N-PX 1 tm2026413-8_npx.txt N-PX UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES INVESTMENT COMPANY ACT FILE NUMBER: 811-2652 NAME OF REGISTRANT: VANGUARD INDEX FUNDS ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482 NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON PO BOX 876 VALLEY FORGE, PA 19482 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000 DATE OF FISCAL YEAR END: DECEMBER 31 DATE OF REPORTING PERIOD: JULY 1, 2019 - JUNE 30, 2020 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 81102652H Reporting Period: 07/01/2019 - 06/30/2020 VANGUARD INDEX FUNDS ===================== VANGUARD SMALL-CAP GROWTH INDEX FUND ===================== The votes reported reflect votes cast at the Fund's discretion and exclude any votes cast pursuant to a regulatory requirement 2U, INC. Ticker: TWOU Security ID: 90214J101 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sallie L. Krawcheck For For Management 1.2 Elect Director John M. Larson For For Management 1.3 Elect Director Edward S. Macias For For Management 1.4 Elect Director Alexis Maybank For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Ticker: DDD Security ID: 88554D205 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malissia R. 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 Amend Omnibus Stock Plan For For Management 4 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: FEB 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Greubel For Withhold Management 1.2 Elect Director Ilham Kadri For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AAON, INC. Ticker: AAON Security ID: 000360206 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caron A. Lawhorn For For Management 1.2 Elect Director Stephen O. LeClair 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 Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ACACIA COMMUNICATIONS, INC. Ticker: ACIA Security ID: 00401C108 Meeting Date: SEP 06, 2019 Meeting Type: Special Record Date: AUG 06, 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 -------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Ticker: ACAD Security ID: 004225108 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Daly For Withhold Management 1.2 Elect Director Edmund P. Harrigan For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Approve Non-Employee Director For For Management Compensation Policy 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ACCELERON PHARMA INC. Ticker: XLRN Security ID: 00434H108 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. McCourt For For Management 1b Elect Director Francois Nader 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 -------------------------------------------------------------------------------- ACHILLION PHARMACEUTICALS, INC. Ticker: ACHN Security ID: 00448Q201 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: OCT 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odilon Almeida For For Management 1.2 Elect Director Janet O. Estep For For Management 1.3 Elect Director James C. Hale 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 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ADAPTIVE BIOTECHNOLOGIES CORPORATION Ticker: ADPT Security ID: 00650F109 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Goel For For Management 1.2 Elect Director Robert Hershberg For For Management 1.3 Elect Director Andris Zoltners For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ADVANCED DISPOSAL SERVICES, INC. Ticker: ADSW Security ID: 00790X101 Meeting Date: NOV 20, 2019 Meeting Type: Annual Record Date: SEP 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Burke For For Management 1.2 Elect Director Michael Koen For For Management 1.3 Elect Director B. Clyde Preslar 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 -------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC. Ticker: WMS Security ID: 00790R104 Meeting Date: JUL 23, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ross M. Jones For For Management 1b Elect Director C. Robert Kidder For For Management 1c Elect Director Manuel J. Perez de la For For Management Mesa 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Grant H. Beard For For Management 1.2 Elect Director Frederick A. Ball For For Management 1.3 Elect Director Tina M. Donikowski For For Management 1.4 Elect Director Ronald C. Foster For For Management 1.5 Elect Director Edward C. Grady For For Management 1.6 Elect Director Thomas M. Rohrs For For Management 1.7 Elect Director John A. Roush For For Management 1.8 Elect Director Yuval Wasserman 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 -------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Ticker: AJRD Security ID: 007800105 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Chilton For For Management 1.2 Elect Director Thomas A. Corcoran For For Management 1.3 Elect Director Eileen P. Drake For For Management 1.4 Elect Director James R. Henderson For For Management 1.5 Elect Director Warren G. Lichtenstein For For Management 1.6 Elect Director Lance W. Lord For For Management 1.7 Elect Director Martin Turchin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AEROVIRONMENT, INC. Ticker: AVAV Security ID: 008073108 Meeting Date: SEP 27, 2019 Meeting Type: Annual Record Date: AUG 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Thomas Burbage For For Management 1.2 Elect Director Charles R. Holland For For Management 1.3 Elect Director Edward R. Muller 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 -------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Ticker: AGIO Security ID: 00847X104 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Clancy For For Management 1b Elect Director Ian T. Clark For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AIMMUNE THERAPEUTICS, INC. Ticker: AIMT Security ID: 00900T107 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brett K. Haumann For For Management 1.2 Elect Director Mark D. McDade For For Management 1.3 Elect Director Stacey D. Seltzer For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIR LEASE CORPORATION Ticker: AL Security ID: 00912X302 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Hart For For Management 1b Elect Director Cheryl Gordon Krongard For For Management 1c Elect Director Marshall O. Larsen For For Management 1d Elect Director Susan McCaw For For Management 1e Elect Director Robert A. Milton For For Management 1f Elect Director John L. Plueger For For Management 1g Elect Director Ian M. Saines For For Management 1h Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Ticker: ATSG Security ID: 00922R105 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Baudouin For For Management 1b Elect Director Richard F. Corrado For For Management 1c Elect Director Joseph C. Hete For For Management 1d Elect Director Raymond E. Johns, Jr. For For Management 1e Elect Director Laura J. Peterson For For Management 1f Elect Director Randy D. Rademacher For For Management 1g Elect Director J. Christopher Teets For For Management 1h Elect Director Jeffrey J. Vorholt 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 -------------------------------------------------------------------------------- ALARM.COM HOLDINGS, INC. Ticker: ALRM Security ID: 011642105 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy McAdam For For Management 1.2 Elect Director Simone Wu For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder 5 Eliminate Supermajority Vote For For Management Requirements -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine L. Standish For For Management 1.2 Elect Director Erland E. Kailbourne For For Management 1.3 Elect Director John F. Cassidy, Jr. For For Management 1.4 Elect Director John B. Scannell For Withhold Management 1.5 Elect Director Katharine L. Plourde For For Management 1.6 Elect Director A. William Higgins For For Management 1.7 Elect Director Kenneth W. Krueger For For Management 1.8 Elect Director Lee C. Wortham For For Management 1.9 Elect Director Mark J. Murphy 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 Outside Director Stock For For Management Awards/Options in Lieu of Cash -------------------------------------------------------------------------------- ALECTOR, INC. Ticker: ALEC Security ID: 014442107 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry McGuire For For Management 1.2 Elect Director Kristine Yaffe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014491104 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: FEB 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Benjamin For For Management 1.2 Elect Director Robert S. Harrison None None Management *Withdrawn* 1.3 Elect Director Stanley M. Kuriyama For For Management 1.4 Elect Director Diana M. Laing For For Management 1.5 Elect Director Thomas A. Lewis, Jr. For For Management 1.6 Elect Director Douglas M. Pasquale For For Management 1.7 Elect Director Michele K. Saito For For Management 1.8 Elect Director Eric K. Yeaman 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 -------------------------------------------------------------------------------- ALEXANDER'S, INC. Ticker: ALX Security ID: 014752109 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. DiBenedetto For For Management 1.2 Elect Director Mandakini Puri For For Management 1.3 Elect Director Russell B. Wight, 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 -------------------------------------------------------------------------------- ALKERMES PLC Ticker: ALKS Security ID: G01767105 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shane M. Cooke For For Management 1.2 Elect Director Richard B. Gaynor For For Management 1.3 Elect Director Paul J. Mitchell For For Management 1.4 Elect Director Richard F. Pops 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 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALLAKOS INC. Ticker: ALLK Security ID: 01671P100 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John McKearn For For Management 1.2 Elect Director Paul Walker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Diggs For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director David J. Morehouse 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 -------------------------------------------------------------------------------- ALLOGENE THERAPEUTICS, INC. Ticker: ALLO Security ID: 019770106 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Deborah Messemer For For Management 1b Elect Director Todd Sisitsky For For Management 1c Elect Director Owen Witte For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALTAIR ENGINEERING INC. Ticker: ALTR Security ID: 021369103 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Scapa For For Management 1b Elect Director Steve Earhart 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 -------------------------------------------------------------------------------- ALTERYX, INC. Ticker: AYX Security ID: 02156B103 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Cory For For Management 1.2 Elect Director Jeffrey L. Horing For For Management 1.3 Elect Director Dean A. Stoecker 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 -------------------------------------------------------------------------------- AMBARELLA, INC. Ticker: AMBA Security ID: G037AX101 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Kohn For For Management 1.2 Elect Director D. Jeffrey Richardson For For Management 1.3 Elect Director Elizabeth M. Schwarting For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Vickie L. Capps For For Management 1B Elect Director Molly J. Coye For For Management 1C Elect Director Julie D. Klapstein For For Management 1D Elect Director Teresa L. Kline For For Management 1E Elect Director Paul B. Kusserow For For Management 1F Elect Director Richard A. Lechleiter For For Management 1G Elect Director Bruce D. Perkins For For Management 1H Elect Director Jeffrey A. Rideout For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Ticker: AAT Security ID: 024013104 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest S. Rady For For Management 1.2 Elect Director Duane A. Nelles For For Management 1.3 Elect Director Thomas S. Olinger For For Management 1.4 Elect Director Joy L. Schaefer For For Management 1.5 Elect Director Robert S. Sullivan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Bayless, Jr. For For Management 1b Elect Director G. Steven Dawson For For Management 1c Elect Director Cydney C. Donnell For For Management 1d Elect Director Mary C. Egan For For Management 1e Elect Director Edward Lowenthal For For Management 1f Elect Director Oliver Luck For For Management 1g Elect Director C. Patrick Oles, Jr. For For Management 1h Elect Director John T. Rippel For For Management 1i Elect Director Carla Pineyro Sublett For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Ticker: AMH Security ID: 02665T306 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamara Hughes Gustavson For For Management 1.2 Elect Director David P. Singelyn For For Management 1.3 Elect Director Douglas N. Benham For For Management 1.4 Elect Director John "Jack" Corrigan For For Management 1.5 Elect Director David Goldberg For For Management 1.6 Elect Director Matthew J. Hart For For Management 1.7 Elect Director James H. Kropp For For Management 1.8 Elect Director Winifred "Wendy" M. Webb For For Management 1.9 Elect Director Jay Willoughby For For Management 1.10 Elect Director Kenneth M. Woolley For For Management 1.11 Elect Director Matthew R. Zaist 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 -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott D. Baskin For For Management 1b Elect Director Lawrence S. Clark For For Management 1c Elect Director Debra F. Edwards For For Management 1d Elect Director Morton D. Erlich For For Management 1e Elect Director Emer Gunter For For Management 1f Elect Director Alfred F. Ingulli For For Management 1g Elect Director John L. Killmer For For Management 1h Elect Director Eric G. Wintemute For For Management 1i Elect Director M. Esmail Zirakparvar For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Ticker: AMWD Security ID: 030506109 Meeting Date: AUG 22, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Cogan For For Management 1.2 Elect Director James G. Davis, Jr. For For Management 1.3 Elect Director S. Cary Dunston For For Management 1.4 Elect Director Martha M. Hayes For For Management 1.5 Elect Director Daniel T. Hendrix For For Management 1.6 Elect Director Teresa M. May For For Management 1.7 Elect Director Carol B. Moerdyk For For Management 1.8 Elect Director David W. Moon For For Management 1.9 Elect Director Vance W. Tang For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Ticker: COLD Security ID: 03064D108 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred W. Boehler For For Management 1b Elect Director George J. Alburger, Jr. For For Management 1c Elect Director Kelly H. Barrett For For Management 1d Elect Director Antonio F. Fernandez For For Management 1e Elect Director James R. Heistand For For Management 1f Elect Director Michelle M. MacKay For For Management 1g Elect Director David J. Neithercut For For Management 1h Elect Director Mark R. Patterson For For Management 1i Elect Director Andrew P. Power For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney D. Bullard For For Management 1.2 Elect Director James B. Miller, Jr. For For Management 1.3 Elect Director William I. Bowen, Jr. For For Management 1.4 Elect Director Wm. Millard Choate For For Management 1.5 Elect Director Robert P. Lynch For For Management 1.6 Elect Director Elizabeth A. McCague For For Management 1.7 Elect Director Gloria A. O'Neal For For Management 1.8 Elect Director H. Palmer Proctor, Jr. 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 Increase Authorized Common Stock For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Ticker: FOLD Security ID: 03152W109 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn D. Bleil For For Management 1.2 Elect Director Bradley L. Campbell For For Management 1.3 Elect Director Robert Essner For For Management 1.4 Elect Director Ted W. Love For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AMN Security ID: 001744101 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark G. Foletta For For Management 1b Elect Director Teri G. Fontenot For For Management 1c Elect Director R. Jeffrey Harris For For Management 1d Elect Director Michael M.E. Johns For For Management 1e Elect Director Daphne E. Jones For For Management 1f Elect Director Martha H. Marsh For For Management 1g Elect Director Susan R. Salka 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 Reduce Ownership Threshold for For Against Management Shareholders to Call Special Meeting 5 Approve Reduction of Threshold to Call Against Against Shareholder Special Meetings to 10% of Outstanding Shares -------------------------------------------------------------------------------- ANAPLAN, INC. Ticker: PLAN Security ID: 03272L108 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director Sandesh Patnam For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ANGI HOMESERVICES INC. Ticker: ANGI Security ID: 00183L102 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Evans For Withhold Management 1.2 Elect Director Alesia J. Haas For Withhold Management 1.3 Elect Director Angela R. Hicks Bowman For Withhold Management 1.4 Elect Director Joseph Levin For Withhold Management 1.5 Elect Director William B. Ridenour For Withhold Management 1.6 Elect Director Glenn H. Schiffman For Withhold Management 1.7 Elect Director Craig Smith For Withhold Management 1.8 Elect Director Mark Stein For Withhold Management 1.9 Elect Director Suzy Welch For Withhold Management 1.10 Elect Director Gregg Winiarski For Withhold Management 1.11 Elect Director Yilu Zhao For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANTERO MIDSTREAM CORPORATION Ticker: AM Security ID: 03676B102 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Howard Keenan, Jr. For For Management 1.2 Elect Director Peter A. Dea For For Management 1.3 Elect Director Janine J. McArdle For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- APERGY CORPORATION Ticker: APY Security ID: 03755L104 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Luquette For For Management 1.2 Elect Director Daniel W. Rabun For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APERGY CORPORATION Ticker: APY Security ID: 03755L104 Meeting Date: MAY 28, 2020 Meeting Type: Special Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue Shares in Connection For For Management with Merger 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JAN 14, 2020 Meeting Type: Annual Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christina M. Alvord For For Management 1.2 Elect Director Frank G. Heard For For Management 1.3 Elect Director Elizabeth M. Lilly For For Management 1.4 Elect Director Mark A. Pompa For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Reduce Supermajority Vote Requirement For For Management for Removal of Directors 7 Reduce Supermajority Vote Requirement For For Management to Amend Director Removal Provision 8 Amend Articles to Eliminate the For For Management Anti-Greenmail Provision 9 Reduce Supermajority Vote Requirement For For Management to Amend the Anti-Greenmail Provision 10 Ratify the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 11 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd E. Johnson For For Management 1b Elect Director Donald A. Nolan For For Management 1c Elect Director Patricia K. Wagner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- APPFOLIO, INC. Ticker: APPF Security ID: 03783C100 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Klaus Schauser For For Management 1.2 Elect Director William Rauth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Ticker: ARNA Security ID: 040047607 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jayson Dallas For For Management 1.2 Elect Director Oliver Fetzer For For Management 1.3 Elect Director Kieran T. Gallahue For For Management 1.4 Elect Director Jennifer Jarrett For For Management 1.5 Elect Director Amit D. Munshi For For Management 1.6 Elect Director Garry A. Neil For For Management 1.7 Elect Director Tina S. Nova For For Management 1.8 Elect Director Manmeet S. Soni For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ARLO TECHNOLOGIES, INC. Ticker: ARLO Security ID: 04206A101 Meeting Date: JUL 19, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph E. Faison For For Management 1.2 Elect Director Jocelyn E. Carter-Miller For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUL 11, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan A. Askren For For Management 1.2 Elect Director Victor D. Grizzle For For Management 1.3 Elect Director Tao Huang For For Management 1.4 Elect Director Barbara L. Loughran For For Management 1.5 Elect Director Larry S. McWilliams For For Management 1.6 Elect Director James C. Melville For For Management 1.7 Elect Director John J. Roberts For For Management 1.8 Elect Director Wayne R. Shurts For For Management 1.9 Elect Director Roy W. Templin For For Management 1.10 Elect Director Cherryl T. Thomas For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan A. Askren For For Management 1.2 Elect Director Victor D. Grizzle For For Management 1.3 Elect Director Tao Huang For For Management 1.4 Elect Director Barbara L. Loughran For For Management 1.5 Elect Director Larry S. McWilliams For For Management 1.6 Elect Director James C. Melville For For Management 1.7 Elect Director Wayne R. Shurts For For Management 1.8 Elect Director Roy W. Templin For For Management 1.9 Elect Director Cherryl T. Thomas For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARROWHEAD PHARMACEUTICALS, INC. Ticker: ARWR Security ID: 04280A100 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: JAN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Anzalone For For Management 1.2 Elect Director Marianne De Backer For For Management 1.3 Elect Director Mauro Ferrari For For Management 1.4 Elect Director Douglass Given For For Management 1.5 Elect Director Michael S. Perry For Withhold Management 1.6 Elect Director William Waddill For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Rose, Snyder & Jacobs LLP as For For Management Auditors -------------------------------------------------------------------------------- ASGN INCORPORATED Ticker: ASGN Security ID: 00191U102 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Frantz For For Management 1.2 Elect Director Jonathan S. Holman For For Management 1.3 Elect Director Arshad Matin 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: DEC 12, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald P. Casey For For Management 1.2 Elect Director Robert M. Whelan, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASTRONICS CORPORATION Ticker: ATRO Security ID: 046433108 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond W. Boushie For For Management 1.2 Elect Director Robert T. Brady For For Management 1.3 Elect Director Tonit M. Calaway For For Management 1.4 Elect Director Jeffry D. Frisby For For Management 1.5 Elect Director Peter J. Gundermann For For Management 1.6 Elect Director Warren C. Johnson For For Management 1.7 Elect Director Robert S. Keane For For Management 1.8 Elect Director Neil Y. Kim For For Management 1.9 Elect Director Mark Moran 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 -------------------------------------------------------------------------------- AT HOME GROUP INC. Ticker: HOME Security ID: 04650Y100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis L. Bird, III For For Management 1.2 Elect Director Elisabeth B. Charles For For Management 1.3 Elect Director Joanne C. Crevoiserat 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 -------------------------------------------------------------------------------- ATARA BIOTHERAPEUTICS, INC. Ticker: ATRA Security ID: 046513107 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pascal Touchon For For Management 1.2 Elect Director Carol S. Gallagher 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 -------------------------------------------------------------------------------- AVANTOR, INC. Ticker: AVTR Security ID: 05352A100 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Andres For Withhold Management 1.2 Elect Director Andre Moura For For Management 1.3 Elect Director Jonathan Peacock For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Ticker: AAXN Security ID: 05464C101 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Kroll For For Management 1.2 Elect Director Matthew R. McBrady For For Management 1.3 Elect Director Patrick W. Smith 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 4A Eliminate Supermajority Vote For For Management Requirement of Article 5 of the Charter 4B Eliminate Supermajority Vote For For Management Requirement of Article 6 of the Charter 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- AXOS FINANCIAL, INC. Ticker: AX Security ID: 05465C100 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Argalas For For Management 1.2 Elect Director James J. Court For For Management 1.3 Elect Director Edward J. Ratinoff 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 -------------------------------------------------------------------------------- AZZ INC. Ticker: AZZ Security ID: 002474104 Meeting Date: JUL 09, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Paul Eisman For For Management 1.3 Elect Director Daniel R. Feehan For For Management 1.4 Elect Director Thomas E. Ferguson For For Management 1.5 Elect Director Kevern R. Joyce For For Management 1.6 Elect Director Venita McCellon-Allen For For Management 1.7 Elect Director Ed McGough For For Management 1.8 Elect Director Stephen E. Pirnat For For Management 1.9 Elect Director Steven R. Purvis 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 -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd A. Adams For For Management 1.2 Elect Director Kenneth C. Bockhorst For For Management 1.3 Elect Director Gale E. Klappa For For Management 1.4 Elect Director Gail A. Lione For For Management 1.5 Elect Director James W. McGill For For Management 1.6 Elect Director Tessa M. Myers For For Management 1.7 Elect Director James F. Stern For For Management 1.8 Elect Director Glen E. Tellock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Non-Management Employee Against Against Shareholder Representation on the Board of Directors -------------------------------------------------------------------------------- BALCHEM CORPORATION Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Fischer For For Management 1.2 Elect Director Perry W. Premdas For For Management 1.3 Elect Director John Y. Televantos 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 -------------------------------------------------------------------------------- BANK OZK Ticker: OZK Security ID: 06417N103 Meeting Date: MAY 04, 2020 Meeting Type: Annual Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas Brown For For Management 1b Elect Director Paula Cholmondeley For For Management 1c Elect Director Beverly Cole For For Management 1d Elect Director Robert East For For Management 1e Elect Director Kathleen Franklin For For Management 1f Elect Director Catherine B. Freedberg For For Management 1g Elect Director Jeffrey Gearhart For For Management 1h Elect Director George G. Gleason For For Management 1i Elect Director Peter Kenny For For Management 1j Elect Director William Koefoed, Jr. For For Management 1k Elect Director Walter J. (Jack) For For Management Mullen, Jr. 1l Elect Director Christopher Orndorff For For Management 1m Elect Director John Reynolds For For Management 1n Elect Director Steven Sadoff For For Management 1o Elect Director Ross Whipple For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BELLRING BRANDS, INC. Ticker: BRBR Security ID: 079823100 Meeting Date: MAR 06, 2020 Meeting Type: Annual Record Date: JAN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elliot H. Stein, Jr. For For Management 1.2 Elect Director Darcy Horn Davenport For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- BENEFITFOCUS, INC. Ticker: BNFT Security ID: 08180D106 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond A. August For For Management 1.2 Elect Director A. Lanham Napier 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 -------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Ticker: BERY Security ID: 08579W103 Meeting Date: MAR 04, 2020 Meeting Type: Annual Record Date: JAN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Evan Bayh For For Management 1.2 Elect Director Jonathan F. Foster For For Management 1.3 Elect Director Idalene F. Kesner For For Management 1.4 Elect Director Carl J. (Rick) For For Management Rickertsen 1.5 Elect Director Ronald S. Rolfe For For Management 1.6 Elect Director Thomas E. Salmon For For Management 1.7 Elect Director Paula A. Sneed For For Management 1.8 Elect Director Robert A. Steele For For Management 1.9 Elect Director Stephen E. Sterrett For For Management 1.10 Elect Director Scott B. Ullem 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 Against Shareholder -------------------------------------------------------------------------------- BEYOND MEAT, INC. Ticker: BYND Security ID: 08862E109 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seth Goldman For For Management 1.2 Elect Director Christopher Isaac "Biz" For For Management Stone 1.3 Elect Director Kathy N. Waller For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Pinkston For For Management 1.2 Elect Director Melinda Litherland For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIO-TECHNE CORPORATION Ticker: TECH Security ID: 09073M104 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2a Elect Director Robert V. Baumgartner For For Management 2b Elect Director John L. Higgins For For Management 2c Elect Director Joseph D. Keegan For For Management 2d Elect Director Charles R. Kummeth For For Management 2e Elect Director Roeland Nusse For For Management 2f Elect Director Alpna Seth For For Management 2g Elect Director Randolph C. Steer For For Management 2h Elect Director Rupert Vessey For For Management 2i Elect Director Harold J. Wiens For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BIOTELEMETRY, INC. Ticker: BEAT Security ID: 090672106 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Capper For For Management 1.2 Elect Director Joseph A. Frick For For Management 1.3 Elect Director Colin Hill 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 -------------------------------------------------------------------------------- BLACKBAUD, INC. Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy Chou For For Management 1b Elect Director Joyce M. Nelson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- BLACKLINE, INC. Ticker: BL Security ID: 09239B109 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Huffman For For Management 1.2 Elect Director Therese Tucker For For Management 1.3 Elect Director Thomas Unterman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLOOM ENERGY CORPORATION Ticker: BE Security ID: 093712107 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary K. Bush For For Management 1b Elect Director Jeffrey Immelt For For Management 1c Elect Director Eddy Zervigon For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BLOOM ENERGY CORPORATION Ticker: BE Security ID: 093712107 Meeting Date: JUN 16, 2020 Meeting Type: Special Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion In Class B Common For For Management Stock of the 10.0% Convertible Senior Secured Notes due 2021 2 Approve Conversion In Class B Common For For Management Stock of the 10.0% Convertible Senior Secured Notes due 2021 held by New Enterprise Associates 10, Limited Partnership, KPCB Holdings, Inc. and Foris Ventures, LLC 3 Approve Conversion In Class B Common For For Management Stock of the Amended Subordinated Secured Convertible Note held by Constellation NewEnergy, Inc. -------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Ticker: BLUE Security ID: 09609G100 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nick Leschly For For Management 1b Elect Director Douglas A. Melton For For Management 1c Elect Director Mark Vachon 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 -------------------------------------------------------------------------------- BLUEPRINT MEDICINES CORPORATION Ticker: BPMC Security ID: 09627Y109 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexis Borisy For For Management 1.2 Elect Director Charles A. Rowland, Jr. For For Management 1.3 Elect Director Lonnel Coats For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Ticker: EPAY Security ID: 101388106 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: OCT 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer M. Gray For For Management 1.2 Elect Director Paul H. Hough For For Management 1.3 Elect Director Benjamin E. Robinson, For For Management III 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 -------------------------------------------------------------------------------- BOYD GAMING CORPORATION Ticker: BYD Security ID: 103304101 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Bailey For For Management 1.2 Elect Director Robert L. Boughner For For Management 1.3 Elect Director William R. Boyd For For Management 1.4 Elect Director William S. Boyd For For Management 1.5 Elect Director Marianne Boyd Johnson For For Management 1.6 Elect Director Keith E. Smith For For Management 1.7 Elect Director Christine J. Spadafor For For Management 1.8 Elect Director A. Randall Thoman For For Management 1.9 Elect Director Peter M. Thomas For For Management 1.10 Elect Director Paul W. Whetsell For For Management 1.11 Elect Director Veronica J. 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 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRIDGEBIO PHARMA, INC. Ticker: BBIO Security ID: 10806X102 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Momtazee For Withhold Management 1.2 Elect Director Richard H. Scheller For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Ticker: BFAM Security ID: 109194100 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen H. Kramer For For Management 1b Elect Director Sara Lawrence-Lightfoot For For Management 1c Elect Director David H. Lissy For For Management 1d Elect Director Cathy E. Minehan 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 -------------------------------------------------------------------------------- BROADMARK REALTY CAPITAL, INC. Ticker: BRMK Security ID: 11135B100 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Schocken For For Management 1.2 Elect Director Jeffrey B. Pyatt For For Management 1.3 Elect Director Stephen G. Haggerty For For Management 1.4 Elect Director Daniel J. Hirsch For For Management 1.5 Elect Director Kevin M. Luebbers For For Management 1.6 Elect Director Norma J. Lawrence For For Management 1.7 Elect Director David A. Karp For For Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: JAN 24, 2020 Meeting Type: Annual Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robyn C. Davis For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director Krishna G. Palepu For For Management 1.5 Elect Director Michael Rosenblatt For For Management 1.6 Elect Director Stephen S. Schwartz For For Management 1.7 Elect Director Alfred Woollacott, III For For Management 1.8 Elect Director Mark S. Wrighton For For Management 1.9 Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BRUKER CORPORATION Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia M. Friend For For Management 1.2 Elect Director Marc A. Kastner For For Management 1.3 Elect Director Hermann Requardt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BURLINGTON STORES, INC. Ticker: BURL Security ID: 122017106 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted English For For Management 1.2 Elect Director Jordan Hitch For For Management 1.3 Elect Director Mary Ann Tocio For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Ticker: BWXT Security ID: 05605H100 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rex D. Geveden For For Management 1b Elect Director Leland D. Melvin For For Management 1c Elect Director Robert L. Nardelli For For Management 1d Elect Director Barbara A. Niland For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CABLE ONE, INC. Ticker: CABO Security ID: 12685J105 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary E. Meduski For For Management 1b Elect Director Alan G. Spoon For For Management 1c Elect Director Wallace R. Weitz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 04, 2020 Meeting Type: Annual Record Date: JAN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Reilly For For Management 1.2 Elect Director Geoffrey Wild For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy M. Ables For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director Robert S. Boswell For For Management 1.4 Elect Director Amanda M. Brock For For Management 1.5 Elect Director Peter B. Delaney For For Management 1.6 Elect Director Dan O. Dinges For For Management 1.7 Elect Director Robert Kelley For For Management 1.8 Elect Director W. Matt Ralls For For Management 1.9 Elect Director Marcus A. Watts For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CACTUS, INC. Ticker: WHD Security ID: 127203107 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Bender For For Management 1.2 Elect Director Bruce Rothstein For For Management 1.3 Elect Director Gary Rosenthal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Ticker: CZR Security ID: 127686103 Meeting Date: JUL 02, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Benninger For For Management 1b Elect Director Juliana Chugg For For Management 1c Elect Director Keith Cozza For For Management 1d Elect Director John Dionne For For Management 1e Elect Director James Hunt For For Management 1f Elect Director Courtney R. Mather For For Management 1g Elect Director Anthony Rodio For For Management 1h Elect Director Richard Schifter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management 5 Provide Right to Call Special Meeting For For Management 6 Amendment to the Company's Charter to For For Management Restrict the Company's Ability to Adopt Any "Rights Plan" or "Poison Pill" -------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Ticker: CZR Security ID: 127686103 Meeting Date: NOV 15, 2019 Meeting Type: Special Record Date: OCT 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 -------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Ticker: ELY Security ID: 131193104 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oliver G. (Chip) For For Management Brewer, III 1.2 Elect Director Samuel H. Armacost For For Management 1.3 Elect Director Scott H. Baxter For For Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director Laura J. Flanagan For For Management 1.6 Elect Director Russell L. Fleischer For For Management 1.7 Elect Director John F. Lundgren For For Management 1.8 Elect Director Adebayo O. Ogunlesi For For Management 1.9 Elect Director Linda B. Segre For For Management 1.10 Elect Director Anthony S. Thornley 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 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X102 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: OCT 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with Merger For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote on Golden Parachutes None None Management *Withdrawn resolution* 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X102 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew R. Bob For For Management 1.2 Elect Director Anthony J. Nocchiero For For Management 1.3 Elect Director James M. Trimble 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 Grant Thornton LLP as Auditors For For Management 5 Approve Reverse Stock Split For For Management 6 Reduce Authorized Common Stock For For Management -------------------------------------------------------------------------------- CAMBREX CORPORATION Ticker: CBM Security ID: 132011107 Meeting Date: OCT 23, 2019 Meeting Type: Special Record Date: SEP 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 -------------------------------------------------------------------------------- CANNAE HOLDINGS, INC. Ticker: CNNE Security ID: 13765N107 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh R. Harris For For Management 1.2 Elect Director C. Malcolm Holland For For Management 1.3 Elect Director Mark D. Linehan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Ticker: CMD Security ID: 138098108 Meeting Date: DEC 18, 2019 Meeting Type: Annual Record Date: NOV 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles M. Diker For For Management 1b Elect Director Alan R. Batkin For For Management 1c Elect Director Ann E. Berman For For Management 1d Elect Director Mark N. Diker For For Management 1e Elect Director Anthony B. Evnin For For Management 1f Elect Director Laura L. Forese For For Management 1g Elect Director George L. Fotiades For For Management 1h Elect Director Ronnie Myers For For Management 1i Elect Director Karen N. Prange For For Management 1j Elect Director Peter J. Pronovost 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 -------------------------------------------------------------------------------- CARETRUST REIT, INC. Ticker: CTRE Security ID: 14174T107 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Allen C. Barbier For For Management 1b Elect Director Jon D. Kline For For Management 1c Elect Director Diana M. Laing For For Management 1d Elect Director Spencer G. Plumb For For Management 1e Elect Director Gregory K. Stapley 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 -------------------------------------------------------------------------------- CARGURUS, INC. Ticker: CARG Security ID: 141788109 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Smith For Withhold Management 1.2 Elect Director Langley Steinert 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 -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: NOV 29, 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 -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hali Borenstein For For Management 1b Elect Director Amy Woods Brinkley For For Management 1c Elect Director Giuseppina Buonfantino For For Management 1d Elect Director Michael D. Casey For For Management 1e Elect Director A. Bruce Cleverly For For Management 1f Elect Director Jevin S. Eagle For For Management 1g Elect Director Mark P. Hipp For For Management 1h Elect Director William J. Montgoris For For Management 1i Elect Director Richard A. Noll For For Management 1j Elect Director Gretchen W. Price For For Management 1k Elect Director David Pulver For For Management 1l Elect Director Thomas E. Whiddon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CARVANA CO. Ticker: CVNA Security ID: 146869102 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Maroone For For Management 1.2 Elect Director Neha Parikh 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 -------------------------------------------------------------------------------- CASA SYSTEMS, INC. Ticker: CASA Security ID: 14713L102 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lucy Xie For Withhold Management 1.2 Elect Director Bill Styslinger For Withhold Management 1.3 Elect Director Michael T. Hayashi For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 04, 2019 Meeting Type: Annual Record Date: JUL 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lynn Horak For For Management 1.2 Elect Director Judy A. Schmeling For For Management 1.3 Elect Director Allison M. Wing For For Management 1.4 Elect Director Darren M. Rebelez 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 Change Range for Size of the Board For For Management -------------------------------------------------------------------------------- CATALENT, INC. Ticker: CTLT Security ID: 148806102 Meeting Date: OCT 30, 2019 Meeting Type: Annual Record Date: SEP 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Madhavan "Madhu" For For Management Balachandran 1b Elect Director J. Martin Carroll For For Management 1c Elect Director John J. Greisch 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 -------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Ticker: CVCO Security ID: 149568107 Meeting Date: JUL 09, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Greenblatt For For Management 1.2 Elect Director Richard A. Kerley For For Management 1.3 Elect Director Julia W. Sze For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CDK GLOBAL, INC. Ticker: CDK Security ID: 12508E101 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: SEP 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Willie A. Deese For For Management 1c Elect Director Amy J. Hillman For For Management 1d Elect Director Brian M. Krzanich For For Management 1e Elect Director Stephen A. Miles For For Management 1f Elect Director Robert E. Radway For For Management 1g Elect Director Stephen F. Schuckenbrock For For Management 1h Elect Director Frank S. Sowinski For For Management 1i Elect Director Eileen J. Voynick 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 -------------------------------------------------------------------------------- CENTENNIAL RESOURCE DEVELOPMENT, INC. Ticker: CDEV Security ID: 15136A102 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maire A. Baldwin For For Management 1b Elect Director Steven J. Shapiro For For Management 1c Elect Director Robert M. Tichio 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 -------------------------------------------------------------------------------- CENTERSTATE BANK CORPORATION Ticker: CSFL Security ID: 15201P109 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Bingham For For Management 1.2 Elect Director Michael J. Brown, Sr. For For Management 1.3 Elect Director C. Dennis Carlton For For Management 1.4 Elect Director Michael F. Ciferri For For Management 1.5 Elect Director John C. Corbett For For Management 1.6 Elect Director Jody Jean Dreyer For For Management 1.7 Elect Director Griffin A. Greene For For Management 1.8 Elect Director John H. Holcomb, III For For Management 1.9 Elect Director Charles W. McPherson For For Management 1.10 Elect Director Richard Murray, IV For For Management 1.11 Elect Director G. Tierso Nunez, II For For Management 1.12 Elect Director Thomas E. Oakley For For Management 1.13 Elect Director G. Ruffner Page, Jr. For For Management 1.14 Elect Director Ernest S. Pinner For For Management 1.15 Elect Director William Knox Pou, Jr., For For Management 1.16 Elect Director Daniel R. Richey For For Management 1.17 Elect Director David G. Salyers For For Management 1.18 Elect Director Joshua A. Snively For For Management 1.19 Elect Director Mark W. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CENTERSTATE BANK CORPORATION Ticker: CSFL Security ID: 15201P109 Meeting Date: MAY 21, 2020 Meeting Type: Special Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC. Ticker: CDAY Security ID: 15677J108 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Farrington For Withhold Management 1.2 Elect Director Thomas M. Hagerty For Withhold Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CEVA, INC. Ticker: CEVA Security ID: 157210105 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernadette Andrietti For For Management 1.2 Elect Director Eliyahu Ayalon For For Management 1.3 Elect Director Zvi Limon For For Management 1.4 Elect Director Bruce A. Mann For For Management 1.5 Elect Director Maria Marced For For Management 1.6 Elect Director Peter McManamon For For Management 1.7 Elect Director Sven-Christer Nilsson For For Management 1.8 Elect Director Louis Silver For For Management 1.9 Elect Director Gideon Wertheizer For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Nancy C. Andrews For For Management 1.3 Elect Director Robert J. Bertolini For For Management 1.4 Elect Director Stephen D. Chubb For For Management 1.5 Elect Director Deborah T. Kochevar For For Management 1.6 Elect Director Martin W. MacKay For For Management 1.7 Elect Director George E. Massaro For For Management 1.8 Elect Director George M. Milne, Jr. For For Management 1.9 Elect Director C. Richard Reese For For Management 1.10 Elect Director Richard F. Wallman For For Management 1.11 Elect Director Virginia M. 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 PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carey Chen For For Management 1.2 Elect Director Jillian C. Evanko For For Management 1.3 Elect Director Steven W. Krablin For For Management 1.4 Elect Director Singleton B. McAllister For For Management 1.5 Elect Director Michael L. Molinini For For Management 1.6 Elect Director David M. Sagehorn 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 -------------------------------------------------------------------------------- CHEGG, INC. Ticker: CHGG Security ID: 163092109 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Renee Budig For For Management 1.2 Elect Director Dan Rosensweig For For Management 1.3 Elect Director Ted Schlein 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 -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Ron DeLyons For For Management 1.3 Elect Director Joel F. Gemunder For For Management 1.4 Elect Director Patrick P. Grace For For Management 1.5 Elect Director Christopher J. Heaney For For Management 1.6 Elect Director Thomas C. Hutton For For Management 1.7 Elect Director Andrea R. Lindell For For Management 1.8 Elect Director Thomas P. Rice For For Management 1.9 Elect Director Donald E. Saunders For For Management 1.10 Elect Director George J. Walsh, III 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 Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Brian B. Bainum For For Management 1.3 Elect Director Stewart W. Bainum, Jr. For For Management 1.4 Elect Director William L. Jews For For Management 1.5 Elect Director Monte J.M. Koch For For Management 1.6 Elect Director Liza K. Landsman For For Management 1.7 Elect Director Patrick S. Pacious For For Management 1.8 Elect Director Ervin R. Shames For For Management 1.9 Elect Director Maureen D. Sullivan For For Management 1.10 Elect Director John P. Tague 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 -------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Ticker: CHDN Security ID: 171484108 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fealy For For Management 1.2 Elect Director Douglas C. Grissom For For Management 1.3 Elect Director Daniel P. Harrington For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: FEB 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judith M. O'Brien For For Management 1b Elect Director Joanne B. Olsen For For Management 1c Elect Director Gary B. Smith For For Management 1d Elect Director Devinder Kumar For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Hogenson For For Management 1.2 Elect Director Paul N. Eckley For For Management 1.3 Elect Director Thomas E. Jorden For For Management 1.4 Elect Director Floyd R. Price For For Management 1.5 Elect Director Frances M. Vallejo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CIMPRESS N.V. Ticker: CMPR Security ID: N20146101 Meeting Date: OCT 25, 2019 Meeting Type: Special Record Date: SEP 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Cross-Border Merger Between For For Management the Company and Cimpress plc 3 Approve Creation of Distributable For For Management Profits Through Reduction of Share Premium of Cimpress plc -------------------------------------------------------------------------------- CIMPRESS N.V. Ticker: CMPR Security ID: N20146101 Meeting Date: NOV 22, 2019 Meeting Type: Annual Record Date: OCT 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert S. Keane as Director For For Management 2 Elect Scott Vassalluzzo as Director For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Authorize Repurchase of Up to 5.5 For Against Management Million of Issued and Outstanding Ordinary Shares 8 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CISION LTD. Ticker: CISN Security ID: G1992S109 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: AUG 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Akeroyd For For Management 1.2 Elect Director Susan Vobejda For For Management 1.3 Elect Director Stuart J. Yarbrough For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CISION LTD. Ticker: CISN Security ID: G1992S109 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: NOV 20, 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 -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLH Security ID: 184496107 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene Banucci For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Thomas J. Shields For For Management 1.4 Elect Director John R. Welch 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 -------------------------------------------------------------------------------- CLOUDERA, INC. Ticker: CLDR Security ID: 18914U100 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Bearden For For Management 1.2 Elect Director Paul Cormier 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 -------------------------------------------------------------------------------- CLOUDFLARE, INC. Ticker: NET Security ID: 18915M107 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Sandell For For Management 1.2 Elect Director Michelle Zatlyn For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CLOVIS ONCOLOGY, INC. Ticker: CLVS Security ID: 189464100 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Flaherty For For Management 1.2 Elect Director Ginger Graham For For Management 1.3 Elect Director Edward J. McKinley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COCA-COLA CONSOLIDATED, INC. Ticker: COKE Security ID: 191098102 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For Withhold Management 1.2 Elect Director Sharon A. Decker For For Management 1.3 Elect Director Morgan H. Everett For For Management 1.4 Elect Director James R. Helvey, III For For Management 1.5 Elect Director William H. Jones For For Management 1.6 Elect Director Umesh M. Kasbekar For For Management 1.7 Elect Director David M. Katz For Withhold Management 1.8 Elect Director Jennifer K. Mann For For Management 1.9 Elect Director James H. Morgan For Withhold Management 1.10 Elect Director John W. Murrey, III For For Management 1.11 Elect Director Sue Anne H. Wells For For Management 1.12 Elect Director Dennis A. Wicker For Withhold Management 1.13 Elect Director Richard T. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Recapitalization Plan for All Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- COEUR MINING, INC. Ticker: CDE Security ID: 192108504 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # 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 -------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Ticker: CCOI Security ID: 19239V302 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Schaeffer For For Management 1.2 Elect Director D. Blake Bath For For Management 1.3 Elect Director Steven D. Brooks For For Management 1.4 Elect Director Lewis H. Ferguson, III For For Management 1.5 Elect Director Carolyn Katz For For Management 1.6 Elect Director Sheryl Kennedy For For Management 1.7 Elect Director Marc Montagner 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 -------------------------------------------------------------------------------- COGNEX CORPORATION Ticker: CGNX Security ID: 192422103 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick A. Alias For For Management 1.2 Elect Director Theodor Krantz For For Management 1.3 Elect Director Dianne M. Parrotte 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 -------------------------------------------------------------------------------- COHEN & STEERS, INC. Ticker: CNS Security ID: 19247A100 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin Cohen For For Management 1b Elect Director Robert H. Steers For For Management 1c Elect Director Joseph M. Harvey For For Management 1d Elect Director Reena Aggarwal For For Management 1e Elect Director Frank T. Connor For For Management 1f Elect Director Peter L. Rhein For For Management 1g Elect Director Richard P. Simon For For Management 1h Elect Director Dasha Smith For For Management 1i Elect Director Edmond D. Villani 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 -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jay T. Flatley For For Management 1b Elect Director Pamela Fletcher For For Management 1c Elect Director Andreas (Andy) W. Mattes For For Management 1d Elect Director Beverly Kay Matthews For For Management 1e Elect Director Michael R. McMullen For For Management 1f Elect Director Garry W. Rogerson For For Management 1g Elect Director Steve Skaggs For For Management 1h Elect Director Sandeep Vij For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLONY CAPITAL, INC. Ticker: CLNY Security ID: 19626G108 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Barrack, Jr. For For Management 1.2 Elect Director Douglas Crocker, II For For Management 1.3 Elect Director Nancy A. Curtin For For Management 1.4 Elect Director Jeannie H. Diefenderfer For For Management 1.5 Elect Director Jon A. Fosheim For For Management 1.6 Elect Director Craig M. Hatkoff For For Management 1.7 Elect Director Raymond C. Mikulich For For Management 1.8 Elect Director George G. C. Parker For For Management 1.9 Elect Director Dale Anne Reiss For For Management 1.10 Elect Director Charles W. Schoenherr For For Management 1.11 Elect Director John A. Somers For For Management 1.12 Elect Director John L. Steffens 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 -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Ticker: COLM Security ID: 198516106 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Boyle For For Management 1.2 Elect Director Stephen E. Babson For For Management 1.3 Elect Director Andy D. Bryant For For Management 1.4 Elect Director Walter T. Klenz For For Management 1.5 Elect Director Kevin Mansell For For Management 1.6 Elect Director Ronald E. Nelson For For Management 1.7 Elect Director Sabrina L. Simmons For For Management 1.8 Elect Director Malia H. Wasson 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 -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # 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 -------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Ticker: CVLT Security ID: 204166102 Meeting Date: AUG 22, 2019 Meeting Type: Annual Record Date: JUN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Adamo For For Management 1.2 Elect Director Martha H. Bejar For For Management 1.3 Elect Director David F. Walker 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 -------------------------------------------------------------------------------- CONMED CORPORATION Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Bronson For For Management 1.2 Elect Director Brian P. Concannon For For Management 1.3 Elect Director LaVerne Council For For Management 1.4 Elect Director Charles M. Farkas For For Management 1.5 Elect Director Martha Goldberg Aronson For For Management 1.6 Elect Director Curt R. Hartman For For Management 1.7 Elect Director Jerome J. Lande For For Management 1.8 Elect Director Barbara J. For For Management Schwarzentraub 1.9 Elect Director Mark E. Tryniski For For Management 1.10 Elect Director John L. Workman 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 Change State of Incorporation from New For For Management York to Delaware 5 Provide Right to Act by Written Consent For For Management 6 Approve Exculpation Provision For For Management Regarding Limitations on Liability of Directors 7 Amend Non-Employee Director Omnibus For Against Management Stock Plan 8 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CONTINENTAL BUILDING PRODUCTS, INC. Ticker: CBPX Security ID: 211171103 Meeting Date: JAN 29, 2020 Meeting Type: Special Record Date: DEC 23, 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 -------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INCORPORATED Ticker: CORT Security ID: 218352102 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Wilson For For Management 1.2 Elect Director Gregg Alton For For Management 1.3 Elect Director G. Leonard Baker, Jr. For For Management 1.4 Elect Director Joseph K. Belanoff For For Management 1.5 Elect Director David L. Mahoney For For Management 1.6 Elect Director Kimberly Park For For Management 1.7 Elect Director Daniel N. Swisher, 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 -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Harvey Klingensmith For For Management 1b Elect Director Monique van Dijken For For Management Eeuwijk 2 Ratify KPMG as Auditors For For Management 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Cancellation of Repurchased For For Management Shares 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8a Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8b Approve Remuneration Report For For Management 8c Approve Remuneration Policy for For For Management Management Board and Supervisory Board 9 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Ticker: COR Security ID: 21870Q105 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Stuckey For For Management 1.2 Elect Director Paul E. Szurek For For Management 1.3 Elect Director James A. Attwood, Jr. For For Management 1.4 Elect Director Jean A. Bua For Withhold Management 1.5 Elect Director Kelly C. Chambliss For For Management 1.6 Elect Director Michael R. Koehler For For Management 1.7 Elect Director J. David Thompson For For Management 1.8 Elect Director David A. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORNERSTONE ONDEMAND, INC. Ticker: CSOD Security ID: 21925Y103 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean Carter For For Management 1.2 Elect Director Richard Haddrill For For Management 1.3 Elect Director Adam L. Miller For For Management 1.4 Elect Director Joseph Osnoss For For Management 1.5 Elect Director Elisa A. Steele For For Management 1.6 Elect Director Steffan C. Tomlinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CORVEL CORPORATION Ticker: CRVL Security ID: 221006109 Meeting Date: AUG 08, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Gordon Clemons For For Management 1.2 Elect Director Steven J. Hamerslag For For Management 1.3 Elect Director Alan R. Hoops For For Management 1.4 Elect Director R. Judd Jessup For For Management 1.5 Elect Director Jean H. Macino For For Management 1.6 Elect Director Jeffrey J. Michael For For Management 2 Ratify Haskell & White LLP as Auditors For For Management 3 Report on Equal Employment Opportunity Against For Shareholder Policy -------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Ticker: COUP Security ID: 22266L106 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott Thompson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRAY INC. Ticker: CRAY Security ID: 225223304 Meeting Date: AUG 27, 2019 Meeting Type: Special Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 28, 2019 Meeting Type: Annual Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hodge For For Management 1.2 Elect Director Clyde R. Hosein For For Management 1.3 Elect Director Darren R. Jackson For For Management 1.4 Elect Director Duy-Loan T. Le For For Management 1.5 Elect Director Gregg A. Lowe For For Management 1.6 Elect Director John B. Replogle For For Management 1.7 Elect Director Thomas H. Werner For For Management 1.8 Elect Director Anne C. Whitaker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROCS, INC. Ticker: CROX Security ID: 227046109 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Smach For For Management 1.2 Elect Director Beth J. Kaplan 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 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CUBESMART Ticker: CUBE Security ID: 229663109 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Piero Bussani For For Management 1.2 Elect Director Dorothy Dowling For For Management 1.3 Elect Director John W. Fain For For Management 1.4 Elect Director Marianne M. Keler For For Management 1.5 Elect Director Christopher P. Marr For For Management 1.6 Elect Director Deborah R. Salzberg For For Management 1.7 Elect Director John F. Remondi For For Management 1.8 Elect Director Jeffrey F. Rogatz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUBIC CORPORATION Ticker: CUB Security ID: 229669106 Meeting Date: FEB 17, 2020 Meeting Type: Annual Record Date: DEC 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Prithviraj Banerjee For For Management 1.2 Elect Director Bruce G. Blakley For For Management 1.3 Elect Director Maureen Breakiron-Evans For For Management 1.4 Elect Director Denise L. Devine For For Management 1.5 Elect Director Bradley H. Feldmann For For Management 1.6 Elect Director Carolyn A. Flowers For For Management 1.7 Elect Director Janice M. Hamby For For Management 1.8 Elect Director David F. Melcher For For Management 1.9 Elect Director Steven J. Norris For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CYRUSONE INC. Ticker: CONE Security ID: 23283R100 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Ferdman For For Management 1.2 Elect Director John W. Gamble, Jr. For For Management 1.3 Elect Director Michael A. Klayko For For Management 1.4 Elect Director T. Tod Nielsen For For Management 1.5 Elect Director Alex Shumate For For Management 1.6 Elect Director William E. Sullivan For For Management 1.7 Elect Director Lynn A. Wentworth 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 -------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Ticker: PLAY Security ID: 238337109 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamish A. Dodds For For Management 1.2 Elect Director Michael J. Griffith For For Management 1.3 Elect Director Jonathan S. Halkyard For For Management 1.4 Elect Director John C. Hockin 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DECIPHERA PHARMACEUTICALS, INC. Ticker: DCPH Security ID: 24344T101 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia L. Allen For For Management 1.2 Elect Director Edward J. Benz, Jr. For For Management 1.3 Elect Director Dennis L. Walsh For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DIODES INCORPORATED Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For For Management 1.2 Elect Director Warren Chen For For Management 1.3 Elect Director Michael R. Giordano For For Management 1.4 Elect Director Keh-Shew Lu For For Management 1.5 Elect Director Peter M. Menard For For 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 -------------------------------------------------------------------------------- DOCUSIGN, INC. Ticker: DOCU Security ID: 256163106 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia Gaylor For For Management 1.2 Elect Director S. Steven Singh For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 04, 2020 Meeting Type: Annual Record Date: DEC 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Yeaman For For Management 1.2 Elect Director Peter Gotcher For For Management 1.3 Elect Director Micheline Chau For For Management 1.4 Elect Director David Dolby For For Management 1.5 Elect Director N. William Jasper, Jr. For For Management 1.6 Elect Director Simon Segars For For Management 1.7 Elect Director Roger Siboni For For Management 1.8 Elect Director Anjali Sud For For Management 1.9 Elect Director Avadis Tevanian, Jr. 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Ticker: DORM Security ID: 258278100 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven L. Berman For For Management 1b Elect Director Kevin M. Olsen For For Management 1c Elect Director John J. Gavin For For Management 1d Elect Director Paul R. Lederer For For Management 1e Elect Director Richard T. Riley For For Management 1f Elect Director Kelly A. Romano For For Management 1g Elect Director G. Michael Stakias For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Christopher H. Anderson For For Management 1.5 Elect Director Leslie E. Bider For For Management 1.6 Elect Director David T. Feinberg For For Management 1.7 Elect Director Virginia A. McFerran For For Management 1.8 Elect Director Thomas E. O'Hern For For Management 1.9 Elect Director William E. Simon, Jr. For For Management 1.10 Elect Director Johnese M. Spisso For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC. Ticker: DNKN Security ID: 265504100 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Boff For For Management 1b Elect Director Irene Chang Britt For For Management 1c Elect Director Michael F. Hines For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dwight B. Duke For For Management 1b Elect Director Peter T. Pruitt, Jr. For For Management 1c Elect Director Laurie J. Thomsen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 06, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director George J. Damiris For For Management 1B Elect Director Martin M. Ellen For For Management 1C Elect Director David B. Powers 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 -------------------------------------------------------------------------------- EBIX, INC. Ticker: EBIX Security ID: 278715206 Meeting Date: AUG 15, 2019 Meeting Type: Annual Record Date: JUL 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans U. Benz For For Management 1.2 Elect Director Pavan Bhalla For For Management 1.3 Elect Director Neil D. Eckert For For Management 1.4 Elect Director Rolf Herter For For Management 1.5 Elect Director Hans Ueli Keller For For Management 1.6 Elect Director George W. Hebard, III For For Management 1.7 Elect Director Robin Raina 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 -------------------------------------------------------------------------------- EDITAS MEDICINE, INC. Ticker: EDIT Security ID: 28106W103 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Mullen For For Management 1.2 Elect Director Akshay K. Vaishnaw 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 -------------------------------------------------------------------------------- ELDORADO RESORTS, INC. Ticker: ERI Security ID: 28470R102 Meeting Date: NOV 15, 2019 Meeting Type: Special Record Date: OCT 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Change State of Incorporation from For For Management Nevada to Delaware 3 Approve the ERI A&R Nevada Charter For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ELDORADO RESORTS, INC. Ticker: ERI Security ID: 28470R102 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Carano For For Management 1.2 Elect Director Bonnie Biumi For For Management 1.3 Elect Director Frank J. Fahrenkopf For For Management 1.4 Elect Director James B. Hawkins For For Management 1.5 Elect Director Gregory J. Kozicz For For Management 1.6 Elect Director Michael E. Pegram For For Management 1.7 Elect Director Thomas R. Reeg For For Management 1.8 Elect Director David P. Tomick For For Management 1.9 Elect Director Roger P. Wagner 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 -------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Ticker: ESI Security ID: 28618M106 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin Ellis Franklin For For Management 1b Elect Director Benjamin Gliklich For For Management 1c Elect Director Scot R. Benson For For Management 1d Elect Director Ian G.H. Ashken For Against Management 1e Elect Director Christopher T. Fraser For For Management 1f Elect Director Michael F. Goss For For Management 1g Elect Director Nichelle Maynard-Elliott For Against Management 1h Elect Director E. Stanley O'Neal For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zsolt Harsanyi For For Management 1b Elect Director George A. Joulwan For For Management 1c Elect Director Louis W. Sullivan 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 -------------------------------------------------------------------------------- ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC. Ticker: EIGI Security ID: 29272B105 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexi A. Wellman For For Management 1b Elect Director Peter J. Perrone For For Management 1c Elect Director Chandler J. Reedy 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 -------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Ticker: ENPH Security ID: 29355A107 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Kortlang For For Management 1.2 Elect Director Richard S. Mora For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Report on Sustainability Against For Shareholder 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marvin A. Riley For For Management 1.2 Elect Director Thomas M. Botts For For Management 1.3 Elect Director Felix M. Brueck For For Management 1.4 Elect Director B. Bernard Burns, Jr. For For Management 1.5 Elect Director Diane C. Creel For For Management 1.6 Elect Director Adele M. Gulfo For For Management 1.7 Elect Director David L. Hauser For For Management 1.8 Elect Director John Humphrey For For Management 1.9 Elect Director Kees van der Graaf 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 -------------------------------------------------------------------------------- ENTEGRIS, INC. Ticker: ENTG Security ID: 29362U104 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Bradley For For Management 1b Elect Director R. Nicholas Burns For For Management 1c Elect Director James F. Gentilcore For For Management 1d Elect Director James P. Lederer For For Management 1e Elect Director Bertrand Loy For For Management 1f Elect Director Paul L. H. Olson For For Management 1g Elect Director Azita Saleki-Gerhardt For For Management 1h Elect Director Brian F. Sullivan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENVESTNET, INC. Ticker: ENV Security ID: 29404K106 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis Aguilar For For Management 1.2 Elect Director Ross Chapin For For Management 1.3 Elect Director William Crager For For Management 1.4 Elect Director James Fox For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Ticker: EPAM Security ID: 29414B104 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene Roman For For Management 1.2 Elect Director Jill B. Smart For For Management 1.3 Elect Director Ronald P. Vargo 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 -------------------------------------------------------------------------------- EPIZYME, INC. Ticker: EPZM Security ID: 29428V104 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew R. Allen For Withhold Management 1.2 Elect Director Kenneth Bate For Withhold Management 1.3 Elect Director Robert B. Bazemore, Jr. For For Management 1.4 Elect Director Victoria Richon 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 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: FEB 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Berkenfield For For Management 1.2 Elect Director Philip Calian For For Management 1.3 Elect Director David Contis For For Management 1.4 Elect Director Constance Freedman For For Management 1.5 Elect Director Thomas Heneghan For For Management 1.6 Elect Director Tao Huang For For Management 1.7 Elect Director Marguerite Nader For For Management 1.8 Elect Director Scott Peppet For For Management 1.9 Elect Director Sheli Rosenberg For For Management 1.10 Elect Director Samuel Zell 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 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ESPERION THERAPEUTICS, INC. Ticker: ESPR Security ID: 29664W105 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Janney For For Management 1b Elect Director Tim M. Mayleben For For Management 1c Elect Director Mark E. McGovern For For Management 1d Elect Director Tracy M. Woody For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ESSENT GROUP LTD. Ticker: ESNT Security ID: G3198U102 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Casale For For Management 1.2 Elect Director Douglas J. Pauls For For Management 1.3 Elect Director William Spiegel 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 -------------------------------------------------------------------------------- ETSY, INC. Ticker: ETSY Security ID: 29786A106 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Josh Silverman For For Management 1c Elect Director Fred Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrzej Olechowski For For Management 1.2 Elect Director Eriberto R. Scocimara For For Management 1.3 Elect Director Mark R. Callegari For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVENTBRITE, INC. Ticker: EB Security ID: 29975E109 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine August-deWilde For For Management 1.2 Elect Director Julia Hartz For For Management 1.3 Elect Director Helen Riley For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EVERBRIDGE, INC. Ticker: EVBG Security ID: 29978A104 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jaime Ellertson For For Management 1.2 Elect Director Sharon Rowlands 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 -------------------------------------------------------------------------------- EVERCORE INC. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Altman For For Management 1.2 Elect Director Richard I. Beattie For For Management 1.3 Elect Director Pamela G. Carlton For For Management 1.4 Elect Director Ellen V. Futter For For Management 1.5 Elect Director Gail B. Harris For For Management 1.6 Elect Director Robert B. Millard For For Management 1.7 Elect Director Willard J. Overlock, Jr. For For Management 1.8 Elect Director Simon M. Robertson For For Management 1.9 Elect Director Ralph L. Schlosstein For For Management 1.10 Elect Director John S. Weinberg For For Management 1.11 Elect Director William J. Wheeler For For Management 1.12 Elect Director Sarah K. Williamson For For Management 1.13 Elect Director Kendrick R. Wilson, III 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 -------------------------------------------------------------------------------- EVO PAYMENTS, INC. Ticker: EVOP Security ID: 26927E104 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura M. Miller For For Management 1.2 Elect Director Gregory S. Pope For For Management 1.3 Elect Director Matthew W. Raino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Ticker: EVH Security ID: 30050B101 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bridget Duffy For For Management 1b Elect Director Diane Holder For For Management 1c Elect Director Michael D'Amato 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 -------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Ticker: AQUA Security ID: 30057T105 Meeting Date: FEB 18, 2020 Meeting Type: Annual Record Date: DEC 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ron C. Keating For For Management 1.2 Elect Director Martin J. Lamb For For Management 1.3 Elect Director Peter M. Wilver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin T. Conroy For For Management 1.2 Elect Director Katherine S. Zanotti For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EXELIXIS, INC. Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles Cohen For For Management 1b Elect Director Carl B. Feldbaum For For Management 1c Elect Director Maria C. Freire For For Management 1d Elect Director Alan M. Garber For For Management 1e Elect Director Vincent T. Marchesi For For Management 1f Elect Director Michael M. Morrissey For For Management 1g Elect Director Stelios Papadopoulos For For Management 1h Elect Director George Poste For For Management 1i Elect Director Julie Anne Smith For For Management 1j Elect Director Lance Willsey For For Management 1k Elect Director Jack L. Wyszomierski For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker: EXLS Security ID: 302081104 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rohit Kapoor For For Management 1b Elect Director David B. Kelso For For Management 1c Elect Director Anne Minto For For Management 1d Elect Director Som Mittal For For Management 1e Elect Director Clyde Ostler For For Management 1f Elect Director Jaynie Studenmund 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 -------------------------------------------------------------------------------- EXPONENT, INC. Ticker: EXPO Security ID: 30214U102 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine Ford Corrigan For For Management 1.2 Elect Director Paul R. Johnston For For Management 1.3 Elect Director Carol Lindstrom For For Management 1.4 Elect Director Karen A. Richardson For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Debra L. Zumwalt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXTERRAN CORPORATION Ticker: EXTN Security ID: 30227H106 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # 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 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EXTRACTION OIL & GAS, INC. Ticker: XOG Security ID: 30227M105 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Gaensbauer For For Management 1.2 Elect Director Wayne W. Murdy For For Management 1.3 Elect Director Matthew R. Owens 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 Approve Reverse Stock Split For For Management 5 Reduce Authorized Common Stock For For Management -------------------------------------------------------------------------------- FABRINET Ticker: FN Security ID: G3323L100 Meeting Date: DEC 12, 2019 Meeting Type: Annual Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Homa Bahrami For For Management 1.2 Elect Director Gregory P. Dougherty For For Management 1.3 Elect Director Rollance E. Olson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management as Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Ticker: FICO Security ID: 303250104 Meeting Date: MAR 04, 2020 Meeting Type: Annual Record Date: JAN 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Braden R. Kelly For For Management 1b Elect Director Fabiola R. Arredondo For For Management 1c Elect Director A. George Battle For For Management 1d Elect Director James D. Kirsner For For Management 1e Elect Director William J. Lansing For For Management 1f Elect Director Eva Manolis For For Management 1g Elect Director Marc F. McMorris For For Management 1h Elect Director Joanna Rees For For Management 1i Elect Director David A. Rey 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Ticker: FARO Security ID: 311642102 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Burger For For Management 1.2 Elect Director Stephen R. Cole 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 -------------------------------------------------------------------------------- FASTLY, INC. Ticker: FSLY Security ID: 31188V100 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida Alvarez For For Management 1.2 Elect Director Joshua Bixby For For Management 1.3 Elect Director Sunil Dhaliwal For For Management 2 Amend Certificate of Incorporation to For For Management Change the Final Conversion Date of the Class B Common Stock 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FIBROGEN, INC. Ticker: FGEN Security ID: 31572Q808 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Enrique Conterno For For Management 1b Elect Director Thomas F. Kearns, Jr. For For Management 1c Elect Director Kalevi Kurkijarvi For For Management 1d Elect Director Gerald Lema For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FIREEYE, INC. Ticker: FEYE Security ID: 31816Q101 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kimberly Alexy For For Management 1b Elect Director Stephen Pusey 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 -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Sharon L. Allen For For Management 1.3 Elect Director Richard D. Chapman For For Management 1.4 Elect Director George A. ("Chip") For For Management Hambro 1.5 Elect Director Molly E. Joseph For For Management 1.6 Elect Director Craig Kennedy For For Management 1.7 Elect Director William J. Post For For Management 1.8 Elect Director Paul H. Stebbins For For Management 1.9 Elect Director Michael T. Sweeney For For Management 1.10 Elect Director Mark R. Widmar For For 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 -------------------------------------------------------------------------------- FIRSTCASH, INC. Ticker: FCFS Security ID: 33767D105 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel E. Berce For For Management 1b Elect Director Mikel D. Faulkner For For Management 1c Elect Director Randel G. Owen 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 -------------------------------------------------------------------------------- FITBIT, INC. Ticker: FIT Security ID: 33812L102 Meeting Date: JAN 03, 2020 Meeting Type: Special Record Date: DEC 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FITBIT, INC. Ticker: FIT Security ID: 33812L102 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Park For For Management 1.2 Elect Director Eric N. Friedman For For Management 1.3 Elect Director Laura J. Alber For For Management 1.4 Elect Director Matthew Bromberg For For Management 1.5 Elect Director Glenda Flanagan For For Management 1.6 Elect Director Bradley Fluegel For For Management 1.7 Elect Director Steven Murray For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- FIVE BELOW, INC. Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joel D. Anderson For For Management 1b Elect Director Kathleen S. Barclay For For Management 1c Elect Director Thomas M. Ryan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIVE9, INC. Ticker: FIVN Security ID: 338307101 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberly Alexy For For Management 1.2 Elect Director Michael Burkland For For Management 1.3 Elect Director Robert Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James J. Cannon For For Management 1b Elect Director John D. Carter For For Management 1c Elect Director William W. Crouch For For Management 1d Elect Director Catherine A. Halligan For For Management 1e Elect Director Earl R. Lewis For For Management 1f Elect Director Angus L. Macdonald For For Management 1g Elect Director Michael T. Smith For For Management 1h Elect Director Cathy A. Stauffer For For Management 1i Elect Director Robert S. Tyrer For For Management 1j Elect Director John W. Wood, Jr. For For Management 1k Elect Director Steven E. Wynne 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 Change State of Incorporation Oregon For For Management to Delaware -------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Ticker: FND Security ID: 339750101 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David B. Kaplan For For Management 1b Elect Director Peter M. Starrett For For Management 1c Elect Director George Vincent West 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 -------------------------------------------------------------------------------- FOCUS FINANCIAL PARTNERS INC. Ticker: FOCS Security ID: 34417P100 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Feliciani, Jr. For For Management 1.2 Elect Director Noah Gottdiener For For Management 1.3 Elect Director Rajini Sundar Kodialam For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond A. Link For For Management 1b Elect Director Michael D. Slessor For For Management 1c Elect Director Thomas St. Dennis For For Management 1d Elect Director Rebeca Obregon-Jimenez For For Management 1e Elect Director Sheri Rhodes 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 Auditor For For Management -------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Ticker: FORR Security ID: 346563109 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean M. Birch For For Management 1.2 Elect Director David Boyce For For Management 1.3 Elect Director Neil Bradford For For Management 1.4 Elect Director George F. Colony For For Management 1.5 Elect Director Anthony Friscia For For Management 1.6 Elect Director Robert M. Galford For For Management 1.7 Elect Director Gretchen G. Teichgraeber For For Management 1.8 Elect Director Yvonne Wassenaar For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Allen For For Management 1.2 Elect Director Ana B. Amicarella For For Management 1.3 Elect Director Valerie A. Bonebrake For For Management 1.4 Elect Director C. Robert Campbell For For Management 1.5 Elect Director R. Craig Carlock For For Management 1.6 Elect Director C. John Langley, Jr. For For Management 1.7 Elect Director G. Michael Lynch For For Management 1.8 Elect Director Thomas Schmitt For For Management 1.9 Elect Director Laurie A. Tucker For For Management 1.10 Elect Director W. Gilbert 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 -------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Ticker: FOXF Security ID: 35138V102 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dudley W. Mendenhall For For Management 1.2 Elect Director Elizabeth A. Fetter 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 -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David T. Brown For For Management 1b Elect Director Victor D. Grizzle For For Management 1c Elect Director Thomas R. VerHage 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 -------------------------------------------------------------------------------- FRONT YARD RESIDENTIAL CORPORATION Ticker: RESI Security ID: 35904G107 Meeting Date: APR 27, 2020 Meeting Type: Special Record Date: MAR 25, 2020 # 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 -------------------------------------------------------------------------------- FRONT YARD RESIDENTIAL CORPORATION Ticker: RESI Security ID: 35904G107 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leland G. Abrams For For Management 1.2 Elect Director Rochelle R. Dobbs For For Management 1.3 Elect Director George G. Ellison For For Management 1.4 Elect Director Michael A. Eruzione For For Management 1.5 Elect Director Leslie B. Fox For For Management 1.6 Elect Director Wade J. Henderson For For Management 1.7 Elect Director George Whitfield For For Management ("Whit") McDowell 1.8 Elect Director Lazar Nikolic 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 -------------------------------------------------------------------------------- FRONTDOOR, INC. Ticker: FTDR Security ID: 35905A109 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard P. Fox For For Management 1b Elect Director Brian P. McAndrews For For Management 1c Elect Director Rexford J. Tibbens 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 -------------------------------------------------------------------------------- FTS INTERNATIONAL, INC. Ticker: FTSI Security ID: 30283W104 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Doss For For Management 1.2 Elect Director Michael C. Jennings For For Management 1.3 Elect Director Ong Tiong Sin For For Management 2 Approve Reverse Stock Split 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 -------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Ticker: GBL Security ID: 361438104 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For For Management 1.2 Elect Director Raymond C. Avansino, Jr. For For Management 1.3 Elect Director Leslie B. Daniels For For Management 1.4 Elect Director Mario J. Gabelli For For Management 1.5 Elect Director Eugene R. McGrath For For Management 1.6 Elect Director Robert S. Prather, Jr. For For Management 1.7 Elect Director Elisa M. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Reduce Authorized Class B Common Stock For For Management 4 Amend Employment Agreement with Mario For Against Management J. Gabelli 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GARDNER DENVER HOLDINGS, INC. Ticker: GDI Security ID: 36555P107 Meeting Date: FEB 21, 2020 Meeting Type: Special Record Date: JAN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GCI LIBERTY, INC. Ticker: GLIBA Security ID: 36164V305 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Duncan For For Management 1.2 Elect Director Donne F. Fisher For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENOMIC HEALTH, INC. Ticker: GHDX Security ID: 37244C101 Meeting Date: NOV 07, 2019 Meeting Type: Special Record Date: OCT 02, 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 -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management 1.2 Elect Director James Madden For For Management 1.3 Elect Director Ajay Agrawal For For Management 1.4 Elect Director Stacey Cartwright For For Management 1.5 Elect Director Laura Conigliaro For For Management 1.6 Elect Director Carol Lindstrom For For Management 1.7 Elect Director CeCelia Morken For For Management 1.8 Elect Director Mark Nunnelly For For Management 1.9 Elect Director Mark Verdi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Brown For For Management 1.2 Elect Director Steve Downing For For Management 1.3 Elect Director Gary Goode For For Management 1.4 Elect Director James Hollars For For Management 1.5 Elect Director John Mulder For For Management 1.6 Elect Director Richard Schaum For For Management 1.7 Elect Director Kathleen Starkoff For For Management 1.8 Elect Director Brian Walker For For Management 1.9 Elect Director James Wallace 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 -------------------------------------------------------------------------------- GENTHERM INCORPORATED Ticker: THRM Security ID: 37253A103 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sophie Desormiere For For Management 1.2 Elect Director Phillip M. Eyler For For Management 1.3 Elect Director Yvonne Hao For For Management 1.4 Elect Director Ronald Hundzinski For For Management 1.5 Elect Director Charles Kummeth For For Management 1.6 Elect Director Byron Shaw, II For For Management 1.7 Elect Director John Stacey 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 -------------------------------------------------------------------------------- GLAUKOS CORPORATION Ticker: GKOS Security ID: 377322102 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Link For For Management 1.2 Elect Director Aimee S. Weisner 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 BLOOD THERAPEUTICS, INC. Ticker: GBT Security ID: 37890U108 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie L. Brown, Jr. For For Management 1.2 Elect Director Philip A. Pizzo For For Management 1.3 Elect Director Wendy Yarno For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GLOBALSTAR, INC. Ticker: GSAT Security ID: 378973408 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Lynch For For Management 1b Elect Director Timothy E. Taylor 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 -------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Ticker: GMED Security ID: 379577208 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Demski For For Management 1b Elect Director Robert A. Douglas 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 -------------------------------------------------------------------------------- GOGO INC. Ticker: GOGO Security ID: 38046C109 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh W. Jones For Withhold Management 1.2 Elect Director Oakleigh Thorne For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Approve Stock Option Exchange Program For Against Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GOPRO, INC. Ticker: GPRO Security ID: 38268T103 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Woodman For For Management 1.2 Elect Director Tyrone Ahmad-Taylor For For Management 1.3 Elect Director Kenneth Goldman For For Management 1.4 Elect Director Peter Gotcher For For Management 1.5 Elect Director James Lanzone For For Management 1.6 Elect Director Alexander Lurie For For Management 1.7 Elect Director Susan Lyne For For Management 1.8 Elect Director Frederic Welts For For Management 1.9 Elect Director Lauren Zalaznick For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GOSSAMER BIO, INC. Ticker: GOSS Security ID: 38341P102 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bilenker For For Management 1.2 Elect Director Faheem Hasnain For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick J. McHale For For Management 1b Elect Director Lee R. Mitau For For Management 1c Elect Director Martha A. Morfitt For For Management 1d Elect Director Kevin J. Wheeler 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 -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Ticker: EAF Security ID: 384313508 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Acton For For Management 1.2 Elect Director David Gregory For For Management 1.3 Elect Director David J. Rintoul 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 -------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Ticker: LOPE Security ID: 38526M106 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian E. Mueller For For Management 1.2 Elect Director Sara R. Dial For For Management 1.3 Elect Director Jack A. Henry For For Management 1.4 Elect Director Lisa Graham Keegan For For Management 1.5 Elect Director Chevy Humphrey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- GREEN DOT CORPORATION Ticker: GDOT Security ID: 39304D102 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Aldrich For For Management 1.2 Elect Director J. Chris Brewster For For Management 1.3 Elect Director Glinda Bridgforth Hodges For For Management 1.4 Elect Director Rajeev V. Date For For Management 1.5 Elect Director Saturnino 'Nino' Fanlo For For Management 1.6 Elect Director William I Jacobs For For Management 1.7 Elect Director Dan R. Henry For For Management 1.8 Elect Director Jeffrey B. Osher For For Management 1.9 Elect Director Ellen Richey For For Management 1.10 Elect Director George T. Shaheen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GREENSKY, INC. Ticker: GSKY Security ID: 39572G100 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Babbit For For Management 1.2 Elect Director Arthur Bacci For For Management 1.3 Elect Director Robert Sheft For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GRUBHUB INC. Ticker: GRUB Security ID: 400110102 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd Frink For For Management 1.2 Elect Director Girish Lakshman For For Management 1.3 Elect Director Keith Richman For For Management 1.4 Elect Director Arthur Francis Starrs, For For Management III 2 Ratify Crowe 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 -------------------------------------------------------------------------------- GTT COMMUNICATIONS, INC. Ticker: GTT Security ID: 362393100 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Calder, Jr. For For Management 1.2 Elect Director H. Brian Thompson For For Management 1.3 Elect Director S. Joseph Bruno For For Management 1.4 Elect Director Rhodric C. Hackman For For Management 1.5 Elect Director Howard E. Janzen For For Management 1.6 Elect Director Nick Adamo For For Management 1.7 Elect Director Theodore B. Smith, III For For Management 1.8 Elect Director Elizabeth Satin For For Management 1.9 Elect Director Julius Erving For For Management 1.10 Elect Director Benjamin Stein For For Management 1.11 Elect Director Zachary Sternberg For For Management 2 Adopt NOL Rights Plan (NOL Pill) For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- GUARDANT HEALTH, INC. Ticker: GH Security ID: 40131M109 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ian Clark For For Management 1b Elect Director Samir Kaul For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Ticker: GWRE Security ID: 40171V100 Meeting Date: DEC 17, 2019 Meeting Type: Annual Record Date: OCT 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Dillon For For Management 1.2 Elect Director Michael Keller For For Management 1.3 Elect Director Michael (Mike) Rosenbaum 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 Declassify the Board of Directors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- HAEMONETICS CORPORATION Ticker: HAE Security ID: 405024100 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Kroll For For Management 1.2 Elect Director Claire Pomeroy For For Management 1.3 Elect Director Ellen M. Zane 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 Declassify the Board of Directors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Ticker: HALO Security ID: 40637H109 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernadette Connaughton For For Management 1.2 Elect Director Kenneth J. Kelley For For Management 1.3 Elect Director Matthew L. Posard 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 -------------------------------------------------------------------------------- HAMILTON LANE INCORPORATED Ticker: HLNE Security ID: 407497106 Meeting Date: SEP 05, 2019 Meeting Type: Annual Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hartley R. Rogers For Withhold Management 1.2 Elect Director Mario L. Giannini For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Ticker: HR Security ID: 421946104 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd J. Meredith For For Management 1.2 Elect Director John V. Abbott For For Management 1.3 Elect Director Nancy H. Agee For For Management 1.4 Elect Director Edward H. Braman For For Management 1.5 Elect Director James J. Kilroy For For Management 1.6 Elect Director Peter F. Lyle, Sr. For For Management 1.7 Elect Director John Knox Singleton For For Management 1.8 Elect Director Bruce D. Sullivan For For Management 1.9 Elect Director Christann M. Vasquez For For Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore Wahl For For Management 1.2 Elect Director John M. Briggs For For Management 1.3 Elect Director Robert L. Frome For For Management 1.4 Elect Director Dino D. Ottaviano For For Management 1.5 Elect Director Michael E. McBryan For For Management 1.6 Elect Director Diane S. Casey For For Management 1.7 Elect Director John J. McFadden For For Management 1.8 Elect Director Jude Visconto For For Management 1.9 Elect Director Daniela Castagnino For For Management 1.10 Elect Director Laura Grant 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 -------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Ticker: HTA Security ID: 42225P501 Meeting Date: JUL 09, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott D. Peters For For Management 1b Elect Director W. Bradley Blair, II For For Management 1c Elect Director Vicki U. Booth For For Management 1d Elect Director Maurice J. DeWald For For Management 1e Elect Director Warren D. Fix For For Management 1f Elect Director Peter N. Foss For For Management 1g Elect Director Daniel S. Henson For For Management 1h Elect Director Larry L. Mathis For For Management 1i Elect Director Gary T. Wescombe 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 -------------------------------------------------------------------------------- HEALTHEQUITY, INC. Ticker: HQY Security ID: 42226A107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Selander For For Management 1.2 Elect Director Jon Kessler For For Management 1.3 Elect Director Stephen D. Neeleman For For Management 1.4 Elect Director Frank A. Corvino For For Management 1.5 Elect Director Adrian T. Dillon For For Management 1.6 Elect Director Evelyn Dilsaver For For Management 1.7 Elect Director Debra McCowan For For Management 1.8 Elect Director Ian Sacks For For Management 1.9 Elect Director Gayle Wellborn For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHSTREAM, INC. Ticker: HSTM Security ID: 42222N103 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. McLaren For For Management 1.2 Elect Director Michael D. Shmerling For For Management 1.3 Elect Director Linda Eskind Rebrovick 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 -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Gerdin For For Management 1.2 Elect Director Larry J. Gordon For For Management 1.3 Elect Director Benjamin J. Allen For For Management 1.4 Elect Director Brenda S. Neville For For Management 1.5 Elect Director James G. Pratt For For Management 1.6 Elect Director Tahira K. Hira For For Management 1.7 Elect Director Michael J. Sullivan For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 03, 2020 Meeting Type: Annual Record Date: JAN 07, 2020 # 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 Mary M. VanDeWeghe For For Management 1k 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 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HERC HOLDINGS INC. Ticker: HRI Security ID: 42704L104 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Herbert L. Henkel For For Management 1b Elect Director Lawrence H. Silber For For Management 1c Elect Director James H. Browning For For Management 1d Elect Director Patrick D. Campbell For For Management 1e Elect Director Jonathan Frates For For Management 1f Elect Director Nicholas F. Graziano For For Management 1g Elect Director Jean K. Holley For For Management 1h Elect Director Jacob M. Katz For For Management 1i Elect Director Michael A. Kelly For For Management 1j Elect Director Andrew N. Langham For For Management 1k Elect Director Mary Pat Salomone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HERON THERAPEUTICS, INC. Ticker: HRTX Security ID: 427746102 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kevin Tang For For Management 1B Elect Director Barry Quart For For Management 1C Elect Director Stephen Davis For Against Management 1D Elect Director Craig Johnson For For Management 1E Elect Director Kimberly Manhard For For Management 1F Elect Director John Poyhonen For For Management 1G Elect Director Christian Waage For For Management 2 Ratify OUM & Co. LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEXCEL CORPORATION Ticker: HXL Security ID: 428291108 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nick L. Stanage For For Management 1b Elect Director Joel S. Beckman For For Management 1c Elect Director Jeffrey C. Campbell For Against Management 1d Elect Director Cynthia M. Egnotovich For For Management 1e Elect Director Thomas A. Gendron For For Management 1f Elect Director Jeffrey A. Graves For Against Management 1g Elect Director Guy C. Hachey For For Management 1h Elect Director Catherine A. Suever 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 -------------------------------------------------------------------------------- HFF, INC. Ticker: HF Security ID: 40418F108 Meeting Date: JUL 01, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3.1 Elect Director Deborah H. McAneny For For Management 3.2 Elect Director Steven E. Wheeler 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 -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: FEB 25, 2020 Meeting Type: Annual Record Date: JAN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Dempsey For For Management 1.2 Elect Director Gary L. Ellis For For Management 1.3 Elect Director Stacy Enxing Seng For For Management 1.4 Elect Director Mary Garrett For For Management 1.5 Elect Director James R. Giertz For For Management 1.6 Elect Director John P. Groetelaars For For Management 1.7 Elect Director William H. Kucheman For For Management 1.8 Elect Director Ronald A. Malone For For Management 1.9 Elect Director Gregory J. Moore For For Management 1.10 Elect Director Felicia F. Norwood For For Management 1.11 Elect Director Nancy M. Schlichting 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 Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Ticker: HGV Security ID: 43283X105 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Wang For For Management 1.2 Elect Director Leonard A. Potter For For Management 1.3 Elect Director Brenda J. Bacon For For Management 1.4 Elect Director David W. Johnson For For Management 1.5 Elect Director Mark H. Lazarus For For Management 1.6 Elect Director Pamela H. Patsley For For Management 1.7 Elect Director Paul W. Whetsell 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 -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker: HMSY Security ID: 40425J101 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine Baicker For For Management 1b Elect Director Robert Becker For For Management 1c Elect Director Craig R. Callen For For Management 1d Elect Director William C. Lucia For For Management 1e Elect Director William F. Miller, III For For Management 1f Elect Director Jeffrey A. Rideout For For Management 1g Elect Director Ellen A. Rudnick For For Management 1h Elect Director Bart M. Schwartz For For Management 1i Elect Director Richard H. Stowe For For Management 1j Elect Director Cora M. Tellez 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 -------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Ticker: HZNP Security ID: G46188101 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gino Santini For For Management 1b Elect Director James Shannon For For Management 1c Elect Director Timothy Walbert 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 4 Authorize Market Purchases or Overseas For For Management Market Purchases of Ordinary Shares 5 Approve Omnibus Stock Plan For For Management 6 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Ticker: HLI Security ID: 441593100 Meeting Date: SEP 24, 2019 Meeting Type: Annual Record Date: JUL 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott L. Beiser For Withhold Management 1.2 Elect Director Paul A. Zuber For For Management 1.3 Elect Director Jacqueline B. Kosecoff For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HUBSPOT, INC. Ticker: HUBS Security ID: 443573100 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie Herendeen For For Management 1b Elect Director Michael Simon For For Management 1c Elect Director Jay Simons For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Ticker: HPP Security ID: 444097109 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Coleman For For Management 1.2 Elect Director Theodore R. Antenucci For For Management 1.3 Elect Director Richard B. Fried For For Management 1.4 Elect Director Jonathan M. Glaser For For Management 1.5 Elect Director Robert L. Harris, II For For Management 1.6 Elect Director Christy Haubegger For For Management 1.7 Elect Director Mark D. Linehan For For Management 1.8 Elect Director Robert M. Moran, Jr. For For Management 1.9 Elect Director Barry A. Porter For For Management 1.10 Elect Director Andrea Wong 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 -------------------------------------------------------------------------------- IAA, INC. Ticker: IAA Security ID: 449253103 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Kett For For Management 1b Elect Director Peter H. Kamin For For Management 1c Elect Director Lynn Jolliffe 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Jain For For Management 1.2 Elect Director George A. Lopez For For Management 1.3 Elect Director Robert S. Swinney For For Management 1.4 Elect Director David C. Greenberg For For Management 1.5 Elect Director Elisha W. Finney For For Management 1.6 Elect Director David F. Hoffmeister For For Management 1.7 Elect Director Donald M. Abbey 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 -------------------------------------------------------------------------------- II-VI INCORPORATED Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 12, 2019 Meeting Type: Annual Record Date: SEP 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis J. Kramer For For Management 1b Elect Director Shaker Sadasivam For For Management 1c Elect Director Enrico Digirolamo 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 -------------------------------------------------------------------------------- IMMUNOMEDICS, INC. Ticker: IMMU Security ID: 452907108 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Director Behzad Aghazadeh For For Management 1.2 Election Director Robert Azelby For For Management 1.3 Election Director Charles M. Baum For For Management 1.4 Election Director Scott Canute For For Management 1.5 Election Director Barbara G. Duncan For For Management 1.6 Election Director Peter Barton Hutt For For Management 1.7 Election Director Khalid Islam For For Management 1.8 Election Director Harout Semerjian None None Management *Withdrawn Resolution* 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 Approve Qualified Employee Stock For For Management Purchase Plan 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INFINERA CORPORATION Ticker: INFN Security ID: 45667G103 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Fallon For For Management 1b Elect Director Kambiz Y. Hooshmand For For Management 1c Elect Director Amy H. Rice 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 -------------------------------------------------------------------------------- INGEVITY CORPORATION Ticker: NGVT Security ID: 45688C107 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean S. Blackwell For For Management 1b Elect Director Luis Fernandez-Moreno For For Management 1c Elect Director J. Michael Fitzpatrick For For Management 1d Elect Director Diane H. Gulyas For For Management 1e Elect Director Richard B. Kelson For For Management 1f Elect Director Frederick J. Lynch For For Management 1g Elect Director Karen G. Narwold For For Management 1h Elect Director Daniel F. Sansone For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INNOVIVA, INC. Ticker: INVA Security ID: 45781M101 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George W. Bickerstaff, For For Management III 1b Elect Director Mark A. DiPaolo For For Management 1c Elect Director Jules Haimovitz For For Management 1d Elect Director Odysseas D. Kostas For For Management 1e Elect Director Sarah J. Schlesinger 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 -------------------------------------------------------------------------------- INOGEN, INC. Ticker: INGN Security ID: 45780L104 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heath Lukatch For For Management 1.2 Elect Director Raymond Huggenberger 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 -------------------------------------------------------------------------------- INOVALON HOLDINGS, INC. Ticker: INOV Security ID: 45781D101 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Dunleavy For For Management 1.2 Elect Director Denise K. Fletcher For For Management 1.3 Elect Director William D. Green For For Management 1.4 Elect Director Andre S. Hoffmann For For Management 1.5 Elect Director Isaac S. Kohane For For Management 1.6 Elect Director Mark A. Pulido For For Management 1.7 Elect Director Lee D. Roberts For For Management 1.8 Elect Director William J. Teuber, 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 -------------------------------------------------------------------------------- INPHI CORPORATION Ticker: IPHI Security ID: 45772F107 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas E. Brathwaite For For Management 1.2 Elect Director David E. Liddle For For Management 1.3 Elect Director Bruce M. McWilliams 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 -------------------------------------------------------------------------------- INSMED INCORPORATED Ticker: INSM Security ID: 457669307 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarissa Desjardins For For Management 1.2 Elect Director David W.J. McGirr For For Management 1.3 Elect Director Elizabeth McKee Anderson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INSPERITY, INC. Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy T. Clifford For For Management 1.2 Elect Director Ellen H. Masterson For For Management 1.3 Elect Director Latha Ramchand 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 -------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Ticker: IBP Security ID: 45780R101 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Miller For For Management 1.2 Elect Director Vikas Verma 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 -------------------------------------------------------------------------------- INSULET CORPORATION Ticker: PODD Security ID: 45784P101 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally W. Crawford For For Management 1.2 Elect Director Michael R. Minogue For For Management 1.3 Elect Director Corinne H. Nevinny 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 -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORPORATION Ticker: IART Security ID: 457985208 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter J. Arduini For For Management 1b Elect Director Rhonda Germany Ballintyn For For Management 1c Elect Director Keith Bradley For For Management 1d Elect Director Stuart M. Essig For For Management 1e Elect Director Barbara B. Hill For For Management 1f Elect Director Lloyd W. Howell, Jr. For For Management 1g Elect Director Donald E. Morel, Jr. For For Management 1h Elect Director Raymond G. Murphy For For Management 1i Elect Director Christian S. Schade For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTELLIA THERAPEUTICS, INC. Ticker: NTLA Security ID: 45826J105 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Francois Formela For For Management 1.2 Elect Director Jesse Goodman 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 -------------------------------------------------------------------------------- INTELSAT SA Ticker: I Security ID: L5140P101 Meeting Date: SEP 11, 2019 Meeting Type: Special Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ellen Pawlikowski as Director For For Management 1b Elect Jacqueline Reses as Director For For Management -------------------------------------------------------------------------------- INTELSAT SA Ticker: INTEQ Security ID: L5140P101 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and None None Management Auditor's Reports 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6.a Reelect Justin Bateman as Director For Against Management 6.b Reelect Raymond Svider as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Renew Appointment of Auditor For For Management 9 Approve Share Repurchase For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: SEP 12, 2019 Meeting Type: Annual Record Date: JUL 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Madar For For Management 1.2 Elect Director Philippe Benacin For For Management 1.3 Elect Director Russell Greenberg For For Management 1.4 Elect Director Philippe Santi For For Management 1.5 Elect Director Francois Heilbronn For For Management 1.6 Elect Director Robert Bensoussan For For Management 1.7 Elect Director Patrick Choel For For Management 1.8 Elect Director Michel Dyens For For Management 1.9 Elect Director Veronique Gabai-Pinsky For For Management 1.10 Elect Director Gilbert Harrison For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Ticker: ICPT Security ID: 45845P108 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paolo Fundaro For For Management 1b Elect Director Mark Pruzanski For For Management 1c Elect Director Srinivas Akkaraju For For Management 1d Elect Director Luca Benatti For For Management 1e Elect Director Daniel Bradbury For For Management 1f Elect Director Keith Gottesdiener For For Management 1g Elect Director Nancy Miller-Rich For For Management 1h Elect Director Gino Santini For For Management 1i Elect Director Glenn Sblendorio For Withhold Management 1j Elect Director Daniel Welch For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joan H. Gillman For For Management 1b Elect Director S. Douglas Hutcheson For For Management 1c Elect Director John A. Kritzmacher For For Management 1d Elect Director John D. Markley, Jr. For For Management 1e Elect Director William J. Merritt For For Management 1f Elect Director Jean F. Rankin For For Management 1g Elect Director Philip P. Trahanas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: TILE Security ID: 458665304 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Burke For For Management 1.2 Elect Director Dwight Gibson For For Management 1.3 Elect Director Daniel T. Hendrix For For Management 1.4 Elect Director Christopher G. Kennedy For For Management 1.5 Elect Director Joseph Keough For For Management 1.6 Elect Director Catherine M. Kilbane For For Management 1.7 Elect Director K. David Kohler For For Management 1.8 Elect Director Sheryl D. Palmer 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 BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Ticker: IONS Security ID: 462222100 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Wender For For Management 1.2 Elect Director B. Lynne Parshall For For Management 1.3 Elect Director Spencer R. Berthelsen For For Management 1.4 Elect Director Joan E. Herman For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Amending the Existing Stock For For Management Option and Restricted Stock Unit Awards of Directors to Adjust Vesting 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- IRHYTHM TECHNOLOGIES, INC. Ticker: IRTC Security ID: 450056106 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. King For For Management 1.2 Elect Director Raymond W. Scott For For Management 2 Declassify the Board of Directors For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IROBOT CORPORATION Ticker: IRBT Security ID: 462726100 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Miller For For Management 1b Elect Director Elisha Finney For For Management 1c Elect Director Michelle V. Stacy For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Eliminate Supermajority Vote For For Management Requirement 4 Declassify the Board of Directors For For Management 5 Provide Right to Call Special Meeting For For Management 6 Amend Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Ticker: IRWD Security ID: 46333X108 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark G. Currie For For Management 1.2 Elect Director Jon R. Duane For For Management 1.3 Elect Director Mark Mallon 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 -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerome J. Lande For For Management 1b Elect Director Frank M. Jaehnert For For Management 1c Elect Director Gary E. Pruitt 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 -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 11, 2020 Meeting Type: Annual Record Date: DEC 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald B. Shreiber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- J2 GLOBAL, INC. Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard S. Ressler For For Management 1b Elect Director Douglas Y. Bech For For Management 1c Elect Director Robert J. Cresci For For Management 1d Elect Director Sarah Fay For For Management 1e Elect Director W. Brian Kretzmer For For Management 1f Elect Director Jonathan F. Miller For For Management 1g Elect Director Stephen Ross For For Management 1h Elect Director Vivek Shah 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 -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew C. Flanigan For For Management 1.2 Elect Director John F. Prim For For Management 1.3 Elect Director Thomas H. Wilson, Jr. For For Management 1.4 Elect Director Jacque R. Fiegel For For Management 1.5 Elect Director Thomas A. Wimsett For For Management 1.6 Elect Director Laura G. Kelly For For Management 1.7 Elect Director Shruti S. Miyashiro For For Management 1.8 Elect Director Wesley A. Brown For For Management 1.9 Elect Director David B. Foss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 28, 2020 Meeting Type: Annual Record Date: DEC 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean M. Birch For For Management 1b Elect Director Leonard A. Comma For For Management 1c Elect Director John P. Gainor For For Management 1d Elect Director David L. Goebel For For Management 1e Elect Director Sharon P. John For For Management 1f Elect Director Madeleine A. Kleiner For For Management 1g Elect Director Michael W. Murphy For For Management 1h Elect Director James M. Myers For For Management 1i Elect Director David M. Tehle For For Management 1j Elect Director Vivien M. Yeung For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JAGGED PEAK ENERGY INC. Ticker: JAG Security ID: 47009K107 Meeting Date: JAN 09, 2020 Meeting Type: Special Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- JBG SMITH PROPERTIES Ticker: JBGS Security ID: 46590V100 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott A. Estes For For Management 1b Elect Director Alan S. Forman For For Management 1c Elect Director Michael J. Glosserman For For Management 1d Elect Director Charles E. Haldeman, Jr. For For Management 1e Elect Director W. Matthew Kelly For For Management 1f Elect Director Alisa M. Mall For For Management 1g Elect Director Carol A. Melton For For Management 1h Elect Director William J. Mulrow For For Management 1i Elect Director Steven Roth For For Management 1j Elect Director Ellen Shuman For For Management 1k Elect Director Robert A. Stewart 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 -------------------------------------------------------------------------------- JELD-WEN HOLDING, INC. Ticker: JELD Security ID: 47580P103 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Suzanne L. Stefany For For Management 2.2 Elect Director Bruce M. Taten For For Management 2.3 Elect Director Roderick C. Wendt For For Management 3 Eliminate Supermajority Vote For For Management Requirements 4 Provide Right to Call Special Meeting For For Management 5 Provide Right to Act by Written Consent For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Ticker: JBT Security ID: 477839104 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara L. Brasier For For Management 1b Elect Director Thomas W. Giacomini For For Management 1c Elect Director Polly B. Kawalek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- KEANE GROUP, INC. Ticker: FRAC Security ID: 48669A108 Meeting Date: OCT 22, 2019 Meeting Type: Special Record Date: SEP 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KEARNY FINANCIAL CORP. Ticker: KRNY Security ID: 48716P108 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: AUG 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Mazur, Jr. For For Management 1.2 Elect Director Matthew T. McClane For For Management 1.3 Elect Director John F. McGovern For For Management 1.4 Elect Director Raymond E. Chandonnet For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Ticker: KW Security ID: 489398107 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd Boehly For For Management 1.2 Elect Director David A. Minella For For Management 1.3 Elect Director Mary Ricks For For Management 1.4 Elect Director Sanaz Zaimi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Kilroy For For Management 1b Elect Director Edward Brennan For For Management 1c Elect Director Jolie Hunt For For Management 1d Elect Director Scott Ingraham For For Management 1e Elect Director Gary Stevenson For For Management 1f Elect Director Peter Stoneberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Ticker: KNSL Security ID: 49714P108 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Kehoe For For Management 1.2 Elect Director Steven J. Bensinger For For Management 1.3 Elect Director Anne C. Kronenberg For For Management 1.4 Elect Director Robert Lippincott, III For For Management 1.5 Elect Director James J. Ritchie For For Management 1.6 Elect Director Frederick L. Russell, For For Management Jr. 1.7 Elect Director Gregory M. Share For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Alario For For Management 1b Elect Director David W. Grzebinski For For Management 1c Elect Director Richard R. Stewart For For Management 2a Elect Director Tanya S. Beder For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T300 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Kite For For Management 1b Elect Director William E. Bindley For For Management 1c Elect Director Victor J. Coleman For For Management 1d Elect Director Lee A. Daniels For For Management 1e Elect Director Christie B. Kelly For For Management 1f Elect Director David R. O'Reilly For For Management 1g Elect Director Barton R. Peterson For For Management 1h Elect Director Charles H. Wurtzebach For For Management 1i Elect Director Caroline L. Young 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 Articles of Incorporation to For For Management Allow Shareholder Bylaw Amendments -------------------------------------------------------------------------------- KRATOS DEFENSE & SECURITY SOLUTIONS, INC. Ticker: KTOS Security ID: 50077B207 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Anderson For For Management 1.2 Elect Director Eric DeMarco For For Management 1.3 Elect Director William Hoglund For For Management 1.4 Elect Director Scot Jarvis For For Management 1.5 Elect Director Jane Judd For For Management 1.6 Elect Director Samuel Liberatore For For Management 1.7 Elect Director Amy Zegart For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512816109 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Fletcher For For Management 1.2 Elect Director John E. Koerner, III For For Management 1.3 Elect Director Marshall A. Loeb For For Management 1.4 Elect Director Stephen P. Mumblow For For Management 1.5 Elect Director Thomas V. Reifenheiser For For Management 1.6 Elect Director Anna Reilly For For Management 1.7 Elect Director Kevin P. Reilly, Jr. For For Management 1.8 Elect Director Wendell Reilly For Withhold Management 1.9 Elect Director Elizabeth 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 -------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Ticker: LANC Security ID: 513847103 Meeting Date: NOV 13, 2019 Meeting Type: Annual Record Date: SEP 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara L. Brasier For For Management 1.2 Elect Director David A. Ciesinski For For Management 1.3 Elect Director Kenneth L. Cooke For For Management 1.4 Elect Director Alan F. Harris 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 -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David G. Bannister For For Management 1b Elect Director George P. Scanlon For For Management 2 Ratify KPMG 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 -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Anderson For For Management 1.2 Elect Director Robin A. Abrams For For Management 1.3 Elect Director John Bourgoin For For Management 1.4 Elect Director Mark E. Jensen For For Management 1.5 Elect Director Anjali Joshi For For Management 1.6 Elect Director James P. Lederer For For Management 1.7 Elect Director John E. Major For For Management 1.8 Elect Director Krishna Rangasayee For For Management 1.9 Elect Director D. Jeffrey Richardson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LCI INDUSTRIES Ticker: LCII Security ID: 50189K103 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Gero For For Management 1b Elect Director Frank J. Crespo For For Management 1c Elect Director Brendan J. Deely For For Management 1d Elect Director Ronald J. Fenech For For Management 1e Elect Director Tracy D. Graham For For Management 1f Elect Director Virginia L. Henkels For For Management 1g Elect Director Jason D. Lippert For For Management 1h Elect Director Kieran M. O'Sullivan For For Management 1i Elect Director David A. Reed For For Management 1j Elect Director John A. Sirpilla For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LEGACYTEXAS FINANCIAL GROUP, INC. Ticker: LTXB Security ID: 52471Y106 Meeting Date: OCT 28, 2019 Meeting Type: Special Record Date: SEP 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Advisory Vote on Golden Parachutes For Abstain Management 3 Adjourn Meeting For Abstain Management -------------------------------------------------------------------------------- LEGACYTEXAS FINANCIAL GROUP, INC. Ticker: LTXB Security ID: 52471Y106 Meeting Date: OCT 28, 2019 Meeting Type: Special Record Date: SEP 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Abstain Management 2 Advisory Vote on Golden Parachutes For Abstain Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- LEGACYTEXAS FINANCIAL GROUP, INC. Ticker: LTXB Security ID: 52471Y106 Meeting Date: OCT 28, 2019 Meeting Type: Special Record Date: SEP 16, 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 Against Management -------------------------------------------------------------------------------- LEGACYTEXAS FINANCIAL GROUP, INC. Ticker: LTXB Security ID: 52471Y106 Meeting Date: OCT 28, 2019 Meeting Type: Special Record Date: SEP 16, 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 -------------------------------------------------------------------------------- LEGACYTEXAS FINANCIAL GROUP, INC. Ticker: LTXB Security ID: 52471Y106 Meeting Date: OCT 28, 2019 Meeting Type: Special Record Date: SEP 16, 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 -------------------------------------------------------------------------------- LENDINGTREE, INC. Ticker: TREE Security ID: 52603B107 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Courtnee Chun For For Management 1b Elect Director Gabriel Dalporto For For Management 1c Elect Director Thomas M. Davidson, Jr. For For Management 1d Elect Director Robin Henderson For For Management 1e Elect Director Douglas Lebda For For Management 1f Elect Director Steven Ozonian For For Management 1g Elect Director Saras Sarasvathy For For Management 1h Elect Director G. Kennedy Thompson For For Management 1i Elect Director Jennifer Witz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet K. Cooper For For Management 1.2 Elect Director John W. Norris, III For For Management 1.3 Elect Director Karen H. Quintos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. Ticker: LXRX Security ID: 528872302 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel L. Barker For For Management 1.2 Elect Director Christopher J. Sobecki For For Management 1.3 Elect Director Judith L. Swain 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 -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Goldberg For For Management 1.2 Elect Director Clifford S. Holtz For For Management 1.3 Elect Director W.J. 'Billy' Tauzin For For Management 1.4 Elect Director Brent Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIBERTY EXPEDIA HOLDINGS, INC. Ticker: LEXEA Security ID: 53046P109 Meeting Date: JUL 26, 2019 Meeting Type: Special Record Date: JUN 12, 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 -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: FWONA Security ID: 531229870 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan D. Malone For For Management 1.2 Elect Director David E. Rapley For Withhold Management 1.3 Elect Director Larry E. Romrell For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIBERTY OILFIELD SERVICES INC. Ticker: LBRT Security ID: 53115L104 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gale A. Norton For For Management 1.2 Elect Director Jesal Shah For For Management 1.3 Elect Director Cary D. Steinbeck 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 -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Ticker: LGND Security ID: 53220K504 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Aryeh For For Management 1.2 Elect Director Sarah Boyce For For Management 1.3 Elect Director Todd C. Davis For For Management 1.4 Elect Director Nancy R. Gray For For Management 1.5 Elect Director John L. Higgins For For Management 1.6 Elect Director John W. Kozarich For For Management 1.7 Elect Director John L. LaMattina For For Management 1.8 Elect Director Sunil Patel For For Management 1.9 Elect Director Stephen L. Sabba 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 -------------------------------------------------------------------------------- LINDSAY CORPORATION Ticker: LNN Security ID: 535555106 Meeting Date: JAN 07, 2020 Meeting Type: Annual Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael N. Christodolou For For Management 1.2 Elect Director David B. Rayburn For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kristina A. Cerniglia For For Management 1b Elect Director Tzau-Jin Chung For For Management 1c Elect Director Cary T. Fu For For Management 1d Elect Director Maria C. Green For For Management 1e Elect Director Anthony Grillo For For Management 1f Elect Director David W. Heinzmann For For Management 1g Elect Director Gordon Hunter For For Management 1h Elect Director John E. Major For For Management 1i Elect Director William P. Noglows For For Management 1j Elect Director Nathan Zommer 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 -------------------------------------------------------------------------------- LIVENT CORPORATION Ticker: LTHM Security ID: 53814L108 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul W. Graves For For Management 1b Elect Director Andrea E. Utecht For For Management 1c Elect Director Christina Lampe-Onnerud For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirements -------------------------------------------------------------------------------- LIVEPERSON, INC. Ticker: LPSN Security ID: 538146101 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Block For For Management 1b Elect Director Fredrick Mossler For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIVONGO HEALTH, INC. Ticker: LVGO Security ID: 539183103 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Bischoff For For Management 1.2 Elect Director Sandra Fenwick For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LOGMEIN, INC. Ticker: LOGM Security ID: 54142L109 Meeting Date: MAR 12, 2020 Meeting Type: Special Record Date: FEB 04, 2020 # 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 -------------------------------------------------------------------------------- LOGMEIN, INC. Ticker: LOGM Security ID: 54142L109 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Henshall For For Management 1b Elect Director Peter J. Sacripanti For For Management 1c Elect Director William R. Wagner 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 -------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Ticker: LITE Security ID: 55024U109 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Penelope A. Herscher For For Management 1b Elect Director Harold L. Covert For For Management 1c Elect Director Julia S. Johnson For For Management 1d Elect Director Brian J. Lillie For For Management 1e Elect Director Alan S. Lowe For For Management 1f Elect Director Ian S. Small For For Management 1g Elect Director Samuel F. Thomas 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 -------------------------------------------------------------------------------- LUMINEX CORPORATION Ticker: LMNX Security ID: 55027E102 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen L. Eck For For Management 1b Elect Director Ken Samet For For Management 1c Elect Director Jim D. Kever 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 -------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC. Ticker: MTSI Security ID: 55405Y100 Meeting Date: MAR 05, 2020 Meeting Type: Annual Record Date: JAN 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Bland For Withhold Management 1.2 Elect Director Stephen Daly For Withhold Management 1.3 Elect Director Susan Ocampo 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 -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eddie Capel For For Management 1b Elect Director Charles E. Moran 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 Auditor For For Management -------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Ticker: MMI Security ID: 566324109 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hessam Nadji For For Management 1.2 Elect Director Norma J. Lawrence 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 -------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Ticker: VAC Security ID: 57164Y107 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.E. Andrews For For Management 1.2 Elect Director William W. McCarten For For Management 1.3 Elect Director William J. Shaw 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 -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Shimer For For Management 1.2 Elect Director H Michael Cohen 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 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Ticker: DOOR Security ID: 575385109 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard C. Heckes For For Management 1.2 Elect Director Jody L. Bilney For For Management 1.3 Elect Director Robert J. Byrne For For Management 1.4 Elect Director Peter R. Dachowski For For Management 1.5 Elect Director Jonathan F. Foster For For Management 1.6 Elect Director Thomas W. Greene For For Management 1.7 Elect Director Daphne E. Jones For For Management 1.8 Elect Director George A. Lorch None None Management *Deceased* 1.9 Elect Director William S. Oesterle For For Management 1.10 Elect Director Francis M. Scricco For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Ticker: MTDR Security ID: 576485205 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Wm. Foran For For Management 1b Elect Director Reynald A. Baribault For For Management 1c Elect Director Monika U. Ehrman For For Management 1d Elect Director Timothy E. Parker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 17, 2020 Meeting Type: Annual Record Date: JAN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gayathri Rajan For For Management 1b Elect Director Michael J. Warren For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MAXLINEAR, INC. Ticker: MXL Security ID: 57776J100 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn D. Beaver For For Management 1.2 Elect Director Albert J. Moyer For For Management 1.3 Elect Director Theodore L. Tewksbury 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 -------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Ticker: MDSO Security ID: 58471A105 Meeting Date: AUG 16, 2019 Meeting Type: Special Record Date: JUL 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 -------------------------------------------------------------------------------- MEDIFAST, INC. Ticker: MED Security ID: 58470H101 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # 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 -------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Ticker: MEDP Security ID: 58506Q109 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian T. Carley For For Management 1.2 Elect Director Thomas C. King For For Management 1.3 Elect Director Robert O. Kraft 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 -------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: OCT 23, 2019 Meeting Type: Annual Record Date: AUG 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Bass For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Lisa S. Disbrow For For Management 1.4 Elect Director Barry R. Nearhos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 29, 2020 Meeting Type: Annual Record Date: DEC 05, 2019 # 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 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lonny J. Carpenter For For Management 1.2 Elect Director David K. Floyd For For Management 1.3 Elect Director James T. Hogan 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 -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 12, 2019 Meeting Type: Annual Record Date: JUL 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter J. Aspatore For For Management 1b Elect Director Brian J. Cadwallader For For Management 1c Elect Director Bruce K. Crowther For For Management 1d Elect Director Darren M. Dawson For For Management 1e Elect Director Donald W. Duda For For Management 1f Elect Director Isabelle C. Goossen For For Management 1g Elect Director Mark D. Schwabero For For Management 1h Elect Director Lawrence B. Skatoff 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 -------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For Withhold Management 1.2 Elect Director Stephen X. Graham For For Management 1.3 Elect Director Jarrod M. Patten For For Management 1.4 Elect Director Leslie J. Rechan For For Management 1.5 Elect Director Carl J. Rickertsen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MISTRAS GROUP, INC. Ticker: MG Security ID: 60649T107 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # 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 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Donahue For For Management 1.2 Elect Director Janice K. Henry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- MOBILEIRON, INC. Ticker: MOBL Security ID: 60739U204 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Simon Biddiscombe For For Management 1b Elect Director Kenneth Klein For For Management 1c Elect Director James Tolonen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MODERNA, INC. Ticker: MRNA Security ID: 60770K107 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Berenson For For Management 1.2 Elect Director Sandra Horning For For Management 1.3 Elect Director Paul Sagan 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 -------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Ticker: MNTA Security ID: 60877T100 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce L. Downey For For Management 1b Elect Director Georges Gemayel 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 -------------------------------------------------------------------------------- MONGODB, INC. Ticker: MDB Security ID: 60937P106 Meeting Date: JUL 10, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Hazard, Jr. For For Management 1.2 Elect Director Tom Killalea For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor K. Lee For For Management 1.2 Elect Director James C. Moyer 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 -------------------------------------------------------------------------------- MONRO, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 13, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Danziger For For Management 1.2 Elect Director Stephen C. McCluski For For Management 1.3 Elect Director Robert E. Mellor For For Management 1.4 Elect Director Peter J. Solomon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joe Mansueto For For Management 1b Elect Director Kunal Kapoor For For Management 1c Elect Director Robin Diamonte For For Management 1d Elect Director Cheryl Francis For For Management 1e Elect Director Steve Joynt For For Management 1f Elect Director Steve Kaplan For For Management 1g Elect Director Gail Landis For For Management 1h Elect Director Bill Lyons For For Management 1i Elect Director Jack Noonan For For Management 1j Elect Director Caroline Tsay For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Ticker: MWA Security ID: 624758108 Meeting Date: JAN 29, 2020 Meeting Type: Annual Record Date: DEC 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley C. Franklin For For Management 1.2 Elect Director J. Scott Hall For For Management 1.3 Elect Director Thomas J. Hansen For For Management 1.4 Elect Director Jerry W. Kolb For For Management 1.5 Elect Director Mark J. O'Brien For For Management 1.6 Elect Director Christine Ortiz For For Management 1.7 Elect Director Bernard G. Rethore For For Management 1.8 Elect Director Lydia W. Thomas For For Management 1.9 Elect Director Michael T. Tokarz For For Management 1.10 Elect Director Stephen C. Van Arsdell 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 -------------------------------------------------------------------------------- MYOKARDIA, INC. Ticker: MYOK Security ID: 62857M105 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Meeker For For Management 1.2 Elect Director Mark L. Perry For For Management 1.3 Elect Director Wendy L. Yarno For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATERA, INC. Ticker: NTRA Security ID: 632307104 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rowan Chapman For For Management 1.2 Elect Director Herm Rosenman For For Management 1.3 Elect Director Jonathan Sheena 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 -------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORPORATION Ticker: NBHC Security ID: 633707104 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Clermont For For Management 1.2 Elect Director Robert E. Dean For For Management 1.3 Elect Director Fred J. Joseph For For Management 1.4 Elect Director G. Timothy Laney For For Management 1.5 Elect Director Micho F. Spring For For Management 1.6 Elect Director Burney S. Warren, III For For Management 1.7 Elect Director Art Zeile For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Ticker: FIZZ Security ID: 635017106 Meeting Date: OCT 04, 2019 Meeting Type: Annual Record Date: AUG 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cecil D. Conlee For For Management 1b Elect Director Stanley M. Sheridan For For Management -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Ticker: NATI Security ID: 636518102 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. McGrath For For Management 1.2 Elect Director Alexander M. Davern For For Management 2 Approve Restricted Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Ticker: NSA Security ID: 637870106 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arlen D. Nordhagen For For Management 1b Elect Director George L. Chapman For For Management 1c Elect Director Tamara D. Fischer For For Management 1d Elect Director Paul W. Hylbert, Jr. For For Management 1e Elect Director Chad L. Meisinger For For Management 1f Elect Director Steven G. Osgood For For Management 1g Elect Director Dominic M. Palazzo For For Management 1h Elect Director Rebecca L. Steinfort For For Management 1i Elect Director Mark Van Mourick For For Management 1j Elect Director J. Timothy Warren For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS, INC. Ticker: EYE Security ID: 63845R107 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Tehle For For Management 1.2 Elect Director Thomas V. Taylor, Jr. For For Management 1.3 Elect Director Virginia A. Hepner 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 -------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Ticker: NTUS Security ID: 639050103 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan A. Kennedy For For Management 1b Elect Director Barbara R. Paul For For Management 1c Elect Director Alice D. Schroeder For For Management 1d Elect Director Thomas J. Sullivan For For Management 1e Elect Director Ilan Daskal For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker: NKTR Security ID: 640268108 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karin Eastham For For Management 1b Elect Director Myriam J. Curet For For Management 1c Elect Director Howard W. Robin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEOGEN CORPORATION Ticker: NEOG Security ID: 640491106 Meeting Date: OCT 03, 2019 Meeting Type: Annual Record Date: AUG 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Adent For For Management 1.2 Elect Director William T. Boehm For For Management 1.3 Elect Director James P. Tobin 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 -------------------------------------------------------------------------------- NEOGENOMICS, INC. Ticker: NEO Security ID: 64049M209 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. VanOort For For Management 1b Elect Director Steven C. Jones For For Management 1c Elect Director Kevin C. Johnson For For Management 1d Elect Director Raymond R. Hipp For For Management 1e Elect Director Bruce K. Crowther For For Management 1f Elect Director Lynn A. Tetrault For For Management 1g Elect Director Alison L. Hannah For For Management 1h Elect Director Stephen M. Kanovsky For For Management 1i Elect Director Rachel A. Stahler 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 -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin C. Gorman For For Management 1.2 Elect Director Gary A. Lyons 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 -------------------------------------------------------------------------------- NEVRO CORP. Ticker: NVRO Security ID: 64157F103 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Fischer For Withhold Management 1.2 Elect Director Shawn T. McCormick For For Management 1.3 Elect Director Kevin O'Boyle For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEW RELIC, INC. Ticker: NEWR Security ID: 64829B100 Meeting Date: AUG 22, 2019 Meeting Type: Annual Record Date: JUN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline Watteeuw For For Management Carlisle 1.2 Elect Director Dan Scholnick For For Management 1.3 Elect Director James Tolonen 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 -------------------------------------------------------------------------------- NEW SENIOR INVESTMENT GROUP INC. Ticker: SNR Security ID: 648691103 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. McFarland For For Management 1.2 Elect Director Robert F. Savage 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 Declassify the Board of Directors For For Management 6 Adopt Majority Voting for Uncontested For For Management Election of Directors 7A Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of Certificate of Incorporation 7B Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 7C Amend Certificate of Incorporation and For For Management Bylaws to Eliminate Supermajority Vote Requirement to Remove Directors with Cause -------------------------------------------------------------------------------- NEWMARK GROUP, INC. Ticker: NMRK Security ID: 65158N102 Meeting Date: SEP 24, 2019 Meeting Type: Annual Record Date: JUL 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For For Management 1.2 Elect Director Michael Snow For For Management 1.3 Elect Director Virginia S. Bauer For For Management 1.4 Elect Director Peter F. Cervinka For For Management -------------------------------------------------------------------------------- NEWMARKET CORPORATION Ticker: NEU Security ID: 651587107 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis L. Cothran For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director Bruce C. Gottwald For For Management 1.4 Elect Director Thomas E. Gottwald For For Management 1.5 Elect Director Patrick D. Hanley For For Management 1.6 Elect Director H. Hiter Harris, III For For Management 1.7 Elect Director James E. Rogers For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Best For For Management 1.2 Elect Director G. Stephen Finley For For Management 1.3 Elect Director Paul L. Howes For For Management 1.4 Elect Director Roderick A. Larson For For Management 1.5 Elect Director John C. Minge For For Management 1.6 Elect Director Rose M. Robeson 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 -------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Ticker: NXST Security ID: 65336K103 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Miller For For Management 1.2 Elect Director John R. Muse For For Management 1.3 Elect Director I. Martin Pompadur For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEXTIER OILFIELD SOLUTIONS INC. Ticker: NEX Security ID: 65290C105 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Robert W. Drummond For For Management 1B Elect Director Stuart Brightman For For Management 1C Elect Director Gary M. Halverson For For Management 1D Elect Director Patrick Murray For For Management 1E Elect Director Amy H. Nelson For For Management 1F Elect Director Mel G. Riggs For For Management 1G Elect Director Michael Roemer For For Management 1H Elect Director James C. Stewart For For Management 1I Elect Director Scott Wille 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 Reverse Stock Split For For Management -------------------------------------------------------------------------------- NIC INC. Ticker: EGOV Security ID: 62914B100 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: FEB 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry H. Herington For For Management 1.2 Elect Director Art N. Burtscher For For Management 1.3 Elect Director Venmal (Raji) Arasu For For Management 1.4 Elect Director C. Brad Henry For For Management 1.5 Elect Director Alexander C. Kemper For For Management 1.6 Elect Director William M. Lyons For For Management 1.7 Elect Director Anthony Scott For For Management 1.8 Elect Director Jayaprakash Vijayan For For Management 1.9 Elect Director Pete Wilson 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 -------------------------------------------------------------------------------- NLIGHT, INC. Ticker: LASR Security ID: 65487K100 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bandel Carano For For Management 1.2 Elect Director Raymond Link For For Management 1.3 Elect Director Geoffrey Moore For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NORDSON CORPORATION Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 25, 2020 Meeting Type: Annual Record Date: JAN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sundaram Nagarajan For For Management 1.2 Elect Director Ginger M. Jones For For Management 1.3 Elect Director Joseph P. Keithley For For Management 1.4 Elect Director Michael J. Merriman, Jr. For For Management 1.5 Elect Director Mary G. Puma 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 -------------------------------------------------------------------------------- NOVANTA INC. Ticker: NOVT Security ID: 67000B104 Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For For Management 1.2 Elect Director Lonny J. Carpenter For For Management 1.3 Elect Director Deborah DiSanzo For For Management 1.4 Elect Director Matthijs Glastra For For Management 1.5 Elect Director Brian D. King For For Management 1.6 Elect Director Ira J. Lamel For For Management 1.7 Elect Director Maxine L. Mauricio For For Management 1.8 Elect Director Dominic A. Romeo For For Management 1.9 Elect Director Thomas N. Secor 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 By-Law Number 1 to Allow the For For Management Company to Hold Shareholder Meetings by Means of Remote Participation -------------------------------------------------------------------------------- NOVOCURE LIMITED Ticker: NVCR Security ID: G6674U108 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jeryl Hilleman For For Management 1B Elect Director David T. Hung For For Management 1C Elect Director Kinyip Gabriel Leung For For Management 1D Elect Director Martin J. Madden For For Management 1E Elect Director Sherilyn D. McCoy For For Management 2 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Spencer Abraham For For Management 1b Elect Director Antonio Carrillo For For Management 1c Elect Director Matthew Carter, Jr. For For Management 1d Elect Director Lawrence S. Coben For For Management 1e Elect Director Heather Cox For For Management 1f Elect Director Mauricio Gutierrez For For Management 1g Elect Director Paul W. Hobby For For Management 1h Elect Director Alexandra Pruner For For Management 1i Elect Director Anne C. Schaumburg For For Management 1j Elect Director Thomas H. Weidemeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NUTANIX, INC. Ticker: NTNX Security ID: 67059N108 Meeting Date: DEC 13, 2019 Meeting Type: Annual Record Date: OCT 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ravi Mhatre For For Management 1b Elect Director Dheeraj Pandey 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 Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Christopher Barry For For Management 1b Elect Director Gregory T. Lucier For For Management 1c Elect Director Leslie V. Norwalk 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 -------------------------------------------------------------------------------- OASIS PETROLEUM INC. Ticker: OAS Security ID: 674215108 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Hagale For For Management 1.2 Elect Director Paula D. Polito For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William B. Berry For For Management 1b Elect Director T. Jay Collins For Withhold Management 1c Elect Director Jon Erik Reinhardsen 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 Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Ticker: OLLI Security ID: 681116109 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Alissa Ahlman For For Management 1B Elect Director Robert Fisch For For Management 1C Elect Director John Swygert For For Management 1D Elect Director Richard Zannino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kapila K. Anand For For Management 1.2 Elect Director Craig R. Callen For For Management 1.3 Elect Director Barbara B. Hill For For Management 1.4 Elect Director Edward Lowenthal For For Management 1.5 Elect Director C. Taylor Pickett For For Management 1.6 Elect Director Stephen D. Plavin For For Management 1.7 Elect Director Burke W. Whitman 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 -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joanne B. Bauer For For Management 1.2 Elect Director Robin G. Seim For For Management 1.3 Elect Director Sara J. White 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 -------------------------------------------------------------------------------- OPKO HEALTH, INC. Ticker: OPK Security ID: 68375N103 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip Frost For For Management 1.2 Elect Director Jane H. Hsiao For For Management 1.3 Elect Director Steven D. Rubin For For Management 1.4 Elect Director Robert S. Fishel For For Management 1.5 Elect Director Richard M. Krasno For For Management 1.6 Elect Director Richard A. Lerner For Withhold Management 1.7 Elect Director John A. Paganelli For Withhold Management 1.8 Elect Director Richard C. Pfenniger, For For Management Jr. 1.9 Elect Director Alice Lin-Tsing Yu 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 -------------------------------------------------------------------------------- OPTION CARE HEALTH, INC. Ticker: OPCH Security ID: 68404L201 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Arlotta For For Management 1.2 Elect Director Elizabeth Q. Betten For Withhold Management 1.3 Elect Director David W. Golding For For Management 1.4 Elect Director Harry M. Jansen For Withhold Management Kraemer, Jr. 1.5 Elect Director Alan Nielsen For For Management 1.6 Elect Director R. Carter Pate For For Management 1.7 Elect Director John C. Rademacher For For Management 1.8 Elect Director Nitin Sahney For For Management 1.9 Elect Director Timothy Sullivan For Withhold Management 1.10 Elect Director Mark Vainisi For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker: ORA Security ID: 686688102 Meeting Date: NOV 06, 2019 Meeting Type: Special Record Date: SEP 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker: ORA Security ID: 686688102 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Isaac Angel For For Management 1B Elect Director Ravit Barniv For For Management 1C Elect Director Albertus "Bert" Bruggink For For Management 1D Elect Director Dan Falk For For Management 1E Elect Director David Granot For For Management 1F Elect Director Stan H. Koyanagi For For Management 1G Elect Director Dafna Sharir For For Management 1H Elect Director Stanley B. Stern For For Management 1I Elect Director Hidetake Takahashi For For Management 1J Elect Director Byron G. Wong For For Management 2 Ratify Kesselman & Kesselman as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORTHOFIX MEDICAL INC. Ticker: OFIX Security ID: 68752M108 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Hannon For For Management 1.2 Elect Director James F. Hinrichs For For Management 1.3 Elect Director Alexis V. Lukianov For For Management 1.4 Elect Director Lilly Marks For For Management 1.5 Elect Director Ronald A. Matricaria For For Management 1.6 Elect Director Michael E. Paolucci For For Management 1.7 Elect Director Maria Sainz For For Management 1.8 Elect Director Jon C. Serbousek For For Management 1.9 Elect Director John Sicard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis M. Love For For Management 1.2 Elect Director Clyde C. Tuggle For For Management 1.3 Elect Director E. Jenner Wood, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Ticker: PPBI Security ID: 69478X105 Meeting Date: MAY 05, 2020 Meeting Type: Special Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Ticker: PPBI Security ID: 69478X105 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # 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 Barbara S. Polsky For For Management 1i Elect Director Zareh H. Sarrafian For For Management 1j Elect Director Jaynie M. Studenmund For For Management 1k 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 -------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Ticker: PCRX Security ID: 695127100 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Christie For For Management 1.2 Elect Director Yvonne Greenstreet For For Management 1.3 Elect Director Gary Pace For For Management 1.4 Elect Director David Stack For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAGERDUTY, INC. Ticker: PD Security ID: 69553P100 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer Tejada For For Management 1.2 Elect Director Sameer Dholakia For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Ticker: PZZA Security ID: 698813102 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher L. Coleman For For Management 1b Elect Director Michael R. Dubin For For Management 1c Elect Director Olivia F. Kirtley For For Management 1d Elect Director Laurette T. Koellner For For Management 1e Elect Director Robert M. Lynch For For Management 1f Elect Director Jocelyn C. Mangan For For Management 1g Elect Director Sonya E. Medina For For Management 1h Elect Director Shaquille R. O'Neal For For Management 1i Elect Director Anthony M. Sanfilippo For For Management 1j Elect Director Jeffrey C. Smith 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 -------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Ticker: PGRE Security ID: 69924R108 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Albert Behler For For Management 1b Elect Director Thomas Armbrust For For Management 1c Elect Director Martin Bussmann For For Management 1d Elect Director Colin Dyer For For Management 1e Elect Director Karin Klein For For Management 1f Elect Director Peter Linneman For For Management 1g Elect Director Katharina Otto-Bernstein For For Management 1h Elect Director Mark Patterson For For Management 1i Elect Director Greg Wright 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 -------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Ticker: PE Security ID: 701877102 Meeting Date: JAN 09, 2020 Meeting Type: Special Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Ticker: PE Security ID: 701877102 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director A.R. Alameddine For For Management 1B Elect Director Matt Gallagher For For Management 1C Elect Director Karen Hughes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PARSONS CORPORATION Ticker: PSN Security ID: 70202L102 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Letitia A. Long For For Management 1.2 Elect Director James F. McGovern For For Management 1.3 Elect Director Harry T. McMahon For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- PATTERN ENERGY GROUP INC. Ticker: PEGI Security ID: 70338P100 Meeting Date: MAR 10, 2020 Meeting Type: Special Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tiffany (TJ) Thom Cepak For For Management 1.2 Elect Director Michael W. Conlon For For Management 1.3 Elect Director William Andrew For For Management Hendricks, Jr. 1.4 Elect Director Curtis W. Huff For For Management 1.5 Elect Director Terry H. Hunt For For Management 1.6 Elect Director Janeen S. Judah For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Ticker: PCTY Security ID: 70438V106 Meeting Date: DEC 13, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Beauchamp For For Management 1.2 Elect Director Andres D. Reiner For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PDC ENERGY, INC. Ticker: PDCE Security ID: 69327R101 Meeting Date: JAN 13, 2020 Meeting Type: Special Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- PDC ENERGY, INC. Ticker: PDCE Security ID: 69327R101 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Barton R. Brookman For For Management 2b Elect Director Anthony J. Crisafio For For Management 2c Elect Director Mark E. Ellis For For Management 2d Elect Director Christina M. Ibrahim For For Management 2e Elect Director Paul J. Korus For For Management 2f Elect Director Randy S. Nickerson For For Management 2g Elect Director David C. Parke For For Management 2h Elect Director Lynn A. Peterson For For Management 3a Elect Director David C. Parke For For Management 3b Elect Director Lynn A. Peterson For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Bortz For For Management 1b Elect Director Cydney C. Donnell For For Management 1c Elect Director Ron E. Jackson For For Management 1d Elect Director Phillip M. Miller For For Management 1e Elect Director Michael J. Schall For For Management 1f Elect Director Bonny W. Simi For For Management 1g Elect Director Earl E. Webb For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEGASYSTEMS INC. Ticker: PEGA Security ID: 705573103 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Trefler For For Management 1.2 Elect Director Peter Gyenes For For Management 1.3 Elect Director Ronald Hovsepian For For Management 1.4 Elect Director Richard Jones For For Management 1.5 Elect Director Christopher Lafond For For Management 1.6 Elect Director Dianne Ledingham For For Management 1.7 Elect Director Sharon Rowlands For For Management 1.8 Elect Director Larry Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Adopt Simple Majority Vote Against Against Shareholder 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PENUMBRA, INC. Ticker: PEN Security ID: 70975L107 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arani Bose For For Management 1.2 Elect Director Bridget O'Rourke For For Management 1.3 Elect Director Surbhi Sarna 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 -------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Ticker: DOC Security ID: 71943U104 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Thomas For For Management 1.2 Elect Director Tommy G. Thompson For For Management 1.3 Elect Director Stanton D. Anderson For For Management 1.4 Elect Director Mark A. Baumgartner For For Management 1.5 Elect Director Albert C. Black, Jr. For For Management 1.6 Elect Director William A. Ebinger For For Management 1.7 Elect Director Pamela J. Kessler For For Management 1.8 Elect Director Richard A. Weiss 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 -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abney S. Boxley, III For For Management 1.2 Elect Director Gregory L. Burns For For Management 1.3 Elect Director Thomas C. Farnsworth, For For Management III 1.4 Elect Director David B. Ingram For For Management 1.5 Elect Director Gary L. Scott For For Management 1.6 Elect Director G. Kennedy Thompson For For Management 1.7 Elect Director Charles E. Brock For For Management 1.8 Elect Director Richard D. Callicutt, II For For Management 1.9 Elect Director Joseph C. Galante For For Management 1.10 Elect Director Robert A. McCabe, Jr. For For Management 1.11 Elect Director Reese L. Smith, III For For Management 1.12 Elect Director M. Terry Turner For For Management 1.13 Elect Director Renda J. Burkhart For For Management 1.14 Elect Director Marty G. Dickens For For Management 1.15 Elect Director Glenda Baskin Glover For For Management 1.16 Elect Director Ronald L. Samuels For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLANET FITNESS, INC. Ticker: PLNT Security ID: 72703H101 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Spinelli, Jr. For For Management 1.2 Elect Director Enshalla Anderson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter D. Arvan For For Management 1b Elect Director Andrew W. Code For For Management 1c Elect Director Timothy M. Graven For For Management 1d Elect Director Debra S. Oler For For Management 1e Elect Director Manuel J. Perez de la For For Management Mesa 1f Elect Director Harlan F. Seymour For For Management 1g Elect Director Robert C. Sledd For For Management 1h Elect Director John E. Stokely For For Management 1i Elect Director David G. Whalen 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 -------------------------------------------------------------------------------- PORTOLA PHARMACEUTICALS, INC. Ticker: PTLA Security ID: 737010108 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey W. Bird For For Management 1.2 Elect Director John H. Johnson For For Management 1.3 Elect Director H. Ward Wolff 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 -------------------------------------------------------------------------------- POST HOLDINGS, INC. Ticker: POST Security ID: 737446104 Meeting Date: JAN 30, 2020 Meeting Type: Annual Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Grote For For Management 1.2 Elect Director David W. Kemper For For Management 1.3 Elect Director Robert V. Vitale For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy Arienzo For For Management 1.2 Elect Director Balu Balakrishnan For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director Anita Ganti For For Management 1.5 Elect Director William L. George For For Management 1.6 Elect Director Balakrishnan S. Iyer For For Management 1.7 Elect Director Necip Sayiner For For Management 1.8 Elect Director Steven J. Sharp 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 -------------------------------------------------------------------------------- PQ GROUP HOLDINGS INC. Ticker: PQG Security ID: 73943T103 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Craighead For For Management 1.2 Elect Director Andrew Currie For For Management 1.3 Elect Director Timothy Walsh 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 -------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Ticker: PRAH Security ID: 69354M108 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin Shannon For For Management 1.2 Elect Director James C. Momtazee For For Management 1.3 Elect Director Alexander G. Dickinson 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 -------------------------------------------------------------------------------- PRECIGEN, INC. Ticker: PGEN Security ID: 74017N105 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randal J. Kirk For For Management 1b Elect Director Cesar L. Alvarez For For Management 1c Elect Director Steven R. Frank For For Management 1d Elect Director Vinita D. Gupta For For Management 1e Elect Director Fred Hassan For For Management 1f Elect Director Jeffrey B. Kindler For For Management 1g Elect Director Dean J. Mitchell For For Management 1h Elect Director Helen Sabzevari For For Management 1i Elect Director Robert B. Shapiro For For Management 1j Elect Director James S. Turley 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 -------------------------------------------------------------------------------- PRICESMART, INC. Ticker: PSMT Security ID: 741511109 Meeting Date: FEB 06, 2020 Meeting Type: Annual Record Date: DEC 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Bahrambeygui For For Management 1.2 Elect Director Jeffrey Fisher For For Management 1.3 Elect Director Gordon H. Hanson For For Management 1.4 Elect Director Beatriz V. Infante For For Management 1.5 Elect Director Leon C. Janks For For Management 1.6 Elect Director Mitchell G. Lynn For For Management 1.7 Elect Director Gary Malino For For Management 1.8 Elect Director Robert E. Price For For Management 1.9 Elect Director Edgar Zurcher 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 -------------------------------------------------------------------------------- PROGYNY, INC. Ticker: PGNY Security ID: 74340E103 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl Scott For For Management 1.2 Elect Director Kevin Gordon For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PROOFPOINT, INC. Ticker: PFPT Security ID: 743424103 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan Feiber For For Management 1b Elect Director Kevin Harvey For For Management 1c Elect Director Leyla Seka For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PROS HOLDINGS, INC. Ticker: PRO Security ID: 74346Y103 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg B. Petersen For For Management 1.2 Elect Director Timothy V. Williams For For Management 1.3 Elect Director Mariette M. Woestemeyer For For Management 1.4 Elect Director Carlos Dominguez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PROTO LABS, INC. Ticker: PRLB Security ID: 743713109 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Victoria M. Holt For For Management 1b Elect Director Archie C. Black For For Management 1c Elect Director Sujeet Chand For For Management 1d Elect Director Moonhie Chin For For Management 1e Elect Director Rainer Gawlick For For Management 1f Elect Director John B. Goodman For For Management 1g Elect Director Donald G. Krantz For For Management 1h Elect Director Sven A. Wehrwein For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Maria R. Hawthorne For For Management 1.3 Elect Director Jennifer Holden Dunbar For For Management 1.4 Elect Director James H. Kropp For For Management 1.5 Elect Director Kristy M. Pipes For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Robert S. Rollo For For Management 1.8 Elect Director Joseph D. Russell, Jr. For For Management 1.9 Elect Director Peter Schultz For For Management 1.10 Elect Director Stephen W. Wilson 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 -------------------------------------------------------------------------------- PTC INC. Ticker: PTC Security ID: 69370C100 Meeting Date: FEB 12, 2020 Meeting Type: Annual Record Date: DEC 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice Chaffin For For Management 1.2 Elect Director Phillip Fernandez For For Management 1.3 Elect Director James Heppelmann For For Management 1.4 Elect Director Klaus Hoehn For For Management 1.5 Elect Director Paul Lacy For For Management 1.6 Elect Director Corinna Lathan For For Management 1.7 Elect Director Blake Moret For For Management 1.8 Elect Director Robert Schechter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PTC THERAPEUTICS, INC. Ticker: PTCT Security ID: 69366J200 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie S. Okey For For Management 1.2 Elect Director Stuart W. Peltz For For Management 1.3 Elect Director Jerome B. Zeldis 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 -------------------------------------------------------------------------------- PUMA BIOTECHNOLOGY, INC. Ticker: PBYI Security ID: 74587V107 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan H. Auerbach For For Management 1.2 Elect Director Ann C. Miller For For Management 1.3 Elect Director Michael P. Miller For For Management 1.4 Elect Director Jay M. Moyes For For Management 1.5 Elect Director Hugh O'Dowd For For Management 1.6 Elect Director Adrian M. Senderowicz For For Management 1.7 Elect Director Troy E. Wilson For For Management 1.8 Elect Director Frank E. Zavrl For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PURE STORAGE, INC. Ticker: PSTG Security ID: 74624M102 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Brown For For Management 1.2 Elect Director John "Coz" Colgrove For For Management 1.3 Elect Director Mark Garrett For For Management 1.4 Elect Director Roxanne Taylor 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 -------------------------------------------------------------------------------- Q2 HOLDINGS, INC. Ticker: QTWO Security ID: 74736L109 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Lynn Atchison For For Management 1.2 Elect Director Charles T. Doyle For For Management 1.3 Elect Director Carl James Schaper 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 -------------------------------------------------------------------------------- QTS REALTY TRUST, INC. Ticker: QTS Security ID: 74736A103 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chad L. Williams For For Management 1.2 Elect Director John W. Barter For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director Catherine R. Kinney For For Management 1.5 Elect Director Peter A. Marino For For Management 1.6 Elect Director Scott D. Miller For For Management 1.7 Elect Director Mazen Rawashdeh For For Management 1.8 Elect Director Wayne M. Rehberger For For Management 1.9 Elect Director Philip P. Trahanas For For Management 1.10 Elect Director Stephen E. Westhead For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- QUALYS, INC. Ticker: QLYS Security ID: 74758T303 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Pace For For Management 1.2 Elect Director Wendy M. Pfeiffer 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 -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORPORATION Ticker: NX Security ID: 747619104 Meeting Date: FEB 27, 2020 Meeting Type: Annual Record Date: JAN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director Susan F. Davis For For Management 1.3 Elect Director William C. Griffiths For For Management 1.4 Elect Director Donald R. Maier For For Management 1.5 Elect Director Meredith W. Mendes For For Management 1.6 Elect Director Joseph D. Rupp For For Management 1.7 Elect Director Curtis M. Stevens For For Management 1.8 Elect Director George L. Wilson 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 -------------------------------------------------------------------------------- QUIDEL CORPORATION Ticker: QDEL Security ID: 74838J101 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas C. Bryant For For Management 1.2 Elect Director Kenneth F. Buechler For For Management 1.3 Elect Director Edward L. Michael For For Management 1.4 Elect Director Kathy P. Ordonez For For Management 1.5 Elect Director Mary Lake Polan For For Management 1.6 Elect Director Jack W. Schuler For For Management 1.7 Elect Director Charles P. Slacik For For Management 1.8 Elect Director Matthew W. Strobeck For For Management 1.9 Elect Director Kenneth J. Widder 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 -------------------------------------------------------------------------------- QUOTIENT TECHNOLOGY INC. Ticker: QUOT Security ID: 749119103 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Jody Gessow For For Management 1.2 Elect Director David Oppenheimer 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 -------------------------------------------------------------------------------- RADIUS HEALTH, INC. Ticker: RDUS Security ID: 750469207 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Willard H. Dere For For Management 1b Elect Director Anthony Rosenberg 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 -------------------------------------------------------------------------------- RAPID7, INC. Ticker: RPD Security ID: 753422104 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy Bruner For For Management 1.2 Elect Director Benjamin Holzman For For Management 1.3 Elect Director Tom Schodorf 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 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Ticker: RAVN Security ID: 754212108 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jason M. Andringa For For Management 1b Elect Director Thomas S. Everist For For Management 1c Elect Director Janet M. Holloway For For Management 1d Elect Director Kevin T. Kirby For For Management 1e Elect Director Marc E. LeBaron For For Management 1f Elect Director Lois M. Martin For For Management 1g Elect Director Richard W. Parod For For Management 1h Elect Director Daniel A. Rykhus 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 Authorization of Indebtedness For For Management -------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 11, 2019 Meeting Type: Annual Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward D. Stewart For For Management 1.2 Elect Director Daniel A. Bergeron For For Management 1.3 Elect Director Michael H. Ambrose 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 -------------------------------------------------------------------------------- REALPAGE, INC. Ticker: RP Security ID: 75606N109 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred R. Berkeley, III For For Management 1.2 Elect Director Peter Gyenes For For Management 1.3 Elect Director Charles F. Kane 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 -------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Ticker: RRR Security ID: 75700L108 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fertitta, III For For Management 1.2 Elect Director Lorenzo J. Fertitta For For Management 1.3 Elect Director Robert A. Cashell, Jr. For For Management 1.4 Elect Director Robert E. Lewis For For Management 1.5 Elect Director James E. Nave 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 -------------------------------------------------------------------------------- REDFIN CORPORATION Ticker: RDFN Security ID: 75737F108 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert Bass For For Management 1b Elect Director Glenn Kelman 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 -------------------------------------------------------------------------------- REGENXBIO INC. Ticker: RGNX Security ID: 75901B107 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Hayden, Jr. For For Management 1.2 Elect Director A.N. "Jerry" Karabelas For For Management 1.3 Elect Director Daniel Tasse For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPLIGEN CORPORATION Ticker: RGEN Security ID: 759916109 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Nicolas M. Barthelemy For For Management 1B Elect Director Karen A. Dawes For For Management 1C Elect Director Tony J. Hunt For For Management 1D Elect Director Rohin Mhatre For For Management 1E Elect Director Glenn P. Muir For For Management 1F Elect Director Thomas F. Ryan, 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 -------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. Ticker: ROIC Security ID: 76131N101 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Baker For For Management 1.2 Elect Director Michael J. Indiveri For For Management 1.3 Elect Director Edward H. Meyer For For Management 1.4 Elect Director Lee S. Neibart For For Management 1.5 Elect Director Charles J. Persico For For Management 1.6 Elect Director Laura H. Pomerantz For For Management 1.7 Elect Director Stuart A. Tanz For For Management 1.8 Elect Director Eric S. Zorn 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 -------------------------------------------------------------------------------- REVLON, INC. Ticker: REV Security ID: 761525609 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald O. Perelman For Withhold Management 1.2 Elect Director Nicole Avant For Withhold Management 1.3 Elect Director E. Scott Beattie For Withhold Management 1.4 Elect Director Alan Bernikow For Withhold Management 1.5 Elect Director Kristin Dolan For Withhold Management 1.6 Elect Director Mitra Hormozi For Withhold Management 1.7 Elect Director Ceci Kurzman For Withhold Management 1.8 Elect Director Victor Nichols For Withhold Management 1.9 Elect Director Debra Perelman For Withhold Management 1.10 Elect Director Paul Savas For Withhold Management 1.11 Elect Director Barry F. Schwartz For Withhold Management 1.12 Elect Director Jonathan Schwartz For Withhold Management 1.13 Elect Director Cristiana Falcone For Withhold Management Sorrell 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REVOLVE GROUP, INC. Ticker: RVLV Security ID: 76156B107 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Michael ('Mike') For Withhold Management Karanikolas 1B Elect Director Michael Mente For Withhold Management 1C Elect Director Hadley Mullin For For Management 1D Elect Director Jennifer Baxter Moser For For Management 1E Elect Director Marc Stolzman For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Ticker: REXR Security ID: 76169C100 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Ziman For For Management 1.2 Elect Director Howard Schwimmer For For Management 1.3 Elect Director Michael S. Frankel For For Management 1.4 Elect Director Robert L. Antin For For Management 1.5 Elect Director Steven C. Good For For Management 1.6 Elect Director Diana J. Ingram For For Management 1.7 Elect Director Tyler H. Rose For For Management 1.8 Elect Director Peter E. Schwab 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 -------------------------------------------------------------------------------- RH Ticker: RH Security ID: 74967X103 Meeting Date: JUL 24, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eri Chaya For For Management 1.2 Elect Director Mark Demilio For For Management 1.3 Elect Director Leonard Schlesinger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RINGCENTRAL, INC. Ticker: RNG Security ID: 76680R206 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vladimir Shmunis For For Management 1b Elect Director Kenneth Goldman For Withhold Management 1c Elect Director Michelle McKenna For For Management 1d Elect Director Godfrey Sullivan For For Management 1e Elect Director Robert Theis For For Management 1f Elect Director Allan Thygesen For For Management 1g Elect Director Neil Williams For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROAN RESOURCES, INC. Ticker: ROAN Security ID: 769755109 Meeting Date: DEC 04, 2019 Meeting Type: Special Record Date: OCT 28, 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 -------------------------------------------------------------------------------- ROGERS CORPORATION Ticker: ROG Security ID: 775133101 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith L. Barnes For For Management 1.2 Elect Director Bruce D. Hoechner For For Management 1.3 Elect Director Carol R. Jensen For For Management 1.4 Elect Director Ganesh Moorthy For For Management 1.5 Elect Director Jeffrey J. Owens For For Management 1.6 Elect Director Helene Simonet For For Management 1.7 Elect Director Peter C. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 20, 2019 Meeting Type: Annual Record Date: SEP 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William M. Hayes For For Management 1b Elect Director Ronald J. Vance 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 -------------------------------------------------------------------------------- RUBIUS THERAPEUTICS, INC. Ticker: RUBY Security ID: 78116T103 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noubar B. Afeyan For For Management 1.2 Elect Director Michael Rosenblatt For For Management 1.3 Elect Director Catherine A. Sohn For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Ticker: RHP Security ID: 78377T107 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rachna Bhasin For For Management 1b Elect Director Alvin Bowles, Jr. For For Management 1c Elect Director Fazal Merchant For For Management 1d Elect Director Patrick Moore For For Management 1e Elect Director Christine Pantoya For For Management 1f Elect Director Robert Prather, Jr. For For Management 1g Elect Director Colin V. Reed For For Management 1h Elect Director Michael Roth 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 -------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Ticker: SBRA Security ID: 78573L106 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig A. Barbarosh For For Management 1b Elect Director Robert A. Ettl For For Management 1c Elect Director Michael J. Foster For For Management 1d Elect Director Ronald G. Geary For For Management 1e Elect Director Lynne S. Katzmann For For Management 1f Elect Director Raymond J. Lewis For For Management 1g Elect Director Jeffrey A. Malehorn For For Management 1h Elect Director Richard K. Matros For For Management 1i Elect Director Milton J. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna E. Epps For For Management 1.2 Elect Director John P. Gainor, Jr. For For Management 1.3 Elect Director Randolph W. Melville For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SAILPOINT TECHNOLOGIES HOLDINGS, INC. Ticker: SAIL Security ID: 78781P105 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bock For For Management 1.2 Elect Director Michael J. Sullivan 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 -------------------------------------------------------------------------------- SANGAMO THERAPEUTICS, INC. Ticker: SGMO Security ID: 800677106 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Carey For For Management 1.2 Elect Director Stephen G. Dilly For For Management 1.3 Elect Director Alexander D. Macrae For For Management 1.4 Elect Director John H. Markels For For Management 1.5 Elect Director James R. Meyers For For Management 1.6 Elect Director H. Stewart Parker For For Management 1.7 Elect Director Saira Ramasastry For For Management 1.8 Elect Director Karen L. Smith For For Management 1.9 Elect Director Joseph S. Zakrzewski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SAREPTA THERAPEUTICS, INC. Ticker: SRPT Security ID: 803607100 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas S. Ingram For For Management 1.2 Elect Director Hans Wigzell For For Management 1.3 Elect Director Mary Ann Gray For For 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald O. Perelman For For Management 1.2 Elect Director Barry L. Cottle For For Management 1.3 Elect Director Peter A. Cohen For For Management 1.4 Elect Director Richard M. Haddrill For For Management 1.5 Elect Director Jack A. Markell For For Management 1.6 Elect Director Michael J. Regan For For Management 1.7 Elect Director Barry F. Schwartz For For Management 1.8 Elect Director Frances F. Townsend For For Management 1.9 Elect Director Maria T. Vullo For For Management 1.10 Elect Director Kneeland C. Youngblood 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 -------------------------------------------------------------------------------- SCIPLAY CORPORATION Ticker: SCPL Security ID: 809087109 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry L. Cottle For For Management 1.2 Elect Director Joshua J. Wilson For For Management 1.3 Elect Director Gerald D. Cohen For For Management 1.4 Elect Director Michael Marchetti For For Management 1.5 Elect Director Jay Penske For For Management 1.6 Elect Director M. Mendel Pinson For Withhold Management 1.7 Elect Director William C. Thompson, Jr. For For Management 1.8 Elect Director Frances F. Townsend For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Ticker: CKH Security ID: 811904101 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director David R. Berz For Withhold Management 1.3 Elect Director Gail B. Harris For For Management 1.4 Elect Director Oivind Lorentzen For Withhold Management 1.5 Elect Director Christopher P. Papouras For Withhold Management 1.6 Elect Director David M. Schizer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Ticker: SEAS Security ID: 81282V100 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald Bension For For Management 1b Elect Director James Chambers For For Management 1c Elect Director William Gray For For Management 1d Elect Director Charles Koppelman For For Management 1e Elect Director Yoshikazu Maruyama For For Management 1f Elect Director Thomas E. Moloney For For Management 1g Elect Director Neha Jogani Narang For For Management 1h Elect Director Scott I. Ross For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SECUREWORKS CORP. Ticker: SCWX Security ID: 81374A105 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Cote For For Management 1.2 Elect Director Yagyensh C. (Buno) Pati For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SEMTECH CORPORATION Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Burra For For Management 1.2 Elect Director Rodolpho C. Cardenuto For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Saar Gillai For For Management 1.5 Elect Director Rockell N. Hankin For For Management 1.6 Elect Director Ye Jane Li For For Management 1.7 Elect Director James T. Lindstrom For For Management 1.8 Elect Director Mohan R. Maheswaran For For Management 1.9 Elect Director Sylvia Summers 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 -------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS, INC. Ticker: SERV Security ID: 81761R109 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Deborah H. Caplan For For Management 1B Elect Director Naren K. Gursahaney For For Management 1C Elect Director Mark E. Tomkins 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 -------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. Ticker: SFBS Security ID: 81768T108 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Broughton, III For For Management 1.2 Elect Director J. Richard Cashio For For Management 1.3 Elect Director James J. Filler For For Management 1.4 Elect Director Michael D. Fuller For For Management 1.5 Elect Director Christopher J. Mettler For For Management 1.6 Elect Director Hatton C. V. Smith For For Management 1.7 Elect Director Irma L. Tuder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- SHAKE SHACK INC. Ticker: SHAK Security ID: 819047101 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randy Garutti For For Management 1b Elect Director Joshua Silverman For For Management 1c Elect Director Jonathan D. Sokoloff 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 -------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Ticker: SHEN Security ID: 82312B106 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy Fitzsimmons For For Management 1b Elect Director John W. Flora For For Management 1c Elect Director Kenneth L. Quaglio For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SHOCKWAVE MEDICAL, INC. Ticker: SWAV Security ID: 82489T104 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. Raymond Larkin, Jr. For For Management 1b Elect Director Laura Francis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SHUTTERFLY, INC. Ticker: SFLY Security ID: 82568P304 Meeting Date: AUG 28, 2019 Meeting Type: Special Record Date: JUL 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Navdeep S. Sooch For For Management 1b Elect Director William P. Wood For For Management 1c Elect Director Nina Richardson 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 -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Ticker: SFNC Security ID: 828730200 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Fifteen For For Management 2.1 Elect Director Jay D. Burchfield For For Management 2.2 Elect Director Marty D. Casteel For For Management 2.3 Elect Director William E. Clark, II For For Management 2.4 Elect Director Steven A. Cosse For For Management 2.5 Elect Director Mark C. Doramus For For Management 2.6 Elect Director Edward Drilling For For Management 2.7 Elect Director Eugene Hunt For For Management 2.8 Elect Director Jerry Hunter For For Management 2.9 Elect Director Susan Lanigan For For Management 2.10 Elect Director George A. Makris, Jr. For For Management 2.11 Elect Director W. Scott McGeorge For For Management 2.12 Elect Director Tom Purvis For For Management 2.13 Elect Director Robert L. Shoptaw For For Management 2.14 Elect Director Russell W. Teubner For For Management 2.15 Elect Director Mindy West For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BKD, LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James S. Andrasick For For Management 1b Elect Director Michael A. Bless For Against Management 1c Elect Director Jennifer A. Chatman For For Management 1d Elect Director Karen Colonias For For Management 1e Elect Director Gary M. Cusumano For For Management 1f Elect Director Philip E. Donaldson For For Management 1g Elect Director Celeste Volz Ford For For Management 1h Elect Director Robin G. MacGillivray 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 -------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Ticker: SITE Security ID: 82982L103 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William (Bill) W. For For Management Douglas, III 1.2 Elect Director Jeri L. Isbell 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 -------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Ticker: SIX Security ID: 83001A102 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Ben Baldanza For For Management 1.2 Elect Director Selim Bassoul For For Management 1.3 Elect Director Kurt M. Cellar For For Management 1.4 Elect Director Nancy A. Krejsa For For Management 1.5 Elect Director Richard W. Roedel For Withhold Management 1.6 Elect Director Arik Ruchim For For Management 1.7 Elect Director Michael Spanos For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine Blair For For Management 1.2 Elect Director Geyer Kosinski For For Management 1.3 Elect Director Richard Rappaport For For Management 1.4 Elect Director Richard Siskind For For Management 2 Adopt a Comprehensive Human Rights Against Against Shareholder Policy 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Ticker: SNBR Security ID: 83125X103 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie M. Howard For For Management 1.2 Elect Director Kathleen L. Nedorostek For For Management 1.3 Elect Director Jean-Michel Valette 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 Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- SMARTSHEET INC. Ticker: SMAR Security ID: 83200N103 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey T. Barker For For Management 1.2 Elect Director Michael Gregoire For For Management 1.3 Elect Director Matthew McIlwain For For Management 1.4 Elect Director James N. 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SMILEDIRECTCLUB, INC. Ticker: SDC Security ID: 83192H106 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Katzman For Withhold Management 1.2 Elect Director Susan Greenspon Rammelt For For Management 1.3 Elect Director Richard J. Schnall For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SOLARWINDS CORPORATION Ticker: SWI Security ID: 83417Q105 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine R. Kinney For For Management 1.2 Elect Director James Lines For For Management 1.3 Elect Director Easwaran Sundaram For Withhold Management 1.4 Elect Director Michael Widmann For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SONOS, INC. Ticker: SONO Security ID: 83570H108 Meeting Date: FEB 27, 2020 Meeting Type: Annual Record Date: JAN 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Conrad For For Management 1.2 Elect Director Julius Genachowski For For Management 1.3 Elect Director Michelangelo Volpi For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: SEP 05, 2019 Meeting Type: Special Record Date: AUG 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- SPARK THERAPEUTICS, INC. Ticker: ONCE Security ID: 84652J103 Meeting Date: SEP 05, 2019 Meeting Type: Annual Record Date: JUL 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anand Mehra For For Management 1.2 Elect Director Robert J. Perez For For Management 1.3 Elect Director Lota Zoth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SPECTRUM PHARMACEUTICALS, INC. Ticker: SPPI Security ID: 84763A108 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Ashton For For Management 1.2 Elect Director Elizabeth A. Czerepak For For Management 1.3 Elect Director Seth H.Z. Fischer For For Management 1.4 Elect Director Joseph W. Turgeon For For Management 1.5 Elect Director Jeffrey L. Vacirca For For Management 1.6 Elect Director Dolatrai M. Vyas For For Management 1.7 Elect Director Bernice R. Welles 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 -------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Ticker: SRC Security ID: 84860W300 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jackson Hsieh For For Management 1.2 Elect Director Kevin M. Charlton For For Management 1.3 Elect Director Todd A. Dunn For For Management 1.4 Elect Director Elizabeth F. Frank For For Management 1.5 Elect Director Richard I. Gilchrist For For Management 1.6 Elect Director Diana M. Laing For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Thomas D. Senkbeil For For Management 1.9 Elect Director Nicholas P. Shepherd 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 -------------------------------------------------------------------------------- SRC ENERGY INC. Ticker: SRCI Security ID: 78470V108 Meeting Date: JAN 13, 2020 Meeting Type: Special Record Date: NOV 29, 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 -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Benjamin S. Butcher For For Management 1b Elect Director Jit Kee Chin For For Management 1c Elect Director Virgis W. Colbert For For Management 1d Elect Director Michelle S. Dilley For For Management 1e Elect Director Jeffrey D. Furber For For Management 1f Elect Director Larry T. Guillemette For For Management 1g Elect Director Francis X. Jacoby, III For For Management 1h Elect Director Christopher P. Marr For For Management 1i Elect Director Hans S. Weger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAMPS.COM INC. Ticker: STMP Security ID: 852857200 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth T. McBride For Withhold Management 1b Elect Director Theodore R. Samuels, II 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 -------------------------------------------------------------------------------- STERIS PLC Ticker: STE Security ID: G8473T100 Meeting Date: JUL 30, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breeden For For Management 1b Elect Director Cynthia L. Feldmann For For Management 1c Elect Director Jacqueline B. Kosecoff For For Management 1d Elect Director David B. Lewis For For Management 1e Elect Director Walter M. Rosebrough, For For Management Jr. 1f Elect Director Nirav R. Shah For For Management 1g Elect Director Mohsen M. Sohi For For Management 1h Elect Director Richard M. Steeves For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Appoint Ernst & Young Chartered For For Management Accountants as Irish Statutory Auditor 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 85917A100 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Cahill For For Management 1.2 Elect Director Navy E. Djonovic For For Management 1.3 Elect Director Fernando Ferrer For For Management 1.4 Elect Director Robert Giambrone For For Management 1.5 Elect Director Mona Aboelnaga Kanaan For For Management 1.6 Elect Director Jack Kopnisky For For Management 1.7 Elect Director James J. Landy For For Management 1.8 Elect Director Maureen Mitchell For For Management 1.9 Elect Director Patricia M. Nazemetz For For Management 1.10 Elect Director Richard O'Toole For For Management 1.11 Elect Director Ralph F. Palleschi For For Management 1.12 Elect Director Burt Steinberg For For Management 1.13 Elect Director William E. Whiston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Rosenfeld For For Management 1.2 Elect Director Al Ferrara For For Management 1.3 Elect Director Mitchell S. Klipper For For Management 1.4 Elect Director Rose Peabody Lynch For For Management 1.5 Elect Director Peter Migliorini For For Management 1.6 Elect Director Ravi Sachdev For For Management 1.7 Elect Director Thomas H. Schwartz For For Management 1.8 Elect Director Robert G. Smith For For Management 1.9 Elect Director Amelia Newton Varela 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 -------------------------------------------------------------------------------- STITCH FIX, INC. Ticker: SFIX Security ID: 860897107 Meeting Date: DEC 19, 2019 Meeting Type: Annual Record Date: OCT 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven Anderson For For Management 1b Elect Director Marka Hansen 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 -------------------------------------------------------------------------------- STOKE THERAPEUTICS, INC. Ticker: STOK Security ID: 86150R107 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian R. Krainer For Withhold Management 1.2 Elect Director Julie Anne Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Ticker: STOR Security ID: 862121100 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Donovan For For Management 1.2 Elect Director Mary Fedewa For For Management 1.3 Elect Director Morton H. Fleischer For For Management 1.4 Elect Director William F. Hipp For For Management 1.5 Elect Director Tawn Kelley For For Management 1.6 Elect Director Catherine D. Rice For For Management 1.7 Elect Director Einar A. Seadler For For Management 1.8 Elect Director Quentin P. Smith, Jr. For For Management 1.9 Elect Director Christopher H. Volk 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 -------------------------------------------------------------------------------- STRATEGIC EDUCATION, INC. Ticker: STRA Security ID: 86272C103 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director J. Kevin Gilligan For For Management 1.3 Elect Director Robert R. Grusky For For Management 1.4 Elect Director Charlotte F. Beason For For Management 1.5 Elect Director Rita D. Brogley For For Management 1.6 Elect Director John T. Casteen, III For For Management 1.7 Elect Director H. James Dallas For For Management 1.8 Elect Director Nathaniel C. Fick For For Management 1.9 Elect Director Karl McDonnell For For Management 1.10 Elect Director G. Thomas Waite, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUMMIT MATERIALS, INC. Ticker: SUM Security ID: 86614U100 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Murphy For For Management 1.2 Elect Director Steven H. Wunning For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SUNRUN INC. Ticker: RUN Security ID: 86771W105 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Dach For For Management 1.2 Elect Director Edward Fenster For For Management 1.3 Elect Director Mary Powell 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 -------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Ticker: SUPN Security ID: 868459108 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Hudson For For Management 1.2 Elect Director Charles W. Newhall, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SWITCH, INC. Ticker: SWCH Security ID: 87105L104 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rob Roy For For Management 1.2 Elect Director Zareh Sarrafian For For Management 1.3 Elect Director Kim Sheehy For For Management 1.4 Elect Director Donald D. Snyder For For Management 1.5 Elect Director Tom Thomas For For Management 1.6 Elect Director Bryan Wolf 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 -------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Ticker: SYNH Security ID: 87166B102 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernadette M. For For Management Connaughton 1b Elect Director Kenneth F. Meyers For For Management 1c Elect Director Matthew E. Monaghan For For Management 1d Elect Director Joshua M. Nelson 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 -------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Ticker: TNDM Security ID: 875372203 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim D. Blickenstaff For For Management 1.2 Elect Director Christopher J. Twomey 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 -------------------------------------------------------------------------------- TELADOC HEALTH, INC. Ticker: TDOC Security ID: 87918A105 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Helen Darling For For Management 1.2 Elect Director William H. Frist For For Management 1.3 Elect Director Michael Goldstein For For Management 1.4 Elect Director Jason Gorevic For For Management 1.5 Elect Director Catherine A. Jacobson For For Management 1.6 Elect Director Thomas G. McKinley For For Management 1.7 Elect Director Kenneth H. Paulus For For Management 1.8 Elect Director David Shedlarz For For Management 1.9 Elect Director Mark Douglas Smith For For Management 1.10 Elect Director David B. Snow, Jr. 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 -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Ticker: TDY Security ID: 879360105 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Kenneth C. Dahlberg For For Management 1.3 Elect Director Robert A. Malone 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 -------------------------------------------------------------------------------- TELLURIAN INC. Ticker: TELL Security ID: 87968A104 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Diana Derycz-Kessler For For Management 1b Elect Director Dillon J. Ferguson For For Management 1c Elect Director Meg A. Gentle For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Issuance of Shares for a For For Management Private Placement 4 Increase Authorized Common Stock For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evelyn S. Dilsaver For For Management 1b Elect Director Cathy R. Gates For For Management 1c Elect Director John A. Heil For For Management 1d Elect Director Jon L. Luther For For Management 1e Elect Director Richard W. Neu For For Management 1f Elect Director Arik W. Ruchim For For Management 1g Elect Director Scott L. Thompson For For Management 1h Elect Director Robert B. Trussell, Jr. 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 -------------------------------------------------------------------------------- TENABLE HOLDINGS, INC. Ticker: TENB Security ID: 88025T102 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Huffard, Jr. For For Management 1.2 Elect Director A. Brooke Seawell For For Management 1.3 Elect Director Richard M. Wells For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TENNANT COMPANY Ticker: TNC Security ID: 880345103 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol S. Eicher For For Management 1b Elect Director Maria C. Green For For Management 1c Elect Director Donal L. Mulligan 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 -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Michael A. Bradley For For Management 1B Elect Director Edwin J. Gillis For For Management 1C Elect Director Timothy E. Guertin For For Management 1D Elect Director Mark E. Jagiela For For Management 1E Elect Director Mercedes Johnson For For Management 1F Elect Director Marilyn Matz For For Management 1G Elect Director Paul J. Tufano For For Management 1H Elect Director Roy A. Vallee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Ticker: TRNO Security ID: 88146M101 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Blake Baird For For Management 1b Elect Director Michael A. Coke For For Management 1c Elect Director Linda Assante For For Management 1d Elect Director LeRoy E. Carlson For For Management 1e Elect Director David M. Lee For For Management 1f Elect Director Gabriela Franco Parcella For For Management 1g Elect Director Douglas M. Pasquale For For Management 1h Elect Director Dennis Polk 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 -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory N. Moore For For Management 1.2 Elect Director W. Kent Taylor For For Management 1.3 Elect Director Curtis A. Warfield For For Management 1.4 Elect Director Kathleen M. Widmer For For Management 1.5 Elect Director James R. Zarley For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Ticker: TFSL Security ID: 87240R107 Meeting Date: FEB 27, 2020 Meeting Type: Annual Record Date: DEC 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director William C. Mulligan For Against Management 1B Elect Director Terrence R. Ozan For For Management 1C Elect Director Marc A. Stefanski 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 -------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Ticker: SAM Security ID: 100557107 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Meghan V. Joyce For For Management 1.2 Elect Director Michael Spillane For For Management 1.3 Elect Director Jean-Michel Valette For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Ticker: SSP Security ID: 811054402 Meeting Date: MAY 04, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # 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 ENSIGN GROUP, INC. Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy E. Christensen For For Management 1.2 Elect Director Barry M. Smith For For Management 1.3 Elect Director Swati B. Abbott 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 -------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Ticker: GRC Security ID: 383082104 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald H. Bullock, Jr. For For Management 1.2 Elect Director Jeffrey S. Gorman For For Management 1.3 Elect Director M. Ann Harlan For For Management 1.4 Elect Director Christopher H. Lake For For Management 1.5 Elect Director Sonja K. McClelland For For Management 1.6 Elect Director Vincent K. Petrella For For Management 1.7 Elect Director Kenneth R. Reynolds For For Management 1.8 Elect Director Rick R. Taylor 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 HOWARD HUGHES CORPORATION Ticker: HHC Security ID: 44267D107 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William A. Ackman For For Management 1b Elect Director Adam Flatto For For Management 1c Elect Director Jeffrey Furber For For Management 1d Elect Director Beth Kaplan For For Management 1e Elect Director Paul Layne For For Management 1f Elect Director Allen Model For For Management 1g Elect Director R. Scot Sellers For For Management 1h Elect Director Steven Shepsman For For Management 1i Elect Director Mary Ann Tighe 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 -------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Ticker: MSG Security ID: 55825T103 Meeting Date: DEC 11, 2019 Meeting Type: Annual Record Date: OCT 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi, Jr. None None Management *Withdrawn Resolution* 1.2 Elect Director Matthew C. Blank For For Management 1.3 Elect Director Joseph J. Lhota For For Management 1.4 Elect Director Richard D. Parsons For For Management 1.5 Elect Director Nelson Peltz For For Management 1.6 Elect Director Frederic V. Salerno For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Ticker: MIDD Security ID: 596278101 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah Palisi Chapin For Withhold Management 1.2 Elect Director Timothy J. FitzGerald For For Management 1.3 Elect Director Cathy L. McCarthy For For Management 1.4 Elect Director John R. Miller, III For Withhold Management 1.5 Elect Director Robert A. Nerbonne For For Management 1.6 Elect Director Gordon O'Brien For Withhold Management 1.7 Elect Director Nassem Ziyad 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 -------------------------------------------------------------------------------- THE PENNANT GROUP, INC. Ticker: PNTG Security ID: 70805E109 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel H Walker For For Management 1.2 Elect Director Christopher R. For For Management Christensen 1.3 Elect Director John G. Nackel For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE RMR GROUP INC. Ticker: RMR Security ID: 74967R106 Meeting Date: MAR 11, 2020 Meeting Type: Annual Record Date: JAN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer B. Clark For For Management 1.2 Elect Director Ann Logan For For Management 1.3 Elect Director Rosen Plevneliev For For Management 1.4 Elect Director Adam D. Portnoy For For Management 1.5 Elect Director Walter C. Watkins, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE SIMPLY GOOD FOODS COMPANY Ticker: SMPL Security ID: 82900L102 Meeting Date: JAN 22, 2020 Meeting Type: Annual Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Kilts For For Management 1.2 Elect Director David J. West For For Management 1.3 Elect Director Michelle P. Goolsby For For Management 1.4 Elect Director Brian K. Ratzan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Declassify the Board of Directors For For Management 6 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- THE ST. JOE COMPANY Ticker: JOE Security ID: 790148100 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar L. Alvarez For For Management 1b Elect Director Bruce R. Berkowitz For For Management 1c Elect Director Howard S. Frank For For Management 1d Elect Director Jorge L. Gonzalez For For Management 1e Elect Director Thomas P. Murphy, Jr. For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TORO COMPANY Ticker: TTC Security ID: 891092108 Meeting Date: MAR 17, 2020 Meeting Type: Annual Record Date: JAN 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Ettinger For For Management 1.2 Elect Director Katherine J. Harless For For Management 1.3 Elect Director D. Christian Koch 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 TRADE DESK, INC. Ticker: TTD Security ID: 88339J105 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeff T. Green For For Management 1b Elect Director Eric B. Paley For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THERAPEUTICSMD, INC. Ticker: TXMD Security ID: 88338N107 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Bisaro For For Management 1.2 Elect Director J. Martin Carroll For For Management 1.3 Elect Director Cooper C. Collins For For Management 1.4 Elect Director Robert G. Finizio For For Management 1.5 Elect Director Karen L. Ling For For Management 1.6 Elect Director Jules A. Musing For For Management 1.7 Elect Director Gail K. Naughton For For Management 1.8 Elect Director Angus C. Russell For For Management 1.9 Elect Director Tommy G. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- THERAVANCE BIOPHARMA, INC. Ticker: TBPH Security ID: G8807B106 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean J. Mitchell For For Management 1.2 Elect Director George M. Whitesides For Against Management 1.3 Elect Director William D. Young For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THERMON GROUP HOLDINGS, INC. Ticker: THR Security ID: 88362T103 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda A. Dalgetty For For Management 1.2 Elect Director Marcus J. George For For Management 1.3 Elect Director Kevin J. McGinty For For Management 1.4 Elect Director John T. Nesser, III For For Management 1.5 Elect Director Michael W. Press For For Management 1.6 Elect Director Charles A. Sorrentino For For Management 1.7 Elect Director Bruce A. Thames For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIVITY HEALTH, INC. Ticker: TVTY Security ID: 88870R102 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Sara J. Finley For For Management 1B Elect Director Robert J. Greczyn, Jr. For For Management 1C Elect Director Peter A. Hudson For For Management 1D Elect Director Beth M. Jacob For For Management 1E Elect Director Bradley S. Karro For For Management 1F Elect Director Benjamin A. Kirshner For For Management 1G Elect Director Erin L. Russell For For Management 1H Elect Director Anthony M. Sanfilippo For For Management 1I Elect Director Daniel G. Tully For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- TOPBUILD CORP. Ticker: BLD Security ID: 89055F103 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alec C. Covington For For Management 1b Elect Director Gerald Volas For For Management 1c Elect Director Carl T. Camden For For Management 1d Elect Director Joseph S. Cantie For For Management 1e Elect Director Tina M. Donikowski For For Management 1f Elect Director Mark A. Petrarca For For Management 1g Elect Director Nancy M. Taylor For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRADEWEB MARKETS INC. Ticker: TW Security ID: 892672106 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Finley For For Management 1.2 Elect Director Scott Ganeles For For Management 1.3 Elect Director Debra Walton For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Appropriation of Available Earnings For For Management for Fiscal Year 2019 4 Approve the Renewal of Authorized For For Management Share Capital without Preemptive Rights 5A Elect Director Glyn A. Barker For For Management 5B Elect Director Vanessa C.L. Chang For For Management 5C Elect Director Frederico F. Curado For Against Management 5D Elect Director Chadwick C. Deaton For For Management 5E Elect Director Vincent J. Intrieri For For Management 5F Elect Director Samuel J. Merksamer For For Management 5G Elect Director Frederik W. Mohn For For Management 5H Elect Director Edward R. Muller For For Management 5I Elect Director Diane de Saint Victor For For Management 5J Elect Director Tan Ek Kia For For Management 5K Elect Director Jeremy D. Thigpen For For Management 6 Elect Chadwick C. Deaton as Board For For Management Chairman 7A Appoint Glyn A. Barker as Member of For For Management the Compensation Committee 7B Appoint Samuel J. Merksamer as Member For For Management of the Compensation Committee 7C Appoint Tan Ek Kia as Member of the For For Management Compensation Committee 8 Designate Schweiger Advokatur / For For Management Notariat as Independent Proxy 9 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2020, and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11A Approve Maximum Remuneration of Board For For Management of Directors for the Period Between the 2020 and 2021 Annual General Meetings in the Amount of USD 4.12 Million 11B Approve Maximum Remuneration of the For For Management Executive Management Team for Fiscal Year 2021 in the Amount of USD 24 Million 12 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TREX Security ID: 89531P105 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay M. Gratz For For Management 1.2 Elect Director Kristine L. Juster For For Management 1.3 Elect Director Ronald W. Kaplan For For Management 1.4 Elect Director Gerald Volas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRICIDA, INC. Ticker: TCDA Security ID: 89610F101 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director David P. Bonita For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision -------------------------------------------------------------------------------- TRINET GROUP, INC. Ticker: TNET Security ID: 896288107 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Angelakis For For Management 1.2 Elect Director Burton M. Goldfield For For Management 1.3 Elect Director David C. Hodgson For For Management 1.4 Elect Director Jacqueline B. Kosecoff 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 -------------------------------------------------------------------------------- TRUECAR, INC. Ticker: TRUE Security ID: 89785L107 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher W. Claus For For Management 1.2 Elect Director Philip G.J. McKoy For For Management 1.3 Elect Director John W. Mendel For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Brattain For For Management 1b Elect Director Glenn A. Carter For For Management 1c Elect Director Brenda A. Cline For For Management 1d Elect Director J. Luther King, Jr. For For Management 1e Elect Director Mary L. Landrieu For For Management 1f Elect Director John S. Marr, Jr. For For Management 1g Elect Director H. Lynn Moore, Jr. For For Management 1h Elect Director Daniel M. Pope For For Management 1i Elect Director Dustin R. Womble 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 -------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC. Ticker: SLCA Security ID: 90346E103 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter C. Bernard For For Management 1B Elect Director Diane K. Duren For For Management 1C Elect Director William J. Kacal For For Management 1D Elect Director Bonnie C. Lind For Against Management 1E Elect Director Charles W. Shaver For For Management 1F Elect Director Bryan A. Shinn For For Management 1G Elect Director J. Michael Stice 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 Grant Thornton LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UBIQUITI INC. Ticker: UI Security ID: 90353W103 Meeting Date: DEC 11, 2019 Meeting Type: Annual Record Date: OCT 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald A. Sege For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL, INC. Ticker: RARE Security ID: 90400D108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Emil D. Kakkis For For Management 1b Elect Director Shehnaaz Suliman For Withhold Management 1c Elect Director Daniel G. Welch 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 -------------------------------------------------------------------------------- UNITI GROUP INC. Ticker: UNIT Security ID: 91325V108 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer S. Banner For For Management 1b Elect Director Scott G. Bruce For For Management 1c Elect Director Francis X. "Skip" Frantz For For Management 1d Elect Director Kenneth A. Gunderman For For Management 1e Elect Director Carmen Perez-Carlton For For Management 1f Elect Director David L. Solomon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Ticker: UNVR Security ID: 91336L107 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan Braca For For Management 1.2 Elect Director Mark J. Byrne For For Management 1.3 Elect Director Daniel P. Doheny For For Management 1.4 Elect Director David C. Jukes For For Management 1.5 Elect Director Stephen D. Newlin For For Management 1.6 Elect Director Kerry J. Preete For For Management 1.7 Elect Director Robert L. 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 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Ticker: OLED Security ID: 91347P105 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Steven V. Abramson For For Management 1B Elect Director Cynthia J. Comparin For For Management 1C Elect Director Richard C. Elias For For Management 1D Elect Director Elizabeth H. Gemmill For For Management 1E Elect Director C. Keith Hartley For For Management 1F Elect Director Celia M. Joseph For For Management 1G Elect Director Lawrence Lacerte For For Management 1H Elect Director Sidney D. Rosenblatt For For Management 1I Elect Director Sherwin I. Seligsohn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Miller For For Management 1.2 Elect Director Robert F. McCadden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Restricted Stock Plan For For Management 4 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- UPWORK INC. Ticker: UPWK Security ID: 91688F104 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leela Srinivasan For For Management 1.2 Elect Director Gary Steele 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 -------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Ticker: USNA Security ID: 90328M107 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin G. Guest For For Management 1.2 Elect Director Robert Anciaux For For Management 1.3 Elect Director Gilbert A. Fuller For For Management 1.4 Elect Director Feng Peng For For Management 1.5 Elect Director Peggie J. Pelosi For For Management 1.6 Elect Director Frederic J. Winssinger For For Management 1.7 Elect Director Timothy E. Wood For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 05, 2019 Meeting Type: Annual Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Decker For For Management 1b Elect Director Robert A. Katz For For Management 1c Elect Director John T. Redmond For For Management 1d Elect Director Michele Romanow For For Management 1e Elect Director Hilary A. Schneider For For Management 1f Elect Director D. Bruce Sewell For For Management 1g Elect Director John F. Sorte For For Management 1h Elect Director Peter A. Vaughn For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VAREX IMAGING CORPORATION Ticker: VREX Security ID: 92214X106 Meeting Date: FEB 13, 2020 Meeting Type: Annual Record Date: DEC 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jocelyn D. Chertoff For For Management 1b Elect Director Ruediger Naumann-Etienne For For Management 1c Elect Director Sunny S. Sanyal 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 -------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Ticker: VRNS Security ID: 922280102 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yakov Faitelson For For Management 1.2 Elect Director Ohad Korkus For For Management 1.3 Elect Director Thomas F. Mendoza For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors -------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Bayless For For Management 1.2 Elect Director Gordon Hunter For For Management 1.3 Elect Director Peter J. Simone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VERRA MOBILITY CORPORATION Ticker: VRRM Security ID: 92511U102 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Geldmacher For For Management 1.2 Elect Director John Rexford For For Management 1.3 Elect Director David Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VIASAT, INC. Ticker: VSAT Security ID: 92552V100 Meeting Date: SEP 04, 2019 Meeting Type: Annual Record Date: JUL 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Baldridge For For Management 1.2 Elect Director Sean Pak 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 Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VICOR CORPORATION Ticker: VICR Security ID: 925815102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel J. Anderson For Withhold Management 1.2 Elect Director Estia J. Eichten For Withhold Management 1.3 Elect Director Philip D. Davies For Withhold Management 1.4 Elect Director James A. Simms For Withhold Management 1.5 Elect Director Claudio Tuozzolo For Withhold Management 1.6 Elect Director Jason L. Carlson For Withhold Management 1.7 Elect Director Michael S. McNamara For Withhold Management 1.8 Elect Director Patrizio Vinciarelli For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VIR BIOTECHNOLOGY, INC. Ticker: VIR Security ID: 92764N102 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kristina Burow For For Management 1b Elect Director Robert More For For Management 1c Elect Director Vicki Sato For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VIRGIN GALACTIC HOLDINGS, INC. Ticker: SPCE Security ID: 92766K106 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Whitesides For For Management 1.2 Elect Director Chamath Palihapitiya For For Management 1.3 Elect Director Wanda Austin For For Management 1.4 Elect Director Adam Bain For For Management 1.5 Elect Director Craig Kreeger For For Management 1.6 Elect Director Evan Lovell For For Management 1.7 Elect Director George Mattson For For Management 1.8 Elect Director James Ryans For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VIRTU FINANCIAL, INC. Ticker: VIRT Security ID: 928254101 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Cifu For For Management 1.2 Elect Director Joseph J. Grano, Jr. For For Management 1.3 Elect Director Robert Greifeld For For Management 1.4 Elect Director John F. (Jack) Sandner 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 -------------------------------------------------------------------------------- VIRTUSA CORPORATION Ticker: VRTU Security ID: 92827P102 Meeting Date: SEP 17, 2019 Meeting Type: Annual Record Date: JUL 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kris Canekeratne For For Management 1.2 Elect Director Barry R. Nearhos For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VIVINT SOLAR, INC. Ticker: VSLR Security ID: 92854Q106 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Bywater For For Management 1b Elect Director Ellen S. Smith For For Management 1c Elect Director Peter F. Wallace For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WAGEWORKS, INC. Ticker: WAGE Security ID: 930427109 Meeting Date: AUG 28, 2019 Meeting Type: Special Record Date: JUL 26, 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 -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO Security ID: 942622200 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian E. Keeley For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 10, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. Carter For For Management 1.2 Elect Director Melissa Claassen For For Management 1.3 Elect Director Eric P. Etchart For For Management 1.4 Elect Director Trevor I. Mihalik For For Management 1.5 Elect Director David B. Pendarvis For For Management 1.6 Elect Director Daniel E. Pittard For For Management 1.7 Elect Director Garry O. Ridge For For Management 1.8 Elect Director Gregory A. Sandfort For For Management 1.9 Elect Director Anne G. Saunders For For Management 1.10 Elect Director Neal E. Schmale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WELBILT, INC. Ticker: WBT Security ID: 949090104 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cynthia M. Egnotovich For For Management 1b Elect Director Dino J. Bianco For For Management 1c Elect Director Joan K. Chow For For Management 1d Elect Director Janice L. Fields For For Management 1e Elect Director Brian R. Gamache For For Management 1f Elect Director Andrew Langham For For Management 1g Elect Director William C. Johnson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Buthman For For Management 1b Elect Director William F. Feehery For For Management 1c Elect Director Robert F. Friel For For Management 1d Elect Director Eric M. Green For For Management 1e Elect Director Thomas W. Hofmann For For Management 1f Elect Director Paula A. Johnson For For Management 1g Elect Director Deborah L. V. Keller For For Management 1h Elect Director Myla P. Lai-Goldman For For Management 1i Elect Director Douglas A. Michels For For Management 1j Elect Director Paolo Pucci For For Management 1k Elect Director Patrick J. Zenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce Beach For For Management 1b Elect Director Juan Figuereo For For Management 1c Elect Director Howard Gould For For Management 1d Elect Director Steven Hilton For For Management 1e Elect Director Marianne Boyd Johnson For For Management 1f Elect Director Robert Latta For For Management 1g Elect Director Todd Marshall For For Management 1h Elect Director Adriane McFetridge For For Management 1i Elect Director Michael Patriarca For For Management 1j Elect Director Robert Sarver For For Management 1k Elect Director Bryan Segedi For For Management 1l Elect Director Donald Snyder For For Management 1m Elect Director Sung Won Sohn For For Management 1n Elect Director Kenneth A. Vecchione 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 RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- WEX INC. Ticker: WEX Security ID: 96208T104 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Sobbott For For Management 1.2 Elect Director Stephen Smith For For Management 1.3 Elect Director James Groch 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 -------------------------------------------------------------------------------- WIDEOPENWEST, INC. Ticker: WOW Security ID: 96758W101 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jill Bright For For Management 1b Elect Director Brian Cassidy For For Management 1c Elect Director Angela Courtin For For Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WINGSTOP INC. Ticker: WING Security ID: 974155103 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn Crump-Caine For For Management 1.2 Elect Director Wesley S. McDonald For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Remove Certain Provisions -------------------------------------------------------------------------------- WOODWARD, INC. Ticker: WWD Security ID: 980745103 Meeting Date: JAN 29, 2020 Meeting Type: Annual Record Date: DEC 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Donovan For For Management 1.2 Elect Director Mary L. Petrovich For For Management 1.3 Elect Director James R. Rulseh 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 -------------------------------------------------------------------------------- WPX ENERGY, INC. Ticker: WPX Security ID: 98212B103 Meeting Date: MAR 05, 2020 Meeting Type: Special Record Date: FEB 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WPX ENERGY, INC. Ticker: WPX Security ID: 98212B103 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Carrig For For Management 1.2 Elect Director Clay M. Gaspar For For Management 1.3 Elect Director Robert K. Herdman For For Management 1.4 Elect Director Kelt Kindick For For Management 1.5 Elect Director Karl F. Kurz For For Management 1.6 Elect Director Kimberly S. Lubel For For Management 1.7 Elect Director Richard E. Muncrief For For Management 1.8 Elect Director Martin Phillips For For Management 1.9 Elect Director Douglas E. Swanson, Jr. For For Management 1.10 Elect Director Valerie M. 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 -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP N.V. Ticker: WMGI Security ID: N96617118 Meeting Date: APR 24, 2020 Meeting Type: Special Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor A Discuss the Tender Offer by Stryker B. None None Management V. on all Outstanding Ordinary Shares of the Company 1a Elect Director Spencer S. Stiles For For Management 1b Elect Director William E. Berry, Jr. For For Management 1c Elect Director Dean H. Bergy For For Management 1d Elect Director Jeanne M. Blondia For For Management 1e Elect Director David G. Furgason For For Management 2a Accept Resignation of Robert J. For For Management Palmisano as Executive Director 2b Accept Resignation of J. Patrick For For Management Mackin as Non-Executive Director 2c Accept Resignation of John L. Miclot For For Management as Non-Executive Director 2d Accept Resignation of Kevin O'Boyle as For For Management Non-Executive Director 2e Accept Resignation of Amy S. Paul as For For Management Non-Executive Director 2f Accept Resignation of Richard F. For For Management Wallman as Non-Executive Director 2g Accept Resignation of Elizabeth H. For For Management Weatherman as Non-Executive Director 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Conditional Sale of Company For For Management Assets 5 Appoint Stichting Vereffening Wright For For Management Medical Group as the Liquidator; Appoint Purchaser as the Custodian of the Books and Records of Wright; and Approve Reimbursement of the Liquidator's Salary and Costs 6 Amend Articles Re: Compensation of For For Management Dissenting Shareholders 7 Approval of the Mergers For For Management 8 Approve Proposal to Resolve on the For For Management Demerger of the Company 9a Change the Company Form to a Privately For For Management Held Limited Liability Company 9b Amend Articles Association For For Management 10 Amend Articles Re: Delisting from The For For Management Nasdaq Stock Market LLC 11 Amend Articles Re: Change Financial For For Management Year 12 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- WW INTERNATIONAL, INC. Ticker: WW Security ID: 98262P101 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Debbane For For Management 1.2 Elect Director Tracey D. Brown For For Management 1.3 Elect Director Jennifer Dulski For For Management 1.4 Elect Director Jonas M. Fajgenbaum For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Option Agreement with Oprah For For Management Winfrey 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XENCOR, INC. Ticker: XNCR Security ID: 98401F105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bassil I. Dahiyat For For Management 1.2 Elect Director Ellen G. Feigal For For Management 1.3 Elect Director Kevin C. Gorman For For Management 1.4 Elect Director Kurt A. Gustafson For Withhold Management 1.5 Elect Director Yujiro S. Hata For For Management 1.6 Elect Director A. Bruce Montgomery For For Management 1.7 Elect Director Richard J. Ranieri For For Management 1.8 Elect Director Dagmar Rosa-Bjorkeson 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 -------------------------------------------------------------------------------- YETI HOLDINGS, INC. Ticker: YETI Security ID: 98585X104 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Lou Kelley For For Management 1.2 Elect Director Dustan E. McCoy For For Management 1.3 Elect Director Robert K. Shearer For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- YEXT, INC. Ticker: YEXT Security ID: 98585N106 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jesse Lipson For For Management 1.2 Elect Director Andrew Sheehan For For Management 1.3 Elect Director Tamar Yehoshua 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 -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anders Gustafsson For For Management 1.2 Elect Director Janice M. Roberts For For Management 1.3 Elect Director Linda M. Connly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- ZENDESK, INC. Ticker: ZEN Security ID: 98936J101 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Curtis For For Management 1b Elect Director Mikkel Svane 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 -------------------------------------------------------------------------------- ZILLOW GROUP, INC. Ticker: Z Security ID: 98954M101 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy C. Bohutinsky For For Management 1.2 Elect Director Jay C. Hoag For For Management 1.3 Elect Director Gregory B. Maffei For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For Against Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ZIOPHARM ONCOLOGY, INC. Ticker: ZIOP Security ID: 98973P101 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Bowden For Withhold Management 1.2 Elect Director Scott Braunstein For For Management 1.3 Elect Director Laurence James Neil For For Management Cooper 1.4 Elect Director Elan Z. Ezickson For For Management 1.5 Elect Director Heidi Hagen For For Management 1.6 Elect Director Douglas W. Pagan For For Management 1.7 Elect Director Scott Tarriff 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 4 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ZSCALER, INC. Ticker: ZS Security ID: 98980G102 Meeting Date: JAN 10, 2020 Meeting Type: Annual Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Brown For For Management 1.2 Elect Director Scott Darling For For Management 1.3 Elect Director David Schneider For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ZYNGA INC. Ticker: ZNGA Security ID: 98986T108 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Pincus For For Management 1b Elect Director Frank Gibeau For For Management 1c Elect Director Regina E. Dugan For For Management 1d Elect Director William "Bing" Gordon For For Management 1e Elect Director Louis J. Lavigne, Jr. For For Management 1f Elect Director Carol G. Mills For For Management 1g Elect Director Janice M. Roberts For For Management 1h Elect Director Ellen F. Siminoff 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting ========== 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. VANGUARD INDEX FUNDS By: /s/Mortimer J. Buckley Mortimer J. Buckley* Chief Executive Officer, President, and Trustee Date: August 27, 2020 *By: /s/Anne E. Robinson Anne E. Robinson, pursuant to a Power of Attorney filed on January 18, 2018, see File Number 33-32216. Incorporated by Reference.