N-PX 1 BRD006_0000720309_2018.txt BRD006_0000720309_2018 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-03752 NAME OF REGISTRANT: AMG Funds III ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 600 Steamboat Road Suite 300 Greenwich, CT 06830 NAME AND ADDRESS OF AGENT FOR SERVICE: Ropes & Gray LLP Prudential Tower 800 Boylston Street Boston, MA 02199 REGISTRANT'S TELEPHONE NUMBER: 203-299-3538 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018 AMG Managers Cadence Capital Appreciation Fund -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934641867 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 18-Jul-2017 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt Withheld Against ROBERT L. HANSON Mgmt For For ERNESTO M. HERNANDEZ Mgmt For For JAMES A. LOCKE III Mgmt Withheld Against DANIEL J. MCCARTHY Mgmt Withheld Against RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt Withheld Against KEITH E. WANDELL Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION 5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934650789 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. IDOL Mgmt For For 1B. ELECTION OF DIRECTOR: ROBIN FREESTONE Mgmt For For 1C. ELECTION OF DIRECTOR: ANN KOROLOGOS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION. 4. A SHAREHOLDER PROPOSAL ENTITLED "CLEAN Shr For Against ENERGY RESOLUTION" IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934652517 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For 1.2 ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For 1.5 ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For 1.7 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934654636 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 09-Aug-2017 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DENNIS SEGERS Mgmt For For 1.2 ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For 1.3 ELECTION OF DIRECTOR: SAAR GILLAI Mgmt For For 1.4 ELECTION OF DIRECTOR: RONALD S. JANKOV Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS H. LEE Mgmt For For 1.6 ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For 1.7 ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1.8 ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For 1.9 ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For VANDERSLICE 2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 2007 EQUITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2018. AMG Managers Cadence Emerging Companies Fund -------------------------------------------------------------------------------------------------------------------------- 8X8, INC. Agenda Number: 934659256 -------------------------------------------------------------------------------------------------------------------------- Security: 282914100 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: EGHT ISIN: US2829141009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GUY L. HECKER, JR. Mgmt For For BRYAN R. MARTIN Mgmt For For VIKRAM VERMA Mgmt For For ERIC SALZMAN Mgmt For For IAN POTTER Mgmt For For JASWINDER PAL SINGH Mgmt For For VLADIMIR JACIMOVIC Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF MOSS Mgmt For For ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. TO APPROVE THE AMENDED AND RESTATED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 8X8 INC. AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN, SOLELY FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE SERVICE CODE. 5. TO VOTE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (AS SHALL BE SET FORTH IN THE PROXY STATEMENT). 6. TO VOTE, ON AN ADVISORY AND NON-BINDING Mgmt 1 Year For BASIS, ON THE FREQUENCY (EVERY ONE, TWO, OR THREE YEARS) OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ABRAXAS PETROLEUM CORPORATION Agenda Number: 934777179 -------------------------------------------------------------------------------------------------------------------------- Security: 003830106 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: AXAS ISIN: US0038301067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR W. Dean Karrash Mgmt For For Paul A. Powell, Jr. Mgmt For For Edward P. Russell Mgmt For For 2) To ratify the appointment of BDO USA, LLP Mgmt For For as Abraxas' independent registered public accounting firm for the year ended December 31, 2018. 3) To approve, by advisory vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ACLARIS THERAPEUTICS, INC. Agenda Number: 934802756 -------------------------------------------------------------------------------------------------------------------------- Security: 00461U105 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: ACRS ISIN: US00461U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Molineaux Mgmt Withheld Against Bryan Reasons Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Aclaris Therapeutics, Inc. for its fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 934824930 -------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: ADUS ISIN: US0067391062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Dirk Allison Mgmt For For Mark L. First Mgmt For For Darin J. Gordon Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN RENAL ASSOCIATES HOLDINGS, INC. Agenda Number: 934747140 -------------------------------------------------------------------------------------------------------------------------- Security: 029227105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: ARA ISIN: US0292271055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Syed T. Kamal Mgmt Withheld Against Jared S. Hendricks Mgmt Withheld Against John M. Jureller Mgmt Withheld Against Susanne V. Clark Mgmt Withheld Against 2. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Agenda Number: 934662126 -------------------------------------------------------------------------------------------------------------------------- Security: 029683109 Meeting Type: Annual Meeting Date: 23-Aug-2017 Ticker: AMSWA ISIN: US0296831094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. DENNIS HOGUE Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES B. MILLER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For BOARD OF DIRECTORS, UPON THE RECOMMENDATION OF THE AUDIT COMMITTEE, OF KPMG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING AUDIT FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2018. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AMEND THE 2011 EQUITY COMPENSATION PLAN TO Mgmt For For INCREASE THE NUMBER OF CLASS A COMMON SHARES THAT MAY BE SUBJECT TO OPTIONS UNDER THE PLAN FROM 6,000,000 TO 7,000,000 SHARES. 5. TO VOTE ON AN ADVISORY BASIS TO DETERMINE Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTING ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 934797309 -------------------------------------------------------------------------------------------------------------------------- Security: 03209R103 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: AMPH ISIN: US03209R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Mary Ziping Mgmt Against Against Luo 1b. Election of Class II Director: Howard Lee Mgmt Against Against 1c. Election of Class II Director: Michael A. Mgmt Against Against Zasloff 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AMTECH SYSTEMS, INC. Agenda Number: 934791155 -------------------------------------------------------------------------------------------------------------------------- Security: 032332504 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: ASYS ISIN: US0323325045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jong S. Whang Mgmt Withheld Against Fokko Pentinga Mgmt Withheld Against Robert M. Averick Mgmt Withheld Against Michael Garnreiter Mgmt Withheld Against Robert F. King Mgmt Withheld Against Sukesh Mohan Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF MAYER Mgmt For For HOFFMAN MCCANN P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. Agenda Number: 934773373 -------------------------------------------------------------------------------------------------------------------------- Security: 00182C103 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: ANIP ISIN: US00182C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert E. Brown, Jr. Mgmt For For 1b. Election of Director: Arthur S. Przybyl Mgmt For For 1c. Election of Director: Patrick D. Walsh Mgmt For For 1d. Election of Director: David B. Nash, M.D., Mgmt For For M.B.A. 1e. Election of Director: Thomas A. Penn Mgmt For For 1f. Election of Director: Thomas J. Haughey Mgmt For For 2. To ratify the appointment of EisnerAmper Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 934812985 -------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: BBSI ISIN: US0684631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of director to a one-year term: Mgmt For For Thomas J. Carley 1.2 Election of director to a one-year term: Mgmt For For Michael L. Elich 1.3 Election of director to a one-year term: Mgmt For For James B. Hicks, Ph.D. 1.4 Election of director to a one-year term: Mgmt For For Thomas B. Cusick 1.5 Election of director to a one-year term: Mgmt For For Jon L. Justesen 1.6 Election of director to a one-year term: Mgmt For For Anthony Meeker 1.7 Election of director to a one-year term: Mgmt For For Vincent P. Price 2. Amendment of our Charter to permit our Mgmt For For stockholders to amend our Bylaws. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Ratification of selection of Deloitte and Mgmt For For Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- BLUCORA INC Agenda Number: 934800916 -------------------------------------------------------------------------------------------------------------------------- Security: 095229100 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: BCOR ISIN: US0952291005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John S. Clendening Mgmt For For 1.2 Election of Director: Lance G. Dunn Mgmt For For 1.3 Election of Director: H. McIntyre Gardner Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2018. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. 4. Approve the Blucora, Inc. 2018 Long-Term Mgmt For For Incentive Plan. 5. Approve an amendment to the Blucora, Inc. Mgmt For For Restated Certificate of Incorporation to provide that the number of directors of the Company shall be not less than six nor more than 15 directors. -------------------------------------------------------------------------------------------------------------------------- BLUE BIRD CORPORATION Agenda Number: 934724801 -------------------------------------------------------------------------------------------------------------------------- Security: 095306106 Meeting Type: Annual Meeting Date: 05-Mar-2018 Ticker: BLBD ISIN: US0953061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gurminder S. Bedi Mgmt For For Kevin Penn Mgmt Withheld Against Alan H. Schumacher Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION Agenda Number: 934737959 -------------------------------------------------------------------------------------------------------------------------- Security: 117665109 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: BMTC ISIN: US1176651099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Francis J. Leto* Mgmt For For Britton H. Murdoch* Mgmt For For F. Kevin Tylus@ Mgmt For For Diego Calderin# Mgmt For For 2. To approve a non-binding advisory vote on Mgmt For For executive officer compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for Bryn Mawr Bank Corporation for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CALAMP CORP. Agenda Number: 934656630 -------------------------------------------------------------------------------------------------------------------------- Security: 128126109 Meeting Type: Annual Meeting Date: 28-Jul-2017 Ticker: CAMP ISIN: US1281261099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.J. "BERT" MOYER Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY ALEXY Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL BURDIEK Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFERY GARDNER Mgmt For For 1E. ELECTION OF DIRECTOR: AMAL JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: JORGE TITINGER Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY WOLFE Mgmt For For 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE CALAMP 2004 INCENTIVE STOCK PLAN. 4. RATIFY THE SELECTION OF BDO USA, LLP AS THE Mgmt For For INDEPENDENT AUDITING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018. -------------------------------------------------------------------------------------------------------------------------- CALAVO GROWERS, INC. Agenda Number: 934742265 -------------------------------------------------------------------------------------------------------------------------- Security: 128246105 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CVGW ISIN: US1282461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lecil E. Cole Mgmt Withheld Against Steven Hollister Mgmt For For James D. Helin Mgmt For For Donald M. Sanders Mgmt Withheld Against Marc L. Brown Mgmt Withheld Against Michael A. DiGregorio Mgmt For For Scott Van Der Kar Mgmt Withheld Against J. Link Leavens Mgmt Withheld Against Dorcas H. Thille Mgmt Withheld Against John M. Hunt Mgmt For For Egidio Carbone, Jr. Mgmt For For Harold Edwards Mgmt Withheld Against Kathleen M. Holmgren Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2018 3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CARBONITE, INC. Agenda Number: 934756719 -------------------------------------------------------------------------------------------------------------------------- Security: 141337105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: CARB ISIN: US1413371055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mohamad Ali Mgmt For For Scott Daniels Mgmt For For Peter Gyenes Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as Carbonite, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the 2017 Mgmt For For compensation of Carbonite, Inc.'s named executive officers. 4. To vote, on an advisory basis, on the Mgmt 1 Year For frequency of future executive compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- CARE.COM INC. Agenda Number: 934769855 -------------------------------------------------------------------------------------------------------------------------- Security: 141633107 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: CRCM ISIN: US1416331072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H. Harris, Jr. Mgmt For For Daniel S. Yoo Mgmt Withheld Against 2. To ratify the selection, by the Audit Mgmt For For Committee of the Company's Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 29, 2018 -------------------------------------------------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Agenda Number: 934789441 -------------------------------------------------------------------------------------------------------------------------- Security: 143905107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: CSV ISIN: US1439051079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Melvin C. Payne Mgmt For For James R. Schenck Mgmt For For 2. Approve, by advisory vote, named executive Mgmt For For officer compensation. 3. Approve the First Amendment to the Amended Mgmt For For and Restated Carriage Services, Inc. 2007 Employee Stock Purchase Plan. 4. Ratify the appointment of Grant Thornton Mgmt For For LLP as Carriage Services, Inc.'s independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Agenda Number: 934651628 -------------------------------------------------------------------------------------------------------------------------- Security: 149568107 Meeting Type: Annual Meeting Date: 18-Jul-2017 Ticker: CVCO ISIN: US1495681074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM C. BOOR Mgmt For For JOSEPH H. STEGMAYER Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR FOR FISCAL 2018. 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE ADVISORY Mgmt 1 Year For (NON-BINDING) RESOLUTION RELATING TO THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE OFFICERS' COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CIVITAS SOLUTIONS, INC Agenda Number: 934721146 -------------------------------------------------------------------------------------------------------------------------- Security: 17887R102 Meeting Type: Annual Meeting Date: 09-Mar-2018 Ticker: CIVI ISIN: US17887R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris A. Durbin Mgmt Withheld Against Patrick M. Gray Mgmt For For Bruce F. Nardella Mgmt For For 2. An advisory, non-binding resolution with Mgmt For For respect to our executive officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche, LLP as the Company's Independent Registered Public Accounting Firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 934797195 -------------------------------------------------------------------------------------------------------------------------- Security: 202608105 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CVGI ISIN: US2026081057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott C. Arves Mgmt For For Harold C. Bevis Mgmt For For Roger L. Fix Mgmt For For Robert C. Griffin Mgmt For For Patrick E. Miller Mgmt For For Wayne M. Rancourt Mgmt For For Richard A. Snell Mgmt For For 2. A non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers. 3. Adoption and approval of an amendment to Mgmt For For the Company's Amended and Restated Certificate of Incorporation to provide that directors may be removed from the Board with or without cause by the affirmative vote of the holders of at least 66 and 2/3% of the Company's outstanding Common Stock. 4. A proposal to ratify the appointment of Mgmt For For KPMG LLP as the independent registered public accounting firm of the Company, for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 934746136 -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: CPSI ISIN: US2053061030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: John C. Mgmt For For Johnson 1.2 Election of Class I Director: W. Austin Mgmt For For Mulherin, III 1.3 Election of Class I Director: Glenn P. Mgmt For For Tobin 2. To approve on an advisory basis the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CONCERT PHARMACEUTICALS, INC. Agenda Number: 934812478 -------------------------------------------------------------------------------------------------------------------------- Security: 206022105 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: CNCE ISIN: US2060221056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Barton Hutt Mgmt Withheld Against Wilfred Jaeger Mgmt Withheld Against Roger Tung Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Agenda Number: 934629683 -------------------------------------------------------------------------------------------------------------------------- Security: 12618T105 Meeting Type: Annual Meeting Date: 12-Jul-2017 Ticker: CRAI ISIN: US12618T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROWLAND T. MORIARTY Mgmt For For WILLIAM CONCANNON Mgmt Withheld Against ROBERT WHITMAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO CRA'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 MEETING OF ITS SHAREHOLDERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For PREFERRED FREQUENCY OF HOLDING ADVISORY SHAREHOLDER VOTES TO APPROVE THE COMPENSATION PAID TO CRA'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AMENDMENTS TO CRA'S 2006 EQUITY Mgmt For For INCENTIVE PLAN THAT, AMONG OTHER THINGS, WOULD INCREASE THE MAXIMUM NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 400,000 SHARES; AND TO APPROVE THE ENTIRE PLAN, AS SO AMENDED, INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO APPROVE CRA'S CASH INCENTIVE PLAN, Mgmt For For INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- DASEKE, INC. Agenda Number: 934706966 -------------------------------------------------------------------------------------------------------------------------- Security: 23753F107 Meeting Type: Annual Meeting Date: 11-Dec-2017 Ticker: DSKE ISIN: US23753F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN BONNER Mgmt Withheld Against RONALD GAFFORD Mgmt Withheld Against JONATHAN SHEPKO Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DASEKE, INC. Agenda Number: 934780378 -------------------------------------------------------------------------------------------------------------------------- Security: 23753F107 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: DSKE ISIN: US23753F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Charlton Mgmt Withheld Against R. Scott Wheeler Mgmt Withheld Against 2. Ratification of independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DENNY'S CORPORATION Agenda Number: 934753155 -------------------------------------------------------------------------------------------------------------------------- Security: 24869P104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: DENN ISIN: US24869P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bernadette S. Mgmt For For Aulestia 1b. Election of Director: Gregg R. Dedrick Mgmt For For 1c. Election of Director: Jose M. Gutierrez Mgmt For For 1d. Election of Director: George W. Haywood Mgmt For For 1e. Election of Director: Brenda J. Lauderback Mgmt For For 1f. Election of Director: Robert E. Marks Mgmt For For 1g. Election of Director: John C. Miller Mgmt For For 1h. Election of Director: Donald C. Robinson Mgmt For For 1i. Election of Director: Laysha Ward Mgmt For For 1j. Election of Director: F. Mark Wolfinger Mgmt For For 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as Denny's independent registered public accounting firm for 2018. 3. An advisory resolution to approve the Mgmt For For executive compensation of the Company. 4. A stockholder proposal that requests Shr For Against Denny's Corporation adopt an enterprise-wide policy to phase out the use of medically important antibiotics for disease prevention purposes in its meat and poultry supply chain. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC Agenda Number: 934766378 -------------------------------------------------------------------------------------------------------------------------- Security: 25960R105 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: PLOW ISIN: US25960R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James L. Packard Mgmt For For Kenneth W. Krueger Mgmt For For 2. Advisory vote (non-binding) to approve the Mgmt For For compensation of the Company's named executive officers. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ENERGY RECOVERY, INC. Agenda Number: 934810258 -------------------------------------------------------------------------------------------------------------------------- Security: 29270J100 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: ERII ISIN: US29270J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Olav Fjell Mgmt For For Ole Peter Lorentzen Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, our Mgmt Against Against executive compensation for the fiscal year ended December 31, 2017 as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Agenda Number: 934756670 -------------------------------------------------------------------------------------------------------------------------- Security: 29357K103 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ENVA ISIN: US29357K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen Carnahan Mgmt Abstain Against 1b. Election of Director: Daniel R. Feehan Mgmt Abstain Against 1c. Election of Director: David Fisher Mgmt For For 1d. Election of Director: William M. Goodyear Mgmt Abstain Against 1e. Election of Director: James A. Gray Mgmt Abstain Against 1f. Election of Director: Gregg A. Kaplan Mgmt Abstain Against 1g. Election of Director: Mark P. McGowan Mgmt Abstain Against 1h. Election of Director: Mark A. Tebbe Mgmt Abstain Against 2. A non-binding proposal to approve the Mgmt For For compensation paid to the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's 2018 fiscal year. 4. To approve the Enova International, Inc. Mgmt For For Second Amended and Restated 2014 Long-Term Incentive Plan (Second Amended and Restated 2014 LTIP). -------------------------------------------------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Agenda Number: 934683500 -------------------------------------------------------------------------------------------------------------------------- Security: 30226D106 Meeting Type: Annual Meeting Date: 09-Nov-2017 Ticker: EXTR ISIN: US30226D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES P. CARINALLI Mgmt For For KATHLEEN M. HOLMGREN Mgmt For For RAJENDRA KHANNA Mgmt For For EDWARD H. KENNEDY Mgmt For For EDWARD B. MEYERCORD Mgmt For For JOHN C. SHOEMAKER Mgmt For For 2. HOLD AN ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 3. HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE ADVISORY VOTES TO APPROVE OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING JUNE 30, 2018. 5. RATIFY AMENDMENT NO. 5 TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED RIGHTS AGREEMENT, WHICH EXTENDS THAT AGREEMENT THROUGH MAY 31, 2018. 6. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXTREME NETWORKS, INC. 2013 EQUITY INCENTIVE PLAN. 7. HOLD A VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REGARDING SIMPLE MAJORITY VOTING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- FB FINANCIAL CORPORATION Agenda Number: 934794377 -------------------------------------------------------------------------------------------------------------------------- Security: 30257X104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: FBK ISIN: US30257X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Andrews Mgmt Withheld Against James W. Ayers Mgmt Withheld Against J. Jonathan Ayers Mgmt Withheld Against Agenia W. Clark Mgmt Withheld Against James L. Exum Mgmt Withheld Against Christopher T. Holmes Mgmt Withheld Against Orrin H. Ingram Mgmt Withheld Against Stuart C. McWhorter Mgmt Withheld Against Emily J. Reynolds Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- FIRST FOUNDATION INC. Agenda Number: 934662710 -------------------------------------------------------------------------------------------------------------------------- Security: 32026V104 Meeting Type: Annual Meeting Date: 29-Aug-2017 Ticker: FFWM ISIN: US32026V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ULRICH E. KELLER, JR. Mgmt For For SCOTT F. KAVANAUGH Mgmt For For JAMES BRAKKE Mgmt For For MAX BRIGGS Mgmt For For WARREN FIX Mgmt For For JOHN HAKOPIAN Mgmt For For GERALD LARSEN Mgmt For For MITCHELL M. ROSENBERG Mgmt For For JACOB SONENSHINE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF VAVRINEK, Mgmt For For TRINE, DAY & CO. LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FLEXION THERAPEUTICS, INC. Agenda Number: 934808291 -------------------------------------------------------------------------------------------------------------------------- Security: 33938J106 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: FLXN ISIN: US33938J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Clayman, M.D Mgmt Withheld Against Sandesh Mahatme, LL.M. Mgmt Withheld Against Ann Merrifield Mgmt Withheld Against 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GREEN BANCORP INC. Agenda Number: 934781344 -------------------------------------------------------------------------------------------------------------------------- Security: 39260X100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: GNBC ISIN: US39260X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William D. Ellis Mgmt Withheld Against Scott Schaen Mgmt Withheld Against Stefanie L. Shelley Mgmt Withheld Against 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018. 3. Proposal to approve an amendment to the Mgmt For For 2014 Omnibus Equity Incentive Plan to increase the number of shares available for issuance thereunder by 650,000 shares. -------------------------------------------------------------------------------------------------------------------------- HEALTH INSURANCE INNOVATIONS, INC. Agenda Number: 934808316 -------------------------------------------------------------------------------------------------------------------------- Security: 42225K106 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: HIIQ ISIN: US42225K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul E. Avery Mgmt Withheld Against Anthony J. Barkett Mgmt Withheld Against Paul G. Gabos Mgmt Withheld Against Michael W. Kosloske Mgmt For For Gavin D. Southwell Mgmt For For Robert S. Murley Mgmt For For John A. Fichthorn Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as independent auditors of the Company for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS, INC./HRTG Agenda Number: 934815842 -------------------------------------------------------------------------------------------------------------------------- Security: 42727J102 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: HRTG ISIN: US42727J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Lucas Mgmt For For Richard Widdicombe Mgmt For For Panagiotis Apostolou Mgmt For For Irini Barlas Mgmt Withheld Against Trifon Houvardas Mgmt For For Steven Martindale Mgmt For For James Masiello Mgmt Withheld Against Nicholas Pappas Mgmt Withheld Against Joseph Vattamattam Mgmt For For Vijay Walvekar Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Agenda Number: 934746162 -------------------------------------------------------------------------------------------------------------------------- Security: 42726M106 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: HCCI ISIN: US42726M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred Fehsenfeld, Jr Mgmt For For Jim Schumacher Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Companys independent registered public accounting firm for the fiscal year 2018. 3. Advisory vote to approve the named Mgmt Against Against executive officer compensation for fiscal 2017, as disclosed in the Proxy Statement for the annual meeting. 4. To consider and transact such other Mgmt Against Against business as may properly come before the meeting or any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- ICHOR HOLDINGS LTD Agenda Number: 934785570 -------------------------------------------------------------------------------------------------------------------------- Security: G4740B105 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: ICHR ISIN: KYG4740B1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Kowal Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2018. -------------------------------------------------------------------------------------------------------------------------- IRADIMED CORPORATION Agenda Number: 934822544 -------------------------------------------------------------------------------------------------------------------------- Security: 46266A109 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: IRMD ISIN: US46266A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Susi Mgmt Withheld Against Monty Allen Mgmt Withheld Against Anthony Vuoto Mgmt Withheld Against Jonathan Kennedy Mgmt Withheld Against 2. Approve the reappointment of RSM US, LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 934762495 -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: KAI ISIN: US48282T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: William P. Tully Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. 3. To approve restricted stock unit grants to Mgmt For For our non-employee directors. 4. To ratify the selection of KPMG LLP as our Mgmt For For company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- KINGSTONE COMPANIES, INC. Agenda Number: 934652505 -------------------------------------------------------------------------------------------------------------------------- Security: 496719105 Meeting Type: Annual Meeting Date: 09-Aug-2017 Ticker: KINS ISIN: US4967191051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY B. GOLDSTEIN Mgmt For For JAY M. HAFT Mgmt Withheld Against FLOYD R. TUPPER Mgmt For For WILLIAM L. YANKUS Mgmt For For CARLA A. D'ANDRE Mgmt For For 2. TO RATIFY THE SELECTION OF MARCUM LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- KINSALE CAPITAL GROUP INC Agenda Number: 934770581 -------------------------------------------------------------------------------------------------------------------------- Security: 49714P108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: KNSL ISIN: US49714P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment of Amended and Restated Mgmt For For Certificate of Incorporation to declassify our board of directors and make other ministerial changes 2. DIRECTOR Michael P. Kehoe Mgmt For For Steven J. Bensinger Mgmt For For Anne C. Kronenberg Mgmt For For Robert Lippincott III Mgmt For For James J. Ritchie Mgmt For For Frederick L Russell Jr. Mgmt For For Gregory M. Share Mgmt For For Robert Lippincott III Mgmt For For Frederick L Russell Jr. Mgmt For For 4. Advisory vote to approve executive Mgmt For For compensation 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 6. Ratification of the appointment of KPMG LLP Mgmt For For as Independent Auditors for fiscal year 2018 -------------------------------------------------------------------------------------------------------------------------- KMG CHEMICALS, INC. Agenda Number: 934700344 -------------------------------------------------------------------------------------------------------------------------- Security: 482564101 Meeting Type: Annual Meeting Date: 05-Dec-2017 Ticker: KMG ISIN: US4825641016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERALD G. ERMENTROUT Mgmt Withheld Against CHRISTOPHER T. FRASER Mgmt Withheld Against GEORGE W. GILMAN Mgmt Withheld Against ROBERT HARRER Mgmt Withheld Against JOHN C. HUNTER, III Mgmt Withheld Against FRED C. LEONARD, III Mgmt Withheld Against MARGARET C. MONTANA Mgmt For For KAREN A. TWITCHELL Mgmt Withheld Against 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt 1 Year For THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO RATIFY THE INCREASE IN SHARES Mgmt For For OF COMMON STOCK ISSUABLE UNDER OUR 2016 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LADENBURG THALMANN FINL SVCS INC. Agenda Number: 934804774 -------------------------------------------------------------------------------------------------------------------------- Security: 50575Q102 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: LTS ISIN: US50575Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Henry C. Beinstein Mgmt For For Phillip Frost, M.D. Mgmt Withheld Against Brian S. Genson Mgmt For For Saul Gilinski Mgmt For For Dr. Richard M. Krasno Mgmt For For Richard J. Lampen Mgmt For For Howard M. Lorber Mgmt Withheld Against Jeffrey S. Podell Mgmt For For Jacqueline M. Simkin Mgmt For For Mark Zeitchick Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers ("say on pay"). 3. Approval of the ratification of the Mgmt For For appointment of EisnerAmper LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LANDEC CORPORATION Agenda Number: 934678523 -------------------------------------------------------------------------------------------------------------------------- Security: 514766104 Meeting Type: Annual Meeting Date: 19-Oct-2017 Ticker: LNDC ISIN: US5147661046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALBERT D. BOLLES Mgmt For For DEBORAH CAROSELLA Mgmt For For TONIA PANKOPF Mgmt For For ROBERT TOBIN Mgmt For For MOLLY A. HEMMETER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 27, 2018. 3. APPROVAL OF THE AMENDMENT TO THE 2013 STOCK Mgmt For For INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 5. ADVISORY VOTE ON FREQUENCY OF VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Agenda Number: 934736058 -------------------------------------------------------------------------------------------------------------------------- Security: 516544103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: LNTH ISIN: US5165441032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Markison Mgmt For For Gary Pruden Mgmt For For Kenneth Pucel Mgmt For For Dr. James Thrall Mgmt For For 2. To approve an amendment to our Charter to Mgmt For For eliminate the supermajority voting requirement for amendments to certain provisions of our Charter. 3. To approve an amendment to our Charter to Mgmt For For permit the holders of at least a majority of our common stock to call special meetings of the stockholders. 4. To approve an amendment to our Charter to Mgmt For For delete various provisions related to our former sponsor that are no longer applicable. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Agenda Number: 934762510 -------------------------------------------------------------------------------------------------------------------------- Security: 520776105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: LAWS ISIN: US5207761058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew B. Albert Mgmt For For I. Steven Edelson Mgmt For For Thomas S. Postek Mgmt For For 2. Ratification of the Appointment of BDO USA, Mgmt For For LLP. 3. To Approve, in a Non-Binding Vote, the Mgmt For For Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Agenda Number: 934810791 -------------------------------------------------------------------------------------------------------------------------- Security: 525558201 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: LMAT ISIN: US5255582018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence J. Jasinski Mgmt For For John J. O'Connor Mgmt For For Joseph P. Pellegrino Jr Mgmt For For 2. To ratify Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 934729988 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Special Meeting Date: 29-Mar-2018 Ticker: LHCG ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of LHC Mgmt For For common stock to the Almost Family stockholders pursuant to the merger. 2. To adopt LHC's amended and restated charter Mgmt For For in connection with the merger. 3. To approve any motion to adjourn the LHC Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the issuance of shares of LHC common stock to the Almost Family stockholders pursuant to the merger. -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 934820639 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: LHCG ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith G. Myers Mgmt For For Ronald T. Nixon Mgmt For For W. Earl Reed, III Mgmt For For 2. To adopt, on an advisory basis, a Mgmt For For resolution approving the compensation of the named executive officers. 3. To approve the Company's 2018 Incentive Mgmt For For Plan. 4. The ratification of the selection of KPMG Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LYDALL, INC. Agenda Number: 934745817 -------------------------------------------------------------------------------------------------------------------------- Security: 550819106 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: LDL ISIN: US5508191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dale G. Barnhart Mgmt For For David G. Bills Mgmt For For Kathleen Burdett Mgmt For For James J. Cannon Mgmt For For Matthew T. Farrell Mgmt For For Marc T. Giles Mgmt For For William D. Gurley Mgmt For For Suzanne Hammett Mgmt For For S. Carl Soderstrom, Jr. Mgmt For For 2. Holding an advisory vote on executive Mgmt For For compensation. 3. Ratifying the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 934812947 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: MED ISIN: US58470H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey J. Brown Mgmt For For Kevin G. Byrnes Mgmt For For Daniel R. Chard Mgmt For For Constance J. Hallquist Mgmt Withheld Against Michael A. Hoer Mgmt For For Michael C. MacDonald Mgmt For For Carl E. Sassano Mgmt Withheld Against Scott Schlackman Mgmt Withheld Against Ming Xian Mgmt For For 2. Ratify the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018 3. Approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Agenda Number: 934711068 -------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Annual Meeting Date: 22-Jan-2018 Ticker: CASH ISIN: US59100U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK V. MOORE Mgmt For For BECKY S. SHULMAN Mgmt For For 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF OUR "NAMED EXECUTIVE OFFICERS" (A SAY-ON-PAY VOTE). 3. TO APPROVE AN AMENDMENT TO ARTICLE FOURTH Mgmt For For OF THE COMPANY'S CERTIFICATE OF INCORPORATION WHICH WOULD INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF THE COMPANY, TO 30 MILLION SHARES FROM 15 MILLION SHARES. 4. TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED META FINANCIAL GROUP, INC. 2002 OMNIBUS INCENTIVE PLAN (THE "2002 PLAN") TO INCREASE THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO THE 2002 PLAN FROM 1,150,000 SHARES TO 1,600,000 SHARES. 5. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDING SEPTEMBER 30, 2018. -------------------------------------------------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Agenda Number: 934816248 -------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Special Meeting Date: 29-May-2018 Ticker: CASH ISIN: US59100U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of January 9, 2018, by and among Meta Financial Group, Inc. ("Meta") and its wholly-owned bank subsidiary, MetaBank, and Crestmark Bancorp, Inc. and its wholly-owned bank subsidiary, Crestmark Bank (the "merger agreement"), and approve the merger and the other transactions contemplated by the merger agreement, including the issuance of shares of Meta common stock, par value $0.01 per share ("Meta common stock"), in connection with the merger (the "Meta merger proposal"). 2. To approve an amendment to Article Fourth Mgmt For For of Meta's Certificate of Incorporation to increase the number of authorized shares of Meta common stock to 90 million shares from 30 million shares for the purpose of affecting a three-for-one forward split of issued and outstanding shares of Meta common stock. 3. To approve one or more adjournments of the Mgmt For For Meta special meeting, if necessary or appropriate, including adjournments to permit the further solicitation of proxies in favor of the Meta merger proposal. -------------------------------------------------------------------------------------------------------------------------- NAPCO SECURITY TECHNOLOGIES, INC. Agenda Number: 934700154 -------------------------------------------------------------------------------------------------------------------------- Security: 630402105 Meeting Type: Annual Meeting Date: 12-Dec-2017 Ticker: NSSC ISIN: US6304021057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARNOLD BLUMENTHAL Mgmt For For ANDREW J. WILDER Mgmt For For 2. RATIFICATION OF BAKER TILLY VIRCHOW KRAUSE, Mgmt For For LLP AS THE COMPANY'S 2018 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS, INC. Agenda Number: 934792119 -------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: NEO ISIN: US64049M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. VanOort Mgmt For For 1b. Election of Director: Steven C. Jones Mgmt For For 1c. Election of Director: Kevin C. Johnson Mgmt For For 1d. Election of Director: Raymond R. Hipp Mgmt For For 1e. Election of Director: Bruce K. Crowther Mgmt For For 1f. Election of Director: Lynn A. Tetrault Mgmt For For 1g. Election of Director: Alison L. Hannah Mgmt For For 1h. Election of Director: Stephen Kanovsky Mgmt For For 2. Amendment of the Amended and Restated Mgmt For For Employee Stock Purchase Plan. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- NV5 GLOBAL, INC. Agenda Number: 934798969 -------------------------------------------------------------------------------------------------------------------------- Security: 62945V109 Meeting Type: Annual Meeting Date: 09-Jun-2018 Ticker: NVEE ISIN: US62945V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dickerson Wright Mgmt For For Alexander A. Hockman Mgmt For For MaryJo E. O'Brien Mgmt For For Jeffrey A. Liss Mgmt For For William D. Pruitt Mgmt For For Gerald J. Salontai Mgmt For For Francois Tardan Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2018. -------------------------------------------------------------------------------------------------------------------------- NVE CORPORATION Agenda Number: 934649609 -------------------------------------------------------------------------------------------------------------------------- Security: 629445206 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: NVEC ISIN: US6294452064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRENCE W. GLARNER Mgmt For For DANIEL A. BAKER Mgmt For For PATRICIA M. HOLLISTER Mgmt For For RICHARD W. KRAMP Mgmt For For GARY R. MAHARAJ Mgmt For For 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION. 4. RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PARATEK PHARMACEUTICALS, INC. Agenda Number: 934805459 -------------------------------------------------------------------------------------------------------------------------- Security: 699374302 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: PRTK ISIN: US6993743029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rolf K. Hoffmann Mgmt For For Kristine Peterson Mgmt For For Jeffrey Stein, Ph.D. Mgmt Withheld Against 2. To consider and approve the Paratek Mgmt For For Pharmaceuticals, Inc. Employee Stock Purchase Plan. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Agenda Number: 934806451 -------------------------------------------------------------------------------------------------------------------------- Security: 69336V101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: PGTI ISIN: US69336V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Floyd F. Mgmt For For Sherman 1.2 Election of Class III Director: Rodney Mgmt For For Hershberger 1.3 Election of Class III Director: Sheree L. Mgmt For For Bargabos 2. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PIXELWORKS, INC. Agenda Number: 934787334 -------------------------------------------------------------------------------------------------------------------------- Security: 72581M305 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PXLW ISIN: US72581M3051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd A. DeBonis Mgmt For For C. Scott Gibson Mgmt For For Daniel J. Heneghan Mgmt For For Richard L. Sanquini Mgmt For For David J. Tupman Mgmt For For 2. Approval of Amended and Restated 2006 Stock Mgmt For For Incentive Plan. 3. Ratification of KPMG LLP as Pixelworks' Mgmt For For independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 934797208 -------------------------------------------------------------------------------------------------------------------------- Security: 740367404 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: PFBC ISIN: US7403674044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Li Yu Mgmt For For J. Richard Belliston Mgmt For For Gary S. Nunnelly Mgmt For For Clark Hsu Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of Preferred Bank's named executive officers (Say-on-Pay). 3. Advisory vote to set the frequency of the Mgmt 1 Year Against Say on Pay vote. 4. Ratification of the appointment of Crowe Mgmt For For Horwath, LLP as independent registered public accountants for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PRGX GLOBAL, INC. Agenda Number: 934815032 -------------------------------------------------------------------------------------------------------------------------- Security: 69357C503 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: PRGX ISIN: US69357C5031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory J. Owens* Mgmt For For Joseph E. Whitters* Mgmt For For Matthew A. Drapkin# Mgmt For For 2. Ratification of Appointment of BDO USA, LLP Mgmt For For as PRGX's independent registered public accounting firm for fiscal year 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PROFIRE ENERGY, INC Agenda Number: 934813850 -------------------------------------------------------------------------------------------------------------------------- Security: 74316X101 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: PFIE ISIN: US74316X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brenton W. Hatch Mgmt For For Harold Albert Mgmt For For Ronald R. Spoehel Mgmt Withheld Against Daren J. Shaw Mgmt Withheld Against Arlen B. Crouch Mgmt Withheld Against 2. Approve, on an advisory basis, the Mgmt For For Company's Executive Compensation 3. Ratify the selection of Sadler, Gibb & Mgmt For For Associates, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PURE CYCLE CORPORATION Agenda Number: 934710268 -------------------------------------------------------------------------------------------------------------------------- Security: 746228303 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: PCYO ISIN: US7462283034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK W. HARDING Mgmt For For HARRISON H. AUGUR Mgmt For For PATRICK J. BEIRNE Mgmt For For ARTHUR G. EPKER, III Mgmt For For RICHARD L. GUIDO Mgmt For For PETER C. HOWELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF EKS&H LLLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC. Agenda Number: 934781142 -------------------------------------------------------------------------------------------------------------------------- Security: 74731Q103 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: PZN ISIN: US74731Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard S. Pzena Mgmt For For John P. Goetz Mgmt For For William L. Lipsey Mgmt For For Steven M. Galbraith Mgmt For For Joel M. Greenblatt Mgmt For For Richard P. Meyerowich Mgmt For For Charles D. Johnston Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for our Company for our fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- RADIANT LOGISTICS INC Agenda Number: 934688928 -------------------------------------------------------------------------------------------------------------------------- Security: 75025X100 Meeting Type: Annual Meeting Date: 14-Nov-2017 Ticker: RLGT ISIN: US75025X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BOHN H. CRAIN Mgmt For For JACK EDWARDS Mgmt For For RICHARD P. PALMIERI Mgmt For For MICHAEL GOULD Mgmt For For 2. RATIFYING THE APPOINTMENT OF PETERSON Mgmt For For SULLIVAN LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- RADNET, INC. Agenda Number: 934802489 -------------------------------------------------------------------------------------------------------------------------- Security: 750491102 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: RDNT ISIN: US7504911022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard G. Berger, MD Mgmt For For Marvin S. Cadwell Mgmt Withheld Against John V. Crues, III, MD Mgmt For For Norman R. Hames Mgmt For For Lawrence L. Levitt Mgmt Withheld Against Michael L. Sherman, MD Mgmt For For David L. Swartz Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. An advisory vote to approve the Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- RECRO PHARMA, INC. Agenda Number: 934754436 -------------------------------------------------------------------------------------------------------------------------- Security: 75629F109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: REPH ISIN: US75629F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Winston J. Churchill Mgmt For For Wayne B. Weisman Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2018 fiscal year. 3. Approval of Recro Pharma, Inc's. 2018 Mgmt Against Against Amended and Restated Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 934772244 -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: RUTH ISIN: US7833321091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael P. O'Donnell Mgmt For For 1b. Election of Director: Robin P. Selati Mgmt For For 1c. Election of Director: Giannella Alvarez Mgmt For For 1d. Election of Director: Mary L. Baglivo Mgmt For For 1e. Election of Director: Carla R. Cooper Mgmt For For 1f. Election of Director: Stephen M. King Mgmt For For 2. Approval of the advisory resolution on the Mgmt For For compensation of the Company's named executive officers. 3. Approval of the Company's 2018 Omnibus Mgmt For For Incentive Plan. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- SANGAMO THERAPEUTICS, INC. Agenda Number: 934810804 -------------------------------------------------------------------------------------------------------------------------- Security: 800677106 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: SGMO ISIN: US8006771062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: H. Stewart Parker Mgmt For For 1.2 Election of Director: Robert F. Carey Mgmt For For 1.3 Election of Director: Stephen G. Dilly, Mgmt For For M.B.B.S., Ph.D. 1.4 Election of Director: Roger Jeffs, Ph.D. Mgmt For For 1.5 Election of Director: Alexander D. Macrae, Mgmt For For M.B., Ch.B., Ph.D. 1.6 Election of Director: Steven J. Mento, Mgmt For For Ph.D. 1.7 Election of Director: Saira Ramasastry Mgmt For For 1.8 Election of Director: Joseph S. Zakrzewski Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Proxy Statement. 3. To approve the Sangamo Therapeutics, Inc. Mgmt For For 2018 Equity Incentive Plan. 4. To approve an amendment to the Sangamo Mgmt For For Therapeutics, Inc. 2010 Employee Stock Purchase Plan (the "Purchase Plan"). 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SHARPS COMPLIANCE CORP. Agenda Number: 934687560 -------------------------------------------------------------------------------------------------------------------------- Security: 820017101 Meeting Type: Annual Meeting Date: 16-Nov-2017 Ticker: SMED ISIN: US8200171010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. DALTON Mgmt For For PARRIS H. HOLMES Mgmt For For F. GARDNER PARKER Mgmt For For DAVID P. TUSA Mgmt For For PHILIP C. ZERRILLO Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 3. TO RECOMMEND FUTURE VOTES ON APPROVAL OF Mgmt 1 Year For EXECUTIVE COMPENSATION OCCUR EVERY. 4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SILICOM LTD. Agenda Number: 934827708 -------------------------------------------------------------------------------------------------------------------------- Security: M84116108 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: SILC ISIN: IL0010826928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt Against Against RE-ELECT MR. ELI DORON TO HOLD OFFICE AS DIRECTOR FOR A THREE-YEAR TERM COMMENCING ON THE DATE OF THE MEETING UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN THE YEAR 2021, AND UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED. 2. TO APPROVE THE GRANT OF 13,333 OPTIONS TO Mgmt For For PURCHASE ORDINARY SHARES OF THE COMPANY PURSUANT TO THE COMPANY'S GLOBAL SHARE INCENTIVE PLAN (2013) (THE "PLAN") AND IN COMPLIANCE WITH THE COMPANY'S COMPENSATION POLICY WHICH WAS RE-APPROVED BY THE COMPANY'S SHAREHOLDERS ON JUNE 8, 2016 (THE "COMPENSATION POLICY") AND THE COMPENSATION POLICY CAPS (AS DEFINED IN THE COMPANY'S NOTICE OF ANNUAL GENERAL MEETING AND PROXY STATEMENT FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON MAY 1, 2018) TO MR. AVI EIZENMAN, ACTIVE CHAIRMAN OF THE BOARD. 3. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For APPROVE THE GRANT OF 13,333 OPTIONS TO PURCHASE ORDINARY SHARES OF THE COMPANY PURSUANT TO THE PLAN AND IN COMPLIANCE WITH THE COMPENSATION POLICY AND THE COMPENSATION POLICY CAPS TO MR. YESHAYAHU ('SHAIKE') ORBACH, THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER. 3a. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against DEFINED ON THE RIGHT) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 3? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOUR SHARES WILL NOT BE COUNTED FOR THE MAJORITY REQUIRED FOR PROPOSAL 3) MARK "FOR" = YES OR "AGAINST" = NO. 4. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For APPROVE THE APPOINTMENT OF SOMEKH CHAIKIN, CERTIFIED PUBLIC ACCOUNTANTS (ISRAEL), A MEMBER OF KPMG INTERNATIONAL, AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR YEAR ENDING DECEMBER 31, 2018, AND UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE COMPENSATION OF SUCH AUDITORS IN ACCORDANCE WITH THE AMOUNT AND NATURE OF THEIR SERVICES. -------------------------------------------------------------------------------------------------------------------------- SILVERCREST ASSET MGMT GROUP INC Agenda Number: 934809142 -------------------------------------------------------------------------------------------------------------------------- Security: 828359109 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: SAMG ISIN: US8283591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Winthrop B. Conrad, Jr. Mgmt For For Richard R. Hough III Mgmt For For 2. The ratification of Deloitte & Touche LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SIMULATIONS PLUS, INC. Agenda Number: 934717844 -------------------------------------------------------------------------------------------------------------------------- Security: 829214105 Meeting Type: Annual Meeting Date: 26-Feb-2018 Ticker: SLP ISIN: US8292141053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter S. Woltosz Mgmt For For Dr. Thaddeus H. Grasela Mgmt For For Dr. John K. Paglia Mgmt For For Dr. David L. Ralph Mgmt For For Dr. Daniel Weiner Mgmt For For 2. Ratification of selection of Rose, Snyder & Mgmt For For Jacobs LLP as the Independent Registered Public Accounting Firm for the fiscal year ending August 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SOLARIS OILFIELD INFRASTRUCTURE, INC. Agenda Number: 934765756 -------------------------------------------------------------------------------------------------------------------------- Security: 83418M103 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: SOI ISIN: US83418M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR James R. Burke Mgmt Withheld Against F. Gardner Parker Mgmt Withheld Against 2 Ratify the appointment of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 934747835 -------------------------------------------------------------------------------------------------------------------------- Security: 859241101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: STRL ISIN: US8592411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Joseph A. Cutillo Mgmt For For 1B Election of Director: Marian M. Davenport Mgmt For For 1C Election of Director: Maarten D. Hemsley Mgmt For For 1D Election of Director: Raymond F. Messer Mgmt For For 1E Election of Director: Charles R. Patton Mgmt For For 1F Election of Director: Richard O. Schaum Mgmt For For 1G Election of Director: Milton L. Scott Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2018. 4. To adopt the 2018 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TABULA RASA HEALTHCARE INC Agenda Number: 934813331 -------------------------------------------------------------------------------------------------------------------------- Security: 873379101 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: TRHC ISIN: US8733791011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Samira Beckwith Mgmt For For Dr. Dennis Helling Mgmt Withheld Against 2. Ratification of the selection by the Board Mgmt For For of Directors of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Agenda Number: 934771583 -------------------------------------------------------------------------------------------------------------------------- Security: 163086101 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CHEF ISIN: US1630861011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christina Carroll Mgmt For For Dominick Cerbone Mgmt For For John A. Couri Mgmt For For Joseph Cugine Mgmt For For Steven F. Goldstone Mgmt For For Alan Guarino Mgmt For For Stephen Hanson Mgmt For For Katherine Oliver Mgmt For For Christopher Pappas Mgmt For For John Pappas Mgmt For For David E. Schreibman Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 28, 2018. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the proxy statement that accompanies this notice. 4. To vote, on a non-binding, advisory basis, Mgmt 1 Year For on the frequency (once every one year, two years or three years) that stockholders of the Company will have a non-binding, advisory vote on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE RMR GROUP INC. Agenda Number: 934724368 -------------------------------------------------------------------------------------------------------------------------- Security: 74967R106 Meeting Type: Annual Meeting Date: 28-Mar-2018 Ticker: RMR ISIN: US74967R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ann Logan Mgmt Abstain Against 1.2 Election of Director: Rosen Plevneliev Mgmt Abstain Against 1.3 Election of Director: Adam D. Portnoy Mgmt Abstain Against 1.4 Election of Director: Barry M. Portnoy Mgmt Abstain Against 1.5 Election of Director: Walter C. Watkins, Mgmt Abstain Against Jr. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors to serve for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRANSACT TECHNOLOGIES INCORPORATED Agenda Number: 934777953 -------------------------------------------------------------------------------------------------------------------------- Security: 892918103 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: TACT ISIN: US8929181035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John M. Dillon Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TRECORA RESOURCES Agenda Number: 934787358 -------------------------------------------------------------------------------------------------------------------------- Security: 894648104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: TREC ISIN: US8946481046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY K. ADAMS Mgmt For For KAREN A. TWITCHELL Mgmt For For SIMON UPFILL-BROWN Mgmt For For NICHOLAS N. CARTER Mgmt For For JOSEPH P. PALM Mgmt For For PAMELA R. BUTCHER Mgmt For For JOHN R. TOWNSEND Mgmt For For 2. APPROVAL AND ADOPTION OF THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 5. APPROVAL OF THE SECOND AMENDMENT TO THE Mgmt For For TRECORA RESOURCES STOCK AND INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Agenda Number: 934736123 -------------------------------------------------------------------------------------------------------------------------- Security: 896749108 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: GTS ISIN: PR8967491088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Group 2 Director: Luis A. Mgmt For For Clavell-Rodriguez 1b. Election of Group 2 Director: Joseph A. Mgmt For For Frick 1c. Election of Group 2 Director: Gail B. Mgmt For For Marcus 1d. Election of Group 2 Director: Roberto Mgmt For For Garcia-Rodriguez 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 934670933 -------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Meeting Date: 03-Oct-2017 Ticker: USPH ISIN: US90337L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERALD L. PULLINS Mgmt For For CHRISTOPHER J. READING Mgmt For For LAWRANCE W. MCAFEE Mgmt For For MARK J. BROOKNER Mgmt For For HARRY S. CHAPMAN Mgmt For For BERNARD A. HARRIS Mgmt For For EDWARD L. KUNTZ Mgmt For For REGINALD E. SWANSON Mgmt For For CLAYTON K. TRIER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. RECOMMENDATION, BY NON-BINDING VOTE,OF THE Mgmt 1 Year For FREQUENCY OF NON-BINDING EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 934785912 -------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: USPH ISIN: US90337L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerald L. Pullins Mgmt For For Christopher J. Reading Mgmt For For Lawrance W. McAfee Mgmt For For Mark J. Brookner Mgmt For For Harry S. Chapman Mgmt For For Kathleen A. Gilmartin Mgmt For For Bernard A. Harris Mgmt For For Edward L. Kuntz Mgmt For For Reginald E. Swanson Mgmt For For Clayton K. Trier Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- UMH PROPERTIES, INC. Agenda Number: 934791218 -------------------------------------------------------------------------------------------------------------------------- Security: 903002103 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: UMH ISIN: US9030021037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anna T. Chew Mgmt For For Eugene W. Landy Mgmt For For Samuel A. Landy Mgmt For For Stuart D. Levy Mgmt Withheld Against 2. Ratification of the appointment of PKF Mgmt For For O'Connor Davies, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. The amendment and restatement of the Mgmt Against Against Company's 2013 Stock Option and Stock Award Plan. -------------------------------------------------------------------------------------------------------------------------- UPLAND SOFTWARE, INC. Agenda Number: 934812290 -------------------------------------------------------------------------------------------------------------------------- Security: 91544A109 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: UPLD ISIN: US91544A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen E. Courter Mgmt For For Rodney C. Favaron Mgmt For For 2. To ratify the selection of Ernst & Young, Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Agenda Number: 934806778 -------------------------------------------------------------------------------------------------------------------------- Security: 921659108 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: VNDA ISIN: US9216591084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Mihael H. Mgmt For For Polymeropoulos, M.D. 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018. 3. To approve on an advisory basis the named Mgmt Against Against executive officer compensation. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated 2016 Equity Incentive Plan ("2016 Plan") to, among other things, increase the aggregate number of shares authorized for issuance under the 2016 Plan. -------------------------------------------------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Agenda Number: 934737149 -------------------------------------------------------------------------------------------------------------------------- Security: 922280102 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: VRNS ISIN: US9222801022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gili Iohan Mgmt For For Ofer Segev Mgmt For For Rona Segev-Gal Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation, as disclosed in the proxy statement. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. 4. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. 5. To conduct any other business properly Mgmt Against Against brought before the meeting. -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 934759892 -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VVI ISIN: US92552R4065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Dozer Mgmt For For 1B. Election of Director: Virginia L. Henkels Mgmt For For 1C. Election of Director: Robert E. Munzenrider Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as Viad's independent registered public accounting firm for 2018. 3. Advisory approval of named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- VICOR CORPORATION Agenda Number: 934822772 -------------------------------------------------------------------------------------------------------------------------- Security: 925815102 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: VICR ISIN: US9258151029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel J. Anderson Mgmt Withheld Against Estia J. Eichten Mgmt For For Barry Kelleher Mgmt Withheld Against James A. Simms Mgmt Withheld Against Claudio Tuozzolo Mgmt Withheld Against Patrizio Vinciarelli Mgmt Withheld Against Jason L. Carlson Mgmt For For Liam K. Griffin Mgmt For For H. Allen Henderson Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- WILLDAN GROUP, INC. Agenda Number: 934803532 -------------------------------------------------------------------------------------------------------------------------- Security: 96924N100 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: WLDN ISIN: US96924N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas D. Brisbin Mgmt For For Steven A. Cohen Mgmt For For Debra Coy Mgmt For For Raymond W. Holdsworth Mgmt For For Douglas J. McEachern Mgmt For For Dennis V. McGinn Mgmt For For Curtis S. Probst Mgmt For For Keith W. Renken Mgmt For For Mohammad Shahidehpour Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the year ending December 28, 2018. 3. Approval of the non-binding advisory Mgmt For For resolution approving Willdan Group, Inc.'s executive compensation. -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 934692597 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 12-Dec-2017 Ticker: WGO ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. MOSS Mgmt For For JOHN M. MURABITO Mgmt For For MICHAEL J. HAPPE Mgmt For For WILLIAM C. FISHER Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION, (THE "SAY ON PAY" VOTE). 3. APPROVAL OF THE EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR OUR FISCAL YEAR 2018. 5. ADVISORY APPROVAL OF THE FREQUENCY OF AN Mgmt 1 Year For EXECUTIVE COMPENSATION ("SAY ON PAY") ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- ZAGG INC Agenda Number: 934811589 -------------------------------------------------------------------------------------------------------------------------- Security: 98884U108 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: ZAGG ISIN: US98884U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris Ahern Mgmt For For Cheryl A. Larabee Mgmt For For E. Todd Heiner Mgmt Withheld Against Daniel R. Maurer Mgmt For For P. Scott Stubbs Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the Company. 3. To provide an advisory approval of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZIX CORPORATION Agenda Number: 934800702 -------------------------------------------------------------------------------------------------------------------------- Security: 98974P100 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ZIXI ISIN: US98974P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Bonney Mgmt For For Taher A. Elgamal Mgmt For For Robert C. Hausmann Mgmt For For Maribess L. Miller Mgmt For For Richard D. Spurr Mgmt For For David J. Wagner Mgmt For For 2. Ratification of Appointment of Whitley Penn Mgmt For For LLP as Independent Registered Public Accountants. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approve the 2018 Incentive Plan. Mgmt For For AMG Managers Cadence Mid Cap Fund -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934726007 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 21-Mar-2018 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Koh Boon Hwee Mgmt For For 1.2 Election of Director: Michael R. McMullen Mgmt For For 1.3 Election of Director: Daniel K. Podolsky, Mgmt For For M.D. 2. To approve the amendment and restatement of Mgmt For For our 2009 Stock Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934756315 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stan A. Askren Mgmt For For 1b. Election of Director: Lawrence E. Dewey Mgmt For For 1c. Election of Director: David C. Everitt Mgmt For For 1d. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1e. Election of Director: David S. Graziosi Mgmt For For 1f. Election of Director: William R. Harker Mgmt For For 1g. Election of Director: Richard P. Lavin Mgmt For For 1h. Election of Director: Thomas W. Rabaut Mgmt For For 1i. Election of Director: Richard V. Reynolds Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 934806045 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan F. Miller Mgmt For For Leonard Tow Mgmt For For David E. Van Zandt Mgmt For For Carl E. Vogel Mgmt For For Robert C. Wright Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for fiscal year 2018 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our Named Executive Officers 4. An advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934741504 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Williams 1H. Election of Director: W. Edward Walter Mgmt For For 2. To approve the compensation of the named Mgmt Against Against executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 4. To vote on a shareholder proposal relating Shr For Against to the disclosure of political contributions and expenditures,if properly presented. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 934789198 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 29-May-2018 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andreas Bechtolsheim Mgmt Withheld Against Jayshree Ullal Mgmt Withheld Against 2. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934736856 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jan Carlson Mgmt For For 1B. Election of Director: Dennis C. Cuneo Mgmt For For 1C. Election of Director: Michael S. Hanley Mgmt For For 1D. Election of Director: Roger A. Krone Mgmt For For 1E. Election of Director: John R. McKernan, Jr. Mgmt For For 1F. Election of Director: Alexis P. Michas Mgmt For For 1G. Election of Director: Vicki L. Sato Mgmt For For 1H. Election of Director: Thomas T. Stallkamp Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting firm for 2018. 4. Approval of the BorgWarner Inc. 2018 Stock Mgmt For For Incentive Plan. 5. Approval of the Amendment of the Restated Mgmt For For Certificate of Incorporation to provide for removal of directors without cause. 6. Approval of the Amendment of the Restated Mgmt For For Certificate of Incorporation to allow stockholders to act by written consent. 7. Stockholder proposal to amend existing Shr For Against proxy access provision. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934685287 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 16-Nov-2017 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1F. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For 1G. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1H. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1J. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For 2) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY ON PAY VOTE). 3) ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For THE SAY ON PAY VOTE (THE FREQUENCY VOTE). 4) TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 934793577 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joerg C. Laukien Mgmt For For William A. Linton, Ph.D Mgmt For For Adelene Q. Perkins Mgmt For For 2. To approve on an advisory basis the 2017 Mgmt For For compensation of our named executive officers, as discussed in the Proxy Statement. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 934770264 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Thomas A. Mgmt For For Kingsbury 1.2 Election of Class II Director: William P. Mgmt For For McNamara 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered certified public accounting firm for the fiscal year ending February 2, 2019. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934765124 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Curtis F. Feeny Mgmt For For 1d. Election of Director: Christopher T. Jenny Mgmt For For 1e. Election of Director: Gerardo I. Lopez Mgmt For For 1f. Election of Director: Paula R. Reynolds Mgmt For For 1g. Election of Director: Robert E. Sulentic Mgmt For For 1h. Election of Director: Laura D. Tyson Mgmt For For 1i. Election of Director: Ray Wirta Mgmt For For 1j. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2017. 4. Approve an amendment to our certificate of Mgmt For For incorporation to reduce (to 25%) the stock-ownership threshold required for our stockholders to request a special stockholder meeting. 5. Stockholder proposal regarding our Shr For Against stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934732531 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean S. Blackwell Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Bennie W. Fowler Mgmt For For 1D. Election of Director: Edward G. Galante Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: David F. Hoffmeister Mgmt For For 1G. Election of Director: John K. Wulff Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018. 4. Approval of the 2018 Global Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934738987 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt For For 1B. Election of Director: Frederick H. Eppinger Mgmt For For 1C. Election of Director: David L. Steward Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934762647 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Foster Mgmt For For 1B. Election of Director: Robert J. Bertolini Mgmt For For 1C. Election of Director: Stephen D. Chubb Mgmt For For 1D. Election of Director: Deborah T. Kochevar Mgmt For For 1E. Election of Director: Martin W. MacKay Mgmt For For 1F. Election of Director: Jean-Paul Mangeolle Mgmt For For 1G. Election of Director: George E. Massaro Mgmt For For 1H. Election of Director: George M. Milne, Jr. Mgmt For For 1I. Election of Director: C. Richard Reese Mgmt For For 1J. Election of Director: Craig B. Thompson Mgmt For For 1K. Election of Director: Richard F. Wallman Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt For For our executive compensation. 3. Approval of 2018 Incentive Plan. Mgmt For For 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 29, 2018. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 934760085 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 20-Apr-2018 Ticker: CHH ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Barbara T. Alexander Mgmt For For 1.2 Election of Director: Stewart W. Bainum, Mgmt For For Jr. 1.3 Election of Director: William L. Jews Mgmt For For 1.4 Election of Director: Monte J.M. Koch Mgmt For For 1.5 Election of Director: Liza K. Landsman Mgmt For For 1.6 Election of Director: Patrick S. Pacious Mgmt For For 1.7 Election of Director: Scott A. Renschler Mgmt For For 1.8 Election of Director: Ervin R. Shames Mgmt For For 1.9 Election of Director: John P. Tague Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To approve the material terms for payment Mgmt For For of executive incentive compensation under the Company's Executive Incentive Compensation Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934744257 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew T. Farrell Mgmt For For 1b. Election of Director: Ravichandra K. Mgmt For For Saligram 1c. Election of Director: Robert K. Shearer Mgmt For For 1d. Election of Director: Laurie J. Yoler Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For our named executive officers. 3. Proposal to amend and restate our Amended Mgmt For For and Restated Certificate of Incorporation to provide for the annual election of all directors and eliminate or update certain outdated provisions. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934740829 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Van Saun Mgmt For For 1b. Election of Director: Mark Casady Mgmt For For 1c. Election of Director: Christine M. Cumming Mgmt For For 1d. Election of Director: Anthony Di lorio Mgmt For For 1e. Election of Director: William P. Hankowsky Mgmt For For 1f. Election of Director: Howard W. Hanna III Mgmt For For 1g. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1h. Election of Director: Charles J. ("Bud") Mgmt For For Koch 1i. Election of Director: Arthur F. Ryan Mgmt For For 1j. Election of Director: Shivan S. Subramaniam Mgmt For For 1k. Election of Director: Wendy A. Watson Mgmt For For 1l. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 934683485 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 09-Nov-2017 Ticker: COH ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID DENTON Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREA GUERRA Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN KROPF Mgmt For For 1D. ELECTION OF DIRECTOR: ANNABELLE YU LONG Mgmt For For 1E. ELECTION OF DIRECTOR: VICTOR LUIS Mgmt For For 1F. ELECTION OF DIRECTOR: IVAN MENEZES Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM NUTI Mgmt For For 1H. ELECTION OF DIRECTOR: JIDE ZEITLIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 5. TO APPROVE THE AMENDED AND RESTATED COACH, Mgmt For For INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 20, 2017). 6. TO VOTE ON A STOCKHOLDER PROPOSAL ENTITLED Shr Against For "NET-ZERO GREENHOUSE GAS EMISSIONS," IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 7. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For RISK DISCLOSURE ON THE COMPANY'S USE OF FUR, IF PRESENTED PROPERLY AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 934723708 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: COHR ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of director: John R. Ambroseo Mgmt For For 1.2 Election of director: Jay T. Flatley Mgmt For For 1.3 Election of director: Pamela Fletcher Mgmt For For 1.4 Election of director: Susan M. James Mgmt For For 1.5 Election of director: L. William Krause Mgmt For For 1.6 Election of director: Garry W. Rogerson Mgmt For For 1.7 Election of director: Steven Skaggs Mgmt For For 1.8 Election of director: Sandeep Vij Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 29, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934698753 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIS J. JOHNSON Mgmt For For 1.2 ELECTION OF DIRECTOR: A. JAYSON ADAIR Mgmt For For 1.3 ELECTION OF DIRECTOR: MATT BLUNT Mgmt For For 1.4 ELECTION OF DIRECTOR: STEVEN D. COHAN Mgmt For For 1.5 ELECTION OF DIRECTOR: DANIEL J. ENGLANDER Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMES E. MEEKS Mgmt For For 1.7 ELECTION OF DIRECTOR: VINCENT W. MITZ Mgmt For For 1.8 ELECTION OF DIRECTOR: THOMAS N. TRYFOROS Mgmt For For 2. ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). 3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION (SAY-WHEN-ON-PAY VOTE). 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 934799391 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda J. Flanagan Mgmt For For Brett A. Roberts Mgmt For For Thomas N. Tryforos Mgmt For For Scott J. Vassalluzzo Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Grant Mgmt For For Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CSRA INC. Agenda Number: 934654080 -------------------------------------------------------------------------------------------------------------------------- Security: 12650T104 Meeting Type: Annual Meeting Date: 08-Aug-2017 Ticker: CSRA ISIN: US12650T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEITH B. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: SANJU K. BANSAL Mgmt For For 1C. ELECTION OF DIRECTOR: MICHELE A. FLOURNOY Mgmt For For 1D. ELECTION OF DIRECTOR: MARK A. FRANTZ Mgmt For For 1E. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For 1F. ELECTION OF DIRECTOR: CRAIG L. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: SEAN O'KEEFE Mgmt For For 1H. ELECTION OF DIRECTOR: LAWRENCE B. PRIOR III Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. VENTLING Mgmt For For 1J. ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN F. YOUNG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDIT FIRM (SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. MODIFICATION OF CERTAIN TERMS OF THE CSRA Mgmt For For INC. 2015 OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934748154 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Richard J. Freeland Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt For For 8) Election of Director: Alexis M. Herman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 14) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2018. 15) Proposal to approve an amendment to our Mgmt For For articles of incorporation to allow shareholders to unilaterally amend our by-laws. 16) The shareholder proposal regarding the Shr For Against threshold for shareholders to call special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934663825 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 21-Sep-2017 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGARET SHAN ATKINS Mgmt For For BRADLEY D. BLUM Mgmt For For JAMES P. FOGARTY Mgmt For For CYNTHIA T. JAMISON Mgmt For For EUGENE I. LEE, JR. Mgmt For For NANA MENSAH Mgmt For For WILLIAM S. SIMON Mgmt For For CHARLES M. SONSTEBY Mgmt For For 2. TO OBTAIN ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 27, 2018. 5. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE COMPANY ADOPT A POLICY TO PHASE OUT ROUTINE USE OF ANTIBIOTICS IN THE MEAT AND POULTRY SUPPLY CHAIN. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 934683827 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 17-Nov-2017 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TOD E. CARPENTER Mgmt For For PILAR CRUZ Mgmt For For AJITA G. RAJENDRA Mgmt For For 2. A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 934650739 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For 2. ADVISORY RESOLUTION REGARDING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 934798743 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Molly Campbell Mgmt For For Iris S. Chan Mgmt For For Rudolph I. Estrada Mgmt For For Paul H. Irving Mgmt For For Herman Y. Li Mgmt For For Jack C. Liu Mgmt For For Dominic Ng Mgmt For For Lester M. Sussman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. An advisory vote to approve executive compensation. 3. Ratification of Auditors. Ratify the Mgmt For For appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934713795 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 29-Jan-2018 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BILL G. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: W. PATRICK MCGINNIS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT V. VITALE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. TO VOTE TO AMEND AND RESTATE THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE SUPERMAJORITY PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934746732 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pierre Brondeau Mgmt For For 1b. Election of Director: Eduardo E. Cordeiro Mgmt For For 1c. Election of Director: G. Peter D'Aloia Mgmt For For 1d. Election of Director: C. Scott Greer Mgmt Abstain Against 1e. Election of Director: K'Lynne Johnson Mgmt Abstain Against 1f. Election of Director: Dirk A. Kempthorne Mgmt For For 1g. Election of Director: Paul J. Norris Mgmt Abstain Against 1h. Election of Director: Margareth Ovrum Mgmt For For 1i. Election of Director: Robert C. Pallash Mgmt For For 1j. Election of Director: William H. Powell Mgmt Abstain Against 1k. Election of Director: Vincent R. Volpe, Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934770238 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Maxine Clark Mgmt For For 1b. Election of Director: Alan D. Feldman Mgmt For For 1c. Election of Director: Richard A. Johnson Mgmt For For 1d. Election of Director: Guillermo G. Marmol Mgmt For For 1e. Election of Director: Matthew M. McKenna Mgmt For For 1f. Election of Director: Steven Oakland Mgmt For For 1g. Election of Director: Ulice Payne, Jr. Mgmt For For 1h. Election of Director: Cheryl Nido Turpin Mgmt For For 1i. Election of Director: Kimberly Underhill Mgmt For For 1j. Election of Director: Dona D. Young Mgmt For For 2. Advisory Approval of the Company's Mgmt For For Executive Compensation. 3. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 934821376 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an Amended and Restated Mgmt For For Certificate of Incorporation in order to declassify the Board of Directors and make other related changes, as set forth in the proxy statement. 2A Election of Director: Ken Xie Mgmt For For 2B Election of Director: Gary Locke Mgmt For For 2C Election of Director: Judith Sim Mgmt For For 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2018. 4. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 934789150 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Nominee: Richard C. Mgmt For For Adkerson 1.2 Election of Director Nominee: Gerald J. Mgmt For For Ford 1.3 Election of Director Nominee: Lydia H. Mgmt For For Kennard 1.4 Election of Director Nominee: Jon C. Mgmt For For Madonna 1.5 Election of Director Nominee: Courtney Mgmt For For Mather 1.6 Election of Director Nominee: Dustan E. Mgmt For For McCoy 1.7 Election of Director Nominee: Frances Mgmt For For Fragos Townsend 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934775480 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert J. Fisher Mgmt Against Against 1b. Election of Director: William S. Fisher Mgmt For For 1c. Election of Director: Tracy Gardner Mgmt For For 1d. Election of Director: Brian Goldner Mgmt For For 1e. Election of Director: Isabella D. Goren Mgmt For For 1f. Election of Director: Bob L. Martin Mgmt For For 1g. Election of Director: Jorge P. Montoya Mgmt For For 1h. Election of Director: Chris O'Neill Mgmt For For 1i. Election of Director: Arthur Peck Mgmt For For 1j. Election of Director: Mayo A. Shattuck III Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on February 2, 2019. 3. Approval, on an advisory basis, of the Mgmt For For overall compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 934740083 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William J. Carroll Mgmt For For 1B. Election of Director: Jack W. Eugster Mgmt For For 1C. Election of Director: R. William Van Sant Mgmt For For 1D. Election of Director: Emily C. White Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 934757800 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HDS ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our certificate Mgmt For For of incorporation and bylaws to declassify our board and provide for the annual election of directors; 2. DIRECTOR Betsy S. Atkins Mgmt Withheld Against Scott D. Ostfeld Mgmt For For James A. Rubright Mgmt For For Lauren Taylor Wolfe Mgmt For For 3. To ratify the board of directors' Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending on February 3, 2019; -------------------------------------------------------------------------------------------------------------------------- HERBALIFE LTD. Agenda Number: 934742051 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael O. Johnson Mgmt For For 1b. Election of Director: Jeffrey T. Dunn Mgmt For For 1c. Election of Director: Richard H. Carmona Mgmt For For 1d. Election of Director: Jonathan Christodoro Mgmt For For 1e. Election of Director: Hunter C. Gary Mgmt For For 1f. Election of Director: Nicholas Graziano Mgmt For For 1g. Election of Director: Alan LeFevre Mgmt For For 1h. Election of Director: Jesse A. Lynn Mgmt For For 1i. Election of Director: Juan Miguel Mendoza Mgmt For For 1j. Election of Director: Michael Montelongo Mgmt For For 1k. Election of Director: James L. Nelson Mgmt For For 1l. Election of Director: Maria Otero Mgmt For For 1m. Election of Director: Margarita Mgmt For For Palau-Hernandez 1n. Election of Director: John Tartol Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation. 3. Approve, as a special resolution, the name Mgmt For For change of the Company from "Herbalife Ltd." to "Herbalife Nutrition Ltd." 4. Approve, as a special resolution, the Mgmt For For amendment and restatement of the Company's Amended and Restated Memorandum and Articles of Association. 5. Effect a two-for-one stock-split of the Mgmt For For Company's Common Shares. 6. Ratify the appointment of the Company's Mgmt For For independent registered public accountants for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 934751137 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HGV ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Wang Mgmt For For Leonard A. Potter Mgmt For For Brenda J. Bacon Mgmt For For David W. Johnson Mgmt For For Mark H. Lazarus Mgmt For For Pamela H. Patsley Mgmt For For Paul W. Whetsell Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. 3. Approve, by non-binding vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934743875 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Bilden Mgmt For For Augustus L. Collins Mgmt For For Kirkland H. Donald Mgmt For For Thomas B. Fargo Mgmt For For Victoria D. Harker Mgmt For For Anastasia D. Kelly Mgmt For For C. Michael Petters Mgmt For For Thomas C. Schievelbein Mgmt For For John K. Welch Mgmt For For Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an Mgmt For For advisory basis. 3. Select the frequency of future advisory Mgmt 1 Year For approvals of executive compensation on an advisory basis 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent auditors for 2018 5. Stockholder proposal to enable stockholders Shr For Against to take action by written consent -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934746871 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter R. Huntsman Mgmt For For Nolan D. Archibald Mgmt For For Mary C. Beckerle Mgmt For For M. Anthony Burns Mgmt For For Daniele Ferrari Mgmt For For Sir Robert J. Margetts Mgmt For For Wayne A. Reaud Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2018. 4. Stockholder proposal regarding stockholder Shr For Against right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 934731046 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 10-Apr-2018 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ari Bousbib Mgmt For For Colleen A. Goggins Mgmt For For John M. Leonard, M.D. Mgmt For For Todd B. Sisitsky Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 934797599 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Todd F. Bourell Mgmt For For 1b. Election of Director: Donna R. Ecton Mgmt For For 1c. Election of Director: James P. Hallett Mgmt For For 1d. Election of Director: Mark E. Hill Mgmt For For 1e. Election of Director: J. Mark Howell Mgmt For For 1f. Election of Director: Lynn Jolliffe Mgmt For For 1g. Election of Director: Michael T. Kestner Mgmt For For 1h. Election of Director: John P. Larson Mgmt For For 1i. Election of Director: Stephen E. Smith Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For compensation. 3. To ratify the Audit Committee's appointment Mgmt For For of KPMG LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934682433 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For YOUNG BUM (YB) KOH Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For LIH SHYNG TSAI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE STOCKHOLDER ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION, OR "SAY ON FREQUENCY." 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE ANNUAL MEETING, REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 934666996 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 28-Sep-2017 Ticker: LW ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES A. BLIXT Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE J. HAWAUX Mgmt For For 1C. ELECTION OF DIRECTOR: W.G. JURGENSEN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For 1E. ELECTION OF DIRECTOR: HALA G. MODDELMOG Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW J. SCHINDLER Mgmt For For 1G. ELECTION OF DIRECTOR: MARIA RENNA SHARPE Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS P. WERNER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE LAMB WESTON HOLDINGS, INC. 2016 STOCK PLAN. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 934776761 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James B. Gattoni Mgmt For For 1.2 Election of Director: Anthony J. Orlando Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 934750440 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew M. Alper Mgmt For For Ashish Bhutani Mgmt For For Steven J. Heyer Mgmt For For Sylvia Jay Mgmt For For 2. Non-binding advisory vote regarding Mgmt For For executive compensation. 3. Approval of the Lazard Ltd 2018 Incentive Mgmt Against Against Compensation For Plan. 4. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as Lazard Ltd's independent registered public accounting firm for 2018 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934758446 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Bott Mgmt For For 1B. Election of Director: Thomas P. Capo Mgmt For For 1C. Election of Director: Jonathan F. Foster Mgmt For For 1D. Election of Director: Mary Lou Jepsen Mgmt For For 1E. Election of Director: Kathleen A. Ligocki Mgmt For For 1F. Election of Director: Conrad L. Mallett, Mgmt For For Jr. 1G. Election of Director: Raymond E. Scott Mgmt For For 1H. Election of Director: Gregory C. Smith Mgmt For For 1I. Election of Director: Henry D.G. Wallace Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2018. 3. Advisory vote to approve Lear Corporation's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934748508 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis E. Espeland Mgmt For For Stephen G. Hanks Mgmt For For Michael F. Hilton Mgmt For For G. Russell Lincoln Mgmt For For Kathryn Jo Lincoln Mgmt For For William E MacDonald III Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Hellene S. Runtagh Mgmt For For Ben P. Patel Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditors for the year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934760073 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deirdre P. Connelly Mgmt For For 1b. Election of Director: William H. Cunningham Mgmt For For 1c. Election of Director: Dennis R. Glass Mgmt For For 1d. Election of Director: George W. Henderson, Mgmt For For III 1e. Election of Director: Eric G. Johnson Mgmt For For 1f. Election of Director: Gary C. Kelly Mgmt For For 1g. Election of Director: M. Leanne Lachman Mgmt For For 1h. Election of Director: Michael F. Mee Mgmt For For 1i. Election of Director: Patrick S. Pittard Mgmt For For 1j. Election of Director: Isaiah Tidwell Mgmt For For 1k. Election of Director: Lynn M. Utter Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2018. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. Shareholder proposal to amend our bylaws to Shr For Against permit shareholders owning an aggregate of at least 10% of our outstanding common stock to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934771824 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark R. Alexander Mgmt For For 1b. Election of Director: Richard A. Manoogian Mgmt For For 1c. Election of Director: John C. Plant Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2018. -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934650789 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. IDOL Mgmt For For 1B. ELECTION OF DIRECTOR: ROBIN FREESTONE Mgmt For For 1C. ELECTION OF DIRECTOR: ANN KOROLOGOS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION. 4. A SHAREHOLDER PROPOSAL ENTITLED "CLEAN Shr For Against ENERGY RESOLUTION" IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934658949 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 22-Aug-2017 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: L.B. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF MICROCHIP'S 2004 EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000, (II) RE-APPROVE THE 2004 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AND (III) MAKE CERTAIN OTHER CHANGES AS SET FORTH IN THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. 5. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For (NON-BINDING) BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934762863 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory Q. Brown Mgmt For For 1b. Election of Director: Kenneth D. Denman Mgmt For For 1c. Election of Director: Egon P. Durban Mgmt Against Against 1d. Election of Director: Clayton M. Jones Mgmt For For 1e. Election of Director: Judy C. Lewent Mgmt For For 1f. Election of Director: Gregory K. Mondre Mgmt Against Against 1g. Election of Director: Anne R. Pramaggiore Mgmt For For 1h. Election of Director: Samuel C. Scott, III Mgmt For For 1i. Election of Director: Joseph M. Tucci Mgmt For For 2. Advisory approval of the Company's Mgmt Against Against executive compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2018. 4. Stockholder Proposal re: Ethical Shr Against For Recruitment in Global Supply Chains. 5. Stockholder Proposal re: Independent Shr Against For Director with Human Rights Expertise. 6. Stockholder Proposal re: Lobbying Shr For Against Disclosure. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934748750 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Benjamin F. duPont Mgmt For For 1d. Election of Director: Wayne Edmunds Mgmt For For 1e. Election of Director: Alice W. Handy Mgmt For For 1f. Election of Director: Catherine R. Kinney Mgmt For For 1g. Election of Director: Wendy E. Lane Mgmt For For 1h. Election of Director: Jacques P. Perold Mgmt For For 1i. Election of Director: Linda H. Riefler Mgmt For For 1j. Election of Director: George W. Siguler Mgmt For For 1k. Election of Director: Marcus L. Smith Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934743039 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Spencer Abraham Mgmt For For 1b. Election of Director: Kirbyjon H. Caldwell Mgmt Abstain Against 1c. Election of Director: Matthew Carter, Jr. Mgmt For For 1d. Election of Director: Lawrence S. Coben Mgmt For For 1e. Election of Director: Heather Cox Mgmt For For 1f. Election of Director: Terry G. Dallas Mgmt For For 1g. Election of Director: Mauricio Gutierrez Mgmt For For 1h. Election of Director: William E. Hantke Mgmt For For 1i. Election of Director: Paul W. Hobby Mgmt For For 1j. Election of Director: Anne C. Schaumburg Mgmt For For 1k. Election of Director: Thomas H. Weidemeyer Mgmt For For 1l. Election of Director: C. John Wilder Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2018. 4. To vote on a stockholder proposal regarding Shr For Against disclosure of political expenditures, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 934793806 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nevin N. Andersen Mgmt For For 1.2 Election of Director: Daniel W. Campbell Mgmt For For 1.3 Election of Director: Andrew D. Lipman Mgmt For For 1.4 Election of Director: Steven J. Lund Mgmt For For 1.5 Election of Director: Neil H. Offen Mgmt For For 1.6 Election of Director: Thomas R. Pisano Mgmt For For 1.7 Election of Director: Zheqing (Simon) Shen Mgmt For For 1.8 Election of Director: Ritch N. Wood Mgmt For For 1.9 Election of Director: Edwina D. Woodbury Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934747291 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: C. E. Andrews Mgmt For For 1B. Election of Director: Timothy M. Donahue Mgmt For For 1C. Election of Director: Thomas D. Eckert Mgmt For For 1D. Election of Director: Alfred E. Festa Mgmt For For 1E. Election of Director: Ed Grier Mgmt For For 1F. Election of Director: Manuel H. Johnson Mgmt For For 1G. Election of Director: Mel Martinez Mgmt For For 1H. Election of Director: William A. Moran Mgmt For For 1I. Election of Director: David A. Preiser Mgmt For For 1J. Election of Director: W. Grady Rosier Mgmt For For 1K. Election of Director: Susan Williamson Ross Mgmt For For 1L. Election of Director: Dwight C. Schar Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Adoption of the NVR, Inc. 2018 Equity Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934785227 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Wren Mgmt For For 1b. Election of Director: Alan R. Batkin Mgmt For For 1c. Election of Director: Mary C. Choksi Mgmt For For 1d. Election of Director: Robert Charles Clark Mgmt For For 1e. Election of Director: Leonard S. Coleman, Mgmt For For Jr. 1f. Election of Director: Susan S. Denison Mgmt For For 1g. Election of Director: Ronnie S. Hawkins Mgmt For For 1h. Election of Director: Deborah J. Kissire Mgmt For For 1i. Election of Director: Gracia C. Martore Mgmt For For 1j. Election of Director: Linda Johnson Rice Mgmt For For 1k. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2018 fiscal year. 4. Shareholder proposal regarding the Shr For Against ownership threshold for calling special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934789439 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Atsushi Abe Mgmt For For 1.2 Election of Director: Alan Campbell Mgmt For For 1.3 Election of Director: Curtis J. Crawford, Mgmt For For Ph.D. 1.4 Election of Director: Gilles Delfassy Mgmt For For 1.5 Election of Director: Emmanuel T. Hernandez Mgmt For For 1.6 Election of Director: Keith D. Jackson Mgmt For For 1.7 Election of Director: Paul A. Mascarenas Mgmt For For 1.8 Election of Director: Daryl A. Ostrander, Mgmt For For Ph.D. 1.9 Election of Director: Teresa M. Ressel Mgmt For For 2. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934675969 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 11-Oct-2017 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS F. BONADIO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1E. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 1J. ELECTION OF DIRECTOR: KARA WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 934784821 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gilberto Tomazoni* Mgmt Withheld Against Denilson Molina* Mgmt Withheld Against W.C.D. Vasconcellos Jr* Mgmt For For William W. Lovette* Mgmt Withheld Against Andre N. de Souza* Mgmt Withheld Against David E. Bell# Mgmt For For Michael L. Cooper# Mgmt For For Charles Macaluso# Mgmt For For 3. Advisory vote on executive compensation. Mgmt For For 4. Ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 30, 2018. 5. A stockholder proposal to adopt and Shr For Against implement a water stewardship policy designed to reduce risks of water contamination from our direct operations and supply chain. 6. A stockholder proposal regarding a report Shr For Against on board diversity. -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 934736387 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George W. Bilicic Mgmt For For 1B. Election of Director: Annette K. Clayton Mgmt For For 1C. Election of Director: Kevin M. Farr Mgmt For For 1D. Election of Director: John P. Wiehoff Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2018 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 934689576 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 01-Dec-2017 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC J. BIEBER, MD Mgmt Withheld Against STEPHEN R. D'ARCY Mgmt For For WILLIAM B. DOWNEY Mgmt Withheld Against PHILIP A. INCARNATI Mgmt Withheld Against MARC D. MILLER Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. APPROVAL OF A PROPOSAL TO INCREASE THE Mgmt For For NON-EMPLOYEE DIRECTOR COMPENSATION LIMIT UNDER THE 2013 EQUITY INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL, INC. Agenda Number: 934804522 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Barton Mgmt Withheld Against Michael A. George Mgmt Withheld Against Gregory B. Maffei Mgmt Withheld Against 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2018. 3. Adoption of the restated certificate of Mgmt For For incorporation, which amends and restates our current charter to eliminate our tracking stock capitalization structure, reclassify shares of our existing QVC Group Common Stock into shares of our New Common Stock and make certain conforming and clarifying changes in connection with the foregoing. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934652517 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For 1.2 ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For 1.5 ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For 1.7 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934714292 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 06-Feb-2018 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BETTY C. ALEWINE Mgmt For For J. PHILLIP HOLLOMAN Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For LISA A. PAYNE Mgmt For For B TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934766479 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Michael Balmuth Mgmt For For 1b) Election of Director: K. Gunnar Bjorklund Mgmt For For 1c) Election of Director: Michael J. Bush Mgmt For For 1d) Election of Director: Norman A. Ferber Mgmt For For 1e) Election of Director: Sharon D. Garrett Mgmt For For 1f) Election of Director: Stephen D. Milligan Mgmt For For 1g) Election of Director: George P. Orban Mgmt For For 1h) Election of Director: Michael O'Sullivan Mgmt For For 1i) Election of Director: Lawrence S. Peiros Mgmt For For 1j) Election of Director: Gregory L. Quesnel Mgmt For For 1k) Election of Director: Barbara Rentler Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934740792 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt M. Cellar Mgmt For For Nancy A. Krejsa Mgmt For For Jon L. Luther Mgmt For For Usman Nabi Mgmt For For Stephen D. Owens Mgmt For For James Reid-Anderson Mgmt For For Richard W. Roedel Mgmt For For 2. Approve the Amendment to the Restated Mgmt For For Certificate of Incorporation. 3. Advisory vote to ratify the appointment of Mgmt For For KPMG LLP as independent registered public accounting firm for 2018. 4. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934782322 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David J. Aldrich Mgmt For For 1.2 Election of Director: Kevin L. Beebe Mgmt For For 1.3 Election of Director: Timothy R. Furey Mgmt For For 1.4 Election of Director: Liam K. Griffin Mgmt For For 1.5 Election of Director: Balakrishnan S. Iyer Mgmt Against Against 1.6 Election of Director: Christine King Mgmt For For 1.7 Election of Director: David P. McGlade Mgmt For For 1.8 Election of Director: David J. McLachlan Mgmt For For 1.9 Election of Director: Robert A. Schriesheim Mgmt For For 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve the Company's Amended and Mgmt For For Restated 2008 Director Long-Term Incentive Plan, as Amended. 5. To ratify an amendment to the Company's Mgmt Against Against By-Laws that provides the Company's stockholders the right to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934741756 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles Chadwell Mgmt For For 1b. Election of Director: Irene M. Esteves Mgmt For For 1c. Election of Director: Paul Fulchino Mgmt For For 1d. Election of Director: Thomas C. Gentile, Mgmt For For III 1e. Election of Director: Richard Gephardt Mgmt For For 1f. Election of Director: Robert Johnson Mgmt For For 1g. Election of Director: Ronald T. Kadish Mgmt For For 1h. Election of Director: John Plueger Mgmt For For 1i. Election of Director: Laura Wright Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 4. The Board's proposal to lower the threshold Mgmt Against Against of stockholders required to call a special meeting to 25%. 5. The stockholder proposal to lower the Shr For Against threshold of stockholders required to call a special meeting to 10%. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934757901 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Keith E. Busse Mgmt For For Frank D. Byrne, M.D. Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For Dr. Jurgen Kolb Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2018 3. TO APPROVE AN AMENDMENT TO STEEL DYNAMICS Mgmt For For INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE BY A MAJORITY VOTE THAT STOCKHOLDERS MAY AMEND THE STEEL DYNAMICS INC.'S BYLAWS 4. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 5. TO APPROVE THE STEEL DYNAMICS, INC. 2018 Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934734941 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg W. Becker Mgmt For For Eric A. Benhamou Mgmt For For John S. Clendening Mgmt For For Roger F. Dunbar Mgmt For For Joel P. Friedman Mgmt For For Kimberly A. Jabal Mgmt For For Jeffrey N. Maggioncalda Mgmt For For Mary J. Miller Mgmt For For Kate D. Mitchell Mgmt For For John F. Robinson Mgmt For For Garen K. Staglin Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for its fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934728861 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 05-Apr-2018 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aart J. de Geus Mgmt For For Chi-Foon Chan Mgmt For For Janice D. Chaffin Mgmt For For Bruce R. Chizen Mgmt For For Mercedes Johnson Mgmt For For Chrysostomos L. Nikias Mgmt For For John Schwarz Mgmt For For Roy Vallee Mgmt For For Steven C. Walske Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,000,000 shares. 3. To approve an amendment to our Employee Mgmt For For Stock Purchase Plan primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending November 3, 2018. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 934682445 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 17-Nov-2017 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1F. ELECTION OF DIRECTOR: BRADLEY M. HALVERSON Mgmt For For 1G. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For 1I. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1K. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For 1M. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2017 PROXY STATEMENT. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 5. TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REGARDING A POLICY LIMITING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 934715256 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 16-Feb-2018 Ticker: AMTD ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tim Hockey Mgmt For For Brian M. Levitt Mgmt For For Karen E. Maidment Mgmt For For Mark L. Mitchell Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934749928 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: Edwin J. Gillis Mgmt For For 1C. Election of Director: Timothy E. Guertin Mgmt For For 1D. Election of Director: Mark E. Jagiela Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Marilyn Matz Mgmt For For 1G. Election of Director: Paul J. Tufano Mgmt For For 1H. Election of Director: Roy A. Vallee Mgmt For For 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- THE MICHAELS COMPANIES, INC. Agenda Number: 934800334 -------------------------------------------------------------------------------------------------------------------------- Security: 59408Q106 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: MIK ISIN: US59408Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua Bekenstein Mgmt For For Ryan Cotton Mgmt For For Monte E. Ford Mgmt For For Karen Kaplan Mgmt For For Matthew S. Levin Mgmt For For John J. Mahoney Mgmt For For James A. Quella Mgmt For For Beryl B. Raff Mgmt For For Carl S. Rubin Mgmt For For Peter F. Wallace Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers (the "say-on-pay vote"). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as The Michaels Companies, Inc. independent registered public accounting firm for the current fiscal year ending February 2, 2019. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934764691 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Philip Bleser Mgmt For For 1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Charles A. Davis Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Lawton W. Fitt Mgmt For For 1g. Election of Director: Susan Patricia Mgmt For For Griffith 1h. Election of Director: Jeffrey D. Kelly Mgmt For For 1i. Election of Director: Patrick H. Nettles, Mgmt For For Ph.D. 1j. Election of Director: Barbara R. Snyder Mgmt For For 1k. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 934692458 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 12-Dec-2017 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAN H. SUWINSKI Mgmt For For J. ALLEN KOSOWSKY Mgmt For For WILSON JONES Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2018. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (NEOS). 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For THE "SAY ON PAY" VOTE. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 934758078 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: TUP ISIN: US8998961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Catherine A. Bertini Mgmt For For 1b. Election of Director: Susan M. Cameron Mgmt For For 1c. Election of Director: Kriss Cloninger III Mgmt For For 1d. Election of Director: Meg Crofton Mgmt For For 1e. Election of Director: E. V. Goings Mgmt For For 1f. Election of Director: Angel R. Martinez Mgmt For For 1g. Election of Director: A. Monteiro de Castro Mgmt For For 1h. Election of Director: David R. Parker Mgmt For For 1i. Election of Director: Richard T. Riley Mgmt For For 1j. Election of Director: Joyce M. Roche Mgmt For For 1k. Election of Director: Patricia A. Stitzel Mgmt For For 1l. Election of Director: M. Anne Szostak Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation Program 3. Proposal to Ratify the Appointment of the Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 934810171 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy C. Barabe Mgmt For For Gordon Ritter Mgmt For For 2. To approve named executive officer Mgmt Against Against compensation (on an advisory basis). 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934773157 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: D. James Bidzos Mgmt For For 1B Election of Director: Kathleen A. Cote Mgmt For For 1C Election of Director: Thomas F. Frist III Mgmt For For 1D Election of Director: Jamie S. Gorelick Mgmt For For 1E Election of Director: Roger H. Moore Mgmt For For 1F Election of Director: Louis A. Simpson Mgmt For For 1G Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. 4. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board take steps to amend the special meetings Bylaw provision, to reduce the ownership threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 934736072 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard T. Carucci Mgmt For For Juliana L. Chugg Mgmt For For Benno Dorer Mgmt For For Mark S. Hoplamazian Mgmt For For Laura W. Lang Mgmt For For W. Alan McCollough Mgmt For For W. Rodney McMullen Mgmt For For Clarence Otis, Jr. Mgmt For For Steven E. Rendle Mgmt For For Carol L. Roberts Mgmt For For Matthew J. Shattock Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2018 transition period and for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 934757672 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Michael J. Berendt, Mgmt For For Ph.D. 1B Election of Director: Edward Conard Mgmt For For 1C Election of Director: Laurie H. Glimcher, Mgmt For For M.D. 1D Election of Director: Christopher A. Mgmt For For Kuebler 1E Election of Director: Christopher J. Mgmt For For O'Connell 1F Election of Director: Flemming Ornskov, Mgmt For For M.D. 1G Election of Director: JoAnn A. Reed Mgmt For For 1H Election of Director: Thomas P. Salice Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934777321 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard C. Breon Mgmt For For 1b. Election of Director: Kenneth A. Burdick Mgmt For For 1c. Election of Director: Amy Compton-Phillips Mgmt For For 1d. Election of Director: H. James Dallas Mgmt For For 1e. Election of Director: Kevin F. Hickey Mgmt For For 1f. Election of Director: Christian P. Michalik Mgmt For For 1g. Election of Director: Glenn D. Steele, Jr. Mgmt For For 1h. Election of Director: William L. Trubeck Mgmt For For 1i. Election of Director: Kathleen E. Walsh Mgmt For For 1j. Election of Director: Paul E. Weaver Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 934806223 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: WAL ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Beach Mgmt For For 1b. Election of Director: William S. Boyd Mgmt For For 1c. Election of Director: Howard N. Gould Mgmt For For 1d. Election of Director: Steven J. Hilton Mgmt For For 1e. Election of Director: Marianne Boyd Johnson Mgmt For For 1f. Election of Director: Robert P. Latta Mgmt For For 1g. Election of Director: Cary Mack Mgmt For For 1h. Election of Director: Todd Marshall Mgmt For For 1i. Election of Director: James E. Nave, D.V.M. Mgmt For For 1j. Election of Director: Michael Patriarca Mgmt For For 1k. Election of Director: Robert Gary Sarver Mgmt For For 1l. Election of Director: Donald D. Snyder Mgmt For For 1m. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1n. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For executive compensation. 3. Vote, on a non-binding advisory basis, on Mgmt 1 Year For the frequency of executive compensation votes. 4. Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditor. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934678434 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 02-Nov-2017 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For 1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1H. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, RENAME THE PLAN AS THE "2017 PERFORMANCE INCENTIVE PLAN" AND INCREASE BY FOURTEEN MILLION (14,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 2018. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934769398 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Myra J. Biblowit Mgmt For For Louise F. Brady Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Brian M. Mulroney Mgmt For For Pauline D.E. Richards Mgmt For For Michael H. Wargotz Mgmt For For 2. To vote on an advisory resolution to Mgmt For For approve executive compensation 3. To vote on a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2018 4. To vote on a proposal to approve the Mgmt Against Against amendment and restatement of the Wyndham Worldwide 2006 Equity and Incentive Plan 5. To vote on a shareholder proposal regarding Shr For Against political contributions disclosure if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934654636 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 09-Aug-2017 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DENNIS SEGERS Mgmt For For 1.2 ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For 1.3 ELECTION OF DIRECTOR: SAAR GILLAI Mgmt For For 1.4 ELECTION OF DIRECTOR: RONALD S. JANKOV Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS H. LEE Mgmt For For 1.6 ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For 1.7 ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1.8 ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For 1.9 ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For VANDERSLICE 2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 2007 EQUITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934756341 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sanjay Khosla Mgmt For For 1.2 Election of Director: Willie M. Reed Mgmt For For 1.3 Election of Director: Linda Rhodes Mgmt For For 1.4 Election of Director: William C. Steere, Mgmt For For Jr. 2. Advisory vote to approve our executive Mgmt For For compensation (Say on Pay) 3. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2018. AMG Managers Global Income Opportunity Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. AMG Managers Loomis Sayles Bond Fund -------------------------------------------------------------------------------------------------------------------------- ARCONIC INC Agenda Number: 934690226 -------------------------------------------------------------------------------------------------------------------------- Security: 03965L100 Meeting Type: Special Meeting Date: 30-Nov-2017 Ticker: ARNC ISIN: US03965L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE MERGER OF ARCONIC Mgmt For For INC. ("ARCONIC") WITH A NEWLY FORMED DIRECT WHOLLY OWNED SUBSIDIARY OF ARCONIC INCORPORATED IN DELAWARE ("ARCONIC DELAWARE") IN ORDER TO EFFECT THE CHANGE OF ARCONIC'S JURISDICTION OF INCORPORATION FROM PENNSYLVANIA TO DELAWARE (THE "REINCORPORATION"). 2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THAT THE CERTIFICATE OF INCORPORATION OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION (THE "DELAWARE CERTIFICATE") WILL NOT CONTAIN ANY SUPERMAJORITY VOTING REQUIREMENTS. 3. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THAT THE BOARD OF DIRECTORS OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION WILL BE ELECTED ON AN ANNUAL BASIS PURSUANT TO THE DELAWARE CERTIFICATE. -------------------------------------------------------------------------------------------------------------------------- ARCONIC INC Agenda Number: 934767421 -------------------------------------------------------------------------------------------------------------------------- Security: 03965L100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ARNC ISIN: US03965L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: Christopher L. Ayers Mgmt For For 1d. Election of Director: Charles Blankenship Mgmt Against Against 1e. Election of Director: Arthur D. Collins, Mgmt For For Jr. 1f. Election of Director: Elmer L. Doty Mgmt For For 1g. Election of Director: Rajiv L. Gupta Mgmt For For 1h. Election of Director: David P. Hess Mgmt For For 1i. Election of Director: Sean O. Mahoney Mgmt For For 1j. Election of Director: David J. Miller Mgmt For For 1k. Election of Director: E. Stanley O'Neal Mgmt For For 1l. Election of Director: John C. Plant Mgmt For For 1m. Election of Director: Ulrich R. Schmidt Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, executive Mgmt For For compensation. 4. To approve the 2013 Arconic Stock Incentive Mgmt For For Plan, as amended and restated. 5. To vote on a shareholder proposal regarding Shr For Against shareholding threshold to call special shareowner meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505617 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BMLPRI ISIN: US0605056177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J. P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt Against Against 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell, III Mgmt For For 1L. Election of Director: Michael D. White Mgmt For For 1M. Election of Director: Thomas D. Woods Mgmt For For 1N. Election of Director: R. David Yost Mgmt For For 1O. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Board Shr For Against Chairman AMG Managers Special Equity Fund -------------------------------------------------------------------------------------------------------------------------- 2U INC. Agenda Number: 934816832 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: TWOU ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Maeder Mgmt For For Robert M. Stavis Mgmt For For Christopher J. Paucek Mgmt For For Gregory K. Peters Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's Named Executive Officers. 4. Stockholder proposal regarding a director Shr For Against election majority vote standard, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 934652315 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 09-Aug-2017 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOROTHY E. PUHY Mgmt For For PAUL G. THOMAS Mgmt For For CHRISTOPHER D.V. GORDER Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018 -------------------------------------------------------------------------------------------------------------------------- ABRAXAS PETROLEUM CORPORATION Agenda Number: 934777179 -------------------------------------------------------------------------------------------------------------------------- Security: 003830106 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: AXAS ISIN: US0038301067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR W. Dean Karrash Mgmt For For Paul A. Powell, Jr. Mgmt For For Edward P. Russell Mgmt For For 2) To ratify the appointment of BDO USA, LLP Mgmt For For as Abraxas' independent registered public accounting firm for the year ended December 31, 2018. 3) To approve, by advisory vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ACCELERON PHARMA INC. Agenda Number: 934787702 -------------------------------------------------------------------------------------------------------------------------- Security: 00434H108 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: XLRN ISIN: US00434H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Habib J. Mgmt For For Dable 1b. Election of Class II Director: Terrence C. Mgmt For For Kearney 1c. Election of Class II Director: Karen L. Mgmt For For Smith, M.D., Ph.D. 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers as disclosed in the proxy statement. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ACXIOM CORPORATION Agenda Number: 934654054 -------------------------------------------------------------------------------------------------------------------------- Security: 005125109 Meeting Type: Annual Meeting Date: 08-Aug-2017 Ticker: ACXM ISIN: US0051251090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMOTHY R. CADOGAN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM T. DILLARD II Mgmt Against Against 1C. ELECTION OF DIRECTOR: SCOTT E. HOWE Mgmt For For 2. APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt Against Against SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S AMENDED AND RESTATED 2005 EQUITY COMPENSATION PLAN (THE "2005 PLAN") AND REAPPROVAL OF THE 2005 PLAN'S PERFORMANCE GOALS 3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. ADVISORY (NON-BINDING) VOTE TO SELECT THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 934742746 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick A. Ball Mgmt For For Grant H. Beard Mgmt For For Ronald C. Foster Mgmt For For Edward C. Grady Mgmt For For Thomas M. Rohrs Mgmt Split 30% For 70% Withheld Split John A. Roush Mgmt For For Yuval Wasserman Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as Advanced Energy's independent registered public accounting firm for 2018. 3. Advisory approval of Advanced Energy's Mgmt For For compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 934753042 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: AJRD ISIN: US0078001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. Corcoran Mgmt For For Eileen P. Drake Mgmt For For James R. Henderson Mgmt For For Warren G. Lichtenstein Mgmt For For General Lance W. Lord Mgmt For For Gen Merrill A. McPeak Mgmt For For James H. Perry Mgmt For For Martin Turchin Mgmt For For 2. To consider and approve an advisory Mgmt For For resolution approving executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the fiscal year ending December 31, 2018. 4. To approve the 2018 Equity and Performance Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 934789629 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: AGIO ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaye Foster Mgmt For For Maykin Ho, Ph.D. Mgmt For For John M. Maraganore, PhD Mgmt For For 2. To vote, on an advisory basis, to approve Mgmt For For named executive officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 934759842 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: AL ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew J. Hart Mgmt For For 1b. Election of Director: Cheryl Gordon Mgmt For For Krongard 1c. Election of Director: Marshall O. Larsen Mgmt For For 1d. Election of Director: Robert A. Milton Mgmt For For 1e. Election of Director: John L. Plueger Mgmt For For 1f. Election of Director: Ian M. Saines Mgmt For For 1g. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1h. Election of Director: Steven F. Udvar-Hazy Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 934765073 -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: ALG ISIN: US0113111076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Roderick R. Baty Mgmt For For 1.2 Election of Director: Robert P. Bauer Mgmt For For 1.3 Election of Director: Eric P. Etchart Mgmt For For 1.4 Election of Director: David W. Grzelak Mgmt For For 1.5 Election of Director: Tracy C. Jokinen Mgmt For For 1.6 Election of Director: Richard W. Parod Mgmt For For 1.7 Election of Director: Ronald A. Robinson Mgmt For For 2. Proposal FOR the approval of the advisory Mgmt For For vote on the compensation of the named executive officers. 3. Proposal FOR ratification of appointment of Mgmt For For KPMG LLP as the Company's Independent Auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN OUTDOOR BRANDS CORPORATION Agenda Number: 934665689 -------------------------------------------------------------------------------------------------------------------------- Security: 02874P103 Meeting Type: Annual Meeting Date: 19-Sep-2017 Ticker: AOBC ISIN: US02874P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY M. MONHEIT Mgmt For For ROBERT L. SCOTT Mgmt For For ROBERT H. BRUST Mgmt For For P. JAMES DEBNEY Mgmt For For JOHN B. FURMAN Mgmt For For GREGORY J GLUCHOWSKI JR Mgmt For For MICHAEL F. GOLDEN Mgmt For For MITCHELL A. SALTZ Mgmt For For I. MARIE WADECKI Mgmt For For 2. TO PROVIDE A NON-BINDING ADVISORY VOTE ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2017 ("SAY-ON-PAY"). 3. TO PROVIDE A NON-BINDING ADVISORY VOTE ON Mgmt 1 Year For THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-FREQUENCY"). 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT OF OUR COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2018. -------------------------------------------------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Agenda Number: 934808188 -------------------------------------------------------------------------------------------------------------------------- Security: 03152W109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: FOLD ISIN: US03152W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald J. Hayden, Jr. Mgmt For For Craig Wheeler Mgmt For For 2. Proposal to approve an amendment to our Mgmt For For Restated Certificate of Incorporation to increase the number of shares of common stock, par value $0.01 per share, that we are authorized to issue from 250,000,000 to 500,000,000 3. Approval of the Amended and Restated 2007 Mgmt For For Equity Incentive Plan to add 5,000,000 shares to the equity pool 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018 5. Approval, on an advisory basis, the Mgmt For For Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- ANAPTYSBIO INC Agenda Number: 934806855 -------------------------------------------------------------------------------------------------------------------------- Security: 032724106 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: ANAB ISIN: US0327241065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis Fenton Mgmt For For James Topper Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. Agenda Number: 934773373 -------------------------------------------------------------------------------------------------------------------------- Security: 00182C103 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: ANIP ISIN: US00182C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert E. Brown, Jr. Mgmt For For 1b. Election of Director: Arthur S. Przybyl Mgmt For For 1c. Election of Director: Patrick D. Walsh Mgmt For For 1d. Election of Director: David B. Nash, M.D., Mgmt For For M.B.A. 1e. Election of Director: Thomas A. Penn Mgmt For For 1f. Election of Director: Thomas J. Haughey Mgmt For For 2. To ratify the appointment of EisnerAmper Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- APPFOLIO, INC. Agenda Number: 934760477 -------------------------------------------------------------------------------------------------------------------------- Security: 03783C100 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: APPF ISIN: US03783C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Timothy Mgmt Against Against Bliss 1b. Election of Class III Director: Jason Mgmt For For Randall 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- APPIAN CORPORATION Agenda Number: 934800358 -------------------------------------------------------------------------------------------------------------------------- Security: 03782L101 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: APPN ISIN: US03782L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew Calkins Mgmt For For 1b. Election of Director: Robert C. Kramer Mgmt For For 1c. Election of Director: A.G.W. "Jack" Biddle, Mgmt For For III 1d. Election of Director: Prashanth "PV" Mgmt For For Boccassam 1e. Election of Director: Michael G. Devine Mgmt For For 1f. Election of Director: Barbara "Bobbie" Mgmt For For Kilberg 1g. Election of Director: Michael J. Mulligan Mgmt For For 2. Ratification of the selection by the Audit Mgmt For For Committee of the Board of Directors of BDO USA, LLP as independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 934677191 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 24-Oct-2017 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. PAGANO, JR. Mgmt For For NEIL A. SCHRIMSHER Mgmt For For PETER C. WALLACE Mgmt For For 2. SAY ON PAY - TO APPROVE, THROUGH A Mgmt For For NONBINDING ADVISORY VOTE, THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. 3. SAY ON PAY FREQUENCY - TO APPROVE, THROUGH Mgmt 1 Year For A NONBINDING ADVISORY VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ARGAN, INC. Agenda Number: 934822669 -------------------------------------------------------------------------------------------------------------------------- Security: 04010E109 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: AGX ISIN: US04010E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rainer H. Bosselmann Mgmt For For Cynthia A. Flanders Mgmt Withheld Against Peter W. Getsinger Mgmt For For William F. Griffin, Jr. Mgmt For For John R. Jeffrey, Jr. Mgmt For For William F. Leimkuhler Mgmt For For W.G. Champion Mitchell Mgmt For For James W. Quinn Mgmt For For Brian R. Sherras Mgmt For For 2. The amendment of our 2011 Stock Plan in Mgmt For For order to increase the total number of shares of our Common Stock reserved for issuance thereunder from 2,000,000 shares to 2,750,000 shares. 3. The non-binding advisory approval of our Mgmt For For executive compensation (the "say-on-pay" vote). 4. The ratification of the appointment of Mgmt For For Grant Thornton LLP as our independent registered public accountants for the fiscal year ending January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 934811541 -------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: ASGN ISIN: US00191U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Jeremy M. Jones Mgmt Against Against 1B Election of Director: Mariel A. Joliet Mgmt Against Against 1C Election of Director: Marty R. Kittrell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt Against Against Company's executive compensation for the year ended December 31, 2017. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP to serve as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 934693626 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOAN C. MCARDLE Mgmt For For SIMON J. OREBI GANN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON COMPENSATION Mgmt For For 4. APPROVAL, ON AN ADVISORY BASIS, HOW OFTEN Mgmt 1 Year For TO SUBMIT FUTURE ADVISORY VOTES ON COMPENSATION TO STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- AT HOME GROUP INC. Agenda Number: 934830236 -------------------------------------------------------------------------------------------------------------------------- Security: 04650Y100 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: HOME ISIN: US04650Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy A. Beck Mgmt For For Philip L. Francis Mgmt For For Larry D. Stone Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 26, 2019. 3. To amend our 2016 Equity Incentive Plan to Mgmt For For increase the number of shares authorized to be granted by 3.5 million shares. -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 934804508 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: AAWW ISIN: US0491642056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert F. Agnew Mgmt For For 1b. Election of Director: Timothy J. Bernlohr Mgmt For For 1c. Election of Director: Charles F. Bolden, Mgmt For For Jr. 1d. Election of Director: William J. Flynn Mgmt For For 1e. Election of Director: Bobby J. Griffin Mgmt For For 1f. Election of Director: Carol B. Hallett Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Duncan J. McNabb Mgmt For For 1i. Election of Director: Sheila A. Stamps Mgmt For For 1j. Election of Director: John K. Wulff Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Advisory vote to approve Named Executive Mgmt For For Officer compensation. 4. Approval of our 2018 Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUDENTES THERAPEUTICS, INC Agenda Number: 934804205 -------------------------------------------------------------------------------------------------------------------------- Security: 05070R104 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: BOLD ISIN: US05070R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louis Lange Mgmt Withheld Against Kush Parmar Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Agenda Number: 934795367 -------------------------------------------------------------------------------------------------------------------------- Security: 05990K106 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: BANC ISIN: US05990K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Bonnie G. Hill Mgmt For For 1B Election of Director: W. Kirk Wycoff Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. Approval of the Banc of California, Inc. Mgmt For For 2018 Omnibus Stock Incentive Plan. 4. Approval of an amendment to the Company's Mgmt For For charter to eliminate the ability of the Board of Directors to change the number of authorized shares without stockholder approval. -------------------------------------------------------------------------------------------------------------------------- BARRACUDA NETWORKS, INC. Agenda Number: 934655210 -------------------------------------------------------------------------------------------------------------------------- Security: 068323104 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: CUDA ISIN: US0683231049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHET KAPOOR Mgmt For For WILLIAM D BJ JENKINS JR Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS BARRACUDA NETWORKS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018. -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 934719723 -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: BECN ISIN: US0736851090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Buck Mgmt For For Paul M. Isabella Mgmt For For Carl T. Berquist Mgmt For For Richard W. Frost Mgmt For For Alan Gershenhorn Mgmt For For Philip W. Knisely Mgmt For For Robert M. McLaughlin Mgmt For For Neil S. Novich Mgmt For For Stuart A. Randle Mgmt For For Nathan K. Sleeper Mgmt For For Douglas L. Young Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018 (Proposal No. 2) 3. To approve the compensation for our named Mgmt For For executive officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the accompanying proxy statement on a non-binding, advisory basis (Proposal No. 3). -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 934795230 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey P. Berger Mgmt For For James R. Chambers Mgmt For For Marla C. Gottschalk Mgmt For For Cynthia T. Jamison Mgmt For For Philip E. Mallott Mgmt For For Nancy A. Reardon Mgmt For For Wendy L. Schoppert Mgmt For For Russell E. Solt Mgmt For For 2. approval of the compensation of Big Lots' Mgmt For For named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion accompanying the tables. 3. ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Big Lots' independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 934797676 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS B DIRECTOR: George H. Mgmt For For Ellis 1b. ELECTION OF CLASS B DIRECTOR: Andrew M. Mgmt For For Leitch 2. ADVISORY VOTE TO APPROVE THE 2017 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BLACKLINE, INC. Agenda Number: 934759537 -------------------------------------------------------------------------------------------------------------------------- Security: 09239B109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: BL ISIN: US09239B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason Babcoke Mgmt For For Kevin Thompson Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PWC") as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2018. 3. To adopt the BlackLine, Inc. 2018 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Agenda Number: 934810347 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: BLUE ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: John O. Mgmt For For Agwunobi, M.D. 1b. Election of Class II Director: Mary Lynne Mgmt For For Hedley, Ph.D 1c. Election of Class II Director: Daniel S. Mgmt For For Lynch 2. To hold a non-binding advisory vote on the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BLUEPRINT MEDICINES CORPORATION Agenda Number: 934806677 -------------------------------------------------------------------------------------------------------------------------- Security: 09627Y109 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: BPMC ISIN: US09627Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel S. Lynch Mgmt Split 93% For 7% Withheld Split George D. Demetri, M.D. Mgmt Split 93% For 7% Withheld Split Lynn Seely, M.D. Mgmt Split 93% For 7% Withheld Split 2. To approve an advisory vote on named Mgmt For For executive officer compensation. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE CO Agenda Number: 934738975 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: BCC ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas K. Corrick Mgmt For For 1B. Election of Director: Richard H. Fleming Mgmt For For 1C. Election of Director: Mack L. Hogans Mgmt For For 1D. Election of Director: Christopher J. Mgmt For For McGowan 2. To provide a non-binding advisory vote Mgmt For For approving the Company's executive compensation. 3. To ratify the appointment of KPMG as the Mgmt For For Company's external auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BOX INC Agenda Number: 934818329 -------------------------------------------------------------------------------------------------------------------------- Security: 10316T104 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: BOX ISIN: US10316T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dana Evan Mgmt Withheld Against Steven Krausz Mgmt Withheld Against Aaron Levie Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BROADSOFT, INC. Agenda Number: 934714432 -------------------------------------------------------------------------------------------------------------------------- Security: 11133B409 Meeting Type: Special Meeting Date: 25-Jan-2018 Ticker: BSFT ISIN: US11133B4095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 20, 2017, BY AND AMONG CISCO SYSTEMS, INC. ("CISCO"), BROOKLYN ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF CISCO, AND BROADSOFT, INC. AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION THAT BROADSOFT'S NAMED EXECUTIVE OFFICERS MAY RECEIVE IN CONNECTION WITH THE MERGER. 3. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 934780506 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BLDR ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Barr Mgmt For For Robert C. Griffin Mgmt For For Brett N. Milgrim Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2018. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 934746770 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: BWXT ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jan A. Bertsch Mgmt For For James M. Jaska Mgmt For For Kenneth J. Krieg Mgmt For For 2. Advisory vote on compensation of our Named Mgmt For For Executive Officers. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 934722023 -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 06-Mar-2018 Ticker: CCMP ISIN: US12709P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara A. Klein Mgmt For For David H. Li Mgmt For For William P. Noglows Mgmt For For 2. Non-binding stockholder advisory approval Mgmt For For of our named executive officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- CACTUS, INC. Agenda Number: 934806843 -------------------------------------------------------------------------------------------------------------------------- Security: 127203107 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: WHD ISIN: US1272031071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael McGovern Mgmt For For John (Andy) O'Donnell Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CADENCE BANCORPORATION Agenda Number: 934767306 -------------------------------------------------------------------------------------------------------------------------- Security: 12739A100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: CADE ISIN: US12739A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Paul B. Murphy as a Class I Mgmt For For Director 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as the independent registered public accounting firm of the Company for fiscal year 2018 3. Approval of the Company's Employee Stock Mgmt For For Purchase Plan -------------------------------------------------------------------------------------------------------------------------- CALAVO GROWERS, INC. Agenda Number: 934742265 -------------------------------------------------------------------------------------------------------------------------- Security: 128246105 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CVGW ISIN: US1282461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lecil E. Cole Mgmt Withheld Against Steven Hollister Mgmt For For James D. Helin Mgmt For For Donald M. Sanders Mgmt Withheld Against Marc L. Brown Mgmt Withheld Against Michael A. DiGregorio Mgmt For For Scott Van Der Kar Mgmt Withheld Against J. Link Leavens Mgmt Withheld Against Dorcas H. Thille Mgmt Withheld Against John M. Hunt Mgmt For For Egidio Carbone, Jr. Mgmt For For Harold Edwards Mgmt Withheld Against Kathleen M. Holmgren Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2018 3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 934750565 -------------------------------------------------------------------------------------------------------------------------- Security: 13123X102 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: CPE ISIN: US13123X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara J. Faulkenberry Mgmt For For L. Richard Flury Mgmt For For Joseph C. Gatto, Jr. Mgmt For For 2. The approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 3. The approval of the Company's 2018 Omnibus Mgmt For For Incentive Plan. 4. The ratification of the appointment of Mgmt For For Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 934739751 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CBM ISIN: US1320111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gregory B. Brown Mgmt For For 1.2 Election of Director: Claes Glassell Mgmt For For 1.3 Election of Director: Louis J. Grabowsky Mgmt For For 1.4 Election of Director: Bernhard Hampl Mgmt For For 1.5 Election of Director: Kathryn R. Harrigan Mgmt For For 1.6 Election of Director: Ilan Kaufthal Mgmt For For 1.7 Election of Director: Steven M. Klosk Mgmt For For 1.8 Election of Director: Shlomo Yanai Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the 2018 Proxy Statement. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accountants for 2018. 4. A shareholder proposal regarding a report Shr Abstain Against on environmental, social and governance topics. -------------------------------------------------------------------------------------------------------------------------- CANADA GOOSE HOLDINGS INC. Agenda Number: 934660627 -------------------------------------------------------------------------------------------------------------------------- Security: 135086106 Meeting Type: Annual Meeting Date: 15-Aug-2017 Ticker: GOOS ISIN: CA1350861060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANI REISS Mgmt For For RYAN COTTON Mgmt For For JOSHUA BEKENSTEIN Mgmt For For STEPHEN GUNN Mgmt For For JEAN-MARC HUET Mgmt For For JOHN DAVISON Mgmt For For MAUREEN CHIQUET Mgmt For For 02 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 934709986 -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Annual Meeting Date: 03-Jan-2018 Ticker: CMD ISIN: US1380981084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: MARK N. DIKER Mgmt For For 1E. ELECTION OF DIRECTOR: ANTHONY B. EVNIN Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA L. FORESE Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1H. ELECTION OF DIRECTOR: JORGEN B. HANSEN Mgmt For For 1I. ELECTION OF DIRECTOR: RONNIE MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: PETER PRONOVOST Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT OF THE COMPANY'S Mgmt Against Against BY-LAWS TO DESIGNATE THE DELAWARE COURT OF CHANCERY AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 5. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 934684552 -------------------------------------------------------------------------------------------------------------------------- Security: 141619106 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: CSII ISIN: US1416191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTHA GOLDBERG Mgmt For For ARONSON 1B. ELECTION OF DIRECTOR: WILLIAM E. COHN, M.D. Mgmt For For 2. TO APPROVE THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2018. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. TO DETERMINE, ON AN ADVISORY BASIS, WHETHER Mgmt 1 Year For THE PREFERRED FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE COMPANY'S PROXY STATEMENT SHOULD BE EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- CARE.COM INC. Agenda Number: 934769855 -------------------------------------------------------------------------------------------------------------------------- Security: 141633107 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: CRCM ISIN: US1416331072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H. Harris, Jr. Mgmt For For Daniel S. Yoo Mgmt Withheld Against 2. To ratify the selection, by the Audit Mgmt For For Committee of the Company's Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 29, 2018 -------------------------------------------------------------------------------------------------------------------------- CARGURUS, INC. Agenda Number: 934783095 -------------------------------------------------------------------------------------------------------------------------- Security: 141788109 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: CARG ISIN: US1417881091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Simon Rothman Mgmt For For Greg Schwartz Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CAVIUM, INC. Agenda Number: 934727100 -------------------------------------------------------------------------------------------------------------------------- Security: 14964U108 Meeting Type: Special Meeting Date: 16-Mar-2018 Ticker: CAVM ISIN: US14964U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The adoption of the Agreement and Plan of Mgmt For For Merger (the Merger Agreement), by and among Marvell Technology Group Ltd., Kauai Acquisition Corp. (Merger Sub) and Cavium, the merger of Merger Sub with and into Cavium (the Merger) and the other transactions contemplated by Merger Agreement (the Merger Proposal). 2. To approve adjournments of the Cavium Mgmt For For special meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the Cavium special meeting to approve the Merger Proposal. 3. To approve, by non-binding, advisory vote, Mgmt For For compensation that will or may be paid or become payable by Cavium to its named executive officers in connection with the Merger -------------------------------------------------------------------------------------------------------------------------- CENTERSTATE BANK CORPORATION Agenda Number: 934699440 -------------------------------------------------------------------------------------------------------------------------- Security: 15201P109 Meeting Type: Special Meeting Date: 13-Dec-2017 Ticker: CSFL ISIN: US15201P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For CENTERSTATE COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED AUGUST 12, 2017 (THE MERGER AGREEMENT), BY AND BETWEEN CENTERSTATE AND HCBF HOLDING COMPANY, INC. (HARBOR), PURSUANT TO WHICH HARBOR WILL MERGE WITH AND INTO CENTERSTATE. 2 TO APPROVE A PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES PRESENT AT THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF CENTERSTATE COMMON STOCK PURSUANT TO THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTERSTATE BANK CORPORATION Agenda Number: 934739042 -------------------------------------------------------------------------------------------------------------------------- Security: 15201P109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CSFL ISIN: US15201P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James H. Bingham Mgmt For For Michael J. Brown, Sr. Mgmt For For C. Dennis Carlton Mgmt For For Michael F. Ciferri Mgmt For For John C. Corbett Mgmt For For Jody J. Dreyer Mgmt For For Griffin A. Greene Mgmt For For Charles W. McPherson Mgmt For For G. Tierso Nunez II Mgmt For For Thomas E. Oakley Mgmt For For Ernest S. Pinner Mgmt For For William K. Pou, Jr. Mgmt For For Daniel R. Richey Mgmt For For David G. Salyers Mgmt For For Joshua A. Snively Mgmt For For Mark W. Thompson Mgmt For For 2. Approval of the advisory resolution to Mgmt For For approve the compensation of our named executive officers. 3. Approval of the CenterState 2018 Equity Mgmt For For Incentive Plan. 4. Approval of the Restated Articles of Mgmt For For Incorporation to increase the number of authorized shares of common stock from 100,000,000 to 200,000,000. 5. Approval of the proposal to ratify the Mgmt For For appointment of the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 934764730 -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CEVA ISIN: US1572101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eliyahu Ayalon Mgmt For For Zvi Limon Mgmt For For Bruce A. Mann Mgmt For For Maria Marced Mgmt For For Peter McManamon Mgmt For For Sven-Christer Nilsson Mgmt For For Louis Silver Mgmt For For Gideon Wertheizer Mgmt For For 2. To ratify the selection of Kost, Forer, Mgmt For For Gabbay & Kasierer (a member of Ernst & Young Global)as independent auditors of the Company for the fiscal year ending December 31, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 934782889 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: GTLS ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Douglas Brown Mgmt For For Carey Chen Mgmt For For William C. Johnson Mgmt For For Steven W. Krablin Mgmt For For Michael L. Molinini Mgmt For For Elizabeth G. Spomer Mgmt For For Thomas L. Williams Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. 3. Advisory vote on compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- CHEGG, INC. Agenda Number: 934788994 -------------------------------------------------------------------------------------------------------------------------- Security: 163092109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: CHGG ISIN: US1630921096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marne Levine Mgmt For For Richard Sarnoff Mgmt For For 2. To approve the non-binding advisory vote on Mgmt For For executive compensation for the year ended December 31, 2017. 3. To approve the non-binding advisory vote on Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 934785330 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. McNamara Mgmt For For 1b. Election of Director: Joel F. Gemunder Mgmt For For 1c. Election of Director: Patrick P. Grace Mgmt For For 1d. Election of Director: Thomas C. Hutton Mgmt For For 1e. Election of Director: Walter L. Krebs Mgmt For For 1f. Election of Director: Andrea R. Lindell Mgmt For For 1g. Election of Director: Thomas P. Rice Mgmt For For 1h. Election of Director: Donald E. Saunders Mgmt For For 1i. Election of Director: George J. Walsh III Mgmt For For 1j. Election of Director: Frank E. Wood Mgmt For For 2. Approval and Adoption of the 2018 Stock Mgmt For For Incentive Plan. 3. Ratification of Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as independent accountants for 2018. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Shareholder proposal seeking amendment of Shr For Against our current proxy access bylaws. -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 934740336 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CHDN ISIN: US1714841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William C. Carstanjen Mgmt For For Karole F. Lloyd Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHUY'S HOLDINGS, INC. Agenda Number: 934646564 -------------------------------------------------------------------------------------------------------------------------- Security: 171604101 Meeting Type: Annual Meeting Date: 27-Jul-2017 Ticker: CHUY ISIN: US1716041017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVE HISLOP Mgmt For For JOHN ZAPP Mgmt For For 2. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CIMPRESS N.V. Agenda Number: 934771076 -------------------------------------------------------------------------------------------------------------------------- Security: N20146101 Meeting Type: Special Meeting Date: 25-Apr-2018 Ticker: CMPR ISIN: NL0009272269 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve a first amendment to article 4.1 of Mgmt For For our articles of association to increase our authorized capital from EUR 2,000,000 to EUR 3,178,000,000 and increase the nominal value of each ordinary share and each preferred share from EUR 0.01 to EUR 15.89. 2. Approve a second amendment to article 4.1 Mgmt For For of our articles of association to decrease our authorized capital from EUR 3,178,000,000 to EUR 2,000,000 and decrease the nominal value of each ordinary share and each preferred share from EUR 15.89 to EUR 0.01. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 934648924 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 28-Jul-2017 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. CARTER Mgmt For For ALEXANDER M. DAVERN Mgmt For For TIMOTHY R. DEHNE Mgmt For For CHRISTINE KING Mgmt For For JASON P. RHODE Mgmt For For ALAN R. SCHUELE Mgmt For For WILLIAM D. SHERMAN Mgmt For For DAVID J. TUPMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CLOVIS ONCOLOGY, INC. Agenda Number: 934803013 -------------------------------------------------------------------------------------------------------------------------- Security: 189464100 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: CLVS ISIN: US1894641000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Mahaffy Mgmt For For M. James Barrett, Ph.D. Mgmt For For Thorlef Spickschen Mgmt For For 2. Approval and ratification of our Mgmt Against Against Non-Employee Director Compensation Policy. 3. Approval of an advisory proposal on Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the attached proxy statement. 4. Approval of an advisory proposal on the Mgmt 1 Year For preferred frequency of the stockholder vote on the compensation of the Company's named executive officers. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934755945 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: CCOI ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dave Schaeffer Mgmt For For Steven D. Brooks Mgmt Withheld Against Timothy Weingarten Mgmt Withheld Against Richard T. Liebhaber Mgmt Withheld Against D. Blake Bath Mgmt Withheld Against Marc Montagner Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young, Mgmt For For LLP as independent registered public accountants for the fiscal year ending December 31, 2018. 3. Non-binding advisory vote to approve named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 934789275 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy G. Anderson Mgmt For For Herman E. Bulls Mgmt For For Alan P. Krusi Mgmt For For Brian E. Lane Mgmt For For Franklin Myers Mgmt For For William J. Sandbrook Mgmt For For James H. Schultz Mgmt For For Constance E. Skidmore Mgmt For For Vance W. Tang Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 934657389 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 24-Aug-2017 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ALAN G. BUNTE Mgmt For For 1.2 ELECTION OF DIRECTOR: FRANK J. FANZILLI, Mgmt For For JR. 1.3 ELECTION OF DIRECTOR: DANIEL PULVER Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. APPROVE AMENDMENT PROVIDING ADDITIONAL Mgmt Against Against SHARES FOR GRANT UNDER THE COMPANY'S OMNIBUS INCENTIVE PLAN. 4. APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. APPROVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COOPER-STANDARD HOLDINGS INC. Agenda Number: 934766304 -------------------------------------------------------------------------------------------------------------------------- Security: 21676P103 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CPS ISIN: US21676P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey S. Edwards Mgmt For For 1b. Election of Director: David J. Mastrocola Mgmt For For 1c. Election of Director: Justin E. Mirro Mgmt Split 35% For 65% Against Split 1d. Election of Director: Robert J. Remenar Mgmt For For 1e. Election of Director: Sonya F. Sepahban Mgmt For For 1f. Election of Director: Thomas W. Sidlik Mgmt Split 35% For 65% Against Split 1g. Election of Director: Stephen A. Van Oss Mgmt For For 1h. Election of Director: Molly P. Zhang Mgmt Split 35% For 65% Against Split 2. Advisory Vote on Named Executive Officer Mgmt For For Compensation. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INC. Agenda Number: 934808633 -------------------------------------------------------------------------------------------------------------------------- Security: 218352102 Meeting Type: Annual Meeting Date: 29-May-2018 Ticker: CORT ISIN: US2183521028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James N. Wilson Mgmt For For G. Leonard Baker, Jr. Mgmt For For Joseph K. Belanoff M.D. Mgmt For For Daniel M. Bradbury Mgmt For For Renee D. Gala Mgmt For For David L. Mahoney Mgmt For For Daniel N. Swisher, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP, as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COTIVITI HOLDINGS, INC. Agenda Number: 934774767 -------------------------------------------------------------------------------------------------------------------------- Security: 22164K101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: COTV ISIN: US22164K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth C. Alexander Mgmt For For James Parisi Mgmt For For Christopher Pike Mgmt For For David Swift Mgmt For For 2. To approve, via an advisory vote, the Mgmt For For compensation of our Named Executive Officers (as defined in the "Compensation Discussion and Analysis" section of the Proxy Statement). 3. To approve, via an advisory vote, the Mgmt 1 Year Against frequency of future advisory votes on the compensation of our Named Executive Officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For Cotiviti's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 934785607 -------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: COUP ISIN: US22266L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Siboni Mgmt For For Tayloe Stansbury Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. 3. Advisory (non-binding) vote on the Mgmt 1 Year For frequency of named executive officer compensation votes. -------------------------------------------------------------------------------------------------------------------------- CPI CARD GROUP INC. Agenda Number: 934789237 -------------------------------------------------------------------------------------------------------------------------- Security: 12634H200 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: PMTS ISIN: US12634H2004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas Pearce Mgmt For For 1.2 Election of Director: Robert Pearce Mgmt For For 1.3 Election of Director: Nicholas Peters Mgmt Against Against 1.4 Election of Director: David Rowntree Mgmt Against Against 1.5 Election of Director: Scott Scheirman Mgmt For For 1.6 Election of Director: Bradley Seaman Mgmt Against Against 1.7 Election of Director: Valerie Soranno Mgmt For For Keating 1.8 Election of Director: Silvio Tavares Mgmt For For 2. To ratify KPMG LLP as independent Mgmt For For registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 934746972 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Adams Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Rita J. Heise Mgmt For For Bruce D. Hoechner Mgmt For For Allen A. Kozinski Mgmt For For John B. Nathman Mgmt For For Robert J. Rivet Mgmt For For Albert E. Smith Mgmt For For Peter C. Wallace Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2018 3. To approve the amendments to the Mgmt For For Curtiss-Wright Corporation Employee Stock Purchase Plan, as amended, including to increase the total number of shares of the Company's common stock reserved for issuance under the plan by 750,000 shares 4. An advisory (non-binding) vote to approve Mgmt For For the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CUTERA, INC. Agenda Number: 934807148 -------------------------------------------------------------------------------------------------------------------------- Security: 232109108 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: CUTR ISIN: US2321091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David B. Apfelberg, MD Mgmt For For Greg A. Barrett Mgmt For For Elisha W. Finney Mgmt Withheld Against Timothy J. O'Shea Mgmt For For J. Daniel Plants Mgmt For For James A. Reinstein Mgmt For For Clinton H. Severson Mgmt Withheld Against 2. Ratification of BDO USA, LLP as the Mgmt For For Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. 3. Non-binding advisory vote on the Mgmt For For compensation of Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 934742392 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: DLX ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald C. Baldwin Mgmt For For C.E. Mayberry McKissack Mgmt For For Don J. McGrath Mgmt For For Neil J. Metviner Mgmt For For Stephen P. Nachtsheim Mgmt For For Thomas J. Reddin Mgmt For For Martyn R. Redgrave Mgmt For For Lee J. Schram Mgmt For For John L. Stauch Mgmt For For Victoria A. Treyger Mgmt For For 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our Named Executive Officers 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- DEPOMED, INC. Agenda Number: 934769792 -------------------------------------------------------------------------------------------------------------------------- Security: 249908104 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DEPO ISIN: US2499081048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James P. Fogarty Mgmt For For 1.2 Election of Director: Karen A. Dawes Mgmt For For 1.3 Election of Director: Arthur J. Higgins Mgmt Against Against 1.4 Election of Director: Louis J. Lavigne, Jr. Mgmt For For 1.5 Election of Director: William T. McKee Mgmt For For 1.6 Election of Director: Peter D. Staple Mgmt For For 1.7 Election of Director: James L. Tyree Mgmt For For 2. To approve an increase in the number of Mgmt For For shares available for issuance under the Company's Amended and Restated 2014 Omnibus Incentive Plan. 3. To approve a proposed change in corporate Mgmt Against Against domicile from California to Delaware. 4. To approve a proposed change in the Mgmt For For Company's name. 5. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 6. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. 7. To vote on a shareholder proposal, if Shr Against For properly presented at the Annual Meeting, requesting that the Board of Directors prepare a report related to the monitoring and management of certain financial and reputational risks. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 934776747 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: DIOD ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.H. Chen Mgmt For For Michael R. Giordano Mgmt For For Keh-Shew Lu Mgmt For For Raymond Soong Mgmt For For Peter M. Menard Mgmt For For Christina Wen-chi Sung Mgmt For For Michael K.C. Tsai Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Moss Adams LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DURECT CORPORATION Agenda Number: 934824827 -------------------------------------------------------------------------------------------------------------------------- Security: 266605104 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: DRRX ISIN: US2666051048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Brown Mgmt For For Armand P. Neukermans Mgmt For For 2. The amendment to our Certificate of Mgmt For For Incorporation to increase the number of authorized shares of common stock from 200,000,000 to 350,000,000. 3. An amendment to the 2000 Stock Plan to Mgmt For For increase the number of shares of the Company's Common Stock available for issuance by 7,500,000 shares. 4. An advisory vote on executive compensation. Mgmt For For 5. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Agenda Number: 934812480 -------------------------------------------------------------------------------------------------------------------------- Security: 233377407 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: DXPE ISIN: US2333774071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Little Mgmt For For Cletus Davis Mgmt Withheld Against Timothy P. Halter Mgmt Withheld Against David Patton Mgmt Withheld Against 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of the named executive officers. 3. The appointment of Moss Adams LLP as the Mgmt For For independent registered public accounting firm for DXP Enterprises, Inc. for 2018. -------------------------------------------------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION Agenda Number: 934658812 -------------------------------------------------------------------------------------------------------------------------- Security: 268158201 Meeting Type: Special Meeting Date: 31-Jul-2017 Ticker: DVAX ISIN: US2681582019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For SIXTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 69,500,000 TO 139,000,000. 2. TO AUTHORIZE AN ADJOURNMENT OF THE MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- E.L.F. BEAUTY, INC. Agenda Number: 934770175 -------------------------------------------------------------------------------------------------------------------------- Security: 26856L103 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: ELF ISIN: US26856L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lauren Cooks Levitan Mgmt Withheld Against Richelle P. Parham Mgmt For For Richard G. Wolford Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 934650739 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For 2. ADVISORY RESOLUTION REGARDING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- ELLIE MAE, INC. Agenda Number: 934764196 -------------------------------------------------------------------------------------------------------------------------- Security: 28849P100 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ELLI ISIN: US28849P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sigmund Anderman Mgmt For For Craig Davis Mgmt For For Rajat Taneja Mgmt For For 2. To ratify the selection, by the Audit Mgmt For For Committee of the Board of Directors, of Grant Thornton LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers for the fiscal year ended December 31, 2017 as disclosed in the Proxy Statement. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers. 5. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation and Bylaws to declassify our Board, and to provide for the annual elections of directors beginning with the 2019 annual meeting of stockholders. 6. To consider a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Company take action to amend the Company's governing documents to allow stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 934791737 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Altmeyer Mgmt For For 1b. Election of Director: David A. B. Brown Mgmt For For 1c. Election of Director: Anthony J. Guzzi Mgmt For For 1d. Election of Director: Richard F. Hamm, Jr. Mgmt For For 1e. Election of Director: David H. Laidley Mgmt For For 1f. Election of Director: Carol P. Lowe Mgmt For For 1g. Election of Director: M. Kevin McEvoy Mgmt For For 1h. Election of Director: William P. Reid Mgmt For For 1i. Election of Director: Jerry E. Ryan Mgmt For For 1j. Election of Director: Steven B. Mgmt For For Schwarzwaelder 1k. Election of Director: Michael T. Yonker Mgmt For For 2. Approval by non-binding advisory vote of Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2018. 4. Shareholder proposal regarding special Shr For Against shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 934783386 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Daniel J. Mgmt Against Against Abdun-Nabi 1b. Election of Class III Director: Dr. Sue Mgmt For For Bailey 1c. Election of Class III Director: Jerome M. Mgmt For For Hauer, Ph.D. 2. To ratify the appointment by the audit Mgmt For For committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. To approve an amendment to our stock Mgmt Against Against incentive plan. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 934745730 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Chidsey Mgmt For For 1b. Election of Director: Donald L. Correll Mgmt For For 1c. Election of Director: Yvonne M. Curl Mgmt For For 1d. Election of Director: Charles M. Elson Mgmt For For 1e. Election of Director: Joan E. Herman Mgmt For For 1f. Election of Director: Leo I. Higdon, Jr. Mgmt For For 1g. Election of Director: Leslye G. Katz Mgmt For For 1h. Election of Director: John E. Maupin, Jr. Mgmt For For 1i. Election of Director: Nancy M. Schlichting Mgmt For For 1j. Election of Director: L. Edward Shaw, Jr. Mgmt For For 1k. Election of Director: Mark J. Tarr Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 934818254 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: ECPG ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Monaco Mgmt For For Ashwini Gupta Mgmt For For Wendy G. Hannam Mgmt For For Laura Newman Olle Mgmt For For Francis E. Quinlan Mgmt For For Norman R. Sorensen Mgmt For For Richard J. Srednicki Mgmt For For Ashish Masih Mgmt For For 2. Non-binding vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of selection of BDO USA, LLP Mgmt For For as independent registered public accounting firm for the fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 934652303 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 02-Aug-2017 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: JOHN F. Mgmt For For LEHMAN 1B. ELECTION OF CLASS I DIRECTOR: DENNIS S. Mgmt For For MARLO 1C. ELECTION OF CLASS I DIRECTOR: PAUL J. Mgmt For For TUFANO 2. TO APPROVE, RATIFY AND ADOPT THE ENERSYS Mgmt For For 2017 EQUITY INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2018. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF ENERSYS' NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 934800586 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arkadiy Dobkin Mgmt For For Robert E. Segert Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation for our named executive officers as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EPLUS INC. Agenda Number: 934662708 -------------------------------------------------------------------------------------------------------------------------- Security: 294268107 Meeting Type: Annual Meeting Date: 12-Sep-2017 Ticker: PLUS ISIN: US2942681071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILLIP G. NORTON Mgmt For For BRUCE M. BOWEN Mgmt For For C. THOMAS FAULDERS, III Mgmt For For TERRENCE O'DONNELL Mgmt Withheld Against LAWRENCE S. HERMAN Mgmt For For IRA A. HUNT, III Mgmt For For JOHN E. CALLIES Mgmt For For ERIC D. HOVDE Mgmt For For 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 5. TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR Mgmt For For LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ESSENT GROUP LTD Agenda Number: 934770276 -------------------------------------------------------------------------------------------------------------------------- Security: G3198U102 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: ESNT ISIN: BMG3198U1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jane P. Chwick* Mgmt Withheld Against Aditya Dutt* Mgmt For For Roy J. Kasmar* Mgmt For For Angela L. Heise# Mgmt For For 2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2018 AND UNTIL THE 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 934796749 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: ETSY ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Gary S. Mgmt For For Briggs 1b. Election of Class III Director: Edith W. Mgmt For For Cooper 1c. Election of Class III Director: Melissa Mgmt Split 62% For 38% Abstain Split Reiff 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote to approve executive Mgmt Split 17% For 83% Against Split compensation. -------------------------------------------------------------------------------------------------------------------------- EVERBRIDGE, INC. Agenda Number: 934770478 -------------------------------------------------------------------------------------------------------------------------- Security: 29978A104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: EVBG ISIN: US29978A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kent Mathy Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2017. 3. To conduct any other business that properly Mgmt Against Against comes before the Annual Meeting (including adjournments, continuations and postponements thereof). -------------------------------------------------------------------------------------------------------------------------- EVERCORE INC. Agenda Number: 934816767 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger C. Altman Mgmt For For Richard I. Beattie Mgmt For For Ellen V. Futter Mgmt For For Gail B. Harris Mgmt For For Robert B. Millard Mgmt For For Willard J. Overlock, Jr Mgmt For For Sir Simon M. Robertson Mgmt For For Ralph L. Schlosstein Mgmt For For John S. Weinberg Mgmt For For William J. Wheeler Mgmt For For Sarah K. Williamson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- EVERI HOLDINGS INC. Agenda Number: 934805942 -------------------------------------------------------------------------------------------------------------------------- Security: 30034T103 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: EVRI ISIN: US30034T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. Miles Kilburn Mgmt For For Eileen F. Raney Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Approval of an amendment to the Everi Mgmt For For Holdings Inc. Amended and Restated 2014 Equity Incentive Plan to remove the fungible share ratio provision. 4. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 934650753 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 27-Jul-2017 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MANEESH K. ARORA Mgmt Split 92% For 8% Withheld Split JAMES E. DOYLE Mgmt Split 92% For 8% Withheld Split LIONEL N. STERLING Mgmt Split 92% For 8% Withheld Split 2. PROPOSAL TO APPROVE ON AN ADVISORY BASIS Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE ON AN ADVISORY BASIS Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE FIRST AMENDMENT TO Mgmt For For THE 2010 OMNIBUS LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE APRIL 28, 2015) TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 12,700,000 SHARES. 5. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- FIBROGEN, INC. Agenda Number: 934789794 -------------------------------------------------------------------------------------------------------------------------- Security: 31572Q808 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: FGEN ISIN: US31572Q8087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Thomas B. Mgmt For For Neff 1b. Election of Class I Director: Jeffrey W. Mgmt For For Henderson 1c. Election of Class I Director: James A. Mgmt For For Schoeneck 2. To approve, on an advisory basis, the Mgmt For For compensation of FibroGen's named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of FibroGen for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 934816870 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Kaufman Mgmt For For 1b. Election of Director: Dinesh S. Lathi Mgmt For For 1c. Election of Director: Richard L. Markee Mgmt For For 1d. Election of Director: Thomas G. Vellios Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending February 2, 2019. -------------------------------------------------------------------------------------------------------------------------- FIVE9 INC Agenda Number: 934766354 -------------------------------------------------------------------------------------------------------------------------- Security: 338307101 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: FIVN ISIN: US3383071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Burdiek Mgmt For For David DeWalt Mgmt Split 66% For 34% Withheld Split 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. To recommend, on a non-binding advisory Mgmt 1 Year For basis, the frequency of votes on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS INC Agenda Number: 934755250 -------------------------------------------------------------------------------------------------------------------------- Security: 339750101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: FND ISIN: US3397501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Norman H. Axelrod Mgmt Against Against 1b. Election of Director: Brad J. Brutocao Mgmt Against Against 1c. Election of Director: Richard L. Sullivan Mgmt For For 1d. Election of Director: Felicia D. Thornton Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the Company's 2018 fiscal year. 3. To approve the 2018 Employee Stock Purchase Mgmt For For Plan. 4. To approve, by non-binding vote, the Mgmt For For compensation paid to the Company's named executive officers. 5. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- FOUNDATION MEDICINE, INC. Agenda Number: 934805726 -------------------------------------------------------------------------------------------------------------------------- Security: 350465100 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: FMI ISIN: US3504651007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexis Borisy Mgmt Withheld Against Troy Cox Mgmt Withheld Against Michael Dougherty Mgmt For For Sandra Horning, M.D. Mgmt Withheld Against Evan Jones Mgmt For For Daniel O'Day Mgmt Withheld Against Michael Pellini, M.D. Mgmt Withheld Against Michael Varney, Ph.D. Mgmt Withheld Against Krishna Yeshwant, M.D. Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GASLOG LTD. Agenda Number: 934779058 -------------------------------------------------------------------------------------------------------------------------- Security: G37585109 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: GLOG ISIN: BMG375851091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter G. Livanos Mgmt Against Against 1b. Election of Director: Bruce L. Blythe Mgmt Against Against 1c. Election of Director: David P. Conner Mgmt For For 1d. Election of Director: William M. Friedrich Mgmt For For 1e. Election of Director: Dennis M. Houston Mgmt For For 1f. Election of Director: Donald J. Kintzer Mgmt For For 1g. Election of Director: Julian R. Metherell Mgmt Against Against 1h. Election of Director: Anthony S. Mgmt Against Against Papadimitriou 1i. Election of Director: Graham Westgarth Mgmt Against Against 1j. Election of Director: Paul A. Wogan Mgmt Against Against 2. To approve the appointment of Deloitte LLP Mgmt For For as our independent auditors for the fiscal year ending December 31, 2018 and until the conclusion of the next annual general meeting, and to authorize the Board of Directors, acting through the Audit and Risk Committee, to determine the independent auditor fee. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 934814903 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert D. Dixon Mgmt For For David A. Ramon Mgmt For For William Jenkins Mgmt For For Kathryn Roedel Mgmt For For 2. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 934818165 -------------------------------------------------------------------------------------------------------------------------- Security: 37890U108 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: GBT ISIN: US37890U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott W. Morrison Mgmt Withheld Against Deval L. Patrick Mgmt Withheld Against Mark L. Perry Mgmt Withheld Against 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers as disclosed in the proxy statement. 3. Recommendation, on a non-binding, advisory Mgmt 1 Year For basis, of the preferred frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. 5. Transaction of such other business as may Mgmt Against Against properly come before the meeting or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 934796799 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David D. Davidar Mgmt Against Against 1b. Election of Director: Robert W. Liptak Mgmt For For 1c. Election of Director: James R. Tobin Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, in an advisory vote, the Mgmt For For compensation of the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 934811034 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: LOPE ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian E. Mueller Mgmt For For 1.2 Election of Director: Sara R. Dial Mgmt For For 1.3 Election of Director: Jack A. Henry Mgmt For For 1.4 Election of Director: Kevin F. Warren Mgmt For For 1.5 Election of Director: David J. Johnson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GRUBHUB INC. Agenda Number: 934776848 -------------------------------------------------------------------------------------------------------------------------- Security: 400110102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: GRUB ISIN: US4001101025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katrina Lake Mgmt For For Matthew Maloney Mgmt For For Brian McAndrews Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For Horwath LLP as GrubHub Inc.'s independent registered accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Agenda Number: 934767659 -------------------------------------------------------------------------------------------------------------------------- Security: 404030108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: HEES ISIN: US4040301081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary W . Bagley Mgmt For For John M. Engquist Mgmt For For Paul N. Arnold Mgmt For For Bruce C. Bruckmann Mgmt For For Patrick L. Edsell Mgmt For For Thomas J. Galligan III Mgmt For For Lawrence C. Karlson Mgmt Withheld Against John T. Sawyer Mgmt For For 2. Ratification of Appointment Of BDO USA, LLP Mgmt For For as independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote on Named Executive Officer Mgmt For For compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Agenda Number: 934748205 -------------------------------------------------------------------------------------------------------------------------- Security: 40637H109 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: HALO ISIN: US40637H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Pierre Bizzari, MD Mgmt For For James M. Daly Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. To approve amendments to the Company's 2011 Mgmt Split 16% For 84% Against Split Stock Plan. -------------------------------------------------------------------------------------------------------------------------- HAMILTON LANE INCORPORATED Agenda Number: 934666768 -------------------------------------------------------------------------------------------------------------------------- Security: 407497106 Meeting Type: Annual Meeting Date: 19-Sep-2017 Ticker: HLNE ISIN: US4074971064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. BERKMAN Mgmt For For O. GRIFFITH SEXTON Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 934742099 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: HSC ISIN: US4158641070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: J.F. Earl Mgmt For For 1B Election of Director: K.G. Eddy Mgmt For For 1C Election of Director: D.C. Everitt Mgmt For For 1D Election of Director: F.N. Grasberger III Mgmt For For 1E Election of Director: E. La Roche Mgmt For For 1F Election of Director: M. Longhi Mgmt For For 1G Election of Director: E.M. Purvis, Jr. Mgmt For For 1H Election of Director: P.C. Widman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2018. 3. Vote, on an advisory basis, on named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Agenda Number: 934763562 -------------------------------------------------------------------------------------------------------------------------- Security: 419879101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: HA ISIN: US4198791018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald J. Carty Mgmt For For Abhinav Dhar Mgmt For For Earl E. Fry Mgmt For For Lawrence S. Hershfield Mgmt For For Peter R. Ingram Mgmt For For Randall L. Jenson Mgmt For For Crystal K. Rose Mgmt For For Richard N. Zwern Mgmt For For 2. To ratify Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 934820499 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: HQY ISIN: US42226A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Selander Mgmt For For Jon Kessler Mgmt For For Stephen D. Neeleman, MD Mgmt For For Frank A. Corvino Mgmt For For Adrian T. Dillon Mgmt For For Evelyn Dilsaver Mgmt For For Debra McCowan Mgmt For For Frank T. Medici Mgmt For For Ian Sacks Mgmt For For Gayle Wellborn Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2019. 3. To approve, on a non-binding, advisory Mgmt For For basis, the fiscal 2018 compensation of our named executive officers. 4. To approve the proposed amendment to our Mgmt For For by-laws to adopt a majority voting standard for uncontested director elections. 5. To approve the proposed amendments to our Mgmt For For certificate of incorporation and by-laws to eliminate the supermajority voting requirements therein. 6. To approve the proposed amendments to our Mgmt For For certificate of incorporation and by-laws to permit, in certain circumstances, a special meeting of stockholders to be called by stockholders holding 25% or more of our common stock. -------------------------------------------------------------------------------------------------------------------------- HERC HOLDINGS INC. Agenda Number: 934759727 -------------------------------------------------------------------------------------------------------------------------- Security: 42704L104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HRI ISIN: US42704L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herbert L. Henkel Mgmt For For 1b. Election of Director: Lawrence H. Silber Mgmt For For 1c. Election of Director: James H. Browning Mgmt For For 1d. Election of Director: Patrick D. Campbell Mgmt For For 1e. Election of Director: Nicholas F. Graziano Mgmt For For 1f. Election of Director: Jean K. Holley Mgmt For For 1g. Election of Director: Jacob M. Katz Mgmt For For 1h. Election of Director: Michael A. Kelly Mgmt For For 1i. Election of Director: Courtney Mather Mgmt For For 1j. Election of Director: Louis J. Pastor Mgmt For For 1k. Election of Director: Mary Pat Salomone Mgmt For For 2. Approval, by a non-binding advisory vote, Mgmt For For of the named executive officers' compensation. 3. Approval of the Herc Holdings Inc. 2018 Mgmt For For Omnibus Incentive Plan. 4. Approval of the Amended and Restated Herc Mgmt For For Holdings Inc. Employee Stock Purchase Plan. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2018. -------------------------------------------------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS, INC./HRTG Agenda Number: 934697890 -------------------------------------------------------------------------------------------------------------------------- Security: 42727J102 Meeting Type: Special Meeting Date: 01-Dec-2017 Ticker: HRTG ISIN: US42727J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE, AS REQUIRED BY RULE 312 OF THE Mgmt For For NEW YORK STOCK EXCHANGE LISTED COMPANY MANUAL, THE ISSUANCE OF OUR COMMON STOCK UPON CONVERSION OF OUR 5.875% CONVERTIBLE SENIOR NOTES DUE 2037. 2. TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS, INC./HRTG Agenda Number: 934815842 -------------------------------------------------------------------------------------------------------------------------- Security: 42727J102 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: HRTG ISIN: US42727J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Lucas Mgmt For For Richard Widdicombe Mgmt For For Panagiotis Apostolou Mgmt Withheld Against Irini Barlas Mgmt For For Trifon Houvardas Mgmt For For Steven Martindale Mgmt Withheld Against James Masiello Mgmt For For Nicholas Pappas Mgmt For For Joseph Vattamattam Mgmt For For Vijay Walvekar Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- HFF, INC. Agenda Number: 934815323 -------------------------------------------------------------------------------------------------------------------------- Security: 40418F108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HF ISIN: US40418F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan P. McGalla Mgmt For For Lenore M. Sullivan Mgmt For For Morgan K. O'Brien Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF INDEPENDENT, REGISTERED Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 934657567 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 21-Aug-2017 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: WILLIAM F. Mgmt For For MILLER III 1B. ELECTION OF CLASS II DIRECTOR: ELLEN A. Mgmt Against Against RUDNICK 1C. ELECTION OF CLASS II DIRECTOR: RICHARD H. Mgmt For For STOWE 1D. ELECTION OF CLASS II DIRECTOR: CORA M. Mgmt Against Against TELLEZ 2. ADVISORY APPROVAL OF THE COMPANY'S 2016 Mgmt Against Against EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 934673232 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Special Meeting Date: 25-Sep-2017 Ticker: HOMB ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER (THE "MERGER AGREEMENT") DATED AS OF MARCH 27, 2017, BY AND AMONG HOME BANCSHARES, INC., CENTENNIAL BANK, AND STONEGATE BANK, INCLUDING THE ISSUANCE OF HBI COMMON STOCK IN THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT (THE "SHARE ISSUANCE PROPOSAL"). 2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For COMPANY'S SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 934798488 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: HUBS ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Brian Mgmt For For Halligan 1b. Election of Class I Director: Ron Gill Mgmt For For 1c. Election of Class I Director: Jill Ward Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 934655119 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Meeting Date: 25-Jul-2017 Ticker: ICLR ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PROF. DERMOT KELLEHER Mgmt For For 1.2 ELECTION OF DIRECTOR: PROF. HUGH BRADY Mgmt For For 1.3 ELECTION OF DIRECTOR: MS. MARY PENDERGAST Mgmt For For 1.4 ELECTION OF DIRECTOR: MR. RONAN MURPHY Mgmt For For 2. TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For 3. TO AUTHORISE THE FIXING OF THE AUDITORS' Mgmt For For REMUNERATION 4. TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For 5. TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS 6. TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS FOR FUNDING CAPITAL INVESTMENT OR ACQUISITIONS 7. TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF SHARES 8. TO AUTHORISE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- IMPERVA INC Agenda Number: 934742974 -------------------------------------------------------------------------------------------------------------------------- Security: 45321L100 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: IMPV ISIN: US45321L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Sippl Mgmt For For Allan Tessler Mgmt For For 2. PROPOSAL TO APPROVE THE NON-BINDING Mgmt For For ADVISORY RESOLUTION RELATING TO NAMED EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INNOVIVA INC Agenda Number: 934764817 -------------------------------------------------------------------------------------------------------------------------- Security: 45781M101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: INVA ISIN: US45781M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George W. Mgmt Split 52% For 48% Against Split Bickerstaff, III 1b. Election of Director: Mark DiPaolo, Esq. Mgmt For For 1c. Election of Director: Jules Haimovitz Mgmt For For 1d. Election of Director: Odysseas D. Kostas, Mgmt For For M.D. 1e. Election of Director: Sarah Schlesinger, Mgmt For For M.D. 2. Approve the non-binding advisory resolution Mgmt For For regarding executive compensation. 3. Ratify the selection by the Audit Committee Mgmt For For of the Board of Directors for Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INOGEN, INC. Agenda Number: 934750060 -------------------------------------------------------------------------------------------------------------------------- Security: 45780L104 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: INGN ISIN: US45780L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Scott Greer Mgmt Split 59% For 41% Withheld Split Heather Rider Mgmt Split 59% For 41% Withheld Split Scott Beardsley Mgmt Split 59% For 41% Withheld Split 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. Approval on an advisory basis of our Mgmt For For executive compensation for the fiscal year ended December 31, 2017. -------------------------------------------------------------------------------------------------------------------------- INPHI CORPORATION Agenda Number: 934804750 -------------------------------------------------------------------------------------------------------------------------- Security: 45772F107 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: IPHI ISIN: US45772F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diosdado P. Banatao Mgmt For For Dr. Ford Tamer Mgmt For For William J. Ruehle Mgmt Withheld Against 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of the increase in shares of Mgmt For For common stock authorized for issuance under the Employee Stock Purchase Plan from 1,750,000 shares to 2,750,000 shares. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- INSMED INCORPORATED Agenda Number: 934770062 -------------------------------------------------------------------------------------------------------------------------- Security: 457669307 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: INSM ISIN: US4576693075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Brennan Mgmt For For Melvin Sharoky, M.D. Mgmt For For 2. Advisory vote on the 2017 compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for Insmed Incorporated for the year ending December 31, 2018. 4. Approval of the Insmed Incorporated 2018 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 934802718 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Carol R. Mgmt For For Kaufman 1.2 Election of Class II Director: Paul J. Mgmt For For Sarvadi 2. Advisory vote to approve the Company's Mgmt For For executive compensation ("say on pay") 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018 4. An amendment and restatement of the Mgmt For For Company's certificate of incorporation to increase the authorized shares of common stock -------------------------------------------------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Agenda Number: 934717236 -------------------------------------------------------------------------------------------------------------------------- Security: 45774W108 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: IIIN ISIN: US45774W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles B. Newsome Mgmt Withheld Against G. Kennedy Thompson Mgmt Withheld Against H.O. Woltz III Mgmt Withheld Against 2. Advisory vote to approve the compensation Mgmt For For of our executive officers. 3. Ratification of appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for our fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- INSTRUCTURE, INC. Agenda Number: 934777345 -------------------------------------------------------------------------------------------------------------------------- Security: 45781U103 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: INST ISIN: US45781U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua L. Coates Mgmt For For Steven A. Collins Mgmt For For William M. Conroy Mgmt For For Ellen Levy Mgmt For For Kevin Thompson Mgmt For For Lloyd G. Waterhouse Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of solicitation of future advisory votes to approve named executive officer compensation. 4. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 934767318 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Fallon, M.D. Mgmt For For Timothy J. Scannell Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of certain executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 934663786 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 12-Sep-2017 Ticker: IPAR ISIN: US4583341098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN MADAR Mgmt For For PHILIPPE BENACIN Mgmt For For RUSSELL GREENBERG Mgmt For For PHILIPPE SANTI Mgmt For For FRANCOIS HEILBRONN Mgmt For For ROBERT BENSOUSSAN Mgmt For For PATRICK CHOEL Mgmt For For MICHEL DYENS Mgmt For For VERONIQUE GABAI-PINSKY Mgmt For For 2. TO VOTE FOR THE ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTING IN DIRECTOR ELECTIONS. 4. TO VOTE FOR THE ADVISORY RESOLUTION ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES CONCERNING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 934766835 -------------------------------------------------------------------------------------------------------------------------- Security: 458665304 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: TILE ISIN: US4586653044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Burke Mgmt For For Andrew B. Cogan Mgmt Withheld Against Jay D. Gould Mgmt For For Daniel T. Hendrix Mgmt For For Christopher G. Kennedy Mgmt For For K. David Kohler Mgmt For For Erin A. Matts Mgmt For For James B. Miller, Jr. Mgmt Withheld Against Sheryl D. Palmer Mgmt For For 2. Approval of executive compensation. Mgmt For For 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 934791458 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: IRBT ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Colin M. Angle Mgmt For For Deborah G. Ellinger Mgmt For For 2. To ratify the appointment of the firm of Mgmt For For PricewaterhouseCoopers LLP as auditors for the fiscal year ending December 29, 2018. 3. To approve amendments to our amended and Mgmt For For restated certificate of incorporation to eliminate supermajority voting requirements. 4. To approve amendments to our amended and Mgmt For For restated certificate of incorporation to declassify the board of directors. 5. To approve amendments to our amended and Mgmt For For restated certificate of incorporation to eliminate the prohibition on stockholders' ability to call a special meeting. 6. To approve iRobot Corporation's 2018 Stock Mgmt For For Option and Incentive Plan. 7. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 934818292 -------------------------------------------------------------------------------------------------------------------------- Security: 46333X108 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: IRWD ISIN: US46333X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence S. Olanoff Mgmt Withheld Against Douglas E. Williams Mgmt For For Amy W. Schulman Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the compensation paid to the named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 4. Repeal of any provisions of our bylaws not Shr Against For included in the bylaws publicly filed as of March 27, 2018. -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 934715559 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 09-Feb-2018 Ticker: JJSF ISIN: US4660321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sidney R. Brown Mgmt For For 2. Advisory vote on Approval of the Company's Mgmt For For Executive Compensation Programs. 3. Vote on the approval of the 2017 Stock Mgmt For For Option Plan. -------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 934762495 -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: KAI ISIN: US48282T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: William P. Tully Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. 3. To approve restricted stock unit grants to Mgmt For For our non-employee directors. 4. To ratify the selection of KPMG LLP as our Mgmt For For company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- KMG CHEMICALS, INC. Agenda Number: 934700344 -------------------------------------------------------------------------------------------------------------------------- Security: 482564101 Meeting Type: Annual Meeting Date: 05-Dec-2017 Ticker: KMG ISIN: US4825641016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERALD G. ERMENTROUT Mgmt For For CHRISTOPHER T. FRASER Mgmt For For GEORGE W. GILMAN Mgmt For For ROBERT HARRER Mgmt For For JOHN C. HUNTER, III Mgmt For For FRED C. LEONARD, III Mgmt Withheld Against MARGARET C. MONTANA Mgmt For For KAREN A. TWITCHELL Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt 1 Year For THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO RATIFY THE INCREASE IN SHARES Mgmt For For OF COMMON STOCK ISSUABLE UNDER OUR 2016 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Agenda Number: 934667582 -------------------------------------------------------------------------------------------------------------------------- Security: 499064103 Meeting Type: Special Meeting Date: 07-Sep-2017 Ticker: KNX ISIN: US4990641031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. KNIGHT MERGER PROPOSAL. PROPOSAL TO APPROVE Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 9, 2017, BY AND AMONG KNIGHT TRANSPORTATION, INC., SWIFT TRANSPORTATION COMPANY AND BISHOP MERGER SUB, INC. AND THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED THEREBY. 2. KNIGHT BOARD CLASSIFICATION PROPOSAL. Mgmt Against Against PROPOSAL TO AMEND SWIFT TRANSPORTATION COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE CLASSIFICATION OF THE COMBINED COMPANY BOARD OF DIRECTORS INTO THREE CLASSES OF DIRECTORS WITH STAGGERED TERMS OF OFFICE. 3. KNIGHT STOCKHOLDER WRITTEN CONSENT Mgmt Against Against PROPOSAL. PROPOSAL TO AMEND SWIFT TRANSPORTATION COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE THAT STOCKHOLDERS OF THE COMBINED COMPANY MAY TAKE ACTION BY WRITTEN CONSENT, IN LIEU OF HOLDING A MEETING, IF SUCH ACTION IS PASSED BY A UNANIMOUS WRITTEN CONSENT SIGNED BY ALL STOCKHOLDERS ENTITLED TO VOTE. 4. KNIGHT ADJOURNMENT PROPOSAL. PROPOSAL TO Mgmt Against Against APPROVE THE ADJOURNMENT OF THE KNIGHT TRANSPORTATION, INC. SPECIAL MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF PROPOSALS 1, 2 AND 3. 5. KNIGHT ADVISORY COMPENSATION PROPOSAL. Mgmt For For PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO KNIGHT TRANSPORTATION, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- KNOLL, INC. Agenda Number: 934760819 -------------------------------------------------------------------------------------------------------------------------- Security: 498904200 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: KNL ISIN: US4989042001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephanie Stahl Mgmt For For Christopher G. Kennedy Mgmt For For Daniel W. Dienst Mgmt For For 2. To approve the Knoll, Inc. 2018 Stock Mgmt For For Incentive Plan. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. 4. To approve, on an advisory basis, the Mgmt For For Company's 2017 executive compensation. -------------------------------------------------------------------------------------------------------------------------- KORNIT DIGITAL LTD. Agenda Number: 934661198 -------------------------------------------------------------------------------------------------------------------------- Security: M6372Q113 Meeting Type: Annual Meeting Date: 14-Aug-2017 Ticker: KRNT ISIN: IL0011216723 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO RE-ELECT MR. OFER BEN-ZUR FOR A Mgmt For For THREE-YEAR TERM AS A CLASS II DIRECTOR OF THE COMPANY, UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2020 AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED. 1B. TO RE-ELECT MR. GABI SELIGSOHN FOR A Mgmt For For THREE-YEAR TERM AS A CLASS II DIRECTOR OF THE COMPANY, UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2020 AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED. 2. TO APPROVE THE RE-APPOINTMENT OF KOST FORER Mgmt For For GABBAY & KASIERER, REGISTERED PUBLIC ACCOUNTING FIRM, A MEMBER FIRM OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 AND UNTIL THE COMPANY'S 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX SUCH ACCOUNTING FIRM'S ANNUAL COMPENSATION. 3. TO APPROVE AN AMENDMENT TO THE EMPLOYMENT Mgmt Split 32% For 68% Against Split AGREEMENT OF MR. GABI SELIGSOHN, OUR CHIEF EXECUTIVE OFFICER AND A DIRECTOR AS DESCRIBED IN THE PROXY STATEMENT. 3A. THE UNDERSIGNED HEREBY CONFIRMS THAT HE, Mgmt Split 68% For 32% Against SHE OR IT IS NOT A "CONTROLLING SHAREHOLDER" (UNDER THE ISRAELI COMPANIES LAW, AS DESCRIBED IN THE PROXY STATEMENT) AND DOES NOT HAVE A CONFLICT OF INTEREST (REFERRED TO AS A "PERSONAL INTEREST" UNDER THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM, YOUR VOTE WILL NOT BE COUNTED FOR PROPOSAL 3 FOR = I CERTIFY THAT I HAVE NO PERSONAL INTEREST FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A PERSONAL INTEREST FOR THIS PROPOSAL. 4. TO APPROVE A ONE-TIME SPECIAL BONUS TO MR. Mgmt For For GABI SELIGSOHN, THE CHIEF EXECUTIVE OFFICER AND A DIRECTOR OF THE COMPANY AS DESCRIBED IN THE PROXY STATEMENT. 4A. THE UNDERSIGNED HEREBY CONFIRMS THAT HE, Mgmt Split 68% For 32% Against SHE OR IT IS NOT A "CONTROLLING SHAREHOLDER" AND DOES NOT HAVE A CONFLICT OF INTEREST IN THE APPROVAL OF PROPOSAL 4. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM, YOUR VOTE WILL NOT BE COUNTED FOR PROPOSAL 4 FOR = I CERTIFY THAT I HAVE NO PERSONAL INTEREST FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A PERSONAL INTEREST FOR THIS PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Agenda Number: 934762041 -------------------------------------------------------------------------------------------------------------------------- Security: 50105F105 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: KRO ISIN: US50105F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Coogan Mgmt For For Loretta J. Feehan Mgmt Withheld Against Robert D. Graham Mgmt Withheld Against John E. Harper Mgmt For For Meredith W. Mendes Mgmt For For Cecil H. Moore, Jr. Mgmt For For Thomas P. Stafford Mgmt For For R. Gerald Turner Mgmt For For 2. Nonbinding advisory vote approving named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- KURA ONCOLOGY, INC. Agenda Number: 934800435 -------------------------------------------------------------------------------------------------------------------------- Security: 50127T109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: KURA ISIN: US50127T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy E. Wilson, PhD, JD Mgmt Withheld Against Faheem Hasnain Mgmt For For 2. To ratify selection of Ernst & Young LLP as Mgmt Against Against our independent registered public accounting firm for our fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Agenda Number: 934736058 -------------------------------------------------------------------------------------------------------------------------- Security: 516544103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: LNTH ISIN: US5165441032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Markison Mgmt For For Gary Pruden Mgmt For For Kenneth Pucel Mgmt For For Dr. James Thrall Mgmt For For 2. To approve an amendment to our Charter to Mgmt For For eliminate the supermajority voting requirement for amendments to certain provisions of our Charter. 3. To approve an amendment to our Charter to Mgmt For For permit the holders of at least a majority of our common stock to call special meetings of the stockholders. 4. To approve an amendment to our Charter to Mgmt For For delete various provisions related to our former sponsor that are no longer applicable. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 934785001 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: LSCC ISIN: US5184151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robin A. Abrams Mgmt For For Brian M. Beattie Mgmt For For John Bourgoin Mgmt For For Mark E. Jensen Mgmt For For James P. Lederer Mgmt For For John E. Major Mgmt For For Krishna Rangasayee Mgmt For For D. Jeffrey Richardson Mgmt For For 2. To approve, as an advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To approve the amended Lattice Mgmt For For Semiconductor Corporation 2013 Incentive Plan. 4. To approve the amended Lattice Mgmt For For Semiconductor Corporation 2011 Non-Employee Director Equity Incentive Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 29, 2018. -------------------------------------------------------------------------------------------------------------------------- LCI INDUSTRIES Agenda Number: 934771723 -------------------------------------------------------------------------------------------------------------------------- Security: 50189K103 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: LCII ISIN: US50189K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James F. Gero Mgmt For For 1B. Election of Director: Frank J. Crespo Mgmt For For 1C. Election of Director: Brendan J. Deely Mgmt For For 1D. Election of Director: Ronald J. Fenech Mgmt For For 1E. Election of Director: Tracy D. Graham Mgmt For For 1F. Election of Director: Frederick B. Hegi, Mgmt For For Jr. 1G. Election of Director: Virginia L. Henkels Mgmt For For 1H. Election of Director: Jason D. Lippert Mgmt For For 1I. Election of Director: Kieran M. O'Sullivan Mgmt For For 1J. Election of Director: David A. Reed Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To approve the LCI Industries 2018 Omnibus Mgmt For For Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For independent auditor for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LEGACYTEXAS FINANCIAL GROUP, INC. Agenda Number: 934795254 -------------------------------------------------------------------------------------------------------------------------- Security: 52471Y106 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: LTXB ISIN: US52471Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arcilia C. Acosta Mgmt For For George A. Fisk Mgmt For For Kevin J. Hanigan Mgmt For For Bruce W. Hunt Mgmt For For Anthony J. LeVecchio Mgmt For For James Brian McCall Mgmt For For Karen H. O'Shea Mgmt For For R. Greg Wilkinson Mgmt For For 2. Advisory (non-binding) vote on executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Agenda Number: 934810791 -------------------------------------------------------------------------------------------------------------------------- Security: 525558201 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: LMAT ISIN: US5255582018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence J. Jasinski Mgmt Split 87% For 13% Withheld Split John J. O'Connor Mgmt For For Joseph P. Pellegrino Jr Mgmt Split 87% For 13% Withheld Split 2. To ratify Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 934729988 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Special Meeting Date: 29-Mar-2018 Ticker: LHCG ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of LHC Mgmt For For common stock to the Almost Family stockholders pursuant to the merger. 2. To adopt LHC's amended and restated charter Mgmt For For in connection with the merger. 3. To approve any motion to adjourn the LHC Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the issuance of shares of LHC common stock to the Almost Family stockholders pursuant to the merger. -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 934820639 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: LHCG ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith G. Myers Mgmt For For Ronald T. Nixon Mgmt For For W. Earl Reed, III Mgmt For For 2. To adopt, on an advisory basis, a Mgmt For For resolution approving the compensation of the named executive officers. 3. To approve the Company's 2018 Incentive Mgmt For For Plan. 4. The ratification of the selection of KPMG Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LIBBEY INC. Agenda Number: 934762623 -------------------------------------------------------------------------------------------------------------------------- Security: 529898108 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: LBY ISIN: US5298981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carol B. Moerdyk Mgmt For For John C. Orr Mgmt For For 2. Approve, on an advisory and non-binding Mgmt For For basis, the 2017 compensation of the Company's named executives. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Libbey's independent auditors for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIBERTY TAX INC. Agenda Number: 934667835 -------------------------------------------------------------------------------------------------------------------------- Security: 53128T102 Meeting Type: Annual Meeting Date: 15-Sep-2017 Ticker: TAX ISIN: US53128T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. GAREL Mgmt For For STEVEN IBBOTSON Mgmt Withheld Against ROSS N. LONGFIELD Mgmt For For GEORGE T. ROBSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2018. -------------------------------------------------------------------------------------------------------------------------- LIBERTY TAX INC. Agenda Number: 934813913 -------------------------------------------------------------------------------------------------------------------------- Security: 53128T102 Meeting Type: Special Meeting Date: 29-May-2018 Ticker: TAX ISIN: US53128T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. William Minner Mgmt For For Thomas Herskovits Mgmt For For Patrick A. Cozza Mgmt For For Lawrence Miller Mgmt For For 2. Ratification of the appointment of Carr Mgmt For For Riggs & Ingram LLC as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2018. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 934811539 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason M. Aryeh Mgmt For For Todd C. Davis Mgmt For For Nancy R. Gray Mgmt For For John L. Higgins Mgmt For For John W. Kozarich Mgmt For For John L. LaMattina Mgmt For For Sunil Patel Mgmt For For Stephen L. Sabba Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Accounting Firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Ligand Pharmaceuticals Incorporated's named executive officers. 4. Approval of the Amendment to Ligand's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 33,333,333 to 60,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- LIPOCINE INC. Agenda Number: 934804495 -------------------------------------------------------------------------------------------------------------------------- Security: 53630X104 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: LPCN ISIN: US53630X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh V. Patel Mgmt For For Stephen A. Hill Mgmt Withheld Against Jeffrey A. Fink Mgmt For For John W. Higuchi Mgmt Withheld Against Richard Dana Ono Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Lipocine Inc.'s independent registered public accounting firm. 3. Proposal to adopt, on an advisory basis, a Mgmt For For non-binding resolution approving the compensation of the Company's named executive directors. 4. Proposal to vote, on an advisory basis, on Mgmt 1 Year For the frequency of the advisory vote to approve compensation of the Company's named executive officer. 5. Proposal to approve an amendment and Mgmt Against Against restatement of our Second Amended as Restated 2014 Stock and Incentive Plan to increase authorized shares of common stock of the Company issuable under all awards granted under such plan. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 934798945 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Carleton Mgmt For For 1B. Election of Director: Ariel Emanuel Mgmt For For 1C. Election of Director: Robert Ted Enloe, III Mgmt For For 1D. Election of Director: Ping Fu Mgmt For For 1E. Election of Director: Jeffrey T. Hinson Mgmt For For 1F. Election of Director: James Iovine Mgmt For For 1G. Election of Director: James S. Kahan Mgmt For For 1H. Election of Director: Gregory B. Maffei Mgmt For For 1I. Election of Director: Randall T. Mays Mgmt For For 1J. Election of Director: Michael Rapino Mgmt For For 1K. Election of Director: Mark S. Shapiro Mgmt For For 1L. Election of Director: Dana Walden Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 934777864 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: LOGM ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class III Director: Michael K. Mgmt For For Simon 1B Election of Class III Director: Edwin J. Mgmt For For Gillis 1C Election of Class III Director: Sara C. Mgmt For For Andrews 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2018. 3. Advisory vote for the approval of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 934747619 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Ozey K. Mgmt For For Horton, Jr. 1b. Election of Class III Director: W. Bradley Mgmt For For Southern 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent auditor for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- LOXO ONCOLOGY, INC. Agenda Number: 934806502 -------------------------------------------------------------------------------------------------------------------------- Security: 548862101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: LOXO ISIN: US5488621013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua H. Bilenker, M.D Mgmt Split 92% For 8% Withheld Split Steve D. Harr, M.D. Mgmt Split 92% For 8% Withheld Split Tim M. Mayleben Mgmt Split 69% For 31% Withheld Split 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. To recommend a non-binding advisory Mgmt 1 Year For resolution on the frequency of stockholder votes on executive compensation. 5. To approve amendments to Loxo Oncology, Mgmt Split 69% For 31% Against Split Inc.'s 2014 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC Agenda Number: 934679094 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Meeting Date: 02-Nov-2017 Ticker: LITE ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN A. KAPLAN Mgmt For For 1B. ELECTION OF DIRECTOR: HAROLD L. COVERT Mgmt For For 1C. ELECTION OF DIRECTOR: PENELOPE A. HERSCHER Mgmt For For 1D. ELECTION OF DIRECTOR: SAMUEL F. THOMAS Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN J. LILLIE Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN S. LOWE Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. TO RATIFY THE APPOINTMENT OF DELOITTE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018 -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 934738634 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: MDC ISIN: US5526761086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond T. Baker Mgmt Withheld Against David E. Blackford Mgmt Withheld Against Courtney L. Mizel Mgmt For For 2. To approve an advisory proposal regarding Mgmt For For the compensation of the Company's named executive officers (Say on Pay). 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Agenda Number: 934763485 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MGLN ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eran Broshy Mgmt For For Matthew J. Simas Mgmt For For Swati Abbott Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of the named executive officers. 3. To approve an amendment to the company's Mgmt For For 2014 Employee Stock Purchase Plan to increase the shares reserved by 300,000. 4. Ratification of Ernst & Young LLP as Mgmt For For independent auditors for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- MALIBU BOATS INC Agenda Number: 934680958 -------------------------------------------------------------------------------------------------------------------------- Security: 56117J100 Meeting Type: Annual Meeting Date: 02-Nov-2017 Ticker: MBUU ISIN: US56117J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IVAR S. CHHINA Mgmt For For MICHAEL J. CONNOLLY Mgmt For For MARK W. LANIGAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934761366 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Melquiades R. Martinez Mgmt For For Stephen P. Weisz Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for its 2018 fiscal year 3. An advisory resolution to approve executive Mgmt For For compensation as described in the Proxy Statement for the Annual Meeting -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 934751935 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jose R. Mas Mgmt For For Javier Palomarez Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2018. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 934721425 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Bruce L. Mgmt For For Caswell 1.2 Election of Class III Director: Richard A. Mgmt For For Montoni 1.3 Election of Class III Director: Raymond B. Mgmt For For Ruddy 2. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accountants for our 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MAXLINEAR, INC. Agenda Number: 934804394 -------------------------------------------------------------------------------------------------------------------------- Security: 57776J100 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: MXL ISIN: US57776J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Thomas E. Mgmt For For Pardun 1.2 Election of Class III Director: Kishore Mgmt For For Seendripu, Ph.D. 2. Advisory vote to approve named executive Mgmt For For officer compensation (say on pay vote). 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Agenda Number: 934793274 -------------------------------------------------------------------------------------------------------------------------- Security: 58471A105 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: MDSO ISIN: US58471A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tarek A. Sherif Mgmt For For 1b. Election of Director: Glen M. de Vries Mgmt For For 1c. Election of Director: Carlos Dominguez Mgmt For For 1d. Election of Director: Neil M. Kurtz Mgmt For For 1e. Election of Director: George W. McCulloch Mgmt For For 1f. Election of Director: Lee A. Shapiro Mgmt For For 1g. Election of Director: Robert B. Taylor Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation (the "say on pay vote"). 3. To approve an amendment to our 2017 Mgmt For For Long-Term Incentive Plan to increase by 1,300,000 the number of shares of common stock. 4. To approve an amendment to our Second Mgmt For For Amended and Restated 2014 Employee Stock Purchase Plan ("ESPP") to increase by 1,000,000 the number of shares of common stock authorized for issuance under the ESPP. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 934812947 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: MED ISIN: US58470H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey J. Brown Mgmt For For Kevin G. Byrnes Mgmt For For Daniel R. Chard Mgmt For For Constance J. Hallquist Mgmt Split 77% For 23% Withheld Split Michael A. Hoer Mgmt For For Michael C. MacDonald Mgmt For For Carl E. Sassano Mgmt Split 77% For 23% Withheld Split Scott Schlackman Mgmt Split 77% For 23% Withheld Split Ming Xian Mgmt For For 2. Ratify the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018 3. Approve, on an advisory basis, the Mgmt Split 77% For 23% Against Split compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 934678446 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Meeting Date: 18-Oct-2017 Ticker: MRCY ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LISA S. DISBROW# Mgmt For For MARK ASLETT* Mgmt For For MARY LOUISE KRAKAUER* Mgmt For For WILLIAM K. O'BRIEN* Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF SAY-ON-PAY VOTES. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 934661756 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 14-Sep-2017 Ticker: MEI ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WALTER J. ASPATORE Mgmt For For 1B. ELECTION OF DIRECTOR: DARREN M. DAWSON Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD W. DUDA Mgmt For For 1D. ELECTION OF DIRECTOR: MARTHA GOLDBERG Mgmt For For ARONSON 1E. ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For HORNUNG 1G. ELECTION OF DIRECTOR: PAUL G. SHELTON Mgmt For For 1H. ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF Mgmt For For 2. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2018. 3. THE ADVISORY APPROVAL OF METHODE'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MINDBODY, INC. Agenda Number: 934775048 -------------------------------------------------------------------------------------------------------------------------- Security: 60255W105 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MB ISIN: US60255W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Stollmeyer Mgmt Withheld Against Katherine B. Christie Mgmt Withheld Against Graham Smith Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as MINDBODY's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as set forth in the proxy statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory stockholder votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MIRATI THERAPEUTICS, INC. Agenda Number: 934800271 -------------------------------------------------------------------------------------------------------------------------- Security: 60468T105 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: MRTX ISIN: US60468T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles M. Baum Mgmt For For Bruce L.A. Carter Mgmt For For Henry J. Fuchs Mgmt For For Michael Grey Mgmt For For Craig Johnson Mgmt For For Rodney W. Lappe Mgmt For For Neil A. Reisman Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MITEK SYSTEMS, INC. Agenda Number: 934725598 -------------------------------------------------------------------------------------------------------------------------- Security: 606710200 Meeting Type: Annual Meeting Date: 07-Mar-2018 Ticker: MITK ISIN: US6067102003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James B. DeBello Mgmt For For William K. "Bill" Aulet Mgmt For For Kenneth D. Denman Mgmt For For James C. Hale Mgmt For For Bruce E. Hansen Mgmt For For Alex W. "Pete" Hart Mgmt For For Jane J. Thompson Mgmt Withheld Against 2. To approve the Employee Stock Purchase Mgmt For For Plan. 3. To ratify the selection of Mayer Hoffman Mgmt For For McCann P.C. as our independent registered public accounting firm for the fiscal year ending September 30, 2018. 4. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 934751911 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerald G. Colella Mgmt For For Elizabeth A. Mora Mgmt For For 2. The approval, on an advisory basis, of Mgmt For For executive compensation. 3. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 934800384 -------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: MC ISIN: US60786M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Moelis Mgmt For For Navid Mahmoodzadegan Mgmt For For Jeffrey Raich Mgmt For For Eric Cantor Mgmt For For J. Richard Leaman III Mgmt For For John A. Allison IV Mgmt For For Dr. Yvonne Greenstreet Mgmt For For Kenneth L. Shropshire Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. To provide an advisory, non-binding vote Mgmt 1 Year For regarding the frequency of advisory votes on the compensation of our Named Executive Officers. 4. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 5. In their discretion, upon such other Mgmt Against Against matters that may properly come before meeting or any adjournment or adjournments thereof. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 934810575 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eugen Elmiger Mgmt For For Jeff Zhou Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approve, on an advisory basis, the Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 934721627 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 14-Feb-2018 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers 3. Non-binding advisory vote on the frequency Mgmt 1 Year Against of non-binding advisory vote on executive compensation being every 4. Ratification of Ernst & Young LLP as Mgmt For For auditors for the 2018 fiscal year -------------------------------------------------------------------------------------------------------------------------- MSG NETWORKS INC. Agenda Number: 934693715 -------------------------------------------------------------------------------------------------------------------------- Security: 553573106 Meeting Type: Annual Meeting Date: 07-Dec-2017 Ticker: MSGN ISIN: US5535731062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH J. LHOTA Mgmt For For JOEL M. LITVIN Mgmt For For JOHN L. SYKES Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 934753030 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: MYE ISIN: US6284641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. DAVID BANYARD Mgmt For For SARAH R. COFFIN Mgmt For For WILLIAM A. FOLEY Mgmt For For F. JACK LIEBAU, JR. Mgmt For For BRUCE M. LISMAN Mgmt For For JANE SCACCETTI Mgmt For For ROBERT A. STEFANKO Mgmt For For 2. To cast a non-binding advisory vote to Mgmt For For approve executive compensation 3. To approve the Myers Industries, Inc. Mgmt For For Employee Stock Purchase Plan 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2018 -------------------------------------------------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Agenda Number: 934674397 -------------------------------------------------------------------------------------------------------------------------- Security: 635017106 Meeting Type: Annual Meeting Date: 06-Oct-2017 Ticker: FIZZ ISIN: US6350171061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICK A. CAPORELLA Mgmt Abstain Against 2. TO APPROVE EXECUTIVE COMPENSATION, BY A Mgmt For For NON-BINDING ADVISORY VOTE. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 934821186 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: NKTR ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeff Ajer Mgmt For For 1b. Election of Director: Robert B. Chess Mgmt For For 1c. Election of Director: Roy A. Whitfield Mgmt For For 2. To approve an amendment and restatement of Mgmt Against Against the 2017 Performance Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under the 2017 Performance Incentive Plan by 10,900,000 shares to a total reserve of 19,200,000 shares. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. To approve a non-binding advisory Mgmt For For resolution regarding our executive compensation (a "say-on-pay" vote). -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 934676670 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Annual Meeting Date: 05-Oct-2017 Ticker: NEOG ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES L. HERBERT Mgmt For For G. BRUCE PAPESH Mgmt For For THOMAS H. REED Mgmt For For DARCI L. VETTER Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF EXECUTIVES. 3. RATIFICATION OF APPOINTMENT OF BDO USA LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- NEVRO CORP. Agenda Number: 934775252 -------------------------------------------------------------------------------------------------------------------------- Security: 64157F103 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: NVRO ISIN: US64157F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brad Vale, Ph.D., DVM Mgmt For For Michael DeMane Mgmt For For Lisa D. Earnhardt Mgmt For For 2. To ratify the selection, by the Audit Mgmt For For Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the named executive officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission -------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 934822760 -------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: OKTA ISIN: US6792951054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd McKinnon Mgmt For For Michael Kourey Mgmt For For Michael Stankey Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS INC Agenda Number: 934815385 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: OLLI ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Butler Mgmt For For Thomas Hendrickson Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the company's named executive officers. 3. To select, on a non-binding advisory basis, Mgmt 1 Year For the frequency of future stockholder advisory votes on the compensation of the company's named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- OPHTHOTECH CORPORATION Agenda Number: 934799149 -------------------------------------------------------------------------------------------------------------------------- Security: 683745103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: OPHT ISIN: US6837451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Axel Bolte Mgmt Withheld Against David E. Redlick Mgmt For For 2. To approve, on an advisory basis, our named Mgmt For For executive officer compensation 3. To ratify the selection of Ernst & Young Mgmt For For LLP as Ophthotech's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Agenda Number: 934758232 -------------------------------------------------------------------------------------------------------------------------- Security: 690370101 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: OSTK ISIN: US6903701018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick M. Byrne Mgmt For For Barclay F. Corbus Mgmt For For Jonathan E. Johnson III Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 934766760 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: PAYC ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Levenson Mgmt For For Frederick C. Peters II Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 934692395 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: PCTY ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEVEN I. SAROWITZ Mgmt For For ELLEN CARNAHAN Mgmt For For JEFFREY T. DIEHL Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Agenda Number: 934823130 -------------------------------------------------------------------------------------------------------------------------- Security: 69329Y104 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: PDLI ISIN: US69329Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. McLaughlin Mgmt For For Jody S. Lindell Mgmt For For Shlomo Yanai Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as described in the proxy statement. 4. Approval of the Company's Amended and Mgmt For For Restated 2005 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 934822621 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: PEGA ISIN: US7055731035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter Gyenes Mgmt For For 1.2 Election of Director: Richard Jones Mgmt For For 1.3 Election of Director: Dianne Ledingham Mgmt For For 1.4 Election of Director: James O'Halloran Mgmt For For 1.5 Election of Director: Sharon Rowlands Mgmt For For 1.6 Election of Director: Alan Trefler Mgmt For For 1.7 Election of Director: Larry Weber Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 934735828 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Special Meeting Date: 29-Mar-2018 Ticker: PENN ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For common stock of Penn National Gaming, Inc. ("Penn"), par value $0.01, to stockholders of Pinnacle Entertainment, Inc. ("Pinnacle") in connection with the Agreement and Plan of Merger dated as of December 17, 2017 by and among Penn, Franchise Merger Sub, Inc. and Pinnacle the (the "share issuance proposal"). 2. Approval of the adjournment of the special Mgmt For For meeting of Penn shareholders, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 934807023 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: PENN ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Handler Mgmt For For John M. Jacquemin Mgmt For For 2. Ratification of the selection Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 4. Approval of the Penn National Gaming, Inc. Mgmt For For 2018 Long Term Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 934796763 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: PEN ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Elsesser Mgmt For For Harpreet Grewal Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of Penumbra, Inc.'s Named Executive Officers as disclosed in the proxy statement. 4. To approve the Penumbra, Inc. OUS Employee Mgmt For For Stock Purchase Rebate Plan. -------------------------------------------------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Agenda Number: 934806451 -------------------------------------------------------------------------------------------------------------------------- Security: 69336V101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: PGTI ISIN: US69336V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Floyd F. Mgmt For For Sherman 1.2 Election of Class III Director: Rodney Mgmt For For Hershberger 1.3 Election of Class III Director: Sheree L. Mgmt For For Bargabos 2. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP. Agenda Number: 934795038 -------------------------------------------------------------------------------------------------------------------------- Security: 723664108 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: PES ISIN: US7236641087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wm. Stacy Locke Mgmt For For C. John Thompson Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 934747796 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PLNT ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Rondeau Mgmt For For Frances Rathke Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. 3. Approval of the 2018 Planet Fitness Mgmt For For Employee Stock Purchase Program. 4. Approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 5. The frequency of the vote to approve, on an Mgmt 1 Year For advisory basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 934762089 -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: POL ISIN: US73179P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Abernathy Mgmt For For Richard H. Fearon Mgmt For For Gregory J. Goff Mgmt For For William R. Jellison Mgmt For For Sandra B. Lin Mgmt For For Kim Ann Mink Mgmt For For Robert M. Patterson Mgmt For For William H. Powell Mgmt For For Kerry J. Preete Mgmt For For William A. Wulfsohn Mgmt For For 2. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PORTOLA PHARMACEUTICALS, INC. Agenda Number: 934797602 -------------------------------------------------------------------------------------------------------------------------- Security: 737010108 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: PTLA ISIN: US7370101088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis Fenton, Ph.D. Mgmt For For Charles Homcy, M.D. Mgmt For For David C. Stump, M.D. Mgmt For For 2. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation, as amended, to increase the authorized number of shares of common stock from 100,000,000 to 150,000,000 shares. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in this proxy statement. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Agenda Number: 934791294 -------------------------------------------------------------------------------------------------------------------------- Security: 69354M108 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: PRAH ISIN: US69354M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Max C. Lin Mgmt Split 83% For 17% Withheld Split Matthew P. Young Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. 4. Approval of the PRA Health Sciences, Inc. Mgmt For For 2018 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 934656666 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 01-Aug-2017 Ticker: PBH ISIN: US74112D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD M. LOMBARDI Mgmt For For JOHN E. BYOM Mgmt For For GARY E. COSTLEY Mgmt For For SHEILA A. HOPKINS Mgmt For For JAMES M. JENNESS Mgmt For For CARL J. JOHNSON Mgmt For For NATALE S. RICCIARDI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON A NON-BINDING PROPOSAL AS TO THE Mgmt 1 Year For FREQUENCY WITH WHICH STOCKHOLDERS WILL VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN FUTURE YEARS. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 934768889 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Addison, Jr. Mgmt For For 1b. Election of Director: Joel M. Babbit Mgmt For For 1c. Election of Director: P. George Benson Mgmt For For 1d. Election of Director: C. Saxby Chambliss Mgmt For For 1e. Election of Director: Gary L. Crittenden Mgmt For For 1f. Election of Director: Cynthia N. Day Mgmt For For 1g. Election of Director: Mark Mason Mgmt For For 1h. Election of Director: Beatriz R. Perez Mgmt For For 1i. Election of Director: D. Richard Williams Mgmt For For 1j. Election of Director: Glenn J. Williams Mgmt For For 1k. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive Mgmt For For compensation (Say-on-Pay). 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 934804469 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: PRGS ISIN: US7433121008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Dacier Mgmt For For John R. Egan Mgmt For For Rainer Gawlick Mgmt For For Yogesh Gupta Mgmt For For Charles F. Kane Mgmt For For Samskriti Y. King Mgmt For For David A. Krall Mgmt For For Angela T. Tucci Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Progress Software Corporation's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- PROOFPOINT, INC. Agenda Number: 934789073 -------------------------------------------------------------------------------------------------------------------------- Security: 743424103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: PFPT ISIN: US7434241037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dana Evan Mgmt For For Kristen Gil Mgmt For For Gary Steele Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PROTAGONIST THERAPEUTICS INC Agenda Number: 934787675 -------------------------------------------------------------------------------------------------------------------------- Security: 74366E102 Meeting Type: Annual Meeting Date: 29-May-2018 Ticker: PTGX ISIN: US74366E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chaitan Khosla, Ph.D. Mgmt For For William D. Waddill Mgmt For For Lewis T Williams MD PhD Mgmt For For 2. To ratify the selection by the Audit Mgmt Against Against Committee of the Board of PricewaterhouseCoopers LLP as Protagonist Therapeutics' independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 934764297 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victoria M. Holt Mgmt For For Archie C. Black Mgmt For For Rainer Gawlick Mgmt For For John B. Goodman Mgmt For For Donald G. Krantz Mgmt For For Sven A. Wehrwein Mgmt For For Sujeet Chand Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2018. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PUMA BIOTECHNOLOGY, INC. Agenda Number: 934806362 -------------------------------------------------------------------------------------------------------------------------- Security: 74587V107 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: PBYI ISIN: US74587V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan H. Auerbach Mgmt For For Michael P. Miller Mgmt For For Jay M. Moyes Mgmt For For Adrian M. Senderowicz Mgmt For For Troy E. Wilson Mgmt For For Frank E. Zavrl Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as independent registered public accounting firm of Puma Biotechnology, Inc. for the fiscal year ending December 31, 2018. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of Puma Biotechnology, Inc.'s named executive officers. 4. Advisory (non-binding) vote to approve the Mgmt 1 Year For frequency of future votes on Puma Biotechnology, Inc.'s executive compensation. -------------------------------------------------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Agenda Number: 934759816 -------------------------------------------------------------------------------------------------------------------------- Security: 747301109 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: QUAD ISIN: US7473011093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Angelson Mgmt For For Douglas P. Buth Mgmt For For John C. Fowler Mgmt Withheld Against Stephen M. Fuller Mgmt For For Christopher B. Harned Mgmt Withheld Against J. Joel Quadracci Mgmt For For Kathryn Q. Flores Mgmt Withheld Against Jay O. Rothman Mgmt Withheld Against John S. Shiely Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Agenda Number: 934765869 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: KWR ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Barry Mgmt For For Donald R. Caldwell Mgmt For For Jeffry D. Frisby Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 934804166 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Meeting Date: 18-Jun-2018 Ticker: QLYS ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philippe F. Courtot Mgmt For For Jeffrey P. Hank Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2018. 3. To approve, on an advisory and non-binding Mgmt Against Against basis, the compensation of Qualys, Inc.'s named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 934779173 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Earl C. Austin, Jr. Mgmt For For 1b. Election of Director: Doyle N. Beneby Mgmt For For 1c. Election of Director: J. Michal Conaway Mgmt For For 1d. Election of Director: Vincent D. Foster Mgmt For For 1e. Election of Director: Bernard Fried Mgmt For For 1f. Election of Director: Worthing F. Jackman Mgmt For For 1g. Election of Director: David M. McClanahan Mgmt For For 1h. Election of Director: Margaret B. Shannon Mgmt For For 1i. Election of Director: Pat Wood, III Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For Quanta's executive compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2018 4. Approval of an amendment to the Quanta Mgmt For For Services, Inc. 2011 Omnibus Equity Incentive Plan to increase the number of shares of common stock that may be issued thereunder and make certain other changes -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 934800168 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: RGEN ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicolas M. Barthelemy Mgmt For For Glenn L. Cooper Mgmt For For John G. Cox Mgmt For For Karen A. Dawes Mgmt For For Tony J. Hunt Mgmt For For Glenn P. Muir Mgmt For For Thomas F. Ryan, Jr. Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as independent registered public accountants for fiscal year 2018. 3. Advisory vote to approve the compensation Mgmt For For paid to Repligen Corporation's named executive officers. 4. Approval of the Repligen Corporaton 2018 Mgmt For For Stock Option and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RING CENTRAL, INC. Agenda Number: 934806641 -------------------------------------------------------------------------------------------------------------------------- Security: 76680R206 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: RNG ISIN: US76680R2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vladimir Shmunis Mgmt For For Neil Williams Mgmt For For Robert Theis Mgmt For For Michelle McKenna Mgmt For For Allan Thygesen Mgmt For For Kenneth Goldman Mgmt Split 60% For 40% Withheld Split 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2018 (Proposal Two). 3. To approve, on an advisory (non-binding) Mgmt For For basis, the named executive officers' compensation, as disclosed in the proxy statement (Proposal Three). -------------------------------------------------------------------------------------------------------------------------- ROKU INC. Agenda Number: 934789213 -------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: ROKU ISIN: US77543R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Mai Fyfield Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 934789960 -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: RTEC ISIN: US7812701032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: Leo Berlinghieri Mgmt For For 1.2 ELECTION OF DIRECTOR: Michael P. Plisinski Mgmt For For 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE THE RUDOLPH TECHNOLOGIES, INC. Mgmt For For 2018 STOCK PLAN. 4. TO APPROVE THE RUDOLPH TECHNOLOGIES, INC. Mgmt For For 2018 EMPLOYEE STOCK PURCHASE PLAN. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 934793793 -------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: RUSHA ISIN: US7818462092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR W.M. "Rusty" Rush Mgmt For For Thomas A. Akin Mgmt Withheld Against James C. Underwood Mgmt Withheld Against Raymond J. Chess Mgmt Withheld Against William H. Cary Mgmt Withheld Against Dr. Kennon H. Guglielmo Mgmt For For 2) PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Agenda Number: 934796852 -------------------------------------------------------------------------------------------------------------------------- Security: 78667J108 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: SAGE ISIN: US78667J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geno Germano Mgmt Split 90% For 10% Withheld Split Steven Paul Mgmt Split 60% For 40% Withheld Split 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 934752014 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SAIA ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Di-Ann Eisnor Mgmt For For 1.2 Election of Director: William F. Evans Mgmt For For 1.3 Election of Director: Herbert A. Trucksess Mgmt For For 1.4 Election of Director: Jeffrey C. Ward Mgmt For For 2. Proposal to approve the Saia, Inc. 2018 Mgmt For For Omnibus Incentive Plan. 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation of Saia's Named Executive Officers. 4. Ratify the appointment of KPMG LLP as Mgmt For For Saia's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- SANGAMO THERAPEUTICS, INC. Agenda Number: 934810804 -------------------------------------------------------------------------------------------------------------------------- Security: 800677106 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: SGMO ISIN: US8006771062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: H. Stewart Parker Mgmt For For 1.2 Election of Director: Robert F. Carey Mgmt For For 1.3 Election of Director: Stephen G. Dilly, Mgmt For For M.B.B.S., Ph.D. 1.4 Election of Director: Roger Jeffs, Ph.D. Mgmt Against Against 1.5 Election of Director: Alexander D. Macrae, Mgmt For For M.B., Ch.B., Ph.D. 1.6 Election of Director: Steven J. Mento, Mgmt For For Ph.D. 1.7 Election of Director: Saira Ramasastry Mgmt For For 1.8 Election of Director: Joseph S. Zakrzewski Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Proxy Statement. 3. To approve the Sangamo Therapeutics, Inc. Mgmt Against Against 2018 Equity Incentive Plan. 4. To approve an amendment to the Sangamo Mgmt Against Against Therapeutics, Inc. 2010 Employee Stock Purchase Plan (the "Purchase Plan"). 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS INC. Agenda Number: 934800928 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: SRPT ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF GROUP I DIRECTOR: Michael W. Mgmt Split 72% For 28% Against Split Bonney 1B ELECTION OF GROUP I DIRECTOR: Douglas S. Mgmt For For Ingram 1C ELECTION OF GROUP I DIRECTOR: Hans Wigzell, Mgmt For For M.D., Ph.D. 2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING Mgmt Split 62% For 38% Against Split BASIS, NAMED EXECUTIVE OFFICER COMPENSATION 3. APPROVAL OF THE COMPANY'S 2018 EQUITY Mgmt Split 62% For 38% Against Split INCENTIVE PLAN 4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 934693789 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Special Meeting Date: 27-Nov-2017 Ticker: SGMS ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE REINCORPORATION MERGER Mgmt Against Against AGREEMENT. 2. AUTHORITY TO ADJOURN THE SPECIAL MEETING. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 934805891 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: SGMS ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald O. Perelman Mgmt Withheld Against Barry L. Cottle Mgmt For For Peter A. Cohen Mgmt For For Richard M. Haddrill Mgmt Withheld Against M. Gavin Isaacs Mgmt Withheld Against Viet D. Dinh Mgmt Withheld Against Gerald J. Ford Mgmt For For David L. Kennedy Mgmt Withheld Against Judge G.K. McDonald Mgmt For For Paul M. Meister Mgmt Withheld Against Michael J. Regan Mgmt For For Barry F. Schwartz Mgmt Withheld Against Kevin M. Sheehan Mgmt For For Frances F. Townsend Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the adoption of the Company's Mgmt Against Against regulatory compliance protection rights plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SHUTTERFLY, INC. Agenda Number: 934782776 -------------------------------------------------------------------------------------------------------------------------- Security: 82568P304 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SFLY ISIN: US82568P3047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas D. Hughes Mgmt For For Eva Manolis Mgmt For For Elizabeth(Libby)Sartain Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Shutterfly's named executive officers. 3. To approve the amendment of our 2015 Equity Mgmt Against Against Incentive Plan to increase the number of shares available thereunder by 900,000 shares. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Shutterfly's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 934732442 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Tyson Tuttle Mgmt For For 1B. Election of Director: Sumit Sadana Mgmt For For 1C. Election of Director: Gregg Lowe Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2018. 3. To vote on an advisory (non-binding) Mgmt For For resolution regarding executive compensation. -------------------------------------------------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 934764437 -------------------------------------------------------------------------------------------------------------------------- Security: 82982L103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: SITE ISIN: US82982L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Doug Black Mgmt Withheld Against Jack L. Wyszomierski Mgmt Withheld Against 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the year ended December 30, 2018. -------------------------------------------------------------------------------------------------------------------------- SODASTREAM INTERNATIONAL LTD Agenda Number: 934692725 -------------------------------------------------------------------------------------------------------------------------- Security: M9068E105 Meeting Type: Annual Meeting Date: 16-Nov-2017 Ticker: SODA ISIN: IL0011213001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF CLASS I DIRECTOR: DANIEL Mgmt For For BIRNBAUM 1B. RE-ELECTION OF CLASS I DIRECTOR: JONATHAN Mgmt For For KOLODNY 1C. RE-ELECTION OF CLASS I DIRECTOR: TORSTEN Mgmt For For KOSTER 2. TO APPROVE AN EQUITY-BASED COMPENSATION Mgmt For For FRAMEWORK FOR NON-EMPLOYEE DIRECTORS. 3. TO APPROVE GRANTS OF EQUITY AWARDS TO EACH Mgmt For For OF MESSRS. AVISHAI ABRAHAMI, PROF. YEHEZKEL (CHEZY) OFIR, DAVID MORRIS, TORSTEN KOSTER AND MS. LAURI A. HANOVER. 4. TO APPROVE AND RATIFY THE REAPPOINTMENT OF Mgmt For For SOMEKH CHAIKIN, AN INDEPENDENT REGISTERED ACCOUNTING FIRM AND A MEMBER FIRM OF KPMG INTERNATIONAL, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017 AND UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE ANNUAL COMPENSATION OF SUCH ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SODASTREAM INTERNATIONAL LTD Agenda Number: 934837545 -------------------------------------------------------------------------------------------------------------------------- Security: M9068E105 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: SODA ISIN: IL0011213001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Eytan Glazer Mgmt For For 1B. Election of Class II Director: Lauri Mgmt For For Hanover 1C. Election of Class II Director: Stanley Mgmt For For Stern 2. TO APPROVE the grant of performance-based Mgmt For For restricted share units and service-based restricted share units to the Chief Executive Officer of the Company, Mr. Daniel Birnbaum. 2A. Are you a controlling shareholder or do you Mgmt Against have a personal interest in the approval of Proposal 2 above (If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (MUST BE COMPLETED). IF YOU DO NOT STATE WHETHER YOU ARE A CONTROLLING SHAREHOLDER OR HAVE PERSONAL INTEREST YOUR SHARES WILL NOT BE VOTED FOR PROPOSAL 2. MARK "FOR" = "YES" OR "AGAINST" = "NO". 3. TO APPROVE an increase in the number of Mgmt For For ordinary shares reserved for issuance under the Company's 2010 Employee Share Option Plan. 4. TO APPROVE AND RATIFY the re-appointment of Mgmt For For Somekh Chaikin, an independent registered accounting firm and a member firm of KPMG International, as the Company's independent auditor for the year ending December 31, 2018 and until the next annual general meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 934774971 -------------------------------------------------------------------------------------------------------------------------- Security: 83417M104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SEDG ISIN: US83417M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Guy Sella Mgmt For For 1B. Election of Director: Avery More Mgmt For For 2. Ratification of appointment of EY as Mgmt For For independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of our named executive officers (the "Say-on-Pay Proposal"). -------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 934713098 -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Annual Meeting Date: 31-Jan-2018 Ticker: SONC ISIN: US8354511052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN A. DAVIS Mgmt For For S. KIRK KINSELL Mgmt For For KATE S. LAVELLE Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. APPROVAL OF OUR EXECUTIVE OFFICERS' Mgmt For For COMPENSATION. 4. APPROVAL OF THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SOUTH STATE CORPORATION Agenda Number: 934679739 -------------------------------------------------------------------------------------------------------------------------- Security: 840441109 Meeting Type: Special Meeting Date: 25-Oct-2017 Ticker: SSB ISIN: US8404411097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF APRIL 26, 2017, BY AND BETWEEN PARK STERLING CORPORATION ("PARK STERLING") AND SOUTH STATE CORPORATION ("SOUTH STATE"), PURSUANT TO WHICH PARK STERLING WILL MERGE WITH AND INTO SOUTH STATE (THE "SOUTH STATE MERGER PROPOSAL"). 2. PROPOSAL TO APPROVE AN AMENDMENT TO SOUTH Mgmt For For STATE'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE SOUTH STATE'S AUTHORIZED SHARES OF COMMON STOCK FROM 40 MILLION SHARES TO 80 MILLION SHARES (THE "SOUTH STATE AMENDMENT PROPOSAL"). 3. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SOUTH STATE MERGER PROPOSAL (THE "SOUTH STATE ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- SOUTH STATE CORPORATION Agenda Number: 934735525 -------------------------------------------------------------------------------------------------------------------------- Security: 840441109 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: SSB ISIN: US8404411097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Pollok Mgmt For For Cynthia A. Hartley Mgmt For For Thomas E. Suggs Mgmt For For Kevin P. Walker Mgmt For For James C. Cherry Mgmt For For Jean E. Davis Mgmt For For 2. Proposal to conduct an advisory vote on the Mgmt For For compensation of the Company's named executive officers (this is a nonbinding, advisory vote. 3. Proposal to ratify, as an advisory, Mgmt For For non-binding vote, the appointment of Dixon Hughes Goodman LLP, Certified Public Accountants, as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SP PLUS CORPORATION Agenda Number: 934773145 -------------------------------------------------------------------------------------------------------------------------- Security: 78469C103 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: SP ISIN: US78469C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G Marc Baumann Mgmt For For Karen M. Garrison Mgmt For For Alice M. Peterson Mgmt For For Gregory A. Reid Mgmt For For Wyman T. Roberts Mgmt For For Douglas R. Waggoner Mgmt For For 2. To amend and restate the SP Plus Mgmt For For Corporation Long-Term Incentive Plan. 3. To consider and cast an advisory vote on a Mgmt For For resolution approving the 2017 compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- SPARK THERAPEUTICS, INC. Agenda Number: 934791357 -------------------------------------------------------------------------------------------------------------------------- Security: 84652J103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: ONCE ISIN: US84652J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey D. Marrazzo Mgmt Split 89% For 11% Withheld Split Vincent J. Milano Mgmt Split 89% For 11% Withheld Split Elliott Sigal M.D. Ph.D Mgmt Split 89% For 11% Withheld Split 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 934783627 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: SPSC ISIN: US78463M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Archie C. Black Mgmt For For 1b. Election of Director: Melvin L. Keating Mgmt For For 1c. Election of Director: Martin J. Leestma Mgmt For For 1d. Election of Director: Michael J. McConnell Mgmt For For 1e. Election of Director: James B. Ramsey Mgmt For For 1f. Election of Director: Marty M. Reaume Mgmt For For 1g. Election of Director: Tami L. Reller Mgmt For For 1h. Election of Director: Philip E. Soran Mgmt For For 1i. Election of Director: Sven A. Wehrwein Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2018. 3. Advisory approval of the compensation of Mgmt For For the named executive officers of SPS Commerce, Inc. -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 934767471 -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: SPXC ISIN: US7846351044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Ruth G. Shaw Mgmt For For 1B Election of Director: Robert B. Toth Mgmt For For 2. Approval of Named Executive Officers' Mgmt For For Compensation, on a Non-binding Advisory Basis. 3. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 934819496 -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: STMP ISIN: US8528572006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Bradford Jones Mgmt Split 72% For 28% Withheld Split 2. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. 3. To approve the 2018 Amendment to the Mgmt Split 72% For 28% Against Split Stamps.com Inc. 2010 Equity Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditors of the Company for 2018. -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 934780695 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: SHOO ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward R. Rosenfeld Mgmt For For Mitchell S. Klipper Mgmt For For Rose Peabody Lynch Mgmt For For Peter Migliorini Mgmt For For Richard P. Randall Mgmt For For Ravi Sachdev Mgmt For For Thomas H. Schwartz Mgmt For For Robert Smith Mgmt For For Amelia Newton Varela Mgmt For For 2. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Agenda Number: 934713353 -------------------------------------------------------------------------------------------------------------------------- Security: 863236105 Meeting Type: Special Meeting Date: 19-Jan-2018 Ticker: STRA ISIN: US8632361056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SHARE ISSUANCE PROPOSAL. TO APPROVE THE Mgmt For For ISSUANCE OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE ("STRAYER COMMON STOCK"), OF STRAYER IN CONNECTION WITH THE MERGER (THE "SHARE ISSUANCE PROPOSAL"). 2. CHARTER AMENDMENT PROPOSAL. TO AMEND AND Mgmt For For RESTATE THE STRAYER CHARTER (THE "CHARTER AMENDMENT PROPOSAL") TO PROVIDE FOR CERTAIN CHANGES AS SHOWN IN ANNEX B TO THE JOINT PROXY STATEMENT/PROSPECTUS, INCLUDING INCREASING THE NUMBER OF SHARES OF STRAYER COMMON STOCK THAT STRAYER IS AUTHORIZED TO ISSUE (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADJOURNMENT PROPOSAL. TO APPROVE THE Mgmt For For ADJOURNMENT OF THE STRAYER SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL AND/OR THE CHARTER AMENDMENT PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 934820487 -------------------------------------------------------------------------------------------------------------------------- Security: 868459108 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: SUPN ISIN: US8684591089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Georges Gemayel, Ph.D. Mgmt For For John M. Siebert, Ph.D. Mgmt For For 2. Proposal to ratify KPMG LLP as the Mgmt For For independent public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory Vote on Named Executive Officer Mgmt For For Compensation. 4. Proposal to amend and restate the Supernus Mgmt For For Pharmaceuticals, Inc. 2012 Equity Incentive Plan to make certain technical and administrative changes. -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 934677165 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 31-Oct-2017 Ticker: SYNA ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCIS F. LEE Mgmt For For 1B. ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. SANQUINI Mgmt For For 2. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2017 ("SAY-ON-PAY"). 3. PROPOSAL TO PROVIDE A NON-BINDING ADVISORY Mgmt 1 Year For VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-FREQUENCY"). 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 5. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt Against Against AMENDED AND RESTATED 2010 INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda Number: 934798731 -------------------------------------------------------------------------------------------------------------------------- Security: 87162H103 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: SYNT ISIN: US87162H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paritosh K. Choksi Mgmt For For Bharat Desai Mgmt For For Thomas Doeke Mgmt For For Rakesh Khanna Mgmt For For Rajesh Mashruwala Mgmt For For Prashant Ranade Mgmt For For Vinod K. Sahney Mgmt For For Rex E. Schlaybaugh, Jr. Mgmt For For Neerja Sethi Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For the compensation paid to Syntel's named executive officers. 3. A non-binding resolution to ratify the Mgmt For For appointment of Crowe Horwath LLP as Syntel's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- TABULA RASA HEALTHCARE INC Agenda Number: 934813331 -------------------------------------------------------------------------------------------------------------------------- Security: 873379101 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: TRHC ISIN: US8733791011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Samira Beckwith Mgmt For For Dr. Dennis Helling Mgmt Withheld Against 2. Ratification of the selection by the Board Mgmt For For of Directors of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TAILORED BRANDS, INC. Agenda Number: 934818177 -------------------------------------------------------------------------------------------------------------------------- Security: 87403A107 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: TLRD ISIN: US87403A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dinesh S. Lathi Mgmt For For David H. Edwab Mgmt For For Douglas S. Ewert Mgmt For For Irene Chang Britt Mgmt For For Rinaldo S. Brutoco Mgmt For For Sue Gove Mgmt For For Theo Killion Mgmt For For Grace Nichols Mgmt For For Sheldon I. Stein Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Adoption of the Amended and Restated Mgmt Against Against Tailored Brands Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934664043 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 15-Sep-2017 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STRAUSS ZELNICK Mgmt For For ROBERT A. BOWMAN Mgmt For For MICHAEL DORNEMANN Mgmt For For J MOSES Mgmt For For MICHAEL SHERESKY Mgmt For For LAVERNE SRINIVASAN Mgmt For For SUSAN TOLSON Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For OF AN ANNUAL ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS." 4. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN. 5. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN QUALIFIED RSU SUB-PLAN FOR FRANCE. 6. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 GLOBAL EMPLOYEE STOCK PURCHASE PLAN. 7. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TALEND S.A. Agenda Number: 934847053 -------------------------------------------------------------------------------------------------------------------------- Security: 874224207 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: TLND ISIN: US8742242071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the financial statements for Mgmt For For the year ended December 31, 2017 - Discharge of the directors and statutory auditors. 2. Allocation of the results for the year Mgmt For For ended December 31, 2017. 3. Approval of the consolidated financial Mgmt For For statements for the year ended December 31, 2017. 4. Examination of the agreements referred to Mgmt For For in Articles L. 225-38 et seq. of the French Commercial Code. 5. Renewal of the statutory auditors' term of Mgmt For For office. 6. Ratification of the provisional appointment Mgmt Against Against of Ms. Nora Denzel as Director. 7. Ratification of the provisional appointment Mgmt For For of Mr. Brian Lillie as Director. 8. Renewal of the term of office of Ms. Nanci Mgmt Against Against Caldwell as Director. 9. Renewal of the term of office of Mr. Mgmt Against Against Patrick Jones as Director. 10. Renewal of the term of office of Mr. Brian Mgmt For For Lillie as Director. 11. Appointment of Mr. Mark Nelson as Director. Mgmt For For 12. Delegation of authority to be granted to Mgmt For For the Board of Directors to increase the share capital by issuing ordinary shares and/or other securities, with preservation of preferential subscription rights of the shareholders. 13. Delegation of authority to be granted to Mgmt For For the Board of Directors to increase the share capital by issuing ordinary shares and/or other securities, with cancellation of the preferential subscription right of the shareholders and offer to the public. 14. Delegation of authority to be granted to Mgmt For For the Board of Directors to increase the capital by issuing ordinary shares and/or other securities, with cancellation of the preferential subscription right of the shareholders, to be issued in connection with an offer to qualified investors or a limited group of investors as contemplated by Article L. 411-2 II of the French Monetary and Financial Code. 15. Delegation to the Board of Directors to Mgmt For For increase the number of securities to be issued in the event of a capital increase with or without preferential subscription rights pursuant to the above delegations. 16. Determination of overall limitations on the Mgmt For For amount of issuances made pursuant to the above delegations. 17. Delegation of authority granted to the Mgmt For For Board of Directors to increase the share capital by capitalization of premiums, reserves, profits or other amounts which may be capitalized. 18. Authorization to be given to the Board of Mgmt For For Directors to offer existing or newly issued free shares in accordance with the provisions of Articles L. 225-197-1 et seq. of the French Commercial Code. 19. Delegation of authority to be granted to Mgmt Against Against the Board of Directors for the purpose of issuing and allocating warrants, with cancellation of the preferential subscription right of the shareholders in favor of a category of persons meeting certain criteria. 20. Setting of overall limitations on the Mgmt For For amount of issuances made pursuant to the Eighteenth Resolution and Nineteenth Resolution above. 21. Delegation to be granted to the Board of Mgmt For For Directors to increase the share capital by issuing shares of the Company for the benefit of employees adhering to the Company savings plan established pursuant to Articles L. 3332-1 et seq. of the French Labor Code. 22. Delegation to be granted to the Board of Mgmt For For Directors to increase the share capital through the issuance of shares, with cancellation of the preferential subscription right of the shareholders in favor of a first category of persons meeting specific criteria. 23. Delegation to be granted to the Board of Mgmt For For Directors to increase the share capital through the issuance of shares, with cancellation of the preferential subscription right of the shareholders in favor of a second category of persons meeting specific criteria. 24. Setting of overall limitations on the Mgmt For For amount of issuances made pursuant to the Twenty-First through Twenty-Third Resolutions above. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORP (TMHC) Agenda Number: 934777129 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: TMHC ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Merritt Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Approval of the Amended and Restated Mgmt For For Certificate of Incorporation to provide for the phased-in declassification of the Company's Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 934800269 -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: TECD ISIN: US8782371061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Adair Mgmt For For 1b. Election of Director: Karen M. Dahut Mgmt For For 1c. Election of Director: Robert M. Dutkowsky Mgmt For For 1d. Election of Director: Harry J. Harczak, Jr. Mgmt For For 1e. Election of Director: Bridgette P. Heller Mgmt For For 1f. Election of Director: Richard T. Hume Mgmt For For 1g. Election of Director: Kathleen Misunas Mgmt For For 1h. Election of Director: Thomas I. Morgan Mgmt For For 1i. Election of Director: Patrick G. Sayer Mgmt For For 1j. Election of Director: Savio W. Tung Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for fiscal 2019. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation for fiscal 2018. 4. To approve the 2018 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 934733735 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Keith Cargill Mgmt For For Jonathan E. Baliff Mgmt For For James H. Browning Mgmt For For Larry L. Helm Mgmt For For David S. Huntley Mgmt For For Charles S. Hyle Mgmt For For Elysia Holt Ragusa Mgmt For For Steven P. Rosenberg Mgmt For For Robert W. Stallings Mgmt For For Dale W. Tremblay Mgmt For For Ian J. Turpin Mgmt For For Patricia A. Watson Mgmt Split 76% For 24% Withheld Split 2. Advisory vote on compensation of named Mgmt For For executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 934758523 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SAM ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Spillane Mgmt For For Gregg A. Tanner Mgmt For For Jean-Michel Valette Mgmt For For 2. Advisory vote to approve our Named Mgmt For For Executive Officers' compensation. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 934750008 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: BCO ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul G. Boynton Mgmt For For 1b. Election of Director: Ian D. Clough Mgmt For For 1c. Election of Director: Susan E. Docherty Mgmt For For 1d. Election of Director: Reginald D. Hedgebeth Mgmt For For 1e. Election of Director: Dan R. Henry Mgmt For For 1f. Election of Director: Michael J. Herling Mgmt For For 1g. Election of Director: Douglas A. Pertz Mgmt For For 1h. Election of Director: George I. Stoeckert Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approval of the Employee Stock Purchase Mgmt Against Against Plan. 4. Approval of Deloitte and Touche LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Agenda Number: 934771583 -------------------------------------------------------------------------------------------------------------------------- Security: 163086101 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CHEF ISIN: US1630861011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christina Carroll Mgmt For For Dominick Cerbone Mgmt For For John A. Couri Mgmt For For Joseph Cugine Mgmt For For Steven F. Goldstone Mgmt For For Alan Guarino Mgmt For For Stephen Hanson Mgmt For For Katherine Oliver Mgmt For For Christopher Pappas Mgmt For For John Pappas Mgmt For For David E. Schreibman Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 28, 2018. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the proxy statement that accompanies this notice. 4. To vote, on a non-binding, advisory basis, Mgmt 1 Year For on the frequency (once every one year, two years or three years) that stockholders of the Company will have a non-binding, advisory vote on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Agenda Number: 934774539 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PLCE ISIN: US1689051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Alutto Mgmt For For 1b. Election of Director: John E. Bachman Mgmt For For 1c. Election of Director: Marla Malcolm Beck Mgmt For For 1d. Election of Director: Jane Elfers Mgmt For For 1e. Election of Director: Joseph Gromek Mgmt For For 1f. Election of Director: Norman Matthews Mgmt For For 1g. Election of Director: Robert L. Mettler Mgmt For For 1h. Election of Director: Stanley W. Reynolds Mgmt For For 1i. Election of Director: Susan Sobbott Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending February 2, 2019. 3. To approve, by non-binding vote, executive Mgmt For For compensation as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 934700205 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 05-Jan-2018 Ticker: GBX ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM A. FURMAN Mgmt For For CHARLES J. SWINDELLS Mgmt For For KELLY M. WILLIAMS Mgmt For For WANDA F. FELTON Mgmt For For DAVID L. STARLING Mgmt Withheld Against 2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 2014 AMENDED AND RESTATED STOCK INCENTIVE PLAN. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR 2018. -------------------------------------------------------------------------------------------------------------------------- THE HACKETT GROUP INC Agenda Number: 934749269 -------------------------------------------------------------------------------------------------------------------------- Security: 404609109 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: HCKT ISIN: US4046091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David N. Dungan Mgmt For For Richard N. Hamlin Mgmt Withheld Against 2. To hold an advisory vote on executive Mgmt For For compensation. 3. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 28, 2018. -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK INC. Agenda Number: 934654561 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Meeting Date: 20-Jul-2017 Ticker: TTD ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFF T. GREEN Mgmt For For 1B. ELECTION OF DIRECTOR: ERIC B. PALEY Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK INC. Agenda Number: 934747809 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: TTD ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Falk Mgmt For For 1b. Election of Director: Robert D. Perdue Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. Non-binding advisory vote on the frequency Mgmt 1 Year Against of future advisory votes to approve the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- TIVITY HEALTH, INC. Agenda Number: 934777573 -------------------------------------------------------------------------------------------------------------------------- Security: 88870R102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: TVTY ISIN: US88870R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sara J. Finley Mgmt For For 1B. Election of Director: Archelle Georgiou, Mgmt For For M.D. 1C. Election of Director: Robert J. Greczyn, Mgmt For For Jr. 1D. Election of Director: Peter A. Hudson, M.D. Mgmt For For 1E. Election of Director: Beth M. Jacob Mgmt For For 1F. Election of Director: Bradley S. Karro Mgmt For For 1G. Election of Director: Paul H. Keckley, Mgmt For For Ph.D. 1H. Election of Director: Lee A. Shapiro Mgmt For For 1I. Election of Director: Donato J. Tramuto Mgmt For For 1J. Election of Director: Kevin G. Wills Mgmt For For 2. To consider and act upon a non-binding, Mgmt For For advisory vote to approve compensation of the named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP Agenda Number: 934738901 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: BLD ISIN: US89055F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerald Volas Mgmt For For Carl T. Camden Mgmt Withheld Against Joseph S. Cantie Mgmt Withheld Against 2. To amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to eliminate the classification of the Company's Board of Directors and implement the annual election of Directors. 3. To amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to reduce the affirmative vote of holders of the Company's outstanding securities, voting as a single class, required to adopt, amend or repeal the Company's bylaws from 80% to 66 2/3%. 4. To amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to reduce the affirmative vote of holders of the Company's outstanding voting securities, voting as a single class, required to adopt, amend or repeal certain provisions of the Company's Amended and Restated Certificate of Incorporation from 80% to 66 2/3%. 5. To ratify the Company's appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2018. 6. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 934737606 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Cline Mgmt For For Patricia B. Robinson Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the Second Certificate of Mgmt For For Amendment to the Restated Certificate of Incorporation of Trex Company, Inc. to increase the number of authorized shares of common stock, $0.01 par value per share, from 80,000,000 to 120,000,000. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Trex Company's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRINET GROUP,INC. Agenda Number: 934774313 -------------------------------------------------------------------------------------------------------------------------- Security: 896288107 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: TNET ISIN: US8962881079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katherine A. deWilde Mgmt For For H. Raymond Bingham Mgmt For For Kenneth Goldman Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of TriNet Group, Inc.'s Named Executive Officers, as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as TriNet Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 934693323 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P101 Meeting Type: Special Meeting Date: 28-Nov-2017 Ticker: TSE ISIN: LU1057788488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS III DIRECTOR: HENRI Mgmt For For STEINMETZ -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 934820879 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P101 Meeting Type: Special Meeting Date: 20-Jun-2018 Ticker: TSE ISIN: LU1057788488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Joseph Mgmt For For Alvarado 1b. Election of Class I Director: Jeffrey J. Mgmt For For Cote 1c. Election of Class I Director: Pierre-Marie Mgmt For For De Leener 2. To approve, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers. 3. To approve the Company's annual accounts Mgmt For For prepared in accordance with accounting principles generally accepted in Luxembourg for the year ended December 31, 2017 and its consolidated financial statements prepared in accordance with accounting principles generally accepted in the United States including a footnote reconciliation of equity and net income to International Financial Reporting Standards for the year ended December 31, 2017. 4. To approve the allocation of the results of Mgmt For For the year ended December 31, 2017. 5. To approve an allocation to the Company's Mgmt For For legal reserve. 6. To approve the granting and discharge of Mgmt For For the Company's directors and auditor for the performance of their respective duties during the year ended December 31, 2017. 7. To ratify the appointment of Mgmt For For PricewaterhouseCoopers Societe cooperative to be the Company's independent auditor for all statutory accounts required by Luxembourg law for the year ending December 31, 2018. 8. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to be the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 934820881 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P111 Meeting Type: Special Meeting Date: 20-Jun-2018 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to Article 7.1.3 of Mgmt For For the Company's articles of association to declassify the Company's board of directors. 2. To approve an amendment to revise the Mgmt For For authority granted to the board of directors in Article 5.5 of the Company's articles of association to issue shares from the Company's authorized share capital. -------------------------------------------------------------------------------------------------------------------------- TTEC HOLDINGS. Agenda Number: 934781661 -------------------------------------------------------------------------------------------------------------------------- Security: 89854H102 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TTEC ISIN: US89854H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth D. Tuchman Mgmt For For 1b. Election of Director: Steven J. Anenen Mgmt For For 1c. Election of Director: Tracy L. Bahl Mgmt For For 1d. Election of Director: Gregory A. Conley Mgmt For For 1e. Election of Director: Robert N. Frerichs Mgmt For For 1f. Election of Director: Marc L. Holtzman Mgmt For For 1g. Election of Director: Ekta Singh-Bushell Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as TTEC's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TURNING POINT BRANDS, INC. Agenda Number: 934755072 -------------------------------------------------------------------------------------------------------------------------- Security: 90041L105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: TPB ISIN: US90041L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Gregory H. A. Baxter Mgmt Withheld Against H.C. Charles Diao Mgmt For For David Glazek Mgmt Withheld Against George W. Hebard Mgmt For For Thomas F. Helms, Jr. Mgmt Withheld Against Lawrence S. Wexler Mgmt For For Arnold Zimmerman Mgmt For For 2 Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditors for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 934805853 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: TWLO ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Byron Deeter Mgmt For For Jeffrey Epstein Mgmt For For Jeff Lawson Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future non-binding stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 934808190 -------------------------------------------------------------------------------------------------------------------------- Security: 90400D108 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: RARE ISIN: US90400D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deborah Dunsire, M.D. Mgmt For For 1b. Election of Director: Michael Narachi Mgmt For For 1c. Election of Director: Clay B. Siegall, Mgmt For For Ph.D. 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 934804534 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: OLED ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Steven V. Abramson Mgmt For For 1b. Election of director: Richard C. Elias Mgmt For For 1c. Election of director: Elizabeth H. Gemmill Mgmt For For 1d. Election of director: Rosemarie B. Greco Mgmt For For 1e. Election of director: C. Keith Hartley Mgmt For For 1f. Election of director: Lawrence Lacerte Mgmt For For 1g. Election of director: Sidney D. Rosenblatt Mgmt For For 1h. Election of director: Sherwin I. Seligsohn Mgmt For For 2. Advisory resolution to approve compensation Mgmt For For of the Company's named executive officers. 3. Approval of an Amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to increase the Company's authorized shares of Capital Stock. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 934806627 -------------------------------------------------------------------------------------------------------------------------- Security: 91359V107 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: UVE ISIN: US91359V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Scott P. Callahan Mgmt Against Against 1B. Election of director: Kimberly D. Cooper Mgmt For For 1C. Election of director: Sean P. Downes Mgmt For For 1D. Election of director: Darryl L. Lewis Mgmt For For 1E. Election of director: Ralph J. Palmieri Mgmt Against Against 1F. Election of director: Richard D. Peterson Mgmt For For 1G. Election of director: Michael A. Mgmt For For Pietrangelo 1H. Election of director: Ozzie A. Schindler Mgmt For For 1I. Election of director: Jon W. Springer Mgmt For For 1J. Election of director: Joel M. Wilentz, M.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. Ratification of appointment of Plante & Mgmt For For Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Agenda Number: 934737149 -------------------------------------------------------------------------------------------------------------------------- Security: 922280102 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: VRNS ISIN: US9222801022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gili Iohan Mgmt For For Ofer Segev Mgmt For For Rona Segev-Gal Mgmt Withheld Against 2. Advisory vote to approve the Company's Mgmt For For executive compensation, as disclosed in the proxy statement. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. 4. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. 5. To conduct any other business properly Mgmt Against Against brought before the meeting. -------------------------------------------------------------------------------------------------------------------------- VECTRUS, INC. Agenda Number: 934767837 -------------------------------------------------------------------------------------------------------------------------- Security: 92242T101 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: VEC ISIN: US92242T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Bradford J. Mgmt For For Boston 1b. Election of Class I Director: Charles L. Mgmt For For Prow 1c. Election of Class I Director: Phillip C. Mgmt For For Widman 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2018. 3. Approval, on advisory basis, of the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VERITEX HOLDINGS INC. Agenda Number: 934783057 -------------------------------------------------------------------------------------------------------------------------- Security: 923451108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: VBTX ISIN: US9234511080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Malcolm Holland, III Mgmt For For William C. Murphy Mgmt For For Pat S. Bolin Mgmt Withheld Against April Box Mgmt For For Blake Bozman Mgmt For For Ned N. Fleming, III Mgmt For For Mark C. Griege Mgmt For For Gordon Huddleston Mgmt For For Gregory B. Morrison Mgmt For For John T. Sughrue Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Agenda Number: 934806019 -------------------------------------------------------------------------------------------------------------------------- Security: 92886T201 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: VG ISIN: US92886T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey A. Citron Mgmt For For 1b. Election of Director: Naveen Chopra Mgmt For For 1c. Election of Director: Stephen Fisher Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve our named executive officers' Mgmt For For compensation in an advisory vote. 4. To approve amendments to our Restated Mgmt For For Certificate of Incorporation to provide for the phased elimination of our classified board structure. -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 934768017 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: WNC ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard J. Giromini Mgmt For For 1B. Election of Director: Dr. Martin C. Jischke Mgmt For For 1C. Election of Director: John G. Boss Mgmt For For 1D. Election of Director: John E. Kunz Mgmt For For 1E. Election of Director: Larry J. Magee Mgmt For For 1F. Election of Director: Ann D. Murtlow Mgmt Split 64% For 36% Against Split 1G. Election of Director: Scott K. Sorensen Mgmt For For 1H. Election of Director: Brent L. Yeagy Mgmt For For 2. To hold an advisory vote on the Mgmt For For compensation of our executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 934746946 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: WD ISIN: US93148P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan J. Bowers Mgmt For For Cynthia A. Hallenbeck Mgmt For For Michael D. Malone Mgmt For For John Rice Mgmt For For Dana L. Schmaltz Mgmt For For Howard W. Smith, III Mgmt For For William M. Walker Mgmt For For Michael J. Warren Mgmt For For 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm. 3. Advisory resolution to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- WEB.COM GROUP, INC. Agenda Number: 934752002 -------------------------------------------------------------------------------------------------------------------------- Security: 94733A104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: WEB ISIN: US94733A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Cost Mgmt For For Hugh M. Durden Mgmt For For Deborah H. Quazzo Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 31, 2018. 3. To provide an advisory vote on the Mgmt For For Company's executive compensation for named executive officers. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 934753080 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William L. Atwell Mgmt For For 1B. Election of Director: Joel S. Becker Mgmt For For 1C. Election of Director: John R. Ciulla Mgmt For For 1D. Election of Director: John J. Crawford Mgmt For For 1E. Election of Director: Elizabeth E. Flynn Mgmt For For 1F. Election of Director: Laurence C. Morse Mgmt For For 1G. Election of Director: Karen R. Osar Mgmt For For 1H. Election of Director: Mark Pettie Mgmt For For 1I. Election of Director: James C. Smith Mgmt For For 1J. Election of Director: Lauren C. States Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of the Company (Proposal 2). 3. To ratify the appointment by the Board of Mgmt For For Directors of KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the fiscal year ending December 31, 2018 (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 934806223 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: WAL ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Beach Mgmt For For 1b. Election of Director: William S. Boyd Mgmt For For 1c. Election of Director: Howard N. Gould Mgmt For For 1d. Election of Director: Steven J. Hilton Mgmt For For 1e. Election of Director: Marianne Boyd Johnson Mgmt For For 1f. Election of Director: Robert P. Latta Mgmt For For 1g. Election of Director: Cary Mack Mgmt For For 1h. Election of Director: Todd Marshall Mgmt For For 1i. Election of Director: James E. Nave, D.V.M. Mgmt For For 1j. Election of Director: Michael Patriarca Mgmt For For 1k. Election of Director: Robert Gary Sarver Mgmt For For 1l. Election of Director: Donald D. Snyder Mgmt For For 1m. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1n. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For executive compensation. 3. Vote, on a non-binding advisory basis, on Mgmt 1 Year For the frequency of executive compensation votes. 4. Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditor. -------------------------------------------------------------------------------------------------------------------------- WILDHORSE RESOURCE DEVELOPMENT CORP. Agenda Number: 934760009 -------------------------------------------------------------------------------------------------------------------------- Security: 96812T102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: WRD ISIN: US96812T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jay C. Graham Mgmt For For 1b. Election of Director: Anthony Bahr Mgmt For For 1c. Election of Director: Richard D. Brannon Mgmt For For 1d. Election of Director: Jonathan M. Clarkson Mgmt For For 1e. Election of Director: Scott A. Gieselman Mgmt For For 1f. Election of Director: David W. Hayes Mgmt For For 1g. Election of Director: Stephanie C. Mgmt For For Hildebrandt 1h. Election of Director: Grant E. Sims Mgmt For For 1i. Election of Director: Tony R. Weber Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 934774375 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter D. Crist Mgmt For For 1b. Election of Director: Bruce K. Crowther Mgmt For For 1c. Election of Director: William J. Doyle Mgmt For For 1d. Election of Director: Zed S. Francis III Mgmt For For 1e. Election of Director: Marla F. Glabe Mgmt For For 1f. Election of Director: H. Patrick Hackett, Mgmt For For Jr. 1g. Election of Director: Scott K. Heitmann Mgmt For For 1h. Election of Director: Christopher J. Perry Mgmt For For 1i. Election of Director: Ingrid S. Stafford Mgmt For For 1j. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 1l. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve the Amended and Mgmt For For Restated Employee Stock Purchase Plan (to increase number of shares that may be offered by 200,000). 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the Company's executive compensation as described in the 2018 Proxy Statement. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to serve as the independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Agenda Number: 934673561 -------------------------------------------------------------------------------------------------------------------------- Security: 92932M101 Meeting Type: Annual Meeting Date: 27-Sep-2017 Ticker: WNS ISIN: US92932M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF ANNUAL AUDITED ACCOUNTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 2 RE-APPOINTMENT OF GRANT THORNTON INDIA LLP Mgmt For For AS THE AUDITORS OF THE COMPANY 3 APPROVAL OF AUDITORS' REMUNERATION FOR THE Mgmt For For FINANCIAL YEAR ENDING MARCH 31, 2018 4 RE-ELECTION OF MR. KESHAV R. MURUGESH AS A Mgmt For For CLASS II DIRECTOR OF THE COMPANY 5 RE-ELECTION OF MR. MICHAEL MENEZES AS A Mgmt For For CLASS II DIRECTOR OF THE COMPANY 6 RE-ELECTION OF MR. KEITH HAVILAND AS A Mgmt For For CLASS II DIRECTOR OF THE COMPANY 7 APPROVAL OF DIRECTORS' REMUNERATION FOR THE Mgmt For For PERIOD FROM THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN RESPECT OF THE FINANCIAL YEAR ENDING MARCH 31, 2018 -------------------------------------------------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Agenda Number: 934731135 -------------------------------------------------------------------------------------------------------------------------- Security: 92932M101 Meeting Type: Special Meeting Date: 30-Mar-2018 Ticker: WNS ISIN: US92932M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval to purchase American Depositary Mgmt Against Against Shares ("ADSs"), each representing one ordinary share of the Company, effective from the date of adoption of this resolution and up to (and excluding) the date of the third anniversary of such date of adoption, subject to a minimum and maximum price and an aggregate limit on the ADSs to be purchased -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 934663762 -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 30-Aug-2017 Ticker: WRLD ISIN: US9814191048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEN R. BRAMLETT, JR. Mgmt For For JAMES R. GILREATH Mgmt For For JANET LEWIS MATRICCIANI Mgmt For For SCOTT J. VASSALLUZZO Mgmt For For CHARLES D. WAY Mgmt For For DARRELL E. WHITAKER Mgmt For For 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. DETERMINE, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. APPROVE THE WORLD ACCEPTANCE CORPORATION Mgmt Against Against 2017 STOCK INCENTIVE PLAN 5. APPROVE THE AMENDMENT TO OUR BYLAWS TO SET Mgmt Against Against A MINIMUM AND MAXIMUM NUMBER OF DIRECTORS 6. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 934667897 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 27-Sep-2017 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. ENDRES Mgmt For For OZEY K. HORTON, JR. Mgmt For For PETER KARMANOS, JR. Mgmt For For CARL A. NELSON, JR. Mgmt Split 78% For 22% Withheld Split 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 934760249 -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: WSFS ISIN: US9293281021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anat Bird Mgmt For For Jennifer W. Davis Mgmt For For Christopher T. Gheysens Mgmt For For 2. Ratification of the appointment of KPMG, Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018 3. Approval of the WSFS Financial Corporation Mgmt For For 2018 Incentive Plan 4. Advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS INC Agenda Number: 934707122 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Special Meeting Date: 20-Dec-2017 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE THE ADOPTION OF THE XPO LOGISTICS, INC. EMPLOYEE STOCK PURCHASE PLAN. 2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS INC Agenda Number: 934804445 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradley S. Jacobs Mgmt For For 1.2 Election of Director: Gena L. Ashe Mgmt For For 1.3 Election of Director: AnnaMaria DeSalva Mgmt For For 1.4 Election of Director: Michael G. Jesselson Mgmt For For 1.5 Election of Director: Adrian P. Kingshott Mgmt For For 1.6 Election of Director: Jason D. Papastavrou Mgmt For For 1.7 Election of Director: Oren G. Shaffer Mgmt For For 2. Ratification of independent auditors. Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation. 4. Frequency of advisory vote on executive Mgmt 1 Year For compensation. 5. Stockholder proposal regarding Shr Against For sustainability reporting. 6. Stockholder proposal regarding compensation Shr Against For clawback policy -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 934774452 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: ZEN ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michelle Mgmt For For Wilson 1b. Election of Class I Director: Hilarie Mgmt For For Koplow-McAdams 1c. Election of Class I Director: Caryn Mgmt For For Marooney 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) AMG Funds III By (Signature) /s/ Keitha L. Kinne Name Keitha L. Kinne Title President Date 08/30/2018