suri" For For Management Suriyakumar 1.2 Elect Director Bradford L. Brooks For For Management 1.3 Elect Director Cheryl Cook For For Management 1.4 Elect Director Thomas J. Formolo For For Management 1.5 Elect Director John G. Freeland For For Management 1.6 Elect Director Dewitt Kerry McCluggage For For Management 1.7 Elect Director Mark W. Mealy For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCBEST CORP. Ticker: ARCB Security ID: 03937C105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eduardo F. Conrado For For Management 1.2 Elect Director Stephen E. Gorman For For Management 1.3 Elect Director Michael P. Hogan For For Management 1.4 Elect Director William M. Legg For For Management 1.5 Elect Director Kathleen D. McElligott For For Management 1.6 Elect Director Judy R. McReynolds For For Management 1.7 Elect Director Craig E. Philip For For Management 1.8 Elect Director Steven L. Spinner For For Management 1.9 Elect Director Janice E. Stipp For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARCHROCK, INC. Ticker: AROC Security ID: 03957W106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne-Marie N. Ainsworth For Withhold Management 1.2 Elect Director Wendell R. Brooks For Withhold Management 1.3 Elect Director D. Bradley Childers For Withhold Management 1.4 Elect Director Gordon T. Hall For Withhold Management 1.5 Elect Director Frances Powell Hawes For Withhold Management 1.6 Elect Director J.W.G. "Will" For Withhold Management Honeybourne 1.7 Elect Director James H. Lytal For Withhold Management 1.8 Elect Director Edmund P. Segner, III For Withhold Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARDMORE SHIPPING CORPORATION Ticker: ASC Security ID: Y0207T100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Dunne For Withhold Management 1.2 Elect Director Curtis McWilliams For Withhold Management -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS LTD. Ticker: ARGO Security ID: G0464B107 Meeting Date: MAY 24, 2019 Meeting Type: Proxy Contest Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1a Elect Director F. Sedgwick Browne For For Management 1b Elect Director Kathleen A. Nealon For For Management 1c Elect Director Samuel G. Liss For For Management 1d Elect Director Al-Noor Ramji For For Management 1e Elect Director John H. Tonelli For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Remove Existing Director Gary V. Woods Against Against Shareholder 6 Remove Existing Director Hector De Leon Against Against Shareholder 7 Remove Existing Director John R. Against Against Shareholder Power, Jr. 8 Remove Existing Director Mural R. Against Against Shareholder Josephson NOTE: FOR is NOT a Valid Vote Option None for items 9-12 9 Elect Director Nicholas C. Walsh Against Against Shareholder 10 Elect Director Carol A. McFate Against Against Shareholder 11 Elect Director Kathleen M. Dussault Against Against Shareholder 12 Elect Director Bernard C. Bailey Against Against Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1a Elect Director Charles H. Dangelo For Did Not Vote Shareholder 1b Management Nominee Kathleen A. Nealon For Did Not Vote Shareholder 1c Management Nominee Samuel G. Liss For Did Not Vote Shareholder 1d Management Nominee Al-Noor Ramji For Did Not Vote Shareholder 1e Management Nominee John H. Tonelli For Did Not Vote Shareholder 2 Approve Omnibus Stock Plan Against Did Not Vote Management 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 4 Approve Ernst & Young LLP as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 5 Remove Existing Director Gary V. Woods For Did Not Vote Shareholder 6 Remove Existing Director Hector De Leon For Did Not Vote Shareholder 7 Remove Existing Director John R. For Did Not Vote Shareholder Power, Jr. 8 Remove Existing Director Mural R. For Did Not Vote Shareholder Josephson 9 Elect Director Nicholas C. Walsh For Did Not Vote Shareholder 10 Elect Director Carol A. McFate For Did Not Vote Shareholder 11 Elect Director Kathleen M. Dussault For Did Not Vote Shareholder 12 Elect Director Bernard C. Bailey For Did Not Vote Shareholder -------------------------------------------------------------------------------- ARK RESTAURANTS CORP. Ticker: ARKR Security ID: 040712101 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Weinstein For Withhold Management 1.2 Elect Director Steven Shulman For Withhold Management 1.3 Elect Director Anthony J. Sirica For Withhold Management 1.4 Elect Director Marcia Allen For Withhold Management 1.5 Elect Director Paul Gordon For Withhold Management 1.6 Elect Director Bruce R. Lewin For Withhold Management 1.7 Elect Director Vincent Pascal For Withhold Management 1.8 Elect Director Arthur Stainman For Withhold Management 1.9 Elect Director Stephen Novick For Withhold Management 2 Ratify Cohn Reznick LLP as Auditors For For Management -------------------------------------------------------------------------------- ARLINGTON ASSET INVESTMENT CORP. Ticker: AI Security ID: 041356205 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric F. Billings For Against Management 1.2 Elect Director Daniel E. Berce For Against Management 1.3 Elect Director David W. Faeder For Against Management 1.4 Elect Director Melinda H. McClure For Against Management 1.5 Elect Director Ralph S. Michael, III For Against Management 1.6 Elect Director Anthony P. Nader, III For Against Management 1.7 Elect Director J. Rock Tonkel, Jr. For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- ARMSTRONG FLOORING, INC. Ticker: AFI Security ID: 04238R106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen S. Lane For For Management 1b Elect Director Jeffrey Liaw For For Management 1c Elect Director Michael F. Johnston For For Management 1d Elect Director Donald R. Maier None None Management *Withdrawn Resolution* 1e Elect Director Michael W. Malone For For Management 1f Elect Director Larry S. McWilliams For For Management 1g Elect Director James C. Melville For For Management 1h Elect Director Jacob H. Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AROTECH CORP. Ticker: ARTX Security ID: 042682203 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Cappell For Withhold Management 1.2 Elect Director James J. Quinn For Withhold Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ART'S-WAY MANUFACTURING CO., INC. Ticker: ARTW Security ID: 043168103 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc H. McConnell For Withhold Management 1.2 Elect Director J. Ward McConnell, Jr. For Withhold Management 1.3 Elect Director Thomas E. Buffamante For Withhold Management 1.4 Elect Director David R. Castle For Withhold Management 1.5 Elect Director David A. White For Withhold Management 2 Ratify Eide Bailly LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For Against Management -------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Ticker: ASNA Security ID: 04351G101 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: OCT 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Kirshenbaum For Against Management 1.2 Elect Director Carrie W. Teffner For Against Management 1.3 Elect Director Linda Yaccarino For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ASV HOLDINGS, INC. Ticker: ASV Security ID: 00215L104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Lisi For Withhold Management 1.2 Elect Director Joseph M. Nowicki For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ATKORE INTERNATIONAL GROUP, INC. Ticker: ATKR Security ID: 047649108 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Justin A. Kershaw For For Management 1B Elect Director Scott H. Muse For For Management 1C Elect Director William R. VanArsdale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ATLANTIC CAPITAL BANCSHARES, INC. Ticker: ACBI Security ID: 048269203 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. "Sonny" For Withhold Management Deriso, Jr. 1.2 Elect Director Shantella E. "Shan" For For Management Cooper 1.3 Elect Director Henchy R. Enden For For Management 1.4 Elect Director James H. Graves For For Management 1.5 Elect Director Douglas J. Hertz For For Management 1.6 Elect Director R. Charles Shufeldt For For Management 1.7 Elect Director Lizanne Thomas For For Management 1.8 Elect Director Douglas L. Williams For For Management 1.9 Elect Director Marietta Edmunds Zakas For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Charles F. Bolden, Jr. For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director Bobby J. Griffin For For Management 1.6 Elect Director Carol B. Hallett For For Management 1.7 Elect Director Jane H. Lute For For Management 1.8 Elect Director Duncan J. McNabb For For Management 1.9 Elect Director Sheila A. Stamps For For Management 1.10 Elect Director John K. Wulff For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ATN INTERNATIONAL, INC. Ticker: ATNI Security ID: 00215F107 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin L. Budd For Against Management 1b Elect Director Bernard J. Bulkin For Against Management 1c Elect Director Richard J. Ganong For Against Management 1d Elect Director John C. Kennedy For Against Management 1e Elect Director Liane J. Pelletier For Against Management 1f Elect Director Michael T. Prior For Against Management 1g Elect Director Charles J. Roesslein For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- AV HOMES, INC. Ticker: AVHI Security ID: 00234P102 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Ticker: AVYA Security ID: 05351X101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Watkins For Withhold Management 1.2 Elect Director James M. Chirico, Jr. For Withhold Management 1.3 Elect Director Stephan Scholl For Withhold Management 1.4 Elect Director Susan L. Spradley For Withhold Management 1.5 Elect Director Stanley J. Sutula, III For Withhold Management 1.6 Elect Director Scott D. Vogel For Withhold Management 1.7 Elect Director Jacqueline E. Yeaney For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AVIAT NETWORKS, INC. Ticker: AVNW Security ID: 05366Y201 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director John Mutch For Against Management 1B Elect Director Kenneth Kong For Against Management 1C Elect Director Michael A. Pangia For Against Management 1D Elect Director John J. Quicke For Against Management 1E Elect Director James C. Stoffel For Against Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Ticker: ACLS Security ID: 054540208 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tzu-Yin "TY" Chiu For For Management 1.2 Elect Director Richard J. Faubert For For Management 1.3 Elect Director R. John Fletcher For For Management 1.4 Elect Director Arthur L. George, Jr. For For Management 1.5 Elect Director Joseph P. Keithley For For Management 1.6 Elect Director John T. Kurtzweil For For Management 1.7 Elect Director Mary G. Puma For For Management 1.8 Elect Director Thomas St. Dennis For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXOS FINANCIAL, INC. Ticker: AX Security ID: 05566U108 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Grinberg For Withhold Management 1.2 Elect Director Gregory Garrabrants For Withhold Management 1.3 Elect Director Uzair Dada For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- B. RILEY FINANCIAL, INC. Ticker: RILY Security ID: 05580M108 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryant R. Riley For Withhold Management 1.2 Elect Director Robert D'Agostino For Withhold Management 1.3 Elect Director Andrew Gumaer For Withhold Management 1.4 Elect Director Todd D. Sims For Withhold Management 1.5 Elect Director Thomas J. Kelleher For Withhold Management 1.6 Elect Director Mikel H. Williams For Withhold Management 1.7 Elect Director Michael J. Sheldon For Withhold Management 1.8 Elect Director Robert L. Antin For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management 3 Increase Authorized Common Stock For Against Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Ticker: BANC Security ID: 05990K106 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary A. Curran For For Management 1.2 Elect Director B.A. Fallon-Walsh For For Management 1.3 Elect Director Bonnie G. Hill For For Management 1.4 Elect Director Richard J. Lashley For For Management 1.5 Elect Director Jonah F. Schnel For For Management 1.6 Elect Director W. Kirk Wycoff For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE COMERCIO EXTERIOR SA Ticker: BLX Security ID: P16994132 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Ratify KPMG as Auditors For For Management 3a Elect Director Ricardo Manuel Arango For For Management 3b Elect Director Herminio A. Blanco For For Management 3c Elect Director Roland Holst For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF COMMERCE HOLDINGS Ticker: BOCH Security ID: 06424J103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Orin N. Bennett For Withhold Management 1.2 Elect Director Gary R. Burks For Withhold Management 1.3 Elect Director Randall S. Eslick For Withhold Management 1.4 Elect Director Joseph Q. Gibson For Withhold Management 1.5 Elect Director Jon W. Halfhide For Withhold Management 1.6 Elect Director David J. Inderkum For Withhold Management 1.7 Elect Director Linda J. Miles For Withhold Management 1.8 Elect Director Karl L. Silberstein For Withhold Management 1.9 Elect Director Terence J. Street For Withhold Management 1.10 Elect Director Lyle L. Tullis For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Ticker: BFIN Security ID: 06643P104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Hausmann For Withhold Management 1.2 Elect Director Glen R. Wherfel For Withhold Management 2 Ratify RSM US LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANKWELL FINANCIAL GROUP, INC. Ticker: BWFG Security ID: 06654A103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Bauer For For Management 1.2 Elect Director Gail E.D. Brathwaite For Withhold Management 1.3 Elect Director Richard E. Castiglioni For Withhold Management 1.4 Elect Director Eric J. Dale For For Management 1.5 Elect Director Blake S. Drexler For For Management 1.6 Elect Director James M. Garnett, Jr. For For Management 1.7 Elect Director Christopher R. Gruseke For For Management 1.8 Elect Director Daniel S. Jones For For Management 1.9 Elect Director Todd Lampert For Withhold Management 1.10 Elect Director Victor S. Liss For For Management 1.11 Elect Director Carl M. Porto For Withhold Management 2 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- BANNER CORP. Ticker: BANR Security ID: 06652V208 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl R. Bishop For For Management 1.2 Elect Director Connie R. Collingsworth For For Management 1.3 Elect Director Brent A. Orrico For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- BAR HARBOR BANKSHARES Ticker: BHB Security ID: 066849100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daina H. Belair For Against Management 1b Elect Director Matthew L. Caras For Against Management 1c Elect Director David M. Colter For Against Management 1d Elect Director Steven H. Dimick For Against Management 1e Elect Director Martha T. Dudman For Against Management 1f Elect Director Lauri E. Fernald For Against Management 1g Elect Director Brendan J. O'Halloran For Against Management 1h Elect Director Curtis C. Simard For Against Management 1i Elect Director Kenneth E. Smith For Against Management 1j Elect Director Stephen R. Theroux For Against Management 1k Elect Director Scott G. Toothaker For Against Management 1l Elect Director David B. Woodside For Against Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify RSM US LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BARNES & NOBLE EDUCATION, INC. Ticker: BNED Security ID: 06777U101 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emily C. Chiu For For Management 1.2 Elect Director Daniel A. DeMatteo For For Management 1.3 Elect Director David G. Golden For For Management 1.4 Elect Director Michael P. Huseby For For Management 1.5 Elect Director John R. Ryan For For Management 1.6 Elect Director Jerry Sue Thornton For For Management 1.7 Elect Director David A. Wilson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: OCT 03, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott S. Cowen For For Management 1.2 Elect Director William Dillard, II For For Management 1.3 Elect Director Patricia L. Higgins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Ticker: BSET Security ID: 070203104 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Belk For Withhold Management 1.2 Elect Director Kristina Cashman For Withhold Management 1.3 Elect Director Virginia W. Hamlet For Withhold Management 1.4 Elect Director George W. Henderson, III For Withhold Management 1.5 Elect Director J. Walter McDowell For Withhold Management 1.6 Elect Director Robert H. Spilman, Jr. For Withhold Management 1.7 Elect Director William C. Wampler, Jr. For Withhold Management 1.8 Elect Director William C. Warden, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BBX CAPITAL CORPORATION Ticker: BBX Security ID: 05491N104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Levan For Withhold Management 1.2 Elect Director John E. Abdo For Withhold Management 1.3 Elect Director Jarett S. Levan For Withhold Management 1.4 Elect Director Seth M. Wise For Withhold Management 1.5 Elect Director Norman H. Becker For Withhold Management 1.6 Elect Director Andrew R. Cagnetta, Jr. For Withhold Management 1.7 Elect Director Steven M. Coldren For Withhold Management 1.8 Elect Director Darwin Dornbush For Withhold Management 1.9 Elect Director Willis N. Holcombe For Withhold Management 1.10 Elect Director Oscar Holzmann For Withhold Management 1.11 Elect Director Joel Levy For Withhold Management 1.12 Elect Director William Nicholson For Withhold Management 1.13 Elect Director Anthony P. Segreto For Withhold Management 1.14 Elect Director Neil Sterling For Withhold Management 1.15 Elect Director Charlie C. Winningham, For Withhold Management II 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BCB BANCORP, INC. Ticker: BCBP Security ID: 055298103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Q. Bielan For Withhold Management 1.2 Elect Director James E. Collins For Withhold Management 1.3 Elect Director Mark D. Hogan For Withhold Management 1.4 Elect Director John Pulomena For Withhold Management 2 Ratify Wolf & Company, P.C. as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- BEASLEY BROADCAST GROUP, INC. Ticker: BBGI Security ID: 074014101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Fowler For Withhold Management 1.2 Elect Director Herbert W. McCord For Withhold Management 1.3 Elect Director Brian E. Beasley For Withhold Management 1.4 Elect Director Bruce G. Beasley For Withhold Management 1.5 Elect Director Caroline Beasley For Withhold Management 1.6 Elect Director George G. Beasley For Withhold Management 1.7 Elect Director Peter A. Bordes, Jr. For Withhold Management 1.8 Elect Director Michael J. Fiorile For Withhold Management 1.9 Elect Director Allen B. Shaw For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q881 Meeting Date: FEB 06, 2019 Meeting Type: Annual Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth S. Acton For Against Management 1b Elect Director Laurent Alpert For Against Management 1c Elect Director Brian C. Beazer For Against Management 1d Elect Director Peter G. Leemputte For Against Management 1e Elect Director Allan P. Merrill For Against Management 1f Elect Director Peter M. Orser For Against Management 1g Elect Director Norma A. Provencio For Against Management 1h Elect Director Danny R. Shepherd For Against Management 1i Elect Director Stephen P. Zelnak, Jr. For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Securities Transfer Restrictions For For Management 5 Adopt New NOL Rights Plan (NOL Pill) For For Management -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Carlson For Withhold Management 1.2 Elect Director Douglas G. Duncan For Withhold Management 1.3 Elect Director Robert K. Gifford For Withhold Management 1.4 Elect Director Kenneth T. Lamneck For Withhold Management 1.5 Elect Director Jeffrey S. McCreary For Withhold Management 1.6 Elect Director Merilee Raines For Withhold Management 1.7 Elect Director David W. Scheible For Withhold Management 1.8 Elect Director Jeffrey W. Benck For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BENEFICIAL BANCORP, INC. Ticker: BNCL Security ID: 08171T102 Meeting Date: DEC 06, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Brunelle For Withhold Management 1.2 Elect Director Robert M. Curley For Withhold Management 1.3 Elect Director John B. Davies For Withhold Management 1.4 Elect Director J. Williar Dunlaevy For Withhold Management 1.5 Elect Director Cornelius D. Mahoney For Withhold Management 1.6 Elect Director Richard M. Marotta For Withhold Management 1.7 Elect Director Pamela A. Massad For Withhold Management 1.8 Elect Director Laurie Norton Moffatt For Withhold Management 1.9 Elect Director Richard J. Murphy For Withhold Management 1.10 Elect Director William J. Ryan For Withhold Management 1.11 Elect Director D. Jeffrey Templeton For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For Withhold Management 1.2 Elect Director James R. Chambers For Withhold Management 1.3 Elect Director Sebastian J. DiGrande For Withhold Management 1.4 Elect Director Marla C. Gottschalk For Withhold Management 1.5 Elect Director Cynthia T. Jamison For Withhold Management 1.6 Elect Director Christopher J. McCormick For Withhold Management 1.7 Elect Director Nancy A. Reardon For Withhold Management 1.8 Elect Director Wendy L. Schoppert For Withhold Management 1.9 Elect Director Bruce K. Thorn For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter 'Pete' A. Bassi For Withhold Management 1.2 Elect Director Larry D. Bouts For Withhold Management 1.3 Elect Director James 'Jim' A. Dal Pozzo For Withhold Management 1.4 Elect Director Gerald 'Jerry' W. For Withhold Management Deitchle 1.5 Elect Director Noah A. Elbogen For Withhold Management 1.6 Elect Director Lea Anne S. Ottinger For Withhold Management 1.7 Elect Director Janet M. Sherlock For Withhold Management 1.8 Elect Director Gregory A. Trojan For Withhold Management 1.9 Elect Director Patrick D. Walsh For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- BLUE CAPITAL REINSURANCE HOLDINGS LTD. Ticker: BCRH Security ID: G1190F107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eric Lemieux For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BMC STOCK HOLDINGS, INC. Ticker: BMCH Security ID: 05591B109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cory J. Boydston For Withhold Management 1b Elect Director Henry Buckley For Withhold Management 1c Elect Director Carl R. Vertuca, Jr. For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOISE CASCADE CO. Ticker: BCC Security ID: 09739D100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Steven C. Cooper For For Management 1B Elect Director Karen E. Gowland For For Management 1C Elect Director David H. Hannah For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BOJANGLES', INC. Ticker: BOJA Security ID: 097488100 Meeting Date: JAN 10, 2019 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BONANZA CREEK ENERGY, INC. Ticker: BCEI Security ID: 097793400 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric T. Greager For Withhold Management 1.2 Elect Director Paul Keglevic For Withhold Management 1.3 Elect Director Brian Steck For Withhold Management 1.4 Elect Director Thomas B. Tyree, Jr. For Withhold Management 1.5 Elect Director Jack E. Vaughn For Withhold Management 1.6 Elect Director Scott D. Vogel For Withhold Management 1.7 Elect Director Jeffrey "Jeff" E. Wojahn For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOOT BARN HOLDINGS, INC. Ticker: BOOT Security ID: 099406100 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Bettinelli For Withhold Management 1.2 Elect Director Brad J. Brutocao For Withhold Management 1.3 Elect Director James G. Conroy For Withhold Management 1.4 Elect Director Lisa G. Laube For Withhold Management 1.5 Elect Director Anne MacDonald For Withhold Management 1.6 Elect Director Brenda I. Morris For Withhold Management 1.7 Elect Director Peter Starrett For Withhold Management 1.8 Elect Director Brad Weston For Withhold Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- BRIGGS & STRATTON CORP. Ticker: BGG Security ID: 109043109 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sara A. Greenstein For For Management 1.2 Elect Director Frank M. Jaehnert For For Management 1.3 Elect Director Charles I. Story For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BSB BANCORP, INC. (MASSACHUSETTS) Ticker: BLMT Security ID: 05573H108 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Ticker: BBW Security ID: 120076104 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Leavitt For For Management 1.2 Elect Director Anne Parducci For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- C&F FINANCIAL CORP. Ticker: CFFI Security ID: 12466Q104 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Audrey D. Holmes For Withhold Management 1.2 Elect Director Elizabeth R. Kelley For Withhold Management 1.3 Elect Director James T. Napier For Withhold Management 1.4 Elect Director Paul C. Robinson 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 Yount, Hyde & Barbour, P.C. as For For Management Auditor -------------------------------------------------------------------------------- CADENCE BANCORPORATION Ticker: CADE Security ID: 12739A100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Richard Fredericks For For Management 1.2 Elect Director Virginia A. Hepner For For Management 1.3 Elect Director Kathy Waller For For Management 2 Advisory Vote to Ratify Named For Against 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 Against Management -------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Ticker: CAI Security ID: 12477X106 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masaaki "John" Nishibori For Withhold Management 1.2 Elect Director David G. Remington For For Management 1.3 Elect Director John H. Williford For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CALERES, INC. Ticker: CAL Security ID: 129500104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ward M. Klein For For Management 1.2 Elect Director Steven W. Korn For For Management 1.3 Elect Director W. Patrick McGinnis For For Management 1.4 Elect Director Diane M. Sullivan For For Management 1.5 Elect Director Lisa A. Flavin For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CALIFORNIA FIRST NATIONAL BANCORP Ticker: CFNB Security ID: 130222102 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Paddon For Withhold Management 1.2 Elect Director Glen T. Tsuma For Withhold Management 1.3 Elect Director Michael H. Lowry For Withhold Management 1.4 Elect Director Harris Ravine For Withhold Management 1.5 Elect Director Danilo Cacciamatta For Withhold Management -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Finch For Withhold Management 1.2 Elect Director Larry D. McVay For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CAMDEN NATIONAL CORP. (MAINE) Ticker: CAC Security ID: 133034108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig N. Denekas For Against Management 1.2 Elect Director David C. Flanagan For Against Management 1.3 Elect Director Marie J. McCarthy For Against Management 1.4 Elect Director James H. Page For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- CANTERBURY PARK HOLDING CORPORATION Ticker: CPHC Security ID: 13811E101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton F. Dahlberg For Withhold Management 1.2 Elect Director Carin J. Offerman For Withhold Management 1.3 Elect Director Curtis A. Sampson For Withhold Management 1.4 Elect Director Randall D. Sampson For Withhold Management 1.5 Elect Director Dale H. Schenian For Withhold Management 2 Ratify Wipfli LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Ticker: CCBG Security ID: 139674105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan G. Bense For Withhold Management 1.2 Elect Director Cader B. Cox, III For Withhold Management 1.3 Elect Director John G. Sample, Jr. For Withhold Management 1.4 Elect Director William G. Smith, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CAPSTAR FINANCIAL HOLDINGS, INC. Ticker: CSTR Security ID: 14070T102 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAPSTAR FINANCIAL HOLDINGS, INC. Ticker: CSTR Security ID: 14070T102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Bottorff For Withhold Management 1.2 Elect Director L. Earl Bentz For Withhold Management 1.3 Elect Director Jeffrey L. Cunningham For Withhold Management 1.4 Elect Director Thomas R. Flynn For Withhold Management 1.5 Elect Director Julie D. Frist For Withhold Management 1.6 Elect Director Louis A. Green, III For Withhold Management 1.7 Elect Director Myra NanDora Jenne For Withhold Management 1.8 Elect Director Dale W. Polley For Withhold Management 1.9 Elect Director Stephen B. Smith For Withhold Management 1.10 Elect Director Richard E. Thornburgh For Withhold Management 1.11 Elect Director Claire W. Tucker For Withhold Management 1.12 Elect Director James S. Turner, Jr. For Withhold Management 1.13 Elect Director Toby S. Wilt For Withhold Management 2 Ratify Elliott Davis, LLC as Auditors For For Management -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip M. Anderson For For Management 1.2 Elect Director Kathleen Ligocki For For Management 1.3 Elect Director Jeffrey Wadsworth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Ticker: CSV Security ID: 143905107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Fingerhut For Withhold Management 1.2 Elect Director Bryan D. Leibman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson, IV For For Management 1.2 Elect Director Steven A. Webster For For Management 1.3 Elect Director F. Gardner Parker For For Management 1.4 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.5 Elect Director Thomas L. Carter, Jr. For For Management 1.6 Elect Director Robert F. Fulton For For Management 1.7 Elect Director Roger A. Ramsey For For Management 1.8 Elect Director Frank A. Wojtek For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CB FINANCIAL SERVICES, INC. Ticker: CBFV Security ID: 12479G101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan A. Bedway For Withhold Management 1.2 Elect Director Richard B. Boyer For Withhold Management 1.3 Elect Director Charles R. Guthrie For Withhold Management 1.4 Elect Director Joseph N. Headlee For Withhold Management 1.5 Elect Director Patrick G. O'Brien For Withhold Management 2 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditor -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick L. Burdick For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Jerome P. Grisko, Jr. For For Management 1.4 Elect Director Benaree Pratt Wiley For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760409 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine H. H. Camp For For Management 1.2 Elect Director John C. Dean For For Management 1.3 Elect Director Earl E. Fry For For Management 1.4 Elect Director Wayne K. Kamitaki For For Management 1.5 Elect Director Paul J. Kosasa For For Management 1.6 Elect Director Duane K. Kurisu For For Management 1.7 Elect Director Christopher T. Lutes For For Management 1.8 Elect Director Colbert M. Matsumoto For For Management 1.9 Elect Director A. Catherine Ngo For For Management 1.10 Elect Director Saedene K. Ota For For Management 1.11 Elect Director Crystal K. Rose For For Management 1.12 Elect Director Paul K. Yonamine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- CENTRAL VALLEY COMMUNITY BANCORP Ticker: CVCY Security ID: 155685100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel N. Cunningham For Withhold Management 1.2 Elect Director Edwin S. Darden, Jr. For Withhold Management 1.3 Elect Director Daniel J. Doyle For Withhold Management 1.4 Elect Director F. T. "Tommy" Elliott, For Withhold Management IV 1.5 Elect Director Robert J. Flautt For Withhold Management 1.6 Elect Director James M. Ford For Withhold Management 1.7 Elect Director Gary D. Gall For Withhold Management 1.8 Elect Director Steven D. McDonald For Withhold Management 1.9 Elect Director Louis McMurray For Withhold Management 1.10 Elect Director Karen Musson For Withhold Management 1.11 Elect Director William S. Smittcamp For Withhold Management 2 Ratify Crowe LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTURY CASINOS, INC. Ticker: CNTY Security ID: 156492100 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dinah Corbaci For Against Management 1.2 Elect Director Eduard Berger For Against Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CHARTER FINANCIAL CORP. (GEORGIA) Ticker: CHFN Security ID: 16122W108 Meeting Date: AUG 21, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHEMUNG FINANCIAL CORPORATION Ticker: CHMG Security ID: 164024101 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Bentley For Withhold Management 1.2 Elect Director David M. Buicko For Withhold Management 1.3 Elect Director Robert H. Dalrymple For Withhold Management 1.4 Elect Director Jeffrey B. Streeter For Withhold Management 1.5 Elect Director Richard W. Swan For Withhold Management 1.6 Elect Director Larry H. Becker For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CHICAGO RIVET & MACHINE CO. Ticker: CVR Security ID: 168088102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Morrissey For Withhold Management 1.2 Elect Director Michael J. Bourg For Withhold Management 1.3 Elect Director Edward L. Chott For Withhold Management 1.4 Elect Director Kent H. Cooney For Withhold Management 1.5 Elect Director Walter W. Morrissey For Withhold Management 1.6 Elect Director John C. Osterman For Withhold Management 1.7 Elect Director John L. Showel For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CHICO'S FAS, INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David F. Walker For Against Management 1b Elect Director Bonnie R. Brooks For Against Management 1c Elect Director Janice L. Fields For Against Management 1d Elect Director Deborah L. Kerr For Against Management 1e Elect Director John J. Mahoney For Against Management 1f Elect Director Kim Roy For Against Management 1g Elect Director William S. Simon For Against Management 1h Elect Director Stephen E. Watson For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CHINA AUTOMOTIVE SYSTEMS, INC. Ticker: CAAS Security ID: 16936R105 Meeting Date: DEC 05, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hanlin Chen For Withhold Management 1.2 Elect Director Qizhou Wu For Withhold Management 1.3 Elect Director Arthur Wong For Withhold Management 1.4 Elect Director Guangxun Xu For Withhold Management 1.5 Elect Director Robert Tung For Withhold Management 2 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors -------------------------------------------------------------------------------- CHINA XD PLASTICS CO., LTD. Ticker: CXDC Security ID: 16948F107 Meeting Date: DEC 28, 2018 Meeting Type: Annual Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jie Han For Withhold Management 1.2 Elect Director Taylor Zhang For Withhold Management 1.3 Elect Director Qingwei Ma For Withhold Management 1.4 Elect Director Joseph Chow For Withhold Management 1.5 Elect Director Linyuan Zhai For Withhold Management 1.6 Elect Director Feng Li For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG Huazhen LLP as Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- CITI TRENDS, INC. Ticker: CTRN Security ID: 17306X102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Carney For Against Management 1.2 Elect Director Barbara Levy For Against Management 1.3 Elect Director Peter R. Sachse For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- CITIZENS COMMUNITY BANCORP, INC. Ticker: CZWI Security ID: 174903104 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bianchi For Withhold Management 1.2 Elect Director James R. Lang For Withhold Management 1.3 Elect Director James D. Moll For Withhold Management 2 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITIZENS COMMUNITY BANCORP, INC. (WISCONSIN) Ticker: CZWI Security ID: 174903104 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares of Common For For Management Stock Upon Conversion of the Series A Mandatorily Convertible Non-Cumulative Non-Voting Perpetual Preferred Stock 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CITIZENS, INC. Ticker: CIA Security ID: 174740100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Director Christopher W. Claus For Against Management 1.2 Election Director Jerry D. Davis, Jr. For Against Management 1.3 Election Director Francis Anthony For Against Management Keating, II 1.4 Election Director Gerald W. Shields For Against Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIVEO CORPORATION Ticker: CVEO Security ID: 17878Y108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Navarre For Withhold Management 1.2 Elect Director Martin A. Lambert For Withhold Management 1.3 Elect Director Constance B. Moore For Withhold Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIVISTA BANCSHARES, INC. Ticker: CIVB Security ID: 178867107 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CIVISTA BANCSHARES, INC. Ticker: CIVB Security ID: 178867107 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Depler For Withhold Management 1.2 Elect Director Julie A. Mattlin For Withhold Management 1.3 Elect Director James O. Miller For Withhold Management 1.4 Elect Director Dennis E. Murray, Jr. For Withhold Management 1.5 Elect Director Allen R. Nickles For Withhold Management 1.6 Elect Director Mary Patricia Oliver For Withhold Management 1.7 Elect Director William F. Ritzmann For Withhold Management 1.8 Elect Director Dennis G. Shaffer For Withhold Management 1.9 Elect Director Daniel J. White For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify S. R. Snodgrass, P.C. as Auditor For For Management -------------------------------------------------------------------------------- CLEARONE, INC. Ticker: CLRO Security ID: 18506U104 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zeynep "Zee" Hakimoglu For For Management 1.2 Elect Director Larry R. Hendricks For For Management 1.3 Elect Director Eric L. Robinson For For Management 2 Ratify Tanner LLC as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Change State of Incorporation from For Against Management Utah to Delaware -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin J. Hunt For Against Management 1b Elect Director William D. Larsson For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CNB FINANCIAL CORP. (PENNSYLVANIA) Ticker: CCNE Security ID: 126128107 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Greslick, Jr. For Against Management 1.2 Elect Director Deborah Dick Pontzer For Against Management 1.3 Elect Director Nicholas N. Scott For Against Management 2 Amend Articles to Specify Voting For For Management Standard 3 Approve Issuance of Uncertified Shares For For Management 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Crowe LLP as Auditor For Against Management -------------------------------------------------------------------------------- CODORUS VALLEY BANCORP, INC. Ticker: CVLY Security ID: 192025104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Dotzel For Withhold Management 1.2 Elect Director Harry R. Swift For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditor For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COEUR MINING, INC. Ticker: CDE Security ID: 192108504 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda L. Adamany For For Management 1b Elect Director Sebastian Edwards For For Management 1c Elect Director Randolph E. Gress For For Management 1d Elect Director Mitchell J. Krebs For For Management 1e Elect Director Eduardo Luna For For Management 1f Elect Director Jessica L. McDonald For For Management 1g Elect Director Robert E. Mellor For For Management 1h Elect Director John H. Robinson For For Management 1i Elect Director Brian E. Sandoval For For Management 1j Elect Director J. Kenneth Thompson 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 -------------------------------------------------------------------------------- COLONY BANKCORP, INC. Ticker: CBAN Security ID: 19623P101 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott L. Downing For Withhold Management 1.2 Elect Director M. Frederick Dwozan, Jr. For Withhold Management 1.3 Elect Director T. Heath Fountain For Withhold Management 1.4 Elect Director Terry L. Hester For Withhold Management 1.5 Elect Director Edward P. Loomis, Jr. For Withhold Management 1.6 Elect Director Mark H. Massee For Withhold Management 1.7 Elect Director Meagan M. Mowry For Withhold Management 1.8 Elect Director Matthew D. Reed For Withhold Management 1.9 Elect Director Jonathan W. R. Ross For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Alter Mandatory Retirement Policy for For For Management Directors 5 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 6 Ratify McNair, McLemore, Middlebrooks For For Management & Co., LLC as Auditor -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 23, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest R. Verebelyi For Withhold Management 1.2 Elect Director Mark D. Morelli For Withhold Management 1.3 Elect Director Richard H. Fleming For Withhold Management 1.4 Elect Director Nicholas T. Pinchuk For Withhold Management 1.5 Elect Director Liam G. McCarthy For Withhold Management 1.6 Elect Director R. Scott Trumbull For Withhold Management 1.7 Elect Director Heath A. Mitts For Withhold Management 1.8 Elect Director Kathryn V. Roedel For Withhold Management 1.9 Elect Director Aziz S. Aghili For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Ticker: CVGI Security ID: 202608105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Arves For Withhold Management 1.2 Elect Director Harold C. Bevis For Withhold Management 1.3 Elect Director Roger L. Fix For Withhold Management 1.4 Elect Director Robert C. Griffin For Withhold Management 1.5 Elect Director Patrick E. Miller For Withhold Management 1.6 Elect Director Wayne M. Rancourt For Withhold Management 1.7 Elect Director Janice E. Stipp For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- COMMUNICATIONS SYSTEMS, INC. Ticker: JCS Security ID: 203900105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H.D. Lacey For Withhold Management 1.2 Elect Director Richard A. Primuth For Withhold Management 1.3 Elect Director Curtis A Sampson For Withhold Management 1.4 Elect Director Randall D. Sampson For Withhold Management 1.5 Elect Director Steven C. Webster For Withhold Management 2 Ratify Baker Tilly Virchow & Krause, For For Management LLP as Auditor 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- COMMUNITY BANKERS TRUST CORPORATION Ticker: ESXB Security ID: 203612106 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald F. Barber For Withhold Management 1.2 Elect Director Hugh M. Fain, III For Withhold Management 1.3 Elect Director Eugene S. Putnam, Jr. For Withhold Management 1.4 Elect Director Oliver L. Way For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditors -------------------------------------------------------------------------------- COMMUNITY WEST BANCSHARES Ticker: CWBC Security ID: 204157101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Bartlein For For Management 1.2 Elect Director Jean W. Blois For For Management 1.3 Elect Director Dana L. Boutain For For Management 1.4 Elect Director Tom L. Dobyns For For Management 1.5 Elect Director John D. Illgen For For Management 1.6 Elect Director James W. Lokey For For Management 1.7 Elect Director Shereef Moharram For For Management 1.8 Elect Director William R. Peeples For For Management 1.9 Elect Director Martin E. Plourd For For Management 1.10 Elect Director Kirk B. Stovesand For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify RSM US LLP as Auditor For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- COMPUTER TASK GROUP, INCORPORATED Ticker: CTG Security ID: 205477102 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur W. Crumlish For For Management 1.2 Elect Director Daniel J. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 04, 2018 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert G. Paul For Against Management 1b Elect Director Lawrence J. Waldman For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CONCERT PHARMACEUTICALS, INC. Ticker: CNCE Security ID: 206022105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald W. Barrett For Against Management 1b Elect Director Jesper Hoiland For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CONN'S, INC. Ticker: CONN Security ID: 208242107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Haworth For Against Management 1.2 Elect Director Kelly M. Malson For Against Management 1.3 Elect Director Bob L. Martin For Against Management 1.4 Elect Director Douglas H. Martin For Against Management 1.5 Elect Director Norman L. Miller For Against Management 1.6 Elect Director William E. Saunders, Jr. For Against Management 1.7 Elect Director William "David" Schofman For Against Management 1.8 Elect Director Oded Shein For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONNECTONE BANCORP, INC. Ticker: CNOB Security ID: 20786W107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Sorrentino, III For Withhold Management 1.2 Elect Director Frank W. Baier For Withhold Management 1.3 Elect Director Alexander A. Bol For Withhold Management 1.4 Elect Director Stephen T. Boswell For Withhold Management 1.5 Elect Director Katherin Nukk-Freeman For Withhold Management 1.6 Elect Director Frank Huttle, III For Withhold Management 1.7 Elect Director Michael Kempner For Withhold Management 1.8 Elect Director Nicholas Minoia For Withhold Management 1.9 Elect Director Joseph Parisi, Jr. For Withhold Management 1.10 Elect Director Daniel Rifkin For Withhold Management 1.11 Elect Director William A. Thompson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CEIX Security ID: 20854L108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Platt For Withhold Management 1.2 Elect Director Edwin S. Roberson For Withhold Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Moore For For Management 1.2 Elect Director Thomas A. Gerke For For Management 1.3 Elect Director Dale E. Parker For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Ticker: CTO Security ID: 210226106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Albright For Against Management 1.2 Elect Director George R. Brokaw For Against Management 1.3 Elect Director Laura M. Franklin For Against Management 1.4 Elect Director R. Blakeslee Gable For Against Management 1.5 Elect Director Christopher W. Haga For Against Management 1.6 Elect Director Howard C. Serkin For Against Management 1.7 Elect Director Casey R. Wold For Against Management 2 Ratify Grant Thornton as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Share Retention Policy Against For Shareholder -------------------------------------------------------------------------------- CONSUMER PORTFOLIO SERVICES, INC. Ticker: CPSS Security ID: 210502100 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bradley, Jr. For Withhold Management 1.2 Elect Director Chris A. Adams For Withhold Management 1.3 Elect Director Brian J. Rayhill For Withhold Management 1.4 Elect Director William B. Roberts For Withhold Management 1.5 Elect Director Gregory S. Washer For Withhold Management 1.6 Elect Director Daniel S. Wood For Withhold Management 2 Ratify Crowe Horwath LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph J. Romano For Against Management 1b Elect Director Wilkie S. Colyer, Jr. For Against Management 1c Elect Director B.A. Berilgen For Against Management 1d Elect Director B. James Ford For Against Management 1e Elect Director John C. Goff For Against Management 1f Elect Director Lon McCain For Against Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Change State of Incorporation from For For Management Delaware to Texas -------------------------------------------------------------------------------- COOPER TIRE & RUBBER CO. Ticker: CTB Security ID: 216831107 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Capo For Withhold Management 1.2 Elect Director Steven M. Chapman For Withhold Management 1.3 Elect Director Susan F. Davis For Withhold Management 1.4 Elect Director Kathryn P. Dickson For Withhold Management 1.5 Elect Director John J. Holland For Withhold Management 1.6 Elect Director Bradley E. Hughes For Withhold Management 1.7 Elect Director Tracey I. Joubert For Withhold Management 1.8 Elect Director Gary S. Michel For Withhold Management 1.9 Elect Director Brian C. Walker For Withhold Management 1.10 Elect Director Robert D. Welding For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COOPER-STANDARD HOLDINGS INC. Ticker: CPS Security ID: 21676P103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey S. Edwards For For Management 1b Elect Director David J. Mastrocola For For Management 1c Elect Director Justin E. Mirro For For Management 1d Elect Director Robert J. Remenar For For Management 1e Elect Director Sonya F. Sepahban For For Management 1f Elect Director Thomas W. Sidlik For For Management 1g Elect Director Matthew J. Simoncini For For Management 1h Elect Director Stephen A. Van Oss For For Management 1i Elect Director Molly P. Zhang 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 -------------------------------------------------------------------------------- COSTAMARE INC. Ticker: CMRE Security ID: Y1771G102 Meeting Date: OCT 04, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Zikos For Against Management 1b Elect Director Vagn Lehd Moller For Against Management 2 Ratify Ernst & Young (Hellas) For For Management Certified Auditors Accountants S.A. as Auditors -------------------------------------------------------------------------------- COUNTY BANCORP, INC. Ticker: ICBK Security ID: 221907108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Binversie For Withhold Management 1.2 Elect Director Robert E. Matzke For Withhold Management 1.3 Elect Director Patrick J. Roe For Withhold Management 1.4 Elect Director Kathi P. Seifert For Withhold Management 2 Ratify Plante & Moran, PLLC as Auditor For For Management -------------------------------------------------------------------------------- COVENANT TRANSPORTATION GROUP, INC. Ticker: CVTI Security ID: 22284P105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Parker For Withhold Management 1.2 Elect Director William T. Alt For Withhold Management 1.3 Elect Director Robert E. Bosworth For Withhold Management 1.4 Elect Director Bradley A. Moline For Withhold Management 1.5 Elect Director Herbert J. Schmidt For Withhold Management 1.6 Elect Director W. Miller Welborn For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COWEN INC. Ticker: COWN Security ID: 223622606 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brett H. Barth For Withhold Management 1.2 Elect Director Katherine E. Dietze For Withhold Management 1.3 Elect Director Steven Kotler For Withhold Management 1.4 Elect Director Lawrence E. Leibowitz For Withhold Management 1.5 Elect Director Jerome S. Markowitz For Withhold Management 1.6 Elect Director Jack H. Nusbaum For Withhold Management 1.7 Elect Director Margaret L. Poster For Withhold Management 1.8 Elect Director Douglas A. Rediker For Withhold Management 1.9 Elect Director Jeffrey M. Solomon For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Ticker: CRAI Security ID: 12618T105 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Holthausen For Withhold Management 1.2 Elect Director Nancy Hawthorne For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CRAWFORD & COMPANY Ticker: CRD.B Security ID: 224633107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harsha V. Agadi For For Management 1.2 Elect Director Jesse C. Crawford For Withhold Management 1.3 Elect Director Jesse C. Crawford, Jr. For Withhold Management 1.4 Elect Director Lisa G. Hannusch For For Management 1.5 Elect Director Michelle E. Jarrard For For Management 1.6 Elect Director Charles H. Ogburn For For Management 1.7 Elect Director Rahul Patel For For Management 1.8 Elect Director D. Richard Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Sharesave Scheme For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin C. Clark For For Management 1.2 Elect Director W. Larry Cash For For Management 1.3 Elect Director Thomas C. Dircks For For Management 1.4 Elect Director Gale Fitzgerald For For Management 1.5 Elect Director Darrell S. Freeman, Sr. For For Management 1.6 Elect Director Richard M. Mastaler For For Management 1.7 Elect Director Mark Perlberg For For Management 1.8 Elect Director Joseph A. Trunfio For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWN CRAFTS, INC. Ticker: CRWS Security ID: 228309100 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sidney Kirschner For Withhold Management 1b Elect Director Zenon S. Nie For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CSP, INC. Ticker: CSPI Security ID: 126389105 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Dellovo For Withhold Management 1.2 Elect Director Charles Blackmon For Withhold Management 1.3 Elect Director Ismail "Izzy" Azeri For Withhold Management 1.4 Elect Director C. Shelton James For Withhold Management 1.5 Elect Director Marilyn T. Smith For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify RSM US, LLP as Auditors For For Management -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Ticker: CSS Security ID: 125906107 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Chappell For Against Management 1.2 Elect Director Stephen P. Crane For Against Management 1.3 Elect Director Elam M. Hitchner, III For Against Management 1.4 Elect Director Rebecca C. Matthias For Against Management 1.5 Elect Director Harry J. Mullany, III For Against Management 1.6 Elect Director Christopher J. Munyan For Against Management 1.7 Elect Director William Rulon-Miller For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Ticker: CUBI Security ID: 23204G100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea Allon For For Management 1.2 Elect Director Rick B. Burkey For For Management 1.3 Elect Director Daniel K. Rothermel For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CVD EQUIPMENT CORP. Ticker: CVV Security ID: 126601103 Meeting Date: NOV 02, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard A. Rosenbaum For Withhold Management 1.2 Elect Director Martin J. Teitelbaum For Withhold Management 1.3 Elect Director Conrad J. Gunther For Withhold Management 1.4 Elect Director Lawrence J. Waldman For Withhold Management 1.5 Elect Director Raymond A. Nielsen For Withhold Management 1.6 Elect Director Robert M. Brill For Withhold Management 2 Ratify MSPC, Certified Public For For Management Accountants and Advisors, P.C. as Auditors -------------------------------------------------------------------------------- DATA I/O CORPORATION Ticker: DAIO Security ID: 237690102 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Ambrose For Withhold Management 1.2 Elect Director John D. Delafield For Withhold Management 1.3 Elect Director Alan B. Howe For Withhold Management 1.4 Elect Director Douglas W. Brown For Withhold Management 1.5 Elect Director Mark J. Gallenberger For Withhold Management 2 Ratify Grant Thornton LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL CO. Ticker: DWSN Security ID: 239360100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Barrett For Withhold Management 1.2 Elect Director Craig W. Cooper For Withhold Management 1.3 Elect Director Gary M. Hoover For Withhold Management 1.4 Elect Director Stephen C. Jumper For Withhold Management 1.5 Elect Director Michael L. Klofas For Withhold Management 1.6 Elect Director Ted R. North For Withhold Management 1.7 Elect Director Mark A. Vander Ploeg For Withhold Management 1.8 Elect Director Wayne A. Whitener For Withhold Management 2 Ratify RSM US LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEL FRISCO'S RESTAURANT GROUP, INC. Ticker: DFRG Security ID: 245077102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ian R. Carter For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DEL TACO RESTAURANTS, INC. Ticker: TACO Security ID: 245496104 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ari B. Levy For Withhold Management 1.2 Elect Director R.J. Melman For Withhold Management 1.3 Elect Director John D. Cappasola, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DELTA APPAREL, INC. Ticker: DLA Security ID: 247368103 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anita D. Britt For Withhold Management 1.2 Elect Director J. Bradley Campbell For Withhold Management 1.3 Elect Director G. Jay Gogue For Withhold Management 1.4 Elect Director Robert W. Humphreys For Withhold Management 1.5 Elect Director Robert E. Staton, Sr. For Withhold Management 1.6 Elect Director A. Alexander Taylor, II For Withhold Management 1.7 Elect Director David G. Whalen For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director John P. Dielwart For Against Management 1B Elect Director Michael B. Decker For Against Management 1C Elect Director Christian S. Kendall For Against Management 1D Elect Director Gregory L. McMichael For Against Management 1E Elect Director Kevin O. Meyers For Against Management 1F Elect Director Lynn A. Peterson For Against Management 1G Elect Director Randy Stein For Against Management 1H Elect Director Mary M. VanDeWeghe For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DESIGNER BRANDS INC. Ticker: DBI Security ID: 23334L102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine J. Eisenman For For Management 1.2 Elect Director Joanna T. Lau For For Management 1.3 Elect Director Joseph A. Schottenstein For Withhold Management 1.4 Elect Director Ekta Singh-Bushell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DESTINATION XL GROUP, INC. Ticker: DXLG Security ID: 25065K104 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seymour Holtzman For Against Management 1.2 Elect Director David A. Levin For Against Management 1.3 Elect Director Jack Boyle For Against Management 1.4 Elect Director Lionel F. Conacher For Against Management 1.5 Elect Director John E. Kyees For Against Management 1.6 Elect Director Willem Mesdag For Against Management 1.7 Elect Director Ward K. Mooney For Against Management 1.8 Elect Director Mitchell S. Presser For Against Management 1.9 Elect Director Ivy Ross For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve/Amend Securities Transfer For For Management Restrictions 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DHI GROUP, INC. Ticker: DHX Security ID: 23331S100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian "Skip" Schipper For For Management 1.2 Elect Director Scipio "Max" Carnecchia For For Management 1.3 Elect Director David Windley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DHT HOLDINGS, INC. Ticker: DHT Security ID: Y2065G121 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Einar Michael Steimler For For Management 1.2 Elect Director Joseph H. Pyne For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte AS as Auditor For For Management -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For Against Management 1.2 Elect Director Marc Edwards For Against Management 1.3 Elect Director Anatol Feygin For Against Management 1.4 Elect Director Paul G. Gaffney, II For Against Management 1.5 Elect Director Edward Grebow For Against Management 1.6 Elect Director Kenneth I. Siegel For Against Management 1.7 Elect Director Clifford M. Sobel For Against Management 1.8 Elect Director Andrew H. Tisch For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- DIGI INTERNATIONAL, INC. Ticker: DGII Security ID: 253798102 Meeting Date: FEB 04, 2019 Meeting Type: Annual Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spiro C. Lazarakis For For Management 1.2 Elect Director Hatem H. Naguib For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 18, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank R. Mori For Against Management 1b Elect Director Reynie Rutledge For Against Management 1c Elect Director J.C. Watts, Jr. For Against Management 1d Elect Director Nick White For Against Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Curtin For For Management 1.2 Elect Director Kathleen M. Nelson For For Management 1.3 Elect Director Vincent F. Palagiano For For Management 1.4 Elect Director Omer S. J. Williams For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIODES INCORPORATED Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For For Management 1.2 Elect Director Michael R. Giordano For For Management 1.3 Elect Director Keh-Shew Lu For For Management 1.4 Elect Director Peter M. Menard For For Management 1.5 Elect Director Raymond K.Y. Soong For Withhold Management 1.6 Elect Director Christina Wen-Chi Sung For For Management 1.7 Elect Director Michael K.C. Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditor For For Management -------------------------------------------------------------------------------- DLH HOLDINGS CORP. Ticker: DLHC Security ID: 23335Q100 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Alderman For For Management 1.2 Elect Director James P. Allen For For Management 1.3 Elect Director Martin J. Delaney For For Management 1.4 Elect Director Elder Granger For For Management 1.5 Elect Director Frances M. Murphy For For Management 1.6 Elect Director Zachary C. Parker For For Management 1.7 Elect Director Frederick G. Wasserman For For Management 1.8 Elect Director Austin J. Yerks, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify WithumSmith+Brown, PC as For For Management Auditors -------------------------------------------------------------------------------- DNB FINANCIAL CORP. (PENNSYLVANIA) Ticker: DNBF Security ID: 233237106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mildred C. Joyner For For Management 1.2 Elect Director Mary D. Latoff For For Management 1.3 Elect Director John "Jef" F. McGill For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- DONEGAL GROUP, INC. Ticker: DGICA Security ID: 257701201 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Berlucchi For Withhold Management 1.2 Elect Director Barry C. Huber For Withhold Management 1.3 Elect Director S. Trezevant Moore, Jr. For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Approve Omnibus Stock Plan For Against Management 5 Approve Non-Employee Director Omnibus For Against Management Stock Plan 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DORIAN LPG LTD. Ticker: LPG Security ID: Y2106R110 Meeting Date: DEC 04, 2018 Meeting Type: Annual Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oivind Lorentzen For For Management 1.2 Elect Director Ted Kalborg For For Management 1.3 Elect Director John C. Lycouris For For Management 2 Ratify Deloitte Certified Public For For Management Accountants S.A. as Auditors -------------------------------------------------------------------------------- DUCOMMUN, INC. Ticker: DCO Security ID: 264147109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Ducommun For For Management 1.2 Elect Director Dean M. Flatt For For Management 1.3 Elect Director Jay L. Haberland For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- EAGLE BANCORP MONTANA, INC. Ticker: EBMT Security ID: 26942G100 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin G. Ruddy For Withhold Management 1.2 Elect Director Rick F. Hays For Withhold Management 1.3 Elect Director Peter J. Johnson For Withhold Management 1.4 Elect Director Maureen J. Rude For Withhold Management 1.5 Elect Director Corey Jensen For Withhold Management 2 Ratify Moss Adams LLP as Auditor For For Management 3 Increase Authorized Common Stock For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EAGLE BULK SHIPPING INC. Ticker: EGLE Security ID: Y2187A143 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Leand, Jr. For Withhold Management 1.2 Elect Director Randee E. Day For Withhold Management 1.3 Elect Director Justin A. Knowles For Withhold Management 1.4 Elect Director Bart Veldhuizen For Withhold Management 1.5 Elect Director Gary Vogel For Withhold Management 1.6 Elect Director Gary Weston For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EL POLLO LOCO HOLDINGS, INC. Ticker: LOCO Security ID: 268603107 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. Babb For Withhold Management 1.2 Elect Director William R. Floyd For Withhold Management 1.3 Elect Director Dean C. Kehler For Withhold Management 2 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Ball For For Management 1.2 Elect Director Michael D. Burger For For Management 1.3 Elect Director Lynne J. Camp For For Management 1.4 Elect Director Laurence E. Cramer For For Management 1.5 Elect Director Raymond A. Link For For Management 1.6 Elect Director Richard H. Wills For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: JAN 10, 2019 Meeting Type: Special Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ELECTROMED, INC. Ticker: ELMD Security ID: 285409108 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Craney For Withhold Management 1.2 Elect Director William V. Eckles For Withhold Management 1.3 Elect Director Stan K. Erickson For Withhold Management 1.4 Elect Director Lee A. Jones For Withhold Management 1.5 Elect Director Kathleen S. Skarvan For Withhold Management 1.6 Elect Director George H. Winn For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELEVATE CREDIT, INC. Ticker: ELVT Security ID: 28621V101 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Dean For Withhold Management 1.2 Elect Director Bradley R. Strock For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- EMCLAIRE FINANCIAL CORP. Ticker: EMCF Security ID: 290828102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Cox For Withhold Management 1.2 Elect Director Henry H. Deible, II For Withhold Management 1.3 Elect Director Mark A. Freemer For Withhold Management 1.4 Elect Director William C. Marsh For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORPORATION Ticker: EMMS Security ID: 291525400 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan B. Bayh For Withhold Management 1.2 Elect Director Gary L. Kaseff For Withhold Management 1.3 Elect Director Patrick M. Walsh For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Kroner For For Management 1.2 Elect Director Michael J. McSally For For Management 1.3 Elect Director Michael D. Rumbolz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Monaco For For Management 1.2 Elect Director Ashwini (Ash) Gupta For For Management 1.3 Elect Director Wendy G. Hannam For For Management 1.4 Elect Director Laura Newman Olle For For Management 1.5 Elect Director Francis E. Quinlan For For Management 1.6 Elect Director Norman R. Sorensen For For Management 1.7 Elect Director Richard J. Srednicki For For Management 1.8 Elect Director Richard P. Stovsky For For Management 1.9 Elect Director Ashish Masih For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ENGILITY HOLDINGS, INC. Ticker: EGL Security ID: 29286C107 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ENNIS, INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Godfrey M. Long, Jr. For Against Management 1.2 Elect Director Troy L. Priddy For Against Management 1.3 Elect Director Alejandro Quiroz For Against Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Ticker: ENVA Security ID: 29357K103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen Carnahan For Against Management 1b Elect Director Daniel R. Feehan For Against Management 1c Elect Director David Fisher For Against Management 1d Elect Director William M. Goodyear For Against Management 1e Elect Director James A. Gray For Against Management 1f Elect Director Gregg A. Kaplan For Against Management 1g Elect Director Mark P. McGowan For Against Management 1h Elect Director Mark A. Tebbe For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Macadam For For Management 1.2 Elect Director Marvin A. Riley For For Management 1.3 Elect Director Thomas M. Botts For For Management 1.4 Elect Director Felix M. Brueck For For Management 1.5 Elect Director B. Bernard Burns, Jr. For For Management 1.6 Elect Director Diane C. Creel For For Management 1.7 Elect Director Adele M. Gulfo For For Management 1.8 Elect Director David L. Hauser For For Management 1.9 Elect Director John Humphrey For For Management 1.10 Elect Director Kees van der Graaf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: G3157S106 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Roderick Clark For Against Management 1b Elect Director Mary E. Francis For Against Management 1c Elect Director C. Christopher Gaut For Against Management 1d Elect Director Keith O. Rattie For Against Management 1e Elect Director Paul E. Rowsey, III For Against Management 1f Elect Director Carl G. Trowell For Against Management 2a Elect Director Roxanne J. Decyk - None None Management withdrawn 2b Elect Director Jack E. Golden - None None Management withdrawn 2c Elect Director Gerald W. Haddock - None None Management withdrawn 2d Elect Director Francis S. Kalman- None None Management withdrawn 2e Elect Director Phil D. Wedemeyer - None None Management withdrawn 3a Elect Director Thomas Burke For Against Management 3b Elect Director William E. Albrecht For Against Management 3c Elect Director Suzanne P. Nimocks For Against Management 3d Elect Director Thierry Pilenko For Against Management 3e Elect Director Charles L. Szews For Against Management 4 Ratify KPMG LLP as US Independent For Against Management Auditor 5 Appoint KPMG LLP as UK Statutory For Against Management Auditor 6 Authorize Board to Fix Remuneration of For Against Management Auditors 7 Approve Remuneration Report For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Accept Financial Statements and For For Management Statutory Reports 10 Authorize Issue of Equity For For Management 11 Authorize Issue of Equity without For For Management Pre-emptive Rights 12 Authorize Issue of Equity without For For Management Pre-emptive Rights In Connection with an Acquisition or Specified Capital Investment -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark R. LaNeve For Withhold Management 2.1 Elect Director Sean R. Creamer For Withhold Management 2.2 Elect Director Joel Hollander For Withhold Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- ENTERPRISE BANCORP, INC. Ticker: EBTC Security ID: 293668109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth S. Ansin For Withhold Management 1.2 Elect Director George L. Duncan For Withhold Management 1.3 Elect Director Jacqueline F. Moloney For Withhold Management 1.4 Elect Director Luis M. Pedroso For Withhold Management 1.5 Elect Director Michael T. Putziger For Withhold Management 1.6 Elect Director Carol L. Reid For Withhold Management 2 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For For Management 1.2 Elect Director Paul A. Zevnik For Withhold Management 1.3 Elect Director Gilbert R. Vasquez For Withhold Management 1.4 Elect Director Patricia Diaz Dennis For For Management 1.5 Elect Director Juan Saldivar von For For Management Wuthenau 1.6 Elect Director Martha Elena Diaz For Withhold Management 1.7 Elect Director Arnoldo Avalos For For Management 1.8 Elect Director Fehmi Zeko For For Management -------------------------------------------------------------------------------- ERA GROUP INC. Ticker: ERA Security ID: 26885G109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Christopher S. Bradshaw For For Management 1.3 Elect Director Ann Fairbanks For For Management 1.4 Elect Director Christopher P. Papouras For For Management 1.5 Elect Director Yueping Sun For For Management 1.6 Elect Director Steven Webster For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ESCALADE, INC. Ticker: ESCA Security ID: 296056104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter P. Glazer, Jr. For Withhold Management 1.2 Elect Director Richard D. White For Withhold Management 1.3 Elect Director Edward E. Williams For Withhold Management 1.4 Elect Director Richard F. Baalmann, Jr. For Withhold Management 1.5 Elect Director David L. Fetherman For Withhold Management 1.6 Elect Director Patrick J. Griffin For Withhold Management 2 Ratify BKD, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ESSA BANCORP, INC. Ticker: ESSA Security ID: 29667D104 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Olson For Withhold Management 1.2 Elect Director Joseph S. Durkin For Withhold Management 1.3 Elect Director Christine Davis Gordon For Withhold Management 2 Ratify S.R. Snodgrass, P.C. as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS, INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Farooq Kathwari For For Management 1b Elect Director James B. Carlson For For Management 1c Elect Director John J. Dooner, Jr. For For Management 1d Elect Director Domenick J. Esposito For For Management 1e Elect Director Mary Garrett For For Management 1f Elect Director James W. Schmotter For For Management 1g Elect Director Tara I. Stacom For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Renew Authorization to Increase Share For Against Management Capital up to USD 150 Million and Amend Articles Accordingly 1.2 If Item 1.1 is not Approved: Renew For Against Management Authorization to Increase Share Capital up to USD 130 Million and Amend Articles Accordingly 1.3 If Items 1.1 and 1.2 are not Approved: For Against Management Renew Authorization to Increase Share Capital up to USD 110 Million and Amend Articles Accordingly 2 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 3 Authorize Board and Direct For Against Management Subsidiaries to Repurchase Shares in the Event of a Serious and Imminent Harm 4.1 Authorize Board to Reissue Repurchased For Against Management Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly 4.2 Authorize Direct Subsidiaries to For Against Management Reissue Repurchased Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly 5 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital 6 Amend Article 32 Re: Date and Time of For For Management Ordinary General Meeting 7 Approve Coordination of Articles of For For Management Association 8 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Adopt Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of USD 0.12 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditor For For Management 6.1 Elect Anita Odedra as Independent For For Management Director 6.2 Elect Carl Trowell as Independent For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Auditors' Remuneration For For Management 9 Approve Change-of-Control Clause Re: For Against Management Long Term Incentive Plan 10 Transact Other Business None None Management 10.1 Receive Information on Resignation of None None Management William Thomson as Director -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: JUN 18, 2019 Meeting Type: Special Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Renew Authorization to Increase Share For Against Management Capital up to USD 150 Million and Amend Articles Accordingly 1.2 If Item 1.1 is not Approved: Renew For Against Management Authorization to Increase Share Capital up to USD 130 Million and Amend Articles Accordingly 1.3 If Items 1.1 and 1.2 are not Approved: For Against Management Renew Authorization to Increase Share Capital up to USD 110 Million and Amend Articles Accordingly 2 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 3 Authorize Board and Direct For Against Management Subsidiaries to Repurchase Shares in the Event of a Serious and Imminent Harm 4.1 Authorize Board to Reissue Repurchased For Against Management Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly 4.2 Authorize Direct Subsidiaries to For Against Management Reissue Repurchased Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly 5 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital 6 Amend Article 32 Re: Date and Time of For For Management Ordinary General Meeting 7 Approve Coordination of Articles of For For Management Association 8 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- EVANS BANCORP, INC. Ticker: EVBN Security ID: 29911Q208 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Nasca For For Management 1.2 Elect Director David R. Pfalzgraf, Jr. For For Management 1.3 Elect Director Thomas H. Waring, Jr. For For Management 1.4 Elect Director Lee C. Wortham For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- EXPRESS, INC. Ticker: EXPR Security ID: 30219E103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terry Davenport For For Management 1b Elect Director Karen Leever For For Management 1c Elect Director Winnie Park For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- EXTERRAN CORP. Ticker: EXTN Security ID: 30227H106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William M. Goodyear For For Management 1b Elect Director James C. Gouin For For Management 1c Elect Director John P. Ryan For For Management 1d Elect Director Christopher T. Seaver For For Management 1e Elect Director Hatem Soliman For For Management 1f Elect Director Mark R. Sotir For For Management 1g Elect Director Andrew J. Way For For Management 1h Elect Director Ieda Gomes Yell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Other Business For Against Management -------------------------------------------------------------------------------- EXTRACTION OIL & GAS, INC. Ticker: XOG Security ID: 30227M105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Erickson For Withhold Management 1.2 Elect Director Donald L. Evans For Withhold Management 1.3 Elect Director Peter A. Leidel For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORPORATION Ticker: FFKT Security ID: 309562106 Meeting Date: JUL 23, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FARMERS NATIONAL BANC CORP. Ticker: FMNB Security ID: 309627107 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph D. Macali For Withhold Management 2 Amend Articles For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify CliftonLarsonAllen LLP as For For Management Auditor 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FB FINANCIAL CORPORATION Ticker: FBK Security ID: 30257X104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director J. Jonathan Ayers For For Management 1.3 Elect Director James W. Ayers For For Management 1.4 Elect Director Agenia W. Clark For Against Management 1.5 Elect Director James L. Exum For Against Management 1.6 Elect Director Christopher T. Holmes For For Management 1.7 Elect Director Orrin H. Ingram For For Management 1.8 Elect Director Raja J. Jubran For For Management 1.9 Elect Director Emily J. Reynolds For Against Management 2 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Brannen For Withhold Management 1.2 Elect Director Roger K. Brooks For Withhold Management 1.3 Elect Director Paul A. Juffer For Withhold Management 1.4 Elect Director Paul E. Larson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- FIDELITY SOUTHERN CORP. Ticker: LION Security ID: 316394105 Meeting Date: MAY 06, 2019 Meeting Type: Special Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin K. Birmingham For Withhold Management 1.2 Elect Director Samuel M. Gullo For Withhold Management 1.3 Elect Director Kim E. VanGelder For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- FINJAN HOLDINGS, INC. Ticker: FNJN Security ID: 31788H303 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Chinn For Withhold Management 1.2 Elect Director Eric Benhamou For Withhold Management 1.3 Elect Director Michael Southworth For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBP Security ID: 318672706 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Juan Acosta Reboyras For For Management 1B Elect Director Aurelio Aleman For For Management 1C Elect Director Luz A. Crespo For For Management 1D Elect Director Tracey Dedrick For For Management 1E Elect Director Daniel E. Frye For For Management 1F Elect Director Robert T. Gormley For For Management 1G Elect Director John A. Heffern For For Management 1H Elect Director Roberto R. Herencia For For Management 1I Elect Director Jose Menendez-Cortada For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST BANK (HAMILTON, NEW JERSEY) Ticker: FRBA Security ID: 31931U102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick M. Ryan For Withhold Management 1.2 Elect Director Leslie E. Goodman For Withhold Management 1.3 Elect Director Patrick L. Ryan For Withhold Management 1.4 Elect Director Elbert G. Basolis, Jr. For Withhold Management 1.5 Elect Director Douglas C. Borden For Withhold Management 1.6 Elect Director Christopher B. Chandor For Withhold Management 1.7 Elect Director Patricia A. Costante For Withhold Management 1.8 Elect Director Deborah Paige Hanson For Withhold Management 1.9 Elect Director Gary S. Hofing For Withhold Management 1.10 Elect Director Glenn M. Josephs For Withhold Management 1.11 Elect Director Michael E. Salz For Withhold Management 1.12 Elect Director John E. Strydesky For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Ticker: BUSE Security ID: 319383204 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Bar For Withhold Management 1.2 Elect Director Stanley J. Bradshaw For Withhold Management 1.3 Elect Director Michael D. Cassens For Withhold Management 1.4 Elect Director David J. Downey For Withhold Management 1.5 Elect Director Van A. Dukeman For Withhold Management 1.6 Elect Director Frederic L. Kenney For Withhold Management 1.7 Elect Director Stephen V. King For Withhold Management 1.8 Elect Director Gregory B. Lykins For Withhold Management 1.9 Elect Director George T. Shapland For Withhold Management 1.10 Elect Director Thomas G. Sloan For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST BUSINESS FINANCIAL SERVICES, INC. Ticker: FBIZ Security ID: 319390100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan A. Eddy For For Management 1.2 Elect Director W. Kent Lorenz For For Management 1.3 Elect Director Timothy J. Keane For For Management 1.4 Elect Director Carol P. Sanders For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- FIRST CAPITAL, INC. Ticker: FCAP Security ID: 31942S104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Byrd For Against Management 1.2 Elect Director Pamela G. Kraft For Against Management 1.3 Elect Director Mark D. Shireman For Against Management 1.4 Elect Director Michael L. Shireman For Against Management 1.5 Elect Director Samuel E. Uhl For Against Management 2 Ratify Monroe Shine & Co., Inc. as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Ticker: FCBC Security ID: 31983A103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel L. Elmore For Withhold Management 1.2 Elect Director Richard S. Johnson For Withhold Management 2 Ratify Dixon Hughes Goodman, LLP as For For Management Auditors 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FIRST FINANCIAL CORP. (INDIANA) Ticker: THFF Security ID: 320218100 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Curtis Brighton For Withhold Management 1.2 Elect Director William R. Krieble For Withhold Management 1.3 Elect Director Ronald K. Rich For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL NORTHWEST, INC. Ticker: FFNW Security ID: 32022K102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Remch For Withhold Management 1.2 Elect Director Joann E. Lee For Withhold Management 1.3 Elect Director Kevin D. Padrick For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditor For For Management -------------------------------------------------------------------------------- FIRST GUARANTY BANCSHARES, INC. Ticker: FGBI Security ID: 32043P106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Rossi For Withhold Management 1.2 Elect Director William K. Hood For Withhold Management 1.3 Elect Director Alton B. Lewis, Jr. For Withhold Management 1.4 Elect Director Marshall T. Reynolds For Withhold Management 1.5 Elect Director Edgar R. Smith, III For Withhold Management 2 Ratify Castaing, Hussey & Lolan, LLC For For Management as Auditors -------------------------------------------------------------------------------- FIRST INTERNET BANCORP Ticker: INBK Security ID: 320557101 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Becker For Withhold Management 1.2 Elect Director John K. Keach, Jr. For Withhold Management 1.3 Elect Director David R. Lovejoy For Withhold Management 1.4 Elect Director Ann D. Murtlow For Withhold Management 1.5 Elect Director Ralph R. Whitney, Jr. For Withhold Management 1.6 Elect Director Jerry Williams For Withhold Management 1.7 Elect Director Jean L. Wojtowicz For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST MID-ILLINOIS BANCSHARES, INC. Ticker: FMBH Security ID: 320866106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cook For Withhold Management 1.2 Elect Director Ray Anthony Sparks For Withhold Management 1.3 Elect Director James E. Zimmer For Withhold Management 2 Change Company Name to First Mid For For Management Bancshares, Inc. -------------------------------------------------------------------------------- FIRST NORTHWEST BANCORP (WASHINGTON) Ticker: FNWB Security ID: 335834107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana D. Behar For Withhold Management 1.2 Elect Director Cindy H. Finnie For Withhold Management 1.3 Elect Director David T. Flodstrom For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST UNITED CORP. Ticker: FUNC Security ID: 33741H107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Kathryn Burkey For Withhold Management 1.2 Elect Director I. Robert Rudy For Withhold Management 1.3 Elect Director H. Andrew Walls, III For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors -------------------------------------------------------------------------------- FIRST US BANCSHARES, INC. Ticker: FUSB Security ID: 33744V103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew C. Bearden, Jr. For For Management 1.2 Elect Director Robert Stephen Briggs For For Management 1.3 Elect Director Sheri S. Cook For For Management 1.4 Elect Director John C. Gordon For For Management 1.5 Elect Director David P. Hale For For Management 1.6 Elect Director William G. Harrison For For Management 1.7 Elect Director James F. House For For Management 1.8 Elect Director J. Lee McPhearson For For Management 1.9 Elect Director Jack W. Meigs For For Management 1.10 Elect Director Aubrey S. Miller For For Management 1.11 Elect Director Donna D. Smith For For Management 1.12 Elect Director Howard M. Whitted For For Management 1.13 Elect Director Bruce N. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Carr, Riggs & Ingram, LLC as For For Management Auditor 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLANIGAN'S ENTERPRISES, INC. Ticker: BDL Security ID: 338517105 Meeting Date: FEB 22, 2019 Meeting Type: Annual Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Kastner For Withhold Management 1.2 Elect Director Michael B. Flanigan For Withhold Management 1.3 Elect Director M.E. Betsy Bennett For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FLEXIBLE SOLUTIONS INTERNATIONAL, INC. Ticker: FSI Security ID: 33938T104 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel B. O'Brien For Withhold Management 1.2 Elect Director John H. Bientjes For Withhold Management 1.3 Elect Director Robert T. Helina For Withhold Management 1.4 Elect Director Thomas M. Fyles For Withhold Management 1.5 Elect Director Ben Seaman For Withhold Management 1.6 Elect Director David Fynn For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Meyers, Norris, Penny, LLP as For For Management Auditors 4 Change State of Incorporation from the For For Management State of Nevada to Canada -------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Ticker: FLXS Security ID: 339382103 Meeting Date: DEC 10, 2018 Meeting Type: Annual Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Bottie For Withhold Management 1.2 Elect Director Eric S. Rangen For Withhold Management 1.3 Elect Director Nancy E. Uridil For Withhold Management -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Buran For For Management 1b Elect Director James D. Bennett For For Management 1c Elect Director Alfred A. DelliBovi For For Management 1d Elect Director Thomas S. Gulotta For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- FONAR CORPORATION Ticker: FONR Security ID: 344437405 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond V. Damadian For Withhold Management 1.2 Elect Director Claudette J.V. Chan For Withhold Management 1.3 Elect Director Robert J. Janoff For For Management 1.4 Elect Director Charles N. O'Data For For Management 1.5 Elect Director Ronald G. Lehman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Marcum LLP as Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- FORTERRA, INC. Ticker: FRTA Security ID: 34960W106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clint McDonnough For Withhold Management 1.2 Elect Director John McPherson For Withhold Management 1.3 Elect Director Jacques Sarrazin For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FOSSIL GROUP, INC. Ticker: FOSL Security ID: 34988V106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Belgya For Against Management 1.2 Elect Director William B. Chiasson For Against Management 1.3 Elect Director Kosta N. Kartsotis For Against Management 1.4 Elect Director Kevin B. Mansell For Against Management 1.5 Elect Director Diane L. Neal For Against Management 1.6 Elect Director Thomas M. Nealon For Against Management 1.7 Elect Director James E. Skinner For Against Management 1.8 Elect Director Gail B. Tifford For Against Management 1.9 Elect Director James M. Zimmerman For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- FOUNDATION BUILDING MATERIALS, INC. Ticker: FBM Security ID: 350392106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ruben Mendoza For Against Management 1b Elect Director Chase Hagin For Against Management 1c Elect Director Chad Lewis For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FRANKLIN FINANCIAL NETWORK, INC. Ticker: FSB Security ID: 35352P104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy E. Allen For For Management 1.2 Elect Director James W. Cross, IV For For Management 1.3 Elect Director David H. Kemp For For Management 1.4 Elect Director Anil C. Patel For For Management 1.5 Elect Director Paul M. Pratt, Jr. For For Management 1.6 Elect Director Pamela J. Stephens For For Management 1.7 Elect Director Melody J. Sullivan For For Management 1.8 Elect Director Gregory E. Waldron For For Management 1.9 Elect Director Benjamin P. Wynd For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Gehl For Withhold Management 1.2 Elect Director Andrew B. Schmitt For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- FRIEDMAN INDUSTRIES, INC. Ticker: FRD Security ID: 358435105 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Sparkman For Withhold Management 1.2 Elect Director Durga D. Agrawal For Withhold Management 1.3 Elect Director Charles W. Hall For Withhold Management 1.4 Elect Director Max Reichenthal For Withhold Management 1.5 Elect Director Joel Spira For Withhold Management 1.6 Elect Director Mike Taylor For Withhold Management 1.7 Elect Director Joe L. Williams For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- FRONTLINE LTD. Ticker: FRO Security ID: G3682E192 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Fredriksen For Against Management 2 Elect Director Georgina E. Sousa For Against Management 3 Elect Director Ola Lorentzon For Against Management 4 Elect Director Robert Hvide Macleod For Against Management 5 Approve PricewaterhouseCoopers AS of For For Management Oslo, Norway as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- FS BANCORP, INC. Ticker: FSBW Security ID: 30263Y104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted A. Leech For Withhold Management 1.2 Elect Director Marina Cofer-Wildsmith For Withhold Management 1.3 Elect Director Mark H. Tueffers For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Moss Adams LLP as Auditor For For Management -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda J. Bacon For For Management 1b Elect Director Mark S. Bartlett For For Management 1c Elect Director Claudio Costamagna For For Management 1d Elect Director Vernon Ellis For For Management 1e Elect Director Nicholas C. Fanandakis For For Management 1f Elect Director Steven H. Gunby For For Management 1g Elect Director Gerard E. Holthaus For For Management 1h Elect Director Laureen E. Seeger For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FULL HOUSE RESORTS, INC. Ticker: FLL Security ID: 359678109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kenneth R. Adams For Against Management 1B Elect Director Carl G. Braunlich For Against Management 1C Elect Director Ellis Landau For Against Management 1D Elect Director Daniel R. Lee For Against Management 1E Elect Director Kathleen M. Marshall For Against Management 1F Elect Director Craig W. Thomas For Against Management 1G Elect Director Bradley M. Tirpak For Against Management 2 Ratify Piercy Bowler Taylor & Kern as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FUTUREFUEL CORP. Ticker: FF Security ID: 36116M106 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Novelly For Withhold Management 1.2 Elect Director Dale E. Cole For Withhold Management 1.3 Elect Director Alain J. Louvel For Withhold Management 2 Ratify RubinBrown LLP as Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- GAIN CAPITAL HOLDINGS, INC. Ticker: GCAP Security ID: 36268W100 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex Goor For Against Management 1.2 Elect Director Mark William Lane For Against Management Richards 1.3 Elect Director Christopher S. Sugden For Against Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome L. Davis For For Management 1.2 Elect Director Daniel A. DeMatteo For For Management 1.3 Elect Director Lizabeth Dunn For For Management 1.4 Elect Director Raul J. Fernandez For For Management 1.5 Elect Director Thomas N. Kelly, Jr. For For Management 1.6 Elect Director Steven R. Koonin For For Management 1.7 Elect Director George E. Sherman For For Management 1.8 Elect Director Gerald R. Szczepanski For For Management 1.9 Elect Director Carrie W. Teffner For For Management 1.10 Elect Director Kathy P. Vrabeck For For Management 1.11 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- GAMING PARTNERS INTERNATIONAL CORP. Ticker: GPIC Security ID: 36467A107 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 36473H104 Meeting Date: MAY 16, 2019 Meeting Type: Proxy Contest Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director John Jeffry Louis, III For Did Not Vote Management 1.2 Elect Director John E. Cody For Did Not Vote Management 1.3 Elect Director Stephen W. Coll For Did Not Vote Management 1.4 Elect Director Donald E. Felsinger For Did Not Vote Management 1.5 Elect Director Lila Ibrahim For Did Not Vote Management 1.6 Elect Director Lawrence S. Kramer For Did Not Vote Management 1.7 Elect Director Debra A. Sandler For Did Not Vote Management 1.8 Elect Director Chloe R. Sladden For Did Not Vote Management 2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1.1 Elect Director Heath Freeman For Withhold Shareholder 1.2 Elect Director Dana Goldsmith Needleman For Withhold Shareholder 1.3 Elect Director Steven B. Rossi For For Shareholder 1.4 Management Nominee John Jeffry Louis, For For Shareholder III 1.5 Management Nominee Donald E. Felsinger For For Shareholder 1.6 Management Nominee Lila Ibrahim For For Shareholder 1.7 Management Nominee Debra A. Sandler For For Shareholder 1.8 Management Nominee Chloe R. Sladden For For Shareholder 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GASLOG LTD. Ticker: GLOG Security ID: G37585109 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter G. Livanos For Against Management 1b Elect Director Bruce L. Blythe For Against Management 1c Elect Director David P. Conner For Against Management 1d Elect Director William M. Friedrich For Against Management 1e Elect Director Dennis M. Houston For Against Management 1f Elect Director Donald J. Kintzer For Against Management 1g Elect Director Julian R. Metherell For Against Management 1h Elect Director Anthony S. Papadimitriou For Against Management 1i Elect Director Graham Westgarth For Against Management 1j Elect Director Paul A. Wogan For Against Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LIMITED Ticker: GNK Security ID: Y2685T131 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur L. Regan For For Management 1.2 Elect Director James G. Dolphin For For Management 1.3 Elect Director Kathleen C. Haines For Withhold Management 1.4 Elect Director Daniel Y. Han For For Management 1.5 Elect Director Kevin Mahony For For Management 1.6 Elect Director Christoph Majeske For Withhold Management 1.7 Elect Director Basil G. Mavroleon For Withhold Management 1.8 Elect Director Jason Scheir For For Management 1.9 Elect Director Bao D. Truong For For Management 2 Ratify Deloitte & Touche LLP Auditors For For Management -------------------------------------------------------------------------------- GENERAL FINANCE CORP. Ticker: GFN Security ID: 369822101 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Baribault For Against Management 1.2 Elect Director Larry D. Tashjian For Against Management 1.3 Elect Director Ronald F. Valenta For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joanna Barsh For For Management 1.2 Elect Director James W. Bradford For For Management 1.3 Elect Director Robert J. Dennis For For Management 1.4 Elect Director Matthew C. Diamond For For Management 1.5 Elect Director Marty G. Dickens For For Management 1.6 Elect Director Thurgood Marshall, Jr. For For Management 1.7 Elect Director Kathleen Mason For For Management 1.8 Elect Director Kevin P. McDermott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Ticker: GABC Security ID: 373865104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary W. Bawel For Withhold Management 1.2 Elect Director J. David Lett For Withhold Management 1.3 Elect Director Lee A. Mitchell For Withhold Management 1.4 Elect Director Thomas W. Seger For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- GLOBAL INDEMNITY LIMITED Ticker: GBLI Security ID: G3933F105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Saul A. Fox For Against Management 1b Elect Director Joseph W. Brown For Against Management 1c Elect Director Seth J. Gersch For Against Management 1d Elect Director John H. Howes For Against Management 1e Elect Director Jason B. Hurwitz For Against Management 1f Elect Director Bruce R. Lederman For Against Management 1g Elect Director Cynthia Y. Valko For Against Management 1h Elect Director James D. Wehr For Against Management 2 Matters Concerning Global Indemnity For Against Management Reinsurance Company, Ltd. and to Authorize Global Indemnity Limited to Vote, as Proxy on such Matters. 2a.1 Elect Stephen Green as Director of For For Management Global Indemnity Reinsurance Company, Ltd. 2a.2 Elect Terence J. Power as Director of For For Management Global Indemnity Reinsurance Company, Ltd. 2a.3 Elect Cynthia Y. Valko as Director of For For Management Global Indemnity Reinsurance Company, Ltd. 2a.4 Elect Marie-Joelle Chapleau as For For Management Director of Global Indemnity Reinsurance Company, Ltd. 2a.5 Elect Grainne Richmond as Director of For For Management Global Indemnity Reinsurance Company, Ltd. 2b Ratify Ernst & Young, Ltd., Hamilton, For For Management Bermuda as Auditor 3 Approve Ernst & Young Global Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GOOD TIMES RESTAURANTS, INC. Ticker: GTIM Security ID: 382140879 Meeting Date: JAN 31, 2019 Meeting Type: Annual Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Geoffrey R. Bailey For Against Management 1b Elect Director Boyd E. Hoback For Against Management 1c Elect Director Charles Jobson For Against Management 1d Elect Director Jason S. Maceda For Against Management 1e Elect Director Robert J. Stetson For Against Management 2 Advisory Vote on Say on Pay Frequency Two Years One Year Management 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- GRAN TIERRA ENERGY, INC. Ticker: GTE Security ID: 38500T101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Guidry For Against Management 1.2 Elect Director Peter J. Dey For Against Management 1.3 Elect Director Evan Hazell For Against Management 1.4 Elect Director Robert B. Hodgins For Against Management 1.5 Elect Director Ronald W. Royal For Against Management 1.6 Elect Director Sondra Scott For Against Management 1.7 Elect Director David P. Smith For Against Management 1.8 Elect Director Brooke Wade For Against Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN Security ID: 389375106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilton H. Howell, Jr. For For Management 1.2 Elect Director Howell W. Newton For For Management 1.3 Elect Director Richard L. Boger For For Management 1.4 Elect Director T. L. "Gene" Elder For For Management 1.5 Elect Director Luis A. Garcia For For Management 1.6 Elect Director Richard B. Hare For For Management 1.7 Elect Director Robin R. Howell For For Management 1.8 Elect Director Donald P. "Pat" For For Management LaPlatney 1.9 Elect Director Paul H. McTear For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORP. Ticker: GLDD Security ID: 390607109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lawrence R. Dickerson For Against Management 1B Elect Director Ronald R. Steger For Against Management 1C Elect Director D. Michael Steuert For Against Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Turner For Withhold Management 1.2 Elect Director Julie Turner Brown For Withhold Management 1.3 Elect Director Earl A. Steinert, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For Against Management -------------------------------------------------------------------------------- GREEN BANCORP, INC. Ticker: GNBC Security ID: 39260X100 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: OCT 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GREEN PLAINS INC. Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Crowley For Withhold Management 1.2 Elect Director Gene Edwards For Withhold Management 1.3 Elect Director Gordon Glade For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREENBRIER COS., INC. Ticker: GBX Security ID: 393657101 Meeting Date: JAN 09, 2019 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Fargo For For Management 1.2 Elect Director Duane C. McDougall For For Management 1.3 Elect Director Donald A. Washburn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Stephen L. Key For For Management 1.5 Elect Director John D. Liu For For Management 1.6 Elect Director Karen P. Robards For For Management 1.7 Elect Director Meryl D. Hartzband For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Bylaws -- Call Special Meetings Against For Shareholder 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GRIFFON CORP. Ticker: GFF Security ID: 398433102 Meeting Date: JAN 31, 2019 Meeting Type: Annual Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis J. Grabowsky For Withhold Management 1.2 Elect Director Robert F. Mehmel For Withhold Management 1.3 Elect Director Cheryl L. Turnbull For Withhold Management 1.4 Elect Director William H. Waldorf For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Carin M. Barth For For Management 1.3 Elect Director Earl J. Hesterberg For For Management 1.4 Elect Director Lincoln Pereira For For Management 1.5 Elect Director Stephen D. Quinn For For Management 1.6 Elect Director Charles L. Szews For For Management 1.7 Elect Director Anne Taylor For For Management 1.8 Elect Director Max P. Watson, Jr. For For Management 1.9 Elect Director MaryAnn Wright 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 -------------------------------------------------------------------------------- GSE SYSTEMS, INC. Ticker: GVP Security ID: 36227K106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kyle J. Loudermilk For Withhold Management 1.2 Elect Director Christopher D. Sorrells For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Ticker: GIFI Security ID: 402307102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murray W. Burns For Against Management 1.2 Elect Director William E. Chiles For Against Management 1.3 Elect Director Michael A. Flick For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Amend Right to Call Special Meeting For For Management 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Ticker: GPOR Security ID: 402635304 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Wood For Against Management 1.2 Elect Director Craig Groeschel For Against Management 1.3 Elect Director David L. Houston For Against Management 1.4 Elect Director C. Doug Johnson For Against Management 1.5 Elect Director Ben T. Morris For Against Management 1.6 Elect Director Scott E. Streller For Against Management 1.7 Elect Director Paul D. Westerman For Against Management 1.8 Elect Director Deborah G. Adams For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- HALCON RESOURCES CORPORATION Ticker: HK Security ID: 40537Q605 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janine J. McArdle For Withhold Management 1.2 Elect Director Darryl L. Schall For Withhold Management 1.3 Elect Director Nathan W. Walton For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HALLADOR ENERGY COMPANY Ticker: HNRG Security ID: 40609P105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent K. Bilsland For Withhold Management 1.2 Elect Director David C. Hardie For Withhold Management 1.3 Elect Director Steven R. Hardie For Withhold Management 1.4 Elect Director Bryan H. Lawrence For Withhold Management 1.5 Elect Director David J. Lubar For Withhold Management 1.6 Elect Director Charles R. Wesley, IV For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES, INC. Ticker: HALL Security ID: 40624Q203 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Schwarz For Withhold Management 1.2 Elect Director Scott T. Berlin For Withhold Management 1.3 Elect Director James H. Graves For Withhold Management 1.4 Elect Director Mark E. Pape For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAMILTON BEACH BRANDS HOLDING CO. Ticker: HBB Security ID: 40701T104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Belgya For Withhold Management 1.2 Elect Director J.C. Butler, Jr. For Withhold Management 1.3 Elect Director Paul D. Furlow For Withhold Management 1.4 Elect Director John P. Jumper For Withhold Management 1.5 Elect Director Dennis W. LaBarre For Withhold Management 1.6 Elect Director Michael S. Miller For Withhold Management 1.7 Elect Director Alfred M. Rankin, Jr. For Withhold Management 1.8 Elect Director Roger F. Rankin For Withhold Management 1.9 Elect Director Thomas T. Rankin For Withhold Management 1.10 Elect Director James A. Ratner For Withhold Management 1.11 Elect Director Gregory H. Trepp For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495204 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Ahn For For Management 1b Elect Director Kiho Choi For For Management 1c Elect Director Christie K. Chu For For Management 1d Elect Director Harry H. Chung For For Management 1e Elect Director Scott R. Diehl For For Management 1f Elect Director Bonita I. Lee For For Management 1g Elect Director David L. Rosenblum For For Management 1h Elect Director Thomas J. Williams For For Management 1i Elect Director Michael M. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Allison Dukes For For Management 1.2 Elect Director G. Thomas Hough For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Ticker: HA Security ID: 419879101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Abhinav Dhar For For Management 1.3 Elect Director Earl E. Fry For For Management 1.4 Elect Director Lawrence S. Hershfield For For Management 1.5 Elect Director Peter R. Ingram For For Management 1.6 Elect Director Randall L. Jenson For For Management 1.7 Elect Director Crystal K. Rose For For Management 1.8 Elect Director Richard N. Zwern For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation A Please Check if Owner is a U.S. Citizen None Against Management B Please Check if Owner is Not a U.S. None For Management Citizen -------------------------------------------------------------------------------- HAWTHORN BANCSHARES, INC. Ticker: HWBK Security ID: 420476103 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Riley For Against Management 1.2 Elect Director David T. Turner For Against Management 2 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- HCI GROUP, INC. Ticker: HCI Security ID: 40416E103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Apostolou For For Management 1.2 Elect Director Paresh Patel For For Management 1.3 Elect Director Gregory Politis For For Management 2 Ratify Dixon Hughes Goodman, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Ticker: HTLF Security ID: 42234Q102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark C. Falb For Withhold Management 1b Elect Director John K. Schmidt For Withhold Management 1c Elect Director Duane E. White For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Increase in Size of Board For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HECLA MINING COMPANY Ticker: HL Security ID: 422704106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ted Crumley For Against Management 1b Elect Director Terry V. Rogers For Against Management 1c Elect Director Charles B. Stanley For Against Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Provide Right to Call Special Meeting For For Management 7 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amerino Gatti For Withhold Management 1.2 Elect Director John V. Lovoi For Withhold Management 1.3 Elect Director Jan Rask For Withhold Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- HENNESSY ADVISORS, INC. Ticker: HNNA Security ID: 425885100 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil J. Hennessy For Withhold Management 1.2 Elect Director Teresa M. Nilsen For Withhold Management 1.3 Elect Director Daniel B. Steadman For Withhold Management 1.4 Elect Director Henry Hansel For Withhold Management 1.5 Elect Director Brian A. Hennessy For Withhold Management 1.6 Elect Director Daniel G. Libarle For Withhold Management 1.7 Elect Director Rodger Offenbach For Withhold Management 1.8 Elect Director Susan W. Pomilia For Withhold Management 1.9 Elect Director Thomas L. Seavey For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- HERC HOLDINGS, INC. Ticker: HRI Security ID: 42704L104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Herbert L. Henkel For Against Management 1b Elect Director Lawrence H. Silber For Against Management 1c Elect Director James H. Browning For Against Management 1d Elect Director Patrick D. Campbell For Against Management 1e Elect Director Nicholas F. Graziano For Against Management 1f Elect Director Jean K. Holley For Against Management 1g Elect Director Jacob M. Katz For Against Management 1h Elect Director Michael A. Kelly For Against Management 1i Elect Director Courtney Mather For Against Management 1j Elect Director Louis J. Pastor For Against Management 1k Elect Director Mary Pat Salomone For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS, INC. Ticker: HRTG Security ID: 42727J102 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Lucas For For Management 1.2 Elect Director Richard Widdicombe For For Management 1.3 Elect Director Panagiotis "Pete" For For Management Apostolou 1.4 Elect Director Irini Barlas For Withhold Management 1.5 Elect Director Steven Martindale For For Management 1.6 Elect Director James Masiello For Withhold Management 1.7 Elect Director Nicholas Pappas For Withhold Management 1.8 Elect Director Joseph Vattamattam For For Management 1.9 Elect Director Vijay Walvekar For For Management 2 Ratify Plante & Moran, PLLC as Auditors For For Management -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42806J106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David A. Barnes For For Management 1b Elect Director SungHwan Cho For For Management 1c Elect Director Vincent J. Intrieri For For Management 1d Elect Director Henry R. Keizer For For Management 1e Elect Director Kathryn V. Marinello For For Management 1f Elect Director Anindita Mukherjee For For Management 1g Elect Director Daniel A. Ninivaggi For For Management 1h Elect Director Kevin M. Sheehan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane F. Aggers For Against Management 1.2 Elect Director Karen S. Etzkorn For Against Management 1.3 Elect Director Alton E. Yother For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HIGHPOINT RESOURCES CORP. Ticker: HPR Security ID: 43114K108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Berg For Withhold Management 1.2 Elect Director Scott A. Gieselman For Withhold Management 1.3 Elect Director Craig S. Glick For Withhold Management 1.4 Elect Director Andrew C. Kidd For Withhold Management 1.5 Elect Director Lori A. Lancaster For Withhold Management 1.6 Elect Director Jim W. Mogg For Withhold Management 1.7 Elect Director William F. Owens For Withhold Management 1.8 Elect Director Edmund P. Segner, III For Withhold Management 1.9 Elect Director Michael R. Starzer For Withhold Management 1.10 Elect Director Randy I. Stein For Withhold Management 1.11 Elect Director Michael E. Wiley For Withhold Management 1.12 Elect Director R. Scot Woodall For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HIGHPOWER INTERNATIONAL, INC. Ticker: HPJ Security ID: 43113X101 Meeting Date: DEC 01, 2018 Meeting Type: Annual Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dang Yu (George) Pan For Withhold Management 1.2 Elect Director Wen Liang Li For Withhold Management 1.3 Elect Director T. Joseph Fisher, III For Withhold Management 1.4 Elect Director Jie Wang For Withhold Management 1.5 Elect Director Ping (David) Li For Withhold Management 2 Ratify Marcum Bernstein & Pinchuk LLP For For Management as Auditors -------------------------------------------------------------------------------- HMN FINANCIAL, INC. Ticker: HMNF Security ID: 40424G108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sequoya S. Borgman For Against Management 1.2 Elect Director Michael A. Bue For Against Management 1.3 Elect Director Wendy S. Shannon For Against Management 1.4 Elect Director Hans K. Zietlow For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify CliftonLarsonAllen LLP as For For Management Auditor -------------------------------------------------------------------------------- HOME BANCORP, INC. Ticker: HBCP Security ID: 43689E107 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark M. Cole For Withhold Management 1.2 Elect Director Michael P. Maraist For Withhold Management 1.3 Elect Director Donald W. Washington None None Management -Withdrawn 2 Ratify Porter Keadle Moore, LLC as For For Management Auditors -------------------------------------------------------------------------------- HOMESTREET, INC. Ticker: HMST Security ID: 43785V102 Meeting Date: JUN 20, 2019 Meeting Type: Proxy Contest Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Sandra A. Cavanaugh For For Management 1.2 Elect Director Mark K. Mason For For Management 1.3 Elect Director Donald R. Voss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 5 Declassify the Board of Directors For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Amend Bylaws Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1.1 Management Nominee Sandra A. Cavanaugh For Did Not Vote Shareholder 1.2 Management Nominee Mark K. Mason For Did Not Vote Shareholder 1.3 Elect Director Ronald K. Tanemura For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For Did Not Vote Management 4 Adopt the Jurisdiction of Against Did Not Vote Management Incorporation as the Exclusive Forum for Certain Disputes 5 Declassify the Board of Directors For Did Not Vote Management 6 Eliminate Supermajority Vote For Did Not Vote Management Requirement 7 Amend Bylaws For Did Not Vote Shareholder 8 Require Independent Board Chairman For Did Not Vote Shareholder -------------------------------------------------------------------------------- HOMETRUST BANCSHARES, INC. Ticker: HTBI Security ID: 437872104 Meeting Date: NOV 26, 2018 Meeting Type: Annual Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney A. Biesecker For Withhold Management 1.2 Elect Director Robert G. Dinsmore, Jr. For For Management 1.3 Elect Director Richard T. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Tax Benefits Preservation Plan For For Management 5 Ratify Dixon Hughes Goodman LLP as For Against Management Auditors -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Casady For For Management 1b Elect Director Daniel A. Domenech For For Management 1c Elect Director Stephen J. Hasenmiller For For Management 1d Elect Director Perry G. Hines For For Management 1e Elect Director Mark E. Konen For For Management 1f Elect Director Beverley J. McClure For For Management 1g Elect Director H. Wade Reece For For Management 1h Elect Director Robert Stricker For For Management 1i Elect Director Steven O. Swyers For For Management 1j Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HORIZON BANCORP (INDIANA) Ticker: HBNC Security ID: 440407104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. Aaron For Withhold Management 1.2 Elect Director Eric P. Blackhurst For Withhold Management 1.3 Elect Director Craig M. Dwight For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD LLP as Auditors For For Management -------------------------------------------------------------------------------- HOSTESS BRANDS, INC. Ticker: TWNK Security ID: 44109J106 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Dean Metropoulos For Withhold Management 1.2 Elect Director Laurence Bodner For Withhold Management 1.3 Elect Director Neil P. DeFeo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HOUGHTON MIFFLIN HARCOURT COMPANY Ticker: HMHC Security ID: 44157R109 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Allen For For Management 1.2 Elect Director L. Gordon Crovitz For For Management 1.3 Elect Director Jean S. Desravines For For Management 1.4 Elect Director Lawrence K. Fish For For Management 1.5 Elect Director Jill A. Greenthal For For Management 1.6 Elect Director John F. Killian For For Management 1.7 Elect Director John J. Lynch, Jr. For For Management 1.8 Elect Director John R. McKernan, Jr. For For Management 1.9 Elect Director E. Rogers Novak, Jr. For For Management 1.10 Elect Director Tracey D. Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- HOWARD BANCORP, INC. Ticker: HBMD Security ID: 442496105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Gary Dorsch For For Management 1.2 Elect Director Michael B. High For For Management 1.3 Elect Director Paul I. Latta, Jr. For For Management 1.4 Elect Director Robert W. Smith, Jr. For For Management 1.5 Elect Director Donna Hill Staton For For Management 2 Amend Charter to Allow Shareholders to For For Management Amend Bylaws 3 Reduce Supermajority Vote Requirement For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Dixon Hughes Goodman LLP as For For Management Auditor -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Yeager For Withhold Management 1.2 Elect Director Donald G. Maltby None None Management *Withdrawn Resolution* 1.3 Elect Director Mary H. Boosalis For Withhold Management 1.4 Elect Director James C. Kenny For Withhold Management 1.5 Elect Director Peter B. McNitt For Withhold Management 1.6 Elect Director Charles R. Reaves For Withhold Management 1.7 Elect Director Martin P. Slark For Withhold Management 1.8 Elect Director Jonathan P. Ward For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HURCO COS., INC. Ticker: HURC Security ID: 447324104 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Aaro For For Management 1.2 Elect Director Robert W. Cruickshank For For Management 1.3 Elect Director Michael Doar For For Management 1.4 Elect Director Cynthia Dubin For For Management 1.5 Elect Director Timothy J. Gardner For For Management 1.6 Elect Director Jay C. Longbottom For For Management 1.7 Elect Director Andrew Niner For For Management 1.8 Elect Director Richard Porter For For Management 1.9 Elect Director Janaki Sivanesan For For Management 1.10 Elect Director Gregory Volovic For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- HURON CONSULTING GROUP, INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John McCartney For For Management 1.2 Elect Director James H. Roth For For Management 1.3 Elect Director Ekta Singh-Bushell 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 -------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING, INC. Ticker: HY Security ID: 449172105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bemowski For For Management 1.2 Elect Director J.C. Butler, Jr. For For Management 1.3 Elect Director Carolyn Corvi For For Management 1.4 Elect Director John P. Jumper For For Management 1.5 Elect Director Dennis W. LaBarre For For Management 1.6 Elect Director H. Vincent Poor For For Management 1.7 Elect Director Alfred M. Rankin, Jr. For For Management 1.8 Elect Director Claiborne R. Rankin For For Management 1.9 Elect Director John M. Stropki For For Management 1.10 Elect Director Britton T. Taplin For For Management 1.11 Elect Director Eugene Wong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srikant M. Datar For For Management 1.2 Elect Director Peter M. Schulte 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 -------------------------------------------------------------------------------- ICHOR HOLDINGS, LTD. Ticker: ICHR Security ID: G4740B105 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Haugen For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- IEC ELECTRONICS CORP. Ticker: IEC Security ID: 44949L105 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: JAN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith M. Butler For Withhold Management 1.2 Elect Director Charles P. Hadeed For Withhold Management 1.3 Elect Director Andrew M. Laurence For Withhold Management 1.4 Elect Director Michael W. Osborne For Withhold Management 1.5 Elect Director Jeremy R. Nowak For Withhold Management 1.6 Elect Director Jeffrey T. Schlarbaum 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 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IES HOLDINGS, INC. Ticker: IESC Security ID: 44951W106 Meeting Date: FEB 06, 2019 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd M. Cleveland For Withhold Management 1.2 Elect Director Joseph L. Dowling, III For Withhold Management 1.3 Elect Director David B. Gendell For Withhold Management 1.4 Elect Director Jeffrey L. Gendell For Withhold Management 1.5 Elect Director Joe D. Koshkin For Withhold Management 1.6 Elect Director Robert W. Lewey For Withhold Management 1.7 Elect Director Donald L. Luke For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INDEPENDENCE CONTRACT DRILLING, INC. Ticker: ICD Security ID: 453415309 Meeting Date: OCT 01, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INDEPENDENCE CONTRACT DRILLING, INC. Ticker: ICD Security ID: 453415309 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Bates, Jr. For Withhold Management 1.2 Elect Director J. Anthony Gallegos, Jr. For Withhold Management 1.3 Elect Director James D. Crandell For Withhold Management 1.4 Elect Director Matthew D. Fitzgerald For Withhold Management 1.5 Elect Director Daniel F. McNease For Withhold Management 1.6 Elect Director James G. Minmier For Withhold Management 1.7 Elect Director Adam J. Piekarski For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- INDEPENDENCE HOLDING CO. Ticker: IHC Security ID: 453440307 Meeting Date: NOV 12, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Graber For Withhold Management 1.2 Elect Director Teresa A. Herbert For Withhold Management 1.3 Elect Director David T. Kettig For Withhold Management 1.4 Elect Director Allan C. Kirkman For Withhold Management 1.5 Elect Director John L. Lahey For Withhold Management 1.6 Elect Director Steven B. Lapin For Withhold Management 1.7 Elect Director Ronald I. Simon For Withhold Management 1.8 Elect Director James G. Tatum For Withhold Management 1.9 Elect Director Roy T.K. Thung For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- INFUSYSTEM HOLDINGS, INC. Ticker: INFU Security ID: 45685K102 Meeting Date: JUL 19, 2018 Meeting Type: Proxy Contest Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Terry L. Armstrong For For Management 1.2 Elect Director Richard A. DiIorio For For Management 1.3 Elect Director Gregg O. Lehman For For Management 1.4 Elect Director Darrell B. Montgomery For For Management 1.5 Elect Director Ronald H. Peele, Jr. For For Management 1.6 Elect Director Christopher R. Sansone For For Management 1.7 Elect Director Scott A. Shuda For Withhold Management 1.8 Elect Director Joseph E. Whitters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissdent Proxy (Blue Proxy Card) None 1.1 Elect Director Mohamed Alkady For Did Not Vote Shareholder 1.2 Elect Director Daniel A. Balda For Did Not Vote Shareholder 1.3 Elect Director Bryan Boches For Did Not Vote Shareholder 1.4 Elect Director Richard Linder For Did Not Vote Shareholder 1.5 Elect Director Asha Saxena For Did Not Vote Shareholder 2 Amend Omnibus Stock Plan None Did Not Vote Management 3 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors None Did Not Vote Management -------------------------------------------------------------------------------- INFUSYSTEM HOLDINGS, INC. Ticker: INFU Security ID: 45685K102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. DiIorio For Withhold Management 1.2 Elect Director Paul A. Gendron For Withhold Management 1.3 Elect Director Gregg O. Lehman For Withhold Management 1.4 Elect Director Darrell B. Montgomery For Withhold Management 1.5 Elect Director Christopher R. Sansone For Withhold Management 1.6 Elect Director Scott A. Shuda For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- INGLES MARKETS, INC. Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest E. Ferguson For Withhold Management 1.2 Elect Director John R. Lowden For Withhold Management 2 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- INNODATA INC. Ticker: INOD Security ID: 457642205 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack S. Abuhoff For Withhold Management 1.2 Elect Director David B. Atkinson For Withhold Management 1.3 Elect Director Louise C. Forlenza For Withhold Management 1.4 Elect Director Brian E. Kardon For Withhold Management 1.5 Elect Director Douglas J. Manoni For Withhold Management 1.6 Elect Director Stewart R. Massey For Withhold Management 1.7 Elect Director Michael J. Opat For Withhold Management 2 Ratify CohnReznick LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- INNOVATIVE SOLUTIONS & SUPPORT, INC. Ticker: ISSC Security ID: 45769N105 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Geoffrey S. M. Hedrick For Withhold Management 1b Elect Director Winston J. Churchill For Withhold Management 1c Elect Director Robert H. Rau For Withhold Management 1d Elect Director Roger A. Carolin For Withhold Management 1e Elect Director Robert E. Mittelstaedt, For Withhold Management Jr. 1f Elect Director Glen R. Bressner For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Allen For For Management 1.2 Elect Director Bruce W. Armstrong For For Management 1.3 Elect Director Linda Breard For For Management 1.4 Elect Director Timothy A. Crown For For Management 1.5 Elect Director Catherine Courage For For Management 1.6 Elect Director Anthony A. Ibarguen For For Management 1.7 Elect Director Kenneth T. Lamneck For For Management 1.8 Elect Director Kathleen S. Pushor For For Management 1.9 Elect Director Girish Rishi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL SEAWAYS, INC. Ticker: INSW Security ID: Y41053102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doug Wheat For Withhold Management 1.2 Elect Director Timothy J. Bernlohr For Withhold Management 1.3 Elect Director Ian T. Blackley For Withhold Management 1.4 Elect Director Randee E. Day For Withhold Management 1.5 Elect Director David I. Greenberg For Withhold Management 1.6 Elect Director Joseph I. Kronsberg For Withhold Management 1.7 Elect Director Ty E. Wallach For Withhold Management 1.8 Elect Director Gregory A. Wright For Withhold Management 1.9 Elect Director Lois K. Zabrocky For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTEST CORPORATION Ticker: INTT Security ID: 461147100 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Abrams For Withhold Management 1.2 Elect Director Jeffrey A. Beck For Withhold Management 1.3 Elect Director Joseph W. Dews, IV For Withhold Management 1.4 Elect Director William Kraut For Withhold Management 1.5 Elect Director James Pelrin For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify RSM US LLP as Auditors For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- INTL FCSTONE, INC. Ticker: INTL Security ID: 46116V105 Meeting Date: FEB 13, 2019 Meeting Type: Annual Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott J. Branch For Withhold Management 1.2 Elect Director Diane L. Cooper For Withhold Management 1.3 Elect Director John M. Fowler For Withhold Management 1.4 Elect Director Daryl K. Henze For Withhold Management 1.5 Elect Directo Steven Kass For Withhold Management 1.6 Elect Director Bruce W. Krehbiel For Withhold Management 1.7 Elect Director Sean M. O'Connor For Withhold Management 1.8 Elect Director Eric Parthemore For Withhold Management 1.9 Elect Director John Radziwill For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- INTREPID POTASH, INC. Ticker: IPI Security ID: 46121Y102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Landis Martin For Against Management 1.2 Elect Director Barth E. Whitham For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: JAN 24, 2019 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS, INC. Ticker: IRDM Security ID: 46269C102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Niehaus For Withhold Management 1.2 Elect Director Thomas C. Canfield For Withhold Management 1.3 Elect Director Matthew J. Desch For Withhold Management 1.4 Elect Director Thomas J. Fitzpatrick For Withhold Management 1.5 Elect Director Jane L. Harman For Withhold Management 1.6 Elect Director Alvin B. Krongard For Withhold Management 1.7 Elect Director Eric T. Olson For Withhold Management 1.8 Elect Director Steven B. Pfeiffer For Withhold Management 1.9 Elect Director Parker W. Rush For Withhold Management 1.10 Elect Director Henrik O. Schliemann For Withhold Management 1.11 Elect Director Barry J. West For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- IT TECH PACKAGING, INC. Ticker: ITP Security ID: 46527C100 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zhenyong Liu For For Management 1.2 Elect Director Fuzeng Liu For For Management 1.3 Elect Director Lusha Niu For For Management 2 Ratify WWC, P.C. as Auditors For For Management -------------------------------------------------------------------------------- J. ALEXANDER'S HOLDINGS, INC. Ticker: JAX Security ID: 46609J106 Meeting Date: JUN 20, 2019 Meeting Type: Proxy Contest Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Timothy T. Janszen For Did Not Vote Management 1.2 Elect Director Ronald B. Maggard, Sr. For Did Not Vote Management 2 Ratify KPMG LLP as Auditor For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Require a Majority Vote for the None Did Not Vote Shareholder Election of Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None # Proposal Diss Rec Vote Cast Sponsor ISS RECOMMENDS THAT SHAREHOLDERS None SUPPORT THE DISSIDENT CAMPAIGN. SEE ALERT TEXT ABOVE FOR EXPLANATION OF VOTING MECHANICS 1.1 Withhold From Management Nominee For For Shareholder Timothy T. Janszen 1.2 Withhold From Management Nominee For For Shareholder Ronald B. Maggard, Sr. 2 Ratify KPMG LLP as Auditors None For Management 3 Amend Omnibus Stock Plan Against For Management 4 Require a Majority Vote for the For For Shareholder Election of Directors -------------------------------------------------------------------------------- J.JILL, INC. Ticker: JILL Security ID: 46620W102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Eck For Withhold Management 1.2 Elect Director Linda Heasley For Withhold Management 1.3 Elect Director Michael Recht For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Ticker: JAKK Security ID: 47012E106 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Berman For Withhold Management 1.2 Elect Director Murray L. Skala For Withhold Management 1.3 Elect Director Rex H. Poulsen For Withhold Management 1.4 Elect Director Michael S. Sitrick For Withhold Management 1.5 Elect Director Alexander Shoghi For Withhold Management 1.6 Elect Director Michael J. Gross For Withhold Management 1.7 Elect Director Zhao Xiaoqiang For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Conversion of Securities For For Management 4 Ratify BDO USA, LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JAMES RIVER GROUP HOLDINGS, LTD. Ticker: JRVR Security ID: G5005R107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet Cowell For Withhold Management 1b Elect Director Jerry R. Masters For Withhold Management 1c Elect Director Ollie L. Sherman, Jr. For Withhold Management 1d Elect Director Sundar Srinivasan For For Management 2 Approve Ernst &Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- K12, INC. Ticker: LRN Security ID: 48273U102 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida M. Alvarez For For Management 1.2 Elect Director Craig R. Barrett For For Management 1.3 Elect Director Guillermo Bron For For Management 1.4 Elect Director Nathaniel A. Davis For For Management 1.5 Elect Director John M. Engler For For Management 1.6 Elect Director Steven B. Fink For For Management 1.7 Elect Director Robert E. Knowling, Jr. For For Management 1.8 Elect Director Liza McFadden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorene C. Dominguez For For Management 1.2 Elect Director Timothy W. Finchem For For Management 1.3 Elect Director Stuart A. Gabriel For For Management 1.4 Elect Director Thomas W. Gilligan For For Management 1.5 Elect Director Kenneth M. Jastrow, II For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Melissa Lora For For Management 1.8 Elect Director Jeffrey T. Mezger For For Management 1.9 Elect Director James C. Weaver For For Management 1.10 Elect Director Michael M. Wood 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 -------------------------------------------------------------------------------- KEANE GROUP, INC. Ticker: FRAC Security ID: 48669A108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Stewart For Against Management 1.2 Elect Director Marc G. R. Edwards For Against Management 1.3 Elect Director Lucas N. Batzer For Against Management 1.4 Elect Director Robert W. Drummond For Against Management 1.5 Elect Director Dale M. Dusterhoft For Against Management 1.6 Elect Director Christian A. Garcia For Against Management 1.7 Elect Director Lisa A. Gray For Against Management 1.8 Elect Director Gary M. Halverson For Against Management 1.9 Elect Director Shawn Keane For Against Management 1.10 Elect Director Elmer D. Reed For Against Management 1.11 Elect Director Lenard B. Tessler For Against Management 1.12 Elect Director Scott Wille For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KEMET CORPORATION Ticker: KEM Security ID: 488360207 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilfried Backes For Against Management 1.2 Elect Director Gurminder S. Bedi For Against Management 1.3 Elect Director Per-Olof Loof For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEWAUNEE SCIENTIFIC CORP. Ticker: KEQU Security ID: 492854104 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: JUL 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith M. Gehl For Withhold Management 1.2 Elect Director William A. Shumaker For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEY TRONIC CORP. Ticker: KTCC Security ID: 493144109 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bean For Withhold Management 1.2 Elect Director Craig D. Gates For Withhold Management 1.3 Elect Director Ronald F. Klawitter For Withhold Management 1.4 Elect Director Subodh K. Kulkarni For Withhold Management 1.5 Elect Director Yacov A. Shamash For Withhold Management 1.6 Elect Director Patrick Sweeney For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- KIMBALL ELECTRONICS, INC. Ticker: KE Security ID: 49428J109 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald D. Charron For Withhold Management 1.2 Elect Director Colleen C. Repplier For Withhold Management 1.3 Elect Director Gregory J. Lampert 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 -------------------------------------------------------------------------------- KINGSTONE COMPANIES, INC. Ticker: KINS Security ID: 496719105 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry B. Goldstein For Withhold Management 1.2 Elect Director Dale A. Thatcher For Withhold Management 1.3 Elect Director Jay M. Haft For Withhold Management 1.4 Elect Director Floyd R. Tupper For Withhold Management 1.5 Elect Director William L. Yankus For Withhold Management 1.6 Elect Director Carla A. D'Andre For Withhold Management 1.7 Elect Director Timothy P. McFadden For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- KIRKLAND'S, INC. Ticker: KIRK Security ID: 497498105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan S. Lanigan For For Management 1b Elect Director Charlie Pleas, III For For Management 1c Elect Director Steven C. Woodward For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- KNOWLES CORPORATION Ticker: KN Security ID: 49926D109 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hermann Eul For For Management 1.2 Elect Director Donald Macleod For For Management 1.3 Elect Director Cheryl Shavers For For Management 1.4 Elect Director Steven F. Mayer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement to Amend Charters 5 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws -------------------------------------------------------------------------------- KRATON CORPORATION Ticker: KRA Security ID: 50077C106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Blinn For For Management 1.2 Elect Director Anna C. Catalano For For Management 1.3 Elect Director Dan F. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Ticker: KRO Security ID: 50105F105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loretta J. Feehan For Withhold Management 1.2 Elect Director Robert D. Graham For Withhold Management 1.3 Elect Director John E. Harper For Withhold Management 1.4 Elect Director Meredith W. Mendes For Withhold Management 1.5 Elect Director Cecil H. Moore, Jr. For Withhold Management 1.6 Elect Director Thomas P. Stafford For Withhold Management 1.7 Elect Director R. Gerald Turner For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Ticker: KVHI Security ID: 482738101 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin A. Kits van For Against Management Heyningen 1.2 Elect Director Charles R. Trimble For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- L.B. FOSTER COMPANY Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bauer For Withhold Management 1.2 Elect Director Lee B. Foster, II For Withhold Management 1.3 Elect Director Dirk Junge For Withhold Management 1.4 Elect Director Diane B. Owen For Withhold Management 1.5 Elect Director Robert S. Purgason For Withhold Management 1.6 Elect Director William H. Rackoff For Withhold Management 1.7 Elect Director Suzanne B. Rowland For Withhold Management 1.8 Elect Director Bradley S. Vizi For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LA-Z-BOY, INC. Ticker: LZB Security ID: 505336107 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director Sarah M. Gallagher For For Management 1.3 Elect Director Edwin J. Holman For For Management 1.4 Elect Director Janet E. Kerr For For Management 1.5 Elect Director Michael T. Lawton For For Management 1.6 Elect Director H. George Levy For For Management 1.7 Elect Director W. Alan McCollough For For Management 1.8 Elect Director Lauren B. Peters For For Management 1.9 Elect Director Nido R. Qubein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LADENBURG THALMANN FINANCIAL SERVICES INC. Ticker: LTS Security ID: 50575Q102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry C. Beinstein For Withhold Management 1.2 Elect Director Glenn C. Davis For Withhold Management 1.3 Elect Director Brian S. Genson For Withhold Management 1.4 Elect Director Richard M. Krasno For Withhold Management 1.5 Elect Director Richard J. Lampen For Withhold Management 1.6 Elect Director Michael S. Liebowitz For Withhold Management 1.7 Elect Director Howard M. Lorber For Withhold Management 1.8 Elect Director Adam Malamed For Withhold Management 1.9 Elect Director Jacqueline M. Simkin For Withhold Management 1.10 Elect Director Mark Zeitchick For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify EisnerAmper LLP as Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Hanson, II For Withhold Management 1.2 Elect Director Lawrence R. Inserra, Jr. For Withhold Management 1.3 Elect Director Robert E. McCracken For Withhold Management 1.4 Elect Director Thomas J. Shara For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- LAKELAND INDUSTRIES, INC. Ticker: LAKE Security ID: 511795106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. McAteer For Withhold Management 1.2 Elect Director James M. Jenkins For Withhold Management 2 Ratify Friedman LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LANDEC CORP. Ticker: LNDC Security ID: 514766104 Meeting Date: OCT 12, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick Frank For Withhold Management 1.2 Elect Director Steven Goldby For Withhold Management 1.3 Elect Director Nelson Obus For Withhold Management 1.4 Elect Director Andrew Powell For Withhold Management 1.5 Elect Director Catherine A. Sohn For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LANDMARK BANCORP, INC. Ticker: LARK Security ID: 51504L107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick L. Alexander For Against Management 1.2 Elect Director Jim W. Lewis For Against Management 1.3 Elect Director Michael E. Scheopner For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- LANDS' END, INC. Ticker: LE Security ID: 51509F105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Galvin For For Management 1.2 Elect Director Jerome S. Griffith For For Management 1.3 Elect Director Elizabeth Leykum For For Management 1.4 Elect Director Josephine Linden For For Management 1.5 Elect Director John T. McClain For For Management 1.6 Elect Director Maureen Mullen For For Management 1.7 Elect Director Jignesh Patel For For Management 1.8 Elect Director Jonah Staw For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For Against Management -------------------------------------------------------------------------------- LCNB CORP. Ticker: LCNB Security ID: 50181P100 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve P. Foster For Withhold Management 1.2 Elect Director Michael J. Johrendt For Withhold Management 1.3 Elect Director Anne E. Krehbiel For Withhold Management 1.4 Elect Director Valerie S. Krueckeberg For Withhold Management 2 Ratify BKD, LLP as Auditor For For Management -------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Ticker: LCUT Security ID: 53222Q103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Siegel For Withhold Management 1.2 Elect Director Robert B. Kay For Withhold Management 1.3 Elect Director Craig Phillips For Withhold Management 1.4 Elect Director Bruce G. Pollack For Withhold Management 1.5 Elect Director Michael J. Jeary For Withhold Management 1.6 Elect Director John Koegel For Withhold Management 1.7 Elect Director Cherrie Nanninga For Withhold Management 1.8 Elect Director Dennis E. Reaves For Withhold Management 1.9 Elect Director Michael J. Regan For Withhold Management 1.10 Elect Director Michael Schnabel For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIGHTPATH TECHNOLOGIES, INC. Ticker: LPTH Security ID: 532257805 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohail Khan For Withhold Management 1.2 Elect Director Steven Brueck For Withhold Management 1.3 Elect Director M. Scott Faris For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Moore Stephens Lovelace, P.A. For For Management as Auditors -------------------------------------------------------------------------------- LIMBACH HOLDINGS, INC. Ticker: LMB Security ID: 53263P105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon G. Pratt For Withhold Management 1.2 Elect Director Laurel J. Krzeminski For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- LIMESTONE BANCORP, INC. Ticker: LMST Security ID: 53262L105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Glenn Hogan For Withhold Management 1.2 Elect Director Celia P. Catlett For For Management 1.3 Elect Director Kevin J. Kooman For For Management 1.4 Elect Director Michael T. Levy For Withhold Management 1.5 Elect Director James M. Parsons For Withhold Management 1.6 Elect Director Bradford T. Ray For Withhold Management 1.7 Elect Director Edmond J. Seifried For Withhold Management 1.8 Elect Director John T. Taylor For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- LIVE VENTURES INCORPORATED Ticker: LIVE Security ID: 538142308 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon Isaac For Withhold Management 1.2 Elect Director Tony Isaac For Withhold Management 1.3 Elect Director Richard D. Butler, Jr. For Withhold Management 1.4 Elect Director Dennis (De) Gao For Withhold Management 1.5 Elect Director Tyler Sickmeyer For Withhold Management 2 Ratify SingerLewak LLP as Auditors For For Management -------------------------------------------------------------------------------- LONESTAR RESOURCES US INC. Ticker: LONE Security ID: 54240F103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Frank D. Bracken, III For Against Management 1B Elect Director Henry B. Ellis For Against Management 1C Elect Director Daniel R. Lockwood For Against Management 1D Elect Director Matthew B. Ockwood For Against Management 1E Elect Director Stephen H. Oglesby For Against Management 1F Elect Director Phillip Z. Pace For Against Management 1G Elect Director John H. Pinkerton For Against Management 1H Elect Director Randy L. Wolsey For Against Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Ticker: LXU Security ID: 502160104 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark T. Behrman For For Management 1.2 Elect Director Jonathan S. Bobb For For Management 1.3 Elect Director Richard S. Sanders, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LUBY'S, INC. Ticker: LUB Security ID: 549282101 Meeting Date: JAN 25, 2019 Meeting Type: Proxy Contest Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1a Elect Director Jill Griffin For Did Not Vote Management 1b Elect Director Christopher J. Pappas For Did Not Vote Management 1c Elect Director Judith B. Craven For Did Not Vote Management 1d Elect Director Frank Markantonis For Did Not Vote Management 1e Elect Director Gasper Mir, III For Did Not Vote Management 1f Elect Director Joe C. McKinney For Did Not Vote Management 1g Elect Director Harris J. Pappas For Did Not Vote Management 1h Elect Director Twila M. Day For Did Not Vote Management 1i Elect Director Gerald W. Bodzy For Did Not Vote Management 2 Ratify Grant Thornton LLP as Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For Did Not Vote Management Requirement to Remove Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None 1a Elect Director Jefferson Gramm For For Shareholder 1b Elect Director William Philip Gramm For For Shareholder 1c Elect Director Stacy Hock For Withhold Shareholder 1d Elect Director Savneet Singh For Withhold Shareholder 1e Management Nominee Jill Griffin For For Shareholder 1f Management Nominee Judith B. Craven For For Shareholder 1g Management Nominee Joe C. McKinney For For Shareholder 1h Management Nominee Twila M. Day For For Shareholder 1i Management Nominee Gerald W. Bodzy For For Shareholder 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote Abstain Against Management Requirement to Remove Directors -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Berman For Withhold Management 1.2 Elect Director Herbert T. Buchwald For Withhold Management 1.3 Elect Director Larry A. Mizel For Withhold Management 1.4 Elect Director Leslie B. Fox For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MACKINAC FINANCIAL CORPORATION Ticker: MFNC Security ID: 554571109 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Mahaney, II For Withhold Management 1.2 Elect Director Paul D. Tobias For Withhold Management 1.3 Elect Director David R. Steinhardt 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 Plante & Moran, PLLC as Auditors For For Management -------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Diament For For Management 1.2 Elect Director Barry M. Smith For For Management 1.3 Elect Director Swati Abbott For For Management 1.4 Elect Director Peter A. Feld For For Management 1.5 Elect Director Leslie V. Norwalk For For Management 1.6 Elect Director Guy P. Sansone For For Management 1.7 Elect Director Steven J. Shulman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MALLINCKRODT PUBLIC LIMITED COMPANY Ticker: MNK Security ID: G5785G107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David R. Carlucci For For Management 1b Elect Director J. Martin Carroll For For Management 1c Elect Director Paul R. Carter For For Management 1d Elect Director David Y. Norton For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Angus C. Russell For For Management 1g Elect Director Mark C. Trudeau For For Management 1h Elect Director Anne C. Whitaker For For Management 1i Elect Director Kneeland C. Youngblood For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Authorise Issue of Equity For For Management 5 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 6 Change Company Name from Mallinckrodt For For Management PLC to Sonorant Therapeutics PLC 7 Authorize Issue of Equity without For For Management Pre-emptive Rights 8 Determine Price Range for Reissuance For For Management of Treasury Shares 9 Clawback Disclosure of Recoupment Against For Shareholder Activity from Senior Officers 10 Report on Governance Measures Abstain For Shareholder Implemented Related to Opioids 11 Report on Lobbying Payments and Policy For For Shareholder -------------------------------------------------------------------------------- MAMMOTH ENERGY SERVICES, INC. Ticker: TUSK Security ID: 56155L108 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc McCarthy For Withhold Management 1.2 Elect Director Arty Straehla For Withhold Management 1.3 Elect Director Arthur Amron For Withhold Management 1.4 Elect Director Paul Heerwagen For Withhold Management 1.5 Elect Director James Palm For Withhold Management 1.6 Elect Director Matthew Ross For Withhold Management 1.7 Elect Director Arthur Smith For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- MANNATECH, INCORPORATED Ticker: MTEX Security ID: 563771203 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Stanley Fredrick For Withhold Management 1.2 Elect Director Eric W. Schrier For Withhold Management 1.3 Elect Director Tyler Rameson For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MANNING & NAPIER, INC. Ticker: MN Security ID: 56382Q102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Domino For Withhold Management 1.2 Elect Director Edward George For Withhold Management 1.3 Elect Director Richard S. Goldberg For Withhold Management 1.4 Elect Director Barbara Goodstein For Withhold Management 1.5 Elect Director Robert Kopech For Withhold Management 1.6 Elect Director William Manning For Withhold Management 1.7 Elect Director Kenneth A. Marvald For Withhold Management 1.8 Elect Director Marc O. Mayer For Withhold Management 1.9 Elect Director Edward J. Pettinella For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George E. Borst For Against Management 1b Elect Director Hilliard M. Eure, III For Against Management 1c Elect Director Joseph A. Watters For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Ticker: MRLN Security ID: 571157106 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Calamari For Withhold Management 1.2 Elect Director Lawrence J. DeAngelo For Withhold Management 1.3 Elect Director Scott A. Heimes For Withhold Management 1.4 Elect Director Jeffrey A. Hilzinger For Withhold Management 1.5 Elect Director Matthew J. Sullivan For Withhold Management 1.6 Elect Director J. Christopher Teets For Withhold Management 1.7 Elect Director James W. Wert For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MARTEN TRANSPORT LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph L. Marten For Withhold Management 1.2 Elect Director Larry B. Hagness For Withhold Management 1.3 Elect Director Thomas J. Winkel For Withhold Management 1.4 Elect Director Jerry M. Bauer For Withhold Management 1.5 Elect Director Robert L. Demorest For Withhold Management 1.6 Elect Director G. Larry Owens For Withhold Management 1.7 Elect Director Ronald R. Booth For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- MATERION CORP. Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinod M. Khilnani For For Management 1.2 Elect Director Robert J. Phillippy For For Management 1.3 Elect Director Patrick Prevost For For Management 1.4 Elect Director N. Mohan Reddy For For Management 1.5 Elect Director Craig S. Shular For For Management 1.6 Elect Director Darlene J. S. Solomon For For Management 1.7 Elect Director Robert B. Toth For For Management 1.8 Elect Director Jugal K. Vijayvargiya For For Management 1.9 Elect Director Geoffrey Wild 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 -------------------------------------------------------------------------------- MATRIX SERVICE CO. Ticker: MTRX Security ID: 576853105 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha Z. Carnes For Against Management 1.2 Elect Director John D. Chandler For Against Management 1.3 Elect Director John W. Gibson For Against Management 1.4 Elect Director John R. Hewitt For Against Management 1.5 Elect Director Liane K. Hinrichs For Against Management 1.6 Elect Director James H. Miller For Against Management 1.7 Elect Director Jim W. Mogg For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MATSON, INC. Ticker: MATX Security ID: 57686G105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Matthew J. Cox For For Management 1.3 Elect Director Thomas B. Fargo For For Management 1.4 Elect Director Mark H. Fukunaga For For Management 1.5 Elect Director Stanley M. Kuriyama For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Jenai S. Wall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037703 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Forbes I.J. Alexander For Withhold Management 1.2 Elect Director Philippe Barril For Withhold Management 1.3 Elect Director John F. Bookout, III For Withhold Management 1.4 Elect Director David Dickson For Withhold Management 1.5 Elect Director L. Richard Flury For Withhold Management 1.6 Elect Director W. Craig Kissel For Withhold Management 1.7 Elect Director Gary P. Luquette For Withhold Management 1.8 Elect Director James H. Miller For Withhold Management 1.9 Elect Director William H. Schumann, III For Withhold Management 1.10 Elect Director Mary L. Shafer-Malicki For Withhold Management 1.11 Elect Director Marsha C. Williams For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037703 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Forbes I. J. Alexander For Withhold Management 1.2 Elect Director Philippe C. Barril For Withhold Management 1.3 Elect Director John F. Bookout, III For Withhold Management 1.4 Elect Director David Dickson For Withhold Management 1.5 Elect Director L. Richard Flury For Withhold Management 1.6 Elect Director W. Craig Kissel For Withhold Management 1.7 Elect Director James H. Miller For Withhold Management 1.8 Elect Director Gary P. Luquette For Withhold Management 1.9 Elect Director William H. Schumann, III For Withhold Management 1.10 Elect Director Mary L. Shafer-Malicki For Withhold Management 1.11 Elect Director Marsha C. Williams For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Ticker: MBWM Security ID: 587376104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cassard For Withhold Management 1.2 Elect Director Edward J. Clark For Withhold Management 1.3 Elect Director Michelle L. Eldridge For Withhold Management 1.4 Elect Director Jeff A. Gardner For Withhold Management 1.5 Elect Director Edward B. Grant For Withhold Management 1.6 Elect Director Robert B. Kaminski, Jr. For Withhold Management 1.7 Elect Director Michael H. Price For Withhold Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Ticker: MERC Security ID: 588056101 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.H. Lee For For Management 1.2 Elect Director David M. Gandossi For For Management 1.3 Elect Director William D. McCartney For For Management 1.4 Elect Director James Shepherd For For Management 1.5 Elect Director R. Keith Purchase For For Management 1.6 Elect Director Martha A.M. (Marti) For For Management Morfitt 1.7 Elect Director Alan C. Wallace For For Management 1.8 Elect Director Linda J. Welty For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERITAGE HOMES CORP. Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Ax For Against Management 1.2 Elect Director Gerald Haddock For Against Management 1.3 Elect Director Michael R. Odell For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Ticker: CASH Security ID: 59100U108 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley C. Hanson For Withhold Management 1.2 Elect Director Elizabeth G. Hoople For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- METROPOLITAN BANK HOLDING CORP. Ticker: MCB Security ID: 591774104 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Gavrin For Withhold Management 1.2 Elect Director Dale C. Fredston For Withhold Management 1.3 Elect Director David J. Gold For For Management 1.4 Elect Director Terence J. Mitchell For For Management 2 Ratify Crowe LLP as Auditor For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MID PENN BANCORP, INC. Ticker: MPB Security ID: 59540G107 Meeting Date: JUL 25, 2018 Meeting Type: Special Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MID PENN BANCORP, INC. Ticker: MPB Security ID: 59540G107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Abel For Withhold Management 1.2 Elect Director Matthew G. DeSoto For Withhold Management 1.3 Elect Director Joel L. Frank For Withhold Management 1.4 Elect Director Theodore W. Mowery For Withhold Management 1.5 Elect Director Patrick M. Smith For Withhold Management 1.6 Elect Director William A. Specht, III For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- MIDDLEFIELD BANC CORP. Ticker: MBCN Security ID: 596304204 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Caldwell For Withhold Management 1.2 Elect Director Darryl E. Mast For Withhold Management 1.3 Elect Director William J. Skidmore For Withhold Management 1.4 Elect Director Carolyn J. Turk For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify S.R. Snodgrass, P.C. as Auditor For For Management -------------------------------------------------------------------------------- MIDLAND STATES BANCORP, INC. Ticker: MSBI Security ID: 597742105 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Schultz For Against Management 1.2 Elect Director Jerry L. McDaniel For Against Management 1.3 Elect Director Jeffrey M. McDonnell For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan 5 Approve Omnibus Stock Plan For For Management 6 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- MIDWESTONE FINANCIAL GROUP, INC. Ticker: MOFG Security ID: 598511103 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with Merger For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MIDWESTONE FINANCIAL GROUP, INC. Ticker: MOFG Security ID: 598511103 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet E. Godwin For Withhold Management 1.2 Elect Director Matthew J. Hayek For Withhold Management 1.3 Elect Director Tracy S. McCormick For Withhold Management 1.4 Elect Director Kevin W. Monson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- MILACRON HOLDINGS CORP. Ticker: MCRN Security ID: 59870L106 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Waters S. Davis For Withhold Management 1.2 Elect Director Thomas J. Goeke For Withhold Management 1.3 Elect Director Rebecca Lee Steinfort For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Ticker: MLR Security ID: 600551204 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Ashford, III For Against Management 1.2 Elect Director A. Russell Chandler, III For Against Management 1.3 Elect Director William G. Miller For Against Management 1.4 Elect Director William G. Miller, II For Against Management 1.5 Elect Director Richard H. Roberts For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MIND C.T.I. LTD. Ticker: MNDO Security ID: M70240102 Meeting Date: MAY 26, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Brightman Almagor Zohar & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 2 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 3 Reelect Monica Iancu as Director For For Management 4 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- MIND CTI LTD. Ticker: MNDO Security ID: M70240102 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Brightman Almagor Zohar & Co. For Did Not Vote Management as Auditors and Authorize Board to Fix Their Remuneration 2 Amend Compensation Policy for the For Did Not Vote Management Directors and Officers of the Company 3 Reelect Meir Nissensohn as Director For Did Not Vote Management and Approve Director's Remuneration 4 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are NOT a controlling None Did Not Vote Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager B1 If you are an Interest Holder as None Did Not Vote Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Did Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Did Not Vote Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MITCHAM INDUSTRIES, INC. Ticker: MIND Security ID: 606501104 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter H. Blum For Withhold Management 1.2 Elect Director Robert P. Capps For Withhold Management 1.3 Elect Director R. Dean Lewis For Withhold Management 1.4 Elect Director Robert J. Albers For Withhold Management 1.5 Elect Director Thomas S. Glanville For Withhold Management 1.6 Elect Director Marcus Rowland For Withhold Management 2 Increase Authorized Preferred Stock 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 5 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- MMA CAPITAL MANAGEMENT LLC Ticker: MMAC Security ID: 55315D105 Meeting Date: NOV 20, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion from a Delaware For For Management Limited Liability Company to a Delaware Corporation 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Ticker: MOD Security ID: 607828100 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Suresh V. Garimella For For Management 1b Elect Director Christopher W. Patterson For For Management 1c Elect Director Christine Y. Yan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MONTAGE RESOURCES CORPORATION Ticker: MR Security ID: 61179L100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall M. Albert For Withhold Management 1.2 Elect Director Mark E. Burroughs, Jr. For Withhold Management 1.3 Elect Director Eugene I. Davis For Withhold Management 1.4 Elect Director Don Dimitrievich For Withhold Management 1.5 Elect Director Michael C. Jennings For Withhold Management 1.6 Elect Director Richard D. Paterson For Withhold Management 1.7 Elect Director D. Martin Phillips For Withhold Management 1.8 Elect Director John K. Reinhart For Withhold Management 1.9 Elect Director Douglas E. Swanson, Jr. For Withhold Management 1.10 Elect Director Robert L. Zorich For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Bridgman For Withhold Management 1.2 Elect Director Richard J. Cote For Withhold Management 1.3 Elect Director Alex Grinberg For Withhold Management 1.4 Elect Director Efraim Grinberg For Withhold Management 1.5 Elect Director Alan H. Howard For Withhold Management 1.6 Elect Director Richard Isserman For Withhold Management 1.7 Elect Director Ann Kirschner For Withhold Management 1.8 Elect Director Nathan Leventhal For Withhold Management 1.9 Elect Director Maurice S. Reznik For Withhold Management 1.10 Elect Director Stephen Sadove For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MR. COOPER GROUP INC. Ticker: COOP Security ID: 62482R107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Bray For Against Management 1.2 Elect Director Busy Burr For Against Management 1.3 Elect Director Robert Gidel For Against Management 1.4 Elect Director Roy Guthrie For Against Management 1.5 Elect Director Christopher Harrington For Against Management 1.6 Elect Director Michael Malone For Against Management 1.7 Elect Director Tagar Olson For Against Management 1.8 Elect Director Steven Scheiwe For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- MUTUALFIRST FINANCIAL, INC. Ticker: MFSF Security ID: 62845B104 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Heeter For Withhold Management 1.2 Elect Director Brian C. Hewitt For Withhold Management 1.3 Elect Director Edward C. Levy For Withhold Management 1.4 Elect Director Michael J. Marien For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- MVB FINANCIAL CORP. Ticker: MVBF Security ID: 553810102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Christopher Pallotta For Against Management 1.2 Elect Director H. Edward Dean, III For Against Management 1.3 Elect Director Gary A. LeDonne For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- MYR GROUP, INC. Ticker: MYRG Security ID: 55405W104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry F. Altenbaumer For For Management 1.2 Elect Director Bradley T. Favreau For For Management 1.3 Elect Director William A. Koertner For For Management 1.4 Elect Director William D. Patterson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanya S. Beder For For Management 1.2 Elect Director Anthony R. Chase For For Management 1.3 Elect Director James R. Crane For Withhold Management 1.4 Elect Director John P. Kotts For Withhold Management 1.5 Elect Director Michael C. Linn For Withhold Management 1.6 Elect Director Anthony G. Petrello For For Management 1.7 Elect Director John Yearwood For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Butler, Jr. For Withhold Management 1.2 Elect Director John S. Dalrymple, III For Withhold Management 1.3 Elect Director John P. Jumper For Withhold Management 1.4 Elect Director Dennis W. LaBarre For Withhold Management 1.5 Elect Director Timothy K. Light For Withhold Management 1.6 Elect Director Michael S. Miller For Withhold Management 1.7 Elect Director Richard de J. Osborne For Withhold Management 1.8 Elect Director Alfred M. Rankin, Jr. For Withhold Management 1.9 Elect Director Matthew M. Rankin For Withhold Management 1.10 Elect Director Britton T. Taplin For Withhold Management 1.11 Elect Director David B.H. Williams For Withhold Management 2 Amend Restricted Stock Plan For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NATIONAL BANKSHARES, INC. Ticker: NKSH Security ID: 634865109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Brad Denardo For Withhold Management 1.2 Elect Director John E. Dooley For Withhold Management 1.3 Elect Director Norman V. Fitzwater, III For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Yount, Hyde & Barbour P.C. as For For Management Auditors -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Flatt For Against Management 1b Elect Director Richard F. LaRoche, Jr. For Against Management -------------------------------------------------------------------------------- NATIONAL HOLDINGS CORP. Ticker: NHLD Security ID: 636375206 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Hume For Withhold Management 1.2 Elect Director Nassos Michas For Withhold Management 1.3 Elect Director Barbara Creagh For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management 5 Ratify BDO USA LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE GROUP, INC. Ticker: NWLI Security ID: 638517102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Boone For Withhold Management 1.2 Elect Director Stephen E. Glasgow For Withhold Management 1.3 Elect Director E. J. Pederson For Withhold Management 2 Ratify BKD, LLP as Auditor For For Management -------------------------------------------------------------------------------- NATURAL ALTERNATIVES INTERNATIONAL, INC. Ticker: NAII Security ID: 638842302 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe E. Davis For Withhold Management 1.2 Elect Director Mark A. LeDoux For Withhold Management 2 Ratify Haskell & White LLP as Auditors For For Management -------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. Ticker: NGS Security ID: 63886Q109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Chisholm For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- NATURAL GROCERS BY VITAMIN COTTAGE, INC. Ticker: NGVC Security ID: 63888U108 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Isely For Withhold Management 1.2 Elect Director Richard Halle For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- NATURE'S SUNSHINE PRODUCTS, INC. Ticker: NATR Security ID: 639027101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Jia (Hongfei) For For Management 1.2 Elect Director Kristine F. Hughes For For Management 1.3 Elect Director Robert B. Mercer For For Management 1.4 Elect Director Terrence O. Moorehead For For Management 1.5 Elect Director Richard D. Moss For For Management 1.6 Elect Director Mary Beth Springer For For Management 1.7 Elect Director Robert D. Straus For For Management 1.8 Elect Director J. Christopher Teets For For Management 1.9 Elect Director Jeffrey D. Watkins For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NAUTILUS, INC. Ticker: NLS Security ID: 63910B102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For Withhold Management 1.2 Elect Director Richard A. Horn For Withhold Management 1.3 Elect Director M. Carl Johnson, III For Withhold Management 1.4 Elect Director Anne G. Saunders For Withhold Management 1.5 Elect Director Marvin G. Siegert For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Ticker: NCI Security ID: 63935N107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin M. Blakely For Against Management 1b Elect Director Cynthia A. Glassman For Against Management 1c Elect Director Julie M. Howard For Against Management 1d Elect Director Stephan A. James For Against Management 1e Elect Director Rudina Seseri For Against Management 1f Elect Director Michael L. Tipsord For Against Management 1g Elect Director Kathleen E. Walsh For Against Management 1h Elect Director Jeffrey W. Yingling For Against Management 1i Elect Director Randy H. Zwirn For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- NELNET, INC. Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James P. Abel For For Management 1b Elect Director William R. Cintani For For Management 1c Elect Director Kimberly K. Rath For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For Against Management 5 Approve Class B Trust Amendment For Against Management -------------------------------------------------------------------------------- NET 1 U.E.P.S. TECHNOLOGIES, INC. Ticker: UEPS Security ID: 64107N206 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herman G. Kotze For For Management 1.2 Elect Director Alex M.R. Smith For For Management 1.3 Elect Director Christopher S. Seabrooke For Withhold Management 1.4 Elect Director Alasdair J.K. Pein For Withhold Management 1.5 Elect Director Paul Edwards For Withhold Management 1.6 Elect Director Alfred T. Mockett For Withhold Management 1.7 Elect Director Ekta Singh-Bushell For For Management 2 Ratify Deloitte & Touche (South For For Management Africa) as Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NETWORK-1 TECHNOLOGIES, INC Ticker: NTIP Security ID: 64121N109 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Corey M. Horowitz For Withhold Management 1.2 Elect Director David C. Kahn For Withhold Management 1.3 Elect Director Emanuel Pearlman For Withhold Management 1.4 Elect Director Niv Harizman For Withhold Management 1.5 Elect Director Allison Hoffman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Friedman LLP as Auditors For For Management -------------------------------------------------------------------------------- NEVADA GOLD & CASINOS, INC. Ticker: UWN Security ID: 64126Q206 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: JAN 22, 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 For Management -------------------------------------------------------------------------------- NEW MEDIA INVESTMENT GROUP INC. Ticker: NEWM Security ID: 64704V106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore P. Janulis For Withhold Management 1.2 Elect Director Michael E. Reed For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- NEXEO SOLUTIONS, INC. Ticker: NXEO Security ID: 65342H102 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Burke For Withhold Management 1.2 Elect Director Thomas E. Zacharias For Withhold Management 1.3 Elect Director Robert J. Zatta For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NICHOLAS FINANCIAL, INC. Ticker: NICK Security ID: 65373J209 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: JUL 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin J. Hastings For Withhold Management 1.2 Elect Director Jeffrey Royal For Withhold Management 1.3 Elect Director Douglas W. Marohn For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NICOLET BANKSHARES, INC. Ticker: NCBS Security ID: 65406E102 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Atwell For For Management 1.2 Elect Director Rachel Campos-Duffy For For Management 1.3 Elect Director Michael E. Daniels For For Management 1.4 Elect Director John N. Dykema For For Management 1.5 Elect Director Terrence R. Fulwiler For For Management 1.6 Elect Director Christopher J. Ghidorzi For For Management 1.7 Elect Director Andrew F. Hetzel, Jr. For For Management 1.8 Elect Director Donald J. Long, Jr. For For Management 1.9 Elect Director Dustin J. McClone For For Management 1.10 Elect Director Susan L. Merkatoris For For Management 1.11 Elect Director Randy J. Rose For For Management 1.12 Elect Director Oliver Pierce Smith For For Management 1.13 Elect Director Robert J. Weyers For Withhold Management 2 Ratify Porter Keadle Moore, LLC as For For Management Auditor 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NL INDUSTRIES, INC. Ticker: NL Security ID: 629156407 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loretta J. Feehan For Withhold Management 1.2 Elect Director Robert D. Graham For Withhold Management 1.3 Elect Director John E. Harper For Withhold Management 1.4 Elect Director Meredith W. Mendes For Withhold Management 1.5 Elect Director Cecil H. Moore, Jr. For Withhold Management 1.6 Elect Director Thomas P. Stafford For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NMI HOLDINGS, INC. Ticker: NMIH Security ID: 629209305 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley M. Shuster For For Management 1.2 Elect Director Claudia J. Merkle For For Management 1.3 Elect Director Michael Embler For For Management 1.4 Elect Director James G. Jones For For Management 1.5 Elect Director Lynn S. McCreary For For Management 1.6 Elect Director Michael Montgomery For For Management 1.7 Elect Director Regina Muehlhauser For For Management 1.8 Elect Director James H. Ozanne For For Management 1.9 Elect Director Steven L. Scheid For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- NOBLE CORP. PLC Ticker: NE Security ID: G65431101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Julie H. Edwards For Against Management 2 Elect Director Gordon T. Hall For Against Management 3 Elect Director Roger W. Jenkins For Against Management 4 Elect Director Scott D. Josey For Against Management 5 Elect Director Jon A. Marshall For Against Management 6 Elect Director Mary P. Ricciardello For Against Management 7 Elect Director Julie J. Robertson For Against Management 8 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 9 Ratify PricewaterhouseCoopers LLP as For For Management UK Statutory Auditor 10 Authorize Audit Committee to Fix For For Management Remuneration of UK Statutory Auditors 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Advisory Vote to Ratify Directors' For Against Management Compensation Report 13 Approve the Directors' Remuneration For Against Management Policy 14 Amend Omnibus Stock Plan For For Management 15 Amend Non-Employee Director Omnibus For For Management Stock Plan 16 Authorize Issue of Equity For For Management 17 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 18 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment -------------------------------------------------------------------------------- NORTECH SYSTEMS INCORPORATED Ticker: NSYS Security ID: 656553104 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen P. Iverson For Withhold Management 1.2 Elect Director David B. Kunin For Withhold Management 1.3 Elect Director Ryan P. McManus For Withhold Management 1.4 Elect Director Jay D. Miller For Withhold Management 1.5 Elect Director Steven J. Rosenstone For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NORTHEAST BANCORP (MAINE) Ticker: NBN Security ID: 663904209 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew B. Botein For Withhold Management 1.2 Elect Director Cheryl Lynn Dorsey For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHEAST BANCORP (MAINE) Ticker: NBN Security ID: 663904209 Meeting Date: MAY 09, 2019 Meeting Type: Special Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Reorganization For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Ticker: NRIM Security ID: 666762109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry S. Cash For For Management 1.2 Elect Director Anthony Drabek For For Management 1.3 Elect Director Karl L. Hanneman For For Management 1.4 Elect Director David W. Karp For For Management 1.5 Elect Director David J. McCambridge For For Management 1.6 Elect Director Krystal M. Nelson For For Management 1.7 Elect Director Joseph M. Schierhorn For For Management 1.8 Elect Director Aaron M. Schutt For For Management 1.9 Elect Director John C. Swalling For For Management 1.10 Elect Director Linda C. Thomas For For Management 1.11 Elect Director David G. Wight For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditor For For Management -------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. (PENNSYLVANIA) Ticker: NWBI Security ID: 667340103 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Meegan For Withhold Management 1.2 Elect Director Timothy B. Fannin For Withhold Management 1.3 Elect Director Robert M. Campana For Withhold Management 1.4 Elect Director Mark A. Paup For Withhold Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Ticker: NWPX Security ID: 667746101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Franson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- OCWEN FINANCIAL CORP. Ticker: OCN Security ID: 675746309 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Securities Transfer For For Management Restrictions 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Ticker: OCN Security ID: 675746309 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis R. Caldwell For For Management 1.2 Elect Director Alan J. Bowers For For Management 1.3 Elect Director Jenne K. Britell For For Management 1.4 Elect Director Jacques J. Busquet For For Management 1.5 Elect Director Robert J. Lipstein For For Management 1.6 Elect Director Glen A. Messina For For Management 1.7 Elect Director Robert A. Salcetti For For Management 1.8 Elect Director DeForest B. Soaries, Jr. For For Management 1.9 Elect Director Kevin Stein For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerry P. Smith For For Management 1b Elect Director Kristin A. Campbell For For Management 1c Elect Director Cynthia T. Jamison For For Management 1d Elect Director V. James Marino For For Management 1e Elect Director Francesca Ruiz de For For Management Luzuriaga 1f Elect Director David M. Szymanski For For Management 1g Elect Director Nigel Travis For For Management 1h Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OFG BANCORP Ticker: OFG Security ID: 67103X102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian S. Inclan For Withhold Management 1.2 Elect Director Jose Rafael Fernandez For Withhold Management 1.3 Elect Director Pedro Morazzani For Withhold Management 1.4 Elect Director Jorge Colon-Gerena For Withhold Management 1.5 Elect Director Juan Carlos Aguayo For Withhold Management 1.6 Elect Director Nestor de Jesus For Withhold Management 1.7 Elect Director Edwin Perez For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darrell E. Hollek For Withhold Management 1.2 Elect Director Robert L. Potter For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ON DECK CAPITAL, INC. Ticker: ONDK Security ID: 682163100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chandra Dhandapani For For Management 1.2 Elect Director Bruce P. Nolop For For Management 1.3 Elect Director Manolo Sanchez For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- OPUS BANK Ticker: OPB Security ID: 684000102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Greig For Withhold Management 1.2 Elect Director Michael L. Meyer For Withhold Management 1.3 Elect Director David King For Withhold Management 1.4 Elect Director Marsha A. Cameron For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- ORION GROUP HOLDINGS INC. Ticker: ORN Security ID: 68628V308 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Austin J. Shanfelter For Against Management 1b Elect Director Mary E. Sullivan For Against Management 1c Elect Director Michael J. Caliel For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- ORRSTOWN FINANCIAL SERVICES, INC. Ticker: ORRF Security ID: 687380105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark K. Keller For Withhold Management 1.2 Elect Director Thomas R. Quinn, Jr. For Withhold Management 1.3 Elect Director Michael J. Rice For Withhold Management 1.4 Elect Director Glenn W. Snoke For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 69036R863 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph I. Kronsberg For Withhold Management 1.2 Elect Director Anja L. Manuel For Withhold Management 1.3 Elect Director Samuel H. Norton For Withhold Management 1.4 Elect Director John P. Reddy For Withhold Management 1.5 Elect Director Julie E. Silcock For Withhold Management 1.6 Elect Director Gary Eugene Taylor For Withhold Management 1.7 Elect Director Ty E. Wallach For Withhold Management 1.8 Elect Director Douglas D. Wheat For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- P&F INDUSTRIES, INC. Ticker: PFIN Security ID: 692830508 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Brod Brownstein For Withhold Management 1.2 Elect Director Richard A. Horowitz For Withhold Management 2 Ratify CohnReznick 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 -------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Ticker: PTSI Security ID: 693149106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Bishop For Withhold Management 1.2 Elect Director Frederick P. Calderone For Withhold Management 1.3 Elect Director Daniel H. Cushman For Withhold Management 1.4 Elect Director W. Scott Davis For Withhold Management 1.5 Elect Director Edwin J. Lukas For Withhold Management 1.6 Elect Director Franklin H. McLarty For Withhold Management 1.7 Elect Director H. Pete Montano For Withhold Management 1.8 Elect Director Manuel J. Moroun For Withhold Management 1.9 Elect Director Matthew T. Moroun For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Brown For Withhold Management 1.2 Elect Director Kathleen A. Dahlberg For Withhold Management 1.3 Elect Director Nicholas DeBenedictis For Withhold Management 1.4 Elect Director Kevin M. Fogarty For Withhold Management 1.5 Elect Director J. Robert Hall For Withhold Management 1.6 Elect Director Ronald J. Naples For Withhold Management 1.7 Elect Director Dante C. Parrini For Withhold Management 1.8 Elect Director Lee C. Stewart 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 -------------------------------------------------------------------------------- PANGAEA LOGISTICS SOLUTIONS LTD. Ticker: PANL Security ID: G6891L105 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric S. Rosenfeld For Withhold Management 1.2 Elect Director Richard T. du Moulin For Withhold Management 1.3 Elect Director Mark L. Filanowski For Withhold Management 1.4 Elect Director Anthony Laura For Withhold Management -------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Ticker: PARR Security ID: 69888T207 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Silberman For Withhold Management 1.2 Elect Director Melvyn Klein For Withhold Management 1.3 Elect Director Curtis Anastasio For Withhold Management 1.4 Elect Director Timothy Clossey For Withhold Management 1.5 Elect Director L. Melvin Cooper For Withhold Management 1.6 Elect Director Walter Dods For Withhold Management 1.7 Elect Director Katherine Hatcher For Withhold Management 1.8 Elect Director Joseph Israel For Withhold Management 1.9 Elect Director William Monteleone For Withhold Management 1.10 Elect Director William C. Pate For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Management Stock Purchase Plan For Against Management -------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Ticker: PKOH Security ID: 700666100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew V. Crawford For Withhold Management 1.2 Elect Director John D. Grampa For Withhold Management 1.3 Elect Director Steven H. Rosen For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- PARKE BANCORP, INC. Ticker: PKBK Security ID: 700885106 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Infantolino For Withhold Management 1.2 Elect Director Fred G. Choate For Withhold Management 1.3 Elect Director Jeffrey H. Kripitz For Withhold Management 1.4 Elect Director Jack C. Sheppard, Jr. For Withhold Management 2 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- PARTY CITY HOLDCO INC. Ticker: PRTY Security ID: 702149105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Todd M. Abbrecht For Withhold Management 2.2 Elect Director Steven J. Collins For Withhold Management 2.3 Elect Director William S. Creekmuir For Withhold Management 2.4 Elect Director Douglas A. Haber For Withhold Management 2.5 Elect Director James M. Harrison For Withhold Management 2.6 Elect Director Lisa K. Klinger For Withhold Management 2.7 Elect Director Norman S. Matthews For Withhold Management 2.8 Elect Director Michelle For Withhold Management Millstone-Shroff 2.9 Elect Director Gerald C. Rittenberg For Withhold Management 2.10 Elect Director Morry J. Weiss For Withhold Management 3a Elect Director Todd M. Abbrecht For Withhold Management 3b Elect Director Douglas A. Haber For Withhold Management 3c Elect Director Lisa K. Klinger For Withhold Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- PATRIOT TRANSPORTATION HOLDING, INC. Ticker: PATI Security ID: 70338W105 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Anderson For Withhold Management 1.2 Elect Director Edward L. Baker For Withhold Management 1.3 Elect Director Thompson S. Baker, II For Withhold Management 1.4 Elect Director Luke E. Fichthorn, III For Withhold Management 1.5 Elect Director Charles D. Hyman 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 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PB BANCORP, INC. Ticker: PBBI Security ID: 70454T100 Meeting Date: NOV 02, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Borner For Withhold Management 1.2 Elect Director Richard A. Loomis For Withhold Management 1.3 Elect Director John P. Miller For Withhold Management 2 Ratify Wolf & Company, P.C. as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PCM, INC. Ticker: PCMI Security ID: 69323K100 Meeting Date: JUL 23, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank F. Khulusi For Withhold Management 1.2 Elect Director Thomas A. Maloof For Withhold Management 1.3 Elect Director Ronald B. Reck For Withhold Management 1.4 Elect Director Paul C. Heeschen For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PCTEL, INC. Ticker: PCTI Security ID: 69325Q105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina Haspilaire For For Management 1.2 Elect Director M. Jay Sinder For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Ticker: PDLI Security ID: 69329Y104 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold E. Selick For For Management 1.2 Elect Director Samuel R. Saks For For Management 1.3 Elect Director Natasha A. Hernday For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEAK RESORTS, INC. Ticker: SKIS Security ID: 70469L100 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy D. Boyd For Against Management 1.2 Elect Director Stephen J. Mueller For Against Management 1.3 Elect Director Richard K. Deutsch For Against Management 1.4 Elect Director Stanley W. Hansen For Against Management 1.5 Elect Director Carl E. Kraus For Against Management 1.6 Elect Director Christopher S. O'Connor For Against Management 1.7 Elect Director David W. Braswell For Against Management 1.8 Elect Director Rory A. Held For Against Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- PEAK RESORTS, INC. Ticker: SKIS Security ID: 70469L100 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORP. Ticker: PGC Security ID: 704699107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmen M. Bowser For For Management 1.2 Elect Director Susan A. Cole For For Management 1.3 Elect Director Anthony J. Consi, II For For Management 1.4 Elect Director Richard Daingerfield For For Management 1.5 Elect Director Edward A. Gramigna, Jr. For For Management 1.6 Elect Director Peter D. Horst For For Management 1.7 Elect Director Steven A. Kass For For Management 1.8 Elect Director Douglas L. Kennedy For For Management 1.9 Elect Director Patrick J. Mullen For For Management 1.10 Elect Director F. Duffield Meyercord For For Management 1.11 Elect Director Philip W. Smith, III For For Management 1.12 Elect Director Tony Spinelli For For Management 1.13 Elect Director Beth Welsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- PENNS WOODS BANCORP, INC. Ticker: PWOD Security ID: 708430103 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel K. Brewer For Withhold Management 1.2 Elect Director Michael J. Casale, Jr. For Withhold Management 1.3 Elect Director Joseph E. Kluger For Withhold Management 1.4 Elect Director R. Edward Nestlerode, For Withhold Management Jr. 1.5 Elect Director William H. Rockey For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify S.R. Snodgrass, P.C. as Auditor For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP OF NORTH CAROLINA, INC. Ticker: PEBK Security ID: 710577107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Abernethy For Withhold Management 1.2 Elect Director Robert C. Abernethy For Withhold Management 1.3 Elect Director Douglas S. Howard For Withhold Management 1.4 Elect Director John W. Lineberger, Jr. For Withhold Management 1.5 Elect Director Gary E. Matthews For Withhold Management 1.6 Elect Director Billy L. Price, Jr. For Withhold Management 1.7 Elect Director Larry E. Robinson For Withhold Management 1.8 Elect Director William Gregory Terry For Withhold Management 1.9 Elect Director Dan Ray Timmerman, Sr. For Withhold Management 1.10 Elect Director Benjamin I. Zachary For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Elliott Davis, PLLC as Auditor For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP, INC. (OHIO) Ticker: PEBO Security ID: 709789101 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tara M. Abraham For Withhold Management 1.2 Elect Director S. Craig Beam For Withhold Management 1.3 Elect Director George W. Broughton For Withhold Management 1.4 Elect Director David F. Dierker For Withhold Management 1.5 Elect Director James S. Huggins For Withhold Management 1.6 Elect Director Brooke W. James For Withhold Management 1.7 Elect Director David L. Mead For Withhold Management 1.8 Elect Director Susan D. Rector For Withhold Management 1.9 Elect Director Charles W. Sulerzyski For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PEOPLES FINANCIAL SERVICES CORP. Ticker: PFIS Security ID: 711040105 Meeting Date: MAY 18, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Aubrey, II For Withhold Management 1.2 Elect Director Craig W. Best For Withhold Management 1.3 Elect Director Joseph T. Wright, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditor -------------------------------------------------------------------------------- PERFORMANT FINANCIAL CORPORATION Ticker: PFMT Security ID: 71377E105 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd R. Ford For Withhold Management 1.2 Elect Director Brian P. Golson - None None Management Withdrawn 2 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: OCT 18, 2018 Meeting Type: Special Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For Withhold Management 1.2 Elect Director Joseph A. Fiorita, Jr. For Withhold Management 1.3 Elect Director Liang-Choo Hsia For Withhold Management 1.4 Elect Director Peter S. Kirlin For Withhold Management 1.5 Elect Director Constantine S. For Withhold Management Macricostas 1.6 Elect Director George Macricostas For Withhold Management 1.7 Elect Director Mitchell G. Tyson For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP. Ticker: PES Security ID: 723664108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Michael Rauh For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Ticker: PJC Security ID: 724078100 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chad R. Abraham For For Management 1b Elect Director William R. Fitzgerald For For Management 1c Elect Director B. Kristine Johnson For For Management 1d Elect Director Addison L. Piper For For Management 1e Elect Director Debbra L. Schoneman For For Management 1f Elect Director Thomas S. Schreier For For Management 1g Elect Director Sherry M. Smith For For Management 1h Elect Director Philip E. Soran For For Management 1i Elect Director Scott C. Taylor For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: FEB 20, 2019 Meeting Type: Annual Record Date: JAN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brett A. Cope For Withhold Management 1.2 Elect Director Thomas W. Powell For Withhold Management 1.3 Elect Director Richard E. Williams For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Ticker: PLPC Security ID: 740444104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maegan A. R. Cross For Withhold Management 1.2 Elect Director Matthew D. Frymier For Withhold Management 1.3 Elect Director Richard R. Gascoigne For Withhold Management 1.4 Elect Director Robert G. Ruhlman For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PREMIER FINANCIAL BANCORP, INC. Ticker: PFBI Security ID: 74050M105 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PREMIER FINANCIAL BANCORP, INC. Ticker: PFBI Security ID: 74050M105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toney K. Adkins For Withhold Management 1.2 Elect Director Philip E. Cline For Withhold Management 1.3 Elect Director Harry M. Hatfield For Withhold Management 1.4 Elect Director Lloyd G. Jackson, II For Withhold Management 1.5 Elect Director Keith F. Molihan For Withhold Management 1.6 Elect Director Marshall T. Reynolds For Withhold Management 1.7 Elect Director Neal W. Scaggs For Withhold Management 1.8 Elect Director Robert W. Walker For Withhold Management 1.9 Elect Director Thomas W. Wright For Withhold Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PRESIDIO, INC. Ticker: PSDO Security ID: 74102M103 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Edson For Withhold Management 1.2 Elect Director Salim Hirji For Withhold Management 1.3 Elect Director Steven Lerner For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Ticker: PUMP Security ID: 74347M108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Redman For Withhold Management 1.2 Elect Director Spencer D. Armour, III For Withhold Management 1.3 Elect Director Steven Beal For Withhold Management 1.4 Elect Director Mark S. Berg For Withhold Management 1.5 Elect Director Anthony Best For Withhold Management 1.6 Elect Director Pryor Blackwell For Withhold Management 1.7 Elect Director Alan E. Douglas For Withhold Management 1.8 Elect Director Royce W. Mitchell For Withhold Management 1.9 Elect Director Jack B. Moore For Withhold Management 2 Amend Certificate of Incorporation For For Management 3 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 4 Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Ticker: PROV Security ID: 743868101 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy A. Carpenter For Withhold Management 1.2 Elect Director William E. Thomas For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Berry For For Management 1.2 Elect Director James P. Dunigan For For Management 1.3 Elect Director Frank L. Fekete For For Management 1.4 Elect Director Matthew K. Harding For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- PRUDENTIAL BANCORP, INC. Ticker: PBIP Security ID: 74431A101 Meeting Date: FEB 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. Fanelli For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify S.R. Snodgrass, P.C. as Auditors For For Management -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Phillips S. Baker, Jr. For Against Management 1b Elect Director Timothy J. Cutt For Against Management 1c Elect Director Julie A. Dill For Against Management 1d Elect Director Robert F. Heinemann For Against Management 1e Elect Director Michael J. Minarovic For Against Management 1f Elect Director M. W. Scoggins For Against Management 1g Elect Director Mary Shafer-Malicki For Against Management 1h Elect Director David A. Trice For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Call Special Meeting For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Angelson For Withhold Management 1.2 Elect Director Douglas P. Buth For Withhold Management 1.3 Elect Director John C. Fowler For Withhold Management 1.4 Elect Director Stephen M. Fuller For Withhold Management 1.5 Elect Director Christopher B. Harned For Withhold Management 1.6 Elect Director J. Joel Quadracci For Withhold Management 1.7 Elect Director Kathryn Quadracci Flores For Withhold Management 1.8 Elect Director Jay O. Rothman For Withhold Management 1.9 Elect Director John S. Shiely For Withhold Management 2 Increase Authorized Class A Common For For Management Stock 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP. Ticker: NX Security ID: 747619104 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: JAN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. "Bob" Buck For Against Management 1.2 Elect Director Susan F. Davis For Against Management 1.3 Elect Director William C. "Bill" For Against Management Griffiths 1.4 Elect Director Donald R. "Don" Maier For Against Management 1.5 Elect Director Joseph D. "Joe" Rupp For Against Management 1.6 Elect Director Curtis M. "Curt" Stevens For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- QUORUM HEALTH CORPORATION Ticker: QHC Security ID: 74909E106 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Allison Rappuhn For Against Management 1.2 Elect Director Robert H. Fish For Against Management 1.3 Elect Director Joseph A. Hastings For Against Management 1.4 Elect Director Jon H. Kaplan For Against Management 1.5 Elect Director Barbara R. Paul For Against Management 1.6 Elect Director William Paul Rutledge For Against Management 1.7 Elect Director Alice D. Schroeder For Against Management 1.8 Elect Director R. Lawrence Van Horn For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Restricted Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche, LLP as For For Management Auditors -------------------------------------------------------------------------------- RAMBUS, INC. Ticker: RMBS Security ID: 750917106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Emiko Higashi For For Management 1b Elect Director Sanjay Saraf For For Management 1c Elect Director Eric Stang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC. Ticker: RYAM Security ID: 75508B104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director C. David Brown, II For Against Management 1B Elect Director Thomas I. Morgan For Against Management 1C Elect Director Lisa M. Palumbo For Against Management 2 Declassify the Board of Directors For For Management 3 Eliminate Supermajority Vote For For Management Requirement 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cambria W. Dunaway For For Management 1b Elect Director Kalen F. Holmes For For Management 1c Elect Director Glenn B. Kaufman For For Management 1d Elect Director Aylwin B. Lewis For For Management 1e Elect Director Steven K. Lumpkin For For Management 1f Elect Director Pattye L. Moore For For Management 1g Elect Director Stuart I. Oran For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REGIONAL MANAGEMENT CORP. Ticker: RM Security ID: 75902K106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan D. Brown For For Management 1.2 Elect Director Roel C. Campos For For Management 1.3 Elect Director Maria Contreras-Sweet For For Management 1.4 Elect Director Michael R. Dunn For For Management 1.5 Elect Director Steven J. Freiberg For For Management 1.6 Elect Director Peter R. Knitzer For For Management 1.7 Elect Director Alvaro G. de Molina For For Management 1.8 Elect Director Carlos Palomares 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 -------------------------------------------------------------------------------- REGIS CORP. Ticker: RGS Security ID: 758932107 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel G. Beltzman For Against Management 1b Elect Director Virginia Gambale For Against Management 1c Elect Director David J. Grissen For Against Management 1d Elect Director Mark S. Light For Against Management 1e Elect Director Michael J. Merriman For Against Management 1f Elect Director M. Ann Rhoades For Against Management 1g Elect Director Hugh E. Sawyer, III For Against Management 1h Elect Director David P. Williams For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- RELIANT BANCORP, INC. Ticker: RBNC Security ID: 75956B101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Homayoun "Homey" For For Management Aminmadani 1b Elect Director DeVan D. Ard, Jr. For For Management 1c Elect Director Charles Trimble "Trim" For For Management Beasley 1d Elect Director Robert E. "Brown" Daniel For For Management 1e Elect Director William Ronald "Ron" For For Management DeBerry 1f Elect Director Sharon H. Edwards For For Management 1g Elect Director Louis E. Holloway For For Management 1h Elect Director Connie S. McGee For For Management 1i Elect Director Linda E. Rebrovick For For Management 1j Elect Director Ruskin "Rusty" A. Vest For For Management 2 Ratify Maggart & Associates, P.C. as For For Management Auditor -------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Ticker: REGI Security ID: 75972A301 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Delbert Christensen For Against Management 1B Elect Director Randolph L. Howard For Against Management 1C Elect Director Debora M. Frodl For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Lewis For For Management 1.2 Elect Director Carol A. McFate For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. (KENTUCKY) Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Greenberg For Withhold Management 1.2 Elect Director Michael T. Rust For Withhold Management 1.3 Elect Director R. Wayne Stratton For Withhold Management 1.4 Elect Director Susan Stout Tamme For Withhold Management 1.5 Elect Director A. Scott Trager For Withhold Management 1.6 Elect Director Steven E. Trager For Withhold Management 1.7 Elect Director Andrew Trager-Kusman For Withhold Management 1.8 Elect Director Mark A. Vogt For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC. Ticker: RFP Security ID: 76117W109 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall C. Benson For Against Management 1.2 Elect Director Suzanne Blanchet For Against Management 1.3 Elect Director Jennifer C. Dolan For Against Management 1.4 Elect Director Richard D. Falconer For Against Management 1.5 Elect Director Jeffrey A. Hearn For Against Management 1.6 Elect Director Yves Laflamme For Against Management 1.7 Elect Director Bradley P. Martin For Against Management 1.8 Elect Director Alain Rheaume For Against Management 1.9 Elect Director Michael S. Rousseau For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORPORATION Ticker: REX Security ID: 761624105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Rose For For Management 1.2 Elect Director Zafar Rizvi For For Management 1.3 Elect Director Edward M. Kress For For Management 1.4 Elect Director David S. Harris For For Management 1.5 Elect Director Charles A. Elcan For For Management 1.6 Elect Director Mervyn L. Alphonso For For Management 1.7 Elect Director Lee Fisher For For Management 1.8 Elect Director Anne MacMillan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RF INDUSTRIES LTD. Ticker: RFIL Security ID: 749552105 Meeting Date: SEP 05, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard F. Hill For Withhold Management 1b Elect Director Joseph Benoit For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- RING ENERGY, INC. Ticker: REI Security ID: 76680V108 Meeting Date: DEC 11, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly Hoffman For Withhold Management 1.2 Elect Director David A. Fowler For Withhold Management 1.3 Elect Director Lloyd T. ('Tim') For Withhold Management Rochford 1.4 Elect Director Stanley M. McCabe For Withhold Management 1.5 Elect Director Anthony B. Petrelli For Withhold Management 1.6 Elect Director Clayton E. Woodrum For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Eide Bailly LLP as Auditors For For Management -------------------------------------------------------------------------------- RIVERVIEW BANCORP, INC. Ticker: RVSB Security ID: 769397100 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Karas For Withhold Management 1.2 Elect Director Kevin J. Lycklama For Withhold Management 1.3 Elect Director Jerry C. Olson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKY BRANDS, INC. Ticker: RCKY Security ID: 774515100 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Brooks For Withhold Management 1.2 Elect Director Jason Brooks For Withhold Management 1.3 Elect Director Glenn E. Corlett For Withhold Management 1.4 Elect Director James L. Stewart For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Schneider Downs & Co., Inc. as For For Management Auditors -------------------------------------------------------------------------------- ROWAN COS. PLC Ticker: RDC Security ID: G7665A101 Meeting Date: FEB 21, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Golden Parachutes For For Management 2 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- ROWAN COS. PLC Ticker: RDC Security ID: G7665A111 Meeting Date: FEB 21, 2019 Meeting Type: Court Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RTW RETAILWINDS, INC. Ticker: RTW Security ID: 74980D100 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Scott For For Management 1.2 Elect Director Miki Racine Berardelli For For Management 1.3 Elect Director David H. Edwab For For Management 1.4 Elect Director James O. Egan For For Management 1.5 Elect Director Brenda Freeman For For Management 1.6 Elect Director Christy Haubegger For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director Grace Nichols For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. "Rusty" Rush For Withhold Management 1.2 Elect Director Thomas A. Akin For Withhold Management 1.3 Elect Director James C. Underwood For Withhold Management 1.4 Elect Director Raymond J. Chess For Withhold Management 1.5 Elect Director William H. Cary For Withhold Management 1.6 Elect Director Kennon H. Guglielmo For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846308 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. "Rusty" Rush For Withhold Management 1.2 Elect Director Thomas A. Akin For Withhold Management 1.3 Elect Director James C. Underwood For Withhold Management 1.4 Elect Director Raymond J. Chess For Withhold Management 1.5 Elect Director William H. Cary For Withhold Management 1.6 Elect Director Kennon H. Guglielmo For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- SAFE BULKERS, INC. Ticker: SB Security ID: Y7388L103 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Polys Hajioannou For Withhold Management 1.2 Elect Director Ioannis Foteinos For Withhold Management 1.3 Elect Director Ole Wikborg For Withhold Management 2 Ratify Deloitte, Certified Public For For Management Accountants S.A. as Auditors -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frederic H. Lindeberg For Withhold Management 1b Elect Director George M. Murphy For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SALEM MEDIA GROUP, INC. Ticker: SALM Security ID: 794093104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stuart W. Epperson For Against Management 1b Elect Director Edward G. Atsinger, III For Against Management 1c Elect Director Richard A. Riddle For Against Management 1d Elect Director Jonathan Venverloh For Against Management 1e Elect Director James Keet Lewis For Against Management 1f Elect Director Eric H. Halvorson For Against Management 1g Elect Director Edward C. "Ted" Atsinger For Against Management 1h Elect Director Stuart W. Epperson, Jr. For Against Management 1i Elect Director Heather W. Grizzle For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Crowe LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SALISBURY BANCORP, INC. Ticker: SAL Security ID: 795226109 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Farrell For Withhold Management 1.2 Elect Director Michael D. Gordon For Withhold Management 1.3 Elect Director Michael A. Varet For Withhold Management 2 Ratify Baker Newman & Noyes, P.A., LLC For For Management as Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Ticker: SD Security ID: 80007P869 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bob G. Alexander For Against Management 1b Elect Director Jonathan Christodoro For Against Management 1c Elect Director Jonathan Frates For Against Management 1d Elect Director John "Jack" Lipinski For Against Management 1e Elect Director Paul D. McKinney For Against Management 1f Elect Director Randolph C. Read For Against Management 2 Advisory Vote to Ratify Named Abstain Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mona Abutaleb For For Management 1.2 Elect Director Robert E. Henel, Jr. For For Management 1.3 Elect Director Mark C. Micklem For For Management 1.4 Elect Director Gary G. Nakamoto 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 -------------------------------------------------------------------------------- SANMINA CORP. Ticker: SANM Security ID: 801056102 Meeting Date: MAR 11, 2019 Meeting Type: Annual Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Clarke For Against Management 1b Elect Director Eugene A. Delaney For Against Management 1c Elect Director William J. DeLaney For Against Management 1d Elect Director John P. Goldsberry For Against Management 1e Elect Director Rita S. Lane For Against Management 1f Elect Director Joseph G. Licata, Jr. For Against Management 1g Elect Director Mario M. Rosati For Against Management 1h Elect Director Jure Sola For Against Management 1i Elect Director Jackie M. Ward For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SB FINANCIAL GROUP, INC. Ticker: SBFG Security ID: 78408D105 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Hardgrove For Withhold Management 1.2 Elect Director Mark A. Klein For Withhold Management 1.3 Elect Director William G. Martin For Withhold Management 2 Ratify BKD LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SB ONE BANCORP Ticker: SBBX Security ID: 78413T103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Branca For Withhold Management 1.2 Elect Director Salvatore A. Davino For Withhold Management 1.3 Elect Director Anthony Labozzetta For Withhold Management 1.4 Elect Director Michael F. Lombardi For Withhold Management 1.5 Elect Director Robert McNerney For Withhold Management 2 Ratify BDO USA LLP as Auditor 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 5 Increase Authorized Common Stock For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: OCT 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Fischer For Withhold Management 1.2 Elect Director Michael L. Baur For Withhold Management 1.3 Elect Director Peter C. Browning For Withhold Management 1.4 Elect Director Michael J. Grainger For Withhold Management 1.5 Elect Director John P. Reilly For Withhold Management 1.6 Elect Director Elizabeth O. Temple For Withhold Management 1.7 Elect Director Charles R. Whitchurch For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhonda D. Hunter For Withhold Management 1.2 Elect Director David L. Jahnke For Withhold Management 1.3 Elect Director William D. Larsson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SCHOLASTIC CORP. Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: AUG 01, 2018 # 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 -------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORPORATION Ticker: SAIC Security ID: 808625107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bedingfield For Against Management 1b Elect Director John J. Hamre For Against Management 1c Elect Director David M. Kerko For Against Management 1d Elect Director Timothy J. Mayopoulos For Against Management 1e Elect Director Katharina G. McFarland For Against Management 1f Elect Director Anthony J. Moraco For Against Management 1g Elect Director Donna S. Morea For Against Management 1h Elect Director Steven R. Shane For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SCORPIO BULKERS INC. Ticker: SALT Security ID: Y7546A122 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian M. Gut For Withhold Management 1.2 Elect Director James B. Nish For Withhold Management 2 Ratify PricewaterhouseCoopers Audit For For Management as Auditors -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Ticker: CKH Security ID: 811904101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For Withhold Management 1.2 Elect Director David R. Berz For Withhold Management 1.3 Elect Director Oivind Lorentzen For Withhold Management 1.4 Elect Director Christopher P. Papouras For Withhold Management 1.5 Elect Director David M. Schizer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SEACOR MARINE HOLDINGS INC. Ticker: SMHI Security ID: 78413P101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director John Gellert For For Management 1.3 Elect Director Andrew R. Morse For For Management 1.4 Elect Director R. Christopher Regan For For Management 1.5 Elect Director Robert D. Abendschein For For Management 1.6 Elect Director Julie Persily For For Management 1.7 Elect Director Alfredo Miguel Bejos For For Management 2 Amend Certificate of Incorporation to For For Management Reduce the Share Ownership Required for Stockholders to Act by Written Consent 3 Amend Certificate of Incorporation to For For Management Reduce the Share Ownership Required for Stockholders to Approve Mergers and Certain Extraordinary Transactions 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SECURITY NATIONAL FINANCIAL CORPORATION Ticker: SNFCA Security ID: 814785309 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott M. Quist For Withhold Management 1.2 Elect Director Gilbert A. Fuller For Withhold Management 1.3 Elect Director Norman G. Wilbur For Withhold Management 2.1 Elect Director John L. Cook For Withhold Management 2.2 Elect Director Robert G. Hunter For Withhold Management 2.3 Elect Director H. Craig Moody For Withhold Management 2.4 Elect Director Jason G. Overbaugh For Withhold Management 2.5 Elect Director S. Andrew Quist For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SEMGROUP CORPORATION Ticker: SEMG Security ID: 81663A105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Ballschmiede For Withhold Management 1.2 Elect Director Sarah M. Barpoulis For Withhold Management 1.3 Elect Director Carlin G. Conner For Withhold Management 1.4 Elect Director Karl F. Kurz For Withhold Management 1.5 Elect Director James H. Lytal For Withhold Management 1.6 Elect Director William J. McAdam For Withhold Management 1.7 Elect Director Thomas R. McDaniel For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SENECA FOODS CORPORATION Ticker: SENEA Security ID: 817070501 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kraig H. Kayser For Withhold Management 1.2 Elect Director Thomas Paulson For Withhold Management 1.3 Elect Director Keith A. Woodward For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SEQUENTIAL BRANDS GROUP, INC. Ticker: SQBG Security ID: 81734P107 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney S. Cohen For Against Management 1.2 Elect Director Stewart Leonard, Jr. For Against Management 1.3 Elect Director Gary Johnson For Against Management 2 Ratify CohnReznick LLP as Auditor 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 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- SERVOTRONICS, INC. Ticker: SVT Security ID: 817732100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason T. Bear For Withhold Management 1.2 Elect Director Edward C. Cosgrove For Withhold Management 1.3 Elect Director Lucion P. Gygax For Withhold Management 1.4 Elect Director Christopher M. Marks For Withhold Management 1.5 Elect Director Kenneth D. Trbovich For Withhold Management 2 Ratify Freed Maxick CPAs, P.C. as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SEVERN BANCORP, INC. Ticker: SVBI Security ID: 81811M100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond S. Crosby For For Management 1.2 Elect Director Eric M. Keitz For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SHILOH INDUSTRIES, INC. Ticker: SHLO Security ID: 824543102 Meeting Date: FEB 26, 2019 Meeting Type: Annual Record Date: JAN 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cloyd J. Abruzzo For Withhold Management 1.2 Elect Director Dieter Kaesgen For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Omnibus Stock Plan For Against Management 6 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LTD. Ticker: SFL Security ID: G81075106 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harald Thorstein For Against Management 2 Elect Director Bert M. Bekker For Against Management 3 Elect Director Gary Vogel For Against Management 4 Elect Director Keesjan Cordia For Against Management 5 Increase Authorized Common Stock For For Management 6 Approve Moore Stephens, P.C. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Ticker: SCVL Security ID: 824889109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifton E. Sifford For Against Management 1.2 Elect Director James A. Aschleman For Against Management 1.3 Elect Director Andrea R. Guthrie For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Ticker: SHBI Security ID: 825107105 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank E. Mason, III For Against Management 1b Elect Director Jeffrey E. Thompson For Against Management 1c Elect Director John H. Wilson For Against Management 2 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SI FINANCIAL GROUP, INC. Ticker: SIFI Security ID: 78425V104 Meeting Date: APR 02, 2019 Meeting Type: Special Record Date: FEB 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 For Management -------------------------------------------------------------------------------- SIERRA BANCORP Ticker: BSRR Security ID: 82620P102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Berra For Withhold Management 1.2 Elect Director Vonn R. Christenson For Withhold Management 1.3 Elect Director Laurence S. Dutto For Withhold Management 1.4 Elect Director Kevin J. McPhaill For Withhold Management 1.5 Elect Director Gordon T. Woods For Withhold Management 2 Ratify Vavrinek, Trine, Day & Co., LLP For For Management as Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIGMATRON INTERNATIONAL, INC. Ticker: SGMA Security ID: 82661L101 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda K. Frauendorfer For For Management 1.2 Elect Director Bruce J. Mantia For For Management 1.3 Elect Director Thomas W. Rieck For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Approve Non-Employee Director For For Management Restricted Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Other Business For Against Management -------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Ticker: SIG Security ID: G81276100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Todd Stitzer For Against Management 1b Elect Director Virginia "Gina" C. For Against Management Drosos 1c Elect Director R. Mark Graf For Against Management 1d Elect Director Zackery Hicks For Against Management 1e Elect Director Helen McCluskey For Against Management 1f Elect Director Sharon L. McCollam For Against Management 1g Elect Director Nancy A. Reardon For Against Management 1h Elect Director Jonathan Seiffer For Against Management 1i Elect Director Jonathan Sokoloff For Against Management 1j Elect Director Brian Tilzer For Against Management 1k Elect Director Eugenia Ulasewicz For Against Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILVERBOW RESOURCES, INC. Ticker: SBOW Security ID: 82836G102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Geenberg For Withhold Management 1.2 Elect Director Marcus C. Rowland For Withhold Management 1.3 Elect Director Sean C. Woolverton For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Repricing of Options For Against Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SKY WEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For Against Management 1.2 Elect Director W. Steve Albrecht For Against Management 1.3 Elect Director Russell A. Childs For Against Management 1.4 Elect Director Henry J. Eyring For Against Management 1.5 Elect Director Meredith S. Madden For Against Management 1.6 Elect Director Ronald J. Mittelstaedt For Against Management 1.7 Elect Director Andrew C. Roberts For Against Management 1.8 Elect Director Keith E. Smith For Against Management 1.9 Elect Director Steven F. Udvar-Hazy For Against Management 1.10 Elect Director James L. Welch For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carla J. Bailo For For Management 1.2 Elect Director Larry W. Bickle For For Management 1.3 Elect Director Stephen R. Brand For For Management 1.4 Elect Director Loren M. Leiker For For Management 1.5 Elect Director Javan D. Ottoson For For Management 1.6 Elect Director Ramiro G. Peru For For Management 1.7 Elect Director Julio M. Quintana For For Management 1.8 Elect Director Rose M. Robeson For For Management 1.9 Elect Director William D. Sullivan 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 -------------------------------------------------------------------------------- SMART & FINAL STORES, INC. Ticker: SFS Security ID: 83190B101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew A. Giancamilli For Against Management 1b Elect Director Elaine K. Rubin For Against Management 1c Elect Director Kenneth I. Tuchman For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director O. Bruton Smith For Against Management 1B Elect Director David Bruton Smith For Against Management 1C Elect Director William I. Belk For Against Management 1D Elect Director William R. Brooks For Against Management 1E Elect Director Victor H. Doolan For Against Management 1F Elect Director John W. Harris, III For Against Management 1G Elect Director Robert Heller For Against Management 1H Elect Director R. Eugene Taylor For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SORL AUTO PARTS, INC. Ticker: SORL Security ID: 78461U101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xiao Ping Zhang For For Management 1.2 Elect Director Xiao Feng Zhang For For Management 1.3 Elect Director Shu Ping Chi For For Management 1.4 Elect Director Yu Hong Li For For Management 1.5 Elect Director Hui Lin Wang For Withhold Management 1.6 Elect Director Jin Bao Liu For Withhold Management 1.7 Elect Director Jiang Hua Feng For Withhold Management 2 Ratify MaloneBailey, LLP as Auditor For For Management -------------------------------------------------------------------------------- SOUND FINANCIAL BANCORP, INC. Ticker: SFBC Security ID: 83607A100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tyler K. Myers For For Management 1.2 Elect Director Robert F. Carney For For Management 1.3 Elect Director James E. Sweeney For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Moss Adams, LLP as Auditor For For Management -------------------------------------------------------------------------------- SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC. Ticker: SONA Security ID: 843395104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Roderick Porter For Withhold Management 1.2 Elect Director John F. Biagas For Withhold Management 1.3 Elect Director F.L. Garrett, III For Withhold Management 1.4 Elect Director W. Bruce Jennings For Withhold Management 1.5 Elect Director Daniel H. Burch For Withhold Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPAR GROUP, INC. Ticker: SGRP Security ID: 784933103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Partridge For Against Management 1.2 Elect Director William H. Bartels For Against Management 1.3 Elect Director Arthur B. Drogue For Against Management 1.4 Elect Director R. Eric McCarthey For Against Management 1.5 Elect Director Christiaan M. Olivier For Against Management 1.6 Elect Director Peter W. Brown For Against Management 1.7 Elect Director Jeffrey A. Mayer For Against 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 5 Amend Omnibus Stock Plan For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Dauch For Withhold Management 1.2 Elect Director Ronald E. Harbour For Withhold Management 1.3 Elect Director James A. Sharman For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPARTANNASH COMPANY Ticker: SPTN Security ID: 847215100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Dennis Eidson For For Management 1.3 Elect Director Frank M. Gambino For For Management 1.4 Elect Director Douglas A. Hacker For For Management 1.5 Elect Director Yvonne R. Jackson For For Management 1.6 Elect Director Matthew Mannelly For For Management 1.7 Elect Director Elizabeth A. Nickels For For Management 1.8 Elect Director Hawthorne L. Proctor For For Management 1.9 Elect Director David M. Staples For For Management 1.10 Elect Director William R. Voss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director O. Bruton Smith For Against Management 1b Elect Director Bernard C. Byrd, Jr. For Against Management -------------------------------------------------------------------------------- SPOK HOLDINGS, INC. Ticker: SPOK Security ID: 84863T106 Meeting Date: JUL 23, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Blair Butterfield For For Management 1.2 Elect Director Stacia A. Hylton For For Management 1.3 Elect Director Vincent D. Kelly For For Management 1.4 Elect Director Brian O'Reilly For For Management 1.5 Elect Director Matthew Oristano For For Management 1.6 Elect Director Todd Stein For For Management 1.7 Elect Director Samme L. Thompson For For Management 1.8 Elect Director Royce Yudkoff 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 -------------------------------------------------------------------------------- SPX FLOW, INC. Ticker: FLOW Security ID: 78469X107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne K. Altman For For Management 1.2 Elect Director Patrick D. Campbell For For Management 1.3 Elect Director Marcus G. Michael For For Management 1.4 Elect Director Suzanne B. Rowland For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SRC ENERGY INC. Ticker: SRCI Security ID: 78470V108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn A. Peterson For For Management 1.2 Elect Director Jack N. Aydin For For Management 1.3 Elect Director Daniel E. Kelly For For Management 1.4 Elect Director Paul J. Korus For For Management 1.5 Elect Director Raymond E. McElhaney For For Management 1.6 Elect Director Jennifer S. Zucker 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 -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Barocas For Against Management 1.2 Elect Director Elaine D. Crowley For Against Management 1.3 Elect Director Diane M. Ellis For Against Management 1.4 Elect Director Michael L. Glazer For Against Management 1.5 Elect Director Earl J. Hesterberg For Against Management 1.6 Elect Director Lisa R. Kranc For Against Management 1.7 Elect Director William J. Montgoris For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORP. Ticker: STFC Security ID: 855707105 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Baker For For Management 1.2 Elect Director Kym M. Hubbard For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence J. Blanford For For Management 1b Elect Director Timothy C. E. Brown For For Management 1c Elect Director Connie K. Duckworth For For Management 1d Elect Director David W. Joos For For Management 1e Elect Director James P. Keane For For Management 1f Elect Director Todd P. Kelsey For For Management 1g Elect Director Jennifer C. Niemann For For Management 1h Elect Director Robert C. Pew, III For For Management 1i Elect Director Cathy D. Ross For For Management 1j Elect Director Peter M. Wege, II For For Management 1k Elect Director P. Craig Welch, Jr. For For Management 1l Elect Director Kate Pew Wolters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- STEPAN COMPANY Ticker: SCL Security ID: 858586100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Boyce For Against Management 1.2 Elect Director Edward J. Wehmer For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- STERLING CONSTRUCTION CO., INC. Ticker: STRL Security ID: 859241101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Cregg For For Management 1.2 Elect Director Joseph A. Cutillo For For Management 1.3 Elect Director Marian M. Davenport For For Management 1.4 Elect Director Raymond F. Messer For For Management 1.5 Elect Director Dana C. O'Brien For For Management 1.6 Elect Director Charles R. Patton For For Management 1.7 Elect Director Milton L. Scott For For Management 1.8 Elect Director Thomas M. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORP. Ticker: STC Security ID: 860372101 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Ticker: STC Security ID: 860372101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Ajdler For Withhold Management 1.2 Elect Director Thomas G. Apel For Withhold Management 1.3 Elect Director C. Allen Bradley, Jr. For Withhold Management 1.4 Elect Director James Chadwick For Withhold Management 1.5 Elect Director Glenn C. Christenson For Withhold Management 1.6 Elect Director Robert L. Clarke For Withhold Management 1.7 Elect Director Frederick H. Eppinger For Withhold Management 1.8 Elect Director Matthew W. Morris For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- STONERIDGE, INC. Ticker: SRI Security ID: 86183P102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan B. DeGaynor For For Management 1.2 Elect Director Jeffrey P. Draime For For Management 1.3 Elect Director Douglas C. Jacobs For For Management 1.4 Elect Director Ira C. Kaplan For For Management 1.5 Elect Director Kim Korth For For Management 1.6 Elect Director William M. Lasky For For Management 1.7 Elect Director George S. Mayes, Jr. For For Management 1.8 Elect Director Paul J. Schlather 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 -------------------------------------------------------------------------------- STRATASYS LTD. Ticker: SSYS Security ID: M85548101 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Elchanan Jaglom as Director For For Management 1b Reelect S. Scott Crump as Director For For Management 1c Reelect Victor Leventhal as Director For For Management 1d Reelect John J. McEleney as Director For For Management 1e Reelect Dov Ofer as Director For For Management 1f Reelect Ziva Patir as Director For For Management 1g Reelect David Reis as Director For For Management 1h Reelect Yair Seroussi as Director For For Management 1i Reelect Adina Shorr as Director For For Management 2 Authorize Elchanan Jaglom, Board For For Management Chairman, to Serve as Temporary CEO 3 Approve Equity Awards to David Reis For Against Management and Dov Ofer, Directors 4 Approve 2017 Special Bonus for S. For Against Management Scott Crump, CIO 5 Approve Compensation Policy for the For Against Management Directors and Officers of the Company 6 Approve Renewal of D&O Insurance Policy For For Management 7 Reappoint Kesselman and Kesselman as For For Management Auditors A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST -------------------------------------------------------------------------------- STRATTEC SECURITY CORP. Ticker: STRT Security ID: 863111100 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold M. Stratton, II For Withhold Management 1.2 Elect Director Thomas W. Florsheim, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUMMIT FINANCIAL GROUP, INC. Ticker: SMMF Security ID: 86606G101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason A. Kitzmiller For Withhold Management 1.1 Elect Director Oscar M. Bean For Withhold Management 1.2 Elect Director Dewey F. Bensenhaver For Withhold Management 1.3 Elect Director John W. Crites, II For Withhold Management 1.4 Elect Director James. P. Geary, II For Withhold Management 1.5 Elect Director Charles S. Piccirillo For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditor -------------------------------------------------------------------------------- SUMMIT STATE BANK Ticker: SSBI Security ID: 866264203 Meeting Date: JUL 23, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery B. Allen For Withhold Management 1.2 Elect Director James E. Brush For Withhold Management 1.3 Elect Director Josh C. Cox, Jr. For Withhold Management 1.4 Elect Director Bridget M. Doherty For Withhold Management 1.5 Elect Director Todd R. Fry For Withhold Management 1.6 Elect Director Allan J. Hemphill For Withhold Management 1.7 Elect Director Richard E. Pope For Withhold Management 1.8 Elect Director Nicholas J. Rado For Withhold Management 1.9 Elect Director Marshall T. Reynolds For Withhold Management 1.10 Elect Director John W. Wright For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Peiser For For Management 1b Elect Director John W. Rowe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- SUNPOWER CORPORATION Ticker: SPWR Security ID: 867652406 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine Lesjak For Withhold Management 1.2 Elect Director Ladislas Paszkiewicz For Withhold Management 1.3 Elect Director Julien Pouget For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Dunlap For Withhold Management 1.2 Elect Director James M. Funk For Withhold Management 1.3 Elect Director Terence E. Hall For Withhold Management 1.4 Elect Director Peter D. Kinnear For Withhold Management 1.5 Elect Director Janiece M. Longoria For Withhold Management 1.6 Elect Director Michael M. McShane For Withhold Management 1.7 Elect Director W. Matt Ralls For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Bruynesteyn For For Management 1.2 Elect Director Richard J. Giromini For For Management 1.3 Elect Director Paul J. Humphries For For Management 1.4 Elect Director Ransom A. Langford For For Management 1.5 Elect Director James S. McElya For For Management 1.6 Elect Director Timothy C. McQuay For For Management 1.7 Elect Director Ellen B. Richstone For For Management 1.8 Elect Director Francisco S. Uranga For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Other Business For Against Management -------------------------------------------------------------------------------- SURGERY PARTNERS, INC. Ticker: SGRY Security ID: 86881A100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Deane For Withhold Management 1.2 Elect Director Teresa DeLuca For Withhold Management 1.3 Elect Director Wayne S. DeVeydt For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carlos E. Evans For For Management 1b Elect Director W. Mark Watson For For Management 1c Elect Director Mark C. Bozek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SYNALLOY CORPORATION Ticker: SYNL Security ID: 871565107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig C. Bram For Withhold Management 1.2 Elect Director Anthony A. Callander For Withhold Management 1.3 Elect Director Susan S. Gayner For Withhold Management 1.4 Elect Director Henry L. Guy For Withhold Management 1.5 Elect Director Jeffrey Kaczka For Withhold Management 1.6 Elect Director Amy J. Michtich For Withhold Management 1.7 Elect Director James W. Terry, Jr. For Withhold Management 1.8 Elect Director Murray H. Wright For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG, LLP as Auditor For For Management -------------------------------------------------------------------------------- TAHOE RESOURCES, INC. Ticker: THO Security ID: 873868103 Meeting Date: JAN 08, 2019 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Pan American For For Management Silver Corp. -------------------------------------------------------------------------------- TANDY LEATHER FACTORY, INC. Ticker: TLF Security ID: 87538X105 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent Beshore For For Management 1.2 Elect Director Vicki Cantrell For For Management 1.3 Elect Director Janet Carr For For Management 1.4 Elect Director Jefferson Gramm For For Management 1.5 Elect Director Sharon M. Leite For For Management 1.6 Elect Director James Pappas For For Management 1.7 Elect Director Sejal Patel For For Management 1.8 Elect Director William M. Warren For For Management 2 Ratify Weaver and Tidwell LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TERRITORIAL BANCORP INC. Ticker: TBNK Security ID: 88145X108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk W. Caldwell For For Management 1.2 Elect Director Jennifer Isobe For For Management 1.3 Elect Director Francis E. Tanaka For For Management 2 Ratify Moss Adams LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TESSCO TECHNOLOGIES INCORPORATED Ticker: TESS Security ID: 872386107 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Barnhill, Jr. For Withhold Management 1.2 Elect Director John D. Beletic For Withhold Management 1.3 Elect Director Jay G. Baitler For Withhold Management 1.4 Elect Director Paul J. Gaffney For Withhold Management 1.5 Elect Director Benn R. Konsynski For Withhold Management 1.6 Elect Director Dennis J. Shaughnessy For Withhold Management 1.7 Elect Director Murray N. Wright For Withhold Management 1.8 Elect Director Morton F. Zifferer, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Baldwin For Withhold Management 1.2 Elect Director Thomas R. Bates, Jr. For Withhold Management 1.3 Elect Director Stuart M. Brightman For Withhold Management 1.4 Elect Director Paul D. Coombs For Withhold Management 1.5 Elect Director John F. Glick For Withhold Management 1.6 Elect Director Gina A. Luna For Withhold Management 1.7 Elect Director Brady M. Murphy For Withhold Management 1.8 Elect Director William D. Sullivan For Withhold Management 1.9 Elect Director Joseph C. Winkler, III For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LIMITED Ticker: TGH Security ID: G8766E109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Maccarone For Against Management 1.2 Elect Director Dudley R. Cottingham For Against Management 1.3 Elect Director Hyman Shwiel For Against Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE ANDERSONS, INC. Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Bowe For For Management 1.2 Elect Director Michael J. Anderson, Sr. For For Management 1.3 Elect Director Gerard M. Anderson For For Management 1.4 Elect Director Stephen F. Dowdle For For Management 1.5 Elect Director Catherine M. Kilbane For For Management 1.6 Elect Director Robert J. King, Jr. For For Management 1.7 Elect Director Ross W. Manire For For Management 1.8 Elect Director Patrick S. Mullin For For Management 1.9 Elect Director John T. Stout, Jr. For For Management 1.10 Elect Director Jacqueline F. Woods For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- THE BANCORP, INC. (DELAWARE) Ticker: TBBK Security ID: 05969A105 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel G. Cohen For For Management 1.2 Elect Director Damian M. Kozlowski For For Management 1.3 Elect Director Walter T. Beach For For Management 1.4 Elect Director Michael J. Bradley For For Management 1.5 Elect Director John C. Chrystal For For Management 1.6 Elect Director Matthew Cohn For For Management 1.7 Elect Director John M. Eggemeyer For For Management 1.8 Elect Director Hersh Kozlov For For Management 1.9 Elect Director William H. Lamb For For Management 1.10 Elect Director James J. McEntee, III For For Management 1.11 Elect Director Mei-Mei Tuan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BANK OF PRINCETON Ticker: BPRN Security ID: 064520109 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Distler For For Management 1.2 Elect Director Ross E. Wishnick For Withhold Management 1.3 Elect Director Judith A. Giacin For For Management 1.4 Elect Director Richard J. Gillespie For Withhold Management 1.5 Elect Director Robert N. Ridolfi For Withhold Management 1.6 Elect Director Stephen K. Shueh For For Management 1.7 Elect Director Edward J. Dietzler For For Management 1.8 Elect Director Martin Tuchman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For Withhold Management 1.2 Elect Director Dennis H. Nelson For Withhold Management 1.3 Elect Director Thomas B. Heacock For Withhold Management 1.4 Elect Director Kari G. Smith For Withhold Management 1.5 Elect Director Hank M. Bounds For Withhold Management 1.6 Elect Director Bill L. Fairfield For Withhold Management 1.7 Elect Director Bruce L. Hoberman For Withhold Management 1.8 Elect Director Michael E. Huss For Withhold Management 1.9 Elect Director John P. Peetz, III For Withhold Management 1.10 Elect Director Karen B. Rhoads For Withhold Management 1.11 Elect Director James E. Shada For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theresa J. Drew For Withhold Management 1.2 Elect Director D. Harding Stowe For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- THE COMMUNITY FINANCIAL CORPORATION Ticker: TCFC Security ID: 20368X101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis P. Jenkins, Jr. For Withhold Management 1.2 Elect Director Michael L. Middleton For For Management 1.3 Elect Director Mary Todd Peterson For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE CONTAINER STORE GROUP, INC. Ticker: TCS Security ID: 210751103 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kristofer Galashan For Withhold Management 1.2 Elect Director Melissa Reiff For Withhold Management 1.3 Elect Director Rajendra (Raj) Sisodia For Withhold Management 1.4 Elect Director Caryl Stern For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE E.W. SCRIPPS CO. Ticker: SSP Security ID: 811054402 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lauren Rich Fine For For Management 1b Elect Director Wonya Y. Lucas For For Management 1c Elect Director Kim Williams For For Management -------------------------------------------------------------------------------- THE EASTERN CO. Ticker: EML Security ID: 276317104 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fredrick D. DiSanto For Withhold Management 1.2 Elect Director John W. Everets For Withhold Management 1.3 Elect Director Charles W. Henry For Withhold Management 1.4 Elect Director Michael A. McManus, Jr. For Withhold Management 1.5 Elect Director James A. Mitarotonda For Withhold Management 1.6 Elect Director Peggy B. Scott For Withhold Management 1.7 Elect Director August M. Vlak For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Fiondella, Milone & LaSaracina For For Management LLP as Auditors -------------------------------------------------------------------------------- THE FIRST BANCORP, INC. (MAINE) Ticker: FNLC Security ID: 31866P102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine M. Boyd For Withhold Management 1.2 Elect Director Robert B. Gregory For Withhold Management 1.3 Elect Director Renee W. Kelly For Withhold Management 1.4 Elect Director Tony C. McKim For Withhold Management 1.5 Elect Director Mark N. Rosborough For Withhold Management 1.6 Elect Director Cornelius J. Russell For Withhold Management 1.7 Elect Director Stuart G. Smith For Withhold Management 1.8 Elect Director Bruce B. Tindal For Withhold Management 1.9 Elect Director F. Stephen Ward For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Berry Dunn McNeil & Parker, LLC For For Management as Auditors -------------------------------------------------------------------------------- THE GOLDFIELD CORPORATION Ticker: GV Security ID: 381370105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Appel For Withhold Management 1.2 Elect Director David P. Bicks For Withhold Management 1.3 Elect Director Harvey C. Eads, Jr. For Withhold Management 1.4 Elect Director John P. Fazzini For Withhold Management 1.5 Elect Director Danforth E. Leitner For Withhold Management 1.6 Elect Director John H. Sottile For Withhold Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE L.S. STARRETT CO. Ticker: SCX Security ID: 855668109 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Lemoine For Withhold Management 1.2 Elect Director Douglas A. Starrett For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Ticker: MTW Security ID: 563571405 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For Withhold Management 1.2 Elect Director Robert G. Bohn For Withhold Management 1.3 Elect Director Donald M. Condon, Jr. For Withhold Management 1.4 Elect Director Anne M. Cooney For Withhold Management 1.5 Elect Director Kenneth W. Krueger For Withhold Management 1.6 Elect Director C. David Myers For Withhold Management 1.7 Elect Director Barry L. Pennypacker For Withhold Management 1.8 Elect Director John C. Pfeifer For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Majority Voting Standard to For For Management Remove a Director -------------------------------------------------------------------------------- THE MARCUS CORPORATION Ticker: MCS Security ID: 566330106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For Withhold Management 1.2 Elect Director Diane Marcus Gershowitz For Withhold Management 1.3 Elect Director Allan H. Selig For Withhold Management 1.4 Elect Director Timothy E. Hoeksema For Withhold Management 1.5 Elect Director Bruce J. Olson For Withhold Management 1.6 Elect Director Philip L. Milstein For Withhold Management 1.7 Elect Director Gregory S. Marcus For Withhold Management 1.8 Elect Director Brian J. Stark For Withhold Management 1.9 Elect Director Katherine M. Gehl For Withhold Management 1.10 Elect Director David M. Baum For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- THE NATIONAL SECURITY GROUP, INC. Ticker: NSEC Security ID: 637546102 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Arnold For Withhold Management 1.2 Elect Director Frank B. O'Neil For Withhold Management 1.3 Elect Director Donald S. Pittman For Withhold Management 1.4 Elect Director Brian R. McLeod For Withhold Management 1.5 Elect Director L. Brunson White For Withhold Management 2 Ratify Warren Averett, LLC as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Ticker: NAVG Security ID: 638904102 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: OCT 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THESTREET, INC. Ticker: TST Security ID: 88368Q103 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Approve Reverse Stock Split For For Management 3 Advisory Vote on Golden Parachutes For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TILLY'S, INC. Ticker: TLYS Security ID: 886885102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hezy Shaked For Withhold Management 1.2 Elect Director Doug Collier For Withhold Management 1.3 Elect Director Seth Johnson For Withhold Management 1.4 Elect Director Janet E. Kerr For Withhold Management 1.5 Elect Director Edmond Thomas For Withhold Management 1.6 Elect Director Bernard Zeichner For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIMBERLAND BANCORP, INC. (WASHINGTON) Ticker: TSBK Security ID: 887098101 Meeting Date: JAN 22, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Yerrington For Withhold Management 1.2 Elect Director Larry D. Goldberg For Withhold Management 1.3 Elect Director David A. Smith For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Delap LLP as Auditors For For Management -------------------------------------------------------------------------------- TIPTREE INC. Ticker: TIPT Security ID: 88822Q103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Ilany For Withhold Management 1.2 Elect Director Lesley Goldwasser For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- TITAN MACHINERY INC. Ticker: TITN Security ID: 88830R101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan Dardis For Withhold Management 1.2 Elect Director David Meyer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- TIVO CORP. Ticker: TIVO Security ID: 88870P106 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Earhart For For Management 1.2 Elect Director Eddy W. Hartenstein For For Management 1.3 Elect Director James E. Meyer For For Management 1.4 Elect Director Daniel Moloney For For Management 1.5 Elect Director Raghavendra Rau For For Management 1.6 Elect Director Glenn W. Welling For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWER INTERNATIONAL, INC. (MICHIGAN) Ticker: TOWR Security ID: 891826109 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dev Kapadia For For Management 1B Elect Director Mark Malcolm For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- TOWNEBANK Ticker: TOWN Security ID: 89214P109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Robert Aston, Jr. For For Management 1.2 Elect Director E. Lee Baynor For For Management 1.3 Elect Director Thomas C. Broyles For For Management 1.4 Elect Director Bradford L. Cherry For For Management 1.5 Elect Director J. Morgan Davis For For Management 1.6 Elect Director Harry T. Lester For For Management 1.7 Elect Director William T. Morrison For For Management 1.8 Elect Director Elizabeth W. Robertson For For Management 1.9 Elect Director Dwight C. Schaubach For For Management 1.10 Elect Director Richard B. Thurmond For For Management 1.11 Elect Director F. Lewis Wood For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWNSQUARE MEDIA, INC. Ticker: TSQ Security ID: 892231101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Price For Withhold Management 1.2 Elect Director Gary Ginsberg For Withhold Management 1.3 Elect Director David Quick For Withhold Management 2 Require a Majority Vote for the Against For Shareholder Election of Directors 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- TRANSATLANTIC PETROLEUM LTD. Ticker: TAT Security ID: G89982113 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director N. Malone Mitchell For Against Management 1b Elect Director Bob G. Alexander For Against Management 1c Elect Director Charles J. Campise For Against Management 1d Elect Director H. Lee Muncy For Against Management 1e Elect Director Gregory K. Renwick For Against Management 1f Elect Director Mel G. Riggs For Against Management 2 Approve RBSM LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TRAVELCENTERS OF AMERICA LLC Ticker: TA Security ID: 894174101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lisa Harris Jones For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- TRECORA RESOURCES Ticker: TREC Security ID: 894648104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary K. Adams For Against Management 1.2 Elect Director Pamela R. Butcher For Against Management 1.3 Elect Director Nicholas N. Carter For Against Management 1.4 Elect Director Adam C. Peakes For Against Management 1.5 Elect Director Patrick D. Quarles For Against Management 1.6 Elect Director Janet S. Roemer For Against Management 1.7 Elect Director Karen A. Twitchell For Against Management 2 Ratify BKM Sowan Horan, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TREDEGAR CORP. Ticker: TG Security ID: 894650100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Freeman, III For For Management 1.2 Elect Director John D. Gottwald For For Management 1.3 Elect Director William M. Gottwald For For Management 1.4 Elect Director Kenneth R. Newsome For For Management 1.5 Elect Director Gregory A. Pratt For For Management 1.6 Elect Director Thomas G. Snead, Jr. For For Management 1.7 Elect Director John M. Steitz For For Management 1.8 Elect Director Carl E. Tack, III For For Management 1.9 Elect Director Anne G. Waleski For For Management 2 Ratify KPMG LLP as Auditor For Against Management -------------------------------------------------------------------------------- TRI POINTE GROUP, INC. Ticker: TPH Security ID: 87265H109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas F. Bauer For Against Management 1.2 Elect Director Lawrence B. Burrows For Against Management 1.3 Elect Director Daniel S. Fulton For Against Management 1.4 Elect Director Steven J. Gilbert For Against Management 1.5 Elect Director Vicki D. McWilliams For Against Management 1.6 Elect Director Constance B. Moore For Against Management 1.7 Elect Director Thomas B. Rogers For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRIBUNE PUBLISHING COMPANY Ticker: TPCO Security ID: 89609W107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol Crenshaw For For Management 1.2 Elect Director David Dreier For For Management 1.3 Elect Director Philip G. Franklin For For Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director Timothy P. Knight For For Management 1.6 Elect Director Richard A. Reck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRICO BANCSHARES Ticker: TCBK Security ID: 896095106 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Casey For Withhold Management 1.2 Elect Director Donald J. Amaral For Withhold Management 1.3 Elect Director Thomas G. Atwood For Withhold Management 1.4 Elect Director L. Gage Chrysler, III For Withhold Management 1.5 Elect Director Craig S. Compton For Withhold Management 1.6 Elect Director Cory W. Giese For Withhold Management 1.7 Elect Director John S. A. Hasbrook For Withhold Management 1.8 Elect Director Michael W. Koehnen For Withhold Management 1.9 Elect Director Martin A. Mariani For Withhold Management 1.10 Elect Director Thomas C. McGraw For Withhold Management 1.11 Elect Director Richard P. Smith For Withhold Management 1.12 Elect Director W. Virginia Walker For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- TRIO-TECH INTERNATIONAL Ticker: TRT Security ID: 896712205 Meeting Date: DEC 04, 2018 Meeting Type: Annual Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason T. Adelman For Withhold Management 1.2 Elect Director Richard M. Horowitz For Withhold Management 1.3 Elect Director A. Charles Wilson For Withhold Management 1.4 Elect Director Siew Wai Yong For Withhold Management 1.5 Elect Director Victor H. M. Ting For Withhold Management -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORP. Ticker: GTS Security ID: 896749108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David H. Chafey, Jr. For For Management 1b Elect Director Manuel Figueroa-Collazo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. Ticker: TSC Security ID: 89678F100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.H. "Gene" Dewhurst For Withhold Management 1.2 Elect Director A. William Schenck, III For Withhold Management 1.3 Elect Director John B. Yasinsky For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For For Management 1.2 Elect Director Daniel J. Crowley For For Management 1.3 Elect Director Ralph E. Eberhart For For Management 1.4 Elect Director Daniel P. Garton For For Management 1.5 Elect Director Dawne S. Hickton For For Management 1.6 Elect Director William L. Mansfield For For Management 1.7 Elect Director Adam J. Palmer For For Management 1.8 Elect Director Joseph M. Silvestri For For Management 1.9 Elect Director Larry O. Spencer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Colleen B. Brown For For Management 1b Elect Director A. Patrick Beharelle For For Management 1c Elect Director Steven C. Cooper For For Management 1d Elect Director William C. Goings For For Management 1e Elect Director Kim Harris Jones For For Management 1f Elect Director Stephen M. Robb For For Management 1g Elect Director Jeffrey B. Sakaguchi For For Management 1h Elect Director Kristi A. Savacool For For Management 1i Elect Director Bonnie W. Soodik For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas T. Edman For For Management 1.2 Elect Director Chantel E. Lenard For For Management 1.3 Elect Director Tang Chung Yen "Tom For For Management Tang" 1.4 Elect Director Dov S. Zakheim For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker: TPC Security ID: 901109108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald N. Tutor For Withhold Management 1.2 Elect Director Peter Arkley For Withhold Management 1.3 Elect Director Sidney J. Feltenstein For Withhold Management 1.4 Elect Director James A. Frost For Withhold Management 1.5 Elect Director Michael F. Horodniceanu For Withhold Management 1.6 Elect Director Michael R. Klein For Withhold Management 1.7 Elect Director Robert C. Lieber For Withhold Management 1.8 Elect Director Dennis D. Oklak For Withhold Management 1.9 Elect Director Raymond R. Oneglia For Withhold Management 1.10 Elect Director Dale Anne Reiss For Withhold Management 1.11 Elect Director Dickran M. Tevrizian, For Withhold Management Jr. 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TWO RIVER BANCORP Ticker: TRCB Security ID: 90207C105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Bollerman For Withhold Management 1.2 Elect Director Robert B. Grossman For Withhold Management 1.3 Elect Director John J. Perri, Jr. For Withhold Management 1.4 Elect Director Robin Zager For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- U.S. AUTO PARTS NETWORK, INC. Ticker: PRTS Security ID: 90343C100 Meeting Date: JUL 09, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aaron E. Coleman For For Management 1.2 Elect Director Warren B. Phelps, III For For Management 1.3 Elect Director Bradley E. Wilson For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Ticker: UCTT Security ID: 90385V107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clarence L. Granger For For Management 1B Elect Director James P. Scholhamer For For Management 1C Elect Director David T. ibnAle For For Management 1D Elect Director Leonid Mezhvinsky For For Management 1E Elect Director Emily M. Liggett For For Management 1F Elect Director Thomas T. Edman For For Management 1G Elect Director Barbara V. Scherer For For Management 1H Elect Director Ernest E. Maddock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Moss Adams LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTRALIFE CORPORATION Ticker: ULBI Security ID: 903899102 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Anderson For Withhold Management 1.2 Elect Director Michael D. Popielec For Withhold Management 1.3 Elect Director Thomas L. Saeli For Withhold Management 1.4 Elect Director Robert W. Shaw, II For Withhold Management 1.5 Elect Director Ranjit C. Singh For Withhold Management 1.6 Elect Director Bradford T. Whitmore For Withhold Management 2 Ratify Freed Maxick CPAs, P.C. as For For Management Auditors 3 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- UNIFI, INC. Ticker: UFI Security ID: 904677200 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Bishop For Against Management 1b Elect Director Albert P. Carey For Against Management 1c Elect Director Thomas H. Caudle, Jr. For Against Management 1d Elect Director Paul R. Charron For Against Management 1e Elect Director Archibald Cox, Jr. For Against Management 1f Elect Director Kevin D. Hall For Against Management 1g Elect Director James M. Kilts For Against Management 1h Elect Director Kenneth G. Langone For Against Management 1i Elect Director James D. Mead For Against Management 1j Elect Director Suzanne M. Present For Against Management 1k Elect Director Eva T. Zlotnicka For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- UNION BANKSHARES CORP. Ticker: UBSH Security ID: 90539J109 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNION BANKSHARES CORP. Ticker: UBSH Security ID: 90539J109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Asbury For For Management 1.2 Elect Director L. Bradford Armstrong For For Management 1.3 Elect Director Michael W. Clarke For For Management 1.4 Elect Director Patrick E. Corbin For For Management 1.5 Elect Director Daniel I. Hansen For For Management 1.6 Elect Director Jan S. Hoover For For Management 1.7 Elect Director W. Tayloe Murphy, Jr. For For Management 2 Elect Director F. Blair Wimbush For For Management 3 Change Company Name to Atlantic Union For For Management Bankshares Corporation 4 Increase Authorized Common Stock For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIQUE FABRICATING, INC. Ticker: UFAB Security ID: 90915J103 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Cooke For Withhold Management 1.2 Elect Director Kim Korth For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For Against Management -------------------------------------------------------------------------------- UNIT CORP. Ticker: UNT Security ID: 909218109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Morgan For Against Management 1.2 Elect Director Larry D. Pinkston For Against Management 1.3 Elect Director Carla S. Mashinski For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Ticker: UCFC Security ID: 909839102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis M. Altman For Withhold Management 1.2 Elect Director Patrick W. Bevack For Withhold Management 1.3 Elect Director Scott N. Crewson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Ticker: UBNK Security ID: 910304104 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paula A. Aiello For Against Management 1b Elect Director Kevin E. Ross For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Wolf & Company, P.C as Auditors For For Management -------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Ticker: UFCS Security ID: 910340108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John-Paul E. Besong For For Management 1.2 Elect Director James W. Noyce For For Management 1.3 Elect Director Mary K. Quass For For Management 1.4 Elect Director Kyle D. Skogman For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED INSURANCE HOLDINGS CORP. Ticker: UIHC Security ID: 910710102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory C. Branch For Against Management 1.2 Elect Director R. Daniel Peed For Against Management 1.3 Elect Director John L. Forney For Against Management 1.4 Elect Director Michael R. Hogan For Against Management 1.5 Elect Director Kent G. Whittemore For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric F. Artz For For Management 1b Elect Director Ann Torre Bates For For Management 1c Elect Director Denise M. Clark For For Management 1d Elect Director Daphne J. Dufresne For For Management 1e Elect Director Michael S. Funk For For Management 1f Elect Director James P. Heffernan For For Management 1g Elect Director Peter A. Roy For For Management 1h Elect Director Steven L. Spinner For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Ticker: UVE Security ID: 91359V107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Scott P. Callahan For For Management 1B Elect Director Kimberly D. Campos For For Management 1C Elect Director Sean P. Downes For For Management 1D Elect Director Ralph J. Palmieri For For Management 1E Elect Director Richard D. Peterson For For Management 1F Elect Director Michael A. Pietrangelo For For Management 1G Elect Director Ozzie A. Schindler For For Management 1H Elect Director Jon W. Springer For For Management 1I Elect Director Joel M. Wilentz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Plante & Moran, PLLC as Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. Ticker: USAP Security ID: 913837100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Ayers For Withhold Management 1.2 Elect Director Judith L. Bacchus For Withhold Management 1.3 Elect Director M. David Kornblatt For Withhold Management 1.4 Elect Director Dennis M. Oates For Withhold Management 1.5 Elect Director Udi Toledano For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Schneider Downs & Co., Inc. as For For Management Auditor -------------------------------------------------------------------------------- UNIVEST FINANCIAL CORP. Ticker: UVSP Security ID: 915271100 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd S. Benning For For Management 1.2 Elect Director Glenn E. Moyer For For Management 1.3 Elect Director Jeffrey M. Schweitzer For For Management 1.4 Elect Director Michael L. Turner For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- USA TRUCK, INC. Ticker: USAK Security ID: 902925106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Peiser For Withhold Management 1.2 Elect Director Robert E. Creager For Withhold Management 1.3 Elect Director Alexander D. Greene For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- VAALCO ENERGY, INC. Ticker: EGY Security ID: 91851C201 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary M. Bounds For Withhold Management 1.2 Elect Director Andrew L. Fawthrop For Withhold Management 1.3 Elect Director A. John Knapp, Jr. None None Management *Withdrawn Resolution* 1.4 Elect Director Steven J. Pully For Withhold Management 1.5 Elect Director William R. Thomas 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 -------------------------------------------------------------------------------- VECTRUS, INC. Ticker: VEC Security ID: 92242T101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis J. Giuliano For For Management 1b Elect Director Mary L. Howell For For Management 1c Elect Director Eric M. Pillmore For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Amend Articles of Incorporation to For For Management Permit Shareholders to Amend Bylaws 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERA BRADLEY, INC. Ticker: VRA Security ID: 92335C106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Bradley For Withhold Management Baekgaard 1.2 Elect Director Richard Baum For Withhold Management 1.3 Elect Director Patricia R. Miller For Withhold Management 1.4 Elect Director Frances P. Philip For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERITEX HOLDINGS, INC. Ticker: VBTX Security ID: 923451108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Malcolm Holland, III For Withhold Management 1.2 Elect Director Pat S. Bolin For Withhold Management 1.3 Elect Director William D. Ellis For Withhold Management 1.4 Elect Director Ned N. Fleming, III For Withhold Management 1.5 Elect Director Mark C. Griege For Withhold Management 1.6 Elect Director Steven D. Lerner For Withhold Management 1.7 Elect Director Manuel J. Mehos For Withhold Management 1.8 Elect Director Gregory B. Morrison For Withhold Management 1.9 Elect Director John T. Sughrue For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Issuance of Shares Underlying For For Management Certain Equity Awards 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- VERITIV CORP. Ticker: VRTV Security ID: 923454102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Flitman For Against Management 1.2 Elect Director Daniel T. Henry For Against Management 1.3 Elect Director Mary A. Laschinger For Against Management 1.4 Elect Director Tracy A. Leinbach For Against Management 1.5 Elect Director William E. Mitchell For Against Management 1.6 Elect Director Michael P. Muldowney For Against Management 1.7 Elect Director Charles G. Ward, III For Against Management 1.8 Elect Director John J. Zillmer For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERSO CORP. Ticker: VRS Security ID: 92531L207 Meeting Date: SEP 24, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Carr For Withhold Management 1.2 Elect Director Eugene I. Davis For Withhold Management 1.3 Elect Director B. Christopher DiSantis For Withhold Management 1.4 Elect Director Steven D. Scheiwe For Withhold Management 1.5 Elect Director Jay Shuster For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Ticker: VLGEA Security ID: 927107409 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Sumas For Withhold Management 1.2 Elect Director William Sumas For Withhold Management 1.3 Elect Director John P. Sumas For Withhold Management 1.4 Elect Director Nicholas Sumas For Withhold Management 1.5 Elect Director John J. Sumas For Withhold Management 1.6 Elect Director Kevin Begley For Withhold Management 1.7 Elect Director Steven Crystal For Withhold Management 1.8 Elect Director Peter R. Lavoy For Withhold Management 1.9 Elect Director Stephen F. Rooney For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VISHAY PRECISION GROUP, INC. Ticker: VPG Security ID: 92835K103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Zandman For Withhold Management 1.2 Elect Director Janet M. Clarke For Withhold Management 1.3 Elect Director Wesley Cummins For Withhold Management 1.4 Elect Director Bruce Lerner For Withhold Management 1.5 Elect Director Saul V. Reibstein For Withhold Management 1.6 Elect Director Timothy V. Talbert For Withhold Management 1.7 Elect Director Ziv Shoshani For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VISTA OUTDOOR INC. Ticker: VSTO Security ID: 928377100 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Callahan For Against Management 1b Elect Director Robert M. Tarola For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. Ticker: VSI Security ID: 92849E101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah M. Derby For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Melvin L. Keating For For Management 1.4 Elect Director Guillermo G. Marmol For For Management 1.5 Elect Director Himanshu H. Shah For For Management 1.6 Elect Director Alexander W. Smith For For Management 1.7 Elect Director Timothy J. Theriault For For Management 1.8 Elect Director Sing Wang For For Management 1.9 Elect Director Sharon M. Leite For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- VOXX INTERNATIONAL CORPORATION Ticker: VOXX Security ID: 91829F104 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Lesser For Withhold Management 1.2 Elect Director Denise Waund Gibson For Withhold Management 1.3 Elect Director John Adamovich, Jr. For Withhold Management 1.4 Elect Director John J. Shalam For Withhold Management 1.5 Elect Director Patrick M. Lavelle For Withhold Management 1.6 Elect Director Charles M. Stoehr For Withhold Management 1.7 Elect Director Ari M. Shalam For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- VSE CORPORATION Ticker: VSEC Security ID: 918284100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Cuomo For Withhold Management 1.2 Elect Director Ralph E. Eberhart For Withhold Management 1.3 Elect Director Mark E. Ferguson, III For Withhold Management 1.4 Elect Director Calvin S. Koonce For Withhold Management 1.5 Elect Director James F. Lafond For Withhold Management 1.6 Elect Director John E. "Jack" Potter For Withhold Management 1.7 Elect Director Jack C. Stultz For Withhold Management 1.8 Elect Director Bonnie K. Wachtel 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 -------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Ticker: WNC Security ID: 929566107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin C. Jischke For Against Management 1b Elect Director John G. Boss For Against Management 1c Elect Director John E. Kunz For Against Management 1d Elect Director Larry J. Magee For Against Management 1e Elect Director Ann D. Murtlow For Against Management 1f Elect Director Scott K. Sorensen For Against Management 1g Elect Director Brent L. Yeagy For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathie J. Andrade For Withhold Management 1.2 Elect Director Philip J. Sanders For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Ticker: WD Security ID: 93148P102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Bowers For For Management 1.2 Elect Director Ellen D. Levy For For Management 1.3 Elect Director Michael D. Malone For For Management 1.4 Elect Director John Rice For For Management 1.5 Elect Director Dana L. Schmaltz For For Management 1.6 Elect Director Howard W. Smith, III For For Management 1.7 Elect Director William M. Walker For For Management 1.8 Elect Director Michael J. Warren For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Ticker: HCC Security ID: 93627C101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Williams For Withhold Management 1.2 Elect Director Ana B. Amicarella For Withhold Management 1.3 Elect Director J. Brett Harvey For Withhold Management 1.4 Elect Director Trevor Mills For Withhold Management 1.5 Elect Director Walter J. Scheller, III For Withhold Management 1.6 Elect Director Alan H. Schumacher For Withhold Management 1.7 Elect Director Gareth N. Turner For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Securities Transfer Restrictions For For Management 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Ticker: WSBF Security ID: 94188P101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen S. Bartel For Withhold Management 1.2 Elect Director Thomas E. Dalum For Withhold Management 1.3 Elect Director Kristine A. Rappe For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- WAYSIDE TECHNOLOGY GROUP, INC. Ticker: WSTG Security ID: 946760105 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve DeWindt None None Management *Withdrawn Resolution* 1.2 Elect Director Mike Faith For Withhold Management 1.3 Elect Director Diana Kurty For Withhold Management 1.4 Elect Director Jeffrey Geygan For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For Against Management -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan H. Weis For Withhold Management 1.2 Elect Director Harold G. Graber For Withhold Management 1.3 Elect Director Dennis G. Hatchell For Withhold Management 1.4 Elect Director Edward J. Lauth, III For Withhold Management 1.5 Elect Director Gerrald B. Silverman For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- WELLESLEY BANCORP, INC. Ticker: WEBK Security ID: 949485106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon R. Gerlin For For Management 1.2 Elect Director James J. Malerba For For Management 1.3 Elect Director Leslie B. Shea For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Ratify Wolf & Company, P.C. as Auditor For For Management -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen J. Callen For Withhold Management 1.2 Elect Director Christopher V. Criss For Withhold Management 1.3 Elect Director Lisa A. Knutson For Withhold Management 1.4 Elect Director Joseph R. Robinson For Withhold Management 1.5 Elect Director Kerry M. Stemler For Withhold Management 1.6 Elect Director Michael J. Crawford For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- WESTBURY BANCORP, INC. Ticker: WBBW Security ID: 95727P106 Meeting Date: FEB 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Jorgensen For Withhold Management 1.2 Elect Director Justin Herman For Withhold Management 2 Ratify CliftonLarsonAllen LLP as For For Management Auditors -------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Ticker: WSTL Security ID: 957541204 Meeting Date: SEP 11, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk R. Brannock For Withhold Management 1.2 Elect Director Scott C. Chandler For Withhold Management 1.3 Elect Director Robert W. Foskett For Withhold Management 1.4 Elect Director Robert C. Penny, III For Withhold Management 1.5 Elect Director Cary B. Wood For Withhold Management 1.6 Elect Director Mark A. Zorko For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESTERN NEW ENGLAND BANCORP, INC. Ticker: WNEB Security ID: 958892101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Fitzgerald For Withhold Management 1.2 Elect Director Paul C. Picknelly For Withhold Management 1.3 Elect Director Kevin M. Sweeney For Withhold Management 1.4 Elect Director Christos A. Tapases For Withhold Management 2 Ratify Wolf & Company, P.C. as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WILLIAM LYON HOMES Ticker: WLH Security ID: 552074700 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For Withhold Management 1.2 Elect Director Eric A. Anderson For Withhold Management 1.3 Elect Director Thomas F. Harrison For Withhold Management 1.4 Elect Director Gary H. Hunt For Withhold Management 1.5 Elect Director William H. Lyon For Withhold Management 1.6 Elect Director Lynn Carlson Schell For Withhold Management 1.7 Elect Director Matthew R. Zaist For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WILLIS LEASE FINANCE CORPORATION Ticker: WLFC Security ID: 970646105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Willis, IV For Withhold Management 1.2 Elect Director Hans Joerg Hunziker For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- WMIH CORP. Ticker: WMIH Security ID: 92936P100 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORP. Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: JUN 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken R. Bramlett, Jr. For Withhold Management 1.2 Elect Director R. Chad Prashad For Withhold Management 1.3 Elect Director Scott J. Vassalluzzo For Withhold Management 1.4 Elect Director Charles D. Way For Withhold Management 1.5 Elect Director Darrell E. Whitaker For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Change Range for Size of the Board For Against Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- WSFS FINANCIAL CORP. Ticker: WSFS Security ID: 929328102 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WSFS FINANCIAL CORP. Ticker: WSFS Security ID: 929328102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Francis B. "Ben" Brake, For For Management Jr. 1.1b Elect Director Karen Dougherty Buchholz For For Management 1.1c Elect Director Christopher T. Gheysens For For Management 1.1d Elect Director Rodger Levenson For For Management 1.2a Elect Director Marvin N. Schoenhals For For Management 1.3a Elect Director Eleuthere I. du Pont For For Management 1.3b Elect Director David G. Turner For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZOE'S KITCHEN, INC. Ticker: ZOES Security ID: 98979J109 Meeting Date: NOV 20, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker: ZUMZ Security ID: 989817101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kalen F. Holmes For For Management 1B Elect Director Travis D. Smith For For Management 1C Elect Director Scott A. Bailey For For Management 2 Ratify Moss Adams LLP as Auditors For For Management ======================== Bridgeway Small Cap Value Fund ======================== ACCO BRANDS CORPORATION Ticker: ACCO Security ID: 00081T108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director James A. Buzzard For For Management 1B Elect Director Kathleen S. Dvorak For For Management 1C Elect Director Boris Elisman For For Management 1D Elect Director Pradeep Jotwani For For Management 1E Elect Director Robert J. Keller For For Management 1F Elect Director Thomas Kroeger For For Management 1G Elect Director Ron Lombardi For For Management 1H Elect Director Graciela Monteagudo For For Management 1I Elect Director Hans Michael Norkus For For Management 1J Elect Director E. Mark Rajkowski For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Affirm the Majority Voting Standard For For Management for Uncontested Election of Directors 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AIRCASTLE LIMITED Ticker: AYR Security ID: G0129K104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Allen For For Management 1.2 Elect Director Douglas A. Hacker For For Management 1.3 Elect Director Jun Horie For For Management 1.4 Elect Director Michael J. Inglese For For Management 2 Approve Ernst & Young, LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AKORN, INC. Ticker: AKRX Security ID: 009728106 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Abramowitz For Withhold Management 1.2 Elect Director Douglas Boothe For Withhold Management 1.3 Elect Director Adrienne Graves For Withhold Management 1.4 Elect Director Ronald Johnson For Withhold Management 1.5 Elect Director Steven Meyer For Withhold Management 1.6 Elect Director Thomas Moore For Withhold Management 1.7 Elect Director Terry Allison Rappuhn For Withhold Management 1.8 Elect Director Brian Tambi For Withhold Management 1.9 Elect Director Alan Weinstein For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLETE, INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For Against Management 1b Elect Director George G. Goldfarb For Against Management 1c Elect Director Alan R. Hodnik For Against Management 1d Elect Director James J. Hoolihan For Against Management 1e Elect Director Heidi E. Jimmerson For Against Management 1f Elect Director Madeleine W. Ludlow For Against Management 1g Elect Director Susan K. Nestegard For Against Management 1h Elect Director Douglas C. Neve For Against Management 1i Elect Director Bethany M. Owen For Against Management 1j Elect Director Robert P. Powers For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. Ticker: AMAG Security ID: 00163U106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William K. Heiden For For Management 1b Elect Director Barbara Deptula For For Management 1c Elect Director John A. Fallon For For Management 1d Elect Director Kathrine O'Brien For For Management 1e Elect Director Robert J. Perez For For Management 1f Elect Director Anne M. Phillips For For Management 1g Elect Director Gino Santini For For Management 1h Elect Director Davey S. Scoon For For Management 1i Elect Director James R. Sulat For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: AMBC Security ID: 023139884 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander D. Greene For Withhold Management 1.2 Elect Director Ian D. Haft For Withhold Management 1.3 Elect Director David L. Herzog For Withhold Management 1.4 Elect Director Joan Lamm-Tennant For Withhold Management 1.5 Elect Director Claude LeBlanc For Withhold Management 1.6 Elect Director C. James Prieur For Withhold Management 1.7 Elect Director Jeffrey S. Stein For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth A. Chappell For For Management 1.2 Elect Director Herbert K. Parker For For Management 1.3 Elect Director John F. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Stephen D. Kelley For For Management 1.3 Elect Director Douglas A. Alexander For For Management 1.4 Elect Director Roger A. Carolin For For Management 1.5 Elect Director Winston J. Churchill For For Management 1.6 Elect Director John T. Kim For For Management 1.7 Elect Director Susan Y. Kim For For Management 1.8 Elect Director MaryFrances McCourt For For Management 1.9 Elect Director Robert R. Morse For For Management 1.10 Elect Director David N. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ARCH Security ID: 039380407 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Bartels, Jr. For Withhold Management 1.2 Elect Director James N. Chapman For Withhold Management 1.3 Elect Director John W. Eaves For Withhold Management 1.4 Elect Director Sherman K. Edmiston, III For Withhold Management 1.5 Elect Director Robert B. Hamill For Withhold Management 1.6 Elect Director Holly Keller Koeppel For Withhold Management 1.7 Elect Director Patrick A. Kriegshauser For Withhold Management 1.8 Elect Director Richard A. Navarre For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS LTD. Ticker: ARGO Security ID: G0464B107 Meeting Date: MAY 24, 2019 Meeting Type: Proxy Contest Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1a Elect Director F. Sedgwick Browne For For Management 1b Elect Director Kathleen A. Nealon For For Management 1c Elect Director Samuel G. Liss For For Management 1d Elect Director Al-Noor Ramji For For Management 1e Elect Director John H. Tonelli For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Remove Existing Director Gary V. Woods Against Against Shareholder 6 Remove Existing Director Hector De Leon Against Against Shareholder 7 Remove Existing Director John R. Against Against Shareholder Power, Jr. 8 Remove Existing Director Mural R. Against Against Shareholder Josephson NOTE: FOR is NOT a Valid Vote Option None for items 9-12 9 Elect Director Nicholas C. Walsh Against Against Shareholder 10 Elect Director Carol A. McFate Against Against Shareholder 11 Elect Director Kathleen M. Dussault Against Against Shareholder 12 Elect Director Bernard C. Bailey Against Against Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1a Elect Director Charles H. Dangelo For Did Not Vote Shareholder 1b Management Nominee Kathleen A. Nealon For Did Not Vote Shareholder 1c Management Nominee Samuel G. Liss For Did Not Vote Shareholder 1d Management Nominee Al-Noor Ramji For Did Not Vote Shareholder 1e Management Nominee John H. Tonelli For Did Not Vote Shareholder 2 Approve Omnibus Stock Plan Against Did Not Vote Management 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 4 Approve Ernst & Young LLP as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 5 Remove Existing Director Gary V. Woods For Did Not Vote Shareholder 6 Remove Existing Director Hector De Leon For Did Not Vote Shareholder 7 Remove Existing Director John R. For Did Not Vote Shareholder Power, Jr. 8 Remove Existing Director Mural R. For Did Not Vote Shareholder Josephson 9 Elect Director Nicholas C. Walsh For Did Not Vote Shareholder 10 Elect Director Carol A. McFate For Did Not Vote Shareholder 11 Elect Director Kathleen M. Dussault For Did Not Vote Shareholder 12 Elect Director Bernard C. Bailey For Did Not Vote Shareholder -------------------------------------------------------------------------------- ARMADA HOFFLER PROPERTIES, INC. Ticker: AHH Security ID: 04208T108 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Allen For Withhold Management 1.2 Elect Director James A. Carroll For Withhold Management 1.3 Elect Director James C. Cherry For Withhold Management 1.4 Elect Director Louis S. Haddad For For Management 1.5 Elect Director Eva S. Hardy For For Management 1.6 Elect Director Daniel A. Hoffler For For Management 1.7 Elect Director A. Russell Kirk For For Management 1.8 Elect Director John W. Snow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARQULE, INC. Ticker: ARQL Security ID: 04269E107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Kelley For Withhold Management 1.2 Elect Director Michael D. Loberg For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Ticker: ATP Security ID: 04878Q863 Meeting Date: JUN 19, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Foster Duncan For Withhold Management 2 Elect Director Kevin T. Howell For Withhold Management 3 Elect Director Danielle S. Mottor For Withhold Management 4 Elect Director Gilbert S. Palter For Withhold Management 5 Elect Director James J. Moore, Jr. For Withhold Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Re-approve Shareholder Rights Plan For For Management 8 Amend Articles of the Corporation For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AVX CORPORATION Ticker: AVX Security ID: 002444107 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Sarvis For Withhold Management 1.2 Elect Director Goro Yamaguchi For Withhold Management 1.3 Elect Director Joseph Stach For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE COMERCIO EXTERIOR SA Ticker: BLX Security ID: P16994132 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Ratify KPMG as Auditors For For Management 3a Elect Director Ricardo Manuel Arango For For Management 3b Elect Director Herminio A. Blanco For For Management 3c Elect Director Roland Holst For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANNER CORP. Ticker: BANR Security ID: 06652V208 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl R. Bishop For For Management 1.2 Elect Director Connie R. Collingsworth For For Management 1.3 Elect Director Brent A. Orrico For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- CALERES, INC. Ticker: CAL Security ID: 129500104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ward M. Klein For For Management 1.2 Elect Director Steven W. Korn For For Management 1.3 Elect Director W. Patrick McGinnis For For Management 1.4 Elect Director Diane M. Sullivan For For Management 1.5 Elect Director Lisa A. Flavin For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORP. Ticker: CRC Security ID: 13057Q206 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William "Bill" E. For Against Management Albrecht 1.2 Elect Director Justin A. Gannon For Against Management 1.3 Elect Director Harold M. Korell For Against Management 1.4 Elect Director Harry T. McMahon For Against Management 1.5 Elect Director Richard W. Moncrief For Against Management 1.6 Elect Director Avedick B. Poladian For Against Management 1.7 Elect Director Anita M. Powers For Against Management 1.8 Elect Director Laurie A. Siegel For Against Management 1.9 Elect Director Robert V. Sinnott For Against Management 1.10 Elect Director Todd A. Stevens For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5a Reduce Supermajority Vote Requirement For For Management to Remove Directors Without Cause 5b Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 5c Reduce Supermajority Vote Requirement For For Management to Amend Certain Provisions of the Certificate of Incorporation -------------------------------------------------------------------------------- CASTLIGHT HEALTH, INC. Ticker: CSLT Security ID: 14862Q100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ed Park For Withhold Management 1.2 Elect Director David B. Singer For Withhold Management 1.3 Elect Director Judith K. Verhave For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CHICO'S FAS, INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David F. Walker For Against Management 1b Elect Director Bonnie R. Brooks For Against Management 1c Elect Director Janice L. Fields For Against Management 1d Elect Director Deborah L. Kerr For Against Management 1e Elect Director John J. Mahoney For Against Management 1f Elect Director Kim Roy For Against Management 1g Elect Director William S. Simon For Against Management 1h Elect Director Stephen E. Watson For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CIVITAS SOLUTIONS, INC. Ticker: CIVI Security ID: 17887R102 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Clerico For For Management 1b Elect Director Michael Dinkins For For Management 1c Elect Director James S. Ely, III For For Management 1d Elect Director John A. Fry For For Management 1e Elect Director Tim L. Hingtgen For For Management 1f Elect Director Elizabeth T. Hirsch For For Management 1g Elect Director William Norris Jennings For For Management 1h Elect Director K. Ranga Krishnan For For Management 1i Elect Director Julia B. North For For Management 1j Elect Director Wayne T. Smith For For Management 1k Elect Director H. James Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CONCERT PHARMACEUTICALS, INC. Ticker: CNCE Security ID: 206022105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald W. Barrett For Against Management 1b Elect Director Jesper Hoiland For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CONN'S, INC. Ticker: CONN Security ID: 208242107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Haworth For Against Management 1.2 Elect Director Kelly M. Malson For Against Management 1.3 Elect Director Bob L. Martin For Against Management 1.4 Elect Director Douglas H. Martin For Against Management 1.5 Elect Director Norman L. Miller For Against Management 1.6 Elect Director William E. Saunders, Jr. For Against Management 1.7 Elect Director William "David" Schofman For Against Management 1.8 Elect Director Oded Shein For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONTROL4 CORP. Ticker: CTRL Security ID: 21240D107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Habiger For Withhold Management 1.2 Elect Director Martin Plaehn For Withhold Management 1.3 Elect Director Maria Thomas For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795106 Meeting Date: JUN 12, 2019 Meeting Type: Special Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Approve Reverse Stock Split For For Management 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COUSINS PROPERTIES, INC. Ticker: CUZ Security ID: 222795106 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles T. Cannada For Against Management 1b Elect Director Edward M. Casal For Against Management 1c Elect Director Robert M. Chapman For Against Management 1d Elect Director M. Colin Connolly For Against Management 1e Elect Director Lawrence L. For Against Management Gellerstedt, III 1f Elect Director Lillian C. Giornelli For Against Management 1g Elect Director S. Taylor Glover For Against Management 1h Elect Director Donna W. Hyland For Against Management 1i Elect Director R. Dary Stone For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- CTS CORPORATION Ticker: CTS Security ID: 126501105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia K. Collawn For For Management 1.2 Elect Director Gordon Hunter For For Management 1.3 Elect Director William S. Johnson For For Management 1.4 Elect Director Diana M. Murphy For For Management 1.5 Elect Director Kieran O'Sullivan For For Management 1.6 Elect Director Robert A. Profusek For For Management 1.7 Elect Director Alfonso G. Zulueta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- DARLING INGREDIENTS, INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randall C. Stuewe For For Management 1b Elect Director Charles Adair For For Management 1c Elect Director D. Eugene Ewing For For Management 1d Elect Director Linda Goodspeed For For Management 1e Elect Director Dirk Kloosterboer For For Management 1f Elect Director Mary R. Korby For For Management 1g Elect Director Cynthia Pharr Lee For For Management 1h Elect Director Charles Macaluso For For Management 1i Elect Director Gary W. Mize For For Management 1j Elect Director Michael E. Rescoe For For Management 1k Elect Director Nicole M. Ringenberg For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director John P. Dielwart For Against Management 1B Elect Director Michael B. Decker For Against Management 1C Elect Director Christian S. Kendall For Against Management 1D Elect Director Gregory L. McMichael For Against Management 1E Elect Director Kevin O. Meyers For Against Management 1F Elect Director Lynn A. Peterson For Against Management 1G Elect Director Randy Stein For Against Management 1H Elect Director Mary M. VanDeWeghe For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Ticker: ECHO Security ID: 27875T101 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas R. Waggoner For For Management 1.2 Elect Director Samuel K. Skinner For For Management 1.3 Elect Director Matthew Ferguson For For Management 1.4 Elect Director David Habiger For For Management 1.5 Elect Director Nelda J. Connors For For Management 1.6 Elect Director William M. Farrow, III For For Management 1.7 Elect Director Virginia L. Henkels For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H203 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For For Management 1.2 Elect Director Paul A. Zevnik For Withhold Management 1.3 Elect Director Gilbert R. Vasquez For Withhold Management 1.4 Elect Director Patricia Diaz Dennis For For Management 1.5 Elect Director Juan Saldivar von For For Management Wuthenau 1.6 Elect Director Martha Elena Diaz For Withhold Management 1.7 Elect Director Arnoldo Avalos For For Management 1.8 Elect Director Fehmi Zeko For For Management -------------------------------------------------------------------------------- ESSENT GROUP LTD. Ticker: ESNT Security ID: G3198U102 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela L. Heise For For Management 1.2 Elect Director Robert Glanville For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDERAL SIGNAL CORP. Ticker: FSS Security ID: 313855108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene J. Lowe, III For Withhold Management 1.2 Elect Director Dennis J. Martin For Withhold Management 1.3 Elect Director Patrick E. Miller For Withhold Management 1.4 Elect Director Richard R. Mudge For Withhold Management 1.5 Elect Director William F. Owens For Withhold Management 1.6 Elect Director Brenda L. Reichelderfer For Withhold Management 1.7 Elect Director Jennifer L. Sherman For Withhold Management 1.8 Elect Director John L. Workman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBP Security ID: 318672706 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Juan Acosta Reboyras For For Management 1B Elect Director Aurelio Aleman For For Management 1C Elect Director Luz A. Crespo For For Management 1D Elect Director Tracey Dedrick For For Management 1E Elect Director Daniel E. Frye For For Management 1F Elect Director Robert T. Gormley For For Management 1G Elect Director John A. Heffern For For Management 1H Elect Director Roberto R. Herencia For For Management 1I Elect Director Jose Menendez-Cortada For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FOSSIL GROUP, INC. Ticker: FOSL Security ID: 34988V106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Belgya For Against Management 1.2 Elect Director William B. Chiasson For Against Management 1.3 Elect Director Kosta N. Kartsotis For Against Management 1.4 Elect Director Kevin B. Mansell For Against Management 1.5 Elect Director Diane L. Neal For Against Management 1.6 Elect Director Thomas M. Nealon For Against Management 1.7 Elect Director James E. Skinner For Against Management 1.8 Elect Director Gail B. Tifford For Against Management 1.9 Elect Director James M. Zimmerman For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- FOUNDATION BUILDING MATERIALS, INC. Ticker: FBM Security ID: 350392106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ruben Mendoza For Against Management 1b Elect Director Chase Hagin For Against Management 1c Elect Director Chad Lewis For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Ticker: GBL Security ID: 361438104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For Withhold Management 1.2 Elect Director Raymond C. Avansino, Jr. For Withhold Management 1.3 Elect Director Leslie B. Daniels For Withhold Management 1.4 Elect Director Mario J. Gabelli For Withhold Management 1.5 Elect Director Eugene R. McGrath For Withhold Management 1.6 Elect Director Robert S. Prather, Jr. For Withhold Management 1.7 Elect Director Elisa M. Wilson For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 36473H104 Meeting Date: MAY 16, 2019 Meeting Type: Proxy Contest Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director John Jeffry Louis, III For Did Not Vote Management 1.2 Elect Director John E. Cody For Did Not Vote Management 1.3 Elect Director Stephen W. Coll For Did Not Vote Management 1.4 Elect Director Donald E. Felsinger For Did Not Vote Management 1.5 Elect Director Lila Ibrahim For Did Not Vote Management 1.6 Elect Director Lawrence S. Kramer For Did Not Vote Management 1.7 Elect Director Debra A. Sandler For Did Not Vote Management 1.8 Elect Director Chloe R. Sladden For Did Not Vote Management 2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1.1 Elect Director Heath Freeman For Withhold Shareholder 1.2 Elect Director Dana Goldsmith Needleman For Withhold Shareholder 1.3 Elect Director Steven B. Rossi For For Shareholder 1.4 Management Nominee John Jeffry Louis, For For Shareholder III 1.5 Management Nominee Donald E. Felsinger For For Shareholder 1.6 Management Nominee Lila Ibrahim For For Shareholder 1.7 Management Nominee Debra A. Sandler For For Shareholder 1.8 Management Nominee Chloe R. Sladden For For Shareholder 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GATX CORP. Ticker: GATX Security ID: 361448103 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane M. Aigotti For Against Management 1.2 Elect Director Anne L. Arvia For Against Management 1.3 Elect Director Ernst A. Haberli For Against Management 1.4 Elect Director Brian A. Kenney For Against Management 1.5 Elect Director James B. Ream For Against Management 1.6 Elect Director Robert J. Ritchie For Against Management 1.7 Elect Director David S. Sutherland For Against Management 1.8 Elect Director Stephen R. Wilson For Against Management 1.9 Elect Director Paul G. Yovovich For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- GLOBAL NET LEASE, INC. Ticker: GNL Security ID: 379378201 Meeting Date: APR 15, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee M. Elman For Against Management 1b Elect Director P. Sue Perrotty For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GOLD RESOURCE CORPORATION Ticker: GORO Security ID: 38068T105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill M. Conrad For Withhold Management 1.2 Elect Director Jason D. Reid For Withhold Management 1.3 Elect Director Alex G. Morrison For Withhold Management 1.4 Elect Director Kimberly C. Perry For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Plante Moran PLLC as Auditors For For Management -------------------------------------------------------------------------------- GREENBRIER COS., INC. Ticker: GBX Security ID: 393657101 Meeting Date: JAN 09, 2019 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Fargo For For Management 1.2 Elect Director Duane C. McDougall For For Management 1.3 Elect Director Donald A. Washburn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HARMONIC INC. Ticker: HLIT Security ID: 413160102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Harshman For Withhold Management 1.2 Elect Director Patrick Gallagher For Withhold Management 1.3 Elect Director Deborah L. Clifford For Withhold Management 1.4 Elect Director David Krall For Withhold Management 1.5 Elect Director Mitzi Reaugh For Withhold Management 1.6 Elect Director Susan G. Swenson For Withhold Management 1.7 Elect Director Nikos Theodosopoulos For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Armanino LLP as Auditors For For Management -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane F. Aggers For Against Management 1.2 Elect Director Karen S. Etzkorn For Against Management 1.3 Elect Director Alton E. Yother For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOMESTREET, INC. Ticker: HMST Security ID: 43785V102 Meeting Date: JUN 20, 2019 Meeting Type: Proxy Contest Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Sandra A. Cavanaugh For For Management 1.2 Elect Director Mark K. Mason For For Management 1.3 Elect Director Donald R. Voss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 5 Declassify the Board of Directors For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Amend Bylaws Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1.1 Management Nominee Sandra A. Cavanaugh For Did Not Vote Shareholder 1.2 Management Nominee Mark K. Mason For Did Not Vote Shareholder 1.3 Elect Director Ronald K. Tanemura For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For Did Not Vote Management 4 Adopt the Jurisdiction of Against Did Not Vote Management Incorporation as the Exclusive Forum for Certain Disputes 5 Declassify the Board of Directors For Did Not Vote Management 6 Eliminate Supermajority Vote For Did Not Vote Management Requirement 7 Amend Bylaws For Did Not Vote Shareholder 8 Require Independent Board Chairman For Did Not Vote Shareholder -------------------------------------------------------------------------------- INDEPENDENCE HOLDING CO. Ticker: IHC Security ID: 453440307 Meeting Date: NOV 12, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Graber For Withhold Management 1.2 Elect Director Teresa A. Herbert For Withhold Management 1.3 Elect Director David T. Kettig For Withhold Management 1.4 Elect Director Allan C. Kirkman For Withhold Management 1.5 Elect Director John L. Lahey For Withhold Management 1.6 Elect Director Steven B. Lapin For Withhold Management 1.7 Elect Director Ronald I. Simon For Withhold Management 1.8 Elect Director James G. Tatum For Withhold Management 1.9 Elect Director Roy T.K. Thung For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- INDUSTRIAL LOGISTICS PROPERTIES TRUST Ticker: ILPT Security ID: 456237106 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Harris Jones For Withhold Management 1.2 Elect Director John G. Murray For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Adopt Plurality Voting for Contested For For Management Election of Directors -------------------------------------------------------------------------------- INFORMATION SERVICES GROUP, INC. Ticker: III Security ID: 45675Y104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Connors For For Management 1.2 Elect Director Christine Putur For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGLES MARKETS, INC. Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest E. Ferguson For Withhold Management 1.2 Elect Director John R. Lowden For Withhold Management 2 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- J.JILL, INC. Ticker: JILL Security ID: 46620W102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Eck For Withhold Management 1.2 Elect Director Linda Heasley For Withhold Management 1.3 Elect Director Michael Recht For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorene C. Dominguez For For Management 1.2 Elect Director Timothy W. Finchem For For Management 1.3 Elect Director Stuart A. Gabriel For For Management 1.4 Elect Director Thomas W. Gilligan For For Management 1.5 Elect Director Kenneth M. Jastrow, II For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Melissa Lora For For Management 1.8 Elect Director Jeffrey T. Mezger For For Management 1.9 Elect Director James C. Weaver For For Management 1.10 Elect Director Michael M. Wood 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 -------------------------------------------------------------------------------- LUMINEX CORPORATION Ticker: LMNX Security ID: 55027E102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nachum "Homi" Shamir For Against Management 1b Elect Director Thomas W. Erickson For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Anderson For For Management 1.2 Elect Director Dwight E. Ellingwood For For Management 1.3 Elect Director Jack Kenny For For Management 1.4 Elect Director John C. McIlwraith For For Management 1.5 Elect Director David C. Phillips For For Management 1.6 Elect Director John M. Rice, Jr. For For Management 1.7 Elect Director Catherine A. Sazdanoff For For Management 1.8 Elect Director Felicia Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For Against Management -------------------------------------------------------------------------------- MISTRAS GROUP, INC. Ticker: MG Security ID: 60649T107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Bertolotti For For Management 1.2 Elect Director Nicholas DeBenedictis For For Management 1.3 Elect Director James J. Forese For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director Michelle J. Lohmeier For For Management 1.6 Elect Director Manuel N. Stamatakis For For Management 1.7 Elect Director Sotirios J. Vahaviolos For For Management 1.8 Elect Director W. Curtis Weldon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Ticker: MOD Security ID: 607828100 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Suresh V. Garimella For For Management 1b Elect Director Christopher W. Patterson For For Management 1c Elect Director Christine Y. Yan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORPORATION Ticker: MNR Security ID: 609720107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Cronheim For Withhold Management 1.2 Elect Director Kevin S. Miller For Withhold Management 1.3 Elect Director Gregory T. Otto For Withhold Management 1.4 Elect Director Scott L. Robinson For Withhold Management 2 Ratify PKF O'Connor Davies, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOOG, INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradley R. Lawrence For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MR. COOPER GROUP INC. Ticker: COOP Security ID: 62482R107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Bray For Against Management 1.2 Elect Director Busy Burr For Against Management 1.3 Elect Director Robert Gidel For Against Management 1.4 Elect Director Roy Guthrie For Against Management 1.5 Elect Director Christopher Harrington For Against Management 1.6 Elect Director Michael Malone For Against Management 1.7 Elect Director Tagar Olson For Against Management 1.8 Elect Director Steven Scheiwe For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- NATIONAL GENERAL HOLDINGS CORP. Ticker: NGHC Security ID: 636220303 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. DeCarlo For Withhold Management 1.2 Elect Director Patrick Fallon For Withhold Management 1.3 Elect Director Barry Karfunkel For Withhold Management 1.4 Elect Director Robert Karfunkel For Withhold Management 1.5 Elect Director John Marshaleck For Withhold Management 1.6 Elect Director John "Jay" D. Nichols, For Withhold Management Jr. 1.7 Elect Director Barbara Paris For Withhold Management 1.8 Elect Director Barry D. Zyskind For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Jobe For Against Management 2 Approve Stock Option Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Ticker: NRC Security ID: 637372202 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald M. Berwick For Withhold Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE GROUP, INC. Ticker: NWLI Security ID: 638517102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Boone For Withhold Management 1.2 Elect Director Stephen E. Glasgow For Withhold Management 1.3 Elect Director E. J. Pederson For Withhold Management 2 Ratify BKD, LLP as Auditor For For Management -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F508 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Approve Plan of Liquidation For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OCWEN FINANCIAL CORP. Ticker: OCN Security ID: 675746309 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Securities Transfer For For Management Restrictions 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Ticker: OCN Security ID: 675746309 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis R. Caldwell For For Management 1.2 Elect Director Alan J. Bowers For For Management 1.3 Elect Director Jenne K. Britell For For Management 1.4 Elect Director Jacques J. Busquet For For Management 1.5 Elect Director Robert J. Lipstein For For Management 1.6 Elect Director Glen A. Messina For For Management 1.7 Elect Director Robert A. Salcetti For For Management 1.8 Elect Director DeForest B. Soaries, Jr. For For Management 1.9 Elect Director Kevin Stein For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerry P. Smith For For Management 1b Elect Director Kristin A. Campbell For For Management 1c Elect Director Cynthia T. Jamison For For Management 1d Elect Director V. James Marino For For Management 1e Elect Director Francesca Ruiz de For For Management Luzuriaga 1f Elect Director David M. Szymanski For For Management 1g Elect Director Nigel Travis For For Management 1h Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OFFICE PROPERTIES INCOME TRUST Ticker: OPI Security ID: 67623C109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara D. Gilmore For Withhold Management 1.2 Elect Director John L. Harrington For Withhold Management 1.3 Elect Director Adam D. Portnoy For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- OFG BANCORP Ticker: OFG Security ID: 67103X102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian S. Inclan For Withhold Management 1.2 Elect Director Jose Rafael Fernandez For Withhold Management 1.3 Elect Director Pedro Morazzani For Withhold Management 1.4 Elect Director Jorge Colon-Gerena For Withhold Management 1.5 Elect Director Juan Carlos Aguayo For Withhold Management 1.6 Elect Director Nestor de Jesus For Withhold Management 1.7 Elect Director Edwin Perez For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 69036R863 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph I. Kronsberg For Withhold Management 1.2 Elect Director Anja L. Manuel For Withhold Management 1.3 Elect Director Samuel H. Norton For Withhold Management 1.4 Elect Director John P. Reddy For Withhold Management 1.5 Elect Director Julie E. Silcock For Withhold Management 1.6 Elect Director Gary Eugene Taylor For Withhold Management 1.7 Elect Director Ty E. Wallach For Withhold Management 1.8 Elect Director Douglas D. Wheat For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Ticker: PJC Security ID: 724078100 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chad R. Abraham For For Management 1b Elect Director William R. Fitzgerald For For Management 1c Elect Director B. Kristine Johnson For For Management 1d Elect Director Addison L. Piper For For Management 1e Elect Director Debbra L. Schoneman For For Management 1f Elect Director Thomas S. Schreier For For Management 1g Elect Director Sherry M. Smith For For Management 1h Elect Director Philip E. Soran For For Management 1i Elect Director Scott C. Taylor For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO. Ticker: POR Security ID: 736508847 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Ballantine For For Management 1b Elect Director Rodney L. Brown, Jr. For For Management 1c Elect Director Jack E. Davis For For Management 1d Elect Director Kirby A. Dyess For For Management 1e Elect Director Mark B. Ganz For For Management 1f Elect Director Kathryn J. Jackson For For Management 1g Elect Director Michael H. Millegan For For Management 1h Elect Director Neil J. Nelson For For Management 1i Elect Director M. Lee Pelton For For Management 1j Elect Director Maria M. Pope For For Management 1k Elect Director Charles W. Shivery For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Berry For For Management 1.2 Elect Director James P. Dunigan For For Management 1.3 Elect Director Frank L. Fekete For For Management 1.4 Elect Director Matthew K. Harding For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Angelson For Withhold Management 1.2 Elect Director Douglas P. Buth For Withhold Management 1.3 Elect Director John C. Fowler For Withhold Management 1.4 Elect Director Stephen M. Fuller For Withhold Management 1.5 Elect Director Christopher B. Harned For Withhold Management 1.6 Elect Director J. Joel Quadracci For Withhold Management 1.7 Elect Director Kathryn Quadracci Flores For Withhold Management 1.8 Elect Director Jay O. Rothman For Withhold Management 1.9 Elect Director John S. Shiely For Withhold Management 2 Increase Authorized Class A Common For For Management Stock 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- RADIANT LOGISTICS, INC. Ticker: RLGT Security ID: 75025X100 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bohn H. Crain For Withhold Management 1.2 Elect Director Jack Edwards For Withhold Management 1.3 Elect Director Richard P. Palmieri For Withhold Management 1.4 Elect Director Michael Gould For Withhold Management 2 Ratify Peterson Sullivan LLP as For For Management Auditors -------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Ticker: REGI Security ID: 75972A301 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Delbert Christensen For Against Management 1B Elect Director Randolph L. Howard For Against Management 1C Elect Director Debora M. Frodl For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROWAN COS. PLC Ticker: RDC Security ID: G7665A101 Meeting Date: FEB 21, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Golden Parachutes For For Management 2 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- ROWAN COS. PLC Ticker: RDC Security ID: G7665A111 Meeting Date: FEB 21, 2019 Meeting Type: Court Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RTI SURGICAL HOLDINGS, INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Camille I. Farhat For For Management 1.2 Elect Director Jeffrey C. Lightcap For For Management 1.3 Elect Director Thomas A. McEachin For For Management 1.4 Elect Director Mark D. Stolper For For Management 1.5 Elect Director Paul G. Thomas For For Management 1.6 Elect Director Nicholas J. Valeriani For For Management 1.7 Elect Director Shirley A. Weis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RTI SURGICAL, INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred L. Banks, Jr. For For Management 1.2 Elect Director Robert C. Khayat For For Management 1.3 Elect Director Gail Jones Pittman For For Management 1.4 Elect Director Toni D. Cooley For For Management 1.1 Elect Director David Barksdale For For Management 1.1 Elect Director Edith Kelly-Green 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 -------------------------------------------------------------------------------- SELECT INCOME REIT Ticker: SIR Security ID: 81618T100 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: OCT 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SKY WEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For Against Management 1.2 Elect Director W. Steve Albrecht For Against Management 1.3 Elect Director Russell A. Childs For Against Management 1.4 Elect Director Henry J. Eyring For Against Management 1.5 Elect Director Meredith S. Madden For Against Management 1.6 Elect Director Ronald J. Mittelstaedt For Against Management 1.7 Elect Director Andrew C. Roberts For Against Management 1.8 Elect Director Keith E. Smith For Against Management 1.9 Elect Director Steven F. Udvar-Hazy For Against Management 1.10 Elect Director James L. Welch For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: DEC 06, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Peiser For For Management 1b Elect Director John W. Rowe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536301 Meeting Date: AUG 16, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Chappel For For Management 1.2 Elect Director Irwin S. Cohen For For Management 1.3 Elect Director Philip L. Francis For For Management 1.4 Elect Director Mark Gross For For Management 1.5 Elect Director Eric G. Johnson For For Management 1.6 Elect Director Mathew M. Pendo For For Management 1.7 Elect Director Francesca Ruiz de For For Management Luzuriaga 1.8 Elect Director Frank A. Savage For For Management 1.9 Elect Director Mary A. Winston For For Management 2 Approve Reorganization 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 -------------------------------------------------------------------------------- SUPERVALU, INC. Ticker: SVU Security ID: 868536301 Meeting Date: OCT 18, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Adair For For Management 1b Elect Director Karen M. Dahut For For Management 1c Elect Director Robert M. Dutkowsky For For Management 1d Elect Director Harry J. Harczak, Jr. For For Management 1e Elect Director Bridgette P. Heller For For Management 1f Elect Director Richard T. Hume For For Management 1g Elect Director Kathleen Misunas For For Management 1h Elect Director Thomas I. Morgan For For Management 1i Elect Director Patrick G. Sayer For For Management 1j Elect Director Savio W. Tung For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TENNECO, INC. Ticker: TEN Security ID: 880349105 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reclassify Common Stock as Class A For For Management Voting Common Stock, Authorize New Class of Non-Voting Common Stock, and Increase Authorized Capital Stock 2 Issue Shares in Connection with For For Management Acquisition 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE BANCORP, INC. (DELAWARE) Ticker: TBBK Security ID: 05969A105 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel G. Cohen For For Management 1.2 Elect Director Damian M. Kozlowski For For Management 1.3 Elect Director Walter T. Beach For For Management 1.4 Elect Director Michael J. Bradley For For Management 1.5 Elect Director John C. Chrystal For For Management 1.6 Elect Director Matthew Cohn For For Management 1.7 Elect Director John M. Eggemeyer For For Management 1.8 Elect Director Hersh Kozlov For For Management 1.9 Elect Director William H. Lamb For For Management 1.10 Elect Director James J. McEntee, III For For Management 1.11 Elect Director Mei-Mei Tuan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- THE GORMAN-RUPP CO. Ticker: GRC Security ID: 383082104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Gorman For Withhold Management 1.2 Elect Director M. Ann Harlan For Withhold Management 1.3 Elect Director Thomas E. Hoaglin For Withhold Management 1.4 Elect Director Christopher H. Lake For Withhold Management 1.5 Elect Director Sonja K. McClelland For Withhold Management 1.6 Elect Director Kenneth R. Reynolds For Withhold Management 1.7 Elect Director Rick R. Taylor For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- THE MARCUS CORPORATION Ticker: MCS Security ID: 566330106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For Withhold Management 1.2 Elect Director Diane Marcus Gershowitz For Withhold Management 1.3 Elect Director Allan H. Selig For Withhold Management 1.4 Elect Director Timothy E. Hoeksema For Withhold Management 1.5 Elect Director Bruce J. Olson For Withhold Management 1.6 Elect Director Philip L. Milstein For Withhold Management 1.7 Elect Director Gregory S. Marcus For Withhold Management 1.8 Elect Director Brian J. Stark For Withhold Management 1.9 Elect Director Katherine M. Gehl For Withhold Management 1.10 Elect Director David M. Baum For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- TITAN MACHINERY INC. Ticker: TITN Security ID: 88830R101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan Dardis For Withhold Management 1.2 Elect Director David Meyer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- TOWER INTERNATIONAL, INC. (MICHIGAN) Ticker: TOWR Security ID: 891826109 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dev Kapadia For For Management 1B Elect Director Mark Malcolm For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- TRITON INTERNATIONAL LTD. Ticker: TRTN Security ID: G9078F107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Sondey For Withhold Management 1.2 Elect Director Robert W. Alspaugh For Withhold Management 1.3 Elect Director Karen Austin For Withhold Management 1.4 Elect Director Malcolm P. Baker For Withhold Management 1.5 Elect Director David A. Coulter For Withhold Management 1.6 Elect Director Claude Germain For Withhold Management 1.7 Elect Director Kenneth Hanau For Withhold Management 1.8 Elect Director John S. Hextall For Withhold Management 1.9 Elect Director Robert L. Rosner For Withhold Management 1.10 Elect Director Simon R. Vernon For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Colleen B. Brown For For Management 1b Elect Director A. Patrick Beharelle For For Management 1c Elect Director Steven C. Cooper For For Management 1d Elect Director William C. Goings For For Management 1e Elect Director Kim Harris Jones For For Management 1f Elect Director Stephen M. Robb For For Management 1g Elect Director Jeffrey B. Sakaguchi For For Management 1h Elect Director Kristi A. Savacool For For Management 1i Elect Director Bonnie W. Soodik For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas T. Edman For For Management 1.2 Elect Director Chantel E. Lenard For For Management 1.3 Elect Director Tang Chung Yen "Tom For For Management Tang" 1.4 Elect Director Dov S. Zakheim For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- UNISYS CORPORATION Ticker: UIS Security ID: 909214306 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Mandatory Retirement Policy for For For Management Directors 2a Elect Director Peter A. Altabef For For Management 2b Elect Director Jared L. Cohon For For Management 2c Elect Director Nathaniel A. Davis For For Management 2d Elect Director Matthew J. Desch For For Management 2e Elect Director Denise K. Fletcher For For Management 2f Elect Director Philippe Germond For For Management 2g Elect Director Lisa A. Hook For For Management 2h Elect Director Deborah Lee James For For Management 2i Elect Director Paul E. Martin For For Management 2j Elect Director Regina Paolillo For For Management 2k Elect Director Lee D. Roberts For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VERINT SYSTEMS INC. Ticker: VRNT Security ID: 92343X100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan Bodner For Withhold Management 1.2 Elect Director John Egan For Withhold Management 1.3 Elect Director Stephen Gold For Withhold Management 1.4 Elect Director Penelope Herscher For Withhold Management 1.5 Elect Director William Kurtz For Withhold Management 1.6 Elect Director Richard Nottenburg For Withhold Management 1.7 Elect Director Howard Safir For Withhold Management 1.8 Elect Director Earl Shanks For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VERSO CORP. Ticker: VRS Security ID: 92531L207 Meeting Date: SEP 24, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Carr For Withhold Management 1.2 Elect Director Eugene I. Davis For Withhold Management 1.3 Elect Director B. Christopher DiSantis For Withhold Management 1.4 Elect Director Steven D. Scheiwe For Withhold Management 1.5 Elect Director Jay Shuster For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Ticker: WD Security ID: 93148P102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Bowers For For Management 1.2 Elect Director Ellen D. Levy For For Management 1.3 Elect Director Michael D. Malone For For Management 1.4 Elect Director John Rice For For Management 1.5 Elect Director Dana L. Schmaltz For For Management 1.6 Elect Director Howard W. Smith, III For For Management 1.7 Elect Director William M. Walker For For Management 1.8 Elect Director Michael J. Warren For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Ticker: HCC Security ID: 93627C101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Williams For Withhold Management 1.2 Elect Director Ana B. Amicarella For Withhold Management 1.3 Elect Director J. Brett Harvey For Withhold Management 1.4 Elect Director Trevor Mills For Withhold Management 1.5 Elect Director Walter J. Scheller, III For Withhold Management 1.6 Elect Director Alan H. Schumacher For Withhold Management 1.7 Elect Director Gareth N. Turner For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Securities Transfer Restrictions For For Management 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Ticker: WSBF Security ID: 94188P101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen S. Bartel For Withhold Management 1.2 Elect Director Thomas E. Dalum For Withhold Management 1.3 Elect Director Kristine A. Rappe For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTERN NEW ENGLAND BANCORP, INC. Ticker: WNEB Security ID: 958892101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Fitzgerald For Withhold Management 1.2 Elect Director Paul C. Picknelly For Withhold Management 1.3 Elect Director Kevin M. Sweeney For Withhold Management 1.4 Elect Director Christos A. Tapases For Withhold Management 2 Ratify Wolf & Company, P.C. as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WHITESTONE REIT Ticker: WSR Security ID: 966084204 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Lambert For Withhold Management 1.2 Elect Director David F. Taylor For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Pannell Kerr Forster of Texas, For For Management P.C as Auditors -------------------------------------------------------------------------------- WMIH CORP. Ticker: WMIH Security ID: 92936P100 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management ========================== Bridgeway Small-Cap Growth ========================== 3D SYSTEMS CORPORATION Ticker: DDD Security ID: 88554D205 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malissia Clinton For For Management 1.2 Elect Director William E. Curran For For Management 1.3 Elect Director Thomas W. Erickson For For Management 1.4 Elect Director Charles W. Hull For For Management 1.5 Elect Director William D. Humes For For Management 1.6 Elect Director Vyomesh I. Joshi For For Management 1.7 Elect Director Jim D. Kever For For Management 1.8 Elect Director Charles G. McClure, Jr. For For Management 1.9 Elect Director Kevin S. Moore For For Management 1.10 Elect Director John J. Tracy For For Management 1.11 Elect Director Jeffrey Wadsworth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditor For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ABAXIS, INC. Ticker: ABAX Security ID: 002567105 Meeting Date: JUL 31, 2018 Meeting Type: Special Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet O. Estep For For Management 1.2 Elect Director James C. Hale For For Management 1.3 Elect Director Philip G. Heasley For For Management 1.4 Elect Director Pamela H. Patsley For For Management 1.5 Elect Director Charles E. Peters, Jr. For For Management 1.6 Elect Director David A. Poe For For Management 1.7 Elect Director Adalio T. Sanchez For For Management 1.8 Elect Director Thomas W. Warsop, III For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC. Ticker: WMS Security ID: 00790R104 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Eversole For Against Management 1b Elect Director Alexander R. Fischer For Against Management 1c Elect Director M.A. (Mark) Haney For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALARM.COM HOLDINGS, INC. Ticker: ALRM Security ID: 011642105 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Clarke For Withhold Management 1.2 Elect Director Hugh Panero For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Maurice J. Gallagher, For Against Management Jr. 1B Elect Director Montie Brewer For Against Management 1C Elect Director Gary Ellmer For Against Management 1D Elect Director Linda A. Marvin For Against Management 1E Elect Director Charles W. Pollard For Against Management 1F Elect Director John T. Redmond For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS SA Ticker: ASPS Security ID: L0175J104 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott E. Burg For Against Management -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AMN Security ID: 001744101 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark G. Foletta For For Management 1b Elect Director R. Jeffrey Harris For For Management 1c Elect Director Michael M.E. Johns For For Management 1d Elect Director Daphne E. Jones For For Management 1e Elect Director Martha H. Marsh For For Management 1f Elect Director Susan R. Salka For For Management 1g Elect Director Andrew M. Stern For For Management 1h Elect Director Douglas D. Wheat For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ARCBEST CORP. Ticker: ARCB Security ID: 03937C105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eduardo F. Conrado For For Management 1.2 Elect Director Stephen E. Gorman For For Management 1.3 Elect Director Michael P. Hogan For For Management 1.4 Elect Director William M. Legg For For Management 1.5 Elect Director Kathleen D. McElligott For For Management 1.6 Elect Director Judy R. McReynolds For For Management 1.7 Elect Director Craig E. Philip For For Management 1.8 Elect Director Steven L. Spinner For For Management 1.9 Elect Director Janice E. Stipp For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. DeLoach, Jr. For For Management 1.2 Elect Director Joel Alsfine For For Management 1.3 Elect Director David W. Hult For For Management 1.4 Elect Director Juanita T. James For For Management 1.5 Elect Director Eugene S. Katz For For Management 1.6 Elect Director Philip F. Maritz For For Management 1.7 Elect Director Maureen F. Morrison For For Management 1.8 Elect Director Thomas J. Reddin For For Management 1.9 Elect Director Bridget Ryan-Berman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Coleman For For Management 1.2 Elect Director Larry D. De Shon For For Management 1.3 Elect Director Brian J. Choi For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Jeffrey H. Fox For For Management 1.6 Elect Director Lynn Krominga For For Management 1.7 Elect Director Glenn Lurie For For Management 1.8 Elect Director Jagdeep Pahwa For For Management 1.9 Elect Director F. Robert Salerno For For Management 1.10 Elect Director Francis J. Shammo For For Management 1.11 Elect Director Carl Sparks For For Management 1.12 Elect Director Sanoke Viswanathan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIOSPECIFICS TECHNOLOGIES CORP. Ticker: BSTC Security ID: 090931106 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Schamroth For Withhold Management 2 Ratify EisnerAmper LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BIOTELEMETRY, INC. Ticker: BEAT Security ID: 090672106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tiffany Olson For Against Management 1.2 Elect Director Stephan Rietiker For Against Management 1.3 Elect Director Rebecca W. Rimel For Against Management 1.4 Elect Director Robert J. Rubin For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Ticker: BLMN Security ID: 094235108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy A. Beck For Against Management 1.2 Elect Director Tara Walpert Levy For Against Management 1.3 Elect Director Elizabeth A. Smith For Against 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 -------------------------------------------------------------------------------- BOOT BARN HOLDINGS, INC. Ticker: BOOT Security ID: 099406100 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Bettinelli For Withhold Management 1.2 Elect Director Brad J. Brutocao For Withhold Management 1.3 Elect Director James G. Conroy For Withhold Management 1.4 Elect Director Lisa G. Laube For Withhold Management 1.5 Elect Director Anne MacDonald For Withhold Management 1.6 Elect Director Brenda I. Morris For Withhold Management 1.7 Elect Director Peter Starrett For Withhold Management 1.8 Elect Director Brad Weston For Withhold Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES, INC. Ticker: EPAY Security ID: 101388106 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Gibson For For Management 1.2 Elect Director Joseph L. Mullen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Israeli Special Purpose Stock For For Management Incentive Plan 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CALIX, INC. Ticker: CALX Security ID: 13100M509 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Bowick For Withhold Management 1.2 Elect Director Kira Makagon For Withhold Management 1.3 Elect Director Michael Matthews For Withhold Management 1.4 Elect Director Carl Russo For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson, IV For For Management 1.2 Elect Director Steven A. Webster For For Management 1.3 Elect Director F. Gardner Parker For For Management 1.4 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.5 Elect Director Thomas L. Carter, Jr. For For Management 1.6 Elect Director Robert F. Fulton For For Management 1.7 Elect Director Roger A. Ramsey For For Management 1.8 Elect Director Frank A. Wojtek For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Carter For Withhold Management 1.2 Elect Director Alexander M. Davern For Withhold Management 1.3 Elect Director Timothy R. Dehne For Withhold Management 1.4 Elect Director Christine King For Withhold Management 1.5 Elect Director Jason P. Rhode For Withhold Management 1.6 Elect Director Alan R. Schuele For Withhold Management 1.7 Elect Director David J. Tupman For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darcy G. Anderson For For Management 1.2 Elect Director Herman E. Bulls For For Management 1.3 Elect Director Alan P. Krusi For For Management 1.4 Elect Director Brian E. Lane For For Management 1.5 Elect Director Pablo G. Mercado For For Management 1.6 Elect Director Franklin Myers For For Management 1.7 Elect Director William J. Sandbrook For For Management 1.8 Elect Director James H. Schultz For For Management 1.9 Elect Director Constance E. Skidmore For For Management 1.10 Elect Director Vance W. Tang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CEIX Security ID: 20854L108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Platt For Withhold Management 1.2 Elect Director Edwin S. Roberson For Withhold Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONTINENTAL BUILDING PRODUCTS, INC. Ticker: CBPX Security ID: 211171103 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Keough For Against Management 1b Elect Director Chantal D. Veevaete For Against Management 1c Elect Director James "Jay" Bachmann For Against Management 1d Elect Director Ira S. Strassberg For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Eliminate Supermajority Vote For For Management Requirement for Amendments to Certificate and Bylaws 4b Eliminate Supermajority Vote For For Management Requirement to Remove Directors -------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INCORPORATED Ticker: CORT Security ID: 218352102 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Wilson For Withhold Management 1.2 Elect Director G. Leonard Baker, Jr. For Withhold Management 1.3 Elect Director Joseph K. Belanoff For Withhold Management 1.4 Elect Director David L. Mahoney For Withhold Management 1.5 Elect Director Daniel N. Swisher, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Joseph M. Holsten For For Management 1.6 Elect Director Stephen J. Jones For For Management 1.7 Elect Director Owen Michaelson For For Management 1.8 Elect Director Danielle Pletka For For Management 1.9 Elect Director Michael W. Ranger For For Management 1.10 Elect Director Robert S. Silberman For For Management 1.11 Elect Director Jean Smith For For Management 1.12 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROCS, INC. Ticker: CROX Security ID: 227046109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Bickley For For Management 1.2 Elect Director Doreen A. Wright For For Management 1.3 Elect Director Douglas J. Treff For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUTERA, INC. Ticker: CUTR Security ID: 232109108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Apfelberg For Withhold Management 1.2 Elect Director Gregory A. Barrett For Withhold Management 1.3 Elect Director Timothy J. O'Shea For Withhold Management 1.4 Elect Director J. Daniel Plants For Withhold Management 1.5 Elect Director Joseph E. Whitters For Withhold Management 1.6 Elect Director Katherine S. Zanotti For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Ticker: PLAY Security ID: 238337109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor L. Crawford For For Management 1.2 Elect Director Hamish A. Dodds For For Management 1.3 Elect Director Michael J. Griffith For For Management 1.4 Elect Director Jonathan S. Halkyard For For Management 1.5 Elect Director Brian A. Jenkins For For Management 1.6 Elect Director Stephen M. King For For Management 1.7 Elect Director Patricia H. Mueller For For Management 1.8 Elect Director Kevin M. Sheehan For For Management 1.9 Elect Director Jennifer Storms For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Ticker: DHIL Security ID: 25264R207 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Bingaman For Against Management 1.2 Elect Director Randolph J. Fortener For Against Management 1.3 Elect Director James F. Laird For Against Management 1.4 Elect Director Paula R. Meyer For Against Management 1.5 Elect Director Paul A. Reeder, III For Against Management 1.6 Elect Director Bradley C. Shoup For Against Management 1.7 Elect Director Nicole R. St. Pierre For Against Management 2 Ratify KPMG LLP as Auditor For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DMC GLOBAL, INC. Ticker: BOOM Security ID: 23291C103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Aldous For Withhold Management 1.2 Elect Director Andrea E. Bertone For Withhold Management 1.3 Elect Director Yvon Pierre Cariou For Withhold Management 1.4 Elect Director Robert A. Cohen For Withhold Management 1.5 Elect Director Richard P. Graff For Withhold Management 1.6 Elect Director Kevin T. Longe For Withhold Management 1.7 Elect Director Clifton Peter Rose For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For Against Management -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fuad El-Hibri For For Management 1b Elect Director Ronald B. Richard For For Management 1c Elect Director Kathryn C. Zoon For For Management 1d Elect Director Seamus Mulligan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Ticker: ENVA Security ID: 29357K103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen Carnahan For Against Management 1b Elect Director Daniel R. Feehan For Against Management 1c Elect Director David Fisher For Against Management 1d Elect Director William M. Goodyear For Against Management 1e Elect Director James A. Gray For Against Management 1f Elect Director Gregg A. Kaplan For Against Management 1g Elect Director Mark P. McGowan For Against Management 1h Elect Director Mark A. Tebbe For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For For Management 1.2 Elect Director Paul A. Zevnik For Withhold Management 1.3 Elect Director Gilbert R. Vasquez For Withhold Management 1.4 Elect Director Patricia Diaz Dennis For For Management 1.5 Elect Director Juan Saldivar von For For Management Wuthenau 1.6 Elect Director Martha Elena Diaz For Withhold Management 1.7 Elect Director Arnoldo Avalos For For Management 1.8 Elect Director Fehmi Zeko For For Management -------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Ticker: EXTR Security ID: 30226D106 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles P. Carinalli For For Management 1.2 Elect Director Kathleen M. Holmgren For For Management 1.3 Elect Director Rajendra Khanna For For Management 1.4 Elect Director Edward H. Kennedy For For Management 1.5 Elect Director Edward B. Meyercord For For Management 1.6 Elect Director John C. Shoemaker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend NOL Rights Plan (NOL Pill) For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- FIRSTCASH, INC. Ticker: FCFS Security ID: 33767D105 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel R. Feehan For Against Management 2 Ratify RSM US LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FORTERRA, INC. Ticker: FRTA Security ID: 34960W106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clint McDonnough For Withhold Management 1.2 Elect Director John McPherson For Withhold Management 1.3 Elect Director Jacques Sarrazin For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL FINANCE CORP. Ticker: GFN Security ID: 369822101 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Baribault For Against Management 1.2 Elect Director Larry D. Tashjian For Against Management 1.3 Elect Director Ronald F. Valenta For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- GENESIS HEALTHCARE, INC. Ticker: GEN Security ID: 37185X106 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Hartman For Withhold Management 1.2 Elect Director James V. McKeon For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- HARSCO CORP. Ticker: HSC Security ID: 415864107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Earl For For Management 1.2 Elect Director Kathy G. Eddy For For Management 1.3 Elect Director David C. Everitt For For Management 1.4 Elect Director F. Nicholas Grasberger, For For Management III 1.5 Elect Director Carolann I. Haznedar For For Management 1.6 Elect Director Mario Longhi For For Management 1.7 Elect Director Edgar "Ed" M. Purvis, For For Management Jr. 1.8 Elect Director Phillip C. Widman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Ticker: HLI Security ID: 441593100 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott J. Adelson For Withhold Management 1.2 Elect Director David A. Preiser For Withhold Management 1.3 Elect Director Robert A. Schriesheim For Withhold Management 1.4 Elect Director Hideto Nishitani For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INSPERITY, INC. Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall Mehl For Against Management 1.2 Elect Director John M. Morphy For Against Management 1.3 Elect Director Richard G. Rawson For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joan H. Gillman For Against Management 1b Elect Director S. Douglas Hutcheson For Against Management 1c Elect Director John A. Kritzmacher For Against Management 1d Elect Director John D. Markley, Jr. For Against Management 1e Elect Director William J. Merritt For Against Management 1f Elect Director Jean F. Rankin For Against Management 1g Elect Director Philip P. Trahanas For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- INTERSECT ENT, INC. Ticker: XENT Security ID: 46071F103 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kieran T. Gallahue For Withhold Management 1.2 Elect Director Lisa D. Earnhardt For Withhold Management 1.3 Elect Director Teresa L. Kline For Withhold Management 1.4 Elect Director Cynthia L. Lucchese For Withhold Management 1.5 Elect Director Dana G. Mead, Jr. For Withhold Management 1.6 Elect Director Frederic H. Moll For Withhold Management 1.7 Elect Director W. Anthony Vernon For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOUNCE THERAPEUTICS, INC. Ticker: JNCE Security ID: 481116101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis Diaz, Jr. For Withhold Management 1.2 Elect Director Barbara Duncan For Withhold Management 1.3 Elect Director Robert Kamen For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- KADANT, INC. Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan W. Painter For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve the Issuance of Restricted For For Management Stock Units to Non-Employee Directors 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KEARNY FINANCIAL CORP. Ticker: KRNY Security ID: 48716P108 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Hopkins For Withhold Management 1.2 Elect Director Craig L. Montanaro For Withhold Management 1.3 Elect Director Leopold W. Montanaro For Withhold Management 1.4 Elect Director Catherine A. Lawton For Withhold Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEMET CORPORATION Ticker: KEM Security ID: 488360207 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilfried Backes For Against Management 1.2 Elect Director Gurminder S. Bedi For Against Management 1.3 Elect Director Per-Olof Loof For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LCI INDUSTRIES Ticker: LCII Security ID: 50189K103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Gero For Against Management 1b Elect Director Frank J. Crespo For Against Management 1c Elect Director Brendan J. Deely For Against Management 1d Elect Director Ronald J. Fenech For Against Management 1e Elect Director Tracy D. Graham For Against Management 1f Elect Director Virginia L. Henkels For Against Management 1g Elect Director Jason D. Lippert For Against Management 1h Elect Director Kieran M. O'Sullivan For Against Management 1i Elect Director David A. Reed For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LGI HOMES, INC. Ticker: LGIH Security ID: 50187T106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan Edone For Withhold Management 1.2 Elect Director Duncan Gage For Withhold Management 1.3 Elect Director Eric Lipar For Withhold Management 1.4 Elect Director Laura Miller For Withhold Management 1.5 Elect Director Bryan Sansbury For Withhold Management 1.6 Elect Director Steven Smith For Withhold Management 1.7 Elect Director Robert Vahradian For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Ticker: LGND Security ID: 53220K504 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Aryeh For For Management 1.2 Elect Director Todd C. Davis For For Management 1.3 Elect Director Nancy Ryan Gray For For Management 1.4 Elect Director John L. Higgins For For Management 1.5 Elect Director John W. Kozarich For For Management 1.6 Elect Director John L. LaMattina For For Management 1.7 Elect Director Sunil Patel For For Management 1.8 Elect Director Stephen L. Sabba For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LIMELIGHT NETWORKS, INC. Ticker: LLNW Security ID: 53261M104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Fisher For Withhold Management 1.2 Elect Director David C. Peterschmidt For Withhold Management 1.3 Elect Director Robert A. Lento For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LINDSAY CORP. Ticker: LNN Security ID: 535555106 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary A. Lindsey For For Management 1.2 Elect Director Consuelo E. Madere For For Management 1.3 Elect Director Michael C. Nahl For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Dwyer For For Management 1.2 Elect Director Jose S. Sorzano For For Management 1.3 Elect Director C. Robert Campbell 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 -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne K. Altman For Against Management 1.2 Elect Director Paul R. Lederer For Against Management 1.3 Elect Director Peter B. Pond For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDIFAST, INC. Ticker: MED Security ID: 58470H101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey J. Brown For For Management 1.2 Elect Director Kevin G. Byrnes For For Management 1.3 Elect Director Daniel R. Chard For For Management 1.4 Elect Director Constance J. Hallquist For For Management 1.5 Elect Director Michael A. Hoer For For Management 1.6 Elect Director Michael C. MacDonald For For Management 1.7 Elect Director Carl E. Sassano For For Management 1.8 Elect Director Scott Schlackman For For Management 1.9 Elect Director Andrea B. Thomas For For Management 1.10 Elect Director Ming Xian 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 -------------------------------------------------------------------------------- MERITOR, INC. Ticker: MTOR Security ID: 59001K100 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ivor J. Evans For For Management 1.2 Elect Director William R. Newlin For For Management 1.3 Elect Director Thomas L. Pajonas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Declassify the Board of Directors For For Management 5 Amend Articles Governance-Related For For Management -------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Ticker: MLR Security ID: 600551204 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Ashford, III For Against Management 1.2 Elect Director A. Russell Chandler, III For Against Management 1.3 Elect Director William G. Miller For Against Management 1.4 Elect Director William G. Miller, II For Against Management 1.5 Elect Director Richard H. Roberts For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Ticker: NXST Security ID: 65336K103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. FitzSimons For Withhold Management 1.2 Elect Director C. Thomas McMillen For Withhold Management 1.3 Elect Director Lisbeth McNabb For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Ticker: PTSI Security ID: 693149106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Bishop For Withhold Management 1.2 Elect Director Frederick P. Calderone For Withhold Management 1.3 Elect Director Daniel H. Cushman For Withhold Management 1.4 Elect Director W. Scott Davis For Withhold Management 1.5 Elect Director Edwin J. Lukas For Withhold Management 1.6 Elect Director Franklin H. McLarty For Withhold Management 1.7 Elect Director H. Pete Montano For Withhold Management 1.8 Elect Director Manuel J. Moroun For Withhold Management 1.9 Elect Director Matthew T. Moroun For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Ticker: PARR Security ID: 69888T207 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Silberman For Withhold Management 1.2 Elect Director Melvyn Klein For Withhold Management 1.3 Elect Director Curtis Anastasio For Withhold Management 1.4 Elect Director Timothy Clossey For Withhold Management 1.5 Elect Director L. Melvin Cooper For Withhold Management 1.6 Elect Director Walter Dods For Withhold Management 1.7 Elect Director Katherine Hatcher For Withhold Management 1.8 Elect Director Joseph Israel For Withhold Management 1.9 Elect Director William Monteleone For Withhold Management 1.10 Elect Director William C. Pate For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Management Stock Purchase Plan For Against Management -------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Ticker: PATK Security ID: 703343103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Cerulli For For Management 1.2 Elect Director Todd M. Cleveland For For Management 1.3 Elect Director John A. Forbes For For Management 1.4 Elect Director Michael A. Kitson For For Management 1.5 Elect Director Pamela R. Klyn For For Management 1.6 Elect Director Derrick B. Mayes For For Management 1.7 Elect Director Andy L. Nemeth For For Management 1.8 Elect Director Denis G. Suggs For For Management 1.9 Elect Director M. Scott Welch For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Shattuck Kohn For Withhold Management 1.2 Elect Director Ronald J. Naples For Withhold Management 1.3 Elect Director Saul V. Reibstein 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 -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1aa Elect Director Robert Hagerty For Against Management 1ab Elect Director Marv Tseu For Against Management 1ac Elect Director Joe Burton For Against Management 1ad Elect Director Brian Dexheimer For Against Management 1ae Elect Director Gregg Hammann For Against Management 1af Elect Director John Hart For Against Management 1ag Elect Director Guido Jouret For Against Management 1ah Elect Director Marshall Mohr For Against Management 1ba Elect Director Robert Hagerty For Against Management 1bb Elect Director Marv Tseu For Against Management 1bc Elect Director Joe Burton For Against Management 1bd Elect Director Brian Dexheimer For Against Management 1be Elect Director Gregg Hammann For Against Management 1bf Elect Director John Hart For Against Management 1bg Elect Director Guido Jouret For Against Management 1bh Elect Director Marshall Mohr For Against Management 1bi Elect Director Frank Baker For Against Management 1bj Elect Director Daniel Moloney For Against Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Ticker: PUMP Security ID: 74347M108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Redman For Withhold Management 1.2 Elect Director Spencer D. Armour, III For Withhold Management 1.3 Elect Director Steven Beal For Withhold Management 1.4 Elect Director Mark S. Berg For Withhold Management 1.5 Elect Director Anthony Best For Withhold Management 1.6 Elect Director Pryor Blackwell For Withhold Management 1.7 Elect Director Alan E. Douglas For Withhold Management 1.8 Elect Director Royce W. Mitchell For Withhold Management 1.9 Elect Director Jack B. Moore For Withhold Management 2 Amend Certificate of Incorporation For For Management 3 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 4 Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- QAD INC. Ticker: QADB Security ID: 74727D306 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott J. Adelson For Withhold Management 1b Elect Director Anton Chilton For Withhold Management 1c Elect Director Peter R. van Cuylenburg For Withhold Management 1d Elect Director Pamela M. Lopker For Withhold Management 1e Elect Director Lee D. Roberts For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- QUINSTREET, INC. Ticker: QNST Security ID: 74874Q100 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas Valenti For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RADIANT LOGISTICS, INC. Ticker: RLGT Security ID: 75025X100 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bohn H. Crain For Withhold Management 1.2 Elect Director Jack Edwards For Withhold Management 1.3 Elect Director Richard P. Palmieri For Withhold Management 1.4 Elect Director Michael Gould For Withhold Management 2 Ratify Peterson Sullivan LLP as For For Management Auditors -------------------------------------------------------------------------------- ROSEHILL RESOURCES INC. Ticker: ROSE Security ID: 777385105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry Quarls For Withhold Management 1.2 Elect Director Francis Contino For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- RTI SURGICAL HOLDINGS, INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Camille I. Farhat For For Management 1.2 Elect Director Jeffrey C. Lightcap For For Management 1.3 Elect Director Thomas A. McEachin For For Management 1.4 Elect Director Mark D. Stolper For For Management 1.5 Elect Director Paul G. Thomas For For Management 1.6 Elect Director Nicholas J. Valeriani For For Management 1.7 Elect Director Shirley A. Weis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RTI SURGICAL, INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RYERSON HOLDING CORP. Ticker: RYI Security ID: 783754104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Larson For Withhold Management 1.2 Elect Director Philip E. Norment For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Holland For For Management 1.2 Elect Director Frederick J. Holzgrefe, For For Management III 1.3 Elect Director Richard D. O'Dell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Ticker: SBCF Security ID: 811707801 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. Arczynski For For Management 1.2 Elect Director Maryann Goebel For For Management 1.3 Elect Director Thomas E. Rossin For For Management 1.4 Elect Director Robert J. Lipstein For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SIENTRA, INC. Ticker: SIEN Security ID: 82621J105 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas Simon For Withhold Management 1b Elect Director Timothy Haines For Withhold Management 1c Elect Director Mary M. Fisher For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SMART GLOBAL HOLDINGS, INC. Ticker: SGH Security ID: G8232Y101 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randy Furr For Against Management 1b Elect Director Ajay Shah For Against Management 1c Elect Director Jason White For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- STAMPS.COM INC. Ticker: STMP Security ID: 852857200 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mohan P. Ananda For Withhold Management 1.2 Elect Director David C. Habiger For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Ticker: SUPN Security ID: 868459108 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carrolee Barlow For For Management 1.2 Elect Director Jack A. Khattar For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SURFACE ONCOLOGY, INC. Ticker: SURF Security ID: 86877M209 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Jeffrey Goater For Withhold Management 1.2 Elect Director David S. Grayzel For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SYNAPTICS, INC. Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey D. Buchanan For Against Management 1b Elect Director Keith B. Geeslin For Against Management 1c Elect Director James L. Whims For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Ticker: SYNH Security ID: 87166B102 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Todd M. Abbrecht For Against Management 1B Elect Director John M. Dineen For Against Management 1C Elect Director William E. Klitgaard For Against Management 1D Elect Director John Maldonado For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker: SYX Security ID: 871851101 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For Withhold Management 1.2 Elect Director Bruce Leeds For Withhold Management 1.3 Elect Director Robert Leeds For Withhold Management 1.4 Elect Director Barry Litwin For Withhold Management 1.5 Elect Director Robert D. Rosenthal For Withhold Management 1.6 Elect Director Chad M. Lindbloom For Withhold Management 1.7 Elect Director Paul S. Pearlman For Withhold Management 1.8 Elect Director Lawrence Reinhold For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SYSTEMAX, INC. Ticker: SYX Security ID: 871851101 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TACTILE SYSTEMS TECHNOLOGY, INC. Ticker: TCMD Security ID: 87357P100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Burke For For Management 1.2 Elect Director Raymond O. Huggenberger For For Management 1.3 Elect Director Gerald R. Mattys For For Management 1.4 Elect Director Richard J. Nigon For For Management 1.5 Elect Director Cheryl Pegus For For Management 1.6 Elect Director Kevin H. Roche For For Management 1.7 Elect Director Peter H. Soderberg For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws -------------------------------------------------------------------------------- TECHTARGET, INC. Ticker: TTGT Security ID: 87874R100 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard P. Forman For Withhold Management 1.2 Elect Director Greg Strakosch For Withhold Management -------------------------------------------------------------------------------- TENNANT COMPANY Ticker: TNC Security ID: 880345103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William F. Austen For For Management 1b Elect Director H. Chris Killingstad For For Management 1c Elect Director David Windley For For Management 1d Elect Director Maria C. Green For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE BRINK'S CO. Ticker: BCO Security ID: 109696104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Boynton For For Management 1.2 Elect Director Ian D. Clough For For Management 1.3 Elect Director Susan E. Docherty For For Management 1.4 Elect Director Reginald D. Hedgebeth For For Management 1.5 Elect Director Dan R. Henry For For Management 1.6 Elect Director Michael J. Herling For For Management 1.7 Elect Director Douglas A. Pertz For For Management 1.8 Elect Director George I. Stoeckert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte and Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Overton For Against Management 1b Elect Director Edie A. Ames For Against Management 1c Elect Director Alexander L. Cappello For Against Management 1d Elect Director Jerome L. Kransdorf For Against Management 1e Elect Director Laurence B. Mindel For Against Management 1f Elect Director David B. Pittaway For Against Management 1g Elect Director Herbert Simon For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Ticker: CHEF Security ID: 163086101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominick Cerbone For Withhold Management 1.2 Elect Director Joseph Cugine For Withhold Management 1.3 Elect Director Steven F. Goldstone For Withhold Management 1.4 Elect Director Alan Guarino For Withhold Management 1.5 Elect Director Stephen Hanson For Withhold Management 1.6 Elect Director Katherine Oliver For Withhold Management 1.7 Elect Director Christopher Pappas For Withhold Management 1.8 Elect Director John Pappas For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Ticker: PLCE Security ID: 168905107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Alutto For Against Management 1.2 Elect Director John E. Bachman For Against Management 1.3 Elect Director Marla Malcolm Beck For Against Management 1.4 Elect Director Elizabeth J. Boland For Against Management 1.5 Elect Director Jane Elfers For Against Management 1.6 Elect Director Joseph Gromek For Against Management 1.7 Elect Director Norman Matthews For Against Management 1.8 Elect Director Robert L. Mettler For Against Management 1.9 Elect Director Debby Reiner For Against Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Daniels For Against Management 1.2 Elect Director Ann S. Blouin For Against Management 1.3 Elect Director Barry R. Port For Against Management 2 Approve Increase in Size of Board For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Ticker: PRSC Security ID: 743815102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher S. For Against Management Shackelton 1b Elect Director Richard A. Kerley For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TRIBUNE PUBLISHING COMPANY Ticker: TPCO Security ID: 89609W107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol Crenshaw For For Management 1.2 Elect Director David Dreier For For Management 1.3 Elect Director Philip G. Franklin For For Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director Timothy P. Knight For For Management 1.6 Elect Director Richard A. Reck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRINET GROUP, INC. Ticker: TNET Security ID: 896288107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Babinec For Withhold Management 1.2 Elect Director Paul Chamberlain For Withhold Management 1.3 Elect Director Wayne B. Lowell For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For Against Management 5 Approve Remuneration of Non-Employee For For Management Directors -------------------------------------------------------------------------------- UNISYS CORPORATION Ticker: UIS Security ID: 909214306 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Mandatory Retirement Policy for For For Management Directors 2a Elect Director Peter A. Altabef For For Management 2b Elect Director Jared L. Cohon For For Management 2c Elect Director Nathaniel A. Davis For For Management 2d Elect Director Matthew J. Desch For For Management 2e Elect Director Denise K. Fletcher For For Management 2f Elect Director Philippe Germond For For Management 2g Elect Director Lisa A. Hook For For Management 2h Elect Director Deborah Lee James For For Management 2i Elect Director Paul E. Martin For For Management 2j Elect Director Regina Paolillo For For Management 2k Elect Director Lee D. Roberts For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Ticker: UVE Security ID: 91359V107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Scott P. Callahan For For Management 1B Elect Director Kimberly D. Campos For For Management 1C Elect Director Sean P. Downes For For Management 1D Elect Director Ralph J. Palmieri For For Management 1E Elect Director Richard D. Peterson For For Management 1F Elect Director Michael A. Pietrangelo For For Management 1G Elect Director Ozzie A. Schindler For For Management 1H Elect Director Jon W. Springer For For Management 1I Elect Director Joel M. Wilentz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Plante & Moran, PLLC as Auditors For For Management -------------------------------------------------------------------------------- VERICEL CORP. Ticker: VCEL Security ID: 92346J108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Zerbe For Withhold Management 1.2 Elect Director Alan L. Rubino For Withhold Management 1.3 Elect Director Heidi Hagen For Withhold Management 1.4 Elect Director Steven C. Gilman For Withhold Management 1.5 Elect Director Kevin F. McLaughlin For Withhold Management 1.6 Elect Director Paul Wotton For Withhold Management 1.7 Elect Director Dominick C. Colangelo For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERSO CORP. Ticker: VRS Security ID: 92531L207 Meeting Date: SEP 24, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Carr For Withhold Management 1.2 Elect Director Eugene I. Davis For Withhold Management 1.3 Elect Director B. Christopher DiSantis For Withhold Management 1.4 Elect Director Steven D. Scheiwe For Withhold Management 1.5 Elect Director Jay Shuster For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VOCERA COMMUNICATIONS, INC. Ticker: VCRA Security ID: 92857F107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Burkland For For Management 1.2 Elect Director Brent D. Lang For For Management 1.3 Elect Director Bharat Sundaram 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 -------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Ticker: WD Security ID: 93148P102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Bowers For For Management 1.2 Elect Director Ellen D. Levy For For Management 1.3 Elect Director Michael D. Malone For For Management 1.4 Elect Director John Rice For For Management 1.5 Elect Director Dana L. Schmaltz For For Management 1.6 Elect Director Howard W. Smith, III For For Management 1.7 Elect Director William M. Walker For For Management 1.8 Elect Director Michael J. Warren For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WILLIS LEASE FINANCE CORPORATION Ticker: WLFC Security ID: 970646105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Willis, IV For Withhold Management 1.2 Elect Director Hans Joerg Hunziker For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 11, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria F. Blase For Withhold Management 1.2 Elect Director Christopher J. Braun For Withhold Management 1.3 Elect Director David W. Miles For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors ======================== Bridgeway Ultra Small Company ========================= 1347 PROPERTY INSURANCE HOLDINGS, INC. Ticker: PIH Security ID: 68244P107 Meeting Date: JUN 10, 2019 Meeting Type: Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- A-MARK PRECIOUS METALS, INC. Ticker: AMRK Security ID: 00181T107 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Benjamin For Withhold Management 1.2 Elect Director Ellis Landau For Withhold Management 1.3 Elect Director Beverley Lepine For Withhold Management 1.4 Elect Director William Montgomery For Withhold Management 1.5 Elect Director John ('Jay') U. Moorhead For Withhold Management 1.6 Elect Director Jess M. Ravich For Withhold Management 1.7 Elect Director Gregory N. Roberts For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Townes G. Pressler For For Management 1.2 Elect Director Michelle A. Earley For For Management 1.3 Elect Director Murray E. Brasseux For For Management 1.4 Elect Director Richard C. Jenner For For Management 1.5 Elect Director W.R. Scofield For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AEROHIVE NETWORKS, INC. Ticker: HIVE Security ID: 007786106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ingrid Burton For Withhold Management 1.2 Elect Director Frank J. Marshall For Withhold Management 1.3 Elect Director Conway "Todd" For Withhold Management Rulon-Miller 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. Ticker: ALSK Security ID: 01167P101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Aquino For Against Management 1.2 Elect Director Wayne Barr, Jr. For Against Management 1.3 Elect Director David W. Karp For Against Management 1.4 Elect Director Peter D. Ley For Against Management 1.5 Elect Director Brian A. Ross For Against Management 1.6 Elect Director Anand Vadapalli For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- ALLIED HEALTHCARE PRODUCTS, INC. Ticker: AHPI Security ID: 019222207 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: OCT 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith T. Graves For Withhold Management 1.2 Elect Director Joseph E. Root For Withhold Management 1.3 Elect Director William A. Peck For Withhold Management 1.4 Elect Director Earl R. Refsland For Withhold Management 1.5 Elect Director John D. Weil For Withhold Management 2 Ratify RubinBrown LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Ticker: ATEC Security ID: 02081G201 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan Bakst For Withhold Management 1.2 Elect Director Mortimer Berkowitz, III For Withhold Management 1.3 Elect Director Quentin Blackford For Withhold Management 1.4 Elect Director Jason Hochberg For Withhold Management 1.5 Elect Director Patrick S. Miles For Withhold Management 1.6 Elect Director David H. Mowry For Withhold Management 1.7 Elect Director Jeffrey P. Rydin For Withhold Management 1.8 Elect Director James L.L. Tullis For Withhold Management 1.9 Elect Director Donald A. Williams For Withhold Management 1.10 Elect Director Ward W. Woods For Withhold Management 2 Ratify Mayer Hoffman McCann P.C. as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMCON DISTRIBUTING CO. Ticker: DIT Security ID: 02341Q205 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy W. Hobbs For Withhold Management 1.2 Elect Director Stanley Mayer For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMERICAN SHARED HOSPITAL SERVICES Ticker: AMS Security ID: 029595105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest A. Bates For For Management 1.2 Elect Director Daniel G. Kelly, Jr. For For Management 1.3 Elect Director David A. Larson For For Management 1.4 Elect Director Sandra A.J. Lawrence For For Management 1.5 Elect Director Saim Mert Ozyurek For For Management 1.6 Elect Director Raymond C. Stachowiak 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 Moss Adams LLP as Auditors For Against Management -------------------------------------------------------------------------------- AMERISERV FINANCIAL, INC. Ticker: ASRV Security ID: 03074A102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig G. Ford For Withhold Management 1.2 Elect Director Kim W. Kunkle For Withhold Management 1.3 Elect Director Jeffrey A. Stopko For Withhold Management 2 Ratify S.R. Snodgrass P.C. as Auditor For For Management 3 Remove Age Restriction for Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARC DOCUMENT SOLUTIONS, INC. Ticker: ARC Security ID: 00191G103 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumarakulasingam "Suri" For For Management Suriyakumar 1.2 Elect Director Bradford L. Brooks For For Management 1.3 Elect Director Cheryl Cook For For Management 1.4 Elect Director Thomas J. Formolo For For Management 1.5 Elect Director John G. Freeland For For Management 1.6 Elect Director Dewitt Kerry McCluggage For For Management 1.7 Elect Director Mark W. Mealy For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASSERTIO THERAPEUTICS, INC. Ticker: ASRT Security ID: 04545L107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Fogarty For Against Management 1.2 Elect Director Karen A. Dawes For Against Management 1.3 Elect Director James J. Galeota, Jr. For Against Management 1.4 Elect Director Arthur J. Higgins For Against Management 1.5 Elect Director Heather L. Mason For Against Management 1.6 Elect Director William T. McKee For Against Management 1.7 Elect Director Peter D. Staple For Against Management 1.8 Elect Director James L. Tyree For Against 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 -------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Ticker: ATP Security ID: 04878Q863 Meeting Date: JUN 19, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Foster Duncan For Withhold Management 2 Elect Director Kevin T. Howell For Withhold Management 3 Elect Director Danielle S. Mottor For Withhold Management 4 Elect Director Gilbert S. Palter For Withhold Management 5 Elect Director James J. Moore, Jr. For Withhold Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Re-approve Shareholder Rights Plan For For Management 8 Amend Articles of the Corporation For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AVALON HOLDINGS CORP. Ticker: AWX Security ID: 05343P109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurtis D. Gramley For Withhold Management 1.2 Elect Director Stephen L. Gordon 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 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- AVIAT NETWORKS, INC. Ticker: AVNW Security ID: 05366Y201 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director John Mutch For Against Management 1B Elect Director Kenneth Kong For Against Management 1C Elect Director Michael A. Pangia For Against Management 1D Elect Director John J. Quicke For Against Management 1E Elect Director James C. Stoffel For Against Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For Against Management 1.2 Elect Director Thomas B. Cusick For Against Management 1.3 Elect Director Michael L. Elich For Against Management 1.4 Elect Director James B. Hicks For Against Management 1.5 Elect Director Jon L. Justesen For Against Management 1.6 Elect Director Anthony Meeker For Against Management 1.7 Elect Director Vincent P. Price For Against Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- BIOANALYTICAL SYSTEMS, INC. Ticker: BASI Security ID: 09058M103 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Matthew Neff For Withhold Management 1.2 Elect Director Robert W. Leasure, Jr. For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BLONDER TONGUE LABORATORIES, INC. Ticker: BDR Security ID: 093698108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Dietz For Withhold Management 1.2 Elect Director James F. Williams For Withhold Management 1.3 Elect Director James H. Williams For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Marcum LLP as Auditor For For Management -------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Ticker: BBW Security ID: 120076104 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Leavitt For For Management 1.2 Elect Director Anne Parducci For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- C&F FINANCIAL CORP. Ticker: CFFI Security ID: 12466Q104 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Audrey D. Holmes For Withhold Management 1.2 Elect Director Elizabeth R. Kelley For Withhold Management 1.3 Elect Director James T. Napier For Withhold Management 1.4 Elect Director Paul C. Robinson 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 Yount, Hyde & Barbour, P.C. as For For Management Auditor -------------------------------------------------------------------------------- CAPITALA FINANCE CORP. Ticker: CPTA Security ID: 14054R106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Alala, III For Withhold Management 1.2 Elect Director H. Paul Chapman For Withhold Management 2 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- CAPSTONE TURBINE CORP. Ticker: CPST Security ID: 14067D409 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: JUL 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Holly A. Van Deursen For For Management 1.2 Elect Director Paul DeWeese For For Management 1.3 Elect Director Robert C. Flexon For For Management 1.4 Elect Director Darren R. Jamison For For Management 1.5 Elect Director Yon Y. Jorden For For Management 1.6 Elect Director Noam Lotan For For Management 1.7 Elect Director Gary J. Mayo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- CASTLIGHT HEALTH, INC. Ticker: CSLT Security ID: 14862Q100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ed Park For Withhold Management 1.2 Elect Director David B. Singer For Withhold Management 1.3 Elect Director Judith K. Verhave For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Ticker: CLDX Security ID: 15117B202 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony S. Marucci For Withhold Management 1.2 Elect Director Keith L. Brownlie For Withhold Management 1.3 Elect Director Herbert J. Conrad For Withhold Management 1.4 Elect Director James J. Marino For Withhold Management 1.5 Elect Director Harry H. Penner, Jr. For Withhold Management 1.6 Elect Director Karen L. Shoos For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTRAL FEDERAL CORPORATION Ticker: CFBK Security ID: 15346Q400 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Ash For Withhold Management 1.2 Elect Director James H. Frauenberg, II For Withhold Management 1.3 Elect Director David L. Royer 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 BKD LLP as Auditor For For Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CENTURY CASINOS, INC. Ticker: CNTY Security ID: 156492100 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dinah Corbaci For Against Management 1.2 Elect Director Eduard Berger For Against Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CHAPARRAL ENERGY, INC. Ticker: CHAP Security ID: 15942R208 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Earl Reynolds For Against Management 1.2 Elect Director Robert F. Heinemann For Against Management 1.3 Elect Director Douglas E. Brooks For Against Management 1.4 Elect Director Matthew D. Cabell For Against Management 1.5 Elect Director Samuel Langford For Against Management 1.6 Elect Director Kenneth W. Moore For Against Management 1.7 Elect Director Marcus C. Rowland For Against Management 1.8 Elect Director Gysle Shellum For Against Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CHARLES & COLVARD LTD. Ticker: CTHR Security ID: 159765106 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne M. Butler For Withhold Management 1.2 Elect Director Benedetta Casamento For Withhold Management 1.3 Elect Director Neal I. Goldman For Withhold Management 1.4 Elect Director Jaqui Lividini For Withhold Management 1.5 Elect Director Suzanne Miglucci For Withhold Management 1.6 Elect Director Ollin B. Sykes For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify BDO USA, LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHICAGO RIVET & MACHINE CO. Ticker: CVR Security ID: 168088102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Morrissey For Withhold Management 1.2 Elect Director Michael J. Bourg For Withhold Management 1.3 Elect Director Edward L. Chott For Withhold Management 1.4 Elect Director Kent H. Cooney For Withhold Management 1.5 Elect Director Walter W. Morrissey For Withhold Management 1.6 Elect Director John C. Osterman For Withhold Management 1.7 Elect Director John L. Showel For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CHINA ADVANCED CONSTRUCTION MATERIALS GROUP, INC. Ticker: CADC Security ID: 169365202 Meeting Date: DEC 27, 2018 Meeting Type: Annual Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xianfu Han For For Management 1.2 Elect Director Weili He For For Management 1.3 Elect Director Tao Jin For Withhold Management 1.4 Elect Director Jiehui Fan For For Management 1.5 Elect Director Wei Pei For For Management 2 Ratify Wei, Wei & Co., LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Change Jurisdiction of Incorporation For Against Management from Nevada to Cayman Islands -------------------------------------------------------------------------------- CHINA ADVANCED CONSTRUCTION MATERIALS GROUP, INC. Ticker: CADC Security ID: G21225100 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Change the Company Name to 'Huitao For For Management Technology Co. Ltd.' and Amend Articles of Association Accordingly 2.1 Elect Director Yang (Sean) Liu For For Management 2.2 Elect Director Lili Jiang For For Management 2.3 Elect Director Yan Zhang For For Management 2.4 Elect Director Jiehui Fan For Withhold Management 2.5 Elect Director Wei Pei For Withhold Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Wei, Wei & Co., LLP as Auditors For For Management -------------------------------------------------------------------------------- CHINA XD PLASTICS CO., LTD. Ticker: CXDC Security ID: 16948F107 Meeting Date: DEC 28, 2018 Meeting Type: Annual Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jie Han For Withhold Management 1.2 Elect Director Taylor Zhang For Withhold Management 1.3 Elect Director Qingwei Ma For Withhold Management 1.4 Elect Director Joseph Chow For Withhold Management 1.5 Elect Director Linyuan Zhai For Withhold Management 1.6 Elect Director Feng Li For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG Huazhen LLP as Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- CLARUS CORPORATION Ticker: CLAR Security ID: 18270P109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren B. Kanders For Withhold Management 1.2 Elect Director Donald L. House For Withhold Management 1.3 Elect Director Nicholas Sokolow For Withhold Management 1.4 Elect Director Michael A. Henning For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CM FINANCE, INC. Ticker: CMFN Security ID: 12574Q103 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher E. Jansen For Withhold Management 1.2 Elect Director Robert Wagner For Withhold Management 2 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- CODORUS VALLEY BANCORP, INC. Ticker: CVLY Security ID: 192025104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Dotzel For Withhold Management 1.2 Elect Director Harry R. Swift For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditor For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COMMUNITY WEST BANCSHARES Ticker: CWBC Security ID: 204157101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Bartlein For For Management 1.2 Elect Director Jean W. Blois For For Management 1.3 Elect Director Dana L. Boutain For For Management 1.4 Elect Director Tom L. Dobyns For For Management 1.5 Elect Director John D. Illgen For For Management 1.6 Elect Director James W. Lokey For For Management 1.7 Elect Director Shereef Moharram For For Management 1.8 Elect Director William R. Peeples For For Management 1.9 Elect Director Martin E. Plourd For For Management 1.10 Elect Director Kirk B. Stovesand For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify RSM US LLP as Auditor For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- COMPUTER TASK GROUP, INCORPORATED Ticker: CTG Security ID: 205477102 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur W. Crumlish For For Management 1.2 Elect Director Daniel J. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Ticker: CIX Security ID: 20563P101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Barry For For Management 1.2 Elect Director David A. Bowers For Withhold Management 1.3 Elect Director Loretta J. Feehan For Withhold Management 1.4 Elect Director Robert D. Graham For Withhold Management 1.5 Elect Director Terri L. Herrington For For Management 1.6 Elect Director Ann Manix For For Management 1.7 Elect Director Mary A. Tidlund For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMSTOCK HOLDING COMPANIES, INC. Ticker: CHCI Security ID: 205684202 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Clemente For Withhold Management 1.2 Elect Director Joseph M. Squeri For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COMSTOCK HOLDING COS., INC. Ticker: CHCI Security ID: 205684202 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768302 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Articles For For Management 3.1 Elect Director M. Jay Allison For Withhold Management 3.2 Elect Director Roland O. Burns For Withhold Management 3.3 Elect Director Elizabeth B. Davis For Withhold Management 3.4 Elect Director Morris E. Foster For Withhold Management 3.5 Elect Director David K. Lockett For Withhold Management 3.6 Elect Director Cecil E. Martin For Withhold Management 3.7 Elect Director Frederic D. Sewell For Withhold Management 3.8 Elect Director David W. Sledge For Withhold Management 3.9 Elect Director Jim L. Turner For Withhold Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CONSUMER PORTFOLIO SERVICES, INC. Ticker: CPSS Security ID: 210502100 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bradley, Jr. For Withhold Management 1.2 Elect Director Chris A. Adams For Withhold Management 1.3 Elect Director Brian J. Rayhill For Withhold Management 1.4 Elect Director William B. Roberts For Withhold Management 1.5 Elect Director Gregory S. Washer For Withhold Management 1.6 Elect Director Daniel S. Wood For Withhold Management 2 Ratify Crowe Horwath LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CONTINENTAL MATERIALS CORPORATION Ticker: CUO Security ID: 211615307 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Gidwitz For Withhold Management 1.2 Elect Director James G. Gidwitz For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD LLP as Auditors For For Management -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin C. Clark For For Management 1.2 Elect Director W. Larry Cash For For Management 1.3 Elect Director Thomas C. Dircks For For Management 1.4 Elect Director Gale Fitzgerald For For Management 1.5 Elect Director Darrell S. Freeman, Sr. For For Management 1.6 Elect Director Richard M. Mastaler For For Management 1.7 Elect Director Mark Perlberg For For Management 1.8 Elect Director Joseph A. Trunfio For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMBERLAND PHARMACEUTICALS, INC. Ticker: CPIX Security ID: 230770109 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.J. Kazimi For For Management 1.2 Elect Director Martin E. Cearnal For For Management 1.3 Elect Director Gordon R. Bernard For For Management 1.4 Elect Director Joseph C. Galante For For Management -------------------------------------------------------------------------------- CYNERGISTEK, INC. Ticker: CTEK Security ID: 23258P105 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Abouchar For Withhold Management 1.2 Elect Director Drexel DeFord, Jr. For Withhold Management 1.3 Elect Director Judy F. Krandel For Withhold Management 1.4 Elect Director Michael McMillan For Withhold Management 1.5 Elect Director Theresa Meadows For Withhold Management 1.6 Elect Director Mark Roberson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Haskell & White LLP as Auditors For For Management -------------------------------------------------------------------------------- DASAN ZHONE SOLUTIONS, INC. Ticker: DZSI Security ID: 23305L206 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Min Woo Nam For Withhold Management 1.2 Elect Director Il, Yung Kim For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL CO. Ticker: DWSN Security ID: 239360100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Barrett For Withhold Management 1.2 Elect Director Craig W. Cooper For Withhold Management 1.3 Elect Director Gary M. Hoover For Withhold Management 1.4 Elect Director Stephen C. Jumper For Withhold Management 1.5 Elect Director Michael L. Klofas For Withhold Management 1.6 Elect Director Ted R. North For Withhold Management 1.7 Elect Director Mark A. Vander Ploeg For Withhold Management 1.8 Elect Director Wayne A. Whitener For Withhold Management 2 Ratify RSM US LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DESTINATION MATERNITY CORPORATION Ticker: DEST Security ID: 25065D100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Gavales For Withhold Management 1.2 Elect Director Gregory Kleffner For Withhold Management 1.3 Elect Director Christopher B. Morgan For Withhold Management 1.4 Elect Director Marla A. Ryan For Withhold Management 1.5 Elect Director Anne-Charlotte Windal For Withhold Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DHI GROUP, INC. Ticker: DHX Security ID: 23331S100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian "Skip" Schipper For For Management 1.2 Elect Director Scipio "Max" Carnecchia For For Management 1.3 Elect Director David Windley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIGIRAD CORP. Ticker: DRAD Security ID: 253827109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Eberwein For Withhold Management 1.2 Elect Director Matthew G. Molchan For Withhold Management 1.3 Elect Director Dimitrios J. Angelis For Withhold Management 1.4 Elect Director John M. Climaco For Withhold Management 1.5 Elect Director Michael A. Cunnion For Withhold Management 1.6 Elect Director John W. Sayward For Withhold Management 1.7 Elect Director Mitchell I. Quain For Withhold Management 2 Ratify BDO USA, LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- EARTHSTONE ENERGY, INC. Ticker: ESTE Security ID: 27032D304 Meeting Date: JAN 03, 2019 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution Agreement For For Management 2 Issue Shares in Connection with the For For Management Contribution Agreement 3 Increase Authorized Common Stock For For Management 4 Approve Increase in Size of Board For For Management 5 Approve Conversion of Securities For For Management 6 Amend Omnibus Stock Plan For Against Management 7 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- EARTHSTONE ENERGY, INC. Ticker: ESTE Security ID: 27032D304 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Lodzinski For Withhold Management 1.2 Elect Director Ray Singleton For Withhold Management 1.3 Elect Director Wynne M. Snoots, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ECHELON CORP. Ticker: ELON Security ID: 27874N303 Meeting Date: SEP 13, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- EDUCATIONAL DEVELOPMENT CORPORATION Ticker: EDUC Security ID: 281479105 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald T. McDaniel For Withhold Management 1.2 Elect Director Kara Gae Neal For Withhold Management 2 Ratify HoganTaylor LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ELECTROMED, INC. Ticker: ELMD Security ID: 285409108 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Craney For Withhold Management 1.2 Elect Director William V. Eckles For Withhold Management 1.3 Elect Director Stan K. Erickson For Withhold Management 1.4 Elect Director Lee A. Jones For Withhold Management 1.5 Elect Director Kathleen S. Skarvan For Withhold Management 1.6 Elect Director George H. Winn For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELEVATE CREDIT, INC. Ticker: ELVT Security ID: 28621V101 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Dean For Withhold Management 1.2 Elect Director Bradley R. Strock For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ENSERVCO CORPORATION Ticker: ENSV Security ID: 29358Y102 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Behrens For Withhold Management 1.2 Elect Director Ian E. Dickinson For Withhold Management 1.3 Elect Director Christopher D. Haymons For Withhold Management 1.4 Elect Director Robert S. Herlin For Withhold Management 1.5 Elect Director William A. Jolly For Withhold Management 1.6 Elect Director Richard A. Murphy For Withhold Management 2 Ratify Plante & Moran, PLLC as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Ticker: ENZ Security ID: 294100102 Meeting Date: JAN 03, 2019 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory M. Bortz For Withhold Management 1.2 Elect Director Dov Perlysky For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify EisnerAmper LLP as Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- FINJAN HOLDINGS, INC. Ticker: FNJN Security ID: 31788H303 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Chinn For Withhold Management 1.2 Elect Director Eric Benhamou For Withhold Management 1.3 Elect Director Michael Southworth For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST BUSINESS FINANCIAL SERVICES, INC. Ticker: FBIZ Security ID: 319390100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan A. Eddy For For Management 1.2 Elect Director W. Kent Lorenz For For Management 1.3 Elect Director Timothy J. Keane For For Management 1.4 Elect Director Carol P. Sanders For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- FIRST SAVINGS FINANCIAL GROUP, INC. Ticker: FSFG Security ID: 33621E109 Meeting Date: FEB 19, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. York For Withhold Management 1.2 Elect Director Frank N. Czeschin For Withhold Management 1.3 Elect Director John P. Lawson, Jr. For Withhold Management 1.4 Elect Director Steven R. Stemler For Withhold Management 2 Ratify Monroe Shine & Co., Inc. as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST UNITED CORP. Ticker: FUNC Security ID: 33741H107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Kathryn Burkey For Withhold Management 1.2 Elect Director I. Robert Rudy For Withhold Management 1.3 Elect Director H. Andrew Walls, III For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors -------------------------------------------------------------------------------- FUEL TECH, INC. Ticker: FTEK Security ID: 359523107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent J. Arnone For Withhold Management 1.2 Elect Director Douglas G. Bailey For Withhold Management 1.3 Elect Director Sharon L. Jones For Withhold Management 1.4 Elect Director James J. Markowsky For Withhold Management 1.5 Elect Director Thomas S. Shaw, Jr. For Withhold Management 1.6 Elect Director Dennis L. Zeitler For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL FINANCE CORP. Ticker: GFN Security ID: 369822101 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Baribault For Against Management 1.2 Elect Director Larry D. Tashjian For Against Management 1.3 Elect Director Ronald F. Valenta For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- GENIE ENERGY LTD. Ticker: GNE Security ID: 372284208 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Courter For Against Management 1.2 Elect Director Howard S. Jonas For Against Management 1.3 Elect Director W. Wesley Perry For Against Management 1.4 Elect Director Alan B. Rosenthal For Against Management 1.5 Elect Director Allan Sass For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- GLOBAL MEDICAL REIT INC. Ticker: GMRE Security ID: 37954A204 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Busch For For Management 1.2 Elect Director Matthew L. Cypher For Against Management 1.3 Elect Director Zhang Jingguo For For Management 1.4 Elect Director Ronald Marston For Against Management 1.5 Elect Director Roscoe M. Moore, Jr. For Against Management 1.6 Elect Director Henry E. Cole For For Management 1.7 Elect Director Zhang Huiqi For For Management 1.8 Elect Director Paula R. Crowley For For Management 1.9 Elect Director Lori Wittman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GOLD RESOURCE CORPORATION Ticker: GORO Security ID: 38068T105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill M. Conrad For Withhold Management 1.2 Elect Director Jason D. Reid For Withhold Management 1.3 Elect Director Alex G. Morrison For Withhold Management 1.4 Elect Director Kimberly C. Perry For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Plante Moran PLLC as Auditors For For Management -------------------------------------------------------------------------------- GRIFFIN INDUSTRIAL REALTY, INC. Ticker: GRIF Security ID: 398231100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bechtel For Against Management 1.2 Elect Director Edgar M. Cullman, Jr. For Against Management 1.3 Elect Director Frederick M. Danziger For Against Management 1.4 Elect Director Michael S. Gamzon For Against Management 1.5 Elect Director Jonathan P. May For Against Management 1.6 Elect Director Amy Rose Silverman For Against Management 1.7 Elect Director Albert H. Small, Jr. For Against Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Ticker: HBIO Security ID: 416906105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Green For Withhold Management 1.2 Elect Director Bertrand Loy For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HORIZON TECHNOLOGY FINANCE CORP. Ticker: HRZN Security ID: 44045A102 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduced Asset Coverage For For Management Requirements 2 Approve Investment Advisory Agreement For For Management between the Company and Horizon Technology Finance Management LLC -------------------------------------------------------------------------------- HORIZON TECHNOLOGY FINANCE CORPORATION Ticker: HRZN Security ID: 44045A102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Pomeroy, Jr. For Withhold Management 1.2 Elect Director Joseph J. Savage For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- HOUSTON WIRE & CABLE COMPANY Ticker: HWCC Security ID: 44244K109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Pokluda, III For Withhold Management 1.2 Elect Director Roy W. Haley For Withhold Management 1.3 Elect Director Margaret S. Laird For Withhold Management 1.4 Elect Director Robert L. Reymond For Withhold Management 1.5 Elect Director Sandford W. Rothe For Withhold Management 1.6 Elect Director William H. Sheffield For Withhold Management 1.7 Elect Director G. Gary Yetman For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HTG MOLECULAR DIAGNOSTICS, INC. Ticker: HTGM Security ID: 40434H104 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle R. Griffin For Withhold Management 1.2 Elect Director Ann F. Hanham For Withhold Management 1.3 Elect Director Timothy (TJ) B. Johnson For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- HUDSON GLOBAL, INC. Ticker: HSON Security ID: 443787106 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Bazaar For Withhold Management 1.2 Elect Director Richard K. Coleman, Jr. For Withhold Management 1.3 Elect Director Jeffrey E. Eberwein For Withhold Management 1.4 Elect Director Ian V. Nash For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Securities Transfer Restrictions For For Management 5 Establish Range For Board Size For For Management -------------------------------------------------------------------------------- HUDSON GLOBAL, INC. Ticker: HSON Security ID: 443787106 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Eberwein For For Management 1.2 Elect Director Richard K. Coleman, Jr. For For Management 1.3 Elect Director Ian V. Nash For For Management 1.4 Elect Director Mimi Drake For For Management 1.5 Elect Director Connia Nelson For For Management 2 Adopt NOL Rights Plan (NOL Pill) For For Management 3 Approve Reverse Stock Split For Against Management 4 Ratify BDO USA, LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HURCO COS., INC. Ticker: HURC Security ID: 447324104 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Aaro For For Management 1.2 Elect Director Robert W. Cruickshank For For Management 1.3 Elect Director Michael Doar For For Management 1.4 Elect Director Cynthia Dubin For For Management 1.5 Elect Director Timothy J. Gardner For For Management 1.6 Elect Director Jay C. Longbottom For For Management 1.7 Elect Director Andrew Niner For For Management 1.8 Elect Director Richard Porter For For Management 1.9 Elect Director Janaki Sivanesan For For Management 1.10 Elect Director Gregory Volovic For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- IMPAC MORTGAGE HOLDINGS, INC. Ticker: IMH Security ID: 45254P508 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Akin For Withhold Management 1.2 Elect Director Frank P. Filipps For Withhold Management 1.3 Elect Director Stewart B. Koenigsberg For Withhold Management 1.4 Elect Director George A. Mangiaracina For Withhold Management 1.5 Elect Director Richard H. Pickup For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Squar Milner LLP as Auditors For For Management -------------------------------------------------------------------------------- IMPAC MORTGAGE HOLDINGS, INC. Ticker: IMH Security ID: 45254P508 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Akin For Withhold Management 1.2 Elect Director Frank P. Filipps For Withhold Management 1.3 Elect Director Stewart B. Koenigsberg For Withhold Management 1.4 Elect Director George A. Mangiaracina For Withhold Management 1.5 Elect Director Richard H. Pickup For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Squar Milner LLP as Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENCE CONTRACT DRILLING, INC. Ticker: ICD Security ID: 453415309 Meeting Date: OCT 01, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INFINITY PHARMACEUTICALS, INC. Ticker: INFI Security ID: 45665G303 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Beier For Against Management 1b Elect Director Jeffrey Berkowitz For Against Management 1c Elect Director Anthony B. Evnin For Against Management 1d Elect Director Michael G. Kauffman For Against Management 1e Elect Director Adelene Q. Perkins For Against Management 1f Elect Director Norman C. Selby For Against Management 1g Elect Director Michael C. Venuti For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- INFORMATION SERVICES GROUP, INC. Ticker: III Security ID: 45675Y104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Connors For For Management 1.2 Elect Director Christine Putur For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INFUSYSTEM HOLDINGS, INC. Ticker: INFU Security ID: 45685K102 Meeting Date: JUL 19, 2018 Meeting Type: Proxy Contest Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Terry L. Armstrong For For Management 1.2 Elect Director Richard A. DiIorio For For Management 1.3 Elect Director Gregg O. Lehman For For Management 1.4 Elect Director Darrell B. Montgomery For For Management 1.5 Elect Director Ronald H. Peele, Jr. For For Management 1.6 Elect Director Christopher R. Sansone For For Management 1.7 Elect Director Scott A. Shuda For Withhold Management 1.8 Elect Director Joseph E. Whitters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissdent Proxy (Blue Proxy Card) None 1.1 Elect Director Mohamed Alkady For Did Not Vote Shareholder 1.2 Elect Director Daniel A. Balda For Did Not Vote Shareholder 1.3 Elect Director Bryan Boches For Did Not Vote Shareholder 1.4 Elect Director Richard Linder For Did Not Vote Shareholder 1.5 Elect Director Asha Saxena For Did Not Vote Shareholder 2 Amend Omnibus Stock Plan None Did Not Vote Management 3 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors None Did Not Vote Management -------------------------------------------------------------------------------- INFUSYSTEM HOLDINGS, INC. Ticker: INFU Security ID: 45685K102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. DiIorio For Withhold Management 1.2 Elect Director Paul A. Gendron For Withhold Management 1.3 Elect Director Gregg O. Lehman For Withhold Management 1.4 Elect Director Darrell B. Montgomery For Withhold Management 1.5 Elect Director Christopher R. Sansone For Withhold Management 1.6 Elect Director Scott A. Shuda For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- INTEST CORPORATION Ticker: INTT Security ID: 461147100 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Abrams For Withhold Management 1.2 Elect Director Jeffrey A. Beck For Withhold Management 1.3 Elect Director Joseph W. Dews, IV For Withhold Management 1.4 Elect Director William Kraut For Withhold Management 1.5 Elect Director James Pelrin For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify RSM US LLP as Auditors For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- INVACARE CORPORATION Ticker: IVC Security ID: 461203101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan H. Alexander For For Management 1.2 Elect Director Petra Danielsohn-Weil For For Management 1.3 Elect Director Diana S. Ferguson For For Management 1.4 Elect Director Marc M. Gibeley For For Management 1.5 Elect Director C. Martin Harris For For Management 1.6 Elect Director Matthew E. Monaghan For For Management 1.7 Elect Director Clifford D. Nastas For For Management 1.8 Elect Director Baiju R. Shah For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Conversion of Securities For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ION GEOPHYSICAL CORP. Ticker: IO Security ID: 462044207 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ITERIS, INC. Ticker: ITI Security ID: 46564T107 Meeting Date: OCT 11, 2018 Meeting Type: Annual Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joseph (Joe) Bergera For For Management 1.2 Elect Director Kevin C. Daly For For Management 1.3 Elect Director Scott E. Deeter For For Management 1.4 Elect Director Gerard M. Mooney For For Management 1.5 Elect Director Laura L. Siegal For For Management 1.6 Elect Director Thomas L. Thomas For For Management 1.7 Elect Director Mikel H. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Eliminate Cumulative Voting For Against Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- J.JILL, INC. Ticker: JILL Security ID: 46620W102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Eck For Withhold Management 1.2 Elect Director Linda Heasley For Withhold Management 1.3 Elect Director Michael Recht For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- JASON INDUSTRIES, INC. Ticker: JASN Security ID: 471172106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew G. Lampereur For Withhold Management 1.2 Elect Director Nelson Obus For Withhold Management 1.3 Elect Director Mitchell I. Quain For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KCAP FINANCIAL, INC. Ticker: KCAP Security ID: 48668E101 Meeting Date: FEB 19, 2019 Meeting Type: Special Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KEWAUNEE SCIENTIFIC CORP. Ticker: KEQU Security ID: 492854104 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: JUL 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith M. Gehl For Withhold Management 1.2 Elect Director William A. Shumaker For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KINGSTONE COMPANIES, INC. Ticker: KINS Security ID: 496719105 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry B. Goldstein For Withhold Management 1.2 Elect Director Dale A. Thatcher For Withhold Management 1.3 Elect Director Jay M. Haft For Withhold Management 1.4 Elect Director Floyd R. Tupper For Withhold Management 1.5 Elect Director William L. Yankus For Withhold Management 1.6 Elect Director Carla A. D'Andre For Withhold Management 1.7 Elect Director Timothy P. McFadden For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Ticker: KVHI Security ID: 482738101 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin A. Kits van For Against Management Heyningen 1.2 Elect Director Charles R. Trimble For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- L.B. FOSTER COMPANY Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bauer For Withhold Management 1.2 Elect Director Lee B. Foster, II For Withhold Management 1.3 Elect Director Dirk Junge For Withhold Management 1.4 Elect Director Diane B. Owen For Withhold Management 1.5 Elect Director Robert S. Purgason For Withhold Management 1.6 Elect Director William H. Rackoff For Withhold Management 1.7 Elect Director Suzanne B. Rowland For Withhold Management 1.8 Elect Director Bradley S. Vizi For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAKELAND INDUSTRIES, INC. Ticker: LAKE Security ID: 511795106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. McAteer For Withhold Management 1.2 Elect Director James M. Jenkins For Withhold Management 2 Ratify Friedman LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORPORATION Ticker: LINC Security ID: 533535100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvin O. Austin For Withhold Management 1.2 Elect Director Peter S. Burgess For Withhold Management 1.3 Elect Director James J. Burke, Jr. For Withhold Management 1.4 Elect Director Celia H. Currin For Withhold Management 1.5 Elect Director Ronald E. Harbour For Withhold Management 1.6 Elect Director J. Barry Morrow For Withhold Management 1.7 Elect Director Scott M. Shaw For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- LIVE VENTURES INCORPORATED Ticker: LIVE Security ID: 538142308 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon Isaac For Withhold Management 1.2 Elect Director Tony Isaac For Withhold Management 1.3 Elect Director Richard D. Butler, Jr. For Withhold Management 1.4 Elect Director Dennis (De) Gao For Withhold Management 1.5 Elect Director Tyler Sickmeyer For Withhold Management 2 Ratify SingerLewak LLP as Auditors For For Management -------------------------------------------------------------------------------- LONESTAR RESOURCES US INC. Ticker: LONE Security ID: 54240F103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Frank D. Bracken, III For Against Management 1B Elect Director Henry B. Ellis For Against Management 1C Elect Director Daniel R. Lockwood For Against Management 1D Elect Director Matthew B. Ockwood For Against Management 1E Elect Director Stephen H. Oglesby For Against Management 1F Elect Director Phillip Z. Pace For Against Management 1G Elect Director John H. Pinkerton For Against Management 1H Elect Director Randy L. Wolsey For Against Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LSI INDUSTRIES, INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Beech For Withhold Management 1.2 Elect Director Ronald D. Brown For Withhold Management 1.3 Elect Director Gary P. Kreider For Withhold Management 1.4 Elect Director John K. Morgan For Withhold Management 1.5 Elect Director Wilfred T. O'Gara For Withhold Management 1.6 Elect Director James P. Sferra For Withhold Management 1.7 Elect Director Robert A. Steele For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LUNA INNOVATIONS INCORPORATED Ticker: LUNA Security ID: 550351100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Roedel For Withhold Management 1.2 Elect Director Gary Spiegel For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- MANNATECH, INCORPORATED Ticker: MTEX Security ID: 563771203 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Stanley Fredrick For Withhold Management 1.2 Elect Director Eric W. Schrier For Withhold Management 1.3 Elect Director Tyler Rameson For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MANNING & NAPIER, INC. Ticker: MN Security ID: 56382Q102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Domino For Withhold Management 1.2 Elect Director Edward George For Withhold Management 1.3 Elect Director Richard S. Goldberg For Withhold Management 1.4 Elect Director Barbara Goodstein For Withhold Management 1.5 Elect Director Robert Kopech For Withhold Management 1.6 Elect Director William Manning For Withhold Management 1.7 Elect Director Kenneth A. Marvald For Withhold Management 1.8 Elect Director Marc O. Mayer For Withhold Management 1.9 Elect Director Edward J. Pettinella For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Ticker: MRLN Security ID: 571157106 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Calamari For Withhold Management 1.2 Elect Director Lawrence J. DeAngelo For Withhold Management 1.3 Elect Director Scott A. Heimes For Withhold Management 1.4 Elect Director Jeffrey A. Hilzinger For Withhold Management 1.5 Elect Director Matthew J. Sullivan For Withhold Management 1.6 Elect Director J. Christopher Teets For Withhold Management 1.7 Elect Director James W. Wert For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MCBC HOLDINGS, INC. Ticker: MCFT Security ID: 55276F107 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry McNew For Withhold Management 1.2 Elect Director Frederick A. Brightbill For Withhold Management 1.3 Elect Director W. Patrick Battle For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Ticker: MLR Security ID: 600551204 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Ashford, III For Against Management 1.2 Elect Director A. Russell Chandler, III For Against Management 1.3 Elect Director William G. Miller For Against Management 1.4 Elect Director William G. Miller, II For Against Management 1.5 Elect Director Richard H. Roberts For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MISONIX, INC. Ticker: MSON Security ID: 604871103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stavros G. Vizirgianakis For For Management 1.2 Elect Director Patrick A. McBrayer For For Management 1.3 Elect Director Thomas M. Patton For For Management 1.4 Elect Director Gwendolyn A. Watanabe For For Management 1.5 Elect Director Charles Miner, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- MITCHAM INDUSTRIES, INC. Ticker: MIND Security ID: 606501104 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter H. Blum For Withhold Management 1.2 Elect Director Robert P. Capps For Withhold Management 1.3 Elect Director R. Dean Lewis For Withhold Management 1.4 Elect Director Robert J. Albers For Withhold Management 1.5 Elect Director Thomas S. Glanville For Withhold Management 1.6 Elect Director Marcus Rowland For Withhold Management 2 Increase Authorized Preferred Stock 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 5 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- MTBC, INC. Ticker: MTBC Security ID: 55378G102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Increase Authorized Preferred Stock For Against Management 3.1 Elect Director Anne M. Busquet For Withhold Management 3.2 Elect Director Howard L. Clark, Jr. For Withhold Management 3.3 Elect Director Stephen A. Snyder For Withhold Management -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Butler, Jr. For Withhold Management 1.2 Elect Director John S. Dalrymple, III For Withhold Management 1.3 Elect Director John P. Jumper For Withhold Management 1.4 Elect Director Dennis W. LaBarre For Withhold Management 1.5 Elect Director Timothy K. Light For Withhold Management 1.6 Elect Director Michael S. Miller For Withhold Management 1.7 Elect Director Richard de J. Osborne For Withhold Management 1.8 Elect Director Alfred M. Rankin, Jr. For Withhold Management 1.9 Elect Director Matthew M. Rankin For Withhold Management 1.10 Elect Director Britton T. Taplin For Withhold Management 1.11 Elect Director David B.H. Williams For Withhold Management 2 Amend Restricted Stock Plan For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NANTHEALTH, INC. Ticker: NH Security ID: 630104107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Soon-Shiong For Withhold Management 1.2 Elect Director Michael S. Sitrick For Withhold Management 1.3 Elect Director Kirk K. Calhoun For Withhold Management 1.4 Elect Director Michael Blaszyk For Withhold Management 1.5 Elect Director Ron Louks For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NAPCO SECURITY TECHNOLOGIES, INC. Ticker: NSSC Security ID: 630402105 Meeting Date: DEC 11, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Stephen Beeber For Withhold Management 1.2 Elect Director Randy B. Blaustein For Withhold Management 1.3 Elect Director Donna A. Soloway For Withhold Management 2 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors 3 Approve Non-Employee Director Stock For Against Management Option Plan -------------------------------------------------------------------------------- NATIONAL HOLDINGS CORP. Ticker: NHLD Security ID: 636375206 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Hume For Withhold Management 1.2 Elect Director Nassos Michas For Withhold Management 1.3 Elect Director Barbara Creagh For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management 5 Ratify BDO USA LLP as Auditors For For Management -------------------------------------------------------------------------------- NATURAL ALTERNATIVES INTERNATIONAL, INC. Ticker: NAII Security ID: 638842302 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe E. Davis For Withhold Management 1.2 Elect Director Mark A. LeDoux For Withhold Management 2 Ratify Haskell & White LLP as Auditors For For Management -------------------------------------------------------------------------------- NATURAL GROCERS BY VITAMIN COTTAGE, INC. Ticker: NGVC Security ID: 63888U108 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Isely For Withhold Management 1.2 Elect Director Richard Halle For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- NETSOL TECHNOLOGIES, INC. Ticker: NTWK Security ID: 64115A402 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Najeeb U. Ghauri For For Management 1.2 Elect Director Naeem Ghauri For For Management 1.3 Elect Director Shahid Javed Burki For For Management 1.4 Elect Director Mark Caton For For Management 1.5 Elect Director Malea Farsai For For Management 1.6 Elect Director Henry Tolentino For For Management 1.7 Elect Director Syed Kausar Kazmi For For Management 2 Ratify KSP Group, Inc. as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHEAST BANCORP (MAINE) Ticker: NBN Security ID: 663904209 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew B. Botein For Withhold Management 1.2 Elect Director Cheryl Lynn Dorsey For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHEAST BANCORP (MAINE) Ticker: NBN Security ID: 663904209 Meeting Date: MAY 09, 2019 Meeting Type: Special Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Reorganization For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Ticker: NRIM Security ID: 666762109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry S. Cash For For Management 1.2 Elect Director Anthony Drabek For For Management 1.3 Elect Director Karl L. Hanneman For For Management 1.4 Elect Director David W. Karp For For Management 1.5 Elect Director David J. McCambridge For For Management 1.6 Elect Director Krystal M. Nelson For For Management 1.7 Elect Director Joseph M. Schierhorn For For Management 1.8 Elect Director Aaron M. Schutt For For Management 1.9 Elect Director John C. Swalling For For Management 1.10 Elect Director Linda C. Thomas For For Management 1.11 Elect Director David G. Wight For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditor For For Management -------------------------------------------------------------------------------- OAKTREE STRATEGIC INCOME CORPORATION Ticker: OCSI Security ID: 67402D104 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between Oaktree Strategic Income Corporation and Oaktree Capital Management, L.P. -------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Ticker: OCN Security ID: 675746309 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis R. Caldwell For For Management 1.2 Elect Director Alan J. Bowers For For Management 1.3 Elect Director Jenne K. Britell For For Management 1.4 Elect Director Jacques J. Busquet For For Management 1.5 Elect Director Robert J. Lipstein For For Management 1.6 Elect Director Glen A. Messina For For Management 1.7 Elect Director Robert A. Salcetti For For Management 1.8 Elect Director DeForest B. Soaries, Jr. For For Management 1.9 Elect Director Kevin Stein For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Siegal For For Management 1.2 Elect Director Arthur F. Anton For For Management 1.3 Elect Director Michael G. Rippey For For Management 1.4 Elect Director Richard T. Marabito For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OOMA, INC. Ticker: OOMA Security ID: 683416101 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Goettner For Withhold Management 1.2 Elect Director Eric B. Stang For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- OPTICAL CABLE CORP. Ticker: OCC Security ID: 683827208 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil D. Wilkin, Jr. For Withhold Management 1.2 Elect Director Randall H. Frazier For Withhold Management 1.3 Elect Director John M. Holland For Withhold Management 1.4 Elect Director John A. Nygren For Withhold Management 1.5 Elect Director Craig H. Weber For Withhold Management 1.6 Elect Director John B. Williamson, III For Withhold Management 2 Ratify Brown, Edwards & Company, L.L.P For For Management as 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 -------------------------------------------------------------------------------- ORRSTOWN FINANCIAL SERVICES, INC. Ticker: ORRF Security ID: 687380105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark K. Keller For Withhold Management 1.2 Elect Director Thomas R. Quinn, Jr. For Withhold Management 1.3 Elect Director Michael J. Rice For Withhold Management 1.4 Elect Director Glenn W. Snoke For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- OTONOMY, INC. Ticker: OTIC Security ID: 68906L105 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Lichter For Withhold Management 1.2 Elect Director Theodore R. Schroeder For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PCTEL, INC. Ticker: PCTI Security ID: 69325Q105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina Haspilaire For For Management 1.2 Elect Director M. Jay Sinder For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- PRGX GLOBAL, INC. Ticker: PRGX Security ID: 69357C503 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mylle H. Mangum For Withhold Management 1.2 Elect Director Ronald E. Stewart For Withhold Management 1.3 Elect Director Matthew A. Drapkin For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRIMEENERGY RESOURCES CORPORATION Ticker: PNRG Security ID: 74158E104 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverly A. Cummings For Withhold Management 1.2 Elect Director Charles E. Drimal, Jr. For Withhold Management 1.3 Elect Director Thomas S. T. Gimbel For Withhold Management 1.4 Elect Director Clint Hurt For Withhold Management 1.5 Elect Director Jan K. Smeets For Withhold Management 1.6 Elect Director Ebersole Gaines Wehrle For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PRO-DEX, INC. Ticker: PDEX Security ID: 74265M205 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond E. Cabillot For Withhold Management 1.2 Elect Director William J. Farrell, III For Withhold Management 1.3 Elect Director David C. Hovda For Withhold Management 1.4 Elect Director Nicholas J. Swenson For Withhold Management 1.5 Elect Director Richard L. Van Kirk For Withhold Management 2 Ratify Moss Adams, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Ticker: PROV Security ID: 743868101 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy A. Carpenter For Withhold Management 1.2 Elect Director William E. Thomas For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC. Ticker: PZN Security ID: 74731Q103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Pzena For Withhold Management 1.2 Elect Director John P. Goetz For Withhold Management 1.3 Elect Director William L. Lipsey For Withhold Management 1.4 Elect Director Steven M. Galbraith For Withhold Management 1.5 Elect Director Joel M. Greenblatt For Withhold Management 1.6 Elect Director Richard P. Meyerowich For Withhold Management 1.7 Elect Director Charles D. Johnston For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- QUEST RESOURCE HOLDING CORPORATION Ticker: QRHC Security ID: 74836W203 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Ray Hatch For Withhold Management 1.2 Elect Director Ronald L. Miller, Jr. For Withhold Management 1.3 Elect Director Mitchell A. Saltz For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Semple, Marchal and Cooper, LLP For For Management as Auditors -------------------------------------------------------------------------------- QUINSTREET, INC. Ticker: QNST Security ID: 74874Q100 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas Valenti For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RADIANT LOGISTICS, INC. Ticker: RLGT Security ID: 75025X100 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bohn H. Crain For Withhold Management 1.2 Elect Director Jack Edwards For Withhold Management 1.3 Elect Director Richard P. Palmieri For Withhold Management 1.4 Elect Director Michael Gould For Withhold Management 2 Ratify Peterson Sullivan LLP as For For Management Auditors -------------------------------------------------------------------------------- RELIV' INTERNATIONAL, INC. Ticker: RELV Security ID: 75952R209 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Montgomery For Against Management 1.2 Elect Director Ryan A. Montgomery For Against Management 1.3 Elect Director Robert M. Henry For Against Management 1.4 Elect Director John M. Klimek For Against Management 1.5 Elect Director Paul J. Adams For Against Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Other Business For Against Management -------------------------------------------------------------------------------- RF INDUSTRIES LTD. Ticker: RFIL Security ID: 749552105 Meeting Date: SEP 05, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard F. Hill For Withhold Management 1b Elect Director Joseph Benoit For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- RICHARDSON ELECTRONICS LTD. Ticker: RELL Security ID: 763165107 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Richardson For Withhold Management 1.2 Elect Director Paul J. Plante For Withhold Management 1.3 Elect Director Jacques Belin For Withhold Management 1.4 Elect Director James Benham For Withhold Management 1.5 Elect Director Kenneth Halverson For Withhold Management 1.6 Elect Director Robert H. Kluge For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RLJ ENTERTAINMENT, INC. Ticker: RLJE Security ID: 74965F203 Meeting Date: OCT 31, 2018 Meeting Type: Special Record Date: OCT 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ROCKY BRANDS, INC. Ticker: RCKY Security ID: 774515100 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Brooks For Withhold Management 1.2 Elect Director Jason Brooks For Withhold Management 1.3 Elect Director Glenn E. Corlett For Withhold Management 1.4 Elect Director James L. Stewart For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Schneider Downs & Co., Inc. as For For Management Auditors -------------------------------------------------------------------------------- RTI SURGICAL HOLDINGS, INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Camille I. Farhat For For Management 1.2 Elect Director Jeffrey C. Lightcap For For Management 1.3 Elect Director Thomas A. McEachin For For Management 1.4 Elect Director Mark D. Stolper For For Management 1.5 Elect Director Paul G. Thomas For For Management 1.6 Elect Director Nicholas J. Valeriani For For Management 1.7 Elect Director Shirley A. Weis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RTI SURGICAL, INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RTW RETAILWINDS, INC. Ticker: RTW Security ID: 74980D100 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Scott For For Management 1.2 Elect Director Miki Racine Berardelli For For Management 1.3 Elect Director David H. Edwab For For Management 1.4 Elect Director James O. Egan For For Management 1.5 Elect Director Brenda Freeman For For Management 1.6 Elect Director Christy Haubegger For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director Grace Nichols For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- RYERSON HOLDING CORP. Ticker: RYI Security ID: 783754104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Larson For Withhold Management 1.2 Elect Director Philip E. Norment For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SAFE BULKERS, INC. Ticker: SB Security ID: Y7388L103 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Polys Hajioannou For Withhold Management 1.2 Elect Director Ioannis Foteinos For Withhold Management 1.3 Elect Director Ole Wikborg For Withhold Management 2 Ratify Deloitte, Certified Public For For Management Accountants S.A. as Auditors -------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Ticker: SD Security ID: 80007P869 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bob G. Alexander For Against Management 1b Elect Director Jonathan Christodoro For Against Management 1c Elect Director Jonathan Frates For Against Management 1d Elect Director John "Jack" Lipinski For Against Management 1e Elect Director Paul D. McKinney For Against Management 1f Elect Director Randolph C. Read For Against Management 2 Advisory Vote to Ratify Named Abstain Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SB FINANCIAL GROUP, INC. Ticker: SBFG Security ID: 78408D105 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Hardgrove For Withhold Management 1.2 Elect Director Mark A. Klein For Withhold Management 1.3 Elect Director William G. Martin For Withhold Management 2 Ratify BKD LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SCHMITT INDUSTRIES, INC. Ticker: SMIT Security ID: 806870200 Meeting Date: OCT 12, 2018 Meeting Type: Proxy Contest Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director David W. Case For For Management 1.2 Elect Director Maynard E. Brown For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1.1 Elect Director Andrew P. Hines For Did Not Vote Shareholder 1.2 Elect Director Michael R. Zapata For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors None Did Not Vote Management -------------------------------------------------------------------------------- SEASPINE HOLDINGS CORPORATION Ticker: SPNE Security ID: 81255T108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Bradley For Withhold Management 1.2 Elect Director Michael Fekete For Withhold Management 1.3 Elect Director John B. Henneman, III For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SECURITY NATIONAL FINANCIAL CORPORATION Ticker: SNFCA Security ID: 814785309 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott M. Quist For Withhold Management 1.2 Elect Director Gilbert A. Fuller For Withhold Management 1.3 Elect Director Norman G. Wilbur For Withhold Management 2.1 Elect Director John L. Cook For Withhold Management 2.2 Elect Director Robert G. Hunter For Withhold Management 2.3 Elect Director H. Craig Moody For Withhold Management 2.4 Elect Director Jason G. Overbaugh For Withhold Management 2.5 Elect Director S. Andrew Quist For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SHILOH INDUSTRIES, INC. Ticker: SHLO Security ID: 824543102 Meeting Date: FEB 26, 2019 Meeting Type: Annual Record Date: JAN 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cloyd J. Abruzzo For Withhold Management 1.2 Elect Director Dieter Kaesgen For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Omnibus Stock Plan For Against Management 6 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SIERRA ONCOLOGY, INC. Ticker: SRRA Security ID: 82640U107 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Cooper For Withhold Management 1.2 Elect Director Tran Nguyen For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For Against Management -------------------------------------------------------------------------------- SIGA TECHNOLOGIES, INC. Ticker: SIGA Security ID: 826917106 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Rose For Withhold Management 1.2 Elect Director James J. Antal For Withhold Management 1.3 Elect Director Michael J. Bayer For Withhold Management 1.4 Elect Director Thomas E. Constance For Withhold Management 1.5 Elect Director Phillip L. Gomez For Withhold Management 1.6 Elect Director Julie M. Kane For Withhold Management 1.7 Elect Director Jeffrey B. Kindler For Withhold Management 1.8 Elect Director Joseph W. "Chip" For Withhold Management Marshall, III 1.9 Elect Director Michael C. Plansky For Withhold Management 1.10 Elect Director Paul G. Savas For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SILVERBOW RESOURCES, INC. Ticker: SBOW Security ID: 82836G102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Geenberg For Withhold Management 1.2 Elect Director Marcus C. Rowland For Withhold Management 1.3 Elect Director Sean C. Woolverton For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Repricing of Options For Against Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SOLAR SENIOR CAPITAL LTD. Ticker: SUNS Security ID: 83416M105 Meeting Date: OCT 11, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David S. Wachter For Withhold Management 2 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) 3 Approve the Reduction of the Minimum For For Management Asset Coverage Ratio -------------------------------------------------------------------------------- SORRENTO THERAPEUTICS, INC. Ticker: SRNE Security ID: 83587F202 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry Ji For Withhold Management 1.2 Elect Director Dorman Followwill For Withhold Management 1.3 Elect Director Kim D. Janda For Withhold Management 1.4 Elect Director David Lemus For Withhold Management 1.5 Elect Director Jaisim Shah For Withhold Management 1.6 Elect Director Yue Alexander Wu 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 Amend Certificate of Incorporation to For For Management Permit Removal of Directors With or Without Cause 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STERLING CONSTRUCTION CO., INC. Ticker: STRL Security ID: 859241101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Cregg For For Management 1.2 Elect Director Joseph A. Cutillo For For Management 1.3 Elect Director Marian M. Davenport For For Management 1.4 Elect Director Raymond F. Messer For For Management 1.5 Elect Director Dana C. O'Brien For For Management 1.6 Elect Director Charles R. Patton For For Management 1.7 Elect Director Milton L. Scott For For Management 1.8 Elect Director Thomas M. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SUNLINK HEALTH SYSTEMS, INC. Ticker: SSY Security ID: 86737U102 Meeting Date: NOV 12, 2018 Meeting Type: Annual Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Ford For Withhold Management 1.2 Elect Director Christopher H. B. Mills For Withhold Management 1.3 Elect Director Howard E. Turner For Withhold Management 2 Ratify Cherry Bekaert LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNACOR, INC. Ticker: SYNC Security ID: 871561106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elisabeth B. "Lisa" For For Management Donohue 1.2 Elect Director Marwan Fawaz For For Management 1.3 Elect Director Michael J. Montgomery 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 -------------------------------------------------------------------------------- TESSCO TECHNOLOGIES INCORPORATED Ticker: TESS Security ID: 872386107 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Barnhill, Jr. For Withhold Management 1.2 Elect Director John D. Beletic For Withhold Management 1.3 Elect Director Jay G. Baitler For Withhold Management 1.4 Elect Director Paul J. Gaffney For Withhold Management 1.5 Elect Director Benn R. Konsynski For Withhold Management 1.6 Elect Director Dennis J. Shaughnessy For Withhold Management 1.7 Elect Director Murray N. Wright For Withhold Management 1.8 Elect Director Morton F. Zifferer, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE EASTERN CO. Ticker: EML Security ID: 276317104 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fredrick D. DiSanto For Withhold Management 1.2 Elect Director John W. Everets For Withhold Management 1.3 Elect Director Charles W. Henry For Withhold Management 1.4 Elect Director Michael A. McManus, Jr. For Withhold Management 1.5 Elect Director James A. Mitarotonda For Withhold Management 1.6 Elect Director Peggy B. Scott For Withhold Management 1.7 Elect Director August M. Vlak For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Fiondella, Milone & LaSaracina For For Management LLP as Auditors -------------------------------------------------------------------------------- THE L.S. STARRETT CO. Ticker: SCX Security ID: 855668109 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Lemoine For Withhold Management 1.2 Elect Director Douglas A. Starrett For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- THE ONE GROUP HOSPITALITY, INC. Ticker: STKS Security ID: 88338K103 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuel P.N. Hilario For Withhold Management 1.2 Elect Director Jonathan Segal For Withhold Management 2 Ratify Plante Moran, P.C as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- THE RUBICON PROJECT, INC. Ticker: RUBI Security ID: 78112V102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Barrett For Against Management 1.2 Elect Director Robert F. Spillane For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TRANSACT TECHNOLOGIES INCORPORATED Ticker: TACT Security ID: 892918103 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Haydee Ortiz Olinger For For Management 1.2 Elect Director Emanuel P. N. Hilario For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRANSATLANTIC PETROLEUM LTD. Ticker: TAT Security ID: G89982113 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director N. Malone Mitchell For Against Management 1b Elect Director Bob G. Alexander For Against Management 1c Elect Director Charles J. Campise For Against Management 1d Elect Director H. Lee Muncy For Against Management 1e Elect Director Gregory K. Renwick For Against Management 1f Elect Director Mel G. Riggs For Against Management 2 Approve RBSM LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TRAVELCENTERS OF AMERICA LLC Ticker: TA Security ID: 894174101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lisa Harris Jones For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- TRAVELZOO Ticker: TZOO Security ID: 89421Q205 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Bartel For For Management 1.2 Elect Director Christina Sindoni Ciocca For For Management 1.3 Elect Director Carrie Liqun Liu For For Management 1.4 Elect Director Mary Reilly For For Management 1.5 Elect Director Beatrice Tarka For For Management 2 Approve Stock Option Plan Grants For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Authorized Common Stock For For Management -------------------------------------------------------------------------------- TUESDAY MORNING CORP. Ticker: TUES Security ID: 899035505 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Becker For Withhold Management 1.2 Elect Director Terry Burman For Withhold Management 1.3 Elect Director James T. Corcoran For Withhold Management 1.4 Elect Director Barry S. Gluck For Withhold Management 1.5 Elect Director Frank M. Hamlin For Withhold Management 1.6 Elect Director Sherry M. Smith For Withhold Management 1.7 Elect Director Richard S. Willis For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- U.S. AUTO PARTS NETWORK, INC. Ticker: PRTS Security ID: 90343C100 Meeting Date: JUL 09, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aaron E. Coleman For For Management 1.2 Elect Director Warren B. Phelps, III For For Management 1.3 Elect Director Bradley E. Wilson For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- UFP TECHNOLOGIES, INC. Ticker: UFPT Security ID: 902673102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Oberdorf For Withhold Management 1.2 Elect Director Lucia Luce Quinn For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- VAALCO ENERGY, INC. Ticker: EGY Security ID: 91851C201 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary M. Bounds For Withhold Management 1.2 Elect Director Andrew L. Fawthrop For Withhold Management 1.3 Elect Director A. John Knapp, Jr. None None Management *Withdrawn Resolution* 1.4 Elect Director Steven J. Pully For Withhold Management 1.5 Elect Director William R. Thomas 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 -------------------------------------------------------------------------------- VICTORY CAPITAL HOLDINGS, INC. Ticker: VCTR Security ID: 92645B103 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alex Binderow For Against Management 1b Elect Director Lawrence Davanzo For Against Management 1c Elect Director Karin Hirtler-Garvey For Against Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Ticker: VLGEA Security ID: 927107409 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Sumas For Withhold Management 1.2 Elect Director William Sumas For Withhold Management 1.3 Elect Director John P. Sumas For Withhold Management 1.4 Elect Director Nicholas Sumas For Withhold Management 1.5 Elect Director John J. Sumas For Withhold Management 1.6 Elect Director Kevin Begley For Withhold Management 1.7 Elect Director Steven Crystal For Withhold Management 1.8 Elect Director Peter R. Lavoy For Withhold Management 1.9 Elect Director Stephen F. Rooney For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VINCE HOLDING CORP. Ticker: VNCE Security ID: 92719W207 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan H. Borell - None None Management Withdrawn 1.2 Elect Director Ryan J. Esko - Withdrawn None None Management 1.3 Elect Director Eugenia Ulasewicz For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VIRCO MFG. CORPORATION Ticker: VIRC Security ID: 927651109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Virtue For Withhold Management 1.2 Elect Director Alexander L. Cappello For Withhold Management 1.3 Elect Director Donald R. Rudkin For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. Ticker: VSI Security ID: 92849E101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah M. Derby For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Melvin L. Keating For For Management 1.4 Elect Director Guillermo G. Marmol For For Management 1.5 Elect Director Himanshu H. Shah For For Management 1.6 Elect Director Alexander W. Smith For For Management 1.7 Elect Director Timothy J. Theriault For For Management 1.8 Elect Director Sing Wang For For Management 1.9 Elect Director Sharon M. Leite For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Ticker: VISI Security ID: 928703107 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick S. Cyprus For Withhold Management 1.2 Elect Director Bruce G. Goodman For Withhold Management 1.3 Elect Director William J. Grubbs For Withhold Management 1.4 Elect Director Linda Perneau For Withhold Management 1.5 Elect Director Arnold Ursaner For Withhold Management 1.6 Elect Director Celia R. Brown For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WHEELER REAL ESTATE INVESTMENT TRUST, INC. Ticker: WHLR Security ID: 963025705 Meeting Date: OCT 03, 2018 Meeting Type: Proxy Contest Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director David Kelly For For Management 1.2 Elect Director John Sweet For For Management 1.3 Elect Director Carl B. McGowan, Jr. For For Management 1.4 Elect Director Jeffrey M. Zwerdling For Withhold Management 1.5 Elect Director Stewart J. Brown For For Management 1.6 Elect Director John McAuliffe For For Management 1.7 Elect Director Andrew R. Jones For For Management 1.8 Elect Director Sean F. Armstrong For For 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 Cherry Bekaert LLP as Auditors For Against Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Proxy Card) None 1.1 Elect Director Joseph D. Stilwell For Did Not Vote Shareholder 1.2 Elect Director Paula J. Poskon For Did Not Vote Shareholder 1.3 Elect Director Corissa Briglia Porcelli For Did Not Vote Shareholder 1.4 Elect Director David Kelly For Did Not Vote Shareholder 1.5 Elect Director Andrew R. Jones For Did Not Vote Shareholder 1.6 Elect Director John Sweet For Did Not Vote Shareholder 1.7 Elect Director Stewart J. Brown For Did Not Vote Shareholder 1.8 Elect Director Sean F. Armstrong For Did Not Vote Shareholder 2 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 4 Ratify Cherry Bekaert LLP as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- WILLIS LEASE FINANCE CORPORATION Ticker: WLFC Security ID: 970646105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Willis, IV For Withhold Management 1.2 Elect Director Hans Joerg Hunziker For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ZAGG INC Ticker: ZAGG Security ID: 98884U108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris Ahern For Withhold Management 1.2 Elect Director Michael T. Birch For Withhold Management 1.3 Elect Director Cheryl A. Larabee For Withhold Management 1.4 Elect Director Daniel R. Maurer For Withhold Management 1.5 Elect Director P. Scott Stubbs For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management ===================== Bridgeway Ultra Small Company Market ===================== 1347 PROPERTY INSURANCE HOLDINGS, INC. Ticker: PIH Security ID: 68244P107 Meeting Date: JUN 10, 2019 Meeting Type: Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- 1ST CONSTITUTION BANCORP Ticker: FCCY Security ID: 31986N102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Aaron For Withhold Management 1.2 Elect Director Antonio L. Cruz For For Management 1.3 Elect Director William M. Rue For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify BDO USA LLP as Auditors For For Management -------------------------------------------------------------------------------- A-MARK PRECIOUS METALS, INC. Ticker: AMRK Security ID: 00181T107 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Benjamin For Withhold Management 1.2 Elect Director Ellis Landau For Withhold Management 1.3 Elect Director Beverley Lepine For Withhold Management 1.4 Elect Director William Montgomery For Withhold Management 1.5 Elect Director John ('Jay') U. Moorhead For Withhold Management 1.6 Elect Director Jess M. Ravich For Withhold Management 1.7 Elect Director Gregory N. Roberts For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- A. H. BELO CORPORATION Ticker: AHC Security ID: 001282102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Beckert For Withhold Management 1.2 Elect Director Louis E. Caldera For Withhold Management 1.3 Elect Director Robert W. Decherd For For Management 1.4 Elect Director Ronald D. McCray For Withhold Management 1.5 Elect Director Tyree B. "Ty" Miller For Withhold Management 1.6 Elect Director James M. Moroney, III For For Management 1.7 Elect Director Nicole G. Small For Withhold Management 2 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- ACELRX PHARMACEUTICALS, INC. Ticker: ACRX Security ID: 00444T100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent J. Angotti For For Management 1.2 Elect Director Stephen J. Hoffman For For Management 1.3 Elect Director Pamela P. Palmer For For Management 2 Ratify OUM & Co. LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ACME UNITED CORP. Ticker: ACU Security ID: 004816104 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter C. Johnsen For Withhold Management 1.2 Elect Director Richmond Y. Holden, Jr. For Withhold Management 1.3 Elect Director Brian S. Olschan For Withhold Management 1.4 Elect Director Stevenson E. Ward, III For Withhold Management 1.5 Elect Director Susan H. Murphy For Withhold Management 1.6 Elect Director Rex L. Davidson For Withhold Management 1.7 Elect Director Brian K. Barker For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- ACTINIUM PHARMACEUTICALS, INC. Ticker: ATNM Security ID: 00507W107 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sandesh Seth For Against Management 1b Elect Director Jeffrey W. Chell For Against Management 2 Ratify Marcum LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ADAMAS PHARMACEUTICALS, INC. Ticker: ADMS Security ID: 00548A106 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory T. Went For Withhold Management 1.2 Elect Director Mardi C. Dier For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Townes G. Pressler For For Management 1.2 Elect Director Michelle A. Earley For For Management 1.3 Elect Director Murray E. Brasseux For For Management 1.4 Elect Director Richard C. Jenner For For Management 1.5 Elect Director W.R. Scofield For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADURO BIOTECH, INC. Ticker: ADRO Security ID: 00739L101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen T. Isaacs For Withhold Management 1.2 Elect Director William M. Greenman For Withhold Management 1.3 Elect Director Stephen A. Sherwin For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ADVANCED EMISSIONS SOLUTIONS, INC. Ticker: ADES Security ID: 00770C101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol Eicher For For Management 1.2 Elect Director Brian Leen For For Management 1.3 Elect Director Gilbert Li For For Management 1.4 Elect Director R. Carter Pate For For Management 1.5 Elect Director L. Heath Sampson For For Management 1.6 Elect Director J. Taylor Simonton For For Management 1.7 Elect Director L. Spencer Wells For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management 4 Approve Tax Asset Protection Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AEGLEA BIOTHERAPEUTICS, INC. Ticker: AGLE Security ID: 00773J103 Meeting Date: OCT 08, 2018 Meeting Type: Special Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AEGLEA BIOTHERAPEUTICS, INC. Ticker: AGLE Security ID: 00773J103 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armen Shanafelt For Withhold Management 1.2 Elect Director V. Bryan Lawlis For For Management 1.3 Elect Director Anthony G. Quinn For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AEMETIS, INC. Ticker: AMTX Security ID: 00770K202 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric McAfee For Withhold Management 1.2 Elect Director Francis Barton For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- AEROCENTURY CORP. Ticker: ACY Security ID: 007737109 Meeting Date: AUG 31, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AEROCENTURY CORP. Ticker: ACY Security ID: 007737109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Evan M. Wallach For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- AEROHIVE NETWORKS, INC. Ticker: HIVE Security ID: 007786106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ingrid Burton For Withhold Management 1.2 Elect Director Frank J. Marshall For Withhold Management 1.3 Elect Director Conway "Todd" For Withhold Management Rulon-Miller 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AEVI GENOMIC MEDICINE, INC. Ticker: GNMX Security ID: 00835P105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sol J. Barer For Against Management 1b Elect Director Eugene A. Bauer For Against Management 1c Elect Director Alastair Clemow For Against Management 1d Elect Director Michael F. Cola For Against Management 1e Elect Director Barbara G. Duncan For Against Management 1f Elect Director Matthew D. Bayley For Against Management 1g Elect Director Joseph J. Grano, Jr. For Against Management 2 Ratify Ernst & Young LLP as Auditor 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 -------------------------------------------------------------------------------- AGILYSYS, INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Colvin For Withhold Management 1.2 Elect Director Jerry Jones For Withhold Management 1.3 Elect Director Michael A. Kaufman For Withhold Management 1.4 Elect Director Melvin L. Keating For Withhold Management 1.5 Elect Director Keith M. Kolerus For Withhold Management 1.6 Elect Director John Mutch For Withhold Management 1.7 Elect Director Ramesh Srinivasan For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- AIR INDUSTRIES GROUP Ticker: AIRI Security ID: 00912N205 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: OCT 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael N. Taglich For Withhold Management 1.2 Elect Director Peter D. Rettaliata For Withhold Management 1.3 Elect Director Robert F. Taglich For Withhold Management 1.4 Elect Director David J. Buonanno For Withhold Management 1.5 Elect Director Robert C. Schroeder For Withhold Management 1.6 Elect Director Michael Brand For Withhold Management 1.7 Elect Director Michael D. Porcelain For Withhold Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Ratify Rotenberg Meril Solomon For For Management Bertiger & Guttilla, P.C. as Auditors -------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. Ticker: ALSK Security ID: 01167P101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Aquino For Against Management 1.2 Elect Director Wayne Barr, Jr. For Against Management 1.3 Elect Director David W. Karp For Against Management 1.4 Elect Director Peter D. Ley For Against Management 1.5 Elect Director Brian A. Ross For Against Management 1.6 Elect Director Anand Vadapalli For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- ALICO, INC. Ticker: ALCO Security ID: 016230104 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Brokaw For Withhold Management 1.2 Elect Director R. Greg Eisner For Withhold Management 1.3 Elect Director Benjamin D. Fishman For Withhold Management 1.4 Elect Director W. Andrew Krusen, Jr. For Withhold Management 1.5 Elect Director Henry R. Slack For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- ALIMERA SCIENCES, INC. Ticker: ALIM Security ID: 016259103 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian K. Halak For For Management 1.2 Elect Director Peter J. Pizzo, III For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALJ REGIONAL HOLDINGS, INC. Ticker: ALJJ Security ID: 001627108 Meeting Date: AUG 17, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Borofsky For Withhold Management 1.2 Elect Director Jess M. Ravich For Withhold Management 1.3 Elect Director Anna Van Buren For Withhold Management 2 Declassify the Board of Directors For For Management 3 Eliminate Class of Preferred Stock and For Against Management Authorize Issuance of Blank Check Preferred Stock 4 Amend Certificate of Incorporation to For For Management Update and Modify Indemnification Provisions 5 Amend Securities Transfer Restrictions For Against Management 6 Ratify Mayer Hoffman McCann P.C. as For For Management Auditors -------------------------------------------------------------------------------- ALLENA PHARMACEUTICALS, INC. Ticker: ALNA Security ID: 018119107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Brenner For Withhold Management 1.2 Elect Director Allene Diaz For Withhold Management 1.3 Elect Director Robert Tepper For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALPHA PRO TECH, LTD. Ticker: APT Security ID: 020772109 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd Hoffman For For Management 1.2 Elect Director Donna Millar For For Management 1.3 Elect Director John Ritota For For Management 1.4 Elect Director Russell Manock For For Management 1.5 Elect Director Danny Montgomery For For Management 1.6 Elect Director David R. Garcia For For Management 1.7 Elect Director James Buchan For For Management 2 Ratify Tanner LLC as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Ticker: ATEC Security ID: 02081G201 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan Bakst For Withhold Management 1.2 Elect Director Mortimer Berkowitz, III For Withhold Management 1.3 Elect Director Quentin Blackford For Withhold Management 1.4 Elect Director Jason Hochberg For Withhold Management 1.5 Elect Director Patrick S. Miles For Withhold Management 1.6 Elect Director David H. Mowry For Withhold Management 1.7 Elect Director Jeffrey P. Rydin For Withhold Management 1.8 Elect Director James L.L. Tullis For Withhold Management 1.9 Elect Director Donald A. Williams For Withhold Management 1.10 Elect Director Ward W. Woods For Withhold Management 2 Ratify Mayer Hoffman McCann P.C. as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALPINE IMMUNE SCIENCES, INC. Ticker: ALPN Security ID: 02083G100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Thompson For Withhold Management 1.2 Elect Director Paul Sekhri For Withhold Management 2 Approve Conversion of Securities For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMCON DISTRIBUTING CO. Ticker: DIT Security ID: 02341Q205 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy W. Hobbs For Withhold Management 1.2 Elect Director Stanley Mayer For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Ticker: CRMT Security ID: 03062T105 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray C. Dillon For Against Management 1.2 Elect Director Daniel J. Englander For Against Management 1.3 Elect Director William H. Henderson For Against Management 1.4 Elect Director Jim von Gremp For Against Management 1.5 Elect Director Joshua G. Welch For Against Management 1.6 Elect Director Jeffrey A. Williams For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES INC. Ticker: AMNB Security ID: 027745108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Howell Agee For Withhold Management 1.2 Elect Director Jeffrey V. Haley For Withhold Management 1.3 Elect Director John H. Love For Withhold Management 1.4 Elect Director Ronda M. Penn For Withhold Management 1.5 Elect Director Susan K. Still For Withhold Management 2 Elect Director Kenneth S. Bowling For Withhold Management 3 Ratify Yount, Hyde & Barbour P.C. as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES, INC. (VIRGINIA) Ticker: AMNB Security ID: 027745108 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN REALTY INVESTORS, INC. Ticker: ARL Security ID: 029174109 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry A. Butler For Withhold Management 1.2 Elect Director Robert A. Jakuszewski For Withhold Management 1.3 Elect Director Ted R. Munselle For Withhold Management 1.4 Elect Director Raymond D. Roberts, Sr. For Withhold Management 2 Ratify Farmer, Fuqua & Huff, P.C. as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN RIVER BANKSHARES Ticker: AMRB Security ID: 029326105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicolas C. Anderson For For Management 1.2 Elect Director Kimberly A. Box For For Management 1.3 Elect Director Charles D. Fite For For Management 1.4 Elect Director Jeffery Owensby For For Management 1.5 Elect Director William A. Robotham For For Management 1.6 Elect Director David E. Ritchie, Jr. For For Management 1.7 Elect Director Stephen H. Waks For For Management 1.8 Elect Director Philip A. Wright For For Management 1.9 Elect Director Michael A. Ziegler For For Management 2 Ratify Crowe Horwath LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERISERV FINANCIAL, INC. Ticker: ASRV Security ID: 03074A102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig G. Ford For Withhold Management 1.2 Elect Director Kim W. Kunkle For Withhold Management 1.3 Elect Director Jeffrey A. Stopko For Withhold Management 2 Ratify S.R. Snodgrass P.C. as Auditor For For Management 3 Remove Age Restriction for Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Ticker: AP Security ID: 032037103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth A. Fessenden For Withhold Management 1.2 Elect Director Terry L. Dunlap For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- AMREP CORP. Ticker: AXR Security ID: 032159105 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward B. Cloues, II For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMTECH SYSTEMS, INC. Ticker: ASYS Security ID: 032332504 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jong S. Whang For Withhold Management 1.2 Elect Director Robert M. Averick For Withhold Management 1.3 Elect Director Michael Garnreiter For Withhold Management 1.4 Elect Director Robert F. King For Withhold Management 1.5 Elect Director Sukesh Mohan For Withhold Management 2 Ratify Mayer Hoffman McCann P.C. as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ANCHOR BANCORP (WASHINGTON) Ticker: ANCB Security ID: 032838104 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APPLIED GENETIC TECHNOLOGIES CORP. Ticker: AGTC Security ID: 03820J100 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Koenig For Withhold Management 1.2 Elect Director Ivana For Withhold Management Magovcevic-Liebisch 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- APTEVO THERAPEUTICS INC. Ticker: APVO Security ID: 03835L108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fuad El-Hibri For Withhold Management 1.2 Elect Director John E. Niederhuber For Withhold Management 1.3 Elect Director Marvin L. White For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AQUESTIVE THERAPEUTICS, INC. Ticker: AQST Security ID: 03843E104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Kendall For Withhold Management 1.2 Elect Director Nancy S. Lurker For Withhold Management 1.3 Elect Director James S. Scibetta For Withhold Management 2 Ratify KPMG LLP as Auditor For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ARATANA THERAPEUTICS, INC. Ticker: PETX Security ID: 03874P101 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irvine "Irv" O. For Withhold Management Hockaday, Jr. 1.2 Elect Director Merilee Raines For Withhold Management 1.3 Elect Director John Vander Vort For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ARATANA THERAPEUTICS, INC. Ticker: PETX Security ID: 03874P101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Barbarosh For Withhold Management 1.2 Elect Director David L. Brinkley For Withhold Management 1.3 Elect Director Robert P. Roche, Jr. For Withhold Management 1.4 Elect Director Craig A. Tooman 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 PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ARC DOCUMENT SOLUTIONS, INC. Ticker: ARC Security ID: 00191G103 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumarakulasingam "Suri" For For Management Suriyakumar 1.2 Elect Director Bradford L. Brooks For For Management 1.3 Elect Director Cheryl Cook For For Management 1.4 Elect Director Thomas J. Formolo For For Management 1.5 Elect Director John G. Freeland For For Management 1.6 Elect Director Dewitt Kerry McCluggage For For Management 1.7 Elect Director Mark W. Mealy For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARDELYX, INC. Ticker: ARDX Security ID: 039697107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey A. Block For Withhold Management 1.2 Elect Director David Mott For Withhold Management 1.3 Elect Director Michael G. Raab For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARK RESTAURANTS CORP. Ticker: ARKR Security ID: 040712101 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Weinstein For Withhold Management 1.2 Elect Director Steven Shulman For Withhold Management 1.3 Elect Director Anthony J. Sirica For Withhold Management 1.4 Elect Director Marcia Allen For Withhold Management 1.5 Elect Director Paul Gordon For Withhold Management 1.6 Elect Director Bruce R. Lewin For Withhold Management 1.7 Elect Director Vincent Pascal For Withhold Management 1.8 Elect Director Arthur Stainman For Withhold Management 1.9 Elect Director Stephen Novick For Withhold Management 2 Ratify Cohn Reznick LLP as Auditors For For Management -------------------------------------------------------------------------------- AROTECH CORP. Ticker: ARTX Security ID: 042682203 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Cappell For Withhold Management 1.2 Elect Director James J. Quinn For Withhold Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ARQULE, INC. Ticker: ARQL Security ID: 04269E107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Kelley For Withhold Management 1.2 Elect Director Michael D. Loberg For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASHFORD INC. Ticker: AINC Security ID: 044104107 Meeting Date: AUG 07, 2018 Meeting Type: Special Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For Against Management Private Placement 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ASHFORD INC. Ticker: AINC Security ID: 044104107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For For Management 1.2 Elect Director Dinesh P. Chandiramani For Withhold Management 1.3 Elect Director Darrell T. Hail For Withhold Management 1.4 Elect Director J. Robison Hays, III For For Management 1.5 Elect Director Uno Immanivong For For Management 1.6 Elect Director W. Michael Murphy For For Management 1.7 Elect Director Brian Wheeler For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ASPEN AEROGELS, INC. Ticker: ASPN Security ID: 04523Y105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Noetzel For Withhold Management 1.2 Elect Director William P. Noglows For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ASTA FUNDING, INC. Ticker: ASFI Security ID: 046220109 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Stern For Withhold Management 1.2 Elect Director David Slackman For Withhold Management 1.3 Elect Director Timothy Bishop For Withhold Management 1.4 Elect Director Mark Levenfus For Withhold Management 1.5 Elect Director Louis A. Piccolo For Withhold Management 2 Ratify EisnerAmper LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ASTERIAS BIOTHERAPEUTICS, INC. Ticker: AST Security ID: 04624N107 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ASTRONOVA, INC. Ticker: ALOT Security ID: 04638F108 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean A. Bua For Withhold Management 1.2 Elect Director Mitchell I. Quain For Withhold Management 1.3 Elect Director Yvonne E. Schlaeppi For Withhold Management 1.4 Elect Director Harold Schofield For Withhold Management 1.5 Elect Director Richard S. Warzala For Withhold Management 1.6 Elect Director Gregory A. Woods For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Wolf & Company, P.C. as Auditor For For Management -------------------------------------------------------------------------------- ATLANTIC AMERICAN CORPORATION Ticker: AAME Security ID: 048209100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilton H. Howell, Jr. For Withhold Management 1.2 Elect Director Robin R. Howell For Withhold Management 1.3 Elect Director Mark E. Preisinger For Withhold Management 1.4 Elect Director Joseph M. Scheerer For Withhold Management 1.5 Elect Director Scott G. Thompson For Withhold Management 1.6 Elect Director D. Keehln Wheeler For Withhold Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ATLANTICUS HOLDINGS CORPORATION Ticker: ATLC Security ID: 04914Y102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Hanna For Withhold Management 1.2 Elect Director Jeffrey A. Howard For Withhold Management 1.3 Elect Director Deal W. Hudson For Withhold Management 1.4 Elect Director Mack F. Mattingly For Withhold Management 1.5 Elect Director Thomas G. Rosencrants For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AUBURN NATIONAL BANCORPORATION, INC. Ticker: AUBN Security ID: 050473107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Wayne Alderman For Withhold Management 1.2 Elect Director Terry W. Andrus For Withhold Management 1.3 Elect Director J. Tutt Barrett For Withhold Management 1.4 Elect Director Robert W. Dumas For Withhold Management 1.5 Elect Director William F. Ham, Jr. For Withhold Management 1.6 Elect Director David E. Housel For Withhold Management 1.7 Elect Director Anne M. May For Withhold Management 1.8 Elect Director Amy B. Murphy For Withhold Management 1.9 Elect Director Edward Lee Spencer, III For Withhold Management 1.10 Elect Director Patricia Wade 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 -------------------------------------------------------------------------------- AVIAT NETWORKS, INC. Ticker: AVNW Security ID: 05366Y201 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director John Mutch For Against Management 1B Elect Director Kenneth Kong For Against Management 1C Elect Director Michael A. Pangia For Against Management 1D Elect Director John J. Quicke For Against Management 1E Elect Director James C. Stoffel For Against Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Bakish For For Management 1b Elect Director Paula E. Boggs For For Management 1c Elect Director Jeff Rosica For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AWARE, INC. Ticker: AWRE Security ID: 05453N100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent P. Johnstone For Withhold Management 1.2 Elect Director John S. Stafford, III For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXSOME THERAPEUTICS, INC. Ticker: AXSM Security ID: 05464T104 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger Jeffs For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AXT, INC. Ticker: AXTI Security ID: 00246W103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard J. LeBlanc For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify BPM LLP as Auditors For For Management -------------------------------------------------------------------------------- BALLANTYNE STRONG, INC. Ticker: BTN Security ID: 058516105 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Kyle Cerminara For Withhold Management 1.2 Elect Director William J. Gerber For Withhold Management 1.3 Elect Director Jack H. Jacobs For Withhold Management 1.4 Elect Director Lewis M. Johnson For Withhold Management 1.5 Elect Director Charles T. Lanktree For Withhold Management 1.6 Elect Director Robert J. Roschman For Withhold Management 1.7 Elect Director Ndamukong Suh For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- BANK OF COMMERCE HOLDINGS Ticker: BOCH Security ID: 06424J103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Orin N. Bennett For Withhold Management 1.2 Elect Director Gary R. Burks For Withhold Management 1.3 Elect Director Randall S. Eslick For Withhold Management 1.4 Elect Director Joseph Q. Gibson For Withhold Management 1.5 Elect Director Jon W. Halfhide For Withhold Management 1.6 Elect Director David J. Inderkum For Withhold Management 1.7 Elect Director Linda J. Miles For Withhold Management 1.8 Elect Director Karl L. Silberstein For Withhold Management 1.9 Elect Director Terence J. Street For Withhold Management 1.10 Elect Director Lyle L. Tullis For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANK7 CORP. Ticker: BSVN Security ID: 06652N107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby J. Alexander For Against Management 1.2 Elect Director J. Michael Sanner For Against Management 1.3 Elect Director Thomas L. "Tom" Travis For Against Management 2 Ratify BKD LLP as Auditors For For Management -------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Ticker: BFIN Security ID: 06643P104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Hausmann For Withhold Management 1.2 Elect Director Glen R. Wherfel For Withhold Management 2 Ratify RSM US LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANKWELL FINANCIAL GROUP, INC. Ticker: BWFG Security ID: 06654A103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Bauer For For Management 1.2 Elect Director Gail E.D. Brathwaite For Withhold Management 1.3 Elect Director Richard E. Castiglioni For Withhold Management 1.4 Elect Director Eric J. Dale For For Management 1.5 Elect Director Blake S. Drexler For For Management 1.6 Elect Director James M. Garnett, Jr. For For Management 1.7 Elect Director Christopher R. Gruseke For For Management 1.8 Elect Director Daniel S. Jones For For Management 1.9 Elect Director Todd Lampert For Withhold Management 1.10 Elect Director Victor S. Liss For For Management 1.11 Elect Director Carl M. Porto For Withhold Management 2 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- BARNWELL INDUSTRIES, INC. Ticker: BRN Security ID: 068221100 Meeting Date: MAR 04, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Anderson For Withhold Management 1.2 Elect Director Murray C. Gardner For Withhold Management 1.3 Elect Director Alexander C. Kinzler For Withhold Management 1.4 Elect Director Russell M. Gifford For Withhold Management 1.5 Elect Director Kevin K. Takata For Withhold Management 1.6 Elect Director Robert J. Inglima, Jr. For Withhold Management 1.7 Elect Director James S. Barnwell, III For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Ticker: BSET Security ID: 070203104 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Belk For Withhold Management 1.2 Elect Director Kristina Cashman For Withhold Management 1.3 Elect Director Virginia W. Hamlet For Withhold Management 1.4 Elect Director George W. Henderson, III For Withhold Management 1.5 Elect Director J. Walter McDowell For Withhold Management 1.6 Elect Director Robert H. Spilman, Jr. For Withhold Management 1.7 Elect Director William C. Wampler, Jr. For Withhold Management 1.8 Elect Director William C. Warden, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BAYCOM CORP Ticker: BCML Security ID: 07272M107 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd W. Kendall, Jr. For Withhold Management 1.2 Elect Director George J. Guarini For Withhold Management 1.3 Elect Director James S. Camp For Withhold Management 1.4 Elect Director Harpreet S. Chaudhary For Withhold Management 1.5 Elect Director Rocco Davis For Withhold Management 1.6 Elect Director Malcolm F. Hotchkiss For Withhold Management 1.7 Elect Director Robert G. Laverne For Withhold Management 1.8 Elect Director David M. Spatz For Withhold Management 2 Ratify Moss Adams LLP as Auditor For For Management -------------------------------------------------------------------------------- BCB BANCORP, INC. Ticker: BCBP Security ID: 055298103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Q. Bielan For Withhold Management 1.2 Elect Director James E. Collins For Withhold Management 1.3 Elect Director Mark D. Hogan For Withhold Management 1.4 Elect Director John Pulomena For Withhold Management 2 Ratify Wolf & Company, P.C. as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- BEASLEY BROADCAST GROUP, INC. Ticker: BBGI Security ID: 074014101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Fowler For Withhold Management 1.2 Elect Director Herbert W. McCord For Withhold Management 1.3 Elect Director Brian E. Beasley For Withhold Management 1.4 Elect Director Bruce G. Beasley For Withhold Management 1.5 Elect Director Caroline Beasley For Withhold Management 1.6 Elect Director George G. Beasley For Withhold Management 1.7 Elect Director Peter A. Bordes, Jr. For Withhold Management 1.8 Elect Director Michael J. Fiorile For Withhold Management 1.9 Elect Director Allen B. Shaw For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- BELLEROPHON THERAPEUTICS, INC. Ticker: BLPH Security ID: 078771102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ann Cloyd For Withhold Management 1.2 Elect Director Crispin Teufel For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BELLICUM PHARMACEUTICALS, INC. Ticker: BLCM Security ID: 079481107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Brown For Withhold Management 1.2 Elect Director Edmund P. Harrigan For Withhold Management 1.3 Elect Director Judith Klimovsky For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- BG STAFFING, INC. Ticker: BGSF Security ID: 05544A109 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Allen Baker, Jr. For Withhold Management 2 Ratify Whitley Penn LLP as Auditors For For Management -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For Withhold Management 1.2 Elect Director Van B. Honeycutt For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIOSCRIP, INC. Ticker: BIOS Security ID: 09069N108 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Greenleaf For Withhold Management 1.2 Elect Director Michael G. Bronfein For Withhold Management 1.3 Elect Director David W. Golding For Withhold Management 1.4 Elect Director Michael Goldstein For Withhold Management 1.5 Elect Director Steven Neumann For Withhold Management 1.6 Elect Director R. Carter Pate For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOTIME, INC. Ticker: BTX Security ID: 09066L105 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BLACK BOX CORPORATION Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia J. Comparin For Withhold Management 1.2 Elect Director Richard L. Crouch For Withhold Management 1.3 Elect Director Richard C. Elias For Withhold Management 1.4 Elect Director Thomas G. Greig For Withhold Management 1.5 Elect Director John S. Heller For Withhold Management 1.6 Elect Director Joel T. Trammell 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 -------------------------------------------------------------------------------- BLONDER TONGUE LABORATORIES, INC. Ticker: BDR Security ID: 093698108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Dietz For Withhold Management 1.2 Elect Director James F. Williams For Withhold Management 1.3 Elect Director James H. Williams For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Marcum LLP as Auditor For For Management -------------------------------------------------------------------------------- BLUELINX HOLDINGS INC. Ticker: BXC Security ID: 09624H208 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karel K. Czanderna For Withhold Management 1.2 Elect Director Dominic DiNapoli For Withhold Management 1.3 Elect Director Kim S. Fennebresque For Withhold Management 1.4 Elect Director Mitchell B. Lewis For Withhold Management 1.5 Elect Director Alan H. Schumacher For Withhold Management 1.6 Elect Director J. David Smith For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOOT BARN HOLDINGS, INC. Ticker: BOOT Security ID: 099406100 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Bettinelli For Withhold Management 1.2 Elect Director Brad J. Brutocao For Withhold Management 1.3 Elect Director James G. Conroy For Withhold Management 1.4 Elect Director Lisa G. Laube For Withhold Management 1.5 Elect Director Anne MacDonald For Withhold Management 1.6 Elect Director Brenda I. Morris For Withhold Management 1.7 Elect Director Peter Starrett For Withhold Management 1.8 Elect Director Brad Weston For Withhold Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- BOVIE MEDICAL CORP. Ticker: BVX Security ID: 10211F100 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2.1 Elect Director Andrew Makrides For Against Management 2.2 Elect Director Charles D. Goodwin For Against Management 2.3 Elect Director J. Robert Saron For Against Management 2.4 Elect Director Michael Geraghty For Against Management 2.5 Elect Director Lawrence J. Waldman For Against Management 2.6 Elect Director John Andres For Against Management 2.7 Elect Director Craig Swandal For Against Management 3 Ratify Frazier & Deeter, LLC as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BRIDGFORD FOODS CORP. Ticker: BRID Security ID: 108763103 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Bridgford For Withhold Management 1.2 Elect Director Allan L. Bridgford, Jr. For Withhold Management 1.3 Elect Director Bruce H. Bridgford For Withhold Management 1.4 Elect Director John V. Simmons For Withhold Management 1.5 Elect Director Todd C. Andrews For Withhold Management 1.6 Elect Director D. Gregory Scott For Withhold Management 1.7 Elect Director Raymond F. Lancy For Withhold Management 1.8 Elect Director Keith A. Ross For Withhold Management 1.9 Elect Director Paul R. Zippwald For Withhold Management 2 Ratify Squar Milner LLP as Auditors For For Management -------------------------------------------------------------------------------- BRIGHTCOVE, INC. Ticker: BCOV Security ID: 10921T101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Besemer For Withhold Management 1.2 Elect Director Kristin Frank For Withhold Management 1.3 Elect Director Scott Kurnit For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BSQUARE CORPORATION Ticker: BSQR Security ID: 11776U300 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Davin W. Cushman For Withhold Management 1.2 Elect Director Mary Jesse For Withhold Management 1.3 Elect Director Robert J. Peters For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Ticker: BBW Security ID: 120076104 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Leavitt For For Management 1.2 Elect Director Anne Parducci For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- C&F FINANCIAL CORP. Ticker: CFFI Security ID: 12466Q104 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Audrey D. Holmes For Withhold Management 1.2 Elect Director Elizabeth R. Kelley For Withhold Management 1.3 Elect Director James T. Napier For Withhold Management 1.4 Elect Director Paul C. Robinson 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 Yount, Hyde & Barbour, P.C. as For For Management Auditor -------------------------------------------------------------------------------- CALITHERA BIOSCIENCES, INC. Ticker: CALA Security ID: 13089P101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepa R. Pakianathan For Withhold Management 1.2 Elect Director Jonathan G. Drachman For Withhold Management 1.3 Elect Director Suzy Jones For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CAPITAL SENIOR LIVING CORPORATION Ticker: CSU Security ID: 140475104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Brooks For For Management 1.2 Elect Director Ed A. Grier For For Management 1.3 Elect Director Steven T. Plochocki For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- CAPITALA FINANCE CORP. Ticker: CPTA Security ID: 14054R106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Alala, III For Withhold Management 1.2 Elect Director H. Paul Chapman For Withhold Management 2 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- CAPSTAR FINANCIAL HOLDINGS, INC. Ticker: CSTR Security ID: 14070T102 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sigmund L. Cornelius For Against Management 1.2 Elect Director Chad C. Deaton For Against Management 1.3 Elect Director Gary A. Kolstad For Against Management 1.4 Elect Director H. E. Lentz, Jr. For Against Management 1.5 Elect Director Randy L. Limbacher For Against Management 1.6 Elect Director Carla S. Mashinski For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CASTLE BRANDS, INC. Ticker: ROX Security ID: 148435100 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: JAN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Andrews, III For Withhold Management 1.2 Elect Director John F. Beaudette For Withhold Management 1.3 Elect Director Henry C. Beinstein For Withhold Management 1.4 Elect Director Phillip Frost For Withhold Management 1.5 Elect Director Richard M. Krasno For Withhold Management 1.6 Elect Director Richard J. Lampen For Withhold Management 1.7 Elect Director Steven D. Rubin For Withhold Management 1.8 Elect Director Mark Zeitchick For Withhold Management 2 Ratify EisnerAmper 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 -------------------------------------------------------------------------------- CASTLIGHT HEALTH, INC. Ticker: CSLT Security ID: 14862Q100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ed Park For Withhold Management 1.2 Elect Director David B. Singer For Withhold Management 1.3 Elect Director Judith K. Verhave For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CATABASIS PHARMACEUTICALS, INC. Ticker: CATB Security ID: 14875P107 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CB FINANCIAL SERVICES, INC. Ticker: CBFV Security ID: 12479G101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan A. Bedway For Withhold Management 1.2 Elect Director Richard B. Boyer For Withhold Management 1.3 Elect Director Charles R. Guthrie For Withhold Management 1.4 Elect Director Joseph N. Headlee For Withhold Management 1.5 Elect Director Patrick G. O'Brien For Withhold Management 2 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditor -------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Ticker: CECE Security ID: 125141101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason DeZwirek For For Management 1.2 Elect Director Eric M. Goldberg For For Management 1.3 Elect Director David B. Liner For For Management 1.4 Elect Director Claudio A. Mannarino For For Management 1.5 Elect Director Munish Nanda For For Management 1.6 Elect Director Jonathan Pollack For For Management 1.7 Elect Director Valerie Gentile Sachs For For Management 1.8 Elect Director Dennis Sadlowski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- CEL-SCI CORP. Ticker: CVM Security ID: 150837607 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geert R. Kersten For Withhold Management 1.2 Elect Director Peter R. Young For Withhold Management 1.3 Elect Director Bruno Baillavoine For Withhold Management 1.4 Elect Director Robert Watson For Withhold Management 2 Approve Non-Qualified Stock Option Plan For For Management 3 Approve Restricted Stock Plan For For Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- CEL-SCI CORP. Ticker: CVM Security ID: 150837607 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geert R. Kersten For Withhold Management 1.2 Elect Director Peter R. Young For Withhold Management 1.3 Elect Director Bruno Baillavoine For Withhold Management 1.4 Elect Director Robert Watson For Withhold Management 2 Approve Non-Qualified Stock Option Plan For For Management 3 Approve Restricted Stock Plan For Against Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- CELLULAR BIOMEDICINE GROUP, INC. Ticker: CBMG Security ID: 15117P102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry A. Belmont For Against Management 1.2 Elect Director Hansheng Zhou For Against Management 2 Ratify BDO China Shu Lun Pan Certified For For Management Public Accountants LLP as Auditors 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CHAPARRAL ENERGY, INC. Ticker: CHAP Security ID: 15942R208 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Earl Reynolds For Against Management 1.2 Elect Director Robert F. Heinemann For Against Management 1.3 Elect Director Douglas E. Brooks For Against Management 1.4 Elect Director Matthew D. Cabell For Against Management 1.5 Elect Director Samuel Langford For Against Management 1.6 Elect Director Kenneth W. Moore For Against Management 1.7 Elect Director Marcus C. Rowland For Against Management 1.8 Elect Director Gysle Shellum For Against Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CHARAH SOLUTIONS, INC. Ticker: CHRA Security ID: 15957P105 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mignon L. Clyburn For For Management 1.2 Elect Director Robert C. Flexon For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CHEMUNG FINANCIAL CORPORATION Ticker: CHMG Security ID: 164024101 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Bentley For Withhold Management 1.2 Elect Director David M. Buicko For Withhold Management 1.3 Elect Director Robert H. Dalrymple For Withhold Management 1.4 Elect Director Jeffrey B. Streeter For Withhold Management 1.5 Elect Director Richard W. Swan For Withhold Management 1.6 Elect Director Larry H. Becker For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CHIASMA, INC. Ticker: CHMA Security ID: 16706W102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Fitzpatrick For Withhold Management 1.2 Elect Director David Stack For Withhold Management 1.3 Elect Director John A. Scarlett For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CHICAGO RIVET & MACHINE CO. Ticker: CVR Security ID: 168088102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Morrissey For Withhold Management 1.2 Elect Director Michael J. Bourg For Withhold Management 1.3 Elect Director Edward L. Chott For Withhold Management 1.4 Elect Director Kent H. Cooney For Withhold Management 1.5 Elect Director Walter W. Morrissey For Withhold Management 1.6 Elect Director John C. Osterman For Withhold Management 1.7 Elect Director John L. Showel For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CHIMERIX, INC. Ticker: CMRX Security ID: 16934W106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Machado For For Management 1.2 Elect Director Fred A. Middleton For For Management 1.3 Elect Director Catherine L. Gilliss For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHINA GREEN AGRICULTURE, INC. Ticker: CGA Security ID: 16943W105 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zhuoyu "Richard" Li For For Management 1.2 Elect Director Ale Fan For For Management 1.3 Elect Director Daqing Zhu For For Management 1.4 Elect Director Lianfu Liu For For Management 1.5 Elect Director Jinjun Lu For For Management 2 Ratify KSP Group, Inc. as Auditor For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Reverse Stock Split For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHINA XD PLASTICS CO., LTD. Ticker: CXDC Security ID: 16948F107 Meeting Date: DEC 28, 2018 Meeting Type: Annual Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jie Han For Withhold Management 1.2 Elect Director Taylor Zhang For Withhold Management 1.3 Elect Director Qingwei Ma For Withhold Management 1.4 Elect Director Joseph Chow For Withhold Management 1.5 Elect Director Linyuan Zhai For Withhold Management 1.6 Elect Director Feng Li For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG Huazhen LLP as Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- CIDARA THERAPEUTICS, INC. Ticker: CDTX Security ID: 171757107 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Stein For Withhold Management 1.2 Elect Director David L. Gollaher For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CITI TRENDS, INC. Ticker: CTRN Security ID: 17306X102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Carney For Against Management 1.2 Elect Director Barbara Levy For Against Management 1.3 Elect Director Peter R. Sachse For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- CITIZENS COMMUNITY BANCORP, INC. Ticker: CZWI Security ID: 174903104 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bianchi For Withhold Management 1.2 Elect Director James R. Lang For Withhold Management 1.3 Elect Director James D. Moll For Withhold Management 2 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITIZENS COMMUNITY BANCORP, INC. (WISCONSIN) Ticker: CZWI Security ID: 174903104 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares of Common For For Management Stock Upon Conversion of the Series A Mandatorily Convertible Non-Cumulative Non-Voting Perpetual Preferred Stock 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CITIZENS FIRST CORPORATION Ticker: CZFC Security ID: 17462Q107 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CITIZENS HOLDING CO. (MISSISSIPPI) Ticker: CIZN Security ID: 174715102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. King For Withhold Management 1.2 Elect Director Greg L. McKee For Withhold Management 1.3 Elect Director Terrell E. Winstead For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify HORNE LLP as Auditors For For Management -------------------------------------------------------------------------------- CLARUS CORPORATION Ticker: CLAR Security ID: 18270P109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren B. Kanders For Withhold Management 1.2 Elect Director Donald L. House For Withhold Management 1.3 Elect Director Nicholas Sokolow For Withhold Management 1.4 Elect Director Michael A. Henning For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CLEAN ENERGY FUELS CORP. Ticker: CLNE Security ID: 184499101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Herrington For Withhold Management 1.2 Elect Director Andrew J. Littlefair For Withhold Management 1.3 Elect Director James C. Miller, III For Withhold Management 1.4 Elect Director Warren I. Mitchell For Withhold Management 1.5 Elect Director Philippe Montanteme For Withhold Management 1.6 Elect Director Momar Nguer For Withhold Management 1.7 Elect Director James E. O'Connor For Withhold Management 1.8 Elect Director Stephen A. Scully For Withhold Management 1.9 Elect Director Kenneth M. Socha For Withhold Management 1.10 Elect Director Vincent C. Taormina For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLEARFIELD, INC. Ticker: CLFD Security ID: 18482P103 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl Beranek For Withhold Management 1.2 Elect Director Ronald G. Roth For Withhold Management 1.3 Elect Director Patrick Goepel For Withhold Management 1.4 Elect Director Roger Harding For Withhold Management 1.5 Elect Director Charles N. Hayssen For Withhold Management 1.6 Elect Director Donald R. Hayward For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors -------------------------------------------------------------------------------- CLEARSIDE BIOMEDICAL, INC. Ticker: CLSD Security ID: 185063104 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Lasezkay For Withhold Management 1.2 Elect Director Christy L. Shaffer For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CM FINANCE, INC. Ticker: CMFN Security ID: 12574Q103 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher E. Jansen For Withhold Management 1.2 Elect Director Robert Wagner For Withhold Management 2 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- CODORUS VALLEY BANCORP, INC. Ticker: CVLY Security ID: 192025104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Dotzel For Withhold Management 1.2 Elect Director Harry R. Swift For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditor For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COHEN & COMPANY INC. Ticker: COHN Security ID: 19249M102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel G. Cohen For Withhold Management 1.2 Elect Director G. Steven Dawson For Withhold Management 1.3 Elect Director Jack J. DiMaio, Jr. For Withhold Management 1.4 Elect Director Jack Haraburda For Withhold Management 1.5 Elect Director Diana Louise Liberto For Withhold Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Approve Issuance of Shares for a For For Management Private Placement 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- COLLECTORS UNIVERSE, INC. Ticker: CLCT Security ID: 19421R200 Meeting Date: DEC 04, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Farrington For Withhold Management 1.2 Elect Director Joseph R. Martin For Withhold Management 1.3 Elect Director A. J. "Bert" Moyer For Withhold Management 1.4 Elect Director Joseph J. Orlando For Withhold Management 1.5 Elect Director Bruce A. Stevens For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COLONY BANKCORP, INC. Ticker: CBAN Security ID: 19623P101 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott L. Downing For Withhold Management 1.2 Elect Director M. Frederick Dwozan, Jr. For Withhold Management 1.3 Elect Director T. Heath Fountain For Withhold Management 1.4 Elect Director Terry L. Hester For Withhold Management 1.5 Elect Director Edward P. Loomis, Jr. For Withhold Management 1.6 Elect Director Mark H. Massee For Withhold Management 1.7 Elect Director Meagan M. Mowry For Withhold Management 1.8 Elect Director Matthew D. Reed For Withhold Management 1.9 Elect Director Jonathan W. R. Ross For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Alter Mandatory Retirement Policy for For For Management Directors 5 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 6 Ratify McNair, McLemore, Middlebrooks For For Management & Co., LLC as Auditor -------------------------------------------------------------------------------- COMMAND SECURITY CORP. Ticker: MOC Security ID: 20050L100 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Heffernan For Withhold Management 1.2 Elect Director Thomas P. Kikis For Withhold Management 1.3 Elect Director Mark Sullivan For Withhold Management 2 Ratify D'Arcangelo & Co., LLP as For For Management Auditors -------------------------------------------------------------------------------- COMMAND SECURITY CORP. Ticker: MOC Security ID: 20050L100 Meeting Date: DEC 04, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Ticker: CVGI Security ID: 202608105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Arves For Withhold Management 1.2 Elect Director Harold C. Bevis For Withhold Management 1.3 Elect Director Roger L. Fix For Withhold Management 1.4 Elect Director Robert C. Griffin For Withhold Management 1.5 Elect Director Patrick E. Miller For Withhold Management 1.6 Elect Director Wayne M. Rancourt For Withhold Management 1.7 Elect Director Janice E. Stipp For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- COMMUNICATIONS SYSTEMS, INC. Ticker: JCS Security ID: 203900105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H.D. Lacey For Withhold Management 1.2 Elect Director Richard A. Primuth For Withhold Management 1.3 Elect Director Curtis A Sampson For Withhold Management 1.4 Elect Director Randall D. Sampson For Withhold Management 1.5 Elect Director Steven C. Webster For Withhold Management 2 Ratify Baker Tilly Virchow & Krause, For For Management LLP as Auditor 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- COMMUNITY WEST BANCSHARES Ticker: CWBC Security ID: 204157101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Bartlein For For Management 1.2 Elect Director Jean W. Blois For For Management 1.3 Elect Director Dana L. Boutain For For Management 1.4 Elect Director Tom L. Dobyns For For Management 1.5 Elect Director John D. Illgen For For Management 1.6 Elect Director James W. Lokey For For Management 1.7 Elect Director Shereef Moharram For For Management 1.8 Elect Director William R. Peeples For For Management 1.9 Elect Director Martin E. Plourd For For Management 1.10 Elect Director Kirk B. Stovesand For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify RSM US LLP as Auditor For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- COMPUTER TASK GROUP, INCORPORATED Ticker: CTG Security ID: 205477102 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur W. Crumlish For For Management 1.2 Elect Director Daniel J. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Ticker: CIX Security ID: 20563P101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Barry For For Management 1.2 Elect Director David A. Bowers For Withhold Management 1.3 Elect Director Loretta J. Feehan For Withhold Management 1.4 Elect Director Robert D. Graham For Withhold Management 1.5 Elect Director Terri L. Herrington For For Management 1.6 Elect Director Ann Manix For For Management 1.7 Elect Director Mary A. Tidlund For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768302 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Articles For For Management 3.1 Elect Director M. Jay Allison For Withhold Management 3.2 Elect Director Roland O. Burns For Withhold Management 3.3 Elect Director Elizabeth B. Davis For Withhold Management 3.4 Elect Director Morris E. Foster For Withhold Management 3.5 Elect Director David K. Lockett For Withhold Management 3.6 Elect Director Cecil E. Martin For Withhold Management 3.7 Elect Director Frederic D. Sewell For Withhold Management 3.8 Elect Director David W. Sledge For Withhold Management 3.9 Elect Director Jim L. Turner For Withhold Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CONATUS PHARMACEUTICALS INC. Ticker: CNAT Security ID: 20600T108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Hale For Withhold Management 1.2 Elect Director Steven J. Mento For Withhold Management 1.3 Elect Director Harold Van Wart For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CONFORMIS, INC. Ticker: CFMS Security ID: 20717E101 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Augusti For Withhold Management 1.2 Elect Director Carrie Bienkowski For Withhold Management 1.3 Elect Director Richard Meelia For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CONIFER HOLDINGS, INC. Ticker: CNFR Security ID: 20731J102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Sarafa For Withhold Management 1.2 Elect Director Richard Jamison For Withhold Management Williams, Jr. 2 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Ticker: CTO Security ID: 210226106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Albright For Against Management 1.2 Elect Director George R. Brokaw For Against Management 1.3 Elect Director Laura M. Franklin For Against Management 1.4 Elect Director R. Blakeslee Gable For Against Management 1.5 Elect Director Christopher W. Haga For Against Management 1.6 Elect Director Howard C. Serkin For Against Management 1.7 Elect Director Casey R. Wold For Against Management 2 Ratify Grant Thornton as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Share Retention Policy Against For Shareholder -------------------------------------------------------------------------------- CONSTELLATION PHARMACEUTICALS, INC. Ticker: CNST Security ID: 210373106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Evnin For Withhold Management 1.2 Elect Director Elizabeth G. Trehu For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CONSUMER PORTFOLIO SERVICES, INC. Ticker: CPSS Security ID: 210502100 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bradley, Jr. For Withhold Management 1.2 Elect Director Chris A. Adams For Withhold Management 1.3 Elect Director Brian J. Rayhill For Withhold Management 1.4 Elect Director William B. Roberts For Withhold Management 1.5 Elect Director Gregory S. Washer For Withhold Management 1.6 Elect Director Daniel S. Wood For Withhold Management 2 Ratify Crowe Horwath LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph J. Romano For Against Management 1b Elect Director Wilkie S. Colyer, Jr. For Against Management 1c Elect Director B.A. Berilgen For Against Management 1d Elect Director B. James Ford For Against Management 1e Elect Director John C. Goff For Against Management 1f Elect Director Lon McCain For Against Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Change State of Incorporation from For For Management Delaware to Texas -------------------------------------------------------------------------------- CORE MOLDING TECHNOLOGIES, INC. Ticker: CMT Security ID: 218683100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Duvall For Withhold Management 1.2 Elect Director Thomas R. Cellitti For Withhold Management 1.3 Elect Director James F. Crowley For Withhold Management 1.4 Elect Director Ralph O. Hellmold For Withhold Management 1.5 Elect Director Matthew E. Jauchius For Withhold Management 1.6 Elect Director James L. Simonton For Withhold Management 1.7 Elect Director Andrew O. Smith For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CORINDUS VASCULAR ROBOTICS, INC. Ticker: CVRS Security ID: 218730109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey C. Lightcap For Withhold Management 1.2 Elect Director Mark J. Toland For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CORVUS PHARMACEUTICALS, INC. Ticker: CRVS Security ID: 221015100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian T. Clark For Withhold Management 1.2 Elect Director Elisha P. 'Terry" For Withhold Management Gould, III 1.3 Elect Director Peter A. Thompson For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- COUNTY BANCORP, INC. Ticker: ICBK Security ID: 221907108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Binversie For Withhold Management 1.2 Elect Director Robert E. Matzke For Withhold Management 1.3 Elect Director Patrick J. Roe For Withhold Management 1.4 Elect Director Kathi P. Seifert For Withhold Management 2 Ratify Plante & Moran, PLLC as Auditor For For Management -------------------------------------------------------------------------------- CPI AEROSTRUCTURES, INC. Ticker: CVU Security ID: 125919308 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet K. Cooper For Withhold Management 1.2 Elect Director Carey E. Bond For Withhold Management 1.3 Elect Director Michael Faber For Withhold Management 1.4 Elect Director Douglas McCrosson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify CohnReznick LLP as Auditor For Against Management -------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Ticker: CRAI Security ID: 12618T105 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Holthausen For Withhold Management 1.2 Elect Director Nancy Hawthorne For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CSP, INC. Ticker: CSPI Security ID: 126389105 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Dellovo For Withhold Management 1.2 Elect Director Charles Blackmon For Withhold Management 1.3 Elect Director Ismail "Izzy" Azeri For Withhold Management 1.4 Elect Director C. Shelton James For Withhold Management 1.5 Elect Director Marilyn T. Smith For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify RSM US, LLP as Auditors For For Management -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Ticker: CSS Security ID: 125906107 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Chappell For Against Management 1.2 Elect Director Stephen P. Crane For Against Management 1.3 Elect Director Elam M. Hitchner, III For Against Management 1.4 Elect Director Rebecca C. Matthias For Against Management 1.5 Elect Director Harry J. Mullany, III For Against Management 1.6 Elect Director Christopher J. Munyan For Against Management 1.7 Elect Director William Rulon-Miller For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMBERLAND PHARMACEUTICALS, INC. Ticker: CPIX Security ID: 230770109 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.J. Kazimi For For Management 1.2 Elect Director Martin E. Cearnal For For Management 1.3 Elect Director Gordon R. Bernard For For Management 1.4 Elect Director Joseph C. Galante For For Management -------------------------------------------------------------------------------- CYBEROPTICS CORPORATION Ticker: CYBE Security ID: 232517102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig D. Gates For For Management 1.2 Elect Director Subodh Kulkarni For For Management 1.3 Elect Director Irene M. Qualters For For Management 1.4 Elect Director Michael M. Selzer, Jr. For For Management 1.5 Elect Director Vivek Mohindra For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CYNERGISTEK, INC. Ticker: CTEK Security ID: 23258P105 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Abouchar For Withhold Management 1.2 Elect Director Drexel DeFord, Jr. For Withhold Management 1.3 Elect Director Judy F. Krandel For Withhold Management 1.4 Elect Director Michael McMillan For Withhold Management 1.5 Elect Director Theresa Meadows For Withhold Management 1.6 Elect Director Mark Roberson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Haskell & White LLP as Auditors For For Management -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL CO. Ticker: DWSN Security ID: 239360100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Barrett For Withhold Management 1.2 Elect Director Craig W. Cooper For Withhold Management 1.3 Elect Director Gary M. Hoover For Withhold Management 1.4 Elect Director Stephen C. Jumper For Withhold Management 1.5 Elect Director Michael L. Klofas For Withhold Management 1.6 Elect Director Ted R. North For Withhold Management 1.7 Elect Director Mark A. Vander Ploeg For Withhold Management 1.8 Elect Director Wayne A. Whitener For Withhold Management 2 Ratify RSM US LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEL FRISCO'S RESTAURANT GROUP, INC. Ticker: DFRG Security ID: 245077102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ian R. Carter For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DELTA APPAREL, INC. Ticker: DLA Security ID: 247368103 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anita D. Britt For Withhold Management 1.2 Elect Director J. Bradley Campbell For Withhold Management 1.3 Elect Director G. Jay Gogue For Withhold Management 1.4 Elect Director Robert W. Humphreys For Withhold Management 1.5 Elect Director Robert E. Staton, Sr. For Withhold Management 1.6 Elect Director A. Alexander Taylor, II For Withhold Management 1.7 Elect Director David G. Whalen For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DESTINATION MATERNITY CORPORATION Ticker: DEST Security ID: 25065D100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Gavales For Withhold Management 1.2 Elect Director Gregory Kleffner For Withhold Management 1.3 Elect Director Christopher B. Morgan For Withhold Management 1.4 Elect Director Marla A. Ryan For Withhold Management 1.5 Elect Director Anne-Charlotte Windal For Withhold Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DESTINATION XL GROUP, INC. Ticker: DXLG Security ID: 25065K104 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seymour Holtzman For Against Management 1.2 Elect Director David A. Levin For Against Management 1.3 Elect Director Jack Boyle For Against Management 1.4 Elect Director Lionel F. Conacher For Against Management 1.5 Elect Director John E. Kyees For Against Management 1.6 Elect Director Willem Mesdag For Against Management 1.7 Elect Director Ward K. Mooney For Against Management 1.8 Elect Director Mitchell S. Presser For Against Management 1.9 Elect Director Ivy Ross For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve/Amend Securities Transfer For For Management Restrictions 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DHI GROUP, INC. Ticker: DHX Security ID: 23331S100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian "Skip" Schipper For For Management 1.2 Elect Director Scipio "Max" Carnecchia For For Management 1.3 Elect Director David Windley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIGI INTERNATIONAL, INC. Ticker: DGII Security ID: 253798102 Meeting Date: FEB 04, 2019 Meeting Type: Annual Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spiro C. Lazarakis For For Management 1.2 Elect Director Hatem H. Naguib For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DIGIRAD CORP. Ticker: DRAD Security ID: 253827109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Eberwein For Withhold Management 1.2 Elect Director Matthew G. Molchan For Withhold Management 1.3 Elect Director Dimitrios J. Angelis For Withhold Management 1.4 Elect Director John M. Climaco For Withhold Management 1.5 Elect Director Michael A. Cunnion For Withhold Management 1.6 Elect Director John W. Sayward For Withhold Management 1.7 Elect Director Mitchell I. Quain For Withhold Management 2 Ratify BDO USA, LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- DOVA PHARMACEUTICALS, INC. Ticker: DOVA Security ID: 25985T102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Jeffs For Withhold Management 1.2 Elect Director David S. Zaccardelli For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- DOVER MOTORSPORTS, INC. Ticker: DVD Security ID: 260174107 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Bagley For Withhold Management 1.2 Elect Director Timothy R. Horne For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ofer Elyakim For Withhold Management 1.2 Elect Director Thomas A. Lacey For Withhold Management 1.3 Elect Director Cynthia Paul For Withhold Management 1.4 Elect Director Gabi Seligsohn For Withhold Management 1.5 Elect Director Yair Seroussi For Withhold Management 1.6 Elect Director Norman P. Taffe For Withhold Management 1.7 Elect Director Kenneth H. Traub For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Kost Forer Gabbay & Kasierer as For Against Management Auditor 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DURECT CORPORATION Ticker: DRRX Security ID: 266605104 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon X. Benito For Withhold Management 1.2 Elect Director Terrence F. Blaschke For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EAGLE BANCORP MONTANA, INC. Ticker: EBMT Security ID: 26942G100 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin G. Ruddy For Withhold Management 1.2 Elect Director Rick F. Hays For Withhold Management 1.3 Elect Director Peter J. Johnson For Withhold Management 1.4 Elect Director Maureen J. Rude For Withhold Management 1.5 Elect Director Corey Jensen For Withhold Management 2 Ratify Moss Adams LLP as Auditor For For Management 3 Increase Authorized Common Stock For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EARTHSTONE ENERGY, INC. Ticker: ESTE Security ID: 27032D304 Meeting Date: JAN 03, 2019 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution Agreement For For Management 2 Issue Shares in Connection with the For For Management Contribution Agreement 3 Increase Authorized Common Stock For For Management 4 Approve Increase in Size of Board For For Management 5 Approve Conversion of Securities For For Management 6 Amend Omnibus Stock Plan For Against Management 7 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- EARTHSTONE ENERGY, INC. Ticker: ESTE Security ID: 27032D304 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Lodzinski For Withhold Management 1.2 Elect Director Ray Singleton For Withhold Management 1.3 Elect Director Wynne M. Snoots, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ECHELON CORP. Ticker: ELON Security ID: 27874N303 Meeting Date: SEP 13, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- EDGEWATER TECHNOLOGY, INC. Ticker: EDGW Security ID: 280358102 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EDUCATIONAL DEVELOPMENT CORPORATION Ticker: EDUC Security ID: 281479105 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald T. McDaniel For Withhold Management 1.2 Elect Director Kara Gae Neal For Withhold Management 2 Ratify HoganTaylor LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- EIGER BIOPHARMACEUTICALS, INC. Ticker: EIGR Security ID: 28249U105 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Cory For For Management 1.2 Elect Director David Apelian For For Management 1.3 Elect Director Christine Murray For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ELECTROCORE, INC. Ticker: ECOR Security ID: 28531P103 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis R. Amato For Withhold Management 1.2 Elect Director Michael G. Atieh For Withhold Management 1.3 Elect Director Stephen L. Ondra For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Qualified Employee Stock For Against Management Purchase Plan -------------------------------------------------------------------------------- ELECTROMED, INC. Ticker: ELMD Security ID: 285409108 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Craney For Withhold Management 1.2 Elect Director William V. Eckles For Withhold Management 1.3 Elect Director Stan K. Erickson For Withhold Management 1.4 Elect Director Lee A. Jones For Withhold Management 1.5 Elect Director Kathleen S. Skarvan For Withhold Management 1.6 Elect Director George H. Winn For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELEVATE CREDIT, INC. Ticker: ELVT Security ID: 28621V101 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Dean For Withhold Management 1.2 Elect Director Bradley R. Strock For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- EMCORE CORP. Ticker: EMKR Security ID: 290846203 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rex S. Jackson For Withhold Management 1.2 Elect Director Jeffrey Rittichier For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMERSON RADIO CORP. Ticker: MSN Security ID: 291087203 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Ho For Withhold Management 1.2 Elect Director Duncan Hon For Withhold Management 1.3 Elect Director Michael Binney For Withhold Management 1.4 Elect Director Kareem E. Sethi For Withhold Management 1.5 Elect Director Kin Yuen For Withhold Management 2 Ratify MSPC Certified Public For For Management Accountants and Advisors as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ENDOLOGIX, INC. Ticker: ELGX Security ID: 29266S106 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ENDOLOGIX, INC. Ticker: ELGX Security ID: 29266S106 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For For Management 1.2 Elect Director Paul A. Zevnik For Withhold Management 1.3 Elect Director Gilbert R. Vasquez For Withhold Management 1.4 Elect Director Patricia Diaz Dennis For For Management 1.5 Elect Director Juan Saldivar von For For Management Wuthenau 1.6 Elect Director Martha Elena Diaz For Withhold Management 1.7 Elect Director Arnoldo Avalos For For Management 1.8 Elect Director Fehmi Zeko For For Management -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Ticker: ENZ Security ID: 294100102 Meeting Date: JAN 03, 2019 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory M. Bortz For Withhold Management 1.2 Elect Director Dov Perlysky For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify EisnerAmper LLP as Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- ERA GROUP INC. Ticker: ERA Security ID: 26885G109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Christopher S. Bradshaw For For Management 1.3 Elect Director Ann Fairbanks For For Management 1.4 Elect Director Christopher P. Papouras For For Management 1.5 Elect Director Yueping Sun For For Management 1.6 Elect Director Steven Webster For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ESCALADE, INC. Ticker: ESCA Security ID: 296056104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter P. Glazer, Jr. For Withhold Management 1.2 Elect Director Richard D. White For Withhold Management 1.3 Elect Director Edward E. Williams For Withhold Management 1.4 Elect Director Richard F. Baalmann, Jr. For Withhold Management 1.5 Elect Director David L. Fetherman For Withhold Management 1.6 Elect Director Patrick J. Griffin For Withhold Management 2 Ratify BKD, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ESPEY MANUFACTURING & ELECTRONICS CORP. Ticker: ESP Security ID: 296650104 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Helmetag For Withhold Management 1.2 Elect Director Howard Pinsley For Withhold Management 1.3 Elect Director Alvin O. Sabo For Withhold Management 2 Elect Director Roger N. Sexauer, II For Withhold Management 3 Elect Director David A. O'Neil For Withhold Management 4 Ratify Freed Maxick CPAs, P.C. as For For Management Auditors -------------------------------------------------------------------------------- ESSA BANCORP, INC. Ticker: ESSA Security ID: 29667D104 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Olson For Withhold Management 1.2 Elect Director Joseph S. Durkin For Withhold Management 1.3 Elect Director Christine Davis Gordon For Withhold Management 2 Ratify S.R. Snodgrass, P.C. as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVANS BANCORP, INC. Ticker: EVBN Security ID: 29911Q208 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Nasca For For Management 1.2 Elect Director David R. Pfalzgraf, Jr. For For Management 1.3 Elect Director Thomas H. Waring, Jr. For For Management 1.4 Elect Director Lee C. Wortham For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- EVERQUOTE, INC. Ticker: EVER Security ID: 30041R108 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # 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 Withhold Management 1.4 Elect Director Paul Deninger For For 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 -------------------------------------------------------------------------------- EVOLUTION PETROLEUM CORP. Ticker: EPM Security ID: 30049A107 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. DiPaolo For Withhold Management 1.2 Elect Director William E. Dozier For Withhold Management 1.3 Elect Director Robert S. Herlin For Withhold Management 1.4 Elect Director Kelly W. Loyd For Withhold Management 1.5 Elect Director Marran H. Ogilvie For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EYEPOINT PHARMACEUTICALS, INC. Ticker: EYPT Security ID: 30233G100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Goran Ando For Withhold Management 1.2 Elect Director Nancy Lurker For Withhold Management 1.3 Elect Director David J. Mazzo For Withhold Management 1.4 Elect Director Douglas Godshall For Withhold Management 1.5 Elect Director Jay Duker For Withhold Management 1.6 Elect Director Kristine Peterson For Withhold Management 1.7 Elect Director Ronald W. Eastman For Withhold Management 1.8 Elect Director John B. Landis For Withhold Management 1.9 Elect Director David Guyer For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FAMOUS DAVE'S OF AMERICA, INC. Ticker: DAVE Security ID: 307068106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anand D. Gala For Withhold Management 1.2 Elect Director Joseph M. Jacobs For Withhold Management 1.3 Elect Director Peter O. Haeg For Withhold Management 1.4 Elect Director Richard A. Shapiro For Withhold Management 1.5 Elect Director Jeffery Crivello For Withhold Management 1.6 Elect Director Bryan L. Wolff For Withhold Management 1.7 Elect Director Richard S. Welch For Withhold Management 1.8 Elect Director David L. Kanen For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORPORATION Ticker: FFKT Security ID: 309562106 Meeting Date: JUL 23, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIDELITY D&D BANCORP, INC. Ticker: FDBC Security ID: 31609R100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Cali For Withhold Management 1.2 Elect Director Patrick J. Dempsey For Withhold Management 1.3 Elect Director Daniel J. Santaniello For Withhold Management 2 Ratify RSM US LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FIRST ACCEPTANCE CORPORATION Ticker: FACO Security ID: 318457108 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhodes R. Bobbitt For Withhold Management 1.2 Elect Director Donald J. Edwards For Withhold Management 1.3 Elect Director Jeremy B. Ford For Withhold Management 1.4 Elect Director Mark A. Kelly For Withhold Management 1.5 Elect Director Tom C. Nichols For Withhold Management 1.6 Elect Director Lyndon L. Olson, Jr. For Withhold Management 1.7 Elect Director Kenneth D. Russell For Withhold Management 1.8 Elect Director William A. Shipp, Jr. For Withhold Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST BANK (HAMILTON, NEW JERSEY) Ticker: FRBA Security ID: 31931U102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick M. Ryan For Withhold Management 1.2 Elect Director Leslie E. Goodman For Withhold Management 1.3 Elect Director Patrick L. Ryan For Withhold Management 1.4 Elect Director Elbert G. Basolis, Jr. For Withhold Management 1.5 Elect Director Douglas C. Borden For Withhold Management 1.6 Elect Director Christopher B. Chandor For Withhold Management 1.7 Elect Director Patricia A. Costante For Withhold Management 1.8 Elect Director Deborah Paige Hanson For Withhold Management 1.9 Elect Director Gary S. Hofing For Withhold Management 1.10 Elect Director Glenn M. Josephs For Withhold Management 1.11 Elect Director Michael E. Salz For Withhold Management 1.12 Elect Director John E. Strydesky For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- FIRST BUSINESS FINANCIAL SERVICES, INC. Ticker: FBIZ Security ID: 319390100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan A. Eddy For For Management 1.2 Elect Director W. Kent Lorenz For For Management 1.3 Elect Director Timothy J. Keane For For Management 1.4 Elect Director Carol P. Sanders For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL NORTHWEST, INC. Ticker: FFNW Security ID: 32022K102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Remch For Withhold Management 1.2 Elect Director Joann E. Lee For Withhold Management 1.3 Elect Director Kevin D. Padrick For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditor For For Management -------------------------------------------------------------------------------- FIRST GUARANTY BANCSHARES, INC. Ticker: FGBI Security ID: 32043P106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Rossi For Withhold Management 1.2 Elect Director William K. Hood For Withhold Management 1.3 Elect Director Alton B. Lewis, Jr. For Withhold Management 1.4 Elect Director Marshall T. Reynolds For Withhold Management 1.5 Elect Director Edgar R. Smith, III For Withhold Management 2 Ratify Castaing, Hussey & Lolan, LLC For For Management as Auditors -------------------------------------------------------------------------------- FIRST INTERNET BANCORP Ticker: INBK Security ID: 320557101 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Becker For Withhold Management 1.2 Elect Director John K. Keach, Jr. For Withhold Management 1.3 Elect Director David R. Lovejoy For Withhold Management 1.4 Elect Director Ann D. Murtlow For Withhold Management 1.5 Elect Director Ralph R. Whitney, Jr. For Withhold Management 1.6 Elect Director Jerry Williams For Withhold Management 1.7 Elect Director Jean L. Wojtowicz For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST NORTHWEST BANCORP (WASHINGTON) Ticker: FNWB Security ID: 335834107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana D. Behar For Withhold Management 1.2 Elect Director Cindy H. Finnie For Withhold Management 1.3 Elect Director David T. Flodstrom For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST UNITED CORP. Ticker: FUNC Security ID: 33741H107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Kathryn Burkey For Withhold Management 1.2 Elect Director I. Robert Rudy For Withhold Management 1.3 Elect Director H. Andrew Walls, III For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors -------------------------------------------------------------------------------- FLEXIBLE SOLUTIONS INTERNATIONAL, INC. Ticker: FSI Security ID: 33938T104 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel B. O'Brien For Withhold Management 1.2 Elect Director John H. Bientjes For Withhold Management 1.3 Elect Director Robert T. Helina For Withhold Management 1.4 Elect Director Thomas M. Fyles For Withhold Management 1.5 Elect Director Ben Seaman For Withhold Management 1.6 Elect Director David Fynn For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Meyers, Norris, Penny, LLP as For For Management Auditors 4 Change State of Incorporation from the For For Management State of Nevada to Canada -------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Ticker: FLXS Security ID: 339382103 Meeting Date: DEC 10, 2018 Meeting Type: Annual Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Bottie For Withhold Management 1.2 Elect Director Eric S. Rangen For Withhold Management 1.3 Elect Director Nancy E. Uridil For Withhold Management -------------------------------------------------------------------------------- FLOTEK INDUSTRIES, INC. Ticker: FTK Security ID: 343389102 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle M. Adams For Against Management 1.2 Elect Director Ted D. Brown For Against Management 1.3 Elect Director John W. Chisholm For Against Management 1.4 Elect Director L. Melvin Cooper For Against Management 1.5 Elect Director Paul W. Hobby For Against Management 1.6 Elect Director L.V. "Bud" McGuire For Against Management 1.7 Elect Director David Nierenberg For Against Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- FLUENT, INC. Ticker: FLNT Security ID: 34380C102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Ryan Schulke For Against Management 1B Elect Director Peter Benz For Against Management 1C Elect Director Matthew Conlin For Against Management 1D Elect Director Andrew Frawley For Against Management 1E Elect Director Donald Mathis For Against Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLUIDIGM CORPORATION Ticker: FLDM Security ID: 34385P108 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura M. Clague For Withhold Management 1.2 Elect Director Samuel D. Colella For Withhold Management 1.3 Elect Director Stephen Christopher For Withhold Management Linthwaite 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FRANKLIN COVEY CO. Ticker: FC Security ID: 353469109 Meeting Date: JAN 25, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne H. Chow For For Management 1.2 Elect Director Clayton M. Christensen For For Management 1.3 Elect Director Michael Fung For For Management 1.4 Elect Director Dennis G. Heiner For For Management 1.5 Elect Director Donald J. McNamara For For Management 1.6 Elect Director Joel C. Peterson For For Management 1.7 Elect Director E. Kay Stepp For For Management 1.8 Elect Director Robert A. Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FREQUENCY ELECTRONICS, INC. Ticker: FEIM Security ID: 358010106 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Girsky For Withhold Management 1.2 Elect Director Lance W. Lord For Withhold Management 1.3 Elect Director Stanton D. Sloane For Withhold Management 1.4 Elect Director Russell M. Sarachek For Withhold Management 1.5 Elect Director Richard Schwartz For Withhold Management 1.6 Elect Director Jonathan Brolin For Withhold Management 1.7 Elect Director Martin B. Bloch For Withhold Management 2 Ratify EisnerAmper LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRIEDMAN INDUSTRIES, INC. Ticker: FRD Security ID: 358435105 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Sparkman For Withhold Management 1.2 Elect Director Durga D. Agrawal For Withhold Management 1.3 Elect Director Charles W. Hall For Withhold Management 1.4 Elect Director Max Reichenthal For Withhold Management 1.5 Elect Director Joel Spira For Withhold Management 1.6 Elect Director Mike Taylor For Withhold Management 1.7 Elect Director Joe L. Williams For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- FUEL TECH, INC. Ticker: FTEK Security ID: 359523107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent J. Arnone For Withhold Management 1.2 Elect Director Douglas G. Bailey For Withhold Management 1.3 Elect Director Sharon L. Jones For Withhold Management 1.4 Elect Director James J. Markowsky For Withhold Management 1.5 Elect Director Thomas S. Shaw, Jr. For Withhold Management 1.6 Elect Director Dennis L. Zeitler For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FULGENT GENETICS, INC. Ticker: FLGT Security ID: 359664109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Hsieh For Withhold Management 1.2 Elect Director John Bolger For Withhold Management 1.3 Elect Director James J. Mulay (Mule) For Withhold Management 1.4 Elect Director Yun Yen For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GAIA, INC. Ticker: GAIA Security ID: 36269P104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jirka Rysavy For Withhold Management 1.2 Elect Director Kristin E. Frank For For Management 1.3 Elect Director Chris Jaeb For For Management 1.4 Elect Director David Maisel For Withhold Management 1.5 Elect Director Keyur Patel For Withhold Management 1.6 Elect Director Dae Mellencamp For For Management 1.7 Elect Director Paul Sutherland For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- GAIN CAPITAL HOLDINGS, INC. Ticker: GCAP Security ID: 36268W100 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex Goor For Against Management 1.2 Elect Director Mark William Lane For Against Management Richards 1.3 Elect Director Christopher S. Sugden For Against Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Ticker: GBL Security ID: 361438104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For Withhold Management 1.2 Elect Director Raymond C. Avansino, Jr. For Withhold Management 1.3 Elect Director Leslie B. Daniels For Withhold Management 1.4 Elect Director Mario J. Gabelli For Withhold Management 1.5 Elect Director Eugene R. McGrath For Withhold Management 1.6 Elect Director Robert S. Prather, Jr. For Withhold Management 1.7 Elect Director Elisa M. Wilson For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GAMING PARTNERS INTERNATIONAL CORP. Ticker: GPIC Security ID: 36467A107 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GENCOR INDUSTRIES, INC. Ticker: GENC Security ID: 368678108 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: FEB 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John G. Coburn For Withhold Management 2 Ratify Moore Stephens Lovelace, P.A. For For Management as Auditors -------------------------------------------------------------------------------- GENERAL FINANCE CORP. Ticker: GFN Security ID: 369822101 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Baribault For Against Management 1.2 Elect Director Larry D. Tashjian For Against Management 1.3 Elect Director Ronald F. Valenta For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- GENESIS HEALTHCARE, INC. Ticker: GEN Security ID: 37185X106 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Hartman For Withhold Management 1.2 Elect Director James V. McKeon For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- GENIE ENERGY LTD. Ticker: GNE Security ID: 372284208 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Courter For Against Management 1.2 Elect Director Howard S. Jonas For Against Management 1.3 Elect Director W. Wesley Perry For Against Management 1.4 Elect Director Alan B. Rosenthal For Against Management 1.5 Elect Director Allan Sass For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- GENMARK DIAGNOSTICS, INC. Ticker: GNMK Security ID: 372309104 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa M. Giles For For Management 1.2 Elect Director Michael S. Kagnoff For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GEOSPACE TECHNOLOGIES CORP. Ticker: GEOS Security ID: 37364X109 Meeting Date: FEB 06, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar R. Giesinger, Jr. For Against Management 1.2 Elect Director William H. Moody For Against Management 1.3 Elect Director Gary D. Owens For Against Management 2 Ratify RMS US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GERON CORPORATION Ticker: GERN Security ID: 374163103 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dawn C. Bir For Withhold Management 1.2 Elect Director Elizabeth G. O'Farrell For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GLOBAL WATER RESOURCES, INC. Ticker: GWRS Security ID: 379463102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Levine For Withhold Management 1.2 Elect Director Richard M. Alexander For Withhold Management 1.3 Elect Director David C. Tedesco For Withhold Management 1.4 Elect Director Ron L. Fleming For Withhold Management 1.5 Elect Director Debra G. Coy For Withhold Management 1.6 Elect Director Brett Huckelbridge For Withhold Management 1.7 Elect Director David Rousseau For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- GLOBALSCAPE, INC. Ticker: GSB Security ID: 37940G109 Meeting Date: OCT 10, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Clark Webb For Withhold Management 1.2 Elect Director Robert H. Alpert For Withhold Management 2 Ratify Weaver and Tidwell, LLP as For For Management Auditors -------------------------------------------------------------------------------- GLOBALSCAPE, INC. Ticker: GSB Security ID: 37940G109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas E. Hicks For Withhold Management 2 Ratify Weaver and Tidwell, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GOLD RESOURCE CORPORATION Ticker: GORO Security ID: 38068T105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill M. Conrad For Withhold Management 1.2 Elect Director Jason D. Reid For Withhold Management 1.3 Elect Director Alex G. Morrison For Withhold Management 1.4 Elect Director Kimberly C. Perry For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Plante Moran PLLC as Auditors For For Management -------------------------------------------------------------------------------- GRAHAM CORPORATION Ticker: GHM Security ID: 384556106 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Fortier For Withhold Management 1.2 Elect Director James R. Lines For Withhold Management 1.3 Elect Director Lisa M. Schnorr For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GREAT ELM CAPITAL GROUP, INC. Ticker: GEC Security ID: 39036P209 Meeting Date: OCT 16, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Matthew A. Drapkin For Against Management 1B Elect Director Thomas S. Harbin, III For Against Management 1C Elect Director James P. Parmelee For Against Management 1D Elect Director Peter A. Reed For Against Management 1E Elect Director Jeffrey S. Serota For Against Management 1F Elect Director Mark A. Snell For Against Management 1G Elect Director Hugh Steven Wilson For Against Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRIFFIN INDUSTRIAL REALTY, INC. Ticker: GRIF Security ID: 398231100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bechtel For Against Management 1.2 Elect Director Edgar M. Cullman, Jr. For Against Management 1.3 Elect Director Frederick M. Danziger For Against Management 1.4 Elect Director Michael S. Gamzon For Against Management 1.5 Elect Director Jonathan P. May For Against Management 1.6 Elect Director Amy Rose Silverman For Against Management 1.7 Elect Director Albert H. Small, Jr. For Against Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- GSE SYSTEMS, INC. Ticker: GVP Security ID: 36227K106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kyle J. Loudermilk For Withhold Management 1.2 Elect Director Christopher D. Sorrells For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- GSI TECHNOLOGY, INC. Ticker: GSIT Security ID: 36241U106 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee-Lean Shu For Withhold Management 1.2 Elect Director Jack A. Bradley For Withhold Management 1.3 Elect Director E. Thomas Hart For Withhold Management 1.4 Elect Director Haydn Hsieh For Withhold Management 1.5 Elect Director Ruey L. Lu For Withhold Management 1.6 Elect Director Arthur O. Whipple For Withhold Management 1.7 Elect Director Robert Yau For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- GUARANTY FEDERAL BANCSHARES, INC. Ticker: GFED Security ID: 40108P101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg A. Horton For Withhold Management 1.2 Elect Director Tim Rosenbury For Withhold Management 1.3 Elect Director Tony Scavuzzo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditor For For Management -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Ticker: GIFI Security ID: 402307102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murray W. Burns For Against Management 1.2 Elect Director William E. Chiles For Against Management 1.3 Elect Director Michael A. Flick For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Amend Right to Call Special Meeting For For Management 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES, INC. Ticker: HALL Security ID: 40624Q203 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Schwarz For Withhold Management 1.2 Elect Director Scott T. Berlin For Withhold Management 1.3 Elect Director James H. Graves For Withhold Management 1.4 Elect Director Mark E. Pape For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAMILTON BEACH BRANDS HOLDING CO. Ticker: HBB Security ID: 40701T104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Belgya For Withhold Management 1.2 Elect Director J.C. Butler, Jr. For Withhold Management 1.3 Elect Director Paul D. Furlow For Withhold Management 1.4 Elect Director John P. Jumper For Withhold Management 1.5 Elect Director Dennis W. LaBarre For Withhold Management 1.6 Elect Director Michael S. Miller For Withhold Management 1.7 Elect Director Alfred M. Rankin, Jr. For Withhold Management 1.8 Elect Director Roger F. Rankin For Withhold Management 1.9 Elect Director Thomas T. Rankin For Withhold Management 1.10 Elect Director James A. Ratner For Withhold Management 1.11 Elect Director Gregory H. Trepp For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- HARTE HANKS, INC. Ticker: HHS Security ID: 416196202 Meeting Date: AUG 16, 2018 Meeting Type: Annual Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Copeland For Against Management 1.2 Elect Director Maureen E. O'Connell For Against Management 1.3 Elect Director Martin F. Reidy For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Ticker: HBIO Security ID: 416906105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Green For Withhold Management 1.2 Elect Director Bertrand Loy For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAWTHORN BANCSHARES, INC. Ticker: HWBK Security ID: 420476103 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Riley For Against Management 1.2 Elect Director David T. Turner For Against Management 2 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- HC2 HOLDINGS, INC. Ticker: HCHC Security ID: 404139107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Falcone For Against Management 1.2 Elect Director Wayne Barr, Jr. For Against Management 1.3 Elect Director Warren H. Gfeller For Against Management 1.4 Elect Director Lee S. Hillman For Against Management 1.5 Elect Director Robert V. Leffler, Jr. For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- HIGHPOWER INTERNATIONAL, INC. Ticker: HPJ Security ID: 43113X101 Meeting Date: DEC 01, 2018 Meeting Type: Annual Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dang Yu (George) Pan For Withhold Management 1.2 Elect Director Wen Liang Li For Withhold Management 1.3 Elect Director T. Joseph Fisher, III For Withhold Management 1.4 Elect Director Jie Wang For Withhold Management 1.5 Elect Director Ping (David) Li For Withhold Management 2 Ratify Marcum Bernstein & Pinchuk LLP For For Management as Auditors -------------------------------------------------------------------------------- HILL INTERNATIONAL, INC. Ticker: HIL Security ID: 431466101 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Ajdler For For Management 1.2 Elect Director Raouf S. Ghali For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify EisnerAmper LLP as Auditors For For Management -------------------------------------------------------------------------------- HILL INTERNATIONAL, INC. Ticker: HIL Security ID: 431466101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Sgro For Withhold Management 1.2 Elect Director Sue Steele For For Management 1.3 Elect Director Grant G. McCullagh For For Management 1.4 Elect Director Paul J. Evans For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HMN FINANCIAL, INC. Ticker: HMNF Security ID: 40424G108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sequoya S. Borgman For Against Management 1.2 Elect Director Michael A. Bue For Against Management 1.3 Elect Director Wendy S. Shannon For Against Management 1.4 Elect Director Hans K. Zietlow For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify CliftonLarsonAllen LLP as For For Management Auditor -------------------------------------------------------------------------------- HORIZON TECHNOLOGY FINANCE CORP. Ticker: HRZN Security ID: 44045A102 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduced Asset Coverage For For Management Requirements 2 Approve Investment Advisory Agreement For For Management between the Company and Horizon Technology Finance Management LLC -------------------------------------------------------------------------------- HORIZON TECHNOLOGY FINANCE CORPORATION Ticker: HRZN Security ID: 44045A102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Pomeroy, Jr. For Withhold Management 1.2 Elect Director Joseph J. Savage For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Ticker: HOS Security ID: 440543106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Hunt For Withhold Management 1.2 Elect Director Kevin O. Meyers For Withhold Management 1.3 Elect Director Bernie W. Stewart For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditor For Against Management -------------------------------------------------------------------------------- HOUSTON WIRE & CABLE COMPANY Ticker: HWCC Security ID: 44244K109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Pokluda, III For Withhold Management 1.2 Elect Director Roy W. Haley For Withhold Management 1.3 Elect Director Margaret S. Laird For Withhold Management 1.4 Elect Director Robert L. Reymond For Withhold Management 1.5 Elect Director Sandford W. Rothe For Withhold Management 1.6 Elect Director William H. Sheffield For Withhold Management 1.7 Elect Director G. Gary Yetman For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker: HOV Security ID: 442487203 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ara K. Hovnanian For Against Management 1b Elect Director Robert B. Coutts For Against Management 1c Elect Director Edward A. Kangas For Against Management 1d Elect Director Joseph A. Marengi For Against Management 1e Elect Director Vincent Pagano, Jr. For Against Management 1f Elect Director Robin Stone Sellers For Against Management 1g Elect Director J. Larry Sorsby For Against Management 1h Elect Director Stephen D. Weinroth For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- HUDSON GLOBAL, INC. Ticker: HSON Security ID: 443787106 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Bazaar For Withhold Management 1.2 Elect Director Richard K. Coleman, Jr. For Withhold Management 1.3 Elect Director Jeffrey E. Eberwein For Withhold Management 1.4 Elect Director Ian V. Nash For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Securities Transfer Restrictions For For Management 5 Establish Range For Board Size For For Management -------------------------------------------------------------------------------- HUDSON GLOBAL, INC. Ticker: HSON Security ID: 443787106 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Eberwein For For Management 1.2 Elect Director Richard K. Coleman, Jr. For For Management 1.3 Elect Director Ian V. Nash For For Management 1.4 Elect Director Mimi Drake For For Management 1.5 Elect Director Connia Nelson For For Management 2 Adopt NOL Rights Plan (NOL Pill) For For Management 3 Approve Reverse Stock Split For Against Management 4 Ratify BDO USA, LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HURCO COS., INC. Ticker: HURC Security ID: 447324104 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Aaro For For Management 1.2 Elect Director Robert W. Cruickshank For For Management 1.3 Elect Director Michael Doar For For Management 1.4 Elect Director Cynthia Dubin For For Management 1.5 Elect Director Timothy J. Gardner For For Management 1.6 Elect Director Jay C. Longbottom For For Management 1.7 Elect Director Andrew Niner For For Management 1.8 Elect Director Richard Porter For For Management 1.9 Elect Director Janaki Sivanesan For For Management 1.10 Elect Director Gregory Volovic For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- IDT CORP. Ticker: IDT Security ID: 448947507 Meeting Date: DEC 13, 2018 Meeting Type: Annual Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Chenkin For Against Management 1.2 Elect Director Eric F. Cosentino For Against Management 1.3 Elect Director Howard S. Jonas For Against Management 1.4 Elect Director Bill Pereira For Against Management 1.5 Elect Director Judah Schorr For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Sale of Shares of Class B For For Management Common Stock to Howard S. Jonas 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- IEC ELECTRONICS CORP. Ticker: IEC Security ID: 44949L105 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: JAN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith M. Butler For Withhold Management 1.2 Elect Director Charles P. Hadeed For Withhold Management 1.3 Elect Director Andrew M. Laurence For Withhold Management 1.4 Elect Director Michael W. Osborne For Withhold Management 1.5 Elect Director Jeremy R. Nowak For Withhold Management 1.6 Elect Director Jeffrey T. Schlarbaum 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 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IMPAC MORTGAGE HOLDINGS, INC. Ticker: IMH Security ID: 45254P508 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Akin For Withhold Management 1.2 Elect Director Frank P. Filipps For Withhold Management 1.3 Elect Director Stewart B. Koenigsberg For Withhold Management 1.4 Elect Director George A. Mangiaracina For Withhold Management 1.5 Elect Director Richard H. Pickup For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Squar Milner LLP as Auditors For For Management -------------------------------------------------------------------------------- IMPAC MORTGAGE HOLDINGS, INC. Ticker: IMH Security ID: 45254P508 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Akin For Withhold Management 1.2 Elect Director Frank P. Filipps For Withhold Management 1.3 Elect Director Stewart B. Koenigsberg For Withhold Management 1.4 Elect Director George A. Mangiaracina For Withhold Management 1.5 Elect Director Richard H. Pickup For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Squar Milner LLP as Auditors For For Management -------------------------------------------------------------------------------- IMPINJ, INC. Ticker: PI Security ID: 453204109 Meeting Date: AUG 13, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom A. Alberg For Withhold Management 1.2 Elect Director Clinton Bybee For Withhold Management 1.3 Elect Director Daniel Gibson For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INDEPENDENCE CONTRACT DRILLING, INC. Ticker: ICD Security ID: 453415309 Meeting Date: OCT 01, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INDEPENDENCE CONTRACT DRILLING, INC. Ticker: ICD Security ID: 453415309 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Bates, Jr. For Withhold Management 1.2 Elect Director J. Anthony Gallegos, Jr. For Withhold Management 1.3 Elect Director James D. Crandell For Withhold Management 1.4 Elect Director Matthew D. Fitzgerald For Withhold Management 1.5 Elect Director Daniel F. McNease For Withhold Management 1.6 Elect Director James G. Minmier For Withhold Management 1.7 Elect Director Adam J. Piekarski For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- INDEPENDENCE HOLDING CO. Ticker: IHC Security ID: 453440307 Meeting Date: NOV 12, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Graber For Withhold Management 1.2 Elect Director Teresa A. Herbert For Withhold Management 1.3 Elect Director David T. Kettig For Withhold Management 1.4 Elect Director Allan C. Kirkman For Withhold Management 1.5 Elect Director John L. Lahey For Withhold Management 1.6 Elect Director Steven B. Lapin For Withhold Management 1.7 Elect Director Ronald I. Simon For Withhold Management 1.8 Elect Director James G. Tatum For Withhold Management 1.9 Elect Director Roy T.K. Thung For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- INFINITY PHARMACEUTICALS, INC. Ticker: INFI Security ID: 45665G303 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Beier For Against Management 1b Elect Director Jeffrey Berkowitz For Against Management 1c Elect Director Anthony B. Evnin For Against Management 1d Elect Director Michael G. Kauffman For Against Management 1e Elect Director Adelene Q. Perkins For Against Management 1f Elect Director Norman C. Selby For Against Management 1g Elect Director Michael C. Venuti For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- INFORMATION SERVICES GROUP, INC. Ticker: III Security ID: 45675Y104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Connors For For Management 1.2 Elect Director Christine Putur For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INFUSYSTEM HOLDINGS, INC. Ticker: INFU Security ID: 45685K102 Meeting Date: JUL 19, 2018 Meeting Type: Proxy Contest Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Terry L. Armstrong For For Management 1.2 Elect Director Richard A. DiIorio For For Management 1.3 Elect Director Gregg O. Lehman For For Management 1.4 Elect Director Darrell B. Montgomery For For Management 1.5 Elect Director Ronald H. Peele, Jr. For For Management 1.6 Elect Director Christopher R. Sansone For For Management 1.7 Elect Director Scott A. Shuda For Withhold Management 1.8 Elect Director Joseph E. Whitters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissdent Proxy (Blue Proxy Card) None 1.1 Elect Director Mohamed Alkady For Did Not Vote Shareholder 1.2 Elect Director Daniel A. Balda For Did Not Vote Shareholder 1.3 Elect Director Bryan Boches For Did Not Vote Shareholder 1.4 Elect Director Richard Linder For Did Not Vote Shareholder 1.5 Elect Director Asha Saxena For Did Not Vote Shareholder 2 Amend Omnibus Stock Plan None Did Not Vote Management 3 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors None Did Not Vote Management -------------------------------------------------------------------------------- INFUSYSTEM HOLDINGS, INC. Ticker: INFU Security ID: 45685K102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. DiIorio For Withhold Management 1.2 Elect Director Paul A. Gendron For Withhold Management 1.3 Elect Director Gregg O. Lehman For Withhold Management 1.4 Elect Director Darrell B. Montgomery For Withhold Management 1.5 Elect Director Christopher R. Sansone For Withhold Management 1.6 Elect Director Scott A. Shuda For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- INNODATA INC. Ticker: INOD Security ID: 457642205 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack S. Abuhoff For Withhold Management 1.2 Elect Director David B. Atkinson For Withhold Management 1.3 Elect Director Louise C. Forlenza For Withhold Management 1.4 Elect Director Brian E. Kardon For Withhold Management 1.5 Elect Director Douglas J. Manoni For Withhold Management 1.6 Elect Director Stewart R. Massey For Withhold Management 1.7 Elect Director Michael J. Opat For Withhold Management 2 Ratify CohnReznick LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- INNOVATIVE SOLUTIONS & SUPPORT, INC. Ticker: ISSC Security ID: 45769N105 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Geoffrey S. M. Hedrick For Withhold Management 1b Elect Director Winston J. Churchill For Withhold Management 1c Elect Director Robert H. Rau For Withhold Management 1d Elect Director Roger A. Carolin For Withhold Management 1e Elect Director Robert E. Mittelstaedt, For Withhold Management Jr. 1f Elect Director Glen R. Bressner For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- INSEEGO CORP. Ticker: INSG Security ID: 45782B104 Meeting Date: JUL 13, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert Pons For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Adopt NOL Rights Plan (NOL Pill) For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Mayer Hoffman McCann P.C as For For Management Auditors -------------------------------------------------------------------------------- INTELLICHECK, INC. Ticker: IDN Security ID: 45817G201 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy L. Smith For Withhold Management 1.2 Elect Director Emil R. "Buck" Bedard For Withhold Management 1.3 Elect Director Jack A. Davis For Withhold Management 1.4 Elect Director William P. Georges For Withhold Management 1.5 Elect Director Amelia L. Ruzzo For Withhold Management 1.6 Elect Director David E. Ullman For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify EisnerAmper LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTEST CORPORATION Ticker: INTT Security ID: 461147100 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Abrams For Withhold Management 1.2 Elect Director Jeffrey A. Beck For Withhold Management 1.3 Elect Director Joseph W. Dews, IV For Withhold Management 1.4 Elect Director William Kraut For Withhold Management 1.5 Elect Director James Pelrin For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify RSM US LLP as Auditors For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- INTEVAC, INC. Ticker: IVAC Security ID: 461148108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Dury For Against Management 1.2 Elect Director Wendell T. Blonigan For Against Management 1.3 Elect Director Kevin D. Barber For Against Management 1.4 Elect Director Stephen A. Jamison For Against Management 1.5 Elect Director Mark P. Popovich For Against Management 1.6 Elect Director Thomas M. Rohrs For Against Management 1.7 Elect Director John F. Schaefer For Against Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify BPM LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTREPID POTASH, INC. Ticker: IPI Security ID: 46121Y102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Landis Martin For Against Management 1.2 Elect Director Barth E. Whitham For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INTRICON CORP. Ticker: IIN Security ID: 46121H109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mark S. Gorder For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors -------------------------------------------------------------------------------- INVESTAR HOLDING CORPORATION Ticker: ISTR Security ID: 46134L105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Baker For Withhold Management 1.2 Elect Director Thomas C. Besselman, Sr. For Withhold Management 1.3 Elect Director James H. Boyce, III For Withhold Management 1.4 Elect Director Robert M. Boyce, Sr. For Withhold Management 1.5 Elect Director John J. D'Angelo For Withhold Management 1.6 Elect Director Robert Chris Jordan For Withhold Management 1.7 Elect Director William H. Hidalgo, Sr. For Withhold Management 1.8 Elect Director Gordon H. Joffrion, III For Withhold Management 1.9 Elect Director David J. Lukinovich For Withhold Management 1.10 Elect Director Suzanne O. Middleton For Withhold Management 1.11 Elect Director Andrew C. Nelson For Withhold Management 1.12 Elect Director Frank L. Walker For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INVESTORS TITLE COMPANY Ticker: ITIC Security ID: 461804106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Allen Fine For Withhold Management 1.2 Elect Director David L. Francis For Withhold Management 1.3 Elect Director James H. Speed, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Stock Option Plan For For Management 5 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- ION GEOPHYSICAL CORP. Ticker: IO Security ID: 462044207 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ION GEOPHYSICAL CORPORATION Ticker: IO Security ID: 462044207 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Barr For Withhold Management 1.2 Elect Director Franklin Myers For Withhold Management 1.3 Elect Director S. James Nelson, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ISORAY, INC. Ticker: ISR Security ID: 46489V104 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lori A. Woods For Withhold Management 1.2 Elect Director Philip J. Vitale For Withhold Management 1.3 Elect Director Michael W. McCormick For Withhold Management 1.4 Elect Director Alan Hoffmann For Withhold Management 2 Ratify DeCoria, Maichel & Teague, P.S. For For Management as Auditors 3 Change State of Incorporation from For For Management Minnesota to Delaware -------------------------------------------------------------------------------- ISSUER DIRECT CORPORATION Ticker: ISDR Security ID: 46520M204 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Everett For Against Management 1.2 Elect Director J. Patrick Galleher For Against Management 1.3 Elect Director Brian R. Balbirnie For Against Management 1.4 Elect Director Eric Frank For Against Management 1.5 Elect Director Michael Nowlan For Against Management 2 Ratify Cherry Bekaert LLP as Auditors For For Management -------------------------------------------------------------------------------- ITERIS, INC. Ticker: ITI Security ID: 46564T107 Meeting Date: OCT 11, 2018 Meeting Type: Annual Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joseph (Joe) Bergera For For Management 1.2 Elect Director Kevin C. Daly For For Management 1.3 Elect Director Scott E. Deeter For For Management 1.4 Elect Director Gerard M. Mooney For For Management 1.5 Elect Director Laura L. Siegal For For Management 1.6 Elect Director Thomas L. Thomas For For Management 1.7 Elect Director Mikel H. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Eliminate Cumulative Voting For Against Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- IVERIC BIO, INC. Ticker: ISEE Security ID: 683745103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrienne L. Graves For Withhold Management 1.2 Elect Director David R. Guyer For Withhold Management 2 Approve the Non-Employee Director For For Management Compensation Policy 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- J. ALEXANDER'S HOLDINGS, INC. Ticker: JAX Security ID: 46609J106 Meeting Date: JUN 20, 2019 Meeting Type: Proxy Contest Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Timothy T. Janszen For Did Not Vote Management 1.2 Elect Director Ronald B. Maggard, Sr. For Did Not Vote Management 2 Ratify KPMG LLP as Auditor For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Require a Majority Vote for the None Did Not Vote Shareholder Election of Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None # Proposal Diss Rec Vote Cast Sponsor ISS RECOMMENDS THAT SHAREHOLDERS None SUPPORT THE DISSIDENT CAMPAIGN. SEE ALERT TEXT ABOVE FOR EXPLANATION OF VOTING MECHANICS 1.1 Withhold From Management Nominee For For Shareholder Timothy T. Janszen 1.2 Withhold From Management Nominee For For Shareholder Ronald B. Maggard, Sr. 2 Ratify KPMG LLP as Auditors None For Management 3 Amend Omnibus Stock Plan Against For Management 4 Require a Majority Vote for the For For Shareholder Election of Directors -------------------------------------------------------------------------------- J.JILL, INC. Ticker: JILL Security ID: 46620W102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Eck For Withhold Management 1.2 Elect Director Linda Heasley For Withhold Management 1.3 Elect Director Michael Recht For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Ticker: JAKK Security ID: 47012E106 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Berman For Withhold Management 1.2 Elect Director Murray L. Skala For Withhold Management 1.3 Elect Director Rex H. Poulsen For Withhold Management 1.4 Elect Director Michael S. Sitrick For Withhold Management 1.5 Elect Director Alexander Shoghi For Withhold Management 1.6 Elect Director Michael J. Gross For Withhold Management 1.7 Elect Director Zhao Xiaoqiang For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Conversion of Securities For For Management 4 Ratify BDO USA, LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JMP GROUP LLC Ticker: JMP Security ID: 46629U107 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Jolson For Withhold Management 1.2 Elect Director Craig R. Johnson For Withhold Management 1.3 Elect Director Carter D. Mack For Withhold Management 1.4 Elect Director Mark L. Lehmann For Withhold Management 1.5 Elect Director Glenn H. Tongue For Withhold Management 1.6 Elect Director Kenneth M. Karmin For Withhold Management 1.7 Elect Director H. Mark Lunenburg For Withhold Management 1.8 Elect Director David M. DiPietro For Withhold Management 1.9 Elect Director Jonathan M. Orszag For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- JOUNCE THERAPEUTICS, INC. Ticker: JNCE Security ID: 481116101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis Diaz, Jr. For Withhold Management 1.2 Elect Director Barbara Duncan For Withhold Management 1.3 Elect Director Robert Kamen For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- KADMON HOLDINGS, INC. Ticker: KDMN Security ID: 48283N106 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harlan W. Waksal For For Management 1.2 Elect Director Bart M. Schwartz For Withhold Management 1.3 Elect Director Eugene Bauer For Withhold Management 1.4 Elect Director D. Dixon Boardman For For Management 1.5 Elect Director Tasos G. Konidaris For For Management 1.6 Elect Director Steven Meehan For For Management 1.7 Elect Director Susan Wiviott For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- KADMON HOLDINGS, INC. Ticker: KDMN Security ID: 48283N106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harlan W. Waksal For Withhold Management 1.2 Elect Director Tasos G. Konidaris For Withhold Management 1.3 Elect Director Eugene Bauer For Withhold Management 1.4 Elect Director D. Dixon Boardman For Withhold Management 1.5 Elect Director Cynthia Schwalm For Withhold Management 1.6 Elect Director David E. Cohen For Withhold Management 1.7 Elect Director Arthur Kirsch For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- KALA PHARMACEUTICALS, INC. Ticker: KALA Security ID: 483119103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark Iwicki For Withhold Management 1.2 Elect Director Gregory Grunberg For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KALVISTA PHARMACEUTICALS, INC. Ticker: KALV Security ID: 483497103 Meeting Date: OCT 03, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Cha For Withhold Management 1.2 Elect Director Arnold L. Oronsky For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KANDI TECHNOLOGIES GROUP, INC. Ticker: KNDI Security ID: 483709101 Meeting Date: DEC 28, 2018 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hu Xiaoming For Withhold Management 1.2 Elect Director Chen Liming For Withhold Management 1.3 Elect Director Lin Yi For Withhold Management 1.4 Elect Director Jerry Lewin For Withhold Management 1.5 Elect Director Henry Yu For Withhold Management 1.6 Elect Director Zhu Feng For Withhold Management 2 Ratify BDO China Shu Lun Pan Certified For For Management Public Accountants LLP as Auditors 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KCAP FINANCIAL, INC. Ticker: KCAP Security ID: 48668E101 Meeting Date: FEB 19, 2019 Meeting Type: Special Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KEMPHARM, INC. Ticker: KMPH Security ID: 488445107 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Travis C. Mickle For Withhold Management 1.2 Elect Director Danny L. Thompson For Withhold Management 2 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- KEWAUNEE SCIENTIFIC CORP. Ticker: KEQU Security ID: 492854104 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: JUL 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith M. Gehl For Withhold Management 1.2 Elect Director William A. Shumaker For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Ticker: KEG Security ID: 49309J103 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Saltiel For Against Management 1.2 Elect Director Sherman K. Edmiston, III For Against Management 1.3 Elect Director Steven H. Pruett For Against Management 1.4 Elect Director Scott D. Vogel - None None Management Withdrawn Resolution 2 Approve Omnibus Stock Plan For For Management 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KEY TRONIC CORP. Ticker: KTCC Security ID: 493144109 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bean For Withhold Management 1.2 Elect Director Craig D. Gates For Withhold Management 1.3 Elect Director Ronald F. Klawitter For Withhold Management 1.4 Elect Director Subodh K. Kulkarni For Withhold Management 1.5 Elect Director Yacov A. Shamash For Withhold Management 1.6 Elect Director Patrick Sweeney For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- KIRKLAND'S, INC. Ticker: KIRK Security ID: 497498105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan S. Lanigan For For Management 1b Elect Director Charlie Pleas, III For For Management 1c Elect Director Steven C. Woodward For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Ticker: KVHI Security ID: 482738101 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin A. Kits van For Against Management Heyningen 1.2 Elect Director Charles R. Trimble For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- L.B. FOSTER COMPANY Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bauer For Withhold Management 1.2 Elect Director Lee B. Foster, II For Withhold Management 1.3 Elect Director Dirk Junge For Withhold Management 1.4 Elect Director Diane B. Owen For Withhold Management 1.5 Elect Director Robert S. Purgason For Withhold Management 1.6 Elect Director William H. Rackoff For Withhold Management 1.7 Elect Director Suzanne B. Rowland For Withhold Management 1.8 Elect Director Bradley S. Vizi For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAKE SHORE BANCORP, INC. Ticker: LSBK Security ID: 510700107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracy S. Bennett For Withhold Management 1.2 Elect Director Sharon E. Brautigam For Withhold Management 1.3 Elect Director Kevin M. Sanvidge 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 Baker Tilly Virchow Krause, LLP For For Management as Auditor -------------------------------------------------------------------------------- LAKELAND INDUSTRIES, INC. Ticker: LAKE Security ID: 511795106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. McAteer For Withhold Management 1.2 Elect Director James M. Jenkins For Withhold Management 2 Ratify Friedman LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LANDMARK BANCORP, INC. Ticker: LARK Security ID: 51504L107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick L. Alexander For Against Management 1.2 Elect Director Jim W. Lewis For Against Management 1.3 Elect Director Michael E. Scheopner For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- LANNETT CO., INC. Ticker: LCI Security ID: 516012101 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. LePore For Withhold Management 1.2 Elect Director John C. Chapman For Withhold Management 1.3 Elect Director Timothy C. Crew For Withhold Management 1.4 Elect Director David Drabik For Withhold Management 1.5 Elect Director Jeffrey Farber For Withhold Management 1.6 Elect Director Paul Taveira For Withhold Management 1.7 Elect Director Albert Paonessa, III For Withhold Management 2 Ratify Grant Thornton, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Ticker: LAWS Security ID: 520776105 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. DeCata For Withhold Management 1.2 Elect Director Lee S. Hillman For Withhold Management 1.3 Elect Director Mark F. Moon For Withhold Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LEAF GROUP LTD. Ticker: LEAF Security ID: 52177G102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean Moriarty For For Management 1.2 Elect Director James Quandt For For Management 1.3 Elect Director Beverly K. Carmichael 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 -------------------------------------------------------------------------------- LEAP THERAPEUTICS, INC. Ticker: LPTX Security ID: 52187K101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Li For Against Management 1.2 Elect Director Thomas Dietz For Against Management 2 Ratify EisnerAmper LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LEE ENTERPRISES, INC. Ticker: LEE Security ID: 523768109 Meeting Date: FEB 20, 2019 Meeting Type: Annual Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary E. Junck For For Management 1.2 Elect Director Herbert W. Moloney, III For For Management 1.3 Elect Director Kevin D. Mowbray For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LEVEL ONE BANCORP, INC. Ticker: LEVL Security ID: 52730D208 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara E. Allushuski For For Management 1.2 Elect Director Victor L. Ansara For For Management 1.3 Elect Director James L. Bellinson For For Management 1.4 Elect Director Michael A. Brillati For For Management 1.5 Elect Director Shukri W. David For For Management 1.6 Elect Director Thomas A. Fabbri For For Management 1.7 Elect Director Patrick J. Fehring For For Management 1.8 Elect Director Mark J. Herman For For Management 1.9 Elect Director Steven H. Rivera For For Management 1.10 Elect Director Stefan Wanczyk For For Management 2 Ratify Plante & Moran, PLLC as Auditors For For Management -------------------------------------------------------------------------------- LIBBEY, INC. Ticker: LBY Security ID: 529898108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ginger M. Jones For Withhold Management 1.2 Elect Director Eileen A. Mallesch For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Ticker: LCUT Security ID: 53222Q103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Siegel For Withhold Management 1.2 Elect Director Robert B. Kay For Withhold Management 1.3 Elect Director Craig Phillips For Withhold Management 1.4 Elect Director Bruce G. Pollack For Withhold Management 1.5 Elect Director Michael J. Jeary For Withhold Management 1.6 Elect Director John Koegel For Withhold Management 1.7 Elect Director Cherrie Nanninga For Withhold Management 1.8 Elect Director Dennis E. Reaves For Withhold Management 1.9 Elect Director Michael J. Regan For Withhold Management 1.10 Elect Director Michael Schnabel For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIFEWAY FOODS, INC. Ticker: LWAY Security ID: 531914109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ludmila Smolyansky For Withhold Management 1.2 Elect Director George Sent For Withhold Management 1.3 Elect Director Julie Smolyansky For Withhold Management 1.4 Elect Director Edward Smolyansky For Withhold Management 1.5 Elect Director Pol Sikar For Withhold Management 1.6 Elect Director Renzo Bernardi For Withhold Management 1.7 Elect Director Jason Scher For Withhold Management 1.8 Elect Director Laurent Marcel For Withhold Management 2 Ratify Mayer Hoffman McCann P. C. as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- LILIS ENERGY, INC. Ticker: LLEX Security ID: 532403201 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nuno Brandolini For Withhold Management 1.2 Elect Director R. Glenn Dawson For Withhold Management 1.3 Elect Director John Johanning For Withhold Management 1.4 Elect Director Markus Specks For Withhold Management 1.5 Elect Director Michael G. Long For Withhold Management 1.6 Elect Director Mark Christensen For Withhold Management 1.7 Elect Director Nicholas Steinsberger For Withhold Management 1.8 Elect Director David M. Wood For Withhold Management 1.9 Elect Director Ronald D. Ormand For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management 4 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- LIMONEIRA CO. Ticker: LMNR Security ID: 532746104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Kimball For Withhold Management 1.2 Elect Director Scott S. Slater For Withhold Management 2 Ratify Ernst & Young, LLP as Auditors None None Management *Withdrawn Resolution* 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORPORATION Ticker: LINC Security ID: 533535100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvin O. Austin For Withhold Management 1.2 Elect Director Peter S. Burgess For Withhold Management 1.3 Elect Director James J. Burke, Jr. For Withhold Management 1.4 Elect Director Celia H. Currin For Withhold Management 1.5 Elect Director Ronald E. Harbour For Withhold Management 1.6 Elect Director J. Barry Morrow For Withhold Management 1.7 Elect Director Scott M. Shaw For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Ticker: LQDT Security ID: 53635B107 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: JAN 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Angrick, III For Withhold Management 1.2 Elect Director Edward J. Kolodzieski For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LONESTAR RESOURCES US INC. Ticker: LONE Security ID: 54240F103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Frank D. Bracken, III For Against Management 1B Elect Director Henry B. Ellis For Against Management 1C Elect Director Daniel R. Lockwood For Against Management 1D Elect Director Matthew B. Ockwood For Against Management 1E Elect Director Stephen H. Oglesby For Against Management 1F Elect Director Phillip Z. Pace For Against Management 1G Elect Director John H. Pinkerton For Against Management 1H Elect Director Randy L. Wolsey For Against Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Ticker: LXU Security ID: 502160104 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark T. Behrman For For Management 1.2 Elect Director Jonathan S. Bobb For For Management 1.3 Elect Director Richard S. Sanders, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LSI INDUSTRIES, INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Beech For Withhold Management 1.2 Elect Director Ronald D. Brown For Withhold Management 1.3 Elect Director Gary P. Kreider For Withhold Management 1.4 Elect Director John K. Morgan For Withhold Management 1.5 Elect Director Wilfred T. O'Gara For Withhold Management 1.6 Elect Director James P. Sferra For Withhold Management 1.7 Elect Director Robert A. Steele For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LUBY'S, INC. Ticker: LUB Security ID: 549282101 Meeting Date: JAN 25, 2019 Meeting Type: Proxy Contest Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1a Elect Director Jill Griffin For Did Not Vote Management 1b Elect Director Christopher J. Pappas For Did Not Vote Management 1c Elect Director Judith B. Craven For Did Not Vote Management 1d Elect Director Frank Markantonis For Did Not Vote Management 1e Elect Director Gasper Mir, III For Did Not Vote Management 1f Elect Director Joe C. McKinney For Did Not Vote Management 1g Elect Director Harris J. Pappas For Did Not Vote Management 1h Elect Director Twila M. Day For Did Not Vote Management 1i Elect Director Gerald W. Bodzy For Did Not Vote Management 2 Ratify Grant Thornton LLP as Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For Did Not Vote Management Requirement to Remove Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None 1a Elect Director Jefferson Gramm For For Shareholder 1b Elect Director William Philip Gramm For For Shareholder 1c Elect Director Stacy Hock For Withhold Shareholder 1d Elect Director Savneet Singh For Withhold Shareholder 1e Management Nominee Jill Griffin For For Shareholder 1f Management Nominee Judith B. Craven For For Shareholder 1g Management Nominee Joe C. McKinney For For Shareholder 1h Management Nominee Twila M. Day For For Shareholder 1i Management Nominee Gerald W. Bodzy For For Shareholder 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote Abstain Against Management Requirement to Remove Directors -------------------------------------------------------------------------------- MAGENTA THERAPEUTICS, INC. Ticker: MGTA Security ID: 55910K108 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexis A. Borisy For Withhold Management 1.2 Elect Director Blake Byers For Withhold Management 1.3 Elect Director Amy L. Ronneberg For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Qualified Employee Stock For Against Management Purchase Plan -------------------------------------------------------------------------------- MAGNACHIP SEMICONDUCTOR CORPORATION Ticker: MX Security ID: 55933J203 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melvin L. Keating For Withhold Management 1b Elect Director Young-Joon (YJ) Kim For Withhold Management 1c Elect Director Ilbok Lee For Withhold Management 1d Elect Director Camillo Martino For Withhold Management 1e Elect Director Gary Tanner For Withhold Management 1f Elect Director Nader Tavakoli For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Samil PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- MAJESCO Ticker: MJCO Security ID: 56068V102 Meeting Date: AUG 13, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arun K. Maheshwari For Against Management 1.2 Elect Director Earl Gallegos For Against Management 1.3 Elect Director Rajesh Hukku For Against Management 1.4 Elect Director Steven R. Isaac For Against Management 1.5 Elect Director Atul Kanagat For Against Management 1.6 Elect Director Ketan Mehta For Against Management 1.7 Elect Director Sudhakar Ram For Against Management 1.8 Elect Director Robert P. Restrepo, Jr. For Against Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify MSPC Certified Public For For Management Accountants and Advisors, P.C. as Auditors -------------------------------------------------------------------------------- MALVERN BANCORP, INC. Ticker: MLVF Security ID: 561409103 Meeting Date: FEB 26, 2019 Meeting Type: Annual Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Kent For Withhold Management 1.2 Elect Director Therese H. Woodman For Withhold Management 1.3 Elect Director Julia D. Corelli For Withhold Management 1.4 Elect Director Norman Feinstein For Withhold Management 1.5 Elect Director Andrew Fish For Withhold Management 1.6 Elect Director Cynthia Felzer Leitzell For Withhold Management 1.7 Elect Director Stephen P. Scartozzi For Withhold Management 1.8 Elect Director Anthony C. Weagley 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 Baker Tilly Virchow Krause, LLP For For Management as Auditors -------------------------------------------------------------------------------- MANNATECH, INCORPORATED Ticker: MTEX Security ID: 563771203 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Stanley Fredrick For Withhold Management 1.2 Elect Director Eric W. Schrier For Withhold Management 1.3 Elect Director Tyler Rameson For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MANNING & NAPIER, INC. Ticker: MN Security ID: 56382Q102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Domino For Withhold Management 1.2 Elect Director Edward George For Withhold Management 1.3 Elect Director Richard S. Goldberg For Withhold Management 1.4 Elect Director Barbara Goodstein For Withhold Management 1.5 Elect Director Robert Kopech For Withhold Management 1.6 Elect Director William Manning For Withhold Management 1.7 Elect Director Kenneth A. Marvald For Withhold Management 1.8 Elect Director Marc O. Mayer For Withhold Management 1.9 Elect Director Edward J. Pettinella For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MANNKIND CORPORATION Ticker: MNKD Security ID: 56400P706 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kent Kresa For Withhold Management 1.2 Elect Director Michael E. Castagna For Withhold Management 1.3 Elect Director Ronald J. Consiglio For Withhold Management 1.4 Elect Director Michael A. Friedman For Withhold Management 1.5 Elect Director Christine Mundkur For Withhold Management 1.6 Elect Director Henry L. Nordhoff For Withhold Management 1.7 Elect Director James S. Shannon For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MARCHEX, INC. Ticker: MCHX Security ID: 56624R108 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Cline For Withhold Management 1.2 Elect Director Anne Devereux-Mills For Withhold Management 1.3 Elect Director Russell C. Horowitz For Withhold Management 1.4 Elect Director M. Wayne Wisehart For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- MARIN SOFTWARE, INC. Ticker: MRIN Security ID: 56804T205 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Kinion For Withhold Management 1.2 Elect Director Christopher Lien For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- MARINUS PHARMACEUTICALS, INC. Ticker: MRNS Security ID: 56854Q101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Braunstein For For Management 1.2 Elect Director Seth H.Z. Fischer For For Management 1.3 Elect Director Nicole Vitullo For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Ticker: MRLN Security ID: 571157106 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Calamari For Withhold Management 1.2 Elect Director Lawrence J. DeAngelo For Withhold Management 1.3 Elect Director Scott A. Heimes For Withhold Management 1.4 Elect Director Jeffrey A. Hilzinger For Withhold Management 1.5 Elect Director Matthew J. Sullivan For Withhold Management 1.6 Elect Director J. Christopher Teets For Withhold Management 1.7 Elect Director James W. Wert For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MASTECH DIGITAL, INC. Ticker: MHH Security ID: 57633B100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ashok Trivedi For Withhold Management 1.2 Elect Director Vivek Gupta For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MATRIX SERVICE CO. Ticker: MTRX Security ID: 576853105 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha Z. Carnes For Against Management 1.2 Elect Director John D. Chandler For Against Management 1.3 Elect Director John W. Gibson For Against Management 1.4 Elect Director John R. Hewitt For Against Management 1.5 Elect Director Liane K. Hinrichs For Against Management 1.6 Elect Director James H. Miller For Against Management 1.7 Elect Director Jim W. Mogg For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MAUI LAND & PINEAPPLE CO., INC. Ticker: MLP Security ID: 577345101 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Case For Withhold Management 1.2 Elect Director Warren H. Haruki For Withhold Management 1.3 Elect Director David A. Heenan For Withhold Management 1.4 Elect Director Anthony P. Takitani For Withhold Management 1.5 Elect Director Arthur C. Tokin 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 Accuity LLP as Auditors For For Management -------------------------------------------------------------------------------- MBT FINANCIAL CORP. Ticker: MBTF Security ID: 578877102 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MEDALLION FINANCIAL CORP. Ticker: MFIN Security ID: 583928106 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Murstein For Withhold Management 1.2 Elect Director Allan J. Tanenbaum For Withhold Management 2 Ratify Mazars USA LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDICINOVA, INC. Ticker: MNOV Security ID: 58468P206 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yutaka Kobayashi For Against Management 1.2 Elect Director Yoshio Ishizaka For Against Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MEDLEY MANAGEMENT INC. Ticker: MDLY Security ID: 58503T106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brook Taube For Withhold Management 1.2 Elect Director Seth Taube For Withhold Management 1.3 Elect Director Jeffrey Tonkel For Withhold Management 1.4 Elect Director James G. Eaton For Withhold Management 1.5 Elect Director Jeffrey T. Leeds For Withhold Management 1.6 Elect Director Guy T. Rounsaville, Jr. For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MEDLEY MANAGEMENT, INC. Ticker: MDLY Security ID: 58503T106 Meeting Date: APR 19, 2019 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MELINTA THERAPEUTICS, INC. Ticker: MLNT Security ID: 58549G100 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Issuance of Shares Pursuant to For For Management the Purchase Agreement 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MENLO THERAPEUTICS INC. Ticker: MNLO Security ID: 586858102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aaron Royston For Withhold Management 1.2 Elect Director Elisabeth Sandoval For Withhold Management 2 Ratify Mayer Hoffman McCann P.C. as For For Management Auditors -------------------------------------------------------------------------------- MEREO BIOPHARMA GROUP PLC Ticker: MPH Security ID: 589492107 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Elect Dr Deepika Pakianathan as For For Management Director 5 Elect Michael Wyzga as Director For Against Management 6 Authorise Issue of Equity For Against Management 7 Authorise Issue of Equity without For Against Management Pre-emptive Rights -------------------------------------------------------------------------------- MERSANA THERAPEUTICS, INC. Ticker: MRSN Security ID: 59045L106 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. F. Hack For Withhold Management 1.2 Elect Director Kristen Hege For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MEXCO ENERGY CORP. Ticker: MXC Security ID: 592770101 Meeting Date: SEP 11, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Banschbach For Against Management 1.2 Elect Director Kenneth L. Clayton For Against Management 1.3 Elect Director Thomas R. Craddick For Against Management 1.4 Elect Director Paul G. Hines For Against Management 1.5 Elect Director Christopher M. Schroeder For Against Management 1.6 Elect Director Nicholas C. Taylor For Against Management 2 Ratify Weaver and Tidwell, L.L.P. as For For Management Auditors -------------------------------------------------------------------------------- MICRON SOLUTIONS, INC. Ticker: MICR Security ID: 59511X105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco F. Benedetti For Withhold Management 1.2 Elect Director William J. Laursen For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Wolf & Company, P.C as Auditor For For Management 6 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- MID PENN BANCORP, INC. Ticker: MPB Security ID: 59540G107 Meeting Date: JUL 25, 2018 Meeting Type: Special Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MID PENN BANCORP, INC. Ticker: MPB Security ID: 59540G107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Abel For Withhold Management 1.2 Elect Director Matthew G. DeSoto For Withhold Management 1.3 Elect Director Joel L. Frank For Withhold Management 1.4 Elect Director Theodore W. Mowery For Withhold Management 1.5 Elect Director Patrick M. Smith For Withhold Management 1.6 Elect Director William A. Specht, III For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- MILLENDO THERAPEUTICS, INC. Ticker: MLND Security ID: 60040X103 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julia C. Owens For Withhold Management 1.2 Elect Director Mary Lynne Hedley For Withhold Management 1.3 Elect Director John Howe, III For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Ticker: MLR Security ID: 600551204 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Ashford, III For Against Management 1.2 Elect Director A. Russell Chandler, III For Against Management 1.3 Elect Director William G. Miller For Against Management 1.4 Elect Director William G. Miller, II For Against Management 1.5 Elect Director Richard H. Roberts For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MINERVA NEUROSCIENCES, INC. Ticker: NERV Security ID: 603380106 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Remy Luthringer For Withhold Management 1.2 Elect Director Fouzia Laghrissi-Thode For Withhold Management 1.3 Elect Director Jeryl Hilleman For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MISONIX, INC. Ticker: MSON Security ID: 604871103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stavros G. Vizirgianakis For For Management 1.2 Elect Director Patrick A. McBrayer For For Management 1.3 Elect Director Thomas M. Patton For For Management 1.4 Elect Director Gwendolyn A. Watanabe For For Management 1.5 Elect Director Charles Miner, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- MITCHAM INDUSTRIES, INC. Ticker: MIND Security ID: 606501104 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter H. Blum For Withhold Management 1.2 Elect Director Robert P. Capps For Withhold Management 1.3 Elect Director R. Dean Lewis For Withhold Management 1.4 Elect Director Robert J. Albers For Withhold Management 1.5 Elect Director Thomas S. Glanville For Withhold Management 1.6 Elect Director Marcus Rowland For Withhold Management 2 Increase Authorized Preferred Stock 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 5 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- MONROE CAPITAL CORPORATION Ticker: MRCC Security ID: 610335101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Allison For Withhold Management 1.2 Elect Director Robert S. Rubin For Withhold Management 2 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- MSB FINANCIAL CORP. Ticker: MSBF Security ID: 55352L101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Shriner For Withhold Management 1.2 Elect Director W. Scott Gallaway For Withhold Management 1.3 Elect Director Robert D. Vollers For Withhold Management 1.4 Elect Director Robert C. Andersen For Withhold Management 2 Ratify Crowe LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MUTUALFIRST FINANCIAL, INC. Ticker: MFSF Security ID: 62845B104 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Heeter For Withhold Management 1.2 Elect Director Brian C. Hewitt For Withhold Management 1.3 Elect Director Edward C. Levy For Withhold Management 1.4 Elect Director Michael J. Marien For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- MYOMO, INC. Ticker: MYO Security ID: 62857J102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For Withhold Management 1.2 Elect Director Amy Knapp For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Butler, Jr. For Withhold Management 1.2 Elect Director John S. Dalrymple, III For Withhold Management 1.3 Elect Director John P. Jumper For Withhold Management 1.4 Elect Director Dennis W. LaBarre For Withhold Management 1.5 Elect Director Timothy K. Light For Withhold Management 1.6 Elect Director Michael S. Miller For Withhold Management 1.7 Elect Director Richard de J. Osborne For Withhold Management 1.8 Elect Director Alfred M. Rankin, Jr. For Withhold Management 1.9 Elect Director Matthew M. Rankin For Withhold Management 1.10 Elect Director Britton T. Taplin For Withhold Management 1.11 Elect Director David B.H. Williams For Withhold Management 2 Amend Restricted Stock Plan For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NANTKWEST, INC. Ticker: NK Security ID: 63016Q102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Soon-Shiong For Withhold Management 1.2 Elect Director Barry J. Simon For Withhold Management 1.3 Elect Director Steve Gorlin For Withhold Management 1.4 Elect Director Michael D. Blaszyk For Withhold Management 1.5 Elect Director Frederick W. Driscoll For Withhold Management 1.6 Elect Director John C. Thomas, Jr. For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NAPCO SECURITY TECHNOLOGIES, INC. Ticker: NSSC Security ID: 630402105 Meeting Date: DEC 11, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Stephen Beeber For Withhold Management 1.2 Elect Director Randy B. Blaustein For Withhold Management 1.3 Elect Director Donna A. Soloway For Withhold Management 2 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors 3 Approve Non-Employee Director Stock For Against Management Option Plan -------------------------------------------------------------------------------- NATHAN'S FAMOUS, INC. Ticker: NATH Security ID: 632347100 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Eide For Withhold Management 1.2 Elect Director Eric Gatoff For Withhold Management 1.3 Elect Director Brian S. Genson For Withhold Management 1.4 Elect Director Barry Leistner For Withhold Management 1.5 Elect Director Howard M. Lorber For Withhold Management 1.6 Elect Director Wayne Norbitz For Withhold Management 1.7 Elect Director A. F. Petrocelli For Withhold Management 1.8 Elect Director Charles Raich For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIONAL AMERICAN UNIVERSITY HOLDINGS, INC. Ticker: NAUH Security ID: 63245Q105 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Buckingham For Withhold Management 1.2 Elect Director Jerry L. Gallentine For Withhold Management 1.3 Elect Director Ronald L. Shape For Withhold Management 1.4 Elect Director Therese K. Crane For Withhold Management 1.5 Elect Director Thomas D. Saban For Withhold Management 1.6 Elect Director Richard L. Halbert For Withhold Management 1.7 Elect Director Jeffrey B. Berzina For Withhold Management 1.8 Elect Director James A. Rowan For Withhold Management 1.9 Elect Director Edward Buckingham For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NATURAL ALTERNATIVES INTERNATIONAL, INC. Ticker: NAII Security ID: 638842302 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe E. Davis For Withhold Management 1.2 Elect Director Mark A. LeDoux For Withhold Management 2 Ratify Haskell & White LLP as Auditors For For Management -------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. Ticker: NGS Security ID: 63886Q109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Chisholm For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- NATURAL GROCERS BY VITAMIN COTTAGE, INC. Ticker: NGVC Security ID: 63888U108 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Isely For Withhold Management 1.2 Elect Director Richard Halle For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- NEON THERAPEUTICS, INC. Ticker: NTGN Security ID: 64050Y100 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Bazemore For Withhold Management 1.2 Elect Director Robert Kamen For Withhold Management 1.3 Elect Director Eric S. Lander For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- NEOS THERAPEUTICS, INC. Ticker: NEOS Security ID: 64052L106 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Heller For Withhold Management 1.2 Elect Director Bryant Fong For Withhold Management 1.3 Elect Director James Robinson For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- NETWORK-1 TECHNOLOGIES, INC Ticker: NTIP Security ID: 64121N109 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Corey M. Horowitz For Withhold Management 1.2 Elect Director David C. Kahn For Withhold Management 1.3 Elect Director Emanuel Pearlman For Withhold Management 1.4 Elect Director Niv Harizman For Withhold Management 1.5 Elect Director Allison Hoffman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Friedman LLP as Auditors For For Management -------------------------------------------------------------------------------- NEVADA GOLD & CASINOS, INC. Ticker: UWN Security ID: 64126Q206 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: JAN 22, 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 For Management -------------------------------------------------------------------------------- NEW CONCEPT ENERGY, INC. Ticker: GBR Security ID: 643611106 Meeting Date: OCT 10, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gene S. Bertcher For Withhold Management 1.2 Elect Director Dan Locklear For Withhold Management 1.3 Elect Director Victor L. Lund For Withhold Management 1.4 Elect Director Raymond D. Roberts, Sr. For Withhold Management 2 Ratify Swalm & Associates, P.C. as For For Management Auditors 3 Approve Issuance of Shares for a For For Management Private Placement 4 Other Business For Against Management -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F508 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Approve Plan of Liquidation For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NL INDUSTRIES, INC. Ticker: NL Security ID: 629156407 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loretta J. Feehan For Withhold Management 1.2 Elect Director Robert D. Graham For Withhold Management 1.3 Elect Director John E. Harper For Withhold Management 1.4 Elect Director Meredith W. Mendes For Withhold Management 1.5 Elect Director Cecil H. Moore, Jr. For Withhold Management 1.6 Elect Director Thomas P. Stafford For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHEAST BANCORP (MAINE) Ticker: NBN Security ID: 663904209 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew B. Botein For Withhold Management 1.2 Elect Director Cheryl Lynn Dorsey For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHEAST BANCORP (MAINE) Ticker: NBN Security ID: 663904209 Meeting Date: MAY 09, 2019 Meeting Type: Special Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Reorganization For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NORTHERN OIL & GAS, INC. Ticker: NOG Security ID: 665531109 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: JUN 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For For Management 1.2 Elect Director Lisa Bromiley For For Management 1.3 Elect Director Roy "Ernie" Easley For For Management 1.4 Elect Director Michael Frantz For For Management 1.5 Elect Director Robert Grabb For For Management 1.6 Elect Director Jack King For For Management 1.7 Elect Director Joseph Lenz For For Management 1.8 Elect Director Michael Popejoy For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHERN TECHNOLOGIES INTERNATIONAL CORP. Ticker: NTIC Security ID: 665809109 Meeting Date: JAN 18, 2019 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara D. Colwell For For Management 1.2 Elect Director Soo-Keong Koh For For Management 1.3 Elect Director Sunggyu Lee For For Management 1.4 Elect Director G. Patrick Lynch For For Management 1.5 Elect Director Ramani Narayan For For Management 1.6 Elect Director Richard J. Nigon For For Management 1.7 Elect Director Konstantin von For For Management Falkenhausen 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors 5 Ratify the Filing and Effectiveness of For For Management the Certificate of Amendment -------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Ticker: NRIM Security ID: 666762109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry S. Cash For For Management 1.2 Elect Director Anthony Drabek For For Management 1.3 Elect Director Karl L. Hanneman For For Management 1.4 Elect Director David W. Karp For For Management 1.5 Elect Director David J. McCambridge For For Management 1.6 Elect Director Krystal M. Nelson For For Management 1.7 Elect Director Joseph M. Schierhorn For For Management 1.8 Elect Director Aaron M. Schutt For For Management 1.9 Elect Director John C. Swalling For For Management 1.10 Elect Director Linda C. Thomas For For Management 1.11 Elect Director David G. Wight For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditor For For Management -------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Ticker: NWPX Security ID: 667746101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Franson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- NORWOOD FINANCIAL CORP. Ticker: NWFL Security ID: 669549107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Forte For Withhold Management 1.2 Elect Director Ralph A. Matergia For Withhold Management 1.3 Elect Director Susan Campfield For Withhold Management 2 Ratify S.R. Snodgrass, P.C. as Auditor For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- NUVECTRA CORPORATION Ticker: NVTR Security ID: 67075N108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher G. Chavez For For Management 1.2 Elect Director Jane J. Song For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NUVERRA ENVIRONMENTAL SOLUTIONS, INC. Ticker: NES Security ID: 67091K302 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John B. Griggs For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams, LLP as Auditors For For Management -------------------------------------------------------------------------------- OAKTREE STRATEGIC INCOME CORP. Ticker: OCSI Security ID: 67402D104 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard G. Ruben For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OAKTREE STRATEGIC INCOME CORPORATION Ticker: OCSI Security ID: 67402D104 Meeting Date: JUL 10, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reduce Required Asset Coverage Ratio For Against Management -------------------------------------------------------------------------------- OAKTREE STRATEGIC INCOME CORPORATION Ticker: OCSI Security ID: 67402D104 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between Oaktree Strategic Income Corporation and Oaktree Capital Management, L.P. -------------------------------------------------------------------------------- OCULAR THERAPEUTIX, INC. Ticker: OCUL Security ID: 67576A100 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seung Suh Hong For For Management 1.2 Elect Director Richard L. Lindstrom For Withhold Management 1.3 Elect Director Leslie J. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- OHIO VALLEY BANC CORP. Ticker: OVBC Security ID: 677719106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold A. Howe For Withhold Management 1.2 Elect Director Edward J. Robbins For Withhold Management 1.3 Elect Director Jeffrey E. Smith For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- OIL-DRI CORP. OF AMERICA Ticker: ODC Security ID: 677864100 Meeting Date: DEC 11, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen-Blair Chube For For Management 1.2 Elect Director J. Steven Cole For For Management 1.3 Elect Director Daniel S. Jaffee For Withhold Management 1.4 Elect Director Joseph C. Miller For Withhold Management 1.5 Elect Director Michael A. Nemeroff For Withhold Management 1.6 Elect Director George C. Roeth For For Management 1.7 Elect Director Allan H. Selig For Withhold Management 1.8 Elect Director Paul E. Suckow For For Management 1.9 Elect Director Lawrence E. Washow For For Management 2 Ratify Grant Thornton LLP as Auditors For Against Management -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Siegal For For Management 1.2 Elect Director Arthur F. Anton For For Management 1.3 Elect Director Michael G. Rippey For For Management 1.4 Elect Director Richard T. Marabito For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ONCOCYTE CORP. Ticker: OCX Security ID: 68235C107 Meeting Date: AUG 27, 2018 Meeting Type: Annual Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Andrews For Withhold Management 1.2 Elect Director William Annett For Withhold Management 1.3 Elect Director Andrew Arno For Withhold Management 1.4 Elect Director Alfred D. Kingsley For Withhold Management 1.5 Elect Director Andrew J. Last For Withhold Management 1.6 Elect Director Aditya P. Mohanty For Withhold Management 1.7 Elect Director Cavan Redmond For Withhold Management 2 Ratify OUM & Co. LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ONCOMED PHARMACEUTICALS, INC. Ticker: OMED Security ID: 68234X102 Meeting Date: APR 17, 2019 Meeting Type: Special Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OOMA, INC. Ticker: OOMA Security ID: 683416101 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Goettner For Withhold Management 1.2 Elect Director Eric B. Stang For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- OP BANCORP Ticker: OPBK Security ID: 67109R109 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Choi For For Management 1.2 Elect Director Ernest E. Dow For For Management 1.3 Elect Director Jason Hwang For For Management 1.4 Elect Director Soo Hun S. Jung For For Management 1.5 Elect Director Min J. Kim For For Management 1.6 Elect Director Ock Hee Kim For For Management 1.7 Elect Director Myung Ja (Susan) Park For For Management 1.8 Elect Director Yong Sin Shin For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- ORGANOVO HOLDINGS, INC. Ticker: ONVO Security ID: 68620A104 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kirk Malloy For Withhold Management 2 Ratify Mayer Hoffman McCann P.C. as For For Management Auditors 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORION GROUP HOLDINGS INC. Ticker: ORN Security ID: 68628V308 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Austin J. Shanfelter For Against Management 1b Elect Director Mary E. Sullivan For Against Management 1c Elect Director Michael J. Caliel For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- OTONOMY, INC. Ticker: OTIC Security ID: 68906L105 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Lichter For Withhold Management 1.2 Elect Director Theodore R. Schroeder For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OVASCIENCE, INC. Ticker: OVAS Security ID: 69014Q101 Meeting Date: DEC 04, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Issuance of Shares For For Management in Connection with Merger 2 Approve Reverse Stock Split For For Management 3 Change Company Name to Millendo For For Management Therapeutics, Inc. 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Golden Parachutes For For Management 6 Approve Issuance of Shares for a For For Management Private Placement 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 69036R863 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph I. Kronsberg For Withhold Management 1.2 Elect Director Anja L. Manuel For Withhold Management 1.3 Elect Director Samuel H. Norton For Withhold Management 1.4 Elect Director John P. Reddy For Withhold Management 1.5 Elect Director Julie E. Silcock For Withhold Management 1.6 Elect Director Gary Eugene Taylor For Withhold Management 1.7 Elect Director Ty E. Wallach For Withhold Management 1.8 Elect Director Douglas D. Wheat For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OVID THERAPEUTICS INC. Ticker: OVID Security ID: 690469101 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bart Friedman For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- P&F INDUSTRIES, INC. Ticker: PFIN Security ID: 692830508 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Brod Brownstein For Withhold Management 1.2 Elect Director Richard A. Horowitz For Withhold Management 2 Ratify CohnReznick 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 -------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Ticker: PTSI Security ID: 693149106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Bishop For Withhold Management 1.2 Elect Director Frederick P. Calderone For Withhold Management 1.3 Elect Director Daniel H. Cushman For Withhold Management 1.4 Elect Director W. Scott Davis For Withhold Management 1.5 Elect Director Edwin J. Lukas For Withhold Management 1.6 Elect Director Franklin H. McLarty For Withhold Management 1.7 Elect Director H. Pete Montano For Withhold Management 1.8 Elect Director Manuel J. Moroun For Withhold Management 1.9 Elect Director Matthew T. Moroun For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Ticker: PACB Security ID: 69404D108 Meeting Date: JAN 24, 2019 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Ticker: PACB Security ID: 69404D108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Botstein For For Management 1.2 Elect Director William Ericson For For Management 1.3 Elect Director Kathy Ordonez For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PACIFIC CITY FINANCIAL CORPORATION Ticker: PCB Security ID: 69406T408 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kijun Ahn For For Management 1.2 Elect Director Haeyoung Cho For For Management 1.3 Elect Director Henry Kim For For Management 1.4 Elect Director Sang Young Lee For For Management 1.5 Elect Director Hong Kyun "Daniel" Park For For Management 1.6 Elect Director Don Rhee For For Management 1.7 Elect Director Suk Won Youn For For Management 2 Change Company Name to PCB Bancorp For For Management 3 Eliminate Cumulative Voting For Against Management 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- PACIFIC MERCANTILE BANCORP Ticker: PMBC Security ID: 694552100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Carpenter For For Management 1.2 Elect Director James F. Deutsch For For Management 1.3 Elect Director Shannon F. Eusey For For Management 1.4 Elect Director Michael P. Hoopis For For Management 1.5 Elect Director Denis P. Kalscheur For For Management 1.6 Elect Director Michele S. Miyakawa For For Management 1.7 Elect Director David J. Munio For For Management 1.8 Elect Director Thomas M. Vertin For For Management 1.9 Elect Director Stephen P. Yost For For Management 2 Ratify RSM US LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Authorize a New Class of Non-Voting For For Management Common Stock -------------------------------------------------------------------------------- PALATIN TECHNOLOGIES, INC. Ticker: PTN Security ID: 696077403 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Spana For Withhold Management 1.2 Elect Director John K.A. Prendergast For Withhold Management 1.3 Elect Director Robert K. deVeer, Jr. For Withhold Management 1.4 Elect Director J. Stanley Hull For Withhold Management 1.5 Elect Director Alan W. Dunton For Withhold Management 1.6 Elect Director Angela Rossetti For Withhold Management 1.7 Elect Director Arlene M. Morris For Withhold Management 1.8 Elect Director Anthony M. Manning For Withhold Management 2 Ratify KPMG LLP as Auditor For Against Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- PANHANDLE OIL & GAS, INC. Ticker: PHX Security ID: 698477106 Meeting Date: MAR 05, 2019 Meeting Type: Annual Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Robotti For Withhold Management 1.2 Elect Director Christopher T. Fraser For Withhold Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARAMOUNT GOLD NEVADA CORP. Ticker: PZG Security ID: 69924M109 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rudi Fronk For Withhold Management 1.2 Elect Director Glen Van Treek For Withhold Management 1.3 Elect Director Christopher Reynolds For Withhold Management 1.4 Elect Director John Carden For Withhold Management 1.5 Elect Director Eliseo Gonzalez-Urien For Withhold Management 1.6 Elect Director Pierre Pelletier For Withhold Management 1.7 Elect Director John W. Seaberg For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify MNP LLP as Auditors For Against Management -------------------------------------------------------------------------------- PATRIOT TRANSPORTATION HOLDING, INC. Ticker: PATI Security ID: 70338W105 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Anderson For Withhold Management 1.2 Elect Director Edward L. Baker For Withhold Management 1.3 Elect Director Thompson S. Baker, II For Withhold Management 1.4 Elect Director Luke E. Fichthorn, III For Withhold Management 1.5 Elect Director Charles D. Hyman 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 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PCM, INC. Ticker: PCMI Security ID: 69323K100 Meeting Date: JUL 23, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank F. Khulusi For Withhold Management 1.2 Elect Director Thomas A. Maloof For Withhold Management 1.3 Elect Director Ronald B. Reck For Withhold Management 1.4 Elect Director Paul C. Heeschen For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PCTEL, INC. Ticker: PCTI Security ID: 69325Q105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina Haspilaire For For Management 1.2 Elect Director M. Jay Sinder For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- PDL COMMUNITY BANCORP Ticker: PDLB Security ID: 69290X101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos P. Naudon For Withhold Management 1.2 Elect Director Julio Gurman For Withhold Management 1.3 Elect Director Maria Alvarez For For Management 2 Ratify Mazars USA LLP as Auditors For For Management -------------------------------------------------------------------------------- PEAK RESORTS, INC. Ticker: SKIS Security ID: 70469L100 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy D. Boyd For Against Management 1.2 Elect Director Stephen J. Mueller For Against Management 1.3 Elect Director Richard K. Deutsch For Against Management 1.4 Elect Director Stanley W. Hansen For Against Management 1.5 Elect Director Carl E. Kraus For Against Management 1.6 Elect Director Christopher S. O'Connor For Against Management 1.7 Elect Director David W. Braswell For Against Management 1.8 Elect Director Rory A. Held For Against Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- PEAK RESORTS, INC. Ticker: SKIS Security ID: 70469L100 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PENNS WOODS BANCORP, INC. Ticker: PWOD Security ID: 708430103 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel K. Brewer For Withhold Management 1.2 Elect Director Michael J. Casale, Jr. For Withhold Management 1.3 Elect Director Joseph E. Kluger For Withhold Management 1.4 Elect Director R. Edward Nestlerode, For Withhold Management Jr. 1.5 Elect Director William H. Rockey For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify S.R. Snodgrass, P.C. as Auditor For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP OF NORTH CAROLINA, INC. Ticker: PEBK Security ID: 710577107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Abernethy For Withhold Management 1.2 Elect Director Robert C. Abernethy For Withhold Management 1.3 Elect Director Douglas S. Howard For Withhold Management 1.4 Elect Director John W. Lineberger, Jr. For Withhold Management 1.5 Elect Director Gary E. Matthews For Withhold Management 1.6 Elect Director Billy L. Price, Jr. For Withhold Management 1.7 Elect Director Larry E. Robinson For Withhold Management 1.8 Elect Director William Gregory Terry For Withhold Management 1.9 Elect Director Dan Ray Timmerman, Sr. For Withhold Management 1.10 Elect Director Benjamin I. Zachary For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Elliott Davis, PLLC as Auditor For For Management -------------------------------------------------------------------------------- PEOPLES FINANCIAL SERVICES CORP. Ticker: PFIS Security ID: 711040105 Meeting Date: MAY 18, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Aubrey, II For Withhold Management 1.2 Elect Director Craig W. Best For Withhold Management 1.3 Elect Director Joseph T. Wright, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditor -------------------------------------------------------------------------------- PERCEPTRON, INC. Ticker: PRCP Security ID: 71361F100 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bryant For Withhold Management 1.2 Elect Director Jay W. Freeland For Withhold Management 1.3 Elect Director W. Richard Marz For Withhold Management 1.4 Elect Director C. Richard Neely, Jr. For Withhold Management 1.5 Elect Director James A. Ratigan For Withhold Management 1.6 Elect Director William C. Taylor For Withhold Management 1.7 Elect Director David L. Watza For Withhold Management 2 Amend Shareholder Rights Plan (Poison For For Management Pill) 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- PERFORMANT FINANCIAL CORPORATION Ticker: PFMT Security ID: 71377E105 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd R. Ford For Withhold Management 1.2 Elect Director Brian P. Golson - None None Management Withdrawn 2 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors -------------------------------------------------------------------------------- PERMA-PIPE INTERNATIONAL HOLDINGS, INC. Ticker: PPIH Security ID: 714167103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David S. Barrie For Against Management 1b Elect Director Cynthia A. Boiter For Against Management 1c Elect Director David B. Brown For Against Management 1d Elect Director David J. Mansfield For Against Management 1e Elect Director Jerome T. Walker For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: OCT 18, 2018 Meeting Type: Special Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PFENEX INC. Ticker: PFNX Security ID: 717071104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip M. Schneider For Withhold Management 1.2 Elect Director Robin D. Campbell For Withhold Management 1.3 Elect Director Magda Marquet For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PICO HOLDINGS, INC. Ticker: PICO Security ID: 693366205 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Bylinsky For Against Management 1b Elect Director Dorothy A. Timian-Palmer For Against Management 1c Elect Director Eric H. Speron For Against Management 1d Elect Director Maxim C.W. Webb For Against Management 1e Elect Director Nicole L. Weymouth For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP. Ticker: PES Security ID: 723664108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Michael Rauh For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- PIXELWORKS, INC. Ticker: PXLW Security ID: 72581M305 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd A. DeBonis For Withhold Management 1.2 Elect Director Amy Bunszel For Withhold Management 1.3 Elect Director C. Scott Gibson For Withhold Management 1.4 Elect Director Daniel J. Heneghan For Withhold Management 1.5 Elect Director Richard L. Sanquini For Withhold Management 1.6 Elect Director David J. Tupman For Withhold 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- POTBELLY CORPORATION Ticker: PBPB Security ID: 73754Y100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Boehm For For Management 1.2 Elect Director Susan Chapman-Hughes For For Management 1.3 Elect Director Sue Collyns - Withdrawn None None Management 1.4 Elect Director Dan Ginsberg For For Management 1.5 Elect Director Marla Gottschalk For For Management 1.6 Elect Director Alan Johnson For For Management 1.7 Elect Director Benjamin Rosenzweig For For Management 2 Ratify Deloitte & Touche LLP as Auditor For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PREMIER FINANCIAL BANCORP, INC. Ticker: PFBI Security ID: 74050M105 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PREMIER FINANCIAL BANCORP, INC. Ticker: PFBI Security ID: 74050M105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toney K. Adkins For Withhold Management 1.2 Elect Director Philip E. Cline For Withhold Management 1.3 Elect Director Harry M. Hatfield For Withhold Management 1.4 Elect Director Lloyd G. Jackson, II For Withhold Management 1.5 Elect Director Keith F. Molihan For Withhold Management 1.6 Elect Director Marshall T. Reynolds For Withhold Management 1.7 Elect Director Neal W. Scaggs For Withhold Management 1.8 Elect Director Robert W. Walker For Withhold Management 1.9 Elect Director Thomas W. Wright For Withhold Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PRGX GLOBAL, INC. Ticker: PRGX Security ID: 69357C503 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mylle H. Mangum For Withhold Management 1.2 Elect Director Ronald E. Stewart For Withhold Management 1.3 Elect Director Matthew A. Drapkin For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROTAGONIST THERAPEUTICS, INC. Ticker: PTGX Security ID: 74366E102 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold E. Selick For Withhold Management 1.2 Elect Director Bryan Giraudo For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PROTALIX BIOTHERAPEUTICS, INC. Ticker: PLX Security ID: 74365A101 Meeting Date: JAN 10, 2019 Meeting Type: Special Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- PROTALIX BIOTHERAPEUTICS, INC. Ticker: PLX Security ID: 74365A101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shlomo Yanai For Withhold Management 1.2 Elect Director Moshe Manor For Withhold Management 1.3 Elect Director Amos Bar Shalev For Withhold Management 1.4 Elect Director Zeev Bronfeld For Withhold Management 1.5 Elect Director David Granot For Withhold Management 1.6 Elect Director Aharon Schwartz For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Kesselman & Kesselman as For For Management Auditors -------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Ticker: PROV Security ID: 743868101 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy A. Carpenter For Withhold Management 1.2 Elect Director William E. Thomas For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PRUDENTIAL BANCORP, INC. Ticker: PBIP Security ID: 74431A101 Meeting Date: FEB 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. Fanelli For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify S.R. Snodgrass, P.C. as Auditors For For Management -------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC. Ticker: PZN Security ID: 74731Q103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Pzena For Withhold Management 1.2 Elect Director John P. Goetz For Withhold Management 1.3 Elect Director William L. Lipsey For Withhold Management 1.4 Elect Director Steven M. Galbraith For Withhold Management 1.5 Elect Director Joel M. Greenblatt For Withhold Management 1.6 Elect Director Richard P. Meyerowich For Withhold Management 1.7 Elect Director Charles D. Johnston For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- QAD INC. Ticker: QADB Security ID: 74727D207 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott J. Adelson For Withhold Management 1b Elect Director Anton Chilton For Withhold Management 1c Elect Director Peter R. van Cuylenburg For Withhold Management 1d Elect Director Pamela M. Lopker For Withhold Management 1e Elect Director Lee D. Roberts For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- QUICKLOGIC CORP. Ticker: QUIK Security ID: 74837P108 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arturo Krueger For Withhold Management 1.2 Elect Director Gary H. Tauss For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- QUINTANA ENERGY SERVICES INC. Ticker: QES Security ID: 74875T103 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director D. Rogers Herndon For Withhold Management 1b Elect Director Corbin J. Robertson, Jr. For Withhold Management 1c Elect Director Dalton Boutte, Jr. For Withhold Management 1d Elect Director Rocky L. Duckworth For Withhold Management 1e Elect Director Gunnar Eliassen For Withhold Management 1f Elect Director Bobby S. Shackouls For Withhold Management 1g Elect Director Dag Skindlo For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- QUORUM HEALTH CORPORATION Ticker: QHC Security ID: 74909E106 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Allison Rappuhn For Against Management 1.2 Elect Director Robert H. Fish For Against Management 1.3 Elect Director Joseph A. Hastings For Against Management 1.4 Elect Director Jon H. Kaplan For Against Management 1.5 Elect Director Barbara R. Paul For Against Management 1.6 Elect Director William Paul Rutledge For Against Management 1.7 Elect Director Alice D. Schroeder For Against Management 1.8 Elect Director R. Lawrence Van Horn For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Restricted Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche, LLP as For For Management Auditors -------------------------------------------------------------------------------- RADIANT LOGISTICS, INC. Ticker: RLGT Security ID: 75025X100 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bohn H. Crain For Withhold Management 1.2 Elect Director Jack Edwards For Withhold Management 1.3 Elect Director Richard P. Palmieri For Withhold Management 1.4 Elect Director Michael Gould For Withhold Management 2 Ratify Peterson Sullivan LLP as For For Management Auditors -------------------------------------------------------------------------------- RAMACO RESOURCES, INC. Ticker: METC Security ID: 75134P303 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall W. Atkins For Withhold Management 1.2 Elect Director Michael D. Bauersachs For Withhold Management 1.3 Elect Director C. Lynch Christian, III For Withhold Management 1.4 Elect Director Bruce E. Cryder For Withhold Management 1.5 Elect Director Patrick C. Graney, III For Withhold Management 1.6 Elect Director Bryan H. Lawrence For Withhold Management 1.7 Elect Director Tyler Reeder For Withhold Management 1.8 Elect Director Richard M. Whiting For Withhold Management -------------------------------------------------------------------------------- RANGER ENERGY SERVICES, INC. Ticker: RNGR Security ID: 75282U104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darron M. Anderson For Withhold Management 1.2 Elect Director Merrill A. For Withhold Management 'Pete'Miller, Jr. 1.3 Elect Director Brett T. Agee For Withhold Management 1.4 Elect Director Richard E. Agee For Withhold Management 1.5 Elect Director William M. Austin For Withhold Management 1.6 Elect Director Charles S. Leykum For Withhold Management 1.7 Elect Director Gerald C. Cimador For Withhold Management 1.8 Elect Director Krishna Shivram For Withhold Management 1.9 Elect Director Michael C. Kearney For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify BDO USA, LLP as Auditors For Against Management -------------------------------------------------------------------------------- RCM TECHNOLOGIES, INC. Ticker: RCMT Security ID: 749360400 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger H. Ballou For Against Management 1b Elect Director Rick Genovese For Against Management 1c Elect Director Leon Kopyt For Against Management 1d Elect Director S. Gary Snodgrass For Against Management 1e Elect Director Bradley S. Vizi For Against Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify EisnerAmper LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REALNETWORKS, INC. Ticker: RNWK Security ID: 75605L708 Meeting Date: OCT 01, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Glaser For Withhold Management 1.2 Elect Director Bruce A. Jaffe For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RED LION HOTELS CORPORATION Ticker: RLH Security ID: 756764106 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Director Robert G. Wolfe For Against Management 1.2 Election Director Ted Darnall For Against Management 1.3 Election Director James P. Evans For Against Management 1.4 Election Director Amy E. Humphreys For Against Management 1.5 Election Director Joseph B. Megibow For Against Management 1.6 Election Director Gregory T. Mount For Against Management 1.7 Election Director R. Carter Pate For Against Management 1.8 Election Director Bonny W. Simi For Against Management 1.9 Election Director Michael Vernon For Against Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify BDO USA, LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RED VIOLET, INC. Ticker: RDVT Security ID: 75704L104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek Dubner For Withhold Management 1.2 Elect Director Peter Benz For Withhold Management 1.3 Elect Director Steven D. Rubin For Withhold Management 1.4 Elect Director Robert Swayman For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- REED'S, INC. Ticker: REED Security ID: 758338107 Meeting Date: DEC 13, 2018 Meeting Type: Annual Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bello For Withhold Management 1.2 Elect Director Valentin Stalowir For Withhold Management 1.3 Elect Director Daniel J. Doherty, III For Withhold Management 1.4 Elect Director Christopher J. Reed For Withhold Management 1.5 Elect Director Lewis Jaffe For Withhold Management 1.6 Elect Director Scott R. Grossman For Withhold Management 1.7 Elect Director James C. Bass For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For Against Management 4 Ratify Weinberg & Company, P.A. as For Against Management Auditors -------------------------------------------------------------------------------- REGIONAL MANAGEMENT CORP. Ticker: RM Security ID: 75902K106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan D. Brown For For Management 1.2 Elect Director Roel C. Campos For For Management 1.3 Elect Director Maria Contreras-Sweet For For Management 1.4 Elect Director Michael R. Dunn For For Management 1.5 Elect Director Steven J. Freiberg For For Management 1.6 Elect Director Peter R. Knitzer For For Management 1.7 Elect Director Alvaro G. de Molina For For Management 1.8 Elect Director Carlos Palomares 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 -------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORPORATION Ticker: REX Security ID: 761624105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Rose For For Management 1.2 Elect Director Zafar Rizvi For For Management 1.3 Elect Director Edward M. Kress For For Management 1.4 Elect Director David S. Harris For For Management 1.5 Elect Director Charles A. Elcan For For Management 1.6 Elect Director Mervyn L. Alphonso For For Management 1.7 Elect Director Lee Fisher For For Management 1.8 Elect Director Anne MacMillan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REXAHN PHARMACEUTICALS, INC. Ticker: RNN Security ID: 761640200 Meeting Date: MAR 26, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REXAHN PHARMACEUTICALS, INC. Ticker: RNN Security ID: 761640309 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Beever For For Management 1.2 Elect Director Peter Brandt For For Management 1.3 Elect Director Kwang Soo Cheong For For Management 1.4 Elect Director Ben Gil Price For For Management 1.5 Elect Director Richard J. Rodgers For For Management 1.6 Elect Director Douglas J. Swirsky For For Management 1.7 Elect Director Lara Sullivan For For Management 2 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors -------------------------------------------------------------------------------- RGC RESOURCES, INC. Ticker: RGCO Security ID: 74955L103 Meeting Date: FEB 04, 2019 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abney S. Boxley, III For Withhold Management 1.2 Elect Director S. Frank Smith For Withhold Management 1.3 Elect Director John B. Williamson, III For Withhold Management 2 Ratify Brown, Edwards & Company, L.L.P. For Against Management as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RICHARDSON ELECTRONICS LTD. Ticker: RELL Security ID: 763165107 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Richardson For Withhold Management 1.2 Elect Director Paul J. Plante For Withhold Management 1.3 Elect Director Jacques Belin For Withhold Management 1.4 Elect Director James Benham For Withhold Management 1.5 Elect Director Kenneth Halverson For Withhold Management 1.6 Elect Director Robert H. Kluge For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RIGNET, INC. Ticker: RNET Security ID: 766582100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Browning For Against Management 1.2 Elect Director Mattia Caprioli For Against Management 1.3 Elect Director Kevin Mulloy For Against Management 1.4 Elect Director Kevin J. O'Hara For Against Management 1.5 Elect Director Keith Olsen For Against Management 1.6 Elect Director Brent K. Whittington For Against Management 1.7 Elect Director Ditlef de Vibe For Against Management 1.8 Elect Director Steven E. Pickett For Against Management 1.9 Elect Director Gail P. Smith For Against Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RIVERVIEW BANCORP, INC. Ticker: RVSB Security ID: 769397100 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Karas For Withhold Management 1.2 Elect Director Kevin J. Lycklama For Withhold Management 1.3 Elect Director Jerry C. Olson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKWELL MEDICAL, INC. Ticker: RMTI Security ID: 774374102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stuart Paul For Withhold Management 1b Elect Director Robin L. Smith For Withhold Management 1c Elect Director Benjamin Wolin For Withhold Management 2 Increase Authorized Common Stock For For Management 3a Change State of Incorporation from None For Management Michigan to Delaware Not Subject to DGCL Section 203 3b Change State of Incorporation from None None Management Michigan to Delaware Subject to DGCL Section 203 *Withdrawn Resolution* 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- ROCKY BRANDS, INC. Ticker: RCKY Security ID: 774515100 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Brooks For Withhold Management 1.2 Elect Director Jason Brooks For Withhold Management 1.3 Elect Director Glenn E. Corlett For Withhold Management 1.4 Elect Director James L. Stewart For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Schneider Downs & Co., Inc. as For For Management Auditors -------------------------------------------------------------------------------- ROCKY MOUNTAIN CHOCOLATE FACTORY, INC. Ticker: RMCF Security ID: 77467X101 Meeting Date: AUG 17, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin E. Crail For Withhold Management 1.2 Elect Director Lee N. Mortenson For Withhold Management 1.3 Elect Director Bryan J. Merryman For Withhold Management 1.4 Elect Director Brett P. Seabert For Withhold Management 1.5 Elect Director Clyde Wm. Engle For Withhold Management 1.6 Elect Director Scott G. Capdevielle For Withhold Management 2 Ratify EKS&H LLLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RTI SURGICAL HOLDINGS, INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Camille I. Farhat For For Management 1.2 Elect Director Jeffrey C. Lightcap For For Management 1.3 Elect Director Thomas A. McEachin For For Management 1.4 Elect Director Mark D. Stolper For For Management 1.5 Elect Director Paul G. Thomas For For Management 1.6 Elect Director Nicholas J. Valeriani For For Management 1.7 Elect Director Shirley A. Weis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RTI SURGICAL, INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RTW RETAILWINDS, INC. Ticker: RTW Security ID: 74980D100 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Scott For For Management 1.2 Elect Director Miki Racine Berardelli For For Management 1.3 Elect Director David H. Edwab For For Management 1.4 Elect Director James O. Egan For For Management 1.5 Elect Director Brenda Freeman For For Management 1.6 Elect Director Christy Haubegger For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director Grace Nichols For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SAFEGUARD SCIENTIFICS, INC. Ticker: SFE Security ID: 786449207 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell D. Glass For Withhold Management 1.2 Elect Director Ira M. Lubert For Withhold Management 1.3 Elect Director Joseph M. Manko, Jr. For Withhold Management 1.4 Elect Director Maureen F. Morrison For Withhold Management 1.5 Elect Director John J. Roberts For Withhold Management 1.6 Elect Director Robert J. Rosenthal For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Ticker: SGA Security ID: 786598300 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke R. Brown, Jr. For Withhold Management 1.2 Elect Director Edward K. Christian For Withhold Management 1.3 Elect Director Timothy J. Clarke For Withhold Management 1.4 Elect Director Roy F. Coppedge, III For Withhold Management 1.5 Elect Director Warren S. Lada For Withhold Management 1.6 Elect Director G. Dean Pearce For Withhold Management 1.7 Elect Director Gary G. Stevens For Withhold Management 2 Ratify UHY LLP as Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SALEM MEDIA GROUP, INC. Ticker: SALM Security ID: 794093104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stuart W. Epperson For Against Management 1b Elect Director Edward G. Atsinger, III For Against Management 1c Elect Director Richard A. Riddle For Against Management 1d Elect Director Jonathan Venverloh For Against Management 1e Elect Director James Keet Lewis For Against Management 1f Elect Director Eric H. Halvorson For Against Management 1g Elect Director Edward C. "Ted" Atsinger For Against Management 1h Elect Director Stuart W. Epperson, Jr. For Against Management 1i Elect Director Heather W. Grizzle For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Crowe LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SAVARA INC. Ticker: SVRA Security ID: 805111101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Robert Neville For Against Management 1B Elect Director Nevan Elam For Against Management 1C Elect Director Richard J. Hawkins For Against Management 1D Elect Director Joseph S. McCracken For Against Management 1E Elect Director Matthew Pauls For Against Management 1F Elect Director Yuri Pikover For Against Management 1G Elect Director David A. Ramsay For Against Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SB ONE BANCORP Ticker: SBBX Security ID: 78413T103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Branca For Withhold Management 1.2 Elect Director Salvatore A. Davino For Withhold Management 1.3 Elect Director Anthony Labozzetta For Withhold Management 1.4 Elect Director Michael F. Lombardi For Withhold Management 1.5 Elect Director Robert McNerney For Withhold Management 2 Ratify BDO USA LLP as Auditor 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 5 Increase Authorized Common Stock For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SCPHARMACEUTICALS INC. Ticker: SCPH Security ID: 810648105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mette Kirstine Agger For Withhold Management 1.2 Elect Director Mason Freeman For For Management 1.3 Elect Director Minnie Baylor-Henry For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- SCYNEXIS, INC. Ticker: SCYX Security ID: 811292101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armando Anido For For Management 1.2 Elect Director Steven C. Gilman For For Management 1.3 Elect Director Ann F. Hanham For For Management 1.4 Elect Director David Hastings For For Management 1.5 Elect Director Guy Macdonald For For Management 1.6 Elect Director Marco Taglietti For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL, INC. Ticker: SEAC Security ID: 811699107 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Bonney For Against Management 1b Elect Director Mary Palermo Cotton For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SEACOR MARINE HOLDINGS INC. Ticker: SMHI Security ID: 78413P101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director John Gellert For For Management 1.3 Elect Director Andrew R. Morse For For Management 1.4 Elect Director R. Christopher Regan For For Management 1.5 Elect Director Robert D. Abendschein For For Management 1.6 Elect Director Julie Persily For For Management 1.7 Elect Director Alfredo Miguel Bejos For For Management 2 Amend Certificate of Incorporation to For For Management Reduce the Share Ownership Required for Stockholders to Act by Written Consent 3 Amend Certificate of Incorporation to For For Management Reduce the Share Ownership Required for Stockholders to Approve Mergers and Certain Extraordinary Transactions 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SEASPINE HOLDINGS CORPORATION Ticker: SPNE Security ID: 81255T108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Bradley For Withhold Management 1.2 Elect Director Michael Fekete For Withhold Management 1.3 Elect Director John B. Henneman, III For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SECURITY NATIONAL FINANCIAL CORPORATION Ticker: SNFCA Security ID: 814785309 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott M. Quist For Withhold Management 1.2 Elect Director Gilbert A. Fuller For Withhold Management 1.3 Elect Director Norman G. Wilbur For Withhold Management 2.1 Elect Director John L. Cook For Withhold Management 2.2 Elect Director Robert G. Hunter For Withhold Management 2.3 Elect Director H. Craig Moody For Withhold Management 2.4 Elect Director Jason G. Overbaugh For Withhold Management 2.5 Elect Director S. Andrew Quist For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SELECT BANCORP, INC. Ticker: SLCT Security ID: 81617L108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Gary Ciccone For Withhold Management 1.2 Elect Director Oscar N. Harris For Withhold Management 1.3 Elect Director Ronald V. Jackson For Withhold Management 1.4 Elect Director V. Parker Overton For Withhold Management 1.5 Elect Director K. Clark Stallings For Withhold Management 1.6 Elect Director W. Lyndo Tippett For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Remove Age Restriction for Directors For For Management 5 Increase Authorized Common Stock For For Management 6 Ratify Dixon Hughes Goodman LLP as For For Management Auditor -------------------------------------------------------------------------------- SENECA FOODS CORPORATION Ticker: SENEA Security ID: 817070501 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kraig H. Kayser For Withhold Management 1.2 Elect Director Thomas Paulson For Withhold Management 1.3 Elect Director Keith A. Woodward For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SERES THERAPEUTICS, INC. Ticker: MCRB Security ID: 81750R102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For Withhold Management 1.2 Elect Director Willard H. Dere For Withhold Management 1.3 Elect Director Roger J. Pomerantz For Withhold Management 1.4 Elect Director Eric D. Shaff For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SERVICESOURCE INTERNATIONAL, INC. Ticker: SREV Security ID: 81763U100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Ashe For For Management 1.2 Elect Director Bruce W. Dunlevie For Against Management 1.3 Elect Director John R. Ferron For For Management 1.4 Elect Director Thomas F. Mendoza For Against Management 1.5 Elect Director Gary B. Moore For For Management 1.6 Elect Director Madhu Ranganathan For For Management 1.7 Elect Director Richard G. Walker For For Management 2 Approve Reverse Stock Split For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SERVOTRONICS, INC. Ticker: SVT Security ID: 817732100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason T. Bear For Withhold Management 1.2 Elect Director Edward C. Cosgrove For Withhold Management 1.3 Elect Director Lucion P. Gygax For Withhold Management 1.4 Elect Director Christopher M. Marks For Withhold Management 1.5 Elect Director Kenneth D. Trbovich For Withhold Management 2 Ratify Freed Maxick CPAs, P.C. as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SESEN BIO, INC. Ticker: SESN Security ID: 817763105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy L. Dixon For Withhold Management 1.2 Elect Director Jay S. Duker For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SHILOH INDUSTRIES, INC. Ticker: SHLO Security ID: 824543102 Meeting Date: FEB 26, 2019 Meeting Type: Annual Record Date: JAN 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cloyd J. Abruzzo For Withhold Management 1.2 Elect Director Dieter Kaesgen For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Omnibus Stock Plan For Against Management 6 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Ticker: SHBI Security ID: 825107105 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank E. Mason, III For Against Management 1b Elect Director Jeffrey E. Thompson For Against Management 1c Elect Director John H. Wilson For Against Management 2 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SI FINANCIAL GROUP, INC. Ticker: SIFI Security ID: 78425V104 Meeting Date: APR 02, 2019 Meeting Type: Special Record Date: FEB 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 For Management -------------------------------------------------------------------------------- SIENNA BIOPHARMACEUTICALS, INC. Ticker: SNNA Security ID: 82622H108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis M. Fenton For Withhold Management 1.2 Elect Director Robert More For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- SIERRA ONCOLOGY, INC. Ticker: SRRA Security ID: 82640U107 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Cooper For Withhold Management 1.2 Elect Director Tran Nguyen For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For Against Management -------------------------------------------------------------------------------- SIFCO INDUSTRIES, INC. Ticker: SIF Security ID: 826546103 Meeting Date: JAN 31, 2019 Meeting Type: Annual Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Gotschall For Withhold Management 1.2 Elect Director Peter W. Knapper For Withhold Management 1.3 Elect Director Donald C. Molten, Jr. For Withhold Management 1.4 Elect Director Alayne L. Reitman For Withhold Management 1.5 Elect Director Mark J. Silk For Withhold Management 1.6 Elect Director Hudson D. Smith For Withhold Management 1.7 Elect Director Norman E. Wells, Jr. For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SILVERBOW RESOURCES, INC. Ticker: SBOW Security ID: 82836G102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Geenberg For Withhold Management 1.2 Elect Director Marcus C. Rowland For Withhold Management 1.3 Elect Director Sean C. Woolverton For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Repricing of Options For Against Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SILVERCREST ASSET MANAGEMENT GROUP INC. Ticker: SAMG Security ID: 828359109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert S. Messina 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SMART SAND, INC. Ticker: SND Security ID: 83191H107 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Young For Withhold Management 1.2 Elect Director Jose E. Feliciano For Withhold Management 2 Ratify Grant Thornton LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SMTC CORP. Ticker: SMTX Security ID: 832682207 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For Withhold Management 1.2 Elect Director David Sandberg For Withhold Management 1.3 Elect Director J. Randall Waterfield For Withhold Management 1.4 Elect Director Frederick Wasserman For Withhold Management 1.5 Elect Director Edward Smith For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SMTC CORPORATION Ticker: SMTX Security ID: 832682207 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For Withhold Management 1.2 Elect Director David Sandberg For Withhold Management 1.3 Elect Director J. Randall Waterfield For Withhold Management 1.4 Elect Director Frederick Wasserman For Withhold Management 1.5 Elect Director Edward Smith For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Amend Certificate of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SORL AUTO PARTS, INC. Ticker: SORL Security ID: 78461U101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xiao Ping Zhang For For Management 1.2 Elect Director Xiao Feng Zhang For For Management 1.3 Elect Director Shu Ping Chi For For Management 1.4 Elect Director Yu Hong Li For For Management 1.5 Elect Director Hui Lin Wang For Withhold Management 1.6 Elect Director Jin Bao Liu For Withhold Management 1.7 Elect Director Jiang Hua Feng For Withhold Management 2 Ratify MaloneBailey, LLP as Auditor For For Management -------------------------------------------------------------------------------- SOUTHERN FIRST BANCSHARES, INC. Ticker: SFST Security ID: 842873101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leighton M. Cubbage For Withhold Management 1.2 Elect Director David G. Ellison For Withhold Management 1.3 Elect Director James B. Orders, III For Withhold Management 1.4 Elect Director Anna T. Locke 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 Elliott Davis, LLC as Auditor For For Management -------------------------------------------------------------------------------- SOUTHERN MISSOURI BANCORP, INC. Ticker: SMBC Security ID: 843380106 Meeting Date: OCT 29, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg A. Steffens For Withhold Management 1.2 Elect Director L. Douglas Bagby For Withhold Management 1.3 Elect Director David J. Tooley For Withhold Management 1.4 Elect Director Todd E. Hensley For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For Against Management 5 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- SPARK ENERGY, INC. Ticker: SPKE Security ID: 846511103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan G. Kroeker For Withhold Management 1.2 Elect Director Nick W. Evans, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SPARTON CORP. Ticker: SPA Security ID: 847235108 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Alan L. Bazaar For Against Management 1B Elect Director James D. Fast For Against Management 1C Elect Director Joseph J. Hartnett For Against Management 1D Elect Director Charles R. Kummeth For Against Management 1E Elect Director James R. Swartwout For Against Management 1F Elect Director Frank A. 'Andy' Wilson For Against Management 2 Ratify BDO USA, LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPERO THERAPEUTICS, INC. Ticker: SPRO Security ID: 84833T103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Vink For Withhold Management 1.2 Elect Director Frank E. Thomas For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SPIRIT OF TEXAS BANCSHARES, INC. Ticker: STXB Security ID: 84861D103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. McGuire For For Management 1.2 Elect Director Thomas Jones, Jr. For For Management 1.3 Elect Director Leo T. Metcalf, III For Withhold Management 1.4 Elect Director Nelda Luce Blair For For Management 1.5 Elect Director William K. "Kendall" Nix For Withhold Management 1.6 Elect Director Allen C. "Dick" Jones, For For Management IV 2 Ratify BDO USA, LLP as Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SPOK HOLDINGS, INC. Ticker: SPOK Security ID: 84863T106 Meeting Date: JUL 23, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Blair Butterfield For For Management 1.2 Elect Director Stacia A. Hylton For For Management 1.3 Elect Director Vincent D. Kelly For For Management 1.4 Elect Director Brian O'Reilly For For Management 1.5 Elect Director Matthew Oristano For For Management 1.6 Elect Director Todd Stein For For Management 1.7 Elect Director Samme L. Thompson For For Management 1.8 Elect Director Royce Yudkoff 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 -------------------------------------------------------------------------------- SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Ticker: SPWH Security ID: 84920Y106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha Bejar For Withhold Management 1.2 Elect Director Richard McBee For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Barocas For Against Management 1.2 Elect Director Elaine D. Crowley For Against Management 1.3 Elect Director Diane M. Ellis For Against Management 1.4 Elect Director Michael L. Glazer For Against Management 1.5 Elect Director Earl J. Hesterberg For Against Management 1.6 Elect Director Lisa R. Kranc For Against Management 1.7 Elect Director William J. Montgoris For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STARTEK, INC. Ticker: SRT Security ID: 85569C107 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Issuance of Shares for a For For Management Private Placement 3 Increase Authorized Common Stock For For Management 4 Approve Corporate Opportunity Charter For Against Management Amendment 5 Advisory Vote on Golden Parachutes For For Management 6a Elect Director Chad A. Carlson For Against Management 6b Elect Director Jack D. Plating For Against Management 6c Elect Director Benjamin L. Rosenzweig For Against Management 6d Elect Director Robert Sheft For Against Management 6e Elect Director Ed Zschau For Against Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Ratify EKS&H, LLLP as Auditors For For Management 9 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STARTEK, INC. Ticker: SRT Security ID: 85569C107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aparup Sengupta For Against Management 1b Elect Director Sanjay Chakrabarty For Against Management 1c Elect Director Mukesh Sharda For Against Management 1d Elect Director Bharat Rao For Against Management 1e Elect Director Lance Rosenzweig For Against Management 1f Elect Director Albert Aboody For Against Management 1g Elect Director Julie Schoenfeld For Against Management 1h Elect Director Jerry Schafer For Against Management 2 Ratify BDO India LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Stein For Withhold Management 1.2 Elect Director Irwin Cohen For Withhold Management 1.3 Elect Director Thomas L. Cole For Withhold Management 1.4 Elect Director Timothy Cost For Withhold Management 1.5 Elect Director Lisa Galanti For Withhold Management 1.6 Elect Director D. Hunt Hawkins For Withhold Management 1.7 Elect Director MaryAnne Morin For Withhold Management 1.8 Elect Director Richard L. Sisisky For Withhold Management 1.9 Elect Director Burton M. Tansky For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- STRATTEC SECURITY CORP. Ticker: STRT Security ID: 863111100 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold M. Stratton, II For Withhold Management 1.2 Elect Director Thomas W. Florsheim, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STRATUS PROPERTIES, INC. Ticker: STRS Security ID: 863167201 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Armstrong, For Withhold Management III 1.2 Elect Director Ella G. Benson For Withhold Management 1.3 Elect Director Charles W. Porter 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 BKM Sowan Horan, LLP as Auditors For For Management -------------------------------------------------------------------------------- SUMMIT STATE BANK Ticker: SSBI Security ID: 866264203 Meeting Date: JUL 23, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery B. Allen For Withhold Management 1.2 Elect Director James E. Brush For Withhold Management 1.3 Elect Director Josh C. Cox, Jr. For Withhold Management 1.4 Elect Director Bridget M. Doherty For Withhold Management 1.5 Elect Director Todd R. Fry For Withhold Management 1.6 Elect Director Allan J. Hemphill For Withhold Management 1.7 Elect Director Richard E. Pope For Withhold Management 1.8 Elect Director Nicholas J. Rado For Withhold Management 1.9 Elect Director Marshall T. Reynolds For Withhold Management 1.10 Elect Director John W. Wright For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR GROUP OF COS., INC. Ticker: SGC Security ID: 868358102 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Kirschner For For Management 1.2 Elect Director Michael Benstock For For Management 1.3 Elect Director Alan D. Schwartz For For Management 1.4 Elect Director Robin M. Hensley For For Management 1.5 Elect Director Paul Mellini For For Management 1.6 Elect Director Todd Siegel For For Management 1.7 Elect Director Venita Fields For For Management 1.8 Elect Director Andrew D. Demott, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Mayer Hoffman McCann P.C. as For For Management Auditor -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Bruynesteyn For For Management 1.2 Elect Director Richard J. Giromini For For Management 1.3 Elect Director Paul J. Humphries For For Management 1.4 Elect Director Ransom A. Langford For For Management 1.5 Elect Director James S. McElya For For Management 1.6 Elect Director Timothy C. McQuay For For Management 1.7 Elect Director Ellen B. Richstone For For Management 1.8 Elect Director Francisco S. Uranga For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Other Business For Against Management -------------------------------------------------------------------------------- SURFACE ONCOLOGY, INC. Ticker: SURF Security ID: 86877M209 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Jeffrey Goater For Withhold Management 1.2 Elect Director David S. Grayzel For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SUTRO BIOPHARMA, INC. Ticker: STRO Security ID: 869367102 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Dybbs For Withhold Management 1.2 Elect Director John G. Freund For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNACOR, INC. Ticker: SYNC Security ID: 871561106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elisabeth B. "Lisa" For For Management Donohue 1.2 Elect Director Marwan Fawaz For For Management 1.3 Elect Director Michael J. Montgomery 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 -------------------------------------------------------------------------------- SYNALLOY CORPORATION Ticker: SYNL Security ID: 871565107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig C. Bram For Withhold Management 1.2 Elect Director Anthony A. Callander For Withhold Management 1.3 Elect Director Susan S. Gayner For Withhold Management 1.4 Elect Director Henry L. Guy For Withhold Management 1.5 Elect Director Jeffrey Kaczka For Withhold Management 1.6 Elect Director Amy J. Michtich For Withhold Management 1.7 Elect Director James W. Terry, Jr. For Withhold Management 1.8 Elect Director Murray H. Wright For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG, LLP as Auditor For For Management -------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES, INC. Ticker: SNCR Security ID: 87157B103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mohan Gyani 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 -------------------------------------------------------------------------------- SYNLOGIC, INC. Ticker: SYBX Security ID: 87166L100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aoife Brennan For For Management 1b Elect Director Patricia Hurter For For Management 1c Elect Director Richard P. Shea For Against Management 2 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- SYPRIS SOLUTIONS, INC. Ticker: SYPR Security ID: 871655106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Gill For Withhold Management 1.2 Elect Director Robert Sroka For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SYROS PHARMACEUTICALS, INC. Ticker: SYRS Security ID: 87184Q107 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marsha H. Fanucci For Withhold Management 1.2 Elect Director Nancy A. Simonian For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- TANDY LEATHER FACTORY, INC. Ticker: TLF Security ID: 87538X105 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent Beshore For For Management 1.2 Elect Director Vicki Cantrell For For Management 1.3 Elect Director Janet Carr For For Management 1.4 Elect Director Jefferson Gramm For For Management 1.5 Elect Director Sharon M. Leite For For Management 1.6 Elect Director James Pappas For For Management 1.7 Elect Director Sejal Patel For For Management 1.8 Elect Director William M. Warren For For Management 2 Ratify Weaver and Tidwell LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEL-INSTRUMENT ELECTRONICS CORP. Ticker: TIK Security ID: 879165207 Meeting Date: JAN 16, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Walker For Withhold Management 1.2 Elect Director Jeffrey C. O'Hara For Withhold Management 1.3 Elect Director George J. Leon For Withhold Management 1.4 Elect Director Robert A. Rice For Withhold Management 1.5 Elect Director Stephen A. Fletcher For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TELARIA, INC. Ticker: TLRA Security ID: 879181105 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Zagorski For For Management 1b Elect Director Robert Schechter For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TELENAV, INC. Ticker: TNAV Security ID: 879455103 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director HP Jin For For Management 1.2 Elect Director Randy Ortiz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- TELIGENT, INC. Ticker: TLGT Security ID: 87960W104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carole S. Ben-Maimon For For Management 1.2 Elect Director John Celentano For For Management 1.3 Elect Director Bhaskar Chaudhuri For For Management 1.4 Elect Director James C. Gale For For Management 1.5 Elect Director Jason Grenfell-Gardner For For Management 1.6 Elect Director Steven Koehler For For Management 1.7 Elect Director Thomas J. Sabatino, Jr. 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TERRITORIAL BANCORP INC. Ticker: TBNK Security ID: 88145X108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk W. Caldwell For For Management 1.2 Elect Director Jennifer Isobe For For Management 1.3 Elect Director Francis E. Tanaka For For Management 2 Ratify Moss Adams LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TESSCO TECHNOLOGIES INCORPORATED Ticker: TESS Security ID: 872386107 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Barnhill, Jr. For Withhold Management 1.2 Elect Director John D. Beletic For Withhold Management 1.3 Elect Director Jay G. Baitler For Withhold Management 1.4 Elect Director Paul J. Gaffney For Withhold Management 1.5 Elect Director Benn R. Konsynski For Withhold Management 1.6 Elect Director Dennis J. Shaughnessy For Withhold Management 1.7 Elect Director Murray N. Wright For Withhold Management 1.8 Elect Director Morton F. Zifferer, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE BANK OF PRINCETON Ticker: BPRN Security ID: 064520109 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Distler For For Management 1.2 Elect Director Ross E. Wishnick For Withhold Management 1.3 Elect Director Judith A. Giacin For For Management 1.4 Elect Director Richard J. Gillespie For Withhold Management 1.5 Elect Director Robert N. Ridolfi For Withhold Management 1.6 Elect Director Stephen K. Shueh For For Management 1.7 Elect Director Edward J. Dietzler For For Management 1.8 Elect Director Martin Tuchman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE CONTAINER STORE GROUP, INC. Ticker: TCS Security ID: 210751103 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kristofer Galashan For Withhold Management 1.2 Elect Director Melissa Reiff For Withhold Management 1.3 Elect Director Rajendra (Raj) Sisodia For Withhold Management 1.4 Elect Director Caryl Stern For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE DIXIE GROUP, INC. Ticker: DXYN Security ID: 255519100 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Blue, Jr. For Withhold Management 1.2 Elect Director Charles E. Brock For Withhold Management 1.3 Elect Director Daniel K. Frierson For Withhold Management 1.4 Elect Director D. Kennedy Frierson, Jr. For Withhold Management 1.5 Elect Director Lowry F. Kline For Withhold Management 1.6 Elect Director Hilda S. Murray For Withhold Management 1.7 Elect Director Michael L. Owens For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- THE EASTERN CO. Ticker: EML Security ID: 276317104 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fredrick D. DiSanto For Withhold Management 1.2 Elect Director John W. Everets For Withhold Management 1.3 Elect Director Charles W. Henry For Withhold Management 1.4 Elect Director Michael A. McManus, Jr. For Withhold Management 1.5 Elect Director James A. Mitarotonda For Withhold Management 1.6 Elect Director Peggy B. Scott For Withhold Management 1.7 Elect Director August M. Vlak For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Fiondella, Milone & LaSaracina For For Management LLP as Auditors -------------------------------------------------------------------------------- THE EXONE COMPANY Ticker: XONE Security ID: 302104104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director S. Kent Rockwell For Against Management 1b Elect Director John Irvin For Against Management 1c Elect Director Gregory F. Pashke For Against Management 1d Elect Director Lloyd A. Semple For Against Management 1e Elect Director William F. Strome For Against Management 1f Elect Director Roger W. Thiltgen For Against Management 1g Elect Director Bonnie K. Wachtel For Against Management 2 Ratify Schneider Downs & Co., Inc. as For For Management Auditor 3 Amend Certificate of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE FIRST BANCORP, INC. (MAINE) Ticker: FNLC Security ID: 31866P102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine M. Boyd For Withhold Management 1.2 Elect Director Robert B. Gregory For Withhold Management 1.3 Elect Director Renee W. Kelly For Withhold Management 1.4 Elect Director Tony C. McKim For Withhold Management 1.5 Elect Director Mark N. Rosborough For Withhold Management 1.6 Elect Director Cornelius J. Russell For Withhold Management 1.7 Elect Director Stuart G. Smith For Withhold Management 1.8 Elect Director Bruce B. Tindal For Withhold Management 1.9 Elect Director F. Stephen Ward For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Berry Dunn McNeil & Parker, LLC For For Management as Auditors -------------------------------------------------------------------------------- THE GOLDFIELD CORPORATION Ticker: GV Security ID: 381370105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Appel For Withhold Management 1.2 Elect Director David P. Bicks For Withhold Management 1.3 Elect Director Harvey C. Eads, Jr. For Withhold Management 1.4 Elect Director John P. Fazzini For Withhold Management 1.5 Elect Director Danforth E. Leitner For Withhold Management 1.6 Elect Director John H. Sottile For Withhold Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE HABIT RESTAURANTS, INC. Ticker: HABT Security ID: 40449J103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan Karp For Withhold Management 1.2 Elect Director Joseph J. Kadow For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE L.S. STARRETT CO. Ticker: SCX Security ID: 855668109 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Lemoine For Withhold Management 1.2 Elect Director Douglas A. Starrett For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- THE MCCLATCHY COMPANY Ticker: MNI Security ID: 579489303 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Ballantine For For Management 1.2 Elect Director Anjali Joshi For For Management 1.3 Elect Director Maria Thomas For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- THE NEW HOME COMPANY INC. Ticker: NWHM Security ID: 645370107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sam Bakhshandehpour For For Management 1.2 Elect Director Michael J. Berchtold For For Management 1.3 Elect Director Wayne Stelmar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE RUBICON PROJECT, INC. Ticker: RUBI Security ID: 78112V102 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Addante For For Management 1.2 Elect Director Robert J. Frankenberg For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE RUBICON PROJECT, INC. Ticker: RUBI Security ID: 78112V102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Barrett For Against Management 1.2 Elect Director Robert F. Spillane For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TIMBERLAND BANCORP, INC. (WASHINGTON) Ticker: TSBK Security ID: 887098101 Meeting Date: JAN 22, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Yerrington For Withhold Management 1.2 Elect Director Larry D. Goldberg For Withhold Management 1.3 Elect Director David A. Smith For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Delap LLP as Auditors For For Management -------------------------------------------------------------------------------- TOCAGEN, INC. Ticker: TOCA Security ID: 888846102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin M. Berger For Withhold Management 1.2 Elect Director Lori Kunkel For Withhold Management 1.3 Elect Director David Parkinson For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TOWN SPORTS INTERNATIONAL HOLDINGS, INC. Ticker: CLUB Security ID: 89214A102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin J. Annese For For Management 1.2 Elect Director Marcus B. Dunlop For For Management 1.3 Elect Director Thomas J. Galligan, III For For Management 1.4 Elect Director Mandy Lam For For Management 1.5 Elect Director Patrick Walsh For For Management 1.6 Elect Director L. Spencer Wells For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against 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 -------------------------------------------------------------------------------- TOWNSQUARE MEDIA, INC. Ticker: TSQ Security ID: 892231101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Price For Withhold Management 1.2 Elect Director Gary Ginsberg For Withhold Management 1.3 Elect Director David Quick For Withhold Management 2 Require a Majority Vote for the Against For Shareholder Election of Directors 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- TRACON PHARMACEUTICALS, INC. Ticker: TCON Security ID: 89237H100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Stephen T. Worland For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRANS WORLD ENTERTAINMENT CORPORATION Ticker: TWMC Security ID: 89336Q100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael N. Feurer For Withhold Management 1.2 Elect Director Martin Hanaka None None Management *Withdrawn Resolution* 1.3 Elect Director Robert E. Marks For Withhold Management 1.4 Elect Director Michael Nahl For Withhold Management 1.5 Elect Director W. Michael Reickert For Withhold Management 1.6 Elect Director Michael B. Solow For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Reverse Stock Split For For Management 5 Elect Director Jeff Hastings For Against Management -------------------------------------------------------------------------------- TRANSACT TECHNOLOGIES INCORPORATED Ticker: TACT Security ID: 892918103 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Haydee Ortiz Olinger For For Management 1.2 Elect Director Emanuel P. N. Hilario For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRANSCAT, INC. Ticker: TRNS Security ID: 893529107 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan H. Resnick For Withhold Management 1.2 Elect Director Lee D. Rudow For Withhold Management 1.3 Elect Director Carl E. Sassano For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Freed Maxick CPAs, P.C. as For For Management Auditors -------------------------------------------------------------------------------- TRANSCONTINENTAL REALTY INVESTORS, INC. Ticker: TCI Security ID: 893617209 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry A. Butler For Withhold Management 1.2 Elect Director Robert A. Jakuszewski For Withhold Management 1.3 Elect Director Ted R. Munselle For Withhold Management 1.4 Elect Director Raymond D. Roberts, Sr. For Withhold Management 2 Ratify Farmer, Fuqua & Huff, P.C. as For For Management Auditors -------------------------------------------------------------------------------- TRAVELCENTERS OF AMERICA LLC Ticker: TA Security ID: 894174101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lisa Harris Jones For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- TRAVELZOO Ticker: TZOO Security ID: 89421Q205 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Bartel For For Management 1.2 Elect Director Christina Sindoni Ciocca For For Management 1.3 Elect Director Carrie Liqun Liu For For Management 1.4 Elect Director Mary Reilly For For Management 1.5 Elect Director Beatrice Tarka For For Management 2 Approve Stock Option Plan Grants For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Authorized Common Stock For For Management -------------------------------------------------------------------------------- TRECORA RESOURCES Ticker: TREC Security ID: 894648104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary K. Adams For Against Management 1.2 Elect Director Pamela R. Butcher For Against Management 1.3 Elect Director Nicholas N. Carter For Against Management 1.4 Elect Director Adam C. Peakes For Against Management 1.5 Elect Director Patrick D. Quarles For Against Management 1.6 Elect Director Janet S. Roemer For Against Management 1.7 Elect Director Karen A. Twitchell For Against Management 2 Ratify BKM Sowan Horan, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRINITY PLACE HOLDINGS INC. Ticker: TPHS Security ID: 89656D101 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Cohen For Withhold Management 1.2 Elect Director Matthew Messinger For Withhold Management 1.3 Elect Director Keith Pattiz For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TRIO-TECH INTERNATIONAL Ticker: TRT Security ID: 896712205 Meeting Date: DEC 04, 2018 Meeting Type: Annual Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason T. Adelman For Withhold Management 1.2 Elect Director Richard M. Horowitz For Withhold Management 1.3 Elect Director A. Charles Wilson For Withhold Management 1.4 Elect Director Siew Wai Yong For Withhold Management 1.5 Elect Director Victor H. M. Ting For Withhold Management -------------------------------------------------------------------------------- TURTLE BEACH CORPORATION Ticker: HEAR Security ID: 900450206 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juergen Stark For Withhold Management 1.2 Elect Director Ronald Doornink For Withhold Management 1.3 Elect Director William E. Keitel For Withhold Management 1.4 Elect Director Andrew Wolfe For Withhold Management 1.5 Elect Director L. Gregory Ballard 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 Three One Year Management Years 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TWIN DISC, INC. Ticker: TWIN Security ID: 901476101 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Rayburn For Withhold Management 1.2 Elect Director Janet P. Giesselman For Withhold Management 1.3 Elect Director David W. Johnson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TWIN RIVER WORLDWIDE HOLDINGS, INC. Ticker: TRWH Security ID: 90171V204 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Soohyung Kim For Withhold Management 1.2 Elect Director John E. Taylor, Jr. For Withhold Management 2 Ratify Deloitte & Touche, LLP as For For Management Auditors -------------------------------------------------------------------------------- TWO RIVER BANCORP Ticker: TRCB Security ID: 90207C105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Bollerman For Withhold Management 1.2 Elect Director Robert B. Grossman For Withhold Management 1.3 Elect Director John J. Perri, Jr. For Withhold Management 1.4 Elect Director Robin Zager For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- U.S. AUTO PARTS NETWORK, INC. Ticker: PRTS Security ID: 90343C100 Meeting Date: JUL 09, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aaron E. Coleman For For Management 1.2 Elect Director Warren B. Phelps, III For For Management 1.3 Elect Director Bradley E. Wilson For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- U.S. AUTO PARTS NETWORK, INC. Ticker: PRTS Security ID: 90343C100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay K. Greyson For For Management 1.2 Elect Director Mehran Nia For For Management 1.3 Elect Director Barbara Palmer For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- ULTRALIFE CORPORATION Ticker: ULBI Security ID: 903899102 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Anderson For Withhold Management 1.2 Elect Director Michael D. Popielec For Withhold Management 1.3 Elect Director Thomas L. Saeli For Withhold Management 1.4 Elect Director Robert W. Shaw, II For Withhold Management 1.5 Elect Director Ranjit C. Singh For Withhold Management 1.6 Elect Director Bradford T. Whitmore For Withhold Management 2 Ratify Freed Maxick CPAs, P.C. as For For Management Auditors 3 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- UNION BANKSHARES, INC. Ticker: UNB Security ID: 905400107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joel S. Bourassa For Withhold Management 1b Elect Director Steven J. Bourgeois For Withhold Management 1c Elect Director Dawn D. Bugbee For Withhold Management 1d Elect Director John M. Goodrich For Withhold Management 1e Elect Director Nancy C. Putnam For Withhold Management 1f Elect Director Timothy W. Sargent For Withhold Management 1g Elect Director David S. Silverman For Withhold Management 1h Elect Director John H. Steel For Withhold Management 1i Elect Director Schuyler W. Sweet For Withhold Management 1j Elect Director Cornelius J. Van Dyke For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Berry Dunn McNeil & Parker, LLC For For Management as Auditor -------------------------------------------------------------------------------- UNIQUE FABRICATING, INC. Ticker: UFAB Security ID: 90915J103 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Cooke For Withhold Management 1.2 Elect Director Kim Korth For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For Against Management -------------------------------------------------------------------------------- UNITED BANCSHARES, INC. (OHIO) Ticker: UBOH Security ID: 909458101 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Benroth For Withhold Management 1.2 Elect Director Herbert H. Huffman For Withhold Management 1.3 Elect Director H. Edward Rigel For Withhold Management 1.4 Elect Director David P. Roach For Withhold Management 1.5 Elect Director Daniel W. Schutt For Withhold Management 1.6 Elect Director R. Steven Unverferth For Withhold Management 1.7 Elect Director Brian D. Young For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify CliftonLarsonAllen LLP as For For Management Auditors -------------------------------------------------------------------------------- UNITED COMMUNITY BANCORP Ticker: UCBA Security ID: 90984R101 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES Ticker: UBFO Security ID: 911460103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley J. Cavalla For For Management 1.2 Elect Director Tom Ellithorpe For For Management 1.3 Elect Director Benjamin Mackovak For For Management 1.4 Elect Director Nabeel Mahmood For For Management 1.5 Elect Director Robert M. Mochizuki For For Management 1.6 Elect Director Kenneth D. Newby For For Management 1.7 Elect Director Susan Quigley For For Management 1.8 Elect Director Brian C. Tkacz For For Management 1.9 Elect Director Dennis R. Woods For For Management 1.10 Elect Director Michael T. Woolf For For Management 2 Ratify Moss Adams LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UNITED-GUARDIAN, INC. Ticker: UG Security ID: 910571108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Rubinger For Withhold Management 1.2 Elect Director Kenneth H. Globus For Withhold Management 1.3 Elect Director Lawrence F. Maietta For Withhold Management 1.4 Elect Director Arthur M. Dresner For Withhold Management 1.5 Elect Director Andrew A. Boccone For Withhold Management 1.6 Elect Director S. Ari Papoulias For Withhold Management 2 Advisory Vote on Say on Pay Frequency For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Baker Tilly Virchow Krause LLP For For Management as Auditor -------------------------------------------------------------------------------- UNITY BANCORP, INC. Ticker: UNTY Security ID: 913290102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Hughes For For Management 1.2 Elect Director Allen Tucker For For Management 1.3 Elect Director Mary E. Gross For Withhold Management 1.4 Elect Director Aaron Tucker For For Management 2 Ratify RSM US LLP as Auditor For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. Ticker: USAP Security ID: 913837100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Ayers For Withhold Management 1.2 Elect Director Judith L. Bacchus For Withhold Management 1.3 Elect Director M. David Kornblatt For Withhold Management 1.4 Elect Director Dennis M. Oates For Withhold Management 1.5 Elect Director Udi Toledano For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Schneider Downs & Co., Inc. as For For Management Auditor -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick R. Paige For For Management 1.2 Elect Director Kenneth R. Trammell For For Management 1.3 Elect Director John C. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- UQM TECHNOLOGIES, INC. Ticker: UQM Security ID: 903213106 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Vanlandingham For Withhold Management 1.2 Elect Director Joseph R. Mitchell For Withhold Management 1.3 Elect Director Stephen J. Roy For Withhold Management 1.4 Elect Director Joseph P. Sellinger For Withhold Management 1.5 Elect Director John E. Sztykiel For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Stock Option Plan For Against Management 4 Amend Restricted Stock Plan For Against Management 5 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- UQM TECHNOLOGIES, INC. Ticker: UQM Security ID: 903213106 Meeting Date: APR 23, 2019 Meeting Type: Special Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- URANIUM ENERGY CORP. Ticker: UEC Security ID: 916896103 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amir Adnani For For Management 1.2 Elect Director Spencer Abraham For For Management 1.3 Elect Director Ivan Obolensky For For Management 1.4 Elect Director Vincent Della Volpe For For Management 1.5 Elect Director David Kong For For Management 1.6 Elect Director Ganpat Mani For For Management 1.7 Elect Director Gloria Ballesta For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- USA TRUCK, INC. Ticker: USAK Security ID: 902925106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Peiser For Withhold Management 1.2 Elect Director Robert E. Creager For Withhold Management 1.3 Elect Director Alexander D. Greene For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Ticker: UTMD Security ID: 917488108 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara A. Payne For Withhold Management 2 Ratify Haynie & Company as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VAALCO ENERGY, INC. Ticker: EGY Security ID: 91851C201 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary M. Bounds For Withhold Management 1.2 Elect Director Andrew L. Fawthrop For Withhold Management 1.3 Elect Director A. John Knapp, Jr. None None Management *Withdrawn Resolution* 1.4 Elect Director Steven J. Pully For Withhold Management 1.5 Elect Director William R. Thomas 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 -------------------------------------------------------------------------------- VERASTEM, INC. Ticker: VSTM Security ID: 92337C104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Kauffman For Withhold Management 1.2 Elect Director Eric Rowinsky For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERSARTIS, INC. Ticker: VSAR Security ID: 92529L102 Meeting Date: OCT 05, 2018 Meeting Type: Special Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Approve Reverse Stock Split For For Management 3.1 Elect Director Edmon R. Jennings For Withhold Management 3.2 Elect Director R. Scott Greer For Withhold Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VINCE HOLDING CORP. Ticker: VNCE Security ID: 92719W207 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan H. Borell - None None Management Withdrawn 1.2 Elect Director Ryan J. Esko - Withdrawn None None Management 1.3 Elect Director Eugenia Ulasewicz For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VIRCO MFG. CORPORATION Ticker: VIRC Security ID: 927651109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Virtue For Withhold Management 1.2 Elect Director Alexander L. Cappello For Withhold Management 1.3 Elect Director Donald R. Rudkin For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. Ticker: VSI Security ID: 92849E101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah M. Derby For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Melvin L. Keating For For Management 1.4 Elect Director Guillermo G. Marmol For For Management 1.5 Elect Director Himanshu H. Shah For For Management 1.6 Elect Director Alexander W. Smith For For Management 1.7 Elect Director Timothy J. Theriault For For Management 1.8 Elect Director Sing Wang For For Management 1.9 Elect Director Sharon M. Leite For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- VIVUS, INC. Ticker: VVUS Security ID: 928551308 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Amos For Withhold Management 1.2 Elect Director Karen Ferrell For Withhold Management 1.3 Elect Director Edward A. Kangas For Withhold Management 1.4 Elect Director Thomas B. King For Withhold Management 1.5 Elect Director David Y. Norton For Withhold Management 1.6 Elect Director Jorge Plutzky For Withhold Management 1.7 Elect Director Eric W. Roberts For Withhold Management 1.8 Elect Director Herman Rosenman For Withhold Management 1.9 Elect Director Allan L. Shaw For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify OUM & Co. LLP as Auditor For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- VOLITIONRX LIMITED Ticker: VNRX Security ID: 928661107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Colman For Withhold Management 1.2 Elect Director Martin Faulkes For Withhold Management 1.3 Elect Director Edward Futcher For Withhold Management 1.4 Elect Director Guy Innes For Withhold Management 1.5 Elect Director Cameron Reynolds For Withhold Management 1.6 Elect Director Habib Skaff For Withhold Management 2 Ratify Sadler, Gibb & Associates, LLC For For Management as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Classify the Board of Directors For Against Management 6 Restrict Right to Act by Written For Against Management Consent 7 Restrict Right to Call Special Meeting For Against Management 8 Provide Directors May Only Be Removed For Against Management for Cause -------------------------------------------------------------------------------- VOLITIONRX LTD. Ticker: VNRX Security ID: 928661107 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Colman For Withhold Management 1.2 Elect Director Martin Faulkes For Withhold Management 1.3 Elect Director Edward Futcher For Withhold Management 1.4 Elect Director Guy Innes For Withhold Management 1.5 Elect Director Cameron Reynolds For Withhold Management 1.6 Elect Director Habib Skaff For Withhold Management 2 Ratify Sadler, Gibb & Associates, LLC For For Management as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Ticker: VISI Security ID: 928703107 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick S. Cyprus For Withhold Management 1.2 Elect Director Bruce G. Goodman For Withhold Management 1.3 Elect Director William J. Grubbs For Withhold Management 1.4 Elect Director Linda Perneau For Withhold Management 1.5 Elect Director Arnold Ursaner For Withhold Management 1.6 Elect Director Celia R. Brown For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VOXX INTERNATIONAL CORPORATION Ticker: VOXX Security ID: 91829F104 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Lesser For Withhold Management 1.2 Elect Director Denise Waund Gibson For Withhold Management 1.3 Elect Director John Adamovich, Jr. For Withhold Management 1.4 Elect Director John J. Shalam For Withhold Management 1.5 Elect Director Patrick M. Lavelle For Withhold Management 1.6 Elect Director Charles M. Stoehr For Withhold Management 1.7 Elect Director Ari M. Shalam For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- W&T OFFSHORE, INC. Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Virginia Boulet For Withhold Management 1b Elect Director Stuart B. Katz For Withhold Management 1c Elect Director Tracy W. Krohn For Withhold Management 1d Elect Director S. James Nelson, Jr. For Withhold Management 1e Elect Director B. Frank Stanley For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- WAYSIDE TECHNOLOGY GROUP, INC. Ticker: WSTG Security ID: 946760105 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve DeWindt None None Management *Withdrawn Resolution* 1.2 Elect Director Mike Faith For Withhold Management 1.3 Elect Director Diana Kurty For Withhold Management 1.4 Elect Director Jeffrey Geygan For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For Against Management -------------------------------------------------------------------------------- WESTERN NEW ENGLAND BANCORP, INC. Ticker: WNEB Security ID: 958892101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Fitzgerald For Withhold Management 1.2 Elect Director Paul C. Picknelly For Withhold Management 1.3 Elect Director Kevin M. Sweeney For Withhold Management 1.4 Elect Director Christos A. Tapases For Withhold Management 2 Ratify Wolf & Company, P.C. as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEYCO GROUP, INC. Ticker: WEYS Security ID: 962149100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tina Chang For For Management 1.2 Elect Director Thomas W. Florsheim For For Management 2 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditor -------------------------------------------------------------------------------- WILLDAN GROUP, INC. Ticker: WLDN Security ID: 96924N100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Brisbin For For Management 1.2 Elect Director Steven A. Cohen For For Management 1.3 Elect Director Robert Conway For For Management 1.4 Elect Director Debra Coy For For Management 1.5 Elect Director Raymond W. Holdsworth For For Management 1.6 Elect Director Douglas J. McEachern For For Management 1.7 Elect Director Dennis V. McGinn For For Management 1.8 Elect Director Keith W. Renken For For Management 1.9 Elect Director Mohammad Shahidehpour For For Management 2 Ratify Crowe 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 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WILLIS LEASE FINANCE CORPORATION Ticker: WLFC Security ID: 970646105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Willis, IV For Withhold Management 1.2 Elect Director Hans Joerg Hunziker For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- WIRELESS TELECOM GROUP, INC. Ticker: WTT Security ID: 976524108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Bazaar For Withhold Management 1.2 Elect Director Joseph Garrity For Withhold Management 1.3 Elect Director Mitchell Herbets For Withhold Management 1.4 Elect Director Michael Millegan For Withhold Management 1.5 Elect Director Allan D.L. Weinstein For Withhold Management 1.6 Elect Director Timothy Whelan For Withhold Management 2 Ratify PKF O'Connor Davies, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- XCEL BRANDS, INC. Ticker: XELB Security ID: 98400M101 Meeting Date: AUG 20, 2018 Meeting Type: Annual Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. D'Loren For Withhold Management 1.2 Elect Director Benjamin Malka For Withhold Management 1.3 Elect Director Mark DiSanto For Withhold Management 1.4 Elect Director James D. Fielding For Withhold Management 1.5 Elect Director Michael R. Francis For Withhold Management 1.6 Elect Director Howard Liebman For Withhold Management 1.7 Elect Director Deborah Weinswig For Withhold Management 2 Ratify CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- XTANT MEDICAL HOLDINGS, INC. Ticker: XTNT Security ID: 98420P308 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bakewell For Withhold Management 1.2 Elect Director Michael Eggenberg For Withhold Management 1.3 Elect Director Michael Mainelli For Withhold Management 1.4 Elect Director Robert McNamara For Withhold Management 1.5 Elect Director Jeffrey Peters For Withhold Management 1.6 Elect Director Matthew Rizzo For Withhold Management 2 Ratify EKS&H LLLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- YOGAWORKS, INC. Ticker: YOGA Security ID: 986005106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian T. Cooper For Withhold Management 1.2 Elect Director Rosanna C. McCollough For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- YORK WATER CO. Ticker: YORW Security ID: 987184108 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Cawley For For Management 1.2 Elect Director Cynthia A. Dotzel For For Management 1.3 Elect Director Jody L. Keller For For Management 1.4 Elect Director Steven R. Rasmussen For For Management 2 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditor -------------------------------------------------------------------------------- YRC WORLDWIDE INC. Ticker: YRCW Security ID: 984249607 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond J. Bromark For For Management 1.2 Elect Director Matthew A. Doheny For For Management 1.3 Elect Director Robert L. Friedman For For Management 1.4 Elect Director Darren D. Hawkins For For Management 1.5 Elect Director James E. Hoffman For For Management 1.6 Elect Director Patricia M. Nazemetz For For Management 1.7 Elect Director James F. Winestock For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ZAFGEN, INC. Ticker: ZFGN Security ID: 98885E103 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Barrett For Withhold Management 1.2 Elect Director Wendy Everett For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ZAGG INC Ticker: ZAGG Security ID: 98884U108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris Ahern For Withhold Management 1.2 Elect Director Michael T. Birch For Withhold Management 1.3 Elect Director Cheryl A. Larabee For Withhold Management 1.4 Elect Director Daniel R. Maurer For Withhold Management 1.5 Elect Director P. Scott Stubbs For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ZEDGE, INC. Ticker: ZDGE Security ID: 98923T104 Meeting Date: JAN 15, 2019 Meeting Type: Annual Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd E. Feldman For Against Management 1.2 Elect Director Mark Ghermezian For Against Management 1.3 Elect Director Elliot Gibber For Against Management 1.4 Elect Director Howard S. Jonas For Against Management 1.5 Elect Director Michael C. Jonas For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Mayer Hoffman McCann CPAs as For For Management Auditors -------------------------------------------------------------------------------- ZIX CORPORATION Ticker: ZIXI Security ID: 98974P100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Bonney For For Management 1.2 Elect Director Taher A. Elgamal For For Management 1.3 Elect Director James H. Greene, Jr. For For Management 1.4 Elect Director Robert C. Hausmann For For Management 1.5 Elect Director Maribess L. Miller For For Management 1.6 Elect Director Richard D. Spurr For For Management 1.7 Elect Director Brandon Van Buren For For Management 1.8 Elect Director David J. Wagner For For Management 2 Ratify Whitley Penn LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- ZOE'S KITCHEN, INC. Ticker: ZOES Security ID: 98979J109 Meeting Date: NOV 20, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ZOVIO INC Ticker: ZVO Security ID: 10807M105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor K. Nichols For Withhold Management 1.2 Elect Director George P. Pernsteiner For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ZYNERBA PHARMACEUTICALS, INC. Ticker: ZYNE Security ID: 98986X109 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armando Anido For For Management 1.2 Elect Director John P. Butler For Withhold Management 1.3 Elect Director Warren D. Cooper For Withhold Management 1.4 Elect Director William J. Federici For For Management 1.5 Elect Director Thomas L. Harrison None None Management *Withdrawn Resolution* 1.6 Elect Director Daniel L. Kisner For For Management 1.7 Elect Director Kenneth I. Moch For For Management 1.8 Elect Director Pamela Stephenson For For Management 2 Ratify KPMG LLP as Auditor For For Management ========== END NPX REPORT 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 Bridgeway Funds, Inc. ----------------------------------------------------------------- By (Signature and Title)* /s/ Tammira Philippe --------------------------------------------------- Tammira Philippe, President and Principal Executive Officer (principal executive officer) Date August 16, 2019 ------------------------------------------------------------------------ * Print the name and title of each signing officer under his or her signature.
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