N-PX 1 BRD006_0000720309_2020.txt BRD006_0000720309_2020 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: 07/01/2019 - 06/30/2020 AMG Managers Cadence Emerging Companies Fund -------------------------------------------------------------------------------------------------------------------------- AGENUS INC. Agenda Number: 935209090 -------------------------------------------------------------------------------------------------------------------------- Security: 00847G705 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: AGEN ISIN: US00847G7051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Garo H. Armen Mgmt For For Ulf Wiinberg Mgmt For For 2. To approve an amendment to our Amended and Mgmt For For Restated Directors' Deferred Compensation Plan to increase the number of shares of common stock authorized for issuance thereunder from 425,000 to 575,000. 3. To approve our 2019 Employee Stock Purchase Mgmt For For Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 5. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Agenda Number: 935064864 -------------------------------------------------------------------------------------------------------------------------- Security: 029683109 Meeting Type: Annual Meeting Date: 21-Aug-2019 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, Jr. Mgmt For For 2. To ratify the appointment by the Board of Mgmt For For 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, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the adoption of the American Mgmt For For Software, Inc. 2020 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. Agenda Number: 935198374 -------------------------------------------------------------------------------------------------------------------------- Security: 00182C103 Meeting Type: Annual Meeting Date: 05-Jun-2020 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: Thomas J. Haughey Mgmt For For 1C. Election of Director: David B. Nash, M.D., Mgmt Against Against M.B.A. 1D. Election of Director: Patrick D. Walsh 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, 2020. 3. To approve the compensation of the Mgmt Against Against Company's named executive officers, on an advisory basis. 4. To approve the frequency of future advisory Mgmt 1 Year Against votes on executive compensation, on an advisory basis. 5. To approve the Sixth Amended and Restated Mgmt For For 2008 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 935144143 -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: AVID ISIN: US05367P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christian A. Asmar Mgmt For For 1B. Election of Director: Elizabeth M. Daley Mgmt For For 1C. Election of Director: Daniel B. Silvers Mgmt For For 1D. Election of Director: John P. Wallace Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year. 3. To approve an amendment to the Company's Mgmt For For 2014 Stock Incentive Plan. 4. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BG STAFFING, INC. Agenda Number: 935052655 -------------------------------------------------------------------------------------------------------------------------- Security: 05544A109 Meeting Type: Annual Meeting Date: 31-Jul-2019 Ticker: BGSF ISIN: US05544A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard L. Baum, Jr. Mgmt Withheld Against Paul A. Seid Mgmt Withheld Against 2. To ratify BG Staffing, Inc.'s Audit Mgmt For For Committee's appointment of Whitley Penn LLP as independent registered public accounting firm for the fiscal year ending December 29, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation ("Say-on-Pay" Vote). 4. Advisory vote on how frequently Mgmt 1 Year Against shareholders will be provided a "Say-on-Pay" Vote. -------------------------------------------------------------------------------------------------------------------------- BIODELIVERY SCIENCES INTERNATIONAL, INC. Agenda Number: 935055093 -------------------------------------------------------------------------------------------------------------------------- Security: 09060J106 Meeting Type: Annual Meeting Date: 25-Jul-2019 Ticker: BDSI ISIN: US09060J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter S. Greenleaf Mgmt Against Against 1B. Election of Director: Todd C. Davis Mgmt For For 1C. Election of Director: Herm Cukier Mgmt For For 1D. Election of Director: Mark A. Sirgo Mgmt For For 1E. Election of Director: Kevin Kotler Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Cherry Bekaert LLP as the Company's registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve the Company's 2019 Stock Option Mgmt Against Against and Incentive Plan. 4. To recommend on a non-binding advisory vote Mgmt For For on our 2018 executive compensation. 5. To recommend on a non-binding advisory Mgmt 1 Year Against basis, the frequency of future advisory votes on executive compensation. 6. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $0.001 PER SHARE, FROM 125,000,000 SHARES TO 175,000,000 SHARES. 7. TO TRANSACT ANY OTHER BUSINESS THAT MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- BIOSPECIFICS TECHNOLOGIES CORP. Agenda Number: 935211122 -------------------------------------------------------------------------------------------------------------------------- Security: 090931106 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: BSTC ISIN: US0909311062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Jennifer Chao Mgmt For For Dr. Mark Wegman Mgmt For For Ms. Toby Wegman Mgmt For For 2. To ratify the appointment of EisnerAmper Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers in 2019. 4. To ratify the adoption by the Board of the Mgmt For For Rights Agreement, dated April 10, 2020, by and between the Company and Worldwide Stock Transfer, LLC. 5. To approve an amendment to the Company's Mgmt For For Certificate of Incorporation, as amended, to increase the authorized number of shares of common stock. -------------------------------------------------------------------------------------------------------------------------- BLUE BIRD CORPORATION Agenda Number: 935128656 -------------------------------------------------------------------------------------------------------------------------- Security: 095306106 Meeting Type: Annual Meeting Date: 04-Mar-2020 Ticker: BLBD ISIN: US0953061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas Grimm Mgmt For For Phil Horlock Mgmt For For Connor Wentzell Mgmt For For 2. To approve the Blue Bird Corporation Mgmt For For Amended and Restated 2015 Omnibus Equity Incentive Plan. 3. Advisory vote on executive compensation Mgmt For For ("say-on-pay"). 4. Advisory vote on how frequently Mgmt 1 Year Against stockholders will be provided a "say-on-pay" vote. 5. To ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION Agenda Number: 935138164 -------------------------------------------------------------------------------------------------------------------------- Security: 117665109 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: BMTC ISIN: US1176651099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class II Director: Andrea F. Mgmt For For Gilbert 1B Election of Class II Director: Lynn B. Mgmt For For McKee 1C Election of Class II Director: F. Kevin Mgmt For For Tylus 2. SAY-ON-PAY: To approve a non-binding Mgmt For For advisory vote on Executive Officer Compensation. 3. RATIFICATION OF AUDITORS: To ratify the Mgmt For For appointment of KPMG LLP as the independent registered public accounting firm for Bryn Mawr Bank Corporation for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CALAMP CORP. Agenda Number: 935051879 -------------------------------------------------------------------------------------------------------------------------- Security: 128126109 Meeting Type: Annual Meeting Date: 24-Jul-2019 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: Scott Arnold Mgmt For For 1c. Election of Director: Michael Burdiek Mgmt For For 1d. Election of Director: Jason Cohenour Mgmt For For 1e. Election of Director: Jeffery Gardner Mgmt For For 1f. Election of Director: Amal Johnson Mgmt For For 1g. Election of Director: Roxanne Oulman Mgmt For For 1h. Election of Director: Jorge Titinger Mgmt For For 1i. Election of Director: Larry Wolfe Mgmt For For 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. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending February 29, 2020. -------------------------------------------------------------------------------------------------------------------------- CALAVO GROWERS, INC. Agenda Number: 935143800 -------------------------------------------------------------------------------------------------------------------------- Security: 128246105 Meeting Type: Annual Meeting Date: 22-Apr-2020 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, 2020. 3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against DIRECTOR REPRESENTATION. -------------------------------------------------------------------------------------------------------------------------- CASTLE BIOSCIENCES INC. Agenda Number: 935189589 -------------------------------------------------------------------------------------------------------------------------- Security: 14843C105 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: CSTL ISIN: US14843C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph C. Cook, III Mgmt Withheld Against Miles D. Harrison Mgmt For For David Kabakoff, Ph.D. Mgmt Withheld Against 2. To ratify the selection of KPMG LLP by the Mgmt For For Audit Committee of the Board of Directors as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. Agenda Number: 935153750 -------------------------------------------------------------------------------------------------------------------------- Security: 156504300 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: CCS ISIN: US1565043007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dale Francescon Mgmt For For Robert J. Francescon Mgmt For For John P. Box Mgmt For For Keith R. Guericke Mgmt For For James M. Lippman Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHAMPIONS ONCOLOGY, INC. Agenda Number: 935079740 -------------------------------------------------------------------------------------------------------------------------- Security: 15870P307 Meeting Type: Annual Meeting Date: 16-Oct-2019 Ticker: CSBR ISIN: US15870P3073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronnie Morris, M.D. Mgmt Withheld Against Joel Ackerman Mgmt Withheld Against David Sidransky, M.D. Mgmt Withheld Against Daniel Mendelson Mgmt For For Abba David Poliakoff Mgmt For For Scott R. Tobin Mgmt For For Philip Breitfeld, M.D. Mgmt Withheld Against 2. Proposal to ratify the appointment of Mgmt For For EisnerAmper LLP as our independent registered public accounting firm for the fiscal year ending April 30, 2020. 3. Proposal to approve the non-binding Mgmt For For advisory resolution relating to the compensation of our named executive officers. 4. Proposal to recommend, by non-binding Mgmt 1 Year Against advisory vote, the frequency of the stockholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CLEARFIELD, INC. Agenda Number: 935121513 -------------------------------------------------------------------------------------------------------------------------- Security: 18482P103 Meeting Type: Annual Meeting Date: 27-Feb-2020 Ticker: CLFD ISIN: US18482P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cheryl Beranek Mgmt For For Ronald G. Roth Mgmt For For Patrick Goepel Mgmt For For Roger Harding Mgmt For For Charles N. Hayssen Mgmt For For Donald R. Hayward Mgmt For For 2. Approve an amendment to the Clearfield, Mgmt For For Inc. 2010 Employee Stock Purchase Plan to increase the number of shares of common stock authorized for issuance by 200,000. 3. Approve, on a non-binding advisory basis, Mgmt Against Against the compensation paid to named executive officers. 4. Ratify the appointment of Baker Tilly Mgmt For For Virchow Krause, LLP as the independent registered public accounting firm for Clearfield, Inc. for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- COHERUS BIOSCIENCES INC Agenda Number: 935175566 -------------------------------------------------------------------------------------------------------------------------- Security: 19249H103 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: CHRS ISIN: US19249H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis M. Lanfear Mgmt For For Mats Wahlstrom Mgmt For For James I. Healy, MD, PhD Mgmt Withheld Against 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 31, 2020. 3. A non-binding, advisory resolution to Mgmt For For approve the compensation of our named executive officers (a "Say-on-Pay" vote). -------------------------------------------------------------------------------------------------------------------------- CONSTRUCTION PARTNERS INC Agenda Number: 935125600 -------------------------------------------------------------------------------------------------------------------------- Security: 21044C107 Meeting Type: Annual Meeting Date: 06-Mar-2020 Ticker: ROAD ISIN: US21044C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II director to serve for Mgmt Abstain Against a three-year term expiring at the 2023: Craig Jennings 1B. Election of Class II director to serve for Mgmt Abstain Against a three-year term expiring at the 2023: Mark R. Matteson 2. Proposal to ratify the appointment of RSM Mgmt For For US LLP as the Company's independent registered public accountants for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Agenda Number: 935045131 -------------------------------------------------------------------------------------------------------------------------- Security: 12618T105 Meeting Type: Annual Meeting Date: 10-Jul-2019 Ticker: CRAI ISIN: US12618T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Maleh Mgmt Withheld Against Thomas Avery Mgmt Withheld Against 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 2019 meeting of its shareholders. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as CRA's independent registered public accountants for the fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 935163345 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: CCRN ISIN: US2274831047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin C. Clark Mgmt For For 1B. Election of Director: W. Larry Cash Mgmt For For 1C. Election of Director: Thomas C. Dircks Mgmt For For 1D. Election of Director: Gale Fitzgerald Mgmt For For 1E. Election of Director: Darrell S. Freeman, Mgmt For For Sr. 1F. Election of Director: Janice E. Nevin, Mgmt For For M.D., MPH 1G. Election of Director: Mark Perlberg Mgmt For For 1H. Election of Director: Joseph A. Trunfio, Mgmt For For Ph.D. 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. 3. PROPOSAL TO APPROVE THE CROSS COUNTRY Mgmt For For HEALTHCARE, INC. 2020 OMNIBUS INCENTIVE PLAN. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CURO GROUP HOLDINGS CORP Agenda Number: 935208050 -------------------------------------------------------------------------------------------------------------------------- Security: 23131L107 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: CURO ISIN: US23131L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris Masto Mgmt For For Doug Rippel Mgmt For For Dale E. Williams Mgmt For For 2. Approval of a proposed amendment to our Mgmt For For Certificate of Incorporation, as amended, to declassify our Board of Directors and to provide for the annual election of directors. 3. An advisory resolution approving the Mgmt For For compensation of our named executive officers. 4. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DICERNA PHARMACEUTICALS, INC. Agenda Number: 935200888 -------------------------------------------------------------------------------------------------------------------------- Security: 253031108 Meeting Type: Annual Meeting Date: 15-Jun-2020 Ticker: DRNA ISIN: US2530311081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Fambrough Mgmt For For 1B. Election of Director: J. Kevin Buchi Mgmt For For 1C. Election of Director: Stephen Doberstein Mgmt For For 1D. Election of Director: Martin Freed Mgmt For For 1E. Election of Director: Patrick Gray Mgmt For For 1F. Election of Director: Stephen Hoffman Mgmt For For 1G. Election of Director: Adam Koppel Mgmt For For 1H. Election of Director: Marc Kozin Mgmt For For 1I. Election of Director: Anna Protopapas Mgmt For For 1J. Election of Director: Cynthia Smith Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. 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. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DORIAN LPG LTD. Agenda Number: 935095643 -------------------------------------------------------------------------------------------------------------------------- Security: Y2106R110 Meeting Type: Annual Meeting Date: 21-Nov-2019 Ticker: LPG ISIN: MHY2106R1100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Hadjipateras Mgmt For For Malcolm McAvity Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For Deloitte Certified Public Accountants S.A. as the Company's independent registered public accounting firm for the year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC Agenda Number: 935166911 -------------------------------------------------------------------------------------------------------------------------- Security: 25960R105 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: PLOW ISIN: US25960R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James L. Janik Mgmt For For James D. Staley 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, 2020. 4. Approval of the Company's Amended and Mgmt For For Restated 2010 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EVERI HOLDINGS INC. Agenda Number: 935225296 -------------------------------------------------------------------------------------------------------------------------- Security: 30034T103 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: EVRI ISIN: US30034T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linster W. Fox Mgmt For For Maureen T. Mullarkey Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- FENNEC PHARMACEUTICALS INC. Agenda Number: 935216691 -------------------------------------------------------------------------------------------------------------------------- Security: 31447P100 Meeting Type: Special Meeting Date: 22-Jun-2020 Ticker: FENC ISIN: CA31447P1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Khalid Islam Mgmt For For Mr. Adrian Haigh Mgmt For For Mr. Chris A. Rallis Mgmt For For Mr. Marco Brughera Mgmt For For Dr. Jodi Cook Mgmt For For Mr. Rostislav Raykov Mgmt For For 2. APPOINTMENT OF AUDITORS: Appointment of Mgmt For For Haskell & White LLP as the auditors of the Corporation for the ensuing year and authorizing the directors of the Corporation to fix their remuneration. 3. EXECUTIVE COMPENSATION: To vote, on an Mgmt For For advisory (non-binding) basis, on the compensation of the Corporation's named executive officers. 4. 2020 EQUITY INCENTIVE PLAN: To consider, Mgmt Against Against and if deemed advisable, approve, the Fennec Pharmaceuticals Inc. 2020 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FOUNDATION BUILDING MATERIALS, INC. Agenda Number: 935184159 -------------------------------------------------------------------------------------------------------------------------- Security: 350392106 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: FBM ISIN: US3503921062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve Mgmt Against Against until the 2023 annual meeting: Matthew J. Espe 1B. Election of Class III Director to serve Mgmt Against Against until the 2023 annual meeting: Fareed A. Khan 1C. Election of Class III Director to serve Mgmt Against Against until the 2023 annual meeting: James F. Underhill 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for the year ended December 31, 2019, as set forth in the Proxy Statement. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FS BANCORP, INC. Agenda Number: 935194061 -------------------------------------------------------------------------------------------------------------------------- Security: 30263Y104 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: FSBW ISIN: US30263Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Mansfield Mgmt Withheld Against Margaret R. Piesik Mgmt Withheld Against 2. Advisory (non-binding) approval of the Mgmt Against Against compensation of FS Bancorp, Inc.'s named executive officers. 3. Ratification of the Audit Committee's Mgmt For For appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FULGENT GENETICS INC Agenda Number: 935204987 -------------------------------------------------------------------------------------------------------------------------- Security: 359664109 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: FLGT ISIN: US3596641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ming Hsieh Mgmt For For John Bolger Mgmt For For Yun Yen Mgmt For For Linda Marsh 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, 2020. -------------------------------------------------------------------------------------------------------------------------- GLU MOBILE INC. Agenda Number: 935205282 -------------------------------------------------------------------------------------------------------------------------- Security: 379890106 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: GLUU ISIN: US3798901068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darla Anderson Mgmt For For Ben Feder Mgmt For For Hany M. Nada Mgmt For For Benjamin T. Smith, IV Mgmt For For 2. Approval of an amendment and restatement of Mgmt For For Glu's 2007 Equity Incentive Plan. 3. An advisory vote to approve the Mgmt For For compensation paid to Glu's named executive officers. 4. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Glu's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 935151580 -------------------------------------------------------------------------------------------------------------------------- Security: 390607109 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GLDD ISIN: US3906071093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Elaine J. Mgmt For For Dorward-King 1B. Election of Director: Ryan J. Levenson Mgmt For For 2. To ratify Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 935139724 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: GHL ISIN: US3952591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott L. Bok Mgmt For For 1B. Election of Director: Robert F. Greenhill Mgmt For For 1C. Election of Director: Steven F. Goldstone Mgmt For For 1D. Election of Director: Meryl D. Hartzband Mgmt For For 1E. Election of Director: John D. Liu Mgmt For For 1F. Election of Director: Karen P. Robards Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Greenhill's independent auditor for the year ending December 31, 2020. 4. Stockholder Proposal - Proxy Access. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HANGER, INC. Agenda Number: 935159310 -------------------------------------------------------------------------------------------------------------------------- Security: 41043F208 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: HNGR ISIN: US41043F2083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vinit K. Asar Mgmt For For Asif Ahmad Mgmt For For Christopher B. Begley Mgmt For For John T. Fox Mgmt For For Thomas C. Freyman Mgmt For For Stephen E. Hare Mgmt For For Cynthia L. Lucchese Mgmt For For Richard R. Pettingill Mgmt For For Kathryn M. Sullivan Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HARROW HEALTH, INC. Agenda Number: 935230730 -------------------------------------------------------------------------------------------------------------------------- Security: 415858109 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: HROW ISIN: US4158581094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark L. Baum Mgmt No vote Robert J. Kammer Mgmt No vote Richard L. Lindstorm Mgmt No vote Teresa F. Sparks Mgmt No vote Anthony G. Principi Mgmt No vote 2. Ratification of the selection of KMJ Corbin Mgmt No vote and Company LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt No vote compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEALTHSTREAM, INC. Agenda Number: 935172940 -------------------------------------------------------------------------------------------------------------------------- Security: 42222N103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HSTM ISIN: US42222N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey L. McLaren Mgmt Withheld Against Michael D. Shmerling Mgmt For For Linda E. Rebrovick 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 December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Agenda Number: 935142101 -------------------------------------------------------------------------------------------------------------------------- Security: 42726M106 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: HCCI ISIN: US42726M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Bruckmann Mgmt Withheld Against Carmine Falcone Mgmt Withheld Against Robert W. Willmschen Jr Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year 2020. 3. Advisory vote to approve the named Mgmt Against Against executive officer compensation for fiscal 2019, 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. -------------------------------------------------------------------------------------------------------------------------- I3 VERTICALS, INC. Agenda Number: 935126614 -------------------------------------------------------------------------------------------------------------------------- Security: 46571Y107 Meeting Type: Annual Meeting Date: 28-Feb-2020 Ticker: IIIV ISIN: US46571Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory Daily Mgmt Withheld Against Clay Whitson Mgmt Withheld Against Elizabeth S. Courtney Mgmt For For John Harrison Mgmt For For Burton Harvey Mgmt For For Timothy McKenna Mgmt For For David Morgan Mgmt For For David Wilds 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 September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- ICAD, INC. Agenda Number: 935233419 -------------------------------------------------------------------------------------------------------------------------- Security: 44934S206 Meeting Type: Annual Meeting Date: 26-Jun-2020 Ticker: ICAD ISIN: US44934S2068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Klein Mgmt For For Nathaniel Dalton Mgmt For For Dr. Rakesh Patel Mgmt For For Andy Sassine Mgmt For For Dr. Susan Wood Mgmt For For 2. To approve and adopt an amendment to our Mgmt For For Certificate of Incorporation, as amended, to increase our authorized shares of common stock from 30,000,000, par value $0.01 per share, to 60,000,000, par value $0.01 per share. 3. To approve, by non-binding advisory vote, Mgmt For For the resolution approving the Company's named executive officer compensation. 4. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ICHOR HOLDINGS LTD Agenda Number: 935184313 -------------------------------------------------------------------------------------------------------------------------- Security: G4740B105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: ICHR ISIN: KYG4740B1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laura Black Mgmt For For 1B. Election of Director: Iain MacKenzie Mgmt For For 1C. Election of Director: Thomas Rohrs 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 25, 2020. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL MONEY EXPRESS, INC. Agenda Number: 935216502 -------------------------------------------------------------------------------------------------------------------------- Security: 46005L101 Meeting Type: Annual Meeting Date: 26-Jun-2020 Ticker: IMXI ISIN: US46005L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt Holstein Mgmt Withheld Against Robert Jahn Mgmt Withheld Against John Rincon Mgmt For For 2. Ratification of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To adopt the Company's 2020 Omnibus Equity Mgmt For For Compensation Plan. 4. To adopt the Company's 2020 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- IRADIMED CORPORATION Agenda Number: 935215384 -------------------------------------------------------------------------------------------------------------------------- Security: 46266A109 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: IRMD ISIN: US46266A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Susi Mgmt Withheld Against Leslie McDonnell Mgmt Withheld Against James Hawkins Mgmt For For Monty Allen Mgmt For For Anthony Vuoto Mgmt For For 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, 2020. 3. Approve of the Amended and Restated 2014 Mgmt Against Against Equity Incentive Plan. 4. Approve of the non-binding advisory Mgmt Against Against resolution on named executive officer compensation. 5. Vote, on a non-binding advisory basis, on Mgmt 1 Year For the frequency of future stockholder advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 935155122 -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: KFRC ISIN: US4937321010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ann E. Dunwoody Mgmt For For N. John Simmons Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Kforce's independent registered public accountants for 2020. 3. Advisory vote on executive Kforce's Mgmt For For compensation. 4. Approve the Kforce Inc. 2020 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LANTRONIX, INC. Agenda Number: 935089222 -------------------------------------------------------------------------------------------------------------------------- Security: 516548203 Meeting Type: Annual Meeting Date: 05-Nov-2019 Ticker: LTRX ISIN: US5165482036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul Pickle Mgmt For For 1B. Election of Director: Bernhard Bruscha Mgmt For For 1C. Election of Director: Bruce C. Edwards Mgmt For For 1D. Election of Director: Margaret A. Evashenk Mgmt For For 1E. Election of Director: Paul F. Folino Mgmt For For 1F. Election of Director: Martin Hale, Jr. Mgmt For For 1G. Election of Director: Hoshi Printer Mgmt For For 2. Ratification of the appointment of Squar Mgmt For For Milner LLP as Lantronix's independent registered public accountants for the fiscal year ending June 30, 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Lantronix's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of Lantronix's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LUNA INNOVATIONS INC Agenda Number: 935185810 -------------------------------------------------------------------------------------------------------------------------- Security: 550351100 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: LUNA ISIN: US5503511009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren B. Phelps, III Mgmt For For Mary Beth Vitale Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Luna's named executive officers. 3. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as Luna's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Approval of Luna's 2020 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MALIBU BOATS, INC. Agenda Number: 935084032 -------------------------------------------------------------------------------------------------------------------------- Security: 56117J100 Meeting Type: Annual Meeting Date: 06-Nov-2019 Ticker: MBUU ISIN: US56117J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael K. Hooks Mgmt For For Jack D. Springer Mgmt For For John E. Stokely 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, 2020. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers. 4. Approval, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of future advisory votes on the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MESA LABORATORIES, INC. Agenda Number: 935082709 -------------------------------------------------------------------------------------------------------------------------- Security: 59064R109 Meeting Type: Annual Meeting Date: 05-Nov-2019 Ticker: MLAB ISIN: US59064R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Sullivan Mgmt For For G. Owens Mgmt For For J. Schmieder Mgmt For For R. Dwyer Mgmt For For E. Guillemin Mgmt For For D. Kelly Mgmt For For D. Perez Mgmt For For J. Alltoft Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Compensation Discussion and Analysis section and the Executive Compensation section of our Proxy Statement. 3. To ratify the appointment of Plante & Mgmt For For Moran, PLCC ("The Audit Firm") as the Company's independent registered public accounting firm for the year ending March 31, 2020 (the "Ratification of Auditors Proposal"). 4. Non-binding, advisory vote regarding the Mgmt 1 Year For frequency of voting on the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 935171835 -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: MSEX ISIN: US5966801087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James F. Cosgrove Jr. Mgmt For For 2. To provide a non-binding advisory vote to Mgmt For For approve named executive officer compensation. 3. To ratify the appointment of Baker Tilly Mgmt For For Virchow Krause, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Agenda Number: 935205270 -------------------------------------------------------------------------------------------------------------------------- Security: 609027107 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: MCRI ISIN: US6090271072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John Farahi Mgmt Against Against 1.2 Election of Director: Craig F. Sullivan Mgmt For For 1.3 Election of Director: Paul Andrews Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the executive compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MR. COOPER GROUP INC. Agenda Number: 935158926 -------------------------------------------------------------------------------------------------------------------------- Security: 62482R107 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: COOP ISIN: US62482R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jay Bray Mgmt For For 1B. Election of Director: Busy Burr Mgmt For For 1C. Election of Director: Robert Gidel Mgmt For For 1D. Election of Director: Roy Guthrie Mgmt For For 1E. Election of Director: Christopher Mgmt For For Harrington 1F. Election of Director: Michael Malone Mgmt For For 1G. Election of Director: Shveta Mujumdar Mgmt For For 1H. Election of Director: Tagar Olson Mgmt For For 1I. Election of Director: Steven Scheiwe 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 year ending December 31, 2020. 3. To conduct an advisory vote on named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MTBC, INC. Agenda Number: 935173663 -------------------------------------------------------------------------------------------------------------------------- Security: 55378G102 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: MTBC ISIN: US55378G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To amend the Company's Amended and Restated Mgmt Against Against Incentive Equity Plan to increase the number of shares of the Company's Common Stock issuable under the plan from 2,851,000 shares to 4,851,000 shares. 2) To amend the Company's Amended and Restated Mgmt For For Incentive Equity Plan to increase the number of shares of the Company's Series A Preferred Stock issuable under the plan from 300,000 shares to 600,000 shares. 3) DIRECTOR Hadi Chaudhry Mgmt Withheld Against John Daly Mgmt Withheld Against Mahmud Haq Mgmt Withheld Against Cameron Munter Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- NAPCO SECURITY TECHNOLOGIES, INC. Agenda Number: 935191736 -------------------------------------------------------------------------------------------------------------------------- Security: 630402105 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: NSSC ISIN: US6304021057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard L. Soloway Mgmt Withheld Against Kevin S. Buchel Mgmt Withheld Against 2. RATIFICATION OF BAKER TILLY VIRCHOW KRAUSE, Mgmt For For LLP AS THE COMPANY'S 2020 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3. APPROVAL OF ADOPTION OF THE 2020 Mgmt Against Against NON-EMPLOYEE STOCK OPTION PLAN 4. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF EXECUTIVE OFFICERS 5. ADVISORY RESOLUTION TO DETERMINE THE Mgmt 1 Year Against FREQUENCY OF AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Agenda Number: 935138190 -------------------------------------------------------------------------------------------------------------------------- Security: 635309107 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: NCMI ISIN: US6353091076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark B. Segall Mgmt For For David E. Glazek Mgmt For For Lawrence A. Goodman Mgmt For For David R. Haas Mgmt Withheld Against Kurt C. Hall Mgmt For For Thomas F. Lesinski Mgmt For For Lee Roy Mitchell Mgmt For For Donna Reisman Mgmt For For Renana Teperberg Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation. 3. To approve the National CineMedia, Inc. Mgmt For For 2020 Omnibus Plan. 4. To ratify certain 2019 equity grants to Mgmt For For Thomas F. Lesinski. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NEOPHOTONICS CORPORATION Agenda Number: 935192764 -------------------------------------------------------------------------------------------------------------------------- Security: 64051T100 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: NPTN ISIN: US64051T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy S. Jenks Mgmt For For Yanbing Li Mgmt For For 2. Ratification of the selection by our Audit Mgmt For For Committee of BDO USA LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval of the 2020 Equity Incentive Plan. Mgmt For For 4. Approval, on a non-binding, advisory basis, Mgmt For For of named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 935184755 -------------------------------------------------------------------------------------------------------------------------- Security: 65341D102 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: NXRT ISIN: US65341D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Dondero Mgmt For For Brian Mitts Mgmt For For Edward Constantino Mgmt Withheld Against Scott Kavanaugh Mgmt Withheld Against Arthur Laffer Mgmt Withheld Against 2. Advisory Vote on Executive Compensation: To Mgmt Against Against approve, on an advisory basis, the compensation of our named executive officers. 3. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For Votes on Executive Compensation: To approve, on an advisory basis, the 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 the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- ONTO INNOVATION INC. Agenda Number: 935164400 -------------------------------------------------------------------------------------------------------------------------- Security: 683344105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: ONTO ISIN: US6833441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey A. Aukerman Mgmt For For 1B. Election of Director: Leo Berlinghieri Mgmt For For 1C. Election of Director: Edward J. Brown, Jr. Mgmt For For 1D. Election of Director: Vita A. Cassese Mgmt For For 1E. Election of Director: Robert G. Deuster Mgmt For For 1F. Election of Director: David B. Miller Mgmt For For 1G. Election of Director: Michael P. Plisinski Mgmt For For 1H. Election of Director: Bruce C. Rhine Mgmt For For 1I. Election of Director: Christopher A. Seams Mgmt For For 1J. Election of Director: Christine A. Tsingos 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 Onto Innovation Inc. 2020 Mgmt For For Stock Plan. 4. To approve the Onto Innovation Inc. 2020 Mgmt For For 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 fiscal year ending December 26, 2020. -------------------------------------------------------------------------------------------------------------------------- OOMA INC Agenda Number: 935192550 -------------------------------------------------------------------------------------------------------------------------- Security: 683416101 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: OOMA ISIN: US6834161019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan Butenhoff Mgmt Withheld Against Russ Mann Mgmt Withheld Against 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 January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OPTIMIZERX CORPORATION Agenda Number: 935085933 -------------------------------------------------------------------------------------------------------------------------- Security: 68401U204 Meeting Type: Annual Meeting Date: 04-Nov-2019 Ticker: OPRX ISIN: US68401U2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Will Febbo Mgmt For For Gus D. Halas Mgmt Withheld Against Lynn Vos Mgmt For For James Lang Mgmt Withheld Against Patrick Spangler Mgmt Withheld Against 2. To approve the OptimizeRx Corp. 2013 Equity Mgmt Against Against Incentive Plan and the reserve of 2,500,000 shares of common stock under the Plan. 3. To ratify the appointment of Marcum LLP as Mgmt For For our independent public accountant for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PCB BANCORP Agenda Number: 935184692 -------------------------------------------------------------------------------------------------------------------------- Security: 69320M109 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: PCB ISIN: US69320M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kijun Ahn Mgmt For For Daniel Cho Mgmt For For Haeyoung Cho Mgmt For For Sarah Jun Mgmt For For Henry Kim Mgmt For For Sang Young Lee Mgmt For For Hong Kyun "Daniel" Park Mgmt For For Don Rhee Mgmt For For 2. Independent Registered Public Accounting Mgmt For For Firm. To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Other Business. Any other matters that may Mgmt Abstain Against properly be brought before the meeting by order of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- PCM, INC. Agenda Number: 935066680 -------------------------------------------------------------------------------------------------------------------------- Security: 69323K100 Meeting Type: Special Meeting Date: 26-Aug-2019 Ticker: PCMI ISIN: US69323K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of June 23, 2019, as it may be amended from time to time, by and among PCM, Inc. (the "Company"), Insight Enterprises, Inc. and Trojan Acquisition Corp. (the "Merger Agreement"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, certain compensation that may become payable to the named executive officers of the Company in connection with the merger contemplated by the Merger Agreement. 3. To approve the adjournment of the special Mgmt For For meeting from time to time, if necessary or appropriate as determined by the Company's board of directors, to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt the Merger Agreement or if a quorum is not present at the special meeting. -------------------------------------------------------------------------------------------------------------------------- PCTEL, INC. Agenda Number: 935174778 -------------------------------------------------------------------------------------------------------------------------- Security: 69325Q105 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: PCTI ISIN: US69325Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven D. Levy Mgmt For For Giacomo Marini Mgmt For For David A. Neumann Mgmt For For 2. Approval of an Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to decrease the number of authorized shares of Common Stock from 100,000,000 to 50,000,000. 3. Non-binding advisory vote to approve the Mgmt For For Company's named executive officer compensation. 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PERDOCEO EDUCATION CORPORATION Agenda Number: 935166670 -------------------------------------------------------------------------------------------------------------------------- Security: 71363P106 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: PRDO ISIN: US71363P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dennis H. Chookaszian Mgmt For For 1B. Election of Director: Kenda B. Gonzales Mgmt For For 1C. Election of Director: Patrick W. Gross Mgmt For For 1D. Election of Director: William D. Hansen Mgmt For For 1E. Election of Director: Gregory L. Jackson Mgmt For For 1F. Election of Director: Thomas B. Lally Mgmt For For 1G. Election of Director: Todd S. Nelson Mgmt For For 1H. Election of Director: Leslie T. Thornton Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation Paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 935158584 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: PRFT ISIN: US71375U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Davis Mgmt For For 1B. Election of Director: Ralph C. Derrickson Mgmt For For 1C. Election of Director: James R. Kackley Mgmt For For 1D. Election of Director: David S. Lundeen Mgmt For For 1E. Election of Director: Brian L. Matthews Mgmt Against Against 1F. Election of Director: Gary M. Wimberly Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For a resolution relating to the 2019 compensation of the named executive officers. 3. Proposal to ratify KPMG LLP as Perficient, Mgmt For For Inc.'s independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PFENEX INC. Agenda Number: 935178118 -------------------------------------------------------------------------------------------------------------------------- Security: 717071104 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: PFNX ISIN: US7170711045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason Grenfell-Gardner Mgmt Withheld Against Evert B Schimmelpennink Mgmt Withheld Against 2. To approve on an advisory, non-binding Mgmt For For basis the compensation of our named executive officers. 3. To approve on an advisory, non-binding Mgmt 1 Year For basis the frequency of future stockholder advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 935197221 -------------------------------------------------------------------------------------------------------------------------- Security: 740367404 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: PFBC ISIN: US7403674044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Li Yu Mgmt For For Clark Hsu Mgmt For For Kathleen Shane Mgmt For For Gary S. Nunnelly Mgmt For For J. Richard Belliston Mgmt For For 2. Advisory Compensation Vote ("Say on Pay") Mgmt For For 3. Frequency of Advisory Vote Mgmt 1 Year Against 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accountants -------------------------------------------------------------------------------------------------------------------------- PROSIGHT GLOBAL INC Agenda Number: 935211386 -------------------------------------------------------------------------------------------------------------------------- Security: 74349J103 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: PROS ISIN: US74349J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Carlsen Mgmt For For Lawrence Hannon Mgmt For For Anthony Arnold Mgmt Withheld Against Clement S. Dwyer, Jr. Mgmt For For Magnus Helgason Mgmt For For Sheila Hooda Mgmt For For Eric W. Leathers Mgmt For For Richard P. Schifter Mgmt Withheld Against Bruce W. Schnitzer Mgmt For For Otha T. Spriggs, III Mgmt For For Anne G. Waleski Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PURE CYCLE CORPORATION Agenda Number: 935112401 -------------------------------------------------------------------------------------------------------------------------- Security: 746228303 Meeting Type: Annual Meeting Date: 15-Jan-2020 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 Plante & Mgmt For For Moran PLLC as the independent registered public accounting firm for the fiscal year ending August 31, 2020. 3. Approval, on an advisory basis, of Mgmt For For compensation of the Company's named executive officers. 4. Recommend, by advisory vote, the frequency Mgmt 1 Year Against of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- QUINSTREET INC Agenda Number: 935086769 -------------------------------------------------------------------------------------------------------------------------- Security: 74874Q100 Meeting Type: Annual Meeting Date: 15-Nov-2019 Ticker: QNST ISIN: US74874Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stuart M. Huizinga Mgmt For For David Pauldine Mgmt For For James Simons Mgmt For For Matthew Glickman Mgmt For For Andrew Sheehan Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as QuinStreet, Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Approval, by advisory vote, of the Mgmt For For compensation awarded to QuinStreet, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- R1 RCM INC. Agenda Number: 935205307 -------------------------------------------------------------------------------------------------------------------------- Security: 749397105 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: RCM ISIN: US7493971052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael C. Feiner Mgmt For For Joseph Flanagan Mgmt For For John B. Henneman, III Mgmt For For Alex J. Mandl Mgmt For For Neal Moszkowski Mgmt For For Ian Sacks Mgmt For For Jill Smith Mgmt For For Anthony J. Speranzo Mgmt For For Anthony R. Tersigni Mgmt For For Albert R. Zimmerli Mgmt Withheld Against 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, 2020. -------------------------------------------------------------------------------------------------------------------------- RADNET, INC. Agenda Number: 935187775 -------------------------------------------------------------------------------------------------------------------------- Security: 750491102 Meeting Type: Annual Meeting Date: 01-Jun-2020 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 For For John V. Crues, III, MD Mgmt For For Laura P. Jacobs Mgmt For For Lawrence L. Levitt Mgmt For For David L. Swartz Mgmt For For Ruth V. Wilson Mgmt For For 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, 2020. 3. An advisory vote to approve the Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- RECRO PHARMA, INC. Agenda Number: 935155944 -------------------------------------------------------------------------------------------------------------------------- Security: 75629F109 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: REPH ISIN: US75629F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Ashton Mgmt For For Michael Berelowitz Mgmt For For 2. Approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Indication of, on an advisory basis, the Mgmt 1 Year For preferred frequency of future shareholder advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC. Agenda Number: 935163547 -------------------------------------------------------------------------------------------------------------------------- Security: 766559603 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: RIGL ISIN: US7665596034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Rodriguez Mgmt For For Walter Moos, PhD Mgmt For For 2. To approve our 2018 Equity Incentive Plan, Mgmt For For as amended the "Amended 2018 Plan"), to, among other items, (i) add an additional 2,800,000 shares to the number of shares of common stock authorized for issuance under the Amended 2018 Plan, and (ii) change the fungible share counting ratio so that the share reserve will be reduced or increased by 1.44 shares for each share of common stock issued pursuant to, or returning from, a Full Value Award (as defined in the accompanying proxy statement). 3. To approve, on an advisory basis, the Mgmt For For compensation of Rigel's named executive officers, as described in the accompanying proxy statement. 4. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 935080995 -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Special Meeting Date: 24-Oct-2019 Ticker: RTEC ISIN: US7812701032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of June 23, 2019, by and among Nanometrics Incorporated ("Nanometrics"), Rudolph Technologies, Inc., ("Rudolph") and PV Equipment Inc., a wholly owned subsidiary of Nanometrics (the "Merger Agreement"), pursuant to which PV Equipment Inc. will merge with and into Rudolph, with Rudolph as the surviving corporation and a wholly- owned subsidiary of Nanometrics (the "Merger Agreement Proposal"). 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation that will or may be paid to Rudolph's named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement (the "Rudolph Advisory Compensation Proposal"). 3. To approve, on an advisory, non-binding Mgmt For For basis, the proposed increase of the authorized shares of Nanometrics common stock under the Nanometrics certificate of incorporation from 47,000,000 shares of common stock to 97,000,000 shares of common stock (the "Advisory Share Authorization Proposal"). 4. To approve the adjournment of the Rudolph Mgmt For For Special Meeting to solicit additional proxies if there are not sufficient votes at the time of the Rudolph Special Meeting to approve the Merger Agreement Proposal, the Rudolph Advisory Compensation Proposal, and the Advisory Share Authorization Proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to Rudolph stockholders. -------------------------------------------------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 935208187 -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Meeting Date: 16-Jun-2020 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: Cheryl J. Henry Mgmt For For 1G. Election of Director: Stephen M. King Mgmt For For 1H. Election of Director: Marie L. Perry Mgmt For For 2. Approval of the advisory resolution on the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- SILVERCREST ASSET MGMT GROUP INC Agenda Number: 935202729 -------------------------------------------------------------------------------------------------------------------------- Security: 828359109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: SAMG ISIN: US8283591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian D. Dunn Mgmt Withheld Against 2. Approval of executive compensation in an Mgmt For For advisory, non-binding vote. 3. The ratification of Deloitte & Touche LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SMITH MICRO SOFTWARE, INC. Agenda Number: 935202452 -------------------------------------------------------------------------------------------------------------------------- Security: 832154207 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: SMSI ISIN: US8321542073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William W. Smith, Jr. Mgmt For For Gregory Szabo Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of named executive officers. 3. Ratification of the appointment of Mgmt For For SingerLewak LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 4. Approval of an amendment to the Smith Micro Mgmt For For Software, Inc. 2015 Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SP PLUS CORPORATION Agenda Number: 935154271 -------------------------------------------------------------------------------------------------------------------------- Security: 78469C103 Meeting Type: Annual Meeting Date: 06-May-2020 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 approve, in a non-binding advisory vote, Mgmt For For the 2019 compensation paid to our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Agenda Number: 935166694 -------------------------------------------------------------------------------------------------------------------------- Security: 846819100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: SPAR ISIN: US8468191007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela K. Freeman Mgmt For For Dominic A. Romeo Mgmt For For Andrew M. Rooke Mgmt For For 2. Vote on an amendment to the Articles of Mgmt For For Incorporation to change the name of Spartan Motors, Inc. 3. Vote on an amendment to the Spartan Motors, Mgmt For For Inc. Stock Incentive Plan to increase the number of shares available for issuance pursuant to the plan 4. Vote on the ratification of the appointment Mgmt For For of BDO USA, LLP as Spartan Motors' independent registered public accounting firm for the current fiscal year 5. Participate in an advisory vote to approve Mgmt For For the compensation of our executives -------------------------------------------------------------------------------------------------------------------------- TABULA RASA HEALTHCARE INC Agenda Number: 935204329 -------------------------------------------------------------------------------------------------------------------------- Security: 873379101 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: TRHC ISIN: US8733791011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Jan Berger Mgmt Withheld Against Kathrine O'Brien Mgmt Withheld Against Michael Purcell Mgmt Withheld Against 2. Approval, on an advisory basis, of the 2019 Mgmt For For compensation of Tabula Rasa HealthCare, Inc.'s named executive officers. 3. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Agenda Number: 935154815 -------------------------------------------------------------------------------------------------------------------------- Security: 163086101 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: CHEF ISIN: US1630861011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dominick Cerbone Mgmt For For 1B. Election of Director: Joseph Cugine Mgmt For For 1C. Election of Director: Steven F. Goldstone Mgmt For For 1D. Election of Director: Alan Guarino Mgmt For For 1E. Election of Director: Stephen Hanson Mgmt For For 1F. Election of Director: Katherine Oliver Mgmt For For 1G. Election of Director: Christopher Pappas Mgmt For For 1H. Election of Director: John Pappas 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 25, 2020. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE HACKETT GROUP INC Agenda Number: 935148519 -------------------------------------------------------------------------------------------------------------------------- Security: 404609109 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: HCKT ISIN: US4046091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: John R. Harris Mgmt For For 2. To approve an amendment to the Company's Mgmt For For 1998 Stock Option and Incentive Plan (the "Plan") to (i) increase the sublimit under the Plan for restricted stock and restricted stock unit issuances by 1,200,000 shares; and (ii) increase the total number of shares authorized under the Plan by 1,200,000 shares 3. To approve, in an advisory vote, the Mgmt For For Company executive compensation 4. 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 January 1, 2021 -------------------------------------------------------------------------------------------------------------------------- THE JOINT CORP. Agenda Number: 935211071 -------------------------------------------------------------------------------------------------------------------------- Security: 47973J102 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: JYNT ISIN: US47973J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew E. Rubel Mgmt For For 1.2 Election of Director: James H. Amos, Jr. Mgmt For For 1.3 Election of Director: Ronald V. DaVella Mgmt For For 1.4 Election of Director: Suzanne M. Decker Mgmt For For 1.5 Election of Director: Peter D. Holt Mgmt For For 1.6 Election of Director: Abe Hong Mgmt For For 1.7 Election of Director: Glenn J. Krevlin Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of an advisory vote on the compensation of our named executive officers. 4. Ratification of the appointment of Plante & Mgmt For For Moran, PLLC as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE YORK WATER COMPANY Agenda Number: 935148002 -------------------------------------------------------------------------------------------------------------------------- Security: 987184108 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: YORW ISIN: US9871841089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph T. Hand Mgmt For For Erin C. McGlaughlin Mgmt For For Robert P. Newcomer Mgmt For For Ernest J. Waters Mgmt For For 2. To ratify the appointment of Baker Tilly Mgmt For For Virchow Krause, LLP as auditors. 3. To approve, by non-binding vote, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- TURTLE BEACH CORPORATION Agenda Number: 935208985 -------------------------------------------------------------------------------------------------------------------------- Security: 900450206 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: HEAR ISIN: US9004502061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Juergen Stark Mgmt Withheld Against William E. Keitel Mgmt For For Andrew Wolfe, Ph.D. Mgmt For For L. Gregory Ballard Mgmt For For Kelly Thompson 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 31, 2020. 3. An advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- UFP TECHNOLOGIES, INC. Agenda Number: 935211045 -------------------------------------------------------------------------------------------------------------------------- Security: 902673102 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: UFPT ISIN: US9026731029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Pierce, Jr. Mgmt For For Daniel C. Croteau Mgmt For For Cynthia L. Feldmann Mgmt For For 2. To amend the Company's Certificate of Mgmt For For Incorporation to eliminate the classified structure of the Board of Directors and provide for the annual election of directors. 3. A non-binding advisory resolution to Mgmt For For approve our executive compensation. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- UMH PROPERTIES, INC. Agenda Number: 935196421 -------------------------------------------------------------------------------------------------------------------------- Security: 903002103 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: UMH ISIN: US9030021037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey A. Carus Mgmt Withheld Against Matthew I. Hirsch Mgmt Withheld Against Kenneth K. Quigley, Jr. 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, 2020. 3. To adopt an advisory resolution approving Mgmt For For the compensation of the Company's named executive officers, as more fully disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- UNITY BANCORP, INC. Agenda Number: 935138176 -------------------------------------------------------------------------------------------------------------------------- Security: 913290102 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: UNTY ISIN: US9132901029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wayne Courtright Mgmt For For David D. Dallas Mgmt Withheld Against Robert H. Dallas, II Mgmt Withheld Against Peter E. Maricondo Mgmt Withheld Against 2. The ratification of RSM US LLP as the Mgmt For For Company's independent, external auditors for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 935186610 -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: UEIC ISIN: US9134831034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Arling* Mgmt For For Satjiv S. Chahil# Mgmt For For Sue Ann R. Hamilton# Mgmt For For William C. Mulligan# Mgmt For For J. C. Sparkman# Mgmt For For Gregory P. Stapleton# Mgmt For For Carl E. Vogel# Mgmt For For Edward K. Zinser# Mgmt For For 2. Say on Pay - Approval, on an advisory Mgmt For For basis, of named executive officer compensation. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP, a firm of Independent Registered Public Accountants as the Company's auditors for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WILLDAN GROUP, INC. Agenda Number: 935198211 -------------------------------------------------------------------------------------------------------------------------- Security: 96924N100 Meeting Type: Annual Meeting Date: 11-Jun-2020 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 Withheld Against Raymond W. Holdsworth Mgmt Withheld Against Douglas J. McEachern Mgmt Withheld Against Dennis V. McGinn Mgmt For For Keith W. Renken Mgmt For For Mohammad Shahidehpour Mgmt Withheld Against 2. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm for the year ending January 1, 2021. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- XOMA CORPORATION Agenda Number: 935174728 -------------------------------------------------------------------------------------------------------------------------- Security: 98419J206 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: XOMA ISIN: US98419J2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Neal Mgmt For For W. Denman Van Ness Mgmt For For Joseph M. Limber Mgmt For For Jack L. Wyszomierski Mgmt For For Matthew D. Perry Mgmt For For Barbara Kosacz Mgmt Withheld Against 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Deloitte & Touche LLP as the independent registered public accounting firm of XOMA for its fiscal year ending December 31, 2020. 3. To conduct an advisory vote on the Mgmt For For compensation of XOMA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZIX CORPORATION Agenda Number: 935196988 -------------------------------------------------------------------------------------------------------------------------- Security: 98974P100 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: ZIXI ISIN: US98974P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Bonney Mgmt For For Maryclaire Campbell Mgmt For For Taher A. Elgamal Mgmt For For James H. Greene, Jr. Mgmt For For Robert C. Hausmann Mgmt For For Maribess L. Miller Mgmt For For Brandon Van Buren 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. -------------------------------------------------------------------------------------------------------------------------- ZYNEX, INC Agenda Number: 935167393 -------------------------------------------------------------------------------------------------------------------------- Security: 98986M103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ZYXI ISIN: US98986M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Sangaard Mgmt For For Barry D. Michaels Mgmt For For Michael Cress Mgmt For For Joshua R. Disbrow Mgmt Withheld Against 2. Advisory vote on the compensation of our Mgmt For For named executive officers (Say-on-Pay). 3. Advisory vote on the frequency of the vote Mgmt 1 Year Against on the compensation of our named executive officers, to be held every year, every two years or every three years (Say-on-Pay Frequency). 4. To ratify the selection of Plante & Moran, Mgmt For For PLLC as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2020. AMG Managers Cadence Mid Cap Fund -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935127313 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 17-Apr-2020 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Heidi Kunz 1.2 Election of Director for a three-year term: Mgmt For For Sue H. Rataj 1.3 Election of Director for a three-year term: Mgmt For For George A. Scangos, Ph.D. 1.4 Election of Director for a three-year term: Mgmt For For Dow R. Wilson 2. To approve the Agilent Technologies, Inc. Mgmt For For 2020 Employee Stock Purchase Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Agilent's 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: 935152520 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy L. Altmaier Mgmt For For 1B. Election of Director: Stan A. Askren Mgmt For For 1C. Election of Director: Lawrence E. Dewey Mgmt For For 1D. Election of Director: David C. Everitt Mgmt For For 1E. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1F. Election of Director: David S. Graziosi Mgmt For For 1G. Election of Director: Carolann I. Haznedar Mgmt For For 1H. Election of Director: Richard P. Lavin Mgmt For For 1I. Election of Director: Thomas W. Rabaut Mgmt For For 1J. 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 2020. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 935202767 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 11-Jun-2020 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 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for fiscal year 2020 3. Advisory vote on Named Executive Officer Mgmt Against Against compensation 4. Approval of the Company's Amended and Mgmt Against Against Restated 2016 Employee Stock Plan 5. Approval of the Company's Amended and Mgmt For For Restated 2011 Stock Plan for Non-Employee Directors 6. Vote on stockholder proposal regarding Shr For Against voting standards for director elections -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935143963 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 29-Apr-2020 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: Brian T. Shea Mgmt For For 1H. Election of Director: W. Edward Walter III Mgmt For For 1I. Election of Director: Christopher J. Mgmt For For Williams 2. To approve the compensation of the named Mgmt For For 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 2020. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935124379 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 05-Mar-2020 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt For For 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: D. Mark Durcan Mgmt For For 1D. Election of Director: Richard W. Gochnauer Mgmt For For 1E. Election of Director: Lon R. Greenberg Mgmt For For 1F. Election of Director: Jane E. Henney, M.D. Mgmt For For 1G. Election of Director: Kathleen W. Hyle Mgmt For For 1H. Election of Director: Michael J. Long Mgmt For For 1I. Election of Director: Henry W. McGee Mgmt For For 1J. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve the compensation Mgmt For For of named executive officers. 4. Stockholder proposal, if properly Shr For Against presented, to permit stockholders to act by written consent. 5. Stockholder proposal, if properly Shr For Against presented, regarding the use of a deferral period for certain compensation of senior executives. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935134673 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Kevin P. Clark Mgmt For For 2. Election of Director: Nancy E. Cooper Mgmt For For 3. Election of Director: Nicholas M. Donofrio Mgmt For For 4. Election of Director: Rajiv L. Gupta Mgmt For For 5. Election of Director: Joseph L. Hooley Mgmt For For 6. Election of Director: Sean O. Mahoney Mgmt For For 7. Election of Director: Paul M. Meister Mgmt For For 8. Election of Director: Robert K. Ortberg Mgmt For For 9. Election of Director: Colin J. Parris Mgmt For For 10. Election of Director: Ana G. Pinczuk Mgmt For For 11. Election of Director: Lawrence A. Zimmerman Mgmt For For 12. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 13. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935156845 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for a term of Mgmt For For three years: Louis J. Paglia 1B. Election of Class I Director for a term of Mgmt For For three years: Brian S. Posner 1C. Election of Class I Director for a term of Mgmt For For three years: John D. Vollaro 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2020. 4A. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Robert Appleby 4B. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Dennis R. Brand 4C. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Graham B.R. Collis 4D. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Matthew Dragonetti 4E. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Seamus Fearon 4F. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Beau H. Franklin 4G. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Jerome Halgan 4H. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: James Haney 4I. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: W. Preston Hutchings 4J. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Pierre Jal 4K. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Francois Morin 4L. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: David J. Mulholland 4M. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Tim Peckett 4N. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Maamoun Rajeh 4O. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Roderick Romeo -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 935097863 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 12-Dec-2019 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald P. Casey Mgmt For For Robert M. Whelan, Jr. Mgmt For For 2. Ratification of appointment of independent Mgmt For For registered public accounting firm. 3. Advisory vote on compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935097849 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2019 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas H. Brooks Mgmt For For 1B. Election of Director: Linda A. Goodspeed Mgmt For For 1C. Election of Director: Earl G. Graves, Jr. Mgmt For For 1D. Election of Director: Enderson Guimaraes Mgmt For For 1E. Election of Director: Michael M. Calbert Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1I. Election of Director: William C. Rhodes, Mgmt For For III 1J. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- AVANTOR, INC. Agenda Number: 935182410 -------------------------------------------------------------------------------------------------------------------------- Security: 05352A100 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: AVTR ISIN: US05352A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Juan Andres Mgmt For For Andre Moura Mgmt Withheld Against Jonathan Peacock Mgmt Withheld Against 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered accounting firm for 2020. 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory approval of named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935201828 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt For For 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: Kathy J. Higgins Mgmt For For Victor 1E. Election of Director: David W. Kenny Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt For For 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt For For 1J. Election of Director: Eugene A. Woods 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 January 30, 2021. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. 4. To approve the Best Buy Co., Inc. 2020 Mgmt For For Omnibus Incentive Plan. 5. To amend Article IX, Section 9 of the Mgmt For For Amended and Restated Articles of Incorporation of Best Buy Co., Inc. (the "Articles"). 6. To amend Article IX, Section 10 of the Mgmt For For Articles. 7. To amend Article X, Section 4 of the Mgmt For For Articles. 8. To amend Article X, Section 2 of the Mgmt For For Articles. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935049850 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 25-Jul-2019 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melody C. Barnes Mgmt For For 1b. Election of Director: Ellen Jewett Mgmt For For 1c. Election of Director: Arthur E. Johnson Mgmt For For 1d. Election of Director: Charles O. Rossotti Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered independent public accountants for fiscal year 2020. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Approval of the adoption of the Fourth Mgmt For For Amended and Restated Certificate of Incorporation to eliminate the Company's Class B non-voting common stock, Class C restricted common stock, and Class E special voting common stock. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935145563 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dennis C. Cuneo Mgmt For For 1B. Election of Director: Michael S. Hanley Mgmt For For 1C. Election of Director: Frederic B. Lissalde Mgmt For For 1D. Election of Director: Paul A. Mascarenas Mgmt For For 1E. Election of Director: John R. McKernan, Jr. Mgmt For For 1F. Election of Director: Deborah D. McWhinney Mgmt For For 1G. Election of Director: Alexis P. Michas Mgmt For For 1H. Election of Director: Vicki L. Sato 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 the Company for 2020. 4. Stockholder proposal to require stockholder Shr Against For approval of all By- law Amendments. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935086226 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 14-Nov-2019 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: Timothy C. Gokey Mgmt For For 1F. Election of Director: Brett A. Keller Mgmt For For 1G. Election of Director: Maura A. Markus Mgmt For For 1H. Election of Director: Thomas J. Perna Mgmt For For 1I. Election of Director: Alan J. Weber Mgmt For For 1J. Election of Director: Amit K. Zavery 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) 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, 2020. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 935197120 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia M. Friend, Ph.D Mgmt For For Marc A. Kastner, Ph.D. Mgmt For For Hermann Requardt, Ph.D. Mgmt For For 2. Approval on an advisory basis of the 2019 Mgmt For For compensation of our named executive officers, as discussed in the Proxy Statement. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935148103 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mark W. Adams Mgmt For For 1B Election of Director: Susan L. Bostrom Mgmt For For 1C Election of Director: Ita Brennan Mgmt For For 1D Election of Director: Lewis Chew Mgmt For For 1E Election of Director: James D. Plummer Mgmt For For 1F Election of Director: Alberto Mgmt For For Sangiovanni-Vincentelli 1G Election of Director: John B. Shoven Mgmt For For 1H Election of Director: Young K. Sohn Mgmt For For 1I Election of Director: Lip-Bu Tan Mgmt For For 2. Approval of the amendment of the Omnibus Mgmt For For Equity Incentive Plan. 3. Advisory resolution to approve named Mgmt For For executive officer compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending January 2, 2021. 5. Stockholder proposal regarding special Shr For Against stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935085882 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 20-Nov-2019 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Fabiola R. Arredondo Mgmt For For 02 Election of Director: Howard M. Averill Mgmt For For 03 Election of Director: John P. (JP) Bilbrey Mgmt For For 04 Election of Director: Mark A. Clouse Mgmt For For 05 Election of Director: Bennett Dorrance Mgmt For For 06 Election of Director: Maria Teresa (Tessa) Mgmt For For Hilado 07 Election of Director: Sarah Hofstetter Mgmt For For 08 Election of Director: Marc B. Lautenbach Mgmt For For 09 Election of Director: Mary Alice D. Malone Mgmt For For 10 Election of Director: Keith R. McLoughlin Mgmt For For 11 Election of Director: Kurt T. Schmidt Mgmt For For 12 Election of Director: Archbold D. van Mgmt For For Beuren 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent registered public accounting firm for fiscal 2020. 3. To vote on an advisory resolution to Mgmt For For approve the fiscal 2019 compensation of our named executive officers, commonly referred to as "say on pay" vote. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935150285 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert G. Bohn Mgmt For For 1B. Election of Director: Gregg A. Ostrander Mgmt For For 1C. Election of Director: Jesse G. Singh 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 2020. 3. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in 2019. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935158546 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 14-May-2020 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: Reginald H. Gilyard Mgmt For For 1E. Election of Director: Shira D. Goodman Mgmt For For 1F. Election of Director: Christopher T. Jenny Mgmt For For 1G. Election of Director: Gerardo I. Lopez Mgmt For For 1H. Election of Director: Robert E. Sulentic Mgmt For For 1I. Election of Director: Laura D. Tyson Mgmt For For 1J. Election of Director: Ray Wirta Mgmt For For 1K. 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 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2019. 4. Stockholder proposal regarding our Shr For Against stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 935174324 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven W. Alesio Mgmt For For 1b. Election of Director: Barry K. Allen Mgmt For For 1c. Election of Director: Lynda M. Clarizio Mgmt For For 1d. Election of Director: Christine A. Leahy Mgmt For For 1e. Election of Director: David W. Nelms Mgmt For For 1f. Election of Director: Joseph R. Swedish Mgmt For For 1g. Election of Director: Donna F. Zarcone Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935159156 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 06-May-2020 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: Nancy C. Andrews Mgmt For For 1C. Election of Director: Robert J. Bertolini Mgmt For For 1D. Election of Director: Stephen D. Chubb Mgmt For For 1E. Election of Director: Deborah T. Kochevar Mgmt For For 1F. Election of Director: Martin W. MacKay 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: Richard F. Wallman Mgmt For For 1K. Election of Director: Virginia M. Wilson Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt For For our executive compensation. 3. Proposal to Amend the 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 26, 2020 -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935182066 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: CHH ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barbara T. Alexander Mgmt For For 1B. Election of Director: Brian B. Bainum Mgmt For For 1C. Election of Director: Stewart W. Bainum, Mgmt For For Jr. 1D. Election of Director: William L. Jews Mgmt For For 1E. Election of Director: Monte J.M. Koch Mgmt For For 1F. Election of Director: Liza K. Landsman Mgmt For For 1G. Election of Director: Patrick S. Pacious Mgmt For For 1H. Election of Director: Ervin R. Shames Mgmt For For 1I. Election of Director: Maureen D. Sullivan Mgmt For For 1J. Election of Director: John P. Tague Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935150223 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James R. Craigie Mgmt For For 1B. Election of Director: Bradley C. Irwin Mgmt For For 1C. Election of Director: Penry W. Price Mgmt For For 1D. Election of Director: Janet S. Vergis Mgmt For For 1E. Election of Director: Arthur B. Winkleblack Mgmt For For 2. An advisory vote to approve compensation of Mgmt For For our named executive officers. 3. Proposal to amend and restate the Company's Mgmt For For Amended and Restated Certificate of Incorporation to give holders of 25% of Company stock that meet certain requirements the right to request a special meeting. 4. Proposal to amend and restate the Company's Mgmt For For Amended and Restated Certificate of Incorporation to eliminate certain supermajority voting requirements to amend certain of its provisions. 5. Proposal to amend and restate the Company's Mgmt For For Amended and Restated Certificate of Incorporation to move certain advance notice requirements with respect to director nominees and other proposals submitted by stockholders to the Company's Bylaws (such requirements to be updated). 6. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935187989 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert M. Calderoni Mgmt For For 1B. Election of Director: Nanci E. Caldwell Mgmt For For 1C. Election of Director: Robert D. Daleo Mgmt For For 1D. Election of Director: Murray J. Demo Mgmt For For 1E. Election of Director: Ajei S. Gopal Mgmt For For 1F. Election of Director: David J. Henshall Mgmt For For 1G. Election of Director: Thomas E. Hogan Mgmt For For 1H. Election of Director: Moira A. Kilcoyne Mgmt For For 1I. Election of Director: Peter J. Sacripanti Mgmt For For 1J. Election of Director: J. Donald Sherman Mgmt For For 2. Approval of the Company's Second Amended Mgmt Against Against and Restated 2014 Equity Incentive Plan 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2020 4 Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935149028 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 12-May-2020 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: Robert J. Bernhard Mgmt For For 3) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 4) Election of Director: Bruno V. Di Leo Allen Mgmt For For 5) Election of Director: Stephen B. Dobbs Mgmt For For 6) Election of Director: Robert K. Herdman Mgmt For For 7) Election of Director: Alexis M. Herman Mgmt For For 8) Election of Director: Thomas J. Lynch Mgmt For For 9) Election of Director: William I. Miller Mgmt For For 10) Election of Director: Georgia R. Nelson Mgmt For For 11) Election of Director: Karen H. Quintos Mgmt For For 12) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 13) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2020. 14) The shareholder proposal regarding by-law Shr Against For amendments. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935067668 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 18-Sep-2019 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins 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 Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Mgmt For For Company's executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending May 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 935039025 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L202 Meeting Type: Annual Meeting Date: 09-Jul-2019 Ticker: DELL ISIN: US24703L2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell Mgmt Withheld Against David W. Dorman Mgmt Withheld Against Egon Durban Mgmt Withheld Against William D. Green Mgmt Withheld Against Ellen J. Kullman Mgmt Withheld Against Simon Patterson Mgmt Withheld Against Lynn M. Vojvodich Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending January 31, 2020 3. Approval, on an advisory basis, of the Mgmt For For compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement 4. Approval of amendment to the Dell Mgmt Against Against Technologies Inc. 2013 Stock Incentive Plan to increase the number of shares of Class C common stock issuable under the plan -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935159207 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Roger C. Hochschild Mgmt For For 1H. Election of Director: Thomas G. Maheras Mgmt For For 1I. Election of Director: Michael H. Moskow Mgmt For For 1J. Election of Director: Mark A. Thierer Mgmt For For 1K. Election of Director: Lawrence A. Weinbach Mgmt Abstain Against 1L. Election of Director: Jennifer L. Wong Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935153003 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: R. Nicholas Burns Mgmt For For 1C. Election of Director: James F. Gentilcore Mgmt For For 1D. Election of Director: James P. Lederer Mgmt For For 1E. Election of Director: Bertrand Loy Mgmt For For 1F. Election of Director: Paul L. H. Olson Mgmt For For 1G. Election of Director: Azita Saleki-Gerhardt Mgmt For For 1H. Election of Director: Brian F. Sullivan Mgmt For For 2. Ratify Appointment of KPMG LLP as Entegris, Mgmt For For Inc.'s Independent Registered Public Accounting Firm for 2020. 3. Approval, by non-binding vote, of the Mgmt For For compensation paid to Entegris, Inc.'s named executive officers (advisory vote). 4. Approval of the Entegris, Inc. 2020 Stock Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- EVERCORE INC. Agenda Number: 935199009 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 16-Jun-2020 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 Pamela G. Carlton 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 Kendrick R. Wilson III Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For executive compensation of our Named Executive Officers. 3. To approve the Amended and Restated 2016 Mgmt Against Against Evercore Inc. Stock Incentive Plan. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935100088 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 03-Dec-2019 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Mgmt For For Battle 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt Abstain Against 1F. Election of Director: Craig A. Jacobson Mgmt For For 1G. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1H. Election of Director: Peter M. Kern Mgmt Abstain Against 1I. Election of Director: Dara Khosrowshahi Mgmt Abstain Against 1J. Election of Director: Mark D. Okerstrom Mgmt Abstain Against 1K. Election of Director: Alexander von Mgmt Abstain Against Furstenberg 1L. Election of Director: Julie Whalen Mgmt For For 2A. Approval of amendments to the Certificate Mgmt For For of Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable. 2B. Approval of amendments to the Certificate Mgmt For For of Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 935126070 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 12-Mar-2020 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A. Gary Ames Mgmt For For 1B. Election of Director: Sandra E. Bergeron Mgmt For For 1C. Election of Director: Deborah L. Bevier Mgmt For For 1D. Election of Director: Michel Combes Mgmt For For 1E. Election of Director: Michael L. Dreyer Mgmt For For 1F. Election of Director: Alan J. Higginson Mgmt For For 1G. Election of Director: Peter S. Klein Mgmt For For 1H. Election of Director: Francois Locoh-Donou Mgmt For For 1I. Election of Director: Nikhil Mehta Mgmt For For 1J. Election of Director: Marie E. Myers Mgmt For For 2. Approve the F5 Networks, Inc. 2014 Mgmt For For Incentive Plan. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2020. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935206094 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt For For one year: Ken Xie 1.2 Election of Director to serve for a term of Mgmt For For one year: Michael Xie 1.3 Election of Director to serve for a term of Mgmt For For one year: Kelly Ducourty 1.4 Election of Director to serve for a term of Mgmt For For one year: Jean Hu 1.5 Election of Director to serve for a term of Mgmt For For one year: Ming Hsieh 1.6 Election of Director to serve for a term of Mgmt For For one year: William Neukom 1.7 Election of Director to serve for a term of Mgmt For For one year: Christopher B. Paisley 1.8 Election of Director to serve for a term of Mgmt For For one year: Judith Sim 2. 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, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the proxy statement. 4. Stockholder proposal to allow stockholders Shr For Against to act by written consent. 5. Stockholder proposal for Fortinet to Shr For Against publish an annual report assessing Fortinet's diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935145412 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Nicholas I. Mgmt For For Fink 1B. Election of Class III Director: A. D. David Mgmt For For Mackay 1C. Election of Class III Director: David M. Mgmt For For Thomas 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935128961 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 20-Mar-2020 Ticker: HEI ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 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 OCTOBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935176695 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barry J. Alperin Mgmt For For 1B. Election of Director: Gerald A. Benjamin Mgmt For For 1C. Election of Director: Stanley M. Bergman Mgmt For For 1D. Election of Director: James P. Breslawski Mgmt For For 1E. Election of Director: Paul Brons Mgmt For For 1F. Election of Director: Shira Goodman Mgmt For For 1G. Election of Director: Joseph L. Herring Mgmt For For 1H. Election of Director: Kurt P. Kuehn Mgmt For For 1I. Election of Director: Philip A. Laskawy Mgmt For For 1J. Election of Director: Anne H. Margulies Mgmt For For 1K. Election of Director: Mark E. Mlotek Mgmt For For 1L. Election of Director: Steven Paladino Mgmt For For 1M. Election of Director: Carol Raphael Mgmt For For 1N. Election of Director: E. Dianne Rekow, DDS, Mgmt For For Ph.D. 1O. Election of Director: Bradley T. Sheares, Mgmt For For Ph.D. 2. Proposal to amend and restate the Company's Mgmt For For Amended and Restated 2013 Stock Incentive Plan to, among other things, increase the aggregate share reserve and extend the term of the plan to March 31, 2030. 3. Proposal to approve, by non-binding vote, Mgmt For For the 2019 compensation paid to the Company's Named Executive Officers. 4. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2020. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 935148230 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Agwunobi Mgmt For For 1B. Election of Director: James L. Nelson 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: Maria Otero Mgmt For For 1L. Election of Director: Margarita Mgmt For For Palau-Hernandez 1M. Election of Director: John Tartol Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve, as a special resolution, an Mgmt For For amendment to the Company's Amended and Restated Memorandum and Articles of Association to eliminate the casting vote. 4. Approve, as a special resolution, an Mgmt For For amendment to the Company's Amended and Restated Memorandum and Articles of Association to require the approval of two-thirds of the members of the Board of Directors then in office to amend the Company's Principles of Corporate Governance to make any changes to the responsibilities of the Chairman of the Board or the Lead Director as set forth therein. 5. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935200686 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Mgmt For For Nassetta 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Melanie L. Healey Mgmt For For 1E. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1F. Election of Director: Judith A. McHale Mgmt For For 1G. Election of Director: John G. Schreiber Mgmt For For 1H. Election of Director: Elizabeth A. Smith Mgmt For For 1I. Election of Director: Douglas M. Steenland 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 2020. 3. Approval, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935145284 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Gino Mgmt For For Santini 1B. Election of Class III Director: James Mgmt For For Shannon, M.D. 1C. Election of Class III Director: Timothy Mgmt For For Walbert 2. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020 and authorization of the Audit Committee to determine the auditors' remuneration. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 4. Authorization for us and/or any of our Mgmt For For subsidiaries to make market purchases or overseas market purchases of our ordinary shares. 5. Approval of the 2020 Equity Incentive Plan. Mgmt For For 6. Approval of the 2020 Employee Share Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935154790 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For David G. Nord Mgmt For For John G. Russell Mgmt For For Steven R. Shawley Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers as presented in the 2020 Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2020. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935143216 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 28-Apr-2020 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 Victoria D. Harker Mgmt For For Anastasia D. Kelly Mgmt For For Tracy B. McKibben 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. Ratify the appointment of Deloitte and Mgmt For For Touche LLP as independent auditors for 2020 4. Stockholder proposal to permit stockholders Shr For Against to take action by written consent -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935134344 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lance Uggla Mgmt For For 1B. Election of Director: John Browne (The Lord Mgmt For For Browne of Madingley) 1C. Election of Director: Ruann F. Ernst Mgmt For For 1D. Election of Director: William E. Ford Mgmt For For 1E. Election of Director: Jean-Paul L. Montupet Mgmt For For 1F. Election of Director: Deborah K. Orida Mgmt For For 1G. Election of Director: James A. Rosenthal Mgmt For For 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers. 3. To approve the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935052085 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 01-Aug-2019 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul L. Berns Mgmt For For 1b. Election of Director: Patrick G. Enright Mgmt For For 1c. Election of Director: Seamus Mulligan Mgmt For For 1d. Election of Director: Norbert G. Riedel Mgmt For For 2. To ratify, on a non-binding advisory basis, Mgmt For For the appointment of KPMG, Dublin as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2019 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to determine the auditors' remuneration. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935207096 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 24-Jun-2020 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Gamgort Mgmt Against Against 1B. Election of Director: Olivier Goudet Mgmt Against Against 1C. Election of Director: Peter Harf Mgmt Against Against 1D. Election of Director: Genevieve Hovde Mgmt For For 1E. Election of Director: Anna-Lena Kamenetzky Mgmt Against Against 1F. Election of Director: Paul S. Michaels Mgmt For For 1G. Election of Director: Pamela H. Patsley Mgmt For For 1H. Election of Director: Gerhard Pleuhs Mgmt Against Against 1I. Election of Director: Fabien Simon Mgmt Against Against 1J. Election of Director: Robert Singer Mgmt For For 1K. Election of Director: Dirk Van de Put Mgmt Against Against 1L. Election of Director: Larry D. Young Mgmt Against Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for fiscal year 2020. 3. To approve an advisory resolution regarding Mgmt For For the company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935126599 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 19-Mar-2020 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul N. Clark Mgmt For For 1.2 Election of Director: Richard P. Hamada Mgmt For For 1.3 Election of Director: Paul A. Lacouture Mgmt For For 2. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Keysight's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935082533 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 05-Nov-2019 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward Barnholt Mgmt For For 1B. Election of Director: Robert Calderoni Mgmt For For 1C. Election of Director: Jeneanne Hanley Mgmt For For 1D. Election of Director: Emiko Higashi Mgmt For For 1E. Election of Director: Kevin Kennedy Mgmt For For 1F. Election of Director: Gary Moore Mgmt For For 1G. Election of Director: Kiran Patel Mgmt For For 1H. Election of Director: Victor Peng Mgmt For For 1I. Election of Director: Robert Rango Mgmt For For 1J. Election of Director: Richard Wallace Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Approval on a non-binding, advisory basis Mgmt For For of our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- KONTOOR BRANDS, INC. Agenda Number: 935138025 -------------------------------------------------------------------------------------------------------------------------- Security: 50050N103 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: KTB ISIN: US50050N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Juliana Chugg Mgmt For For Shelley Stewart, Jr. 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 January 2, 2021. 3. To approve the compensation of our named Mgmt For For executive officers as disclosed in our proxy statement. 4. To vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935079310 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 25-Oct-2019 Ticker: LHX ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sallie B. Bailey Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Peter W. Chiarelli Mgmt For For 1D. Election of Director: Thomas A. Corcoran Mgmt For For 1E. Election of Director: Thomas A. Dattilo Mgmt For For 1F. Election of Director: Roger B. Fradin Mgmt For For 1G. Election of Director: Lewis Hay III Mgmt For For 1H. Election of Director: Lewis Kramer Mgmt For For 1I. Election of Director: Christopher E. Mgmt For For Kubasik 1J. Election of Director: Rita S. Lane Mgmt For For 1k. Election of Director: Robert B. Millard Mgmt For For 1L. Election of Director: Lloyd W. Newton Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of Named Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for the fiscal transition period ending January 3, 2020. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935167367 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David G. Bannister Mgmt For For 1B. Election of Director: George P. Scanlon 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 2020. 3. EXTEND THE TERM OF THE 2011 EQUITY Mgmt For For INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 935165666 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas P. Capo Mgmt For For 1B. Election of Director: Mei-Wei Cheng 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 2. Ratification of the retention of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2020. 3. Advisory vote to approve Lear Corporation's Mgmt For For executive compensation. 4. Stockholder proposal to require preparation Shr For Against of a report regarding human rights impact assessment. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935133001 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Meeting Date: 07-Apr-2020 Ticker: LENB ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rick Beckwitt Mgmt For For 1B. Election of Director: Irving Bolotin Mgmt For For 1C. Election of Director: Steven L. Gerard Mgmt For For 1D. Election of Director: Tig Gilliam Mgmt For For 1E. Election of Director: Sherrill W. Hudson Mgmt For For 1F. Election of Director: Jonathan M. Jaffe Mgmt For For 1G. Election of Director: Sidney Lapidus Mgmt For For 1H. Election of Director: Teri P. McClure Mgmt For For 1I. Election of Director: Stuart Miller Mgmt For For 1J. Election of Director: Armando Olivera Mgmt For For 1K. Election of Director: Jeffrey Sonnenfeld Mgmt For For 1L. Election of Director: Scott Stowell Mgmt Against Against 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2020. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935157289 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan H. Arnold Mgmt For For 1B. Election of Director: Edward C. Bernard Mgmt For For 1C. Election of Director: H. Paulett Eberhart Mgmt For For 1D. Election of Director: William F. Glavin, Mgmt For For Jr. 1E. Election of Director: Allison H. Mnookin Mgmt For For 1F. Election of Director: Anne M. Mulcahy Mgmt For For 1G. Election of Director: James S. Putnam Mgmt For For 1H. Election of Director: Richard P. Schifter Mgmt For For 1I. Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935197283 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Michael Casey Mgmt For For 1B. Election of Class I Director: Glenn Murphy Mgmt For For 1C. Election of Class I Director: David M. Mgmt For For Mussafer 1D. Election of Class III Director: Stephanie Mgmt For For Ferris 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. A stockholder proposal by People for Shr Against For Ethical Treatment of Animals that would strongly encourage the Board to "enact a policy ensuring that no products containing down are sold by lululemon athletica inc." -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935174805 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith J. Allman Mgmt For For 1b. Election of Director: J. Michael Losh Mgmt For For 1c. Election of Director: Christopher A. Mgmt For For O'Herlihy 1d. Election of Director: Charles K. Stevens, Mgmt For For III 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 2020. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935152227 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a One-Year Term: Mgmt For For Gregory Q. Brown 1B. Election of Director for a One-Year Term: Mgmt For For Kenneth D. Denman 1C. Election of Director for a One-Year Term: Mgmt Against Against Egon P. Durban 1D. Election of Director for a One-Year Term: Mgmt For For Clayton M. Jones 1E. Election of Director for a One-Year Term: Mgmt For For Judy C. Lewent 1F. Election of Director for a One-Year Term: Mgmt Against Against Gregory K. Mondre 1G. Election of Director for a One-Year Term: Mgmt For For Anne R. Pramaggiore 1H. Election of Director for a One-Year Term: Mgmt For For Joseph M. Tucci 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal re: Political Spending Shr For Against Disclosure. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935065436 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 12-Sep-2019 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Gerald Held Mgmt For For 1C. Election of Director: Kathryn M. Hill Mgmt For For 1D. Election of Director: Deborah L. Kerr Mgmt For For 1E. Election of Director: George Kurian Mgmt For For 1F. Election of Director: Scott F. Schenkel Mgmt For For 1G. Election of Director: George T. Shaheen Mgmt For For 2. To approve amendments to NetApp's Amended Mgmt For For and Restated 1999 Stock Option Plan to increase the share reserve by an additional 4,000,000 shares of common stock and to approve a new 10-year term for the 1999 Stock Option Plan. 3. To approve an amendment to NetApp's Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares of common stock. 4. To hold an advisory vote to approve Named Mgmt For For Executive Officer compensation. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 24, 2020. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935176758 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin C. Gorman, Ph.D. Mgmt For For Gary A. Lyons Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. To approve the Company's 2020 Equity Mgmt For For Incentive Plan. 4. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 935142771 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 30-Apr-2020 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: Antonio Carrillo Mgmt For For 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: Mauricio Gutierrez Mgmt For For 1G. Election of Director: Paul W. Hobby Mgmt For For 1H. Election of Director: Alexandra Pruner Mgmt For For 1I. Election of Director: Anne C. Schaumburg Mgmt For For 1J. Election of Director: Thomas H. Weidemeyer 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 2020. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935148191 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 05-May-2020 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: Sallie B. Bailey 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: Manuel H. Johnson Mgmt For For 1F. Election of Director: Alexandra A. Jung 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, 2020. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935198970 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Wren Mgmt For For 1.2 Election of Director: Mary C. Choksi Mgmt For For 1.3 Election of Director: Leonard S. Coleman, Mgmt For For Jr. 1.4 Election of Director: Susan S. Denison Mgmt For For 1.5 Election of Director: Ronnie S. Hawkins Mgmt For For 1.6 Election of Director: Deborah J. Kissire Mgmt For For 1.7 Election of Director: Gracia C. Martore Mgmt For For 1.8 Election of Director: Linda Johnson Rice Mgmt For For 1.9 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 2020 fiscal year. 4. Shareholder proposal regarding proxy access Shr For Against amendment. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 935172700 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: OMF ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jay N. Levine Mgmt For For Roy A. Guthrie Mgmt Withheld Against Peter B. Sinensky Mgmt Withheld Against 2. To approve, on an advisory basis, OneMain Mgmt For For Holdings, Inc.'s named executive officer compensation. 3. To approve, on an advisory basis, the Mgmt 1 Year Against frequency of the advisory vote to approve named executive officer compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year Holdings, Inc. for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935085250 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 23-Oct-2019 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 1B. Election of Director: Robert G. Bohn Mgmt For For 1C. Election of Director: Linda S. Harty Mgmt For For 1D. Election of Director: Kevin A. Lobo Mgmt For For 1E. Election of Director: Candy M. Obourn Mgmt For For 1F. Election of Director: Joseph Scaminace Mgmt For For 1G. Election of Director: Ake Svensson Mgmt For For 1H. Election of Director: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt For For 1K. Election of Director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 4. Approval of the Parker-Hannifin Corporation Mgmt For For Amended and Restated 2016 Omnibus Stock Incentive Plan. 5. Shareholder proposal to adopt a policy that Shr Against For requires the Chairman of the Board to be an independent member of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935079550 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 17-Oct-2019 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: Pamela A. Joseph Mgmt For For 1F. Election of Director: Martin Mucci Mgmt For For 1G. Election of Director: Joseph M. Tucci Mgmt For For 1H. Election of Director: Joseph M. Velli Mgmt For For 1I. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Agenda Number: 935161012 -------------------------------------------------------------------------------------------------------------------------- Security: 69354M108 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: PRAH ISIN: US69354M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Colin Shannon Mgmt For For James C. Momtazee Mgmt For For Alexander G. Dickinson 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 2020. 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 2020 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 935092851 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 06-Dec-2019 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan D. DeVore Mgmt Withheld Against Jody R. Davids Mgmt For For Peter S. Fine Mgmt Withheld Against David H. Langstaff Mgmt For For Marvin R. O'Quinn 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 2020. 3. 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. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 935158382 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 13-May-2020 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: Sanjeev Dheer 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 approve the Primerica, Inc. 2020 Omnibus Mgmt For For Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935155665 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian P. Anderson Mgmt For For 1B. Election of Director: Bryce Blair Mgmt For For 1C. Election of Director: Richard W. Dreiling Mgmt For For 1D. Election of Director: Thomas J. Folliard Mgmt For For 1E. Election of Director: Cheryl W. Grise Mgmt For For 1F. Election of Director: Andre J. Hawaux Mgmt For For 1G. Election of Director: Ryan R. Marshall Mgmt For For 1H. Election of Director: John R. Peshkin Mgmt For For 1I. Election of Director: Scott F. Powers Mgmt For For 1J. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2020. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935184060 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julia L. Coronado Mgmt For For 1.2 Election of Director: Dirk A. Kempthorne Mgmt For For 1.3 Election of Director: Harold M. Messmer, Mgmt For For Jr. 1.4 Election of Director: Marc H. Morial Mgmt For For 1.5 Election of Director: Barbara J. Novogradac Mgmt For For 1.6 Election of Director: Robert J. Pace Mgmt For For 1.7 Election of Director: Frederick A. Richman Mgmt For For 1.8 Election of Director: M. Keith Waddell Mgmt For For 2. To cast an advisory vote to approve Mgmt For For executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935116120 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR Steven R. Kalmanson Mgmt For For James P. Keane Mgmt For For Pam Murphy Mgmt For For Donald R. Parfet Mgmt For For B. To approve, on an advisory basis, the Mgmt For For compensation of the Corporation's named executive officers. C. To approve the selection of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm. D. To approve the Rockwell Automation, Inc. Mgmt For For 2020 Long-Term Incentives Plan. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935168915 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 20-May-2020 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: Patricia H. Mueller Mgmt For For 1H. Election of Director: George P. Orban Mgmt For For 1I. Election of Director: Gregory L. Quesnel Mgmt For For 1J. Election of Director: Larree M. Renda 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 January 30, 2021. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935212530 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah W. Blumenstein Mgmt For For 1B. Election of Director: Kathryn M. McCarthy Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants for fiscal year 2020. 4. Approval of the SEI Investments Company Mgmt For For Employee Stock Purchase Plan as Amended and Restated. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 935138506 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph J. DePaolo Mgmt For For 1B. Election of Director: Barney Frank Mgmt For For 1C. Election of Director: Scott A. Shay Mgmt For For 2. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the independent auditors for the year ending December 31, 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Bank's share repurchase Mgmt For For plan. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935185531 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: SBGI ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Smith Mgmt Withheld Against Frederick G. Smith Mgmt Withheld Against J. Duncan Smith Mgmt Withheld Against Robert E. Smith Mgmt Withheld Against Howard E. Friedman Mgmt For For Lawrence E. McCanna Mgmt For For Daniel C. Keith Mgmt For For Martin R. Leader Mgmt For For Benson E. Legg Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2020. 3. Non-binding advisory vote on our executive Mgmt For For compensation. 4. Shareholder proposal relating to the voting Shr For Against basis used in the election of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935156516 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David J. Aldrich Mgmt For For 1B. Election of Director: Alan S. Batey Mgmt For For 1C. Election of Director: Kevin L. Beebe Mgmt For For 1D. Election of Director: Timothy R. Furey Mgmt For For 1E. Election of Director: Liam K. Griffin Mgmt For For 1F. Election of Director: Christine King Mgmt For For 1G. Election of Director: David P. McGlade Mgmt For For 1H. Election of Director: Robert A. Schriesheim Mgmt For For 1I. Election of Director: Kimberly S. Stevenson 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 for the Company for fiscal year 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve an amendment to the Company's Mgmt For For 2002 Employee Stock Purchase Plan, as Amended. 5. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. 6. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. 7. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. 8. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders. 9. To approve a stockholder proposal regarding Shr For Against a right by stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 935174095 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Margaret M. Keane Mgmt For For 1b. Election of Director: Fernando Aguirre Mgmt For For 1c. Election of Director: Paget L. Alves Mgmt For For 1d. Election of Director: Arthur W. Coviello, Mgmt For For Jr. 1e. Election of Director: William W. Graylin Mgmt For For 1f. Election of Director: Roy A. Guthrie Mgmt For For 1g. Election of Director: Richard C. Hartnack Mgmt For For 1h. Election of Director: Jeffrey G. Naylor Mgmt For For 1i. Election of Director: Laurel J. Richie Mgmt For For 1j. Election of Director: Olympia J. Snowe Mgmt For For 1k. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting firm of the Company for 2020 -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935085224 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 15-Nov-2019 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas L. Bene Mgmt For For 1B. Election of Director: Daniel J. Brutto Mgmt For For 1C. Election of Director: John M. Cassaday 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: John M. Hinshaw Mgmt For For 1H. Election of Director: Hans-Joachim Koerber Mgmt For For 1I. Election of Director: Stephanie A. Mgmt For For Lundquist 1J. Election of Director: Nancy S. Newcomb Mgmt For For 1K. Election of Director: Nelson Peltz Mgmt For For 1L. Election of Director: Edward D. Shirley Mgmt For For 1M. Election of Director: Sheila G. Talton 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 2019 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2020. 4. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, requesting an independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935151566 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 08-May-2020 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, 2020. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935159954 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. M. Arway Mgmt For For J. W. Brown Mgmt For For M. G. Buck Mgmt For For V. L. Crawford Mgmt For For C. A. Davis Mgmt For For M. K. Haben Mgmt For For J. C. Katzman Mgmt For For M. D. Koken Mgmt For For R. M. Malcolm Mgmt For For A. J. Palmer Mgmt For For J. R. Perez Mgmt For For W. L. Schoppert Mgmt For For D. L. Shedlarz Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2020. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935182852 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For 1.2 Election of Director: Mary J. Steele Mgmt For For Guilfoile 1.3 Election of Director: Dawn Hudson Mgmt For For 1.4 Election of Director: Jonathan F. Miller Mgmt For For 1.5 Election of Director: Patrick Q. Moore Mgmt For For 1.6 Election of Director: Michael I. Roth Mgmt For For 1.7 Election of Director: Linda S. Sanford Mgmt For For 1.8 Election of Director: David M. Thomas Mgmt For For 1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal entitled "Special Mgmt For Against Stockholder Meetings." -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935163484 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin I. Cole Mgmt For For 1B. Election of Director: Hikmet Ersek Mgmt For For 1C. Election of Director: Richard A. Goodman Mgmt For For 1D. Election of Director: Betsy D. Holden Mgmt For For 1E. Election of Director: Jeffrey A. Joerres Mgmt For For 1F. Election of Director: Michael A. Miles, JR. Mgmt For For 1G. Election of Director: Timothy P. Murphy Mgmt For For 1H. Election of Director: Jan Siegmund Mgmt For For 1I. Election of Director: Angela A. Sun Mgmt For For 1J. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Selection of Ernst & Young Mgmt For For LLP as Independent Registered Public Accounting Firm for 2020 4. Stockholder Proposal Regarding Political Shr For Against Contributions Disclosure -------------------------------------------------------------------------------------------------------------------------- UBIQUITI INC. Agenda Number: 935098803 -------------------------------------------------------------------------------------------------------------------------- Security: 90353W103 Meeting Type: Annual Meeting Date: 11-Dec-2019 Ticker: UI ISIN: US90353W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald A. Sege Mgmt Abstain Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as Ubiquiti's independent registered public accounting firm for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935175554 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn Corvi Mgmt For For 1B. Election of Director: Barney Harford Mgmt For For 1C. Election of Director: Michele J. Hooper Mgmt For For 1D. Election of Director: Walter Isaacson Mgmt For For 1E. Election of Director: James A. C. Kennedy Mgmt For For 1F. Election of Director: J. Scott Kirby Mgmt For For 1G. Election of Director: Oscar Munoz Mgmt For For 1H. Election of Director: Edward M. Philip Mgmt For For 1I. Election of Director: Edward L. Shapiro Mgmt For For 1J. Election of Director: David J. Vitale Mgmt For For 1K. Election of Director: James M. Whitehurst 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 December 31, 2020 3. Advisory Vote to Approve the Compensation Mgmt For For of the Company's Named Executive Officers 4. Stockholder Proposal Regarding Stockholder Shr For Against Action by Written Consent, if Properly Presented Before the Meeting 5. Stockholder Proposal Regarding a Report on Shr For Against Lobbying Spending, if Properly Presented Before the Meeting 6. Stockholder Proposal Regarding a Report on Shr For Against Global Warming-Related Lobbying Activities, if Properly Presented B Before the Meeting -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935182713 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 18-Jun-2020 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: Cynthia J. Comparin Mgmt For For 1C. Election of Director: Richard C. Elias Mgmt For For 1D. Election of Director: Elizabeth H. Gemmill Mgmt For For 1E. Election of Director: C. Keith Hartley Mgmt For For 1F. Election of Director: Celia M. Joseph Mgmt For For 1G. Election of Director: Lawrence Lacerte Mgmt For For 1H. Election of Director: Sidney D. Rosenblatt Mgmt For For 1I. 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. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935212415 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Carges Mgmt For For Paul E. Chamberlain Mgmt For For Paul Sekhri Mgmt For For 2. Ratify the appointment of KPMG LLP as Veeva Mgmt For For Systems Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935175376 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. James Bidzos Mgmt For For 1.2 Election of Director: Yehuda Ari Buchalter Mgmt For For 1.3 Election of Director: Kathleen A. Cote Mgmt For For 1.4 Election of Director: Thomas F. Frist III Mgmt For For 1.5 Election of Director: Jamie S. Gorelick Mgmt For For 1.6 Election of Director: Roger H. Moore Mgmt For For 1.7 Election of Director: Louis A. Simpson Mgmt For For 1.8 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, 2020. 4. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935043935 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 16-Jul-2019 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 Veronica B. Wu 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 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935142733 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For Brian P. Anderson Mgmt For For V. Ann Hailey Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For Susan Slavik Williams Mgmt For For Lucas E. Watson Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent auditor for the year ending December 31, 2020. 3. Say on Pay: To approve on a non-binding Mgmt For For advisory basis the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935197269 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 11-Jun-2020 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: Juan Figuereo Mgmt For For 1C. Election of Director: Howard Gould Mgmt For For 1D. Election of Director: Steven Hilton Mgmt For For 1E. Election of Director: Marianne Boyd Johnson Mgmt For For 1F. Election of Director: Robert Latta Mgmt For For 1G. Election of Director: Todd Marshall Mgmt For For 1H. Election of Director: Adriane McFetridge Mgmt For For 1I. Election of Director: Michael Patriarca Mgmt For For 1J. Election of Director: Robert Sarver Mgmt For For 1K. Election of Director: Bryan Segedi Mgmt For For 1L. Election of Director: Donald 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. Approve the amendment and restatement of Mgmt For For the 2005 Stock Incentive Plan to increase the number of shares of the Company's common stock available for issuance thereunder, extend the termination date of the plan to 2030 and make certain other changes. 4. Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditor. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935182434 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Scott Dahnke Mgmt For For 1.3 Election of Director: Anne Mulcahy Mgmt For For 1.4 Election of Director: William Ready Mgmt For For 1.5 Election of Director: Sabrina Simmons Mgmt For For 1.6 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive Mgmt For For compensation 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021 -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 935114897 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 29-Jan-2020 Ticker: WWD ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Paul Donovan Mgmt For For 1B Election of Director: Mary L. Petrovich Mgmt For For 1C Election of Director: James R. Rulseh Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2020. 3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL FOR THE APPROVAL OF AN AMENDMENT Mgmt For For TO THE AMENDED AND RESTATED WOODWARD, INC. 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935055194 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 08-Aug-2019 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis Segers Mgmt For For 1b. Election of Director: Raman K. Chitkara Mgmt For For 1c. Election of Director: Saar Gillai Mgmt For For 1d. Election of Director: Ronald S. Jankov Mgmt For For 1e. Election of Director: Mary Louise Krakauer Mgmt For For 1f. Election of Director: Thomas H. Lee Mgmt For For 1g. Election of Director: J. Michael Patterson Mgmt For For 1h. Election of Director: Victor Peng Mgmt For For 1i. Election of Director: Marshall C. Turner Mgmt For For 1j. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Proposal to approve an amendment to the Mgmt For For Company's 1990 Employee Qualified Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 2,000,000 shares. 3. Proposal to approve an amendment to the Mgmt For For Company's 2007 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 6,000,000 shares. 4. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 5. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935160224 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anders Gustafsson Mgmt For For Janice M. Roberts Mgmt For For Linda M. Connly Mgmt For For 2. Proposal to approve, by non-binding vote, Mgmt For For compensation of named executive officers. 3. Proposal to approve our 2020 Employee Stock Mgmt For For Purchase Plan. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2020. 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 -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935138140 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall L. Stephenson Mgmt For For 1B. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1C. Election of Director: Richard W. Fisher Mgmt For For 1D. Election of Director: Scott T. Ford Mgmt For For 1E. Election of Director: Glenn H. Hutchins Mgmt For For 1F. Election of Director: William E. Kennard Mgmt For For 1G. Election of Director: Debra L. Lee Mgmt For For 1H. Election of Director: Stephen J. Luczo Mgmt For For 1I. Election of Director: Michael B. Mgmt For For McCallister 1J. Election of Director: Beth E. Mooney Mgmt For For 1K. Election of Director: Matthew K. Rose Mgmt For For 1L. Election of Director: Cynthia B. Taylor Mgmt For For 1M. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Independent Board Chairman. Shr For Against 5. Employee Representative Director. Shr Against For 6. Improve Guiding Principles of Executive Shr Against For Compensation. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Michael W. Bonney Mgmt Against Against 1D. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1E. Election of Director: Matthew W. Emmens Mgmt For For 1F. Election of Director: Julia A. Haller, M.D. Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1L. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm. 4. Shareholder Proposal on Separate Chair & Shr For Against CEO. 5. Shareholder Proposal on Shareholder Right Shr For Against to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935142721 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt For For 1B. Election of Director: Leslie A. Brun Mgmt For For 1C. Election of Director: Stephanie A. Burns Mgmt For For 1D. Election of Director: Richard T. Clark Mgmt For For 1E. Election of Director: Robert F. Cummings, Mgmt For For Jr. 1F. Election of Director: Deborah A. Henretta Mgmt For For 1G. Election of Director: Daniel P. Mgmt For For Huttenlocher 1H. Election of Director: Kurt M. Landgraf Mgmt For For 1I. Election of Director: Kevin J. Martin Mgmt For For 1J. Election of Director: Deborah D. Rieman Mgmt For For 1K. Election of Director: Hansel E. Tookes, II Mgmt For For 1L. Election of Director: Wendell P. Weeks Mgmt For For 1M. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation (Say on Pay). 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, 2020. AMG Managers Special Equity Fund -------------------------------------------------------------------------------------------------------------------------- 10X GENOMICS INC Agenda Number: 935200941 -------------------------------------------------------------------------------------------------------------------------- Security: 88025U109 Meeting Type: Annual Meeting Date: 15-Jun-2020 Ticker: TXG ISIN: US88025U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Serge Saxonov, Ph.D. Mgmt For For Benjamin J Hindson, PhD Mgmt For For John R Stuelpnagel, DVM Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm to audit our financial statements for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AARON'S INC. Agenda Number: 935217958 -------------------------------------------------------------------------------------------------------------------------- Security: 002535300 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: AAN ISIN: US0025353006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly H. Barrett Mgmt For For 1B. Election of Director: Kathy T. Betty Mgmt For For 1C. Election of Director: Douglas C. Curling Mgmt For For 1D. Election of Director: Cynthia N. Day Mgmt For For 1E. Election of Director: Curtis L. Doman Mgmt For For 1F. Election of Director: Walter G. Ehmer Mgmt For For 1G. Election of Director: Hubert L. Harris, Jr. Mgmt For For 1H. Election of Director: John W. Robinson III Mgmt For For 1I. Election of Director: Ray M. Robinson Mgmt Against Against 2. Approval of a non-binding advisory Mgmt For For resolution to approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2020. 4. Effecting a Holding Company Formation and, Mgmt For For in connection therewith, Approval of the Agreement and Plan of Merger, by and among Aaron's, Inc., Aaron's Holdings Company, Inc. and Aaron's Merger Sub, Inc. -------------------------------------------------------------------------------------------------------------------------- ACACIA COMMUNICATIONS, INC. Agenda Number: 935071059 -------------------------------------------------------------------------------------------------------------------------- Security: 00401C108 Meeting Type: Special Meeting Date: 06-Sep-2019 Ticker: ACIA ISIN: US00401C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 8, 2019, as it may be amended from time to time, by and among Acacia Communications, Inc., Cisco Systems, Inc., and Amarone Acquisition Corp. 2. To approve, on a nonbinding advisory basis, Mgmt For For the compensation that may be payable to Acacia Communications, Inc.'s named executive officers in connection with the merger. 3. To approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the Agreement and Plan of Merger. -------------------------------------------------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Agenda Number: 935213316 -------------------------------------------------------------------------------------------------------------------------- Security: 004225108 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: ACAD ISIN: US0042251084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Daly Mgmt Split 74% For 26% Withheld Split Edmund P. Harrigan, M.D Mgmt For For 2. To approve an amendment to our 2004 Mgmt For For Employee Stock Purchase Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 3,000,000 shares. 3. To approve our non-employee director Mgmt For For compensation policy. 4. To approve, on an advisory basis, the Mgmt Split 74% For 26% Against Split compensation of our named executive officers, as disclosed in the proxy statement for the annual meeting. 5. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- ACCELERON PHARMA INC. Agenda Number: 935187941 -------------------------------------------------------------------------------------------------------------------------- Security: 00434H108 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: XLRN ISIN: US00434H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Thomas A. Mgmt For For McCourt 1B. Election of Class I Director: Francois Mgmt For For Nader, M.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, 2020. -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 935072924 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Meeting Date: 27-Sep-2019 Ticker: AVAV ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Thomas Burbage Mgmt For For Charles R. Holland Mgmt Withheld Against Edward R. Muller Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm 3. Advisory vote on the compensation of the Mgmt For For company's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 935158659 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: AIN ISIN: US0123481089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine L. Standish Mgmt For For Erland E. Kailbourne Mgmt For For John F. Cassidy Jr. Mgmt For For John R. Scannell Mgmt Withheld Against Katharine L. Plourde Mgmt For For A. William Higgins Mgmt For For Kenneth W. Krueger Mgmt For For Lee C. Wortham Mgmt For For Mark J. Murphy Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent auditor. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To consider and take action on a proposal Mgmt For For to approve a new Directors' Annual Retainer Plan, increasing the stock portion of each Director's annual retainer from $90,000 to $105,000 and extending the term of the Plan. -------------------------------------------------------------------------------------------------------------------------- ALECTOR INC Agenda Number: 935159055 -------------------------------------------------------------------------------------------------------------------------- Security: 014442107 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: ALEC ISIN: US0144421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry McGuire Mgmt For For Kristine Yaffe, M.D. Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ALLAKOS INC. Agenda Number: 935194388 -------------------------------------------------------------------------------------------------------------------------- Security: 01671P100 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: ALLK ISIN: US01671P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John McKearn, Ph.D. Mgmt Withheld Against Paul Walker Mgmt Withheld Against 2. Ratification and approval of the Mgmt For For appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval, on an advisory non-binding basis, Mgmt 1 Year Against the frequency of future advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALTERYX, INC. Agenda Number: 935172243 -------------------------------------------------------------------------------------------------------------------------- Security: 02156B103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: AYX ISIN: US02156B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles R. Cory Mgmt For For Jeffrey L. Horing Mgmt For For Dean A. Stoecker Mgmt For For 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, 2020. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935192827 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vickie L. Capps Mgmt For For Molly J. Coye, MD Mgmt For For Julie D. Klapstein Mgmt For For Teresa L. Kline Mgmt For For Paul B. Kusserow Mgmt For For Richard A. Lechleiter Mgmt For For Bruce D. Perkins Mgmt For For Jeffery A. Rideout, MD Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending December 31, 2020. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2020 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Agenda Number: 935191154 -------------------------------------------------------------------------------------------------------------------------- Security: 03152W109 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: FOLD ISIN: US03152W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn D. Bleil Mgmt For For Bradley L. Campbell Mgmt For For Robert Essner Mgmt For For Ted W. Love, M.D. Mgmt For For 2. Approval of the Amended and Restated 2007 Mgmt For For Equity Incentive Plan to add 9,500,000 shares to the equity pool. 3. 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, 2020. 4. Approval, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMNEAL PHARMACEUTICALS, INC. Agenda Number: 935153762 -------------------------------------------------------------------------------------------------------------------------- Security: 03168L105 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: AMRX ISIN: US03168L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emily Peterson Alva Mgmt Against Against 1B. Election of Director: J. Kevin Buchi Mgmt Against Against 1C. Election of Director: Jeff George Mgmt For For 1D. Election of Director: John Kiely Mgmt For For 1E. Election of Director: Paul Meister Mgmt Against Against 1F. Election of Director: Ted Nark Mgmt For For 1G. Election of Director: Chintu Patel Mgmt For For 1H. Election of Director: Chirag Patel Mgmt For For 1I. Election of Director: Gautam Patel Mgmt Against Against 1J. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of an amendment to the Amneal Mgmt For For Pharmaceuticals, Inc. 2018 Incentive Award Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- ANAPTYSBIO INC Agenda Number: 935199453 -------------------------------------------------------------------------------------------------------------------------- Security: 032724106 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: ANAB ISIN: US0327241065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hollings Renton Mgmt For For John P. Schmid 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, 2020. 3. Non-binding advisory vote on compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 935217681 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 24-Jun-2020 Ticker: APOG ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Lloyd E. Mgmt For For Johnson 1B. Election of Class I Director: Donald A. Mgmt For For Nolan 1C. Election of Class I Director: Patricia K. Mgmt For For Wagner 2. ADVISORY VOTE ON APOGEE'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 27, 2021. -------------------------------------------------------------------------------------------------------------------------- APPFOLIO, INC. Agenda Number: 935176493 -------------------------------------------------------------------------------------------------------------------------- Security: 03783C100 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: APPF ISIN: US03783C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Klaus Schauser Mgmt Withheld Against William Rauth Mgmt Withheld Against 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, 2020. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APPIAN CORPORATION Agenda Number: 935191825 -------------------------------------------------------------------------------------------------------------------------- Security: 03782L101 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: APPN ISIN: US03782L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Calkins Mgmt For For Robert C. Kramer Mgmt For For A.G.W. Jack Biddle, III Mgmt For For Prashanth PV Boccassam Mgmt For For Michael G. Devine Mgmt For For Barbara Bobbie Kilberg Mgmt For For 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, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the accompanying Proxy Statement. 4. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Agenda Number: 935198805 -------------------------------------------------------------------------------------------------------------------------- Security: 040047607 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: ARNA ISIN: US0400476075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jayson Dallas, M.D. Mgmt For For Oliver Fetzer, Ph.D. Mgmt For For Kieran T. Gallahue Mgmt For For Jennifer Jarrett Mgmt For For Amit D. Munshi Mgmt For For Garry A. Neil, M.D. Mgmt For For Tina S. Nova, Ph.D. Mgmt For For Manmeet S. Soni 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 accompanying this notice. 3. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to effect an increase in the total number of authorized shares of our common stock. 4. To approve the Arena Pharmaceuticals, Inc. Mgmt Split 57% For 43% Against Split 2020 Long-Term Incentive Plan. 5. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as our independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 935098625 -------------------------------------------------------------------------------------------------------------------------- Security: 04016X101 Meeting Type: Special Meeting Date: 25-Nov-2019 Ticker: ARGX ISIN: US04016X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Amendment of the articles of association of Mgmt For For argenx SE to increase the maximum share capital and granting a proxy to each of the directors of the Company and employees of Freshfields Bruckhaus Deringer LLP in having the deed of amendment executed. 3. Approval of the amended argenx option plan. Mgmt For For 4. Authorization of the board of directors to Mgmt For For grant options (rights to subscribe for shares) up to a maximum of 4% of the outstanding capital at the date of the general meeting, pursuant to, and within the limits of, the argenx option plan, for a period of 18 months from the general meeting. -------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 935199530 -------------------------------------------------------------------------------------------------------------------------- Security: 04016X101 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: ARGX ISIN: US04016X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Adoption of the new remuneration policy Mgmt For For 4. Advisory vote to approve the 2019 Mgmt For For remuneration report 5b. Adoption of the 2019 annual accounts Mgmt For For 5d. Allocation of losses of the Company in the Mgmt For For financial year 2019 to the retained earnings of the Company 5e. Proposal to release the members of the Mgmt For For board of directors from liability for their respective duties carried out in the financial year 2019 6. Re-appointment of Pamela Klein as Mgmt For For non-executive director to the board of directors of the Company 7. Authorization of the board of directors to Mgmt For For grant rights to subscribe for shares in the capital of the Company up to a maximum of 4% of the outstanding capital at the date of the general meeting, pursuant to, and within the limits of, the argenx option plan, for a period of 18 months from the annual general meeting and to limit or exclude statutory pre-emptive rights, if any 8. Authorization of the board of directors to Mgmt For For issue shares and grant rights to subscribe for shares in the share capital of the Company up to a maximum of 10% of the outstanding capital at the date of the general meeting, for a period of 18 months from the annual general meeting and to limit or exclude statutory pre-emptive rights, if any 9. Authorization of the board of directors to Mgmt For For issue additional shares in the share capital of the company up to a maximum of 10% of the outstanding share capital at the date of the general meeting (in addition to the authorizations under 7 and 8), for a period starting on the date of this general meeting and ending on 31 December 2020, for the purpose of a possible public offering of such shares and to limit or exclude statutory pre-emptive rights, if any 10. Appointment of Deloitte Accountants B.V. as Mgmt For For statutory auditor for the 2020 financial year -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935202832 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: AWI ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan A. Askren Mgmt For For Victor D. Grizzle Mgmt For For Tao Huang Mgmt For For Barbara L. Loughran Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, our Mgmt For For executive compensation program. -------------------------------------------------------------------------------------------------------------------------- ARROWHEAD PHARMACEUTICALS, INC. Agenda Number: 935127349 -------------------------------------------------------------------------------------------------------------------------- Security: 04280A100 Meeting Type: Annual Meeting Date: 19-Mar-2020 Ticker: ARWR ISIN: US04280A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Anzalone Mgmt For For Marianne De Backer Mgmt For For Mauro Ferrari Mgmt For For Douglass Given Mgmt For For Michael S. Perry Mgmt Split 35% For 65% Withheld Split William Waddill Mgmt For For 2. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the compensation tables and narrative discussion. 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Bylaws to implement a majority vote standard in uncontested elections of directors. 4. To ratify the selection of Rose, Snyder & Mgmt For For Jacobs LLP as independent auditors of the Company for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935187535 -------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: APAM ISIN: US04316A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew R. Barger Mgmt For For Eric R. Colson Mgmt For For Tench Coxe Mgmt Split 17% For 83% Withheld Split Stephanie G. DiMarco Mgmt Split 17% For 83% Withheld Split Jeffrey A. Joerres Mgmt Split 17% For 83% Withheld Split Andrew A. Ziegler Mgmt For For 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, 2020. -------------------------------------------------------------------------------------------------------------------------- ARVINAS, INC. Agenda Number: 935193956 -------------------------------------------------------------------------------------------------------------------------- Security: 04335A105 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: ARVN ISIN: US04335A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie V. Norwalk, Esq. Mgmt Withheld Against Liam Ratcliffe, MD PhD Mgmt For For Timothy Shannon, MD Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935152126 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Reddin Mgmt For For Joel Alsfine Mgmt For For Thomas C. DeLoach, Jr. Mgmt For For David W. Hult Mgmt For For Juanita T. James Mgmt For For Philip F. Maritz Mgmt For For Maureen F. Morrison Mgmt For For Bridget Ryan-Berman Mgmt For For 2. Approval, on an advisory basis, of 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 the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 935204076 -------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: ASGN ISIN: US00191U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark A. Frantz Mgmt For For 1.2 Election of Director: Jonathan S. Holman Mgmt For For 1.3 Election of Director: Arshad Matin Mgmt For For 2. Proposal to approve the Company's Second Mgmt For For Amended and Restated ASGN Incorporated 2010 Employee Stock Purchase Plan. 3. Proposal to approve on a non-binding Mgmt For For advisory basis the Company's executive compensation for the year ended December 31, 2019. 4. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ASSERTIO THERAPEUTICS INC. Agenda Number: 935200434 -------------------------------------------------------------------------------------------------------------------------- Security: 04545L107 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: ASRT ISIN: US04545L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Mgmt For For Assertio Holdings common stock in connection with the merger with Zyla Life Sciences. 2.1 Election of Director: James P. Fogarty Mgmt For For 2.2 Election of Director: Karen A Dawes Mgmt For For 2.3 Election of Director: James J. Galeota, Jr. Mgmt For For 2.4 Election of Director: Arthur J. Higgins Mgmt For For 2.5 Election of Director: Heather L. Mason Mgmt For For 2.6 Election of Director: William T. McKee Mgmt Against Against 2.7 Election of Director: Peter D. Staple Mgmt For For 2.8 Election of Director: James L. Tyree Mgmt For For 2.9 Election of Director: David E. Wheadon Mgmt For For 3. To approve an increase in the number of Mgmt For For shares available for issuance under Assertio's Amended and Restated 2014 Omnibus Incentive Plan. 4. To approve an increase in the number of Mgmt For For shares available for issuance under Assertio's Amended and Restated 2004 Employee Stock Purchase Plan. 5. To approve an amendment to Assertio's Mgmt Against Against certificate of incorporation to effect a reverse stock split at a ratio of not less than 1-for-2 and not greater than 1-for-4. 6. To approve, on an advisory basis, the Mgmt For For compensation of Assertio's named executive officers. 7. To approve, on an advisory basis, Mgmt For For Merger-related executive compensation arrangements. 8. To ratify the appointment of Ernst & Young Mgmt For For LLP as Assertio's independent registered public accounting firm for the fiscal year ending December 31, 2020. 9. To approve the adjournment from time to Mgmt For For time of the Assertio Annual Meeting, if necessary to solicit additional proxies if there are not sufficient votes to adopt the proposal to issue stock in connection with the Merger (Proposal 1) at the time of the Assertio Annual Meeting or any adjournment or postponement thereof. 10. To transact such other business as may Mgmt Against Against properly come before the Assertio Annual Meeting and any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- ASSETMARK FINANCIAL HOLDINGS, INC. Agenda Number: 935199047 -------------------------------------------------------------------------------------------------------------------------- Security: 04546L106 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: AMK ISIN: US04546L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rohit Bhagat Mgmt For For Bryan Lin Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as AssetMark Financial Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ATARA BIOTHERAPEUTICS, INC. Agenda Number: 935202440 -------------------------------------------------------------------------------------------------------------------------- Security: 046513107 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: ATRA ISIN: US0465131078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pascal Touchon Mgmt For For Carol Gallagher Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Abstain Against compensation of the Company's named executive officers, as disclosed in the Proxy Statement. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ATKORE INTERNATIONAL GROUP INC. Agenda Number: 935115370 -------------------------------------------------------------------------------------------------------------------------- Security: 047649108 Meeting Type: Annual Meeting Date: 30-Jan-2020 Ticker: ATKR ISIN: US0476491081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Betty R. Johnson Mgmt For For 1B. Election of Director: William E. Waltz, Jr. Mgmt For For 1C. Election of Director: A. Mark Zeffiro Mgmt For For 2. The non-binding advisory vote approving Mgmt For For executive compensation. 3. Approval of the Atkore International Group Mgmt For For Inc. 2020 Omnibus Incentive Plan. 4. The ratification of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- AVALARA, INC. Agenda Number: 935190760 -------------------------------------------------------------------------------------------------------------------------- Security: 05338G106 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: AVLR ISIN: US05338G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Ingram Mgmt For For Brian Sharples Mgmt For For Chelsea Stoner Mgmt For For 2. Approval on an advisory basis the Mgmt For For compensation of the Company's named executive officers. 3. Approval on an advisory basis of the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935178346 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: AAXN ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Kroll Mgmt For For Matthew McBrady Mgmt Split 97% For 3% Withheld Split Patrick Smith Mgmt For For 2. Proposal No. 2 requests that shareholders Mgmt Split 97% For 3% Against Split vote to approve, on an advisory basis, the compensation of the Company's named executive officers. 3. Proposal No. 3 requests the ratification on Mgmt For For the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2020. 4A. Proposal No. 4A requests that shareholders Mgmt For For vote to approve an amendment to Article 5 of the Company's Certificate of Incorporation to remove the super-majority vote requirement and replace with a majority vote requirement. 4B. Proposal No. 4B requests that shareholders Mgmt For For vote to approve an amendment to Article 6 of the Company's Certificate of Incorporation to remove the super-majority vote requirement and replace with a majority vote requirement. 5. Proposal No. 5 is a shareholder proposal to Shr For Against elect each director annually. -------------------------------------------------------------------------------------------------------------------------- AXONICS MODULATION TECHNOLOGIES INC Agenda Number: 935218188 -------------------------------------------------------------------------------------------------------------------------- Security: 05465P101 Meeting Type: Annual Meeting Date: 24-Jun-2020 Ticker: AXNX ISIN: US05465P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Raymond W. Cohen Mgmt For For 1B. Election of Director: Erik Amble, Ph.D. Mgmt For For 1C. Election of Director: Juliet Tammenoms Mgmt For For Bakker 1D. Election of Director: Robert E. McNamara Mgmt For For 1E. Election of Director: Michael H. Carrel Mgmt For For 1F. Election of Director: Nancy Snyderman, Mgmt For For M.D., 1G. Election of Director: Jane E. Kiernan 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 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AXSOME THERAPEUTICS INC Agenda Number: 935193829 -------------------------------------------------------------------------------------------------------------------------- Security: 05464T104 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: AXSM ISIN: US05464T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Saad Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm of the fiscal year ending in December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 935201816 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: BCPC ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David B. Fischer Mgmt For For Perry W. Premdas Mgmt For For Dr. John Y. Televantos Mgmt For For 2. Ratification of the appointment of RSM US Mgmt For For LLP as the Company's independent registered public accounting firm for the year 2020. 3. Non-binding advisory approval of Named Mgmt For For Executive Officers compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Agenda Number: 935161769 -------------------------------------------------------------------------------------------------------------------------- Security: 05990K106 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: BANC ISIN: US05990K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A Election of Director for a term of one Mgmt For For year: James "Conan" Barker I.B Election of Director for a term of one Mgmt For For year: Mary A. Curran I.C Election of Director for a term of one Mgmt For For year: B.A. Fallon-Walsh I.D Election of Director for a term of one Mgmt For For year: Bonnie G. Hill I.E Election of Director for a term of one Mgmt For For year: Richard J. Lashley I.F Election of Director for a term of one Mgmt For For year: Jonah F. Schnel I.G Election of Director for a term of one Mgmt For For year: Robert D. Sznewajs I.H Election of Director for a term of one Mgmt For For year: Andrew Thau I.I Election of Director for a term of one Mgmt For For year: Jared M. Wolff I.J Election of Director for a term of one Mgmt For For year: W. Kirk Wycoff II Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered accounting firm for the year ending December 31, 2020. III Approval, on an advisory and non-binding Mgmt For For basis, of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 935202856 -------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Meeting Date: 27-May-2020 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 Thomas B. Cusick 1.3 Election of Director to a one-year term: Mgmt For For Diane L. Dewbrey 1.4 Election of Director to a one-year term: Mgmt For For James B. Hicks, Ph.D. 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 Gary E. Kramer 1.7 Election of Director to a one-year term: Mgmt For For Anthony Meeker 1.8 Election of Director to a one-year term: Mgmt For For Vincent P. Price 2. Approval of Bylaw amendment regarding proxy Mgmt For For access. 3. Approval of the 2020 Stock Incentive Plan. Mgmt For For 4. Advisory vote to approve executive Mgmt For For compensation. 5. Ratification of selection of Deloitte and Mgmt For For Touche LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- BEYOND MEAT, INC. Agenda Number: 935174754 -------------------------------------------------------------------------------------------------------------------------- Security: 08862E109 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: BYND ISIN: US08862E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Seth Goldman Mgmt For For Christopher Isaac Stone Mgmt For For Kathy N. Waller 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 year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BIOHAVEN PHARMACEUTICAL HLDG CO LTD Agenda Number: 935174994 -------------------------------------------------------------------------------------------------------------------------- Security: G11196105 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: BHVN ISIN: VGG111961055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at Mgmt Against Against the 2023 Annual Meeting of Shareholders: Dr. Declan Doogan 1B. Election of Director for a term expiring at Mgmt Against Against the 2023 Annual Meeting of Shareholders: Dr. Vlad Coric 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent auditors for fiscal year 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- BIOTELEMETRY, INC. Agenda Number: 935155348 -------------------------------------------------------------------------------------------------------------------------- Security: 090672106 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: BEAT ISIN: US0906721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director until 2023 Mgmt For For Annual Meeting: Joseph H. Capper 1B. Election of Class I Director until 2023 Mgmt For For Annual Meeting: Joseph A. Frick 1C. Election of Class I Director until 2023 Mgmt For For Annual Meeting: Colin Hill 2. Advisory resolution to approve of the Mgmt For For compensation of our named executive officers. 3. Approval of the BioTelemetry, Inc. Amended Mgmt For For and Restated 2017 Employee Stock Purchase Plan. 4. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- BIOXCEL THERAPEUTICS INC Agenda Number: 935170251 -------------------------------------------------------------------------------------------------------------------------- Security: 09075P105 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: BTAI ISIN: US09075P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandeep Laumas, M.D. Mgmt For For Michal Votruba, MD, PhD Mgmt For For 2. Ratification, in a non-binding vote, of the Mgmt For For appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2020. 3. Approval of the BioXcel Therapeutics, Inc. Mgmt Against Against 2020 Incentive Award Plan. 4. Approval of the BioXcel Therapeutics, Inc. Mgmt For For 2020 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- BLACKLINE, INC. Agenda Number: 935145400 -------------------------------------------------------------------------------------------------------------------------- Security: 09239B109 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: BL ISIN: US09239B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Huffman Mgmt For For Therese Tucker Mgmt For For Thomas Unterman 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, 2020. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the 2019 compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 935182749 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: BLMN ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director with term Mgmt For For expiring in 2023: James R. Craigie 1B. Election of Class II Director with term Mgmt For For expiring in 2023: David J. Deno 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 27, 2020. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers. 4. To approve the Bloomin' Brands, Inc. 2020 Mgmt Against Against Omnibus Incentive Compensation Plan. 5. To vote on a stockholder proposal Shr For Against requesting that the Company take action to declassify the Board. 6. To vote on a stockholder proposal Shr Against For requesting that the Board issue a report assessing how the Company could increase efforts to mitigate supply chain greenhouse gas emissions. -------------------------------------------------------------------------------------------------------------------------- BLUCORA INC Agenda Number: 935176176 -------------------------------------------------------------------------------------------------------------------------- Security: 095229100 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: BCOR ISIN: US0952291005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven Aldrich Mgmt For For 1.2 Election of Director: Mark A. Ernst Mgmt For For 1.3 Election of Director: E. Carol Hayles Mgmt For For 1.4 Election of Director: John MacIlwaine Mgmt For For 1.5 Election of Director: Georganne C. Proctor Mgmt For For 1.6 Election of Director: Jana R. Schreuder Mgmt For For 1.7 Election of Director: Christopher W. Mgmt For For Walters 1.8 Election of Director: Mary S. Zappone Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2020. 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 an amendment to the Blucora, Inc. Mgmt For For 2018 Long-Term Incentive Plan 5. Approve an amendment to the Blucora, Inc. Mgmt For For 2016 Employee Stock Purchase Plan -------------------------------------------------------------------------------------------------------------------------- BLUEPRINT MEDICINES CORPORATION Agenda Number: 935207402 -------------------------------------------------------------------------------------------------------------------------- Security: 09627Y109 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: BPMC ISIN: US09627Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexis Borisy Mgmt Split 75% For 25% Withheld Split Charles A. Rowland, Jr. Mgmt Split 75% For 25% Withheld Split Lonnel Coats Mgmt Split 75% For 25% Withheld Split 2. To approve an advisory vote on 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 fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BMC STOCK HOLDINGS, INC. Agenda Number: 935157126 -------------------------------------------------------------------------------------------------------------------------- Security: 05591B109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: BMCH ISIN: US05591B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Mark A. Mgmt For For Alexander 1B. Election of Class I Director: David W. Mgmt For For Bullock 1C. Election of Class I Director: David L. Mgmt For For Keltner 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. 4. Approval of the Company's 2020 Incentive Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE COMPANY Agenda Number: 935147896 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: BCC ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Carlile Mgmt For For 1B. Election of Director: Kristopher Matula Mgmt For For 1C. Election of Director: Duane McDougall Mgmt For For 2. Advisory vote on frequency of advisory vote Mgmt 1 Year For regarding executive compensation. 3. Advisory vote approving the Company's Mgmt For For executive compensation. 4. To adopt the amendments to the Certificate Mgmt For For of Incorporation to declassify the board by 2023. 5. To adopt the amendments to the Certificate Mgmt For For of Incorporation to remove governance principles no longer applicable. 6. To ratify the appointment of KPMG as the Mgmt For For Company's external auditors for the year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BRIDGEBIO PHARMA INC Agenda Number: 935203858 -------------------------------------------------------------------------------------------------------------------------- Security: 10806X102 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: BBIO ISIN: US10806X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Momtazee Mgmt Withheld Against Richard H. Scheller PhD Mgmt Withheld Against 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, 2020. 3. To approve the Company's Amended and Mgmt Against Against Restated 2019 Stock Option and Incentive Plan to, among other things, increase the number of shares of common stock reserved for issuance thereunder by 2,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935203644 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director, for a term of Mgmt For For three years: Stephen H. Kramer 1B. Election of Class I Director, for a term of Mgmt For For three years: Dr. Sara Lawrence-Lightfoot 1C. Election of Class I Director, for a term of Mgmt For For three years: David H. Lissy 1D. Election of Class I Director, for a term of Mgmt For For three years: Cathy E. Minehan 2. To approve, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP PLC Agenda Number: 935049672 -------------------------------------------------------------------------------------------------------------------------- Security: G1644T109 Meeting Type: Annual Meeting Date: 02-Jul-2019 Ticker: BSIG ISIN: GB00BQVC8B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Scheme (with or without Mgmt For For modification) -------------------------------------------------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP PLC Agenda Number: 935050966 -------------------------------------------------------------------------------------------------------------------------- Security: G1644T109 Meeting Type: Special Meeting Date: 02-Jul-2019 Ticker: BSIG ISIN: GB00BQVC8B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Special Resolution: (a) directors of the Mgmt For For Company be authorised to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect (b) articles of association of Company be amended on terms described in Notice of General Meeting set out in Scheme Circular (c) there be approved (i) adoption and assumption of sponsorship of Equity Plans by BrightSphere Investment Group Inc.; (ii) amendment and restatement of Equity Plans; (iii) substitution of BrightSphere Investment Group Inc. for Company as granting corporation. -------------------------------------------------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP, INC. Agenda Number: 935072671 -------------------------------------------------------------------------------------------------------------------------- Security: 10948W103 Meeting Type: Annual Meeting Date: 17-Sep-2019 Ticker: BSIG ISIN: US10948W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary Elizabeth Beams Mgmt For For 1.2 Election of Director: Robert J. Chersi Mgmt For For 1.3 Election of Director: Andrew Kim Mgmt For For 1.4 Election of Director: Reginald Love Mgmt For For 1.5 Election of Director: John Paulson Mgmt For For 1.6 Election of Director: Barbara Trebbi Mgmt For For 1.7 Election of Director: Guang Yang Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as BrightSphere's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 935087812 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 20-Nov-2019 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: John W. Chidsey Mgmt Abstain Against 1B Election of Director: Cynthia L. Davis Mgmt For For 1C Election of Director: Joseph M. DePinto Mgmt For For 1D Election of Director: Harriet Edelman Mgmt For For 1E Election of Director: William T. Giles Mgmt For For 1F Election of Director: James C. Katzman Mgmt For For 1G Election of Director: George R. Mrkonic Mgmt For For 1H Election of Director: Prashant N. Ranade Mgmt For For 1I Election of Director: Wyman T. Roberts Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our Independent Registered Public Accounting Firm for the fiscal year 2020. 3. Advisory Vote to approve, by non-binding Mgmt For For vote, Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935208961 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: BLDR ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul S. Levy Mgmt For For Cleveland A. Christophe Mgmt For For Craig A. Steinke 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 2020. -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 935124646 -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 04-Mar-2020 Ticker: CCMP ISIN: US12709P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul J. Reilly Mgmt For For Geoffrey Wild 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 2020. -------------------------------------------------------------------------------------------------------------------------- CALAVO GROWERS, INC. Agenda Number: 935143800 -------------------------------------------------------------------------------------------------------------------------- Security: 128246105 Meeting Type: Annual Meeting Date: 22-Apr-2020 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, 2020. 3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against DIRECTOR REPRESENTATION. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 935195126 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: CWT ISIN: US1307881029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Aliff Mgmt For For 1B. Election of Director: Terry P. Bayer Mgmt For For 1C. Election of Director: Shelly M. Esque Mgmt For For 1D. Election of Director: Martin A. Kropelnicki Mgmt For For 1E. Election of Director: Thomas M. Krummel, Mgmt For For M.D. 1F. Election of Director: Richard P. Magnuson Mgmt For For 1G. Election of Director: Scott L. Morris Mgmt For For 1H. Election of Director: Peter C. Nelson Mgmt For For 1I. Election of Director: Carol M. Pottenger Mgmt For For 1J. Election of Director: Lester A. Snow Mgmt For For 1K. Election of Director: Patricia K. Wagner Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE GROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 935085490 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Special Meeting Date: 23-Oct-2019 Ticker: CBM ISIN: US1320111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 7, 2019 (the "Merger Agreement"), by and among Catalog Intermediate Inc., Catalog Merger Sub Inc. and the Company. 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation that may be paid or become payable to the Companys named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the Special Meeting to a later Mgmt For For date or dates, if necessary or appropriate and permitted under the Merger Agreement, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 935085692 -------------------------------------------------------------------------------------------------------------------------- Security: 141619106 Meeting Type: Annual Meeting Date: 13-Nov-2019 Ticker: CSII ISIN: US1416191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Scott R. Mgmt For For Ward 2. 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, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CARDLYTICS, INC. Agenda Number: 935178512 -------------------------------------------------------------------------------------------------------------------------- Security: 14161W105 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: CDLX ISIN: US14161W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynne M. Laube Mgmt For For John Klinck Mgmt For For Tony Weisman Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS PLC Agenda Number: 935163509 -------------------------------------------------------------------------------------------------------------------------- Security: G1991C105 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: CATM ISIN: GB00BYT18414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve until Mgmt For For the 2023 Annual meeting: Douglas L. Braunstein 1B. Election of Class I Director to serve until Mgmt For For the 2023 Annual meeting: Michelle Moore 1C. Election of Class I Director to serve until Mgmt For For the 2023 Annual meeting: G. Patrick Phillips 2. To elect one Class II director, Rahul Mgmt For For Gupta, by ordinary resolution, to our Board of Directors to serve until the 2021 Annual General Meeting of Shareholders. 3. To ratify, on an advisory basis, our Audit Mgmt For For Committee's selection of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To re-appoint KPMG LLP (U.K.) as our U.K. Mgmt For For statutory auditors under the U.K. Companies Act 2006, to hold office until the conclusion of the next annual general meeting of shareholders at which accounts are presented to our shareholders. 5. To authorize our Audit Committee to Mgmt For For determine our U.K. statutory auditors' remuneration. 6. To approve, on an advisory basis, the Mgmt For For compensation of the Named Executive Officers as disclosed in the proxy statement. 7. To approve the terms of the agreements and Mgmt For For counterparties pursuant to which we may purchase our Class A ordinary shares. 8. To approve the Directors' remuneration Mgmt For For policy on future pay, as set out in the Annual Reports and Accounts. 9. To approve, on an advisory basis, the Mgmt For For directors' remuneration report (other than the directors remuneration policy) for the fiscal year ended December 31, 2019 10. To receive our U.K. Annual Reports and Mgmt For For Accounts for the fiscal year ended December 31, 2019, together with the reports of the auditors therein. -------------------------------------------------------------------------------------------------------------------------- CAREDX, INC. Agenda Number: 935209610 -------------------------------------------------------------------------------------------------------------------------- Security: 14167L103 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: CDNA ISIN: US14167L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Goldberg Mgmt Withheld Against Peter Maag, Ph.D. Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of advisory votes on the compensation of our named executive officers. 5. To approve an amendment to the Company's Mgmt Against Against 2014 Equity Incentive Plan (the 2014 Plan) to increase the number of shares of common stock that may be issued under the 2014 Plan by 400,000 shares. -------------------------------------------------------------------------------------------------------------------------- CENTERSTATE BANK CORPORATION Agenda Number: 935138974 -------------------------------------------------------------------------------------------------------------------------- Security: 15201P109 Meeting Type: Annual Meeting Date: 23-Apr-2020 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 John H. Holcomb, III Mgmt For For Charles W. McPherson Mgmt For For Richard Murray, IV Mgmt For For G. Tierso Nunez, II Mgmt For For Thomas E. Oakley Mgmt For For G. Ruffner Page, Jr. 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 proposal to ratify the Mgmt For For appointment of the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CENTERSTATE BANK CORPORATION Agenda Number: 935206690 -------------------------------------------------------------------------------------------------------------------------- Security: 15201P109 Meeting Type: Special Meeting Date: 21-May-2020 Ticker: CSFL ISIN: US15201P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger Mgmt For For dated January 25, 2020 (the "Merger Agreement"), by and between CenterState and South State Corporation ("South State") and the transactions contemplated thereby, including the merger of CenterState with and into South State (the "Merger Proposal"). 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that may be paid or become payable to CenterState's named executive officers in connection with the transactions contemplated by the Merger Agreement. 3. To approve a proposal to adjourn or Mgmt For For postpone the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes present at the Special Meeting to approve the merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of CenterState common stock. -------------------------------------------------------------------------------------------------------------------------- CHEGG, INC. Agenda Number: 935178170 -------------------------------------------------------------------------------------------------------------------------- Security: 163092109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CHGG ISIN: US1630921096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Renee Budig Mgmt For For Dan Rosensweig Mgmt For For Ted Schlein Mgmt For For 2. To approve the non-binding advisory vote on Mgmt For For executive compensation for the year ended December 31, 2019. 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 December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935180947 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 18-May-2020 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: Ron DeLyons Mgmt For For 1C. Election of Director: Joel F. Gemunder Mgmt For For 1D. Election of Director: Patrick P. Grace Mgmt For For 1E. Election of Director: Christopher J. Heaney Mgmt For For 1F. Election of Director: Thomas C. Hutton Mgmt For For 1G. Election of Director: Andrea R. Lindell Mgmt For For 1H. Election of Director: Thomas P. Rice Mgmt For For 1I. Election of Director: Donald E. Saunders Mgmt For For 1J. Election of Director: George J. Walsh III Mgmt For For 2. Ratification of Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as independent accountants for 2020. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Stockholder proposal requesting a Shr For Against semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. -------------------------------------------------------------------------------------------------------------------------- CHEMOCENTRYX INC Agenda Number: 935180682 -------------------------------------------------------------------------------------------------------------------------- Security: 16383L106 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: CCXI ISIN: US16383L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Edwards Mgmt For For 1B. Election of Director: Rita I. Jain Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CIMPRESS N.V. Agenda Number: 935087494 -------------------------------------------------------------------------------------------------------------------------- Security: N20146101 Meeting Type: Special Meeting Date: 25-Oct-2019 Ticker: CMPR ISIN: NL0009272269 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the resolution to amend our articles Mgmt For For of association. 2. Subject to the amendment of our articles of Mgmt For For association per proposal 1, adopt the resolution to enter into the Merger providing for Cimpress to change its jurisdiction of incorporation from The Netherlands to Ireland, through the Merger. 3. Approve, subject to the effectiveness of Mgmt For For the Merger, the creation of distributable profits of Cimpress plc under Irish law by reducing the entire share premium of Cimpress plc (or such lesser amount as may be approved by the board of directors of Cimpress plc) resulting from the allotment and issue of ordinary shares of Cimpress plc pursuant to the Merger. -------------------------------------------------------------------------------------------------------------------------- CIMPRESS N.V. Agenda Number: 935097902 -------------------------------------------------------------------------------------------------------------------------- Security: N20146101 Meeting Type: Annual Meeting Date: 22-Nov-2019 Ticker: CMPR ISIN: NL0009272269 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appoint Robert S. Keane as an executive Mgmt For For director to our Board of Directors to serve for a term of three years ending on the date of our annual general meeting of shareholders in 2022. 2. Appoint Scott J. Vassalluzzo as a Mgmt Against Against non-executive director to our Board of Directors to serve for a term of three years ending on the date of our annual general meeting of shareholders in 2022. 3. Vote on a non-binding "say on pay" proposal Mgmt For For regarding the compensation of our named executive officers. 4. Adopt our statutory annual accounts for the Mgmt For For fiscal year ended June 30, 2019. 5. Discharge the members of our Board of Mgmt For For Directors from liability with respect to the exercise of their duties during the year ended June 30, 2019. 6. Discharge the former members of our Mgmt For For Supervisory Board from liability with respect to the exercise of their duties during the year ended June 30, 2019. 7. Authorize the Board of Directors to Mgmt For For repurchase up to 5,500,000 of our issued and outstanding ordinary shares until May 22, 2021. 8. Appoint PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935148963 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: CCOI ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dave Schaeffer Mgmt For For D. Blake Bath Mgmt For For Steven D. Brooks Mgmt Split 51% For 49% Withheld Split Lewis H. Ferguson, III Mgmt For For Carolyn Katz Mgmt For For Sheryl Kennedy Mgmt For For Marc Montagner Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accountants for the fiscal year ending December 31, 2020. 3. Non-binding advisory vote to approve named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COHERUS BIOSCIENCES INC Agenda Number: 935175566 -------------------------------------------------------------------------------------------------------------------------- Security: 19249H103 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: CHRS ISIN: US19249H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis M. Lanfear Mgmt For For Mats Wahlstrom Mgmt For For James I. Healy, MD, PhD 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 31, 2020. 3. A non-binding, advisory resolution to Mgmt For For approve the compensation of our named executive officers (a "Say-on-Pay" vote). -------------------------------------------------------------------------------------------------------------------------- COLLEGIUM PHARMACEUTICAL, INC. Agenda Number: 935179538 -------------------------------------------------------------------------------------------------------------------------- Security: 19459J104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: COLL ISIN: US19459J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Joseph Mgmt For For Ciaffoni 1.2 Election of Class II Director: Michael Mgmt For For Heffernan, R.Ph. 1.3 Election of Class II Director: Gino Santini Mgmt Split 36% For 64% Against Split 2. Approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers 3. Approval of a proposed amendment and Mgmt For For restatement of the Company's Second Amended and Restated Articles of Incorporation to declassify the Company's Board of Directors 4. Approval of a proposed amendment and Mgmt For For restatement of the Company's Second Amended and Restated Articles of Incorporation to eliminate the supermajority voting requirement for amendments to the Company's Amended and Restated Bylaws 5. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 935059178 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 22-Aug-2019 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nicholas Adamo Mgmt For For 1.2 Election of Director: Martha H. Bejar Mgmt For For 1.3 Election of Director: David F. Walker Mgmt For For 2. Ratify appointment of Ernst & Young LLP as Mgmt For For independent public accountants for the fiscal year ending March 31, 2020. 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. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 935154853 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: CMP ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve amendments to Compass Minerals' Mgmt For For Certificate of Incorporation to declassify its board of directors. 2A. Election of Director: Valdemar L. Fischer Mgmt For For 2B. Election of Director: Richard S. Grant Mgmt For For 2C. Election of Director: Amy J. Yoder Mgmt For For 3. Approve, on an advisory basis, the Mgmt For For compensation of Compass Minerals' named executive officers, as set forth in the proxy statement. 4. Approve the Compass Minerals International, Mgmt For For Inc. 2020 Incentive Award Plan. 5. Ratify the appointment of Ernst & Young LLP Mgmt For For as Compass Minerals' independent registered accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 935105735 -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Meeting Date: 03-Dec-2019 Ticker: CMTL ISIN: US2058262096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Kornberg Mgmt For For 1B. Election of Director: Edwin Kantor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm. 4. Approval of an amendment to our 2000 Stock Mgmt For For Incentive Plan (the "Plan") to increase the number of shares of Common Stock under the Plan. -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 935186456 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: CNMD ISIN: US2074101013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Bronson Mgmt For For Brian P. Concannon Mgmt For For LaVerne Council Mgmt For For Charles M. Farkas Mgmt For For Martha Goldberg Aronson Mgmt For For Curt R. Hartman Mgmt For For Jerome J. Lande Mgmt For For B.J. Schwarzentraub Mgmt For For Mark E. Tryniski Mgmt For For Dr. John L. Workman Mgmt For For 2. 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, 2020 3. To hold an advisory vote on named executive Mgmt For For officer compensation 4. To approve the reincorporation of the Mgmt For For Company from New York to Delaware (the "Reincorporation"), including adoption of the Agreement and Plan of Merger required to effect the Reincorporation and approval of the Company's proposed Delaware Certificate of Incorporation and Delaware By-laws 5. To approve procedural matters with respect Mgmt Split 95% For 5% Against Split to shareholder action by written consent to be included in the Delaware Certificate of Incorporation in connection with the Reincorporation 6. To approve an exculpation provision Mgmt For For eliminating director liability for monetary damages to be included in the Delaware Certificate of Incorporation in connection with the Reincorporation 7. To approve the Amended and Restated 2020 Mgmt Split 95% For 5% Against Split Non-Employee Director Equity Compensation Plan 8. To approve amendments to the Company's Mgmt For For Employee Stock Purchase Plan -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 935157203 -------------------------------------------------------------------------------------------------------------------------- Security: 20854L108 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: CEIX ISIN: US20854L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Powell Mgmt For For John T. Mills Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2020. 3. Approval, on an Advisory Basis, of Mgmt For For Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2019. 4. Approval of CONSOL Energy Inc.'s 2020 Mgmt Against Against Omnibus Performance Incentive Plan. 5. Approval of Amendments to CONSOL Energy Mgmt For For Inc.'s Amended and Restated Certificate of Incorporation to Eliminate Supermajority Vote Requirements After CONSOL Energy Inc.'s Board is Declassified. -------------------------------------------------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INCORPORATED Agenda Number: 935203860 -------------------------------------------------------------------------------------------------------------------------- Security: 218352102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: CORT ISIN: US2183521028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James N. Wilson Mgmt For For Gregg Alton Mgmt For For G. Leonard Baker, Jr. Mgmt For For Joseph K. Belanoff, MD Mgmt For For David L. Mahoney Mgmt For For Kimberly Park 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, 2020. 3. To conduct a non-binding advisory vote to Mgmt For For approve the compensation of the Company's named executive officers as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- CORNERSTONE ONDEMAND, INC. Agenda Number: 935207882 -------------------------------------------------------------------------------------------------------------------------- Security: 21925Y103 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: CSOD ISIN: US21925Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dean Carter Mgmt For For Richard Haddrill Mgmt For For Adam L. Miller Mgmt For For Joseph Osnoss Mgmt For For Elisa A. Steele Mgmt For For Steffan C. Tomlinson 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 Mgmt For For PricewaterhouseCoopers LLP as Cornerstone OnDemand, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 935186139 -------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: COUP ISIN: US22266L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Thompson Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for fiscal year ending January 31, 2021. 3. Advisory (non-binding) vote to approve Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CRISPR THERAPEUTICS AG Agenda Number: 935201905 -------------------------------------------------------------------------------------------------------------------------- Security: H17182108 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: CRSP ISIN: CH0334081137 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of the annual report, the Mgmt For For consolidated financial statements and the statutory financial statements of the Company for the year ended December 31, 2019. 2. The approval of the appropriation of Mgmt For For financial results. 3. The discharge of the members of the Board Mgmt For For of Directors and Executive Committee. 4A. Re-election of Rodger Novak, M.D., as Mgmt For For member and Chairman 4B. Re-election of Samarth Kulkarni, Ph.D. Mgmt For For 4C. Re-election of Ali Behbahani, M.D. Mgmt For For 4D. Re-election of Bradley Bolzon, Ph.D. Mgmt For For 4E. Re-election of Simeon J. George, M.D. Mgmt For For 4F. Re-election of John T. Greene Mgmt For For 4G. Re-election of Katherine A. High, M.D. Mgmt For For 4H. Election of Douglas A. Treco, Ph.D. Mgmt For For 5A. Election of the member of the Compensation Mgmt For For Committee: Ali Behbahani, M.D. 5B. Re-election of the member of the Mgmt For For Compensation Committee: Simeon J. George, M.D. 5C. Re-election of the member of the Mgmt For For Compensation Committee: John T. Greene 6A. Binding vote on total Mgmt For For non-performance-related compensation for members of the Board of Directors from the 2020 Annual General Meeting to the 2021 Annual General Meeting of Shareholders. 6B. Binding vote on equity for members of the Mgmt For For Board of Directors from the 2020 Annual General Meeting to the 2021 Annual General Meeting of Shareholders. 6C. Binding vote on total Mgmt For For non-performance-related compensation for members of the Executive Committee from July 1, 2020 to June 30, 2021. 6D. Binding vote on total variable compensation Mgmt For For for members of the Executive Committee for the current year ending December 31, 2020. 6E. Binding vote on equity for members of the Mgmt For For Executive Committee from the 2020 Annual General Meeting to the 2021 Annual General Meeting of Shareholders. 7. The approval of an increase in the Mgmt Against Against Conditional Share Capital for Employee Benefit Plans. 8. The approval of an Amendment to the CRISPR Mgmt Against Against Therapeutics AG 2018 Stock Option and Incentive Plan. 9. The approval of increasing the maximum Mgmt Against Against number of authorized share capital and extending the date by which the Board of Directors may increase share capital. 10. The re-election of the independent voting Mgmt For For rights representative. 11. The re-election of the auditors. Mgmt For For 12. The transaction of any other business that Mgmt Against Against may properly come before the 2020 Annual General Meeting or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- CROCS, INC. Agenda Number: 935196558 -------------------------------------------------------------------------------------------------------------------------- Security: 227046109 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: CROX ISIN: US2270461096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Smach Mgmt For For Beth J. Kaplan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for fiscal year 2020. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. Approval of the Crocs, Inc. 2020 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 935163345 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: CCRN ISIN: US2274831047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin C. Clark Mgmt For For 1B. Election of Director: W. Larry Cash Mgmt For For 1C. Election of Director: Thomas C. Dircks Mgmt For For 1D. Election of Director: Gale Fitzgerald Mgmt For For 1E. Election of Director: Darrell S. Freeman, Mgmt For For Sr. 1F. Election of Director: Janice E. Nevin, Mgmt For For M.D., MPH 1G. Election of Director: Mark Perlberg Mgmt For For 1H. Election of Director: Joseph A. Trunfio, Mgmt For For Ph.D. 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. 3. PROPOSAL TO APPROVE THE CROSS COUNTRY Mgmt For For HEALTHCARE, INC. 2020 OMNIBUS INCENTIVE PLAN. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 935123707 -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Meeting Date: 17-Feb-2020 Ticker: CUB ISIN: US2296691064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Prithviraj Banerjee Mgmt For For Bruce G. Blakley Mgmt For For Maureen Breakiron-Evans Mgmt For For Denise L. Devine Mgmt For For Bradley H. Feldmann Mgmt For For Carolyn A. Flowers Mgmt For For Janice M. Hamby Mgmt For For David F. Melcher Mgmt For For Steven J. Norris Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accountants for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 935145575 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 07-May-2020 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 Bruce D. Hoechner Mgmt For For Glenda J. Minor 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 2020 3. An advisory (non-binding) vote to approve Mgmt For For the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CUTERA, INC. Agenda Number: 935210396 -------------------------------------------------------------------------------------------------------------------------- Security: 232109108 Meeting Type: Annual Meeting Date: 15-Jun-2020 Ticker: CUTR ISIN: US2321091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory A. Barrett Mgmt For For David H. Mowry Mgmt For For Timothy J. O'Shea Mgmt For For J. Daniel Plants Mgmt For For Joseph E. Whitters Mgmt For For Katherine S. Zanotti Mgmt For For 2. Ratification of BDO USA, LLP as the Mgmt For For Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. 3. Non-binding advisory vote on the Mgmt For For compensation of Named Executive Officers. 4. Approval of the amendment and restatement Mgmt Against Against of our 2019 Equity Incentive Plan to increase the total number of shares available for issuance under the 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CVR ENERGY, INC. Agenda Number: 935197423 -------------------------------------------------------------------------------------------------------------------------- Security: 12662P108 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CVI ISIN: US12662P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia A. Agnello Mgmt Withheld Against SungHwan Cho Mgmt Withheld Against Jaffrey A. Firestone Mgmt For For Jonathan Frates Mgmt Withheld Against Hunter C. Gary Mgmt Withheld Against David L. Lamp Mgmt Split 80% For 20% Withheld Split Stephen Mongillo Mgmt For For James M. Strock Mgmt For For 2. To approve, by a non-binding, advisory Mgmt For For vote, our named executive officer compensation ("Say-on-Pay"). 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as CVR Energy's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Agenda Number: 935162278 -------------------------------------------------------------------------------------------------------------------------- Security: 23282W605 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: CYTK ISIN: US23282W6057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Patrick Gage, Ph.D. Mgmt For For Edward M. Kaye, M.D. Mgmt For For Wendell Wierenga, Ph.D. Mgmt For For 2. Approval of the Amended and Restated 2015 Mgmt For For Employee Stock Purchase Plan to increase the number of authorized shares reserved for issuance under the 2015 Employee Stock Purchase Plan by 500,000 shares 3. Ratification of 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 fiscal year ending December 31, 2020 4. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers, as disclosed in its Proxy Statement -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935211259 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: PLAY ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Hamish A. Dodds Mgmt For For 1.2 Election of Director: Michael J. Griffith Mgmt For For 1.3 Election of Director: Jonathan S. Halkyard Mgmt For For 1.4 Election of Director: John C. Hockin Mgmt For For 1.5 Election of Director: Brian A. Jenkins Mgmt For For 1.6 Election of Director: Stephen M. King Mgmt For For 1.7 Election of Director: Patricia H. Mueller Mgmt For For 1.8 Election of Director: Kevin M. Sheehan Mgmt For For 1.9 Election of Director: Jennifer Storms Mgmt For For 2. Ratification of Appointment of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For 4. Approval of the Company's Amended and Mgmt For For Restated 2014 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DECIPHERA PHARMACEUTICALS, INC. Agenda Number: 935190443 -------------------------------------------------------------------------------------------------------------------------- Security: 24344T101 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: DCPH ISIN: US24344T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia L. Allen Mgmt For For Edward J. Benz, Jr., MD Mgmt For For Dennis L. Walsh Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935065424 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 13-Sep-2019 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Gibbons Mgmt For For Nelson C. Chan Mgmt For For Cynthia L. Davis Mgmt For For Michael F. Devine III Mgmt For For Dave Powers Mgmt For For James Quinn Mgmt For For Lauri M. Shanahan Mgmt For For Brian A. Spaly Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 935145208 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: DLX ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald C. Baldwin Mgmt Withheld Against William C. Cobb Mgmt For For C.E. Mayberry McKissack Mgmt Withheld Against Barry C. McCarthy Mgmt For For Don J. McGrath Mgmt For For Thomas J. Reddin Mgmt Withheld Against Martyn R. Redgrave Mgmt Withheld Against John L. Stauch Mgmt For For Victoria A. Treyger Mgmt Withheld Against 2. Advisory vote (non-binding) on compensation Mgmt Against Against of our Named Executive Officers 3. Approve the Deluxe Corporation 2020 Long Mgmt Against Against Term Incentive Plan 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 935171520 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John P. Dielwart Mgmt For For 1B. Election of Director: Michael B. Decker Mgmt For For 1C. Election of Director: Christian S. Kendall Mgmt For For 1D. Election of Director: Gregory L. McMichael Mgmt For For 1E. Election of Director: Kevin O. Meyers Mgmt For For 1F. Election of Director: Lynn A. Peterson Mgmt For For 1G. Election of Director: Randy Stein Mgmt For For 1H. Election of Director: Mary M. VanDeWeghe Mgmt Against Against 2. An advisory vote to approve named executive Mgmt For For officer compensation 3. To approve the amendment and restatement of Mgmt Against Against the Company's 2004 Omnibus Stock and Incentive Plan, principally to increase the number of reserved shares 4. To approve an amendment to the Company's Mgmt For For Second Restated Certificate of Incorporation to (i) effect a reverse stock split of our outstanding shares of common stock at a ratio determined by our Board of Directors from among certain designated alternatives and (ii) if and when the reverse stock split is effected, reduce the number of authorized shares of our common stock 5. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- DENNY'S CORPORATION Agenda Number: 935171001 -------------------------------------------------------------------------------------------------------------------------- Security: 24869P104 Meeting Type: Annual Meeting Date: 20-May-2020 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: Brenda J. Lauderback Mgmt For For 1E. Election of Director: Robert E. Marks Mgmt For For 1F. Election of Director: John C. Miller Mgmt For For 1G. Election of Director: Donald C. Robinson Mgmt For For 1H. Election of Director: Laysha Ward Mgmt For For 1I. Election of Director: F. Mark Wolfinger Mgmt For For 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as the independent registered public accounting firm of Denny's Corporation and its subsidiaries for the fiscal year ending December 30, 2020. 3. An advisory resolution to approve the Mgmt For For executive compensation of the Company. -------------------------------------------------------------------------------------------------------------------------- DICERNA PHARMACEUTICALS, INC. Agenda Number: 935200888 -------------------------------------------------------------------------------------------------------------------------- Security: 253031108 Meeting Type: Annual Meeting Date: 15-Jun-2020 Ticker: DRNA ISIN: US2530311081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Fambrough Mgmt For For 1B. Election of Director: J. Kevin Buchi Mgmt For For 1C. Election of Director: Stephen Doberstein Mgmt For For 1D. Election of Director: Martin Freed Mgmt For For 1E. Election of Director: Patrick Gray Mgmt For For 1F. Election of Director: Stephen Hoffman Mgmt For For 1G. Election of Director: Adam Koppel Mgmt For For 1H. Election of Director: Marc Kozin Mgmt For For 1I. Election of Director: Anna Protopapas Mgmt For For 1J. Election of Director: Cynthia Smith Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. 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. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 935170047 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: DIOD ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.H. Chen Mgmt For For Warren Chen Mgmt For For Michael R. Giordano Mgmt For For Keh-Shew Lu Mgmt For For Peter M. Menard Mgmt For For Christina Wen-Chi Sung Mgmt For For Michael K.C. Tsai Mgmt For For 2. Approval of Executive Compensation. To Mgmt For For approve, on an advisory basis, the Company's executive compensation. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 935171708 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: D. Pike Aloian Mgmt For For 1B. Election of Director: H.C. Bailey, Jr. Mgmt For For 1C. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1D. Election of Director: Donald F. Colleran Mgmt For For 1E. Election of Director: Hayden C. Eaves III Mgmt For For 1F. Election of Director: David H. Hoster II Mgmt For For 1G. Election of Director: Marshall A. Loeb Mgmt For For 1H. Election of Director: Mary E. McCormick Mgmt For For 1I. Election of Director: Leland R. Speed 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, 2020. 3. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement. -------------------------------------------------------------------------------------------------------------------------- EHEALTH, INC. Agenda Number: 935197978 -------------------------------------------------------------------------------------------------------------------------- Security: 28238P109 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: EHTH ISIN: US28238P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrea C. Brimmer Mgmt For For Beth A. Brooke Mgmt For For Randall S. Livingston Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of eHealth, Inc. for the fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Named Executive Officers of eHealth, Inc. 4. Approval of the adoption of eHealth, Inc.'s Mgmt For For 2020 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 935079841 -------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Special Meeting Date: 04-Oct-2019 Ticker: ESTC ISIN: NL0013056914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve (i) entry into the Agreement and Mgmt For For Plan of Reorganization, (the "Merger Agreement"), among Elastic N.V. ("Elastic"), Endgame, Inc. ("Endgame"), Avengers Acquisition Corp. ("Merger Sub"), a wholly owned subsidiary of Elastic, and Shareholder Representative Services LLC (the "Securityholder Representative"), (ii) the transactions contemplated by the Merger Agreement, including the Merger and the issuance of Elastic Ordinary Shares, Euro 0.01 par value per share, to the securityholders of Endgame. -------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 935088193 -------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Annual Meeting Date: 29-Oct-2019 Ticker: ESTC ISIN: NL0013056914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Non-executive Director: Steven Mgmt For For Schuurman 1B. Election of Non-executive Director: Chetan Mgmt For For Puttagunta 2. Adoption of Dutch Statutory Annual Accounts Mgmt For For for fiscal year 2019. 3. Grant of full discharge of the Company's Mgmt For For executive director from liability with respect to the performance of his duties during fiscal year 2019. 4. Grant of full discharge of the Company's Mgmt For For non-executive directors from liability with respect to the performance of their duties during fiscal year 2019. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2020. 6. Authorization of the Board of Directors to Mgmt For For repurchase shares in the capital of the Company. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 935196344 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 11-Jun-2020 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: Anthony J. Guzzi Mgmt For For 1C. Election of Director: Richard F. Hamm, Jr. Mgmt For For 1D. Election of Director: David H. Laidley Mgmt For For 1E. Election of Director: Carol P. Lowe Mgmt For For 1F. Election of Director: M. Kevin McEvoy Mgmt For For 1G. Election of Director: William P. Reid Mgmt For For 1H. Election of Director: Steven B. Mgmt For For Schwarzwaelder 1I. Election of Director: Robin Walker-Lee Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For named executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2020. 4. Approval of the Amended and Restated 2010 Mgmt For For Incentive Plan. 5. Stockholder proposal regarding written Shr For Against consent. -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 935174540 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To elect Class II director to hold office Mgmt For For for a term expiring at our 2023 Annual Meeting: Zsolt Harsanyi, Ph.D. 1B. To elect Class II director to hold office Mgmt For For for a term expiring at our 2023 Annual Meeting: General George A. Joulwan 1C. To elect Class II director to hold office Mgmt For For for a term expiring at our 2023 Annual Meeting: Louis W. Sullivan, M.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, 2020. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Agenda Number: 935123430 -------------------------------------------------------------------------------------------------------------------------- Security: 29251M106 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: ENTA ISIN: US29251M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce L.A. Carter, Ph.D Mgmt For For Jay R. Luly, Ph.D. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Enanta's independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935142670 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Greg D. Carmichael Mgmt For For 1B. Election of Director: John W. Chidsey Mgmt For For 1C. Election of Director: Donald L. Correll Mgmt For For 1D. Election of Director: Yvonne M. Curl Mgmt For For 1E. Election of Director: Charles M. Elson Mgmt For For 1F. Election of Director: Joan E. Herman Mgmt For For 1G. Election of Director: Leo I. Higdon, Jr. Mgmt For For 1H. Election of Director: Leslye G. Katz Mgmt For For 1I. Election of Director: Patricia A. Maryland Mgmt For For 1J. Election of Director: John E. Maupin, Jr. Mgmt For For 1K. Election of Director: Nancy M. Schlichting Mgmt For For 1L. Election of Director: L. Edward Shaw, Jr. Mgmt For For 1M. Election of Director: Mark J. Tarr Mgmt For For 1N. Election of Director: Terrance Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ENDAVA PLC Agenda Number: 935102107 -------------------------------------------------------------------------------------------------------------------------- Security: 29260V105 Meeting Type: Annual Meeting Date: 09-Dec-2019 Ticker: DAVA ISIN: US29260V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and approve the Company's annual Mgmt For For accounts for the financial year ended 30 June 2019 and the associated reports of the Directors and auditors (the "2019 Annual Report and Accounts"). 2. To approve the remuneration report of the Mgmt For For directors of the Company (the "Directors") set out in the 2019 Annual Report and Accounts. 3. To approve the Directors' remuneration Mgmt For For policy set out on in the 2019 Annual Report and Accounts, which will take effect immediately after the end of the AGM. 4. To re-appoint KPMG LLP as auditors of the Mgmt For For Company to hold office from the conclusion of the AGM until the conclusion of the AGM of the Company to be held in 2020 and to authorise the Directors to fix the auditors' remuneration. 5. To re-elect Mr. J Cotterell as a Director. Mgmt For For 6. To re-elect Mr. M Thurston as a Director. Mgmt For For 7. To re-elect Mr. A Allan as a Director. Mgmt For For 8. To re-elect Mr. B Druskin as a Director. Mgmt For For 9. To re-elect Mr. M Kinton as a Director. Mgmt For For 10. To re-elect Mr. D Pattillo as a Director. Mgmt For For 11. To re-elect Mr. T Smith as a Director. Mgmt For For 12. To elect Ms. Sulina Connal as a Director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Agenda Number: 935158762 -------------------------------------------------------------------------------------------------------------------------- Security: 29357K103 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: ENVA ISIN: US29357K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2021): Mgmt For For Ellen Carnahan 1B. Election of Director (term expires 2021): Mgmt For For Daniel R. Feehan 1C. Election of Director (term expires 2021): Mgmt For For David Fisher 1D. Election of Director (term expires 2021): Mgmt For For William M. Goodyear 1E. Election of Director (term expires 2021): Mgmt For For James A. Gray 1F. Election of Director (term expires 2021): Mgmt For For Gregg A. Kaplan 1G. Election of Director (term expires 2021): Mgmt For For Mark P. McGowan 1H. Election of Director (term expires 2021): Mgmt For For Mark A. Tebbe 2. A non-binding advisory vote 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 fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EPIZYME, INC. Agenda Number: 935186468 -------------------------------------------------------------------------------------------------------------------------- Security: 29428V104 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: EPZM ISIN: US29428V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew R. Allen, MD PhD Mgmt Withheld Against Kenneth Bate Mgmt Withheld Against Robert B. Bazemore, Jr. Mgmt For For Victoria Richon, Ph.D. 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 December 31, 2020. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock from 125,000,000 to 150,000,000. -------------------------------------------------------------------------------------------------------------------------- ESPERION THERAPEUTICS INC Agenda Number: 935179449 -------------------------------------------------------------------------------------------------------------------------- Security: 29664W105 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: ESPR ISIN: US29664W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Daniel Janney Mgmt For For 1B. Election of Class I Director: Tim M. Mgmt For For Mayleben 1C. Election of Class I Director: Mark E. Mgmt For For McGovern, M.D., FACC, FACP 1D. Election of Class I Director: Tracy M. Mgmt For For Woody 2. To approve the advisory resolution on the Mgmt For For compensation of our named executive officers 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 4. To approve the 2020 Employee Stock Purchase Mgmt For For Plan -------------------------------------------------------------------------------------------------------------------------- ESSENT GROUP LTD Agenda Number: 935193552 -------------------------------------------------------------------------------------------------------------------------- Security: G3198U102 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: ESNT ISIN: BMG3198U1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Casale Mgmt For For Douglas J. Pauls Mgmt For For William Spiegel Mgmt For For 2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2020 AND UNTIL THE 2021 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: 935190392 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: ETSY ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve Mgmt For For until our 2023 Annual Meeting of Stockholders: M. Michele Burns 1B. Election of Class II Director to serve Mgmt For For until our 2023 Annual Meeting of Stockholders: Josh Silverman 1C. Election of Class II Director to serve Mgmt For For until our 2023 Annual Meeting of Stockholders: Fred Wilson 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, 2020. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EVERBRIDGE, INC. Agenda Number: 935161757 -------------------------------------------------------------------------------------------------------------------------- Security: 29978A104 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: EVBG ISIN: US29978A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jaime Ellertson Mgmt For For Sharon Rowlands Mgmt For For 2. Ratification of the Selection of Ernst & Mgmt For For Young LLP as our Independent Registered Public Accounting Firm 3. Advisory Approval of the Compensation of Mgmt For For our Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- EVERI HOLDINGS INC. Agenda Number: 935225296 -------------------------------------------------------------------------------------------------------------------------- Security: 30034T103 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: EVRI ISIN: US30034T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linster W. Fox Mgmt For For Maureen T. Mullarkey Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- EVERQUOTE, INC. Agenda Number: 935200496 -------------------------------------------------------------------------------------------------------------------------- Security: 30041R108 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: EVER ISIN: US30041R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Blundin Mgmt Withheld Against Sanju Bansal Mgmt For For Seth Birnbaum Mgmt For For Paul Deninger Mgmt For For John Lunny Mgmt For For George Neble Mgmt For For John Shields Mgmt For For Mira Wilczek Mgmt Withheld Against 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, 2020. -------------------------------------------------------------------------------------------------------------------------- EVERTEC, INC. Agenda Number: 935171710 -------------------------------------------------------------------------------------------------------------------------- Security: 30040P103 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: EVTC ISIN: PR30040P1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank G. D'Angelo Mgmt For For 1B. Election of Director: Morgan M. Schuessler, Mgmt For For Jr. 1C. Election of Director: Olga Botero Mgmt For For 1D. Election of Director: Jorge A. Junquera Mgmt For For 1E. Election of Director: Ivan Pagan Mgmt For For 1F. Election of Director: Aldo J. Polak Mgmt For For 1G. Election of Director: Alan H. Schumacher Mgmt For For 1H. Election of Director: Brian J. Smith Mgmt For For 1I. Election of Director: Thomas W. Swidarski 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 the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- EVO PAYMENTS, INC. Agenda Number: 935199580 -------------------------------------------------------------------------------------------------------------------------- Security: 26927E104 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: EVOP ISIN: US26927E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laura M. Miller Mgmt For For Gregory S. Pope Mgmt Withheld Against Matthew W. Raino Mgmt Withheld Against 2. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the Company's executive compensation. 4. Approval of an amendment to the EVO Mgmt For For Payments, Inc. 2018 Omnibus Incentive Plan. 5. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 935207248 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Meeting Date: 15-Jun-2020 Ticker: EXLS ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rohit Kapoor Mgmt For For 1B. Election of Director: David Kelso Mgmt For For 1C. Election of Director: Anne Minto Mgmt For For 1D. Election of Director: Som Mittal Mgmt For For 1E. Election of Director: Clyde Ostler Mgmt For For 1F. Election of Director: Jaynie Studenmund Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2020. 3. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 935173221 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: EXPO ISIN: US30214U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Catherine Ford Mgmt For For Corrigan 1.2 Election of Director: Paul R. Johnston Mgmt For For 1.3 Election of Director: Carol Lindstrom Mgmt For For 1.4 Election of Director: Karen A. Richardson Mgmt For For 1.5 Election of Director: John B. Shoven Mgmt For For 1.6 Election of Director: Debra L. Zumwalt Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending January 1, 2021. 3. To approve, on an advisory basis, the Mgmt For For fiscal 2019 compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FATE THERAPEUTICS, INC. Agenda Number: 935143127 -------------------------------------------------------------------------------------------------------------------------- Security: 31189P102 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: FATE ISIN: US31189P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert S Epstein MD M.S Mgmt For For John D Mendlein PhD. JD Mgmt Withheld Against Karin Jooss, Ph.D. Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FB FINANCIAL CORPORATION Agenda Number: 935140979 -------------------------------------------------------------------------------------------------------------------------- Security: 30257X104 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: FBK ISIN: US30257X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Andrews Mgmt For For James W. Ayers Mgmt For For J. Jonathan Ayers Mgmt For For William F Carpenter III Mgmt For For Agenia W. Clark Mgmt For For James L. Exum Mgmt For For Christopher T. Holmes Mgmt For For Orrin H. Ingram Mgmt For For Raja J. Jubran Mgmt For For Emily J. Reynolds Mgmt For For 2. To ratify the appointment of Crowe LLP as Mgmt For For the company's independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 935137201 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: FSS ISIN: US3138551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eugene J. Lowe, III Mgmt For For Dennis J. Martin Mgmt For For Patrick E. Miller Mgmt Split 27% For 73% Withheld Split Richard R. Mudge Mgmt For For William F. Owens Mgmt For For Brenda L. Reichelderfer Mgmt For For Jennifer L. Sherman Mgmt For For John L. Workman Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- FIBROGEN, INC. Agenda Number: 935186444 -------------------------------------------------------------------------------------------------------------------------- Security: 31572Q808 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: FGEN ISIN: US31572Q8087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to hold Mgmt For For office until the 2023 Annual Meeting of Stockholders: Enrique Conterno 1B. Election of Class III Director to hold Mgmt For For office until the 2023 Annual Meeting of Stockholders: Thomas F. Kearns, Jr. 1C. Election of Class III Director to hold Mgmt For For office until the 2023 Annual Meeting of Stockholders: Kalevi Kurkijarvi, Ph.D. 1D. Election of Class III Director to hold Mgmt For For office until the 2023 Annual Meeting of Stockholders: Gerald Lema 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, 2020. -------------------------------------------------------------------------------------------------------------------------- FIVE9, INC. Agenda Number: 935176974 -------------------------------------------------------------------------------------------------------------------------- Security: 338307101 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: FIVN ISIN: US3383071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly Alexy Mgmt Split 70% For 30% Withheld Split Michael Burkland Mgmt For For Robert Zollars Mgmt For For 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. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- FORTERRA, INC. Agenda Number: 935197233 -------------------------------------------------------------------------------------------------------------------------- Security: 34960W106 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: FRTA ISIN: US34960W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maureen Harrell Mgmt Withheld Against Chad Lewis Mgmt Withheld Against Karl H. Watson, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 935155045 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: FWRD ISIN: US3498531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald W. Allen Mgmt For For Ana B. Amicarella Mgmt For For Valerie A. Bonebrake Mgmt For For C. Robert Campbell Mgmt For For R. Craig Carlock Mgmt For For C. John Langley, Jr. Mgmt For For G. Michael Lynch Mgmt For For Thomas Schmitt Mgmt For For Laurie A. Tucker Mgmt For For W. Gilbert West Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers (the "say on pay vote"). -------------------------------------------------------------------------------------------------------------------------- FOUNDATION BUILDING MATERIALS, INC. Agenda Number: 935184159 -------------------------------------------------------------------------------------------------------------------------- Security: 350392106 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: FBM ISIN: US3503921062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve Mgmt Against Against until the 2023 annual meeting: Matthew J. Espe 1B. Election of Class III Director to serve Mgmt Against Against until the 2023 annual meeting: Fareed A. Khan 1C. Election of Class III Director to serve Mgmt Against Against until the 2023 annual meeting: James F. Underhill 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for the year ended December 31, 2019, as set forth in the Proxy Statement. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935182028 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brenda J. Bacon Mgmt For For 1B. Election of Director: Mark S. Bartlett Mgmt For For 1C. Election of Director: Claudio Costamagna Mgmt For For 1D. Election of Director: Vernon Ellis Mgmt For For 1E. Election of Director: Nicholas C. Mgmt For For Fanandakis 1F. Election of Director: Steven H. Gunby Mgmt For For 1G. Election of Director: Gerard E. Holthaus Mgmt For For 1H. Election of Director: Laureen E. Seeger Mgmt For For 2. Approve the amendment to the FTI Mgmt For For Consulting, Inc. 2017 Omnibus Incentive Compensation Plan to increase the number of authorized shares of common stock issuable by an additional 145,000 shares and extend the expiration date to June 3, 2030. 3. Ratify the appointment of KPMG LLP as FTI Mgmt For For Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. 4. Vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the named executive officers for the year ended December 31, 2019, as described in the Proxy Statement for the 2020 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- G1 THERAPEUTICS, INC. Agenda Number: 935200054 -------------------------------------------------------------------------------------------------------------------------- Security: 3621LQ109 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: GTHX ISIN: US3621LQ1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Garry A. Nicholson Mgmt For For Mark A. Velleca, MD PhD Mgmt For For Glenn P. Muir Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as G1 Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935210790 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcia J. Avedon Mgmt For For Bennett J. Morgan Mgmt For For Dominick P. Zarcone 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, 2020. 3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers. -------------------------------------------------------------------------------------------------------------------------- GENOMIC HEALTH, INC. Agenda Number: 935089513 -------------------------------------------------------------------------------------------------------------------------- Security: 37244C101 Meeting Type: Special Meeting Date: 07-Nov-2019 Ticker: GHDX ISIN: US37244C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger proposal: To adopt the Agreement and Mgmt For For Plan of Merger, dated as of July 28, 2019, by and among Exact Sciences Corporation, Spring Acquisition Corp. and Genomic Health, Inc. (the "merger agreement"), and approve the merger contemplated thereby. 2. Merger-related compensation proposal: To Mgmt For For approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to Genomic Health's named executive officers in connection with the merger contemplated by the merger agreement. 3. Adjournment proposal: To approve the Mgmt For For adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 935203517 -------------------------------------------------------------------------------------------------------------------------- Security: 37890U108 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: GBT ISIN: US37890U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Willie L. Brown, Jr. Mgmt Withheld Against Philip A. Pizzo, M.D. Mgmt Withheld Against Wendy Yarno Mgmt Withheld Against 2. Approval, on a non-binding, advisory basis, Mgmt Against Against of the compensation of the Company's named executive officers as disclosed in the proxy statement. 3. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- GLOBANT S.A. Agenda Number: 935144826 -------------------------------------------------------------------------------------------------------------------------- Security: L44385109 Meeting Type: Annual Meeting Date: 03-Apr-2020 Ticker: GLOB ISIN: LU0974299876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A2 Approval of the consolidated accounts of Mgmt For For the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2019. A3 Approval of the Company's annual accounts Mgmt For For under LUX GAAP as of and for the financial year ended December 31, 2019. A4 Allocation of results for the financial Mgmt For For year ended December 31, 2019. A5 Vote on discharge (quitus) of the members Mgmt For For of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2019. A6 Approval of the cash and share based Mgmt For For compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2020. A7 Appointment of PricewaterhouseCoopers, Mgmt For For societe cooperative as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2020. A8 Appointment of Price Waterhouse & Co. Mgmt For For S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2020. A9 Re-appointment of Mr. Martin Gonzalo Umaran Mgmt For For as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2023. A10 Re-appointment of Mr. Guibert Andres Mgmt For For Englebienne as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2023. A11 Re-appointment of Mrs. Linda Rottenberg as Mgmt For For member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2023. E1 The approval of the increase in the Mgmt For For authorized capital of the Company and subsequent amendment to the articles of association. E2 The approval of the amendment to article Mgmt Against Against 10.2 of the articles of association of the Company and subsequent amendment to the articles of association. E3 The approval of the amendment to article Mgmt For For 10.8 of the articles of association of the Company and subsequent amendment to the articles of association. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935186064 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Demski Mgmt For For 1B. Election of Director: Robert Douglas 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, 2020 3. To approve, in an advisory vote, the Mgmt For For compensation of the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GOOSEHEAD INSURANCE, INC. Agenda Number: 935143951 -------------------------------------------------------------------------------------------------------------------------- Security: 38267D109 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: GSHD ISIN: US38267D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark E. Jones Mgmt Split 32% For 68% Withheld Split Robyn Jones Mgmt Split 32% For 68% Withheld Split Peter Lane Mgmt For For Mark Miller Mgmt For For James Reid Mgmt For For 2. Ratify the selection, by the audit Mgmt For For committee of our board of directors, of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31,2020. -------------------------------------------------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 935151580 -------------------------------------------------------------------------------------------------------------------------- Security: 390607109 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GLDD ISIN: US3906071093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Elaine J. Mgmt For For Dorward-King 1B. Election of Director: Ryan J. Levenson Mgmt For For 2. To ratify Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 935206309 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: GDOT ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth C. Aldrich Mgmt For For 1B. Election of Director: J. Chris Brewster Mgmt For For 1C. Election of Director: Glinda Bridgforth Mgmt For For Hodges 1D. Election of Director: Rajeev V. Date Mgmt For For 1E. Election of Director: Saturnino Fanlo Mgmt For For 1F. Election of Director: William I Jacobs Mgmt For For 1G. Election of Director: Dan R. Henry Mgmt For For 1H. Election of Director: Jeffrey B. Osher Mgmt For For 1I. Election of Director: Ellen Richey Mgmt For For 1J. Election of Director: George T. Shaheen Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Green Dot's independent registered public accounting firm for 2020. 3. Advisory approval of executive Mgmt For For compensation. 4. Amendment and restatement of Green Dot's Mgmt For For 2010 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GROCERY OUTLET HOLDING CORP Agenda Number: 935192740 -------------------------------------------------------------------------------------------------------------------------- Security: 39874R101 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: GO ISIN: US39874R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth W. Alterman Mgmt Split 13% For 87% Withheld Split John E. Bachman Mgmt For For Thomas F. Herman Mgmt Split 13% For 87% Withheld Split Erik D. Ragatz Mgmt Split 13% For 87% Withheld Split 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the current fiscal year ending January 2, 2021 3. To hold an advisory (non-binding) vote to Mgmt For For approve the Company's named executive officer compensation 4. To hold an advisory (non-binding) vote on Mgmt 1 Year For whether the frequency of the stockholder vote on our executive compensation should be every one, two or three years -------------------------------------------------------------------------------------------------------------------------- GROUPON, INC. Agenda Number: 935205523 -------------------------------------------------------------------------------------------------------------------------- Security: 399473107 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: GRPN ISIN: US3994731079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Angelakis Mgmt Withheld Against Peter Barris Mgmt Withheld Against Robert Bass Mgmt Withheld Against Eric Lefkofsky Mgmt For For Theodore Leonsis Mgmt For For Valerie Mosley Mgmt Withheld Against Helen Vaid Mgmt For For Deborah Wahl Mgmt For For Ann Ziegler Mgmt For For 2. To approve amendments to our Restated Mgmt For For Certificate of Incorporation to effect a reverse stock split of our common stock and a corresponding reduction in the number of authorized shares of our common stock. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2020. 4. To conduct an advisory vote to approve our Mgmt Against Against named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- GTT COMMUNICATIONS, INC. Agenda Number: 935208466 -------------------------------------------------------------------------------------------------------------------------- Security: 362393100 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: GTT ISIN: US3623931009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard D. Calder, Jr. Mgmt For For H. Brian Thompson Mgmt For For S. Joseph Bruno Mgmt For For Rhodric C. Hackman Mgmt For For Howard E. Janzen Mgmt For For Nick Adamo Mgmt For For Theodore B. Smith, III Mgmt For For Elizabeth Satin Mgmt For For Julius Erving Mgmt For For Benjamin Stein Mgmt Withheld Against Zachary Sternberg Mgmt Withheld Against 2. To approve the NOL Rights Agreement. Mgmt For For 3. To approve the non-binding advisory Mgmt For For resolution relating to the compensation of our named executive officers. 4. Ratification of the appointment of Mgmt For For CohnReznick LLP as our independent registered public accounting firm for current fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GUARDANT HEALTH, INC. Agenda Number: 935210079 -------------------------------------------------------------------------------------------------------------------------- Security: 40131M109 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: GH ISIN: US40131M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Ian Clark Mgmt For For 1B. Election of Class II Director: Samir Kaul Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote on the frequency of Mgmt 1 Year For stockholder advisory votes regarding the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 935130788 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 02-Apr-2020 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel L. Florness* Mgmt For For Lee R. Mitau* Mgmt For For R. William Van Sant# Mgmt Withheld Against 2. A non-binding advisory vote to approve the Mgmt Against Against compensation of our named executive officers as disclosed in the proxy statement. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending November 28, 2020. 4. The approval of the 2020 Master Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Agenda Number: 935144446 -------------------------------------------------------------------------------------------------------------------------- Security: 40637H109 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: HALO ISIN: US40637H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernadette Connaughton Mgmt For For Kenneth J. Kelley Mgmt For For Matthew L. Posard 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, 2020. -------------------------------------------------------------------------------------------------------------------------- HEALTHSTREAM, INC. Agenda Number: 935172940 -------------------------------------------------------------------------------------------------------------------------- Security: 42222N103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HSTM ISIN: US42222N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey L. McLaren Mgmt Withheld Against Michael D. Shmerling Mgmt For For Linda E. Rebrovick 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 December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS, INC./HRTG Agenda Number: 935202731 -------------------------------------------------------------------------------------------------------------------------- Security: 42727J102 Meeting Type: Annual Meeting Date: 22-Jun-2020 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 Mark Berset Mgmt Withheld Against Steven Martindale Mgmt Withheld Against 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 Plante & Mgmt For For Moran, PLLC as the independent registered public accounting firm for fiscal year 2020. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HERON THERAPEUTICS, INC. Agenda Number: 935200333 -------------------------------------------------------------------------------------------------------------------------- Security: 427746102 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: HRTX ISIN: US4277461020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin Tang Mgmt Split 61% For 39% Against Split 1B. Election of Director: Barry Quart, Pharm.D. Mgmt For For 1C. Election of Director: Stephen Davis Mgmt Split 61% For 39% Against Split 1D. Election of Director: Craig Johnson Mgmt For For 1E. Election of Director: Kimberly Manhard Mgmt For For 1F. Election of Director: John Poyhonen Mgmt For For 1G. Election of Director: Christian Waage Mgmt For For 2. To ratify the appointment of OUM & Co. LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, Mgmt For For compensation paid to the Company's Named Executive Officers during the year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 935137960 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Annual Meeting Date: 08-Apr-2020 Ticker: HSKA ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark F. Furlong Mgmt For For Scott W. Humphrey Mgmt For For Sharon J. Larson Mgmt For For David E. Sveen Mgmt For For Bonnie J. Trowbridge Mgmt For For Kevin S. Wilson Mgmt For For 2. To ratify the appointment of Plante & Mgmt For For Moran, PLLC as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve an amendment to our Restated Mgmt For For Certificate of Incorporation, as amended, to increase the number of authorized shares of each class of our common stock by 3,000,000. 4. To approve our 2020 Employee Stock Purchase Mgmt For For Plan. 5. To amend the Heska Corporation Stock Mgmt For For Incentive Plan, as amended and restated, to, among other things, increase the number of shares authorized for issuance thereunder by 300,000 shares. 6. To approve our executive compensation in a Mgmt For For non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Agenda Number: 935208024 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: HIBB ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Anthony F. Mgmt For For Crudele 1.2 Election of Class III Director: James A. Mgmt For For Hilt 1.3 Election of Class III Director: Jamere Mgmt For For Jackson 2. Ratification of the selection of KPMG LLP Mgmt For For as the Independent Registered Public Accounting Firm for Fiscal 2021. 3. Say on Pay - Approval, by non-binding Mgmt For For advisory vote, of the compensation of our named executive officers. 4. Approval of Amendment and Restatement of Mgmt For For the Hibbett Sports, Inc. 2015 Equity Incentive Plan to, among other things, increase the number of shares available for grant. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 935119900 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Meeting Date: 13-Feb-2020 Ticker: HI ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel C. Hillenbrand* Mgmt For For Thomas H. Johnson* Mgmt For For Neil S. Novich* Mgmt For For Joe A. Raver* Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. To approve the Company's proposed Restated Mgmt For For and Amended Articles of Incorporation to, among other things, provide shareholders the right to unilaterally amend the Company's Amended and Restated Code of By-laws. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 935180430 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine Baicker Mgmt For For 1B. Election of Director: Robert Becker Mgmt For For 1C. Election of Director: Craig R. Callen Mgmt For For 1D. Election of Director: William C. Lucia Mgmt For For 1E. Election of Director: William F. Miller III Mgmt For For 1F. Election of Director: Jeffrey A. Rideout Mgmt For For 1G. Election of Director: Ellen A. Rudnick Mgmt For For 1H. Election of Director: Bart M. Schwartz Mgmt For For 1I. Election of Director: Richard H. Stowe Mgmt For For 1J. Election of Director: Cora M. Tellez Mgmt For For 2. Advisory approval of the Company's 2019 Mgmt For For executive compensation. 3. Ratification of the selection of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935145284 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Gino Mgmt For For Santini 1B. Election of Class III Director: James Mgmt For For Shannon, M.D. 1C. Election of Class III Director: Timothy Mgmt For For Walbert 2. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020 and authorization of the Audit Committee to determine the auditors' remuneration. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 4. Authorization for us and/or any of our Mgmt For For subsidiaries to make market purchases or overseas market purchases of our ordinary shares. 5. Approval of the 2020 Equity Incentive Plan. Mgmt For For 6. Approval of the 2020 Employee Share Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935201878 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: HUBS ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for a term Mgmt For For of three years: Julie Herendeen 1B. Election of Class III Director for a term Mgmt For For of three years: Michael Simon 1C. Election of Class III Director for a term Mgmt For For of three years: Jay Simons 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2020. 3. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- I3 VERTICALS, INC. Agenda Number: 935126614 -------------------------------------------------------------------------------------------------------------------------- Security: 46571Y107 Meeting Type: Annual Meeting Date: 28-Feb-2020 Ticker: IIIV ISIN: US46571Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory Daily Mgmt For For Clay Whitson Mgmt For For Elizabeth S. Courtney Mgmt For For John Harrison Mgmt For For Burton Harvey Mgmt For For Timothy McKenna Mgmt For For David Morgan Mgmt For For David Wilds 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 September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- IMAX CORPORATION Agenda Number: 935213796 -------------------------------------------------------------------------------------------------------------------------- Security: 45245E109 Meeting Type: Annual and Special Meeting Date: 03-Jun-2020 Ticker: IMAX ISIN: CA45245E1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Neil S. Braun Mgmt For For Eric A. Demirian Mgmt For For Kevin Douglas Mgmt Withheld Against Richard L. Gelfond Mgmt For For David W. Leebron Mgmt For For Michael MacMillan Mgmt For For Dana Settle Mgmt Withheld Against Darren Throop Mgmt Withheld Against Bradley J. Wechsler Mgmt For For 2 Note: Voting Withhold is the equivalent to Mgmt For For voting Abstain. In respect of the appointment of PricewaterhouseCoopers LLP as auditors of the Company and authorizing the directors to fix their remuneration. 3 Note: Voting Abstain is the equivalent to Mgmt Against Against voting Withhold. Advisory resolution to approve the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Circular and Proxy Statement. 4 Note: Voting Withhold is the equivalent to Mgmt For For voting Abstain. In respect of the approval of the Second Amended and Restated Long-Term Incentive Plan as set forth in Appendix "A" to the Proxy Circular and Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- IMMUNOGEN, INC. Agenda Number: 935201917 -------------------------------------------------------------------------------------------------------------------------- Security: 45253H101 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: IMGN ISIN: US45253H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of members of the Board Mgmt For For of Directors at seven (7). 2. DIRECTOR Stephen C. McCluski Mgmt For For Richard J. Wallace Mgmt For For Mark Goldberg, MD Mgmt For For Dean J. Mitchell Mgmt For For Kristine Peterson Mgmt Withheld Against Mark J. Enyedy Mgmt For For Stuart A. Arbuckle Mgmt For For 3. To approve an amendment to our Restated Mgmt For For Articles of Organization to increase the number of authorized shares of common stock from 200,000,000 to 300,000,000. 4. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- IMMUNOMEDICS, INC. Agenda Number: 935209418 -------------------------------------------------------------------------------------------------------------------------- Security: 452907108 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: IMMU ISIN: US4529071080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Behzad Aghazadeh Mgmt Split 73% For 27% Against Split 1.2 Election of Director: Robert Azelby Mgmt For For 1.3 Election of Director: Dr. Charles M. Baum Mgmt Split 73% For 27% Against Split 1.4 Election of Director: Scott Canute Mgmt Split 73% For 27% Against Split 1.5 Election of Director: Barbara G. Duncan Mgmt Split 51% For 49% Against Split 1.6 Election of Director: Peter Barton Hutt Mgmt Split 51% For 49% Against Split 1.7 Election of Director: Dr. Khalid Islam Mgmt Split 51% For 49% Against Split 1.8 Election of Director: Harout Semerjian Mgmt Split 23% For 77% Abstain Split 2. Proposal to approve the compensation of our Mgmt Split 51% For 49% Against Split named executive officers. 3. Proposal to approve the amendment and Mgmt For For restatement of the Company's certificate of incorporation. 4. Proposal to approve the amendment and Mgmt For For restatement of the Company's 2014 Long-Term Incentive Plan. 5. Proposal to approve and adopt the Company's Mgmt For For 2020 Employee Stock Purchase Plan. 6. Proposal to ratify the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 935149612 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: IOSP ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joachim Roeser Mgmt Withheld Against Claudia Poccia Mgmt For For 2. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 3. Ratification of the appointment of Innospec Mgmt For For Inc.'s independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- INNOVIVA INC Agenda Number: 935147074 -------------------------------------------------------------------------------------------------------------------------- Security: 45781M101 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: INVA ISIN: US45781M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George W. Mgmt For For Bickerstaff, III 1B. Election of Director: Mark A. 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 J. 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 Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INOGEN, INC. Agenda Number: 935153471 -------------------------------------------------------------------------------------------------------------------------- Security: 45780L104 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: INGN ISIN: US45780L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Heath Lukatch, Ph.D. Mgmt For For Raymond Huggenberger Mgmt For For 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, 2020. 3. Approval on an advisory basis of our Mgmt For For executive compensation for the fiscal year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- INOVALON HOLDINGS INC. Agenda Number: 935208973 -------------------------------------------------------------------------------------------------------------------------- Security: 45781D101 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: INOV ISIN: US45781D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Dunleavy, MD Mgmt For For Denise K. Fletcher Mgmt Withheld Against William D. Green Mgmt Withheld Against Andre S. Hoffmann Mgmt Withheld Against Isaac S. Kohane, MD,PhD Mgmt For For Mark A. Pulido Mgmt Withheld Against Lee D. Roberts Mgmt Withheld Against William J. Teuber, Jr. Mgmt Withheld Against 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent auditor for fiscal year 2020. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- INPHI CORPORATION Agenda Number: 935202375 -------------------------------------------------------------------------------------------------------------------------- Security: 45772F107 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: IPHI ISIN: US45772F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicholas E. Brathwaite Mgmt For For Dr. David E. Liddle Mgmt For For Dr. Bruce M. McWilliams Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Amendment to and Restatement of the Mgmt Split 78% For 22% Against Split Company's 2010 Stock Incentive Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 935184464 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: NSIT ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard E. Allen Mgmt For For 1.2 Election of Director: Bruce W. Armstrong Mgmt For For 1.3 Election of Director: Linda Breard Mgmt For For 1.4 Election of Director: Timothy A. Crown Mgmt For For 1.5 Election of Director: Catherine Courage Mgmt For For 1.6 Election of Director: Anthony A. Ibarguen Mgmt For For 1.7 Election of Director: Kenneth T. Lamneck Mgmt For For 1.8 Election of Director: Kathleen S. Pushor Mgmt For For 1.9 Election of Director: Girish Rishi Mgmt For For 2. Advisory vote (non-binding) to approve Mgmt For For named executive officer compensation 3. Approval of the 2020 Omnibus Plan Mgmt For For 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- INSMED INCORPORATED Agenda Number: 935160921 -------------------------------------------------------------------------------------------------------------------------- Security: 457669307 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: INSM ISIN: US4576693075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clarissa Desjardins PhD Mgmt For For David W.J. McGirr Mgmt For For E. McKee Anderson Mgmt For For 2. Advisory vote on the 2019 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, 2020. 4. Approval of an amendment to the Insmed Mgmt For For Incorporated 2019 Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935197170 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Timothy T. Mgmt For For Clifford 1.2 Election of Class I Director: Ellen H. Mgmt For For Masterson 1.3 Election of Class I Director: Latha Mgmt For For Ramchand 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, 2020 -------------------------------------------------------------------------------------------------------------------------- INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935142656 -------------------------------------------------------------------------------------------------------------------------- Security: 457730109 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: INSP ISIN: US4577301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Ellis Mgmt For For Mudit K. Jain, Ph.D. Mgmt For For Dana G. Mead, Jr. 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 2020. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of the named executive officers of Inspire Medical Systems, Inc. 4. Approval, on an advisory (non-binding) Mgmt 1 Year For basis, of the frequency of future advisory votes on the compensation of the named executive officers of Inspire Medical Systems, Inc. -------------------------------------------------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 935178992 -------------------------------------------------------------------------------------------------------------------------- Security: 45780R101 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: IBP ISIN: US45780R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael T. Miller Mgmt Against Against 1.2 Election of Director: Vikas Verma Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 935172659 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sally W. Crawford Mgmt For For Michael R. Minogue Mgmt For For Corinne H. Nevinny 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, 2020. -------------------------------------------------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Agenda Number: 935188183 -------------------------------------------------------------------------------------------------------------------------- Security: 45826H109 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ITGR ISIN: US45826H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela G. Bailey Mgmt For For Joseph W. Dziedzic Mgmt For For James F. Hinrichs Mgmt For For Jean Hobby Mgmt For For M. Craig Maxwell Mgmt For For Filippo Passerini Mgmt For For Bill R. Sanford Mgmt For For Donald J. Spence Mgmt For For William B. Summers, Jr. Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2020. 3. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 935065397 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 12-Sep-2019 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 Gilbert Harrison Mgmt For For 2. To vote for the advisory resolution to Mgmt For For approve executive compensation 3. To approve the adoption of an amendment to Mgmt For For our 2016 Option Plan to increase the number of shares issuable upon exercise of the options to be granted solely to nonemployee directors annually from 1,000 shares to 1,500 shares commencing on February 1, 2020 and continuing on each February 1 thereafter. -------------------------------------------------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 935207123 -------------------------------------------------------------------------------------------------------------------------- Security: 45845P108 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: ICPT ISIN: US45845P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paolo Fundaro Mgmt For For 1B. Election of Director: Mark Pruzanski, M.D. Mgmt For For 1C. Election of Director: Srinivas Akkaraju, Mgmt For For M.D., Ph.D. 1D. Election of Director: Luca Benatti, Ph.D. Mgmt For For 1E. Election of Director: Daniel Bradbury Mgmt For For 1F. Election of Director: Keith Gottesdiener, Mgmt For For M.D. 1G. Election of Director: Nancy Miller-Rich Mgmt For For 1H. Election of Director: Gino Santini Mgmt For For 1I. Election of Director: Glenn Sblendorio Mgmt For For 1J. Election of Director: Daniel Welch Mgmt For For 2. FOR the approval of an amendment to the Mgmt For For Company's Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 45,000,000 to 90,000,000. 3. FOR the approval, on a non-binding, Mgmt For For advisory basis, of the compensation of the Company's named executive officers. 4. FOR the ratification of the appointment of Mgmt For For KPMG LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INTRA-CELLULAR THERAPIES INC Agenda Number: 935181040 -------------------------------------------------------------------------------------------------------------------------- Security: 46116X101 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: ITCI ISIN: US46116X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Lerner, M.D. Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the Company's 2018 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 the fiscal year ending December 31, 2020. 4. To approve by an advisory vote the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- INVITAE CORPORATION Agenda Number: 935205410 -------------------------------------------------------------------------------------------------------------------------- Security: 46185L103 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: NVTA ISIN: US46185L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoffrey S. Crouse Mgmt Withheld Against Christine M. Gorjanc Mgmt Withheld Against 2. The approval, on a non-binding advisory Mgmt For For basis, of the compensation paid to our named executive officers. 3. The selection, on a non-binding advisory Mgmt 1 Year For basis, of the frequency of holding an advisory vote on named executive officer compensation. 4. The ratification of Ernst & Young LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935203872 -------------------------------------------------------------------------------------------------------------------------- Security: 462260100 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: IOVA ISIN: US4622601007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Iain Dukes, D. Phil Mgmt For For Maria Fardis, PhD, MBA Mgmt For For Athena Countouriotis MD Mgmt For For Ryan Maynard Mgmt For For Merrill A. McPeak Mgmt For For Wayne P. Rothbaum Mgmt For For Michael Weiser, MD, PhD Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers 3. To approve, by non-binding advisory vote, Mgmt For For the frequency of future votes on the compensation of our named executive officers 4. To approve an amendment to our 2018 Equity Mgmt For For Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder from 6,000,000 shares to 14,000,000 shares 5. To approve our 2020 Employee Stock Purchase Mgmt For For Plan 6. To ratify the appointment of Marcum LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- IRHYTHM TECHNOLOGIES, INC. Agenda Number: 935223230 -------------------------------------------------------------------------------------------------------------------------- Security: 450056106 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: IRTC ISIN: US4500561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin M. King Mgmt For For Raymond W. Scott Mgmt For For 2. To adopt and approve amendments to our Mgmt For For Certificate of Incorporation to phase out the classified structure of our Board of Directors. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 4. Advisory vote to approve Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 935171152 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: IRBT ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Andrew Mgmt For For Miller 1B. Election of Class III Director: Elisha Mgmt For For Finney 1C. Election of Class III Director: Michelle V. Mgmt For For Stacy 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year. 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 an amendment to the iRobot Mgmt For For Corporation 2018 Stock Option and Incentive Plan (the "2018 Plan") to increase the maximum number of shares reserved and issuable under the 2018 Plan. 7. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935195289 -------------------------------------------------------------------------------------------------------------------------- Security: 46333X108 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: IRWD ISIN: US46333X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Currie, Ph.D. Mgmt For For Jon Duane Mgmt For For Mark Mallon 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 2020. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 935151388 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerome J. Lande Mgmt For For 1B. Election of Director: Frank M. Jaehnert Mgmt For For 1C. Election of Director: Gary E. Pruitt Mgmt For For 2. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accountant for 2020. -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 935119253 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 11-Feb-2020 Ticker: JJSF ISIN: US4660321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerald B. Shreiber Mgmt Split 4% For 96% Withheld Split 2. Advisory vote on Approval of the Company's Mgmt For For Executive Compensation Programs -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL, INC Agenda Number: 935157467 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: JCOM ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard S. Ressler Mgmt Split 53% For 47% Against Split 1B. Election of Director: Douglas Y. Bech Mgmt Split 53% For 47% Against Split 1C. Election of Director: Robert J. Cresci Mgmt For For 1D. Election of Director: Sarah Fay Mgmt For For 1E. Election of Director: W. Brian Kretzmer Mgmt For For 1F. Election of Director: Jonathan F. Miller Mgmt For For 1G. Election of Director: Stephen Ross Mgmt For For 1H. Election of Director: Vivek Shah Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For to serve as J2 Global's independent auditors for fiscal 2020. 3. To provide an advisory vote on the Mgmt For For compensation of J2 Global's named executive officers. -------------------------------------------------------------------------------------------------------------------------- JELD-WEN HOLDING, INC. Agenda Number: 935154396 -------------------------------------------------------------------------------------------------------------------------- Security: 47580P103 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: JELD ISIN: US47580P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve amendments to Certificate of Mgmt For For Incorporation and Bylaws to declassify the Board of Directors. 2. DIRECTOR Suzanne L. Stefany Mgmt For For Bruce M. Taten Mgmt For For Roderick C. Wendt Mgmt For For 3. To approve amendments to Certificate of Mgmt For For Incorporation and Bylaws to eliminate supermajority voting requirements. 4. To approve amendments to Certificate of Mgmt For For Incorporation and Bylaws to create right of stockholders to call a special meeting. 5. To approve amendments to Certificate of Mgmt For For Incorporation and Bylaws to create right of stockholders to take action by written consent. 6. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 7. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2020. -------------------------------------------------------------------------------------------------------------------------- K12 INC. Agenda Number: 935096176 -------------------------------------------------------------------------------------------------------------------------- Security: 48273U102 Meeting Type: Annual Meeting Date: 13-Dec-2019 Ticker: LRN ISIN: US48273U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aida M. Alvarez Mgmt For For Craig R. Barrett Mgmt For For Guillermo Bron Mgmt For For Robert L. Cohen Mgmt For For Nathaniel A. Davis Mgmt For For John M. Engler Mgmt For For Steven B. Fink Mgmt For For Robert E. Knowling, Jr. Mgmt For For Liza McFadden Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2020. -------------------------------------------------------------------------------------------------------------------------- KADMON HOLDINGS, INC. Agenda Number: 935161973 -------------------------------------------------------------------------------------------------------------------------- Security: 48283N106 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: KDMN ISIN: US48283N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harlan W. Waksal, M.D. Mgmt For For Tasos G. Konidaris Mgmt For For Eugene Bauer, M.D. Mgmt For For Cynthia Schwalm Mgmt For For David E. Cohen, MD MPH Mgmt For For Arthur Kirsch 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 31, 2020. -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 935196786 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: KALU ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK A. HOCKEMA Mgmt For For LAURALEE E. MARTIN Mgmt For For BRETT E. WILCOX Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020 -------------------------------------------------------------------------------------------------------------------------- KARUNA THERAPEUTICS, INC. Agenda Number: 935210005 -------------------------------------------------------------------------------------------------------------------------- Security: 48576A100 Meeting Type: Annual Meeting Date: 15-Jun-2020 Ticker: KRTX ISIN: US48576A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Heather Preston, M.D. Mgmt Split 97% For 3% Abstain Split 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 935079031 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 29-Oct-2019 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Joseph Alvarado Mgmt For For Cindy L. Davis Mgmt For For William J. Harvey Mgmt For For William M. Lambert Mgmt For For Lorraine M. Martin Mgmt For For Timothy R. McLevish Mgmt For For Sagar A. Patel Mgmt For For Christopher Rossi Mgmt For For Lawrence W Stranghoener Mgmt For For Steven H. Wunning Mgmt For For II RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2020. III NON-BINDING (ADVISORY) VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 935155122 -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: KFRC ISIN: US4937321010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ann E. Dunwoody Mgmt For For N. John Simmons Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Kforce's independent registered public accountants for 2020. 3. Advisory vote on executive Kforce's Mgmt For For compensation. 4. Approve the Kforce Inc. 2020 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KINIKSA PHARMACEUTICALS, LTD. Agenda Number: 935207856 -------------------------------------------------------------------------------------------------------------------------- Security: G5269C101 Meeting Type: Annual Meeting Date: 30-Jun-2020 Ticker: KNSA ISIN: BMG5269C1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve Mgmt For For until the 2023 Annual Meeting of Shareholders: Stephen R. Biggar 1B. Election of Class II Director to serve Mgmt For For until the 2023 Annual Meeting of Shareholders: Barry D. Quart 2. The appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's auditor until the close of the Company's next Annual Meeting of Shareholders, the delegation to the Company's Board of Directors, through its Audit Committee, of the authority to set the auditor's remuneration for such period, and the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Agenda Number: 935176621 -------------------------------------------------------------------------------------------------------------------------- Security: 49714P108 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: KNSL ISIN: US49714P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Michael P. Kehoe Mgmt For For 1B Election of Director: Steven J. Bensinger Mgmt For For 1C Election of Director: Anne C. Kronenberg Mgmt For For 1D Election of Director: Robert Lippincott III Mgmt For For 1E Election of Director: James J. Ritchie Mgmt For For 1F Election of Director: Frederick L. Russell, Mgmt For For Jr. 1G Election of Director: Gregory M. Share Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of KPMG LLP Mgmt For For as Independent Registered Public Accounting Firm for fiscal year 2020 -------------------------------------------------------------------------------------------------------------------------- KNOLL, INC. Agenda Number: 935152823 -------------------------------------------------------------------------------------------------------------------------- Security: 498904200 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: KNL ISIN: US4989042001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew B. Cogan Mgmt For For Stephen F. Fisher Mgmt For For Sarah E. Nash Mgmt For For 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, 2020. 3. To approve, on an advisory basis, the Mgmt For For Company's 2019 executive compensation. -------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 935167254 -------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: KOP ISIN: US50060P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leroy M. Ball Mgmt For For 1b. Election of Director: Xudong Feng Mgmt For For 1c. Election of Director: Traci L. Jensen Mgmt For For 1d. Election of Director: David L. Motley Mgmt For For 1e. Election of Director: Albert J. Neupaver Mgmt For For 1f. Election of Director: Louis L. Testoni Mgmt For For 1g. Election of Director: Stephen R. Tritch Mgmt For For 1h. Election of Director: Sonja M. Wilkerson Mgmt For For 2. PROPOSAL TO APPROVE 2020 LONG TERM Mgmt Against Against INCENTIVE PLAN 3. ADVISORY RESOLUTION TO APPROVE EXECUTION Mgmt For For COMPENSATION 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020 -------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935072001 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 03-Oct-2019 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Doyle N. Beneby Mgmt Split 17% For 83% Against Split 1B Election of Director: Gary D. Burnison Mgmt For For 1C Election of Director: Christina A. Gold Mgmt For For 1D Election of Director: Len J. Lauer Mgmt For For 1E Election of Director: Jerry P. Leamon Mgmt For For 1F Election of Director: Angel R. Martinez Mgmt For For 1G Election of Director: Debra J. Perry Mgmt For For 1H Election of Director: Lori J. Robinson Mgmt For For 2 Advisory (non-binding) resolution to Mgmt For For approve the Company's executive compensation. 3 Approval of the Fourth Amended & Restated Mgmt For For 2008 Stock Incentive Plan. 4 Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the Company's 2020 fiscal year. 5 Stockholder proposal requesting amendments Shr Split 17% For 83% Against Split to allow holders of 10% of outstanding shares to call special stockholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 935192663 -------------------------------------------------------------------------------------------------------------------------- Security: 50077B207 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: KTOS ISIN: US50077B2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Anderson Mgmt For For Eric DeMarco Mgmt For For William Hoglund Mgmt For For Scot Jarvis Mgmt For For Jane Judd Mgmt For For Samuel Liberatore Mgmt For For Amy Zegart Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 27, 2020. 3. To approve an amendment to the Company's Mgmt For For 2014 Equity Incentive Plan to increase the aggregate number of shares that may be issued under the Plan by 4,700,000 shares. 4. An advisory vote to approve the Mgmt For For compensation of the Company's named executive officers, as presented in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- LENDINGTREE INC Agenda Number: 935209230 -------------------------------------------------------------------------------------------------------------------------- Security: 52603B107 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: TREE ISIN: US52603B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Courtnee Chun Mgmt For For 1B. Election of Director: Gabriel Dalporto Mgmt For For 1C. Election of Director: Thomas Davidson Mgmt For For 1D. Election of Director: Robin Henderson Mgmt For For 1E. Election of Director: Douglas Lebda Mgmt For For 1F. Election of Director: Steven Ozonian Mgmt For For 1G. Election of Director: Saras Sarasvathy Mgmt For For 1H. Election of Director: G. Kennedy Thompson Mgmt For For 1I. Election of Director: Jennifer Witz Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year 3. To make an advisory vote to approve Mgmt Against Against LendingTree, Inc.'s executive compensation (say-on-pay) -------------------------------------------------------------------------------------------------------------------------- LGI HOMES, INC. Agenda Number: 935143052 -------------------------------------------------------------------------------------------------------------------------- Security: 50187T106 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: LGIH ISIN: US50187T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan Edone Mgmt For For Duncan Gage Mgmt For For Eric Lipar Mgmt For For Laura Miller Mgmt For For Bryan Sansbury Mgmt For For Steven Smith Mgmt For For Robert Vahradian 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 31, 2020. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIBBEY INC. Agenda Number: 935165692 -------------------------------------------------------------------------------------------------------------------------- Security: 529898108 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: LBY ISIN: US5298981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William A. Foley Mgmt For For Deborah G. Miller Mgmt For For Steve Nave Mgmt For For 2. Approve, on an advisory and non-binding Mgmt For For basis, the 2019 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 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIMELIGHT NETWORKS, INC. Agenda Number: 935192512 -------------------------------------------------------------------------------------------------------------------------- Security: 53261M104 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: LLNW ISIN: US53261M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter D. Amaral Mgmt For For Scott Genereux Mgmt For For Patricia Hadden Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm. 3. To vote for and approve, on a non-binding, Mgmt For For advisory basis, the compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935137768 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sidney B. DeBoer Mgmt For For 1.2 Election of Director: Bryan B. DeBoer Mgmt For For 1.3 Election of Director: Susan O. Cain Mgmt For For 1.4 Election of Director: Shauna F. McIntyre Mgmt For For 1.5 Election of Director: Louis P. Miramontes Mgmt For For 1.6 Election of Director: Kenneth E. Roberts Mgmt For For 1.7 Election of Director: David J. Robino Mgmt For For 2. Approval by advisory vote, of the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Appointment of KPMG LLP as Mgmt For For our Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 935199768 -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: LTC ISIN: US5021751020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the 2021 Annual Meeting: Boyd W. Hendrickson 1.2 Election of Director to hold office until Mgmt For For the 2021 Annual Meeting: James J. Pieczynski 1.3 Election of Director to hold office until Mgmt For For the 2021 Annual Meeting: Devra G. Shapiro 1.4 Election of Director to hold office until Mgmt For For the 2021 Annual Meeting: Wendy L. Simpson 1.5 Election of Director to hold office until Mgmt For For the 2021 Annual Meeting: Timothy J. Triche, M.D. 2. Ratification of independent registered Mgmt For For public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935198817 -------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: LYFT ISIN: US55087P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Logan Green Mgmt For For Ann Miura-Ko 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 December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Agenda Number: 935199148 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: MGLN ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Shulman Mgmt For For Swati Abbott Mgmt For For Kenneth J. Fasola Mgmt For For Peter A. Feld Mgmt For For G. Scott MacKenzie Mgmt For For Leslie V. Norwalk Mgmt For For Guy P. Sansone Mgmt For For Mural R. Josephson Mgmt For For Christopher Chen, M.D. Mgmt For For 2. To approve in an advisory vote the Mgmt For For compensation of the named executive officers. 3. To recommend in an advisory vote the Mgmt 1 Year For frequency of stockholder votes on named executive officer compensation. 4. Ratification of Ernst & Young as Mgmt For For independent auditors for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- MALIBU BOATS, INC. Agenda Number: 935084032 -------------------------------------------------------------------------------------------------------------------------- Security: 56117J100 Meeting Type: Annual Meeting Date: 06-Nov-2019 Ticker: MBUU ISIN: US56117J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael K. Hooks Mgmt For For Jack D. Springer Mgmt For For John E. Stokely 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, 2020. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers. 4. Approval, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of future advisory votes on the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 935147339 -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: MRTN ISIN: US5730751089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randolph L. Marten Mgmt For For Larry B. Hagness Mgmt For For Thomas J. Winkel Mgmt For For Jerry M. Bauer Mgmt For For Robert L. Demorest Mgmt For For Ronald R. Booth Mgmt For For Kathleen P. Iverson Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Proposal to confirm the selection of Grant Mgmt For For Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2020. 4. To transact other business if properly Mgmt Against Against brought before the Annual Meeting or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 935183169 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Julie A. Mgmt For For Shimer Ph.D. 1.2 Election of Class I Director: H. Michael Mgmt For For Cohen 2. To ratify the selection of Grant Thornton Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending January 2, 2021. 3. To provide an advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. Approval of an amendment to our 2017 Equity Mgmt For For Incentive Plan. 5. Approval of an amendment to our Executive Mgmt For For Bonus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 935168965 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernst N. Csiszar Mgmt For For Julia L. Johnson Mgmt For For Jorge Mas Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2020. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 935127298 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 17-Mar-2020 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Gayathri Mgmt For For Rajan 1B. Election of Class II Director: Michael J. Mgmt For For Warren 2. The approval of an amendment to our Mgmt For For Articles of Incorporation to provide for the annual election of directors. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accountants for our 2020 fiscal year. 4. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. 5. A shareholder proposal pertaining to the Shr For Against disclosure by the Company of certain lobbying expenditures and activities. -------------------------------------------------------------------------------------------------------------------------- MAXLINEAR, INC. Agenda Number: 935211881 -------------------------------------------------------------------------------------------------------------------------- Security: 57776J100 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: MXL ISIN: US57776J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt For For until the 2023 annual meeting of stockholders: Carolyn Beaver 1.2 Election of Class II Director to serve Mgmt For For until the 2023 annual meeting of stockholders: Albert J. Moyer 1.3 Election of Class II Director to serve Mgmt For For until the 2023 annual meeting of stockholders: Theodore Tewksbury, 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, 2020. -------------------------------------------------------------------------------------------------------------------------- MEDALLIA, INC. Agenda Number: 935185036 -------------------------------------------------------------------------------------------------------------------------- Security: 584021109 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: MDLA ISIN: US5840211099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Borge Hald Mgmt For For 1B. Election of Class I Director: Douglas Leone Mgmt For For 1C. Election of Class I Director: Leslie Mgmt For For Stretch 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 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Agenda Number: 935064941 -------------------------------------------------------------------------------------------------------------------------- Security: 58471A105 Meeting Type: Special Meeting Date: 16-Aug-2019 Ticker: MDSO ISIN: US58471A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan Mgmt For For of Merger (as it may be amended from time to time, the "merger agreement"), dated as of June 11, 2019, by and among Medidata Solutions, Inc., Dassault Systemes SE, Dassault Systemes Americas Corp., and 3DS Acquisition 6 Corp. 2. A proposal to approve, on an advisory Mgmt For For (non-binding) basis, specified compensation that may be paid or become payable to Medidata Solutions, Inc.'s principal executive officers, principal financial officer and three most highly compensated executive officers other than the principal executive officers and principal financial officer in connection with the merger. 3. A proposal to approve the adjournment of Mgmt For For the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 935209305 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 15-Jun-2020 Ticker: MED ISIN: US58470H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey J. Brown Mgmt For For 1B. Election of Director: Kevin G. Byrnes Mgmt For For 1C. Election of Director: Daniel R. Chard Mgmt For For 1D. Election of Director: Constance J. Mgmt For For Hallquist 1E. Election of Director: Michael A. Hoer Mgmt For For 1F. Election of Director: Michael C. MacDonald Mgmt For For 1G. Election of Director: Carl E. Sassano Mgmt For For 1H. Election of Director: Scott Schlackman Mgmt For For 1I. Election of Director: Andrea B. Thomas Mgmt For For 1J. Election of Director: 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, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Agenda Number: 935165767 -------------------------------------------------------------------------------------------------------------------------- Security: 58506Q109 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: MEDP ISIN: US58506Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian T. Carley Mgmt Split 26% For 74% Withheld Split Thomas C. King Mgmt For For Robert O. Kraft Mgmt Split 26% For 74% 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, 2020. 3. To approve, on an advisory basis, the Mgmt Split 26% For 74% Against Split compensation of our named executive officers as disclosed in the proxy statement for the 2020 Annual Meeting. 4. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 935079548 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Meeting Date: 23-Oct-2019 Ticker: MRCY ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James K. Bass# Mgmt For For Michael A. Daniels# Mgmt For For Lisa S. Disbrow# Mgmt For For Barry R. Nearhos* 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 KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 935082026 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 13-Nov-2019 Ticker: MDP ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen M. Lacy# Mgmt For For C. Roberts III* Mgmt For For D.M. Meredith Frazier* Mgmt For For Beth J. Kaplan* Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For executive compensation program for 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 year ending June 30, 2020 -------------------------------------------------------------------------------------------------------------------------- MERITOR, INC. Agenda Number: 935112970 -------------------------------------------------------------------------------------------------------------------------- Security: 59001K100 Meeting Type: Annual Meeting Date: 23-Jan-2020 Ticker: MTOR ISIN: US59001K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Beringhause Mgmt For For Rhonda L. Brooks Mgmt For For Jeffrey A. Craig Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the proxy statement. 3. To consider and vote upon a proposal to Mgmt For For approve the selection by the Audit Committee of the Board of Directors of the firm of Deloitte & Touche LLP as auditors of the Company. 4. To consider and vote upon amendments to the Mgmt For For Company's Amended and Restated Articles of Incorporation to declassify the Board of Directors. 5. To consider and vote upon amendments to the Mgmt For For Company's Amended and Restated Articles of Incorporation to allow shareholders to amend the Company's Amended and Restated By-Laws. 6. To consider and vote upon a proposal to Mgmt For For approve the adoption by the Board of Directors of the 2020 Long - Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MESA LABORATORIES, INC. Agenda Number: 935082709 -------------------------------------------------------------------------------------------------------------------------- Security: 59064R109 Meeting Type: Annual Meeting Date: 05-Nov-2019 Ticker: MLAB ISIN: US59064R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Sullivan Mgmt For For G. Owens Mgmt For For J. Schmieder Mgmt For For R. Dwyer Mgmt For For E. Guillemin Mgmt For For D. Kelly Mgmt For For D. Perez Mgmt For For J. Alltoft Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Compensation Discussion and Analysis section and the Executive Compensation section of our Proxy Statement. 3. To ratify the appointment of Plante & Mgmt For For Moran, PLCC ("The Audit Firm") as the Company's independent registered public accounting firm for the year ending March 31, 2020 (the "Ratification of Auditors Proposal"). 4. Non-binding, advisory vote regarding the Mgmt 1 Year For frequency of voting on the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Agenda Number: 935122224 -------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Annual Meeting Date: 25-Feb-2020 Ticker: CASH ISIN: US59100U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas J. Hajek Mgmt For For Michael R. Kramer Mgmt For For Kendall E. Stork Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our "named executive officers" (a Say-on-Pay vote). 3. To recommend, by a non-binding advisory Mgmt 1 Year For vote, the frequency of future advisory votes on the compensation of our "named executive officers" (a Say-on-Pay Frequency vote). 4. To ratify the appointment by the Board of Mgmt For For Directors of independent registered public accounting firm Crowe LLP as the independent auditors of the Company's financial statements for the year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- MIMECAST LIMITED Agenda Number: 935086199 -------------------------------------------------------------------------------------------------------------------------- Security: G14838109 Meeting Type: Annual Meeting Date: 03-Oct-2019 Ticker: MIME ISIN: GB00BYT5JK65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Aron Ain as a Class I director Mgmt For For of the Company. 2. To re-elect Stephen M. Ward as a Class I Mgmt For For director of the Company. 3. To appoint Ernst & Young LLP in the United Mgmt For For Kingdom as the Company's independent auditor. 4. To authorise the Board of Directors of the Mgmt For For Company to determine the remuneration of the independent auditor. 5. To receive the Company's accounts for the Mgmt For For year ended March 31, 2019, together with the directors' report and the independent auditor's report on those accounts. 6. Non-binding advisory vote to approve the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- MIRATI THERAPEUTICS, INC. Agenda Number: 935198994 -------------------------------------------------------------------------------------------------------------------------- Security: 60468T105 Meeting Type: Annual Meeting Date: 12-May-2020 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 Julie M. Cherrington Mgmt For For Aaron I. Davis Mgmt For For Henry J. Fuchs Mgmt For For Michael Grey Mgmt For For Faheem Hasnain Mgmt For For Craig Johnson Mgmt For For Maya Martinez-Davis Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers as disclosed in the proxy statement. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 935153572 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph B. Donahue Mgmt For For Janice K. Henry 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, 2020. -------------------------------------------------------------------------------------------------------------------------- MODEL N, INC. Agenda Number: 935118073 -------------------------------------------------------------------------------------------------------------------------- Security: 607525102 Meeting Type: Annual Meeting Date: 14-Feb-2020 Ticker: MODN ISIN: US6075251024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tim Adams Mgmt For For Scott Reese Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2020. 3. To approve a non-binding advisory vote on Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MOLECULAR TEMPLATES, INC. Agenda Number: 935196560 -------------------------------------------------------------------------------------------------------------------------- Security: 608550109 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: MTEM ISIN: US6085501095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Eric E. Poma, Ph.D. Mgmt For For 1.2 Election of Director: Harold E. Selick, Mgmt For For Ph.D. 2. 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, 2020. 3. Approve on an advisory basis the Mgmt For For compensation of the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935145486 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III director to hold Mgmt For For office until the 2021 Annual Meeting: Ronna E. Romney 1B. Election of Class III director to hold Mgmt For For office until the 2021 Annual Meeting: Dale B. Wolf 1C. Election of Class III director to hold Mgmt For For office until the 2021 Annual Meeting: Joseph M. Zubretsky 2. To consider and approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Agenda Number: 935212617 -------------------------------------------------------------------------------------------------------------------------- Security: 60877T100 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: MNTA ISIN: US60877T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Bruce L. Mgmt For For Downey 1B. Election of Class I Director: Georges Mgmt For For Gemayel 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 31, 2020 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers 4. To approve the amendment and restatement of Mgmt For For the Momenta Pharmaceuticals, Inc. 2013 Incentive Award Plan, which, among other things, increases the number of shares authorized for issuance by 7,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935200218 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor K. Lee Mgmt Withheld Against James C. Moyer Mgmt Withheld Against 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, on an advisory basis, the Mgmt For For executive compensation. 4. Approve the amendment and restatement of Mgmt For For the Company's amended 2014 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MYOKARDIA, INC. Agenda Number: 935202894 -------------------------------------------------------------------------------------------------------------------------- Security: 62857M105 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: MYOK ISIN: US62857M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David P. Meeker, M.D. Mgmt For For Mark L. Perry Mgmt For For Wendy L. Yarno Mgmt For For 2. 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 December 31, 2020. 3. To recommend, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MYOVANT SCIENCES LTD. Agenda Number: 935066248 -------------------------------------------------------------------------------------------------------------------------- Security: G637AM102 Meeting Type: Annual Meeting Date: 23-Aug-2019 Ticker: MYOV ISIN: BMG637AM1024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Mgmt For For Terrie Curran 1B. Election of Director for a one year term: Mgmt For For Mark Guinan 1C. Election of Director for a one year term: Mgmt Against Against Myrtle Potter 1D. Election of Director for a one year term: Mgmt Against Against Vivek Ramaswamy 1E. Election of Director for a one year term: Mgmt For For Kathleen Sebelius 1F. Election of Director for a one year term: Mgmt Against Against Lynn Seely, M.D. 1G. Election of Director for a one year term: Mgmt Against Against Frank Torti, M.D. 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Ernst & Young LLP as Myovant's independent registered public accounting firm for Myovant's fiscal year ending March 31, 2020, to appoint Ernst & Young LLP as auditor for statutory purposes under the Bermuda Companies Act 1981, as amended, for Myovant's fiscal year ending March 31, 2020, and to authorize the Board, through the Audit Committee, to set the remuneration for Ernst & Young LLP as Myovant's auditor for Myovant's fiscal year ending March 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of Myovant's named executive officers, as described in the Proxy Statement. 4. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of future advisory votes on the compensation of Myovant's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NATERA, INC. Agenda Number: 935189820 -------------------------------------------------------------------------------------------------------------------------- Security: 632307104 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: NTRA ISIN: US6323071042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rowan Chapman Mgmt For For Herm Rosenman Mgmt Withheld Against Jonathan Sheena Mgmt Split 76% For 24% Withheld Split 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 31, 2020. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 4. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Agenda Number: 935076984 -------------------------------------------------------------------------------------------------------------------------- Security: 635017106 Meeting Type: Annual Meeting Date: 04-Oct-2019 Ticker: FIZZ ISIN: US6350171061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cecil D. Conlee Mgmt For For 1B. Election of Director: Stanley M. Sheridan Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Agenda Number: 935138190 -------------------------------------------------------------------------------------------------------------------------- Security: 635309107 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: NCMI ISIN: US6353091076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark B. Segall Mgmt For For David E. Glazek Mgmt For For Lawrence A. Goodman Mgmt For For David R. Haas Mgmt Withheld Against Kurt C. Hall Mgmt For For Thomas F. Lesinski Mgmt For For Lee Roy Mitchell Mgmt For For Donna Reisman Mgmt For For Renana Teperberg Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation. 3. To approve the National CineMedia, Inc. Mgmt For For 2020 Omnibus Plan. 4. To ratify certain 2019 equity grants to Mgmt For For Thomas F. Lesinski. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NATIONAL GENERAL HOLDINGS CORP. Agenda Number: 935141969 -------------------------------------------------------------------------------------------------------------------------- Security: 636220303 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: NGHC ISIN: US6362203035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald T. DeCarlo Mgmt Withheld Against Patrick Fallon Mgmt For For Barry Karfunkel Mgmt For For Robert Karfunkel Mgmt For For John Marshaleck Mgmt Withheld Against John Nichols Mgmt For For Barbara Paris Mgmt For For Barry D. Zyskind Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditor for the fiscal year ending December 31, 2020. 3. Advisory, non-binding approval of the Mgmt For For compensation of the Company's Named Executive Officers as disclosed pursuant to the SEC's compensation disclosure rules, including the Compensation Discussion and Analysis, the compensation tables, and the accompanying narrative disclosure, set forth in the 2020 annual meeting proxy statement. 4. Advisory, non-binding resolution to Mgmt 1 Year Against recommend the frequency (whether triennial, biennial or annual) with which shareholders of the Company will be entitled to have an advisory, non- binding vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 935152708 -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: NHI ISIN: US63633D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Andrew Adams Mgmt For For 1B. Election of Director: Robert A. McCabe, Jr. Mgmt For For 1C. Election of Director: Charlotte A. Swafford Mgmt For For 1D. Election of Director: Robert G. Adams Mgmt For For 2. Approve the Amendment to the Articles of Mgmt For For Incorporation to increase the number of authorized shares. 3. Approve the advisory resolution approving Mgmt For For the compensation of the named executive officers as disclosed in the accompanying proxy statement. 4. Ratify the audit committee's selection of Mgmt For For BDO USA, LLP as independent registered public accounting firm for year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS INC Agenda Number: 935197889 -------------------------------------------------------------------------------------------------------------------------- Security: 63845R107 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: EYE ISIN: US63845R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David M. Tehle Mgmt For For Thomas V. Taylor, Jr. Mgmt For For Virginia A. Hepner Mgmt For For 2. Ratify Deloitte & Touche LLP to serve as Mgmt For For the Company's independent registered public accounting firm for fiscal 2020. 3. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 935075552 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Annual Meeting Date: 03-Oct-2019 Ticker: NEOG ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN E. ADENT Mgmt For For WILLIAM T. BOEHM Mgmt For For JAMES P. TOBIN Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF BDO USA LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS, INC. Agenda Number: 935174211 -------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Annual Meeting Date: 28-May-2020 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 Split 86% For 14% Abstain Split 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 Split 86% For 14% Abstain Split 1H. Election of Director: Stephen M. Kanovsky Mgmt Split 86% For 14% Abstain Split 1I. Election of Director: Rachel A. Stahler Mgmt For For 2. Advisory Vote on the Compensation Paid to Mgmt For For our Named Executive Officers. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- NEVRO CORP. Agenda Number: 935172231 -------------------------------------------------------------------------------------------------------------------------- Security: 64157F103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: NVRO ISIN: US64157F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank Fischer Mgmt Split 88% For 12% Withheld Split Shawn T McCormick Mgmt For For Kevin O'Boyle 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, 2020 3. To approve, on a non-binding advisory Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- NEW RELIC, INC. Agenda Number: 935057922 -------------------------------------------------------------------------------------------------------------------------- Security: 64829B100 Meeting Type: Annual Meeting Date: 22-Aug-2019 Ticker: NEWR ISIN: US64829B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Caroline W. Carlisle Mgmt For For Dan Scholnick Mgmt For For James Tolonen 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 ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NEWMARK GROUP, INC. Agenda Number: 935067656 -------------------------------------------------------------------------------------------------------------------------- Security: 65158N102 Meeting Type: Annual Meeting Date: 24-Sep-2019 Ticker: NMRK ISIN: US65158N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt Withheld Against Michael Snow Mgmt Withheld Against Virginia S. Bauer Mgmt Withheld Against Peter F. Cervinka Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- NEXTCURE, INC. Agenda Number: 935195796 -------------------------------------------------------------------------------------------------------------------------- Security: 65343E108 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: NXTC ISIN: US65343E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Judith J. Li Mgmt For For 1B. Election of Class I Director: Garry A. Mgmt For For Nicholson 1C. Election of Class I Director: Stella Xu, Mgmt For For Ph.D. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of NextCure, Inc. for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 935137174 -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: EGOV ISIN: US62914B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harry H. Herington Mgmt For For Art N. Burtscher Mgmt For For Venmal (Raji) Arasu Mgmt For For C. Brad Henry Mgmt For For Alexander C. Kemper Mgmt For For William M. Lyons Mgmt For For Anthony Scott Mgmt For For Jayaprakash Vijayan Mgmt For For Pete Wilson Mgmt For For 2. Approval on an advisory basis of the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy materials. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- NLIGHT, INC. Agenda Number: 935185769 -------------------------------------------------------------------------------------------------------------------------- Security: 65487K100 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: LASR ISIN: US65487K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Bandel Mgmt Abstain Against Carano 1.2 Election of Class II Director: Raymond Link Mgmt Abstain Against 1.3 Election of Class II Director: Geoffrey Mgmt Abstain Against Moore 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 935160678 -------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: NMIH ISIN: US6292093050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley M. Shuster Mgmt For For Claudia J. Merkle Mgmt For For Michael Embler Mgmt For For James G. Jones Mgmt For For Lynn McCreary Mgmt For For Michael Montgomery Mgmt For For Regina Muehlhauser Mgmt For For James H. Ozanne Mgmt For For Steven L. Scheid Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as NMI Holdings, Inc.'s independent auditors. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL HOLDING COMPANY Agenda Number: 935191243 -------------------------------------------------------------------------------------------------------------------------- Security: 66765N105 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: NWN ISIN: US66765N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David H. Anderson* Mgmt For For Martha L. Byorum* Mgmt Withheld Against John D. Carter* Mgmt For For C. Scott Gibson* Mgmt For For Monica Enand# Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer Compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- NOVANTA INC. Agenda Number: 935202589 -------------------------------------------------------------------------------------------------------------------------- Security: 67000B104 Meeting Type: Annual and Special Meeting Date: 26-May-2020 Ticker: NOVT ISIN: CA67000B1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN W. BERSHAD Mgmt For For LONNY J. CARPENTER Mgmt For For DEBORAH DISANZO Mgmt For For MATTHIJS GLASTRA Mgmt For For BRIAN D. KING Mgmt For For IRA J. LAMEL Mgmt For For MAXINE L. MAURICIO Mgmt For For DOMINIC A. ROMEO Mgmt For For THOMAS N. SECOR Mgmt For For 02 APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE UNTIL THE 2021 ANNUAL MEETING OF SHAREHOLDERS. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For BY-LAWS TO ALLOW FOR REMOTE PARTICIPATION AT THE COMPANY'S SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935183828 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Christopher Barry Mgmt For For 1B. Election of Director: Gregory T. Lucier Mgmt Against Against 1C. Election of Director: Leslie V. Norwalk, Mgmt Against Against Esq. 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 December 31, 2020. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ORION ENGINEERED CARBONS S A Agenda Number: 935221818 -------------------------------------------------------------------------------------------------------------------------- Security: L72967109 Meeting Type: Annual Meeting Date: 30-Jun-2020 Ticker: OEC ISIN: LU1092234845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ms. Kerry Galvin Mgmt For For 1b. Election of Director: Mr. Paul Huck Mgmt For For 1c. Election of Director: Ms. Mary Lindsey Mgmt For For 1d. Election of Director: Mr. Didier Miraton Mgmt For For 1e. Election of Director: Mr. Yi Hiyon Paik Mgmt For For 1f. Election of Director: Mr. Corning F. Mgmt For For Painter 1g. Election of Director: Mr. Dan F. Smith Mgmt For For 1h. Election of Director: Mr. Hans-Dietrich Mgmt For For Winkhaus 1i. Election of Director: Mr. Michel Wurth Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to Company's named executive officers for 2019 (Say-on-Pay vote) as disclosed in the accompanying proxy statement. 3. Recommendation, on a non-binding advisory Mgmt 1 Year For basis, of the frequency of future Say-on-Pay votes. 4. Approval of the compensation that shall be Mgmt For For paid to the Board of Directors of the Company for the period commencing on January 1, 2020 and ending on December 31, 2020. 5. Approval of the annual accounts of the Mgmt For For Company for the financial year ended on December 31, 2019. 6. Approval of the consolidated financial Mgmt For For statements of the Company for the financial year ended on December 31, 2019. 7. Allocation of results, approval of the Mgmt For For payment by the Company of the interim dividends in the amount of $48,034,813.00 during the financial year that ended on December 31, 2019 (the "Interim Dividends"), which include (a) $11,903,699.60 paid on March 29, 2019, (b) $12,042,441.60 paid on June 30, 2019, (c) $12,042,441.60 paid on September 30, 2019, and (d) $12,046,230.20 paid on December 30, 2019. 8. Discharge of the current members of the Mgmt For For Board of Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2019. 9. Discharge of the independent auditor of the Mgmt For For Company, Ernst & Young, Luxembourg, Societe anonyme - Cabinet de revision agree for the financial year that ended on December 31, 2019. 10. Appointment of Ernst & Young, Luxembourg, Mgmt For For Societe anonyme - Cabinet de revision agree to be the Company's independent auditor (Reviseur d'Entreprises) for all statutory accounts required by Luxembourg law for the financial year ending on December 31, 2020. 11. Ratification of the appointment of Ernst & Mgmt For For Young GmbH Wirtschaftsprufungsgesellschaft to be the Company's independent registered public accounting firm for all matters not required by Luxembourg law during the fiscal year ending on December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 935094386 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 12-Dec-2019 Ticker: OSIS ISIN: US6710441055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deepak Chopra Mgmt For For Steven C. Good Mgmt Split 82% For 18% Withheld Split Meyer Luskin Mgmt Split 82% For 18% Withheld Split William F. Ballhaus Mgmt Split 82% For 18% Withheld Split James B. Hawkins Mgmt For For Gerald Chizever Mgmt For For Kelli Bernard Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Advisory vote on the Company's executive Mgmt Split 82% For 18% Against Split compensation for the fiscal year ended June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- PALOMAR HOLDINGS, INC. Agenda Number: 935183210 -------------------------------------------------------------------------------------------------------------------------- Security: 69753M105 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: PLMR ISIN: US69753M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Dowdell Mgmt For For Daryl Bradley 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 its fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- PARATEK PHARMACEUTICALS, INC. Agenda Number: 935187751 -------------------------------------------------------------------------------------------------------------------------- Security: 699374302 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: PRTK ISIN: US6993743029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Bigham Mgmt For For Robert S. Radie Mgmt For For 2. To approve a non-binding advisory vote on Mgmt Against Against 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 Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 935093776 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Meeting Date: 13-Dec-2019 Ticker: PCTY ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven R. Beauchamp Mgmt For For Andres D. Reiner 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, 2020. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 935214940 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: PEGA ISIN: US7055731035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan Trefler Mgmt For For 1B. Election of Director: Peter Gyenes Mgmt For For 1C. Election of Director: Ronald Hovsepian Mgmt For For 1D. Election of Director: Richard Jones Mgmt For For 1E. Election of Director: Christopher Lafond Mgmt For For 1F. Election of Director: Dianne Ledingham Mgmt For For 1G. Election of Director: Sharon Rowlands Mgmt For For 1H. 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 approve the amended and restated Mgmt Against Against Pegasystems Inc. 2004 Long-Term Incentive Plan. 4. To consider, if properly presented at the Shr Against For meeting, a stockholder proposal regarding simple majority voting. 5. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935190835 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: PEN ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arani Bose, M.D. Mgmt For For Bridget O'Rourke Mgmt For For Surbhi Sarna 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, 2020. 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. -------------------------------------------------------------------------------------------------------------------------- PERDOCEO EDUCATION CORPORATION Agenda Number: 935166670 -------------------------------------------------------------------------------------------------------------------------- Security: 71363P106 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: PRDO ISIN: US71363P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dennis H. Chookaszian Mgmt For For 1B. Election of Director: Kenda B. Gonzales Mgmt For For 1C. Election of Director: Patrick W. Gross Mgmt For For 1D. Election of Director: William D. Hansen Mgmt For For 1E. Election of Director: Gregory L. Jackson Mgmt For For 1F. Election of Director: Thomas B. Lally Mgmt For For 1G. Election of Director: Todd S. Nelson Mgmt For For 1H. Election of Director: Leslie T. Thornton Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation Paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 935158584 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: PRFT ISIN: US71375U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Davis Mgmt For For 1B. Election of Director: Ralph C. Derrickson Mgmt For For 1C. Election of Director: James R. Kackley Mgmt For For 1D. Election of Director: David S. Lundeen Mgmt For For 1E. Election of Director: Brian L. Matthews Mgmt For For 1F. Election of Director: Gary M. Wimberly Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For a resolution relating to the 2019 compensation of the named executive officers. 3. Proposal to ratify KPMG LLP as Perficient, Mgmt For For Inc.'s independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935091594 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Meeting Date: 13-Nov-2019 Ticker: PFGC ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: George L. Mgmt For For Holm 1B. Election of Class I Director: Arthur B. Mgmt For For Winkleblack 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2020. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. 4. To approve the Share Increase Amendment Mgmt For For under our 2015 Omnibus Incentive Plan. 5. To approve the Performance Food Group Mgmt For For Company Employee Stock Purchase Plan. 6. To approve the Second Amended and Restated Mgmt For For Certificate of Incorporation to remove the supermajority voting requirement for amending the governing documents and removing directors. 7. To approve the Second Amended and Restated Mgmt Against Against Certificate of Incorporation to eliminate the prohibition against stockholders calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- PERSONALIS, INC. Agenda Number: 935163319 -------------------------------------------------------------------------------------------------------------------------- Security: 71535D106 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: PSNL ISIN: US71535D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Patrick Mgmt Abstain Against Balthrop 1.2 Election of Class I Director: Kenneth Mgmt Abstain Against Ludlum 2. Ratification of the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PING IDENTITY HOLDING CORP. Agenda Number: 935148216 -------------------------------------------------------------------------------------------------------------------------- Security: 72341T103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PING ISIN: US72341T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Breach Mgmt Withheld Against Michael Fosnaugh Mgmt Withheld Against Brian Sheth Mgmt Withheld Against 2. To approve, by an advisory vote, to retain Mgmt Against Against the classified structure of our Board of Directors. 3. To approve, by an advisory vote, to retain Mgmt Against Against the supermajority voting standards in our Amended and Restated Certificate of Incorporation and our Amended and Restated Bylaws. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 935145688 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: PLNT ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Spinelli, Jr. Mgmt For For Enshalla Anderson Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. 3. Approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PORTOLA PHARMACEUTICALS, INC. Agenda Number: 935202464 -------------------------------------------------------------------------------------------------------------------------- Security: 737010108 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: PTLA ISIN: US7370101088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Bird, M.D., PhD Mgmt For For John H. Johnson Mgmt For For H. Ward Wolff 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 this 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, 2020. -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 935149585 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: POWI ISIN: US7392761034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy Arienzo Mgmt For For Balu Balakrishnan Mgmt For For Nicholas E. Brathwaite Mgmt For For Anita Ganti Mgmt For For William George Mgmt For For Balakrishnan S. Iyer Mgmt For For Necip Sayiner Mgmt For For Steven J. Sharp Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Power Integrations' named executive officers, as disclosed in the proxy statement. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Agenda Number: 935161012 -------------------------------------------------------------------------------------------------------------------------- Security: 69354M108 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: PRAH ISIN: US69354M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Colin Shannon Mgmt For For James C. Momtazee Mgmt For For Alexander G. Dickinson 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 2020. 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 2020 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 935197221 -------------------------------------------------------------------------------------------------------------------------- Security: 740367404 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: PFBC ISIN: US7403674044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Li Yu Mgmt For For Clark Hsu Mgmt For For Kathleen Shane Mgmt For For Gary S. Nunnelly Mgmt For For J. Richard Belliston Mgmt For For 2. Advisory Compensation Vote ("Say on Pay") Mgmt For For 3. Frequency of Advisory Vote Mgmt 1 Year Against 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accountants -------------------------------------------------------------------------------------------------------------------------- PRINCIPIA BIOPHARMA INC. Agenda Number: 935197093 -------------------------------------------------------------------------------------------------------------------------- Security: 74257L108 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: PRNB ISIN: US74257L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Becker, M.D., Ph.D. Mgmt For For Patrick Machado Mgmt Withheld Against 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 935171241 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 14-May-2020 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 Vivian Vitale 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 2020. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935163268 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Victoria M. Holt Mgmt For For 1B. Election of Director: Archie C. Black Mgmt For For 1C. Election of Director: Sujeet Chand Mgmt For For 1D. Election of Director: Moonhie Chin Mgmt For For 1E. Election of Director: Rainer Gawlick Mgmt For For 1F. Election of Director: John B. Goodman Mgmt For For 1G. Election of Director: Donald G. Krantz Mgmt For For 1H. Election of Director: Sven A. Wehrwein 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 2020. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval of frequency of future Mgmt 1 Year For say-on-pay votes. -------------------------------------------------------------------------------------------------------------------------- PTC THERAPEUTICS, INC. Agenda Number: 935200410 -------------------------------------------------------------------------------------------------------------------------- Security: 69366J200 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: PTCT ISIN: US69366J2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Stephanie S. Okey, M.S. Mgmt For For Stuart W. Peltz, Ph.D. Mgmt For For Jerome B. Zeldis, M.D. 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 December 31, 2020. 3 Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- PUMA BIOTECHNOLOGY, INC. Agenda Number: 935194100 -------------------------------------------------------------------------------------------------------------------------- Security: 74587V107 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: PBYI ISIN: US74587V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan H. Auerbach Mgmt For For Ann C. Miller Mgmt For For Michael P. Miller Mgmt For For Jay M. Moyes Mgmt For For Hugh O'Dowd 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, 2020. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of Puma Biotechnology, Inc.'s named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- Q2 HOLDINGS INC Agenda Number: 935213998 -------------------------------------------------------------------------------------------------------------------------- Security: 74736L109 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: QTWO ISIN: US74736L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Lynn Atchison Mgmt For For Charles T. Doyle Mgmt For For Carl James Schaper 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 December 31, 2020. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- QTS REALTY TRUST, INC. Agenda Number: 935154106 -------------------------------------------------------------------------------------------------------------------------- Security: 74736A103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: QTS ISIN: US74736A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chad L. Williams Mgmt For For John W. Barter Mgmt For For William O. Grabe Mgmt For For Catherine R. Kinney Mgmt For For Peter A. Marino Mgmt For For Scott D. Miller Mgmt For For Mazen Rawashdeh Mgmt For For Wayne M. Rehberger Mgmt For For Philip P. Trahanas Mgmt For For Stephen E. Westhead Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the 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, 2020. -------------------------------------------------------------------------------------------------------------------------- QUAKER HOUGHTON Agenda Number: 935174033 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: KWR ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Caldwell Mgmt For For 1B. Election of Director: Robert H. Rock Mgmt For For 1C. Election of Director: Ramaswami Seshasayee Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 935187953 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: QLYS ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR General Peter Pace Mgmt For For Wendy M. Pfeiffer 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, 2020. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Qualys, Inc.'s named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935180454 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Earl C. (Duke) Mgmt For For Austin, Jr. 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 1J. Election of Director: Martha B. Wyrsch 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 2020 -------------------------------------------------------------------------------------------------------------------------- R1 RCM INC. Agenda Number: 935205307 -------------------------------------------------------------------------------------------------------------------------- Security: 749397105 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: RCM ISIN: US7493971052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael C. Feiner Mgmt For For Joseph Flanagan Mgmt For For John B. Henneman, III Mgmt For For Alex J. Mandl Mgmt For For Neal Moszkowski Mgmt Withheld Against Ian Sacks Mgmt Withheld Against Jill Smith Mgmt For For Anthony J. Speranzo Mgmt Withheld Against Anthony R. Tersigni Mgmt Withheld Against Albert R. Zimmerli Mgmt Withheld Against 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, 2020. -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 935066250 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 11-Sep-2019 Ticker: ROLL ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward D. Stewart Mgmt For For Daniel A. Bergeron Mgmt For For Michael H. Ambrose 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 2020. 3. To consider a resolution regarding the Mgmt For For stockholder advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- RECRO PHARMA, INC. Agenda Number: 935155944 -------------------------------------------------------------------------------------------------------------------------- Security: 75629F109 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: REPH ISIN: US75629F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Ashton Mgmt Withheld Against Michael Berelowitz Mgmt For For 2. Approval of, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. Indication of, on an advisory basis, the Mgmt 1 Year For preferred frequency of future shareholder advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- REDFIN CORPORATION Agenda Number: 935199011 -------------------------------------------------------------------------------------------------------------------------- Security: 75737F108 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: RDFN ISIN: US75737F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Robert Bass Mgmt For For 1B. Election of Class III Director: Glenn Mgmt For For Kelman 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 our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- REGENXBIO INC. Agenda Number: 935180822 -------------------------------------------------------------------------------------------------------------------------- Security: 75901B107 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: RGNX ISIN: US75901B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald J. Hayden, Jr. Mgmt Withheld Against A.N. Karabelas, Ph.D. Mgmt Withheld Against Daniel Tasse Mgmt Withheld Against 2. 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 the Company for the year ending December 31, 2020. 3. Advisory vote on the compensation paid to Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 935189503 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: RCII ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Jeffrey J. Brown Mgmt For For 1b. Election of Director: Mitchell E. Fadel Mgmt For For 1c. Election of Director: Christopher B. Mgmt For For Hetrick 2. To ratify the Audit & Risk Committee's Mgmt For For selection of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020 3. To conduct an advisory vote approving the Mgmt For For compensation of the named executive officers for the year ended December 31, 2019, as set forth in the proxy statement 4. To conduct an advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935202046 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: RGEN ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicolas M. Barthelemy Mgmt For For 1B. Election of Director: Karen A. Dawes Mgmt For For 1C. Election of Director: Tony J. Hunt Mgmt For For 1D. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For 1E. Election of Director: Glenn P. Muir Mgmt For For 1F. Election of Director: 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 2020. 3. Advisory vote to approve the compensation Mgmt Split 96% For 4% Against Split paid to Repligen Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935055207 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Meeting Date: 24-Jul-2019 Ticker: RH ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eri Chaya Mgmt For For Mark Demilio Mgmt For For Leonard Schlesinger Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ROCKET PHARMACEUTICALS, INC. Agenda Number: 935206082 -------------------------------------------------------------------------------------------------------------------------- Security: 77313F106 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: RCKT ISIN: US77313F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roderick Wong Mgmt Split 77% For 23% Abstain Split 1B. Election of Director: Carsten Boess Mgmt For For 1C. Election of Director: Pedro Granadillo Mgmt For For 1D. Election of Director: Gotham Makker Mgmt Split 77% For 23% Abstain Split 1E. Election of Director: Gaurav Shah Mgmt For For 1F. Election of Director: David P. Southwell Mgmt Split 77% For 23% Abstain Split 1G. Election of Director: Naveen Yalamanchi Mgmt Split 77% For 23% Abstain Split 1H. Election of Director: Elisabeth Bjork Mgmt For For 2. Ratification of the appointment of Mgmt For For EisnerAmper LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Stockholder proposal to amend the Company's Shr For Against articles of incorporation and/or by-laws to provide that directors shall be elected by the affirmative vote of the majority of votes cast at an annual meeting of stockholders in uncontested elections. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 935141159 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: ROG ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith L. Barnes Mgmt For For Bruce D. Hoechner Mgmt For For Carol R. Jensen Mgmt For For Ganesh Moorthy Mgmt For For Jeffrey J. Owens Mgmt For For Helene Simonet Mgmt For For Peter C. Wallace Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the 2019 compensation of the named executive officers of Rogers Corporation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Rogers Corporation for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 935165945 -------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Meeting Date: 12-May-2020 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 Withheld Against Elaine Mendoza Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE 2007 LONG-TERM INCENTIVE PLAN. 3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2020 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Agenda Number: 935141995 -------------------------------------------------------------------------------------------------------------------------- Security: 783754104 Meeting Type: Annual Meeting Date: 15-Apr-2020 Ticker: RYI ISIN: US7837541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirk K. Calhoun Mgmt No vote Jacob Kotzubei Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Agenda Number: 935211780 -------------------------------------------------------------------------------------------------------------------------- Security: 783754104 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: RYI ISIN: US7837541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirk K. Calhoun Mgmt For For Jacob Kotzubei Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 935149333 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: SAIA ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three Mgmt For For years: Donna E. Epps 1.2 Election of Director for a term of three Mgmt For For years: John P. Gainor, Jr. 1.3 Election of Director for a term of three Mgmt For For years: Randolph W. Melville 2. Vote on an advisory basis to approve the Mgmt For For compensation of Saia's Named Executive Officers. 3. Ratify the appointment of KPMG LLP as Mgmt For For Saia's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 935124862 -------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Meeting Date: 09-Mar-2020 Ticker: SANM ISIN: US8010561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Eugene A. Delaney Mgmt For For 1B. Election of director: John P. Goldsberry Mgmt For For 1C. Election of director: Rita S. Lane Mgmt For For 1D. Election of director: Joseph G. Licata, Jr. Mgmt For For 1E. Election of director: Hartmut Liebel Mgmt For For 1F. Election of director: Krish Prabhu Mgmt For For 1G. Election of director: Mario M. Rosati Mgmt For For 1H. Election of director: Jure Sola Mgmt For For 1I. Election of director: Jackie M. Ward Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accountants of Sanmina Corporation for its fiscal year ending October 3, 2020. 3. Proposal to approve the reservation of an Mgmt For For additional 1,600,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation. 4. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of Sanmina Corporation's named executive officers, as disclosed in the Proxy Statement for the 2020 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables and the other related disclosure. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS INC. Agenda Number: 935192803 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: SRPT ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas S. Ingram Mgmt For For 1.2 Election of Director: Hans Wigzell, M.D., Mgmt For For Ph.D. 1.3 Election of Director: Mary Ann Gray, Ph.D. Mgmt For For 2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING Mgmt For For BASIS, NAMED EXECUTIVE OFFICER COMPENSATION 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 99,000,000 TO 198,000,000 SHARES 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2018 EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO AWARDS GRANTED UNDER THE 2018 EQUITY INCENTIVE PLAN BY 3,800,000 SHARES TO 8,187,596 SHARES 5. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020 -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 935190873 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: SGMS ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald O. Perelman Mgmt For For Barry L. Cottle Mgmt For For Peter A. Cohen Mgmt Withheld Against Richard M. Haddrill Mgmt Withheld Against Jack A. Markell Mgmt For For Michael J. Regan Mgmt For For Barry F. Schwartz Mgmt Withheld Against Frances F. Townsend Mgmt Withheld Against Maria T. Vullo Mgmt For For Kneeland C. Youngblood Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's 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 December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935198071 -------------------------------------------------------------------------------------------------------------------------- Security: 81282V100 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: SEAS ISIN: US81282V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald Bension Mgmt For For 1B. Election of Director: James Chambers Mgmt For For 1C. Election of Director: William Gray Mgmt For For 1D. Election of Director: Charles Koppelman Mgmt For For 1E. Election of Director: Yoshikazu Maruyama Mgmt For For 1F. Election of Director: Thomas E. Moloney Mgmt For For 1G. Election of Director: Neha Jogani Narang Mgmt For For 1H. Election of Director: Scott I. Ross Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2020. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers. 4. Determination, in a non-binding advisory Mgmt 1 Year For vote, whether a non- binding stockholder vote to approve the compensation paid to our named executive officers should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- SELECT ENERGY SERVICES, INC. Agenda Number: 935157669 -------------------------------------------------------------------------------------------------------------------------- Security: 81617J301 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: WTTR ISIN: US81617J3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Schmitz Mgmt For For 1B. Election of Director: Holli C. Ladhani Mgmt For For 1C. Election of Director: Robert V. Delaney Mgmt For For 1D. Election of Director: David C. Baldwin Mgmt For For 1E. Election of Director: Douglas J. Wall Mgmt For For 1F. Election of Director: Richard A. Burnett Mgmt For For 1G. Election of Director: Keith O. Rattie Mgmt For For 1H. Election of Director: David A. Trice Mgmt For For 1I. Election of Director: Troy W. Thacker Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the independent public accounting firm of Select Energy Services, Inc. for fiscal year 2020. 3. To approve an amendment to the Select Mgmt For For Energy Services 2016 Equity Incentive Plan to increase the number of shares of Select Energy Services Class A common stock that may be issued under our 2016 Equity Incentive Plan by 4,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935137770 -------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: SEM ISIN: US81619Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bryan C. Cressey Mgmt Split 25% For 75% Against Split 1.2 Election of Director: Robert A. Ortenzio Mgmt For For 1.3 Election of Director: Daniel J. Thomas Mgmt Split 25% For 75% Against Split 2. Non-binding advisory vote to approve Mgmt For For executive compensation 3. Vote to approve the Select Medical Holdings Mgmt For For Corporation 2020 Equity Incentive Plan 4. Ratification of the appointment of Mgmt For For PriceWaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935158938 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: SIGI ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John C. Burville Mgmt For For 1B. Election of Director: Terrence W. Cavanaugh Mgmt For For 1C. Election of Director: Robert Kelly Doherty Mgmt For For 1D. Election of Director: John J. Marchioni Mgmt For For 1E. Election of Director: Thomas A. McCarthy Mgmt For For 1F. Election of Director: H. Elizabeth Mitchell Mgmt For For 1G. Election of Director: Michael J. Morrissey Mgmt For For 1H. Election of Director: Gregory E. Murphy Mgmt For For 1I. Election of Director: Cynthia S. Nicholson Mgmt For For 1J. Election of Director: William M. Rue Mgmt For For 1K. Election of Director: John S. Scheid Mgmt For For 1L. Election of Director: J. Brian Thebault Mgmt For For 1M. Election of Director: Philip H. Urban Mgmt For For 2. Approve, on an advisory basis, the 2019 Mgmt For For compensation of Selective's named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of KPMG LLP as Mgmt For For Selective's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 935196471 -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: SMTC ISIN: US8168501018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James P. Burra Mgmt For For Rodolpho C. Cardenuto Mgmt Split 64% For 36% Withheld Split Bruce C. Edwards Mgmt Split 64% For 36% Withheld Split Saar Gillai Mgmt For For Rockell N. Hankin Mgmt For For Ye Jane Li Mgmt Split 64% For 36% Withheld Split James T. Lindstrom Mgmt For For Mohan R. Maheswaran Mgmt For For Sylvia Summers 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 2021 fiscal year. 3. Advisory resolution to approve executive Mgmt Split 64% For 36% Against Split compensation. -------------------------------------------------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. Agenda Number: 935138847 -------------------------------------------------------------------------------------------------------------------------- Security: 81768T108 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: SFBS ISIN: US81768T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. Broughton III Mgmt For For J. Richard Cashio Mgmt For For James J. Filler Mgmt For For Michael D. Fuller Mgmt For For Christopher J. Mettler Mgmt For For Hatton C.V. Smith Mgmt For For Irma L. Tuder Mgmt For For 2. To approve, on an advisory vote basis, our Mgmt For For executive compensation as described in the accompanying Proxy Statement. 3. To ratify the appointment of Dixon Hughes Mgmt For For Goodman LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 935135497 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Navdeep S. Sooch Mgmt For For 1B. Election of Director: William P. Wood Mgmt For For 1C. Election of Director: Nina Richardson 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 January 2, 2021. 3. To vote on an advisory (non-binding) Mgmt For For resolution to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- SIMULATIONS PLUS, INC. Agenda Number: 935120939 -------------------------------------------------------------------------------------------------------------------------- Security: 829214105 Meeting Type: Annual Meeting Date: 21-Feb-2020 Ticker: SLP ISIN: US8292141053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter S. Woltosz Mgmt For For Dr. John K. Paglia Mgmt For For Dr. David L. Ralph Mgmt For For Dr. Daniel Weiner Mgmt For For Dr. Lisa LaVange 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, 2020. 3. Approval on an advisory, non-binding basis Mgmt For For of Named Executive Officer compensation. 4. Approval on an advisory, non-binding basis Mgmt 1 Year Against of the frequency of the shareholder advisory vote on Named Executive Officer compensation. -------------------------------------------------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935164676 -------------------------------------------------------------------------------------------------------------------------- Security: 82982L103 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: SITE ISIN: US82982L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William W. Douglas, III Mgmt For For Jeri L. Isbell 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 year ending January 3, 2021. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approve management's proposal to approve Mgmt For For the SiteOne Landscape Supply, Inc. 2020 Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SKYLINE CHAMPION Agenda Number: 935053621 -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Meeting Date: 30-Jul-2019 Ticker: SKY ISIN: US8308301055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith Anderson Mgmt For For Timothy Bernlohr Mgmt For For Michael Berman Mgmt For For John C. Firth Mgmt For For Michael Kaufman Mgmt For For Gary E. Robinette Mgmt For For Mark Yost Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Skyline Champion's independent registered public accounting firm. 3. To consider a non-binding advisory vote on Mgmt For For fiscal 2019 compensation paid to Skyline Champion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Agenda Number: 935159891 -------------------------------------------------------------------------------------------------------------------------- Security: 83125X103 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: SNBR ISIN: US83125X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie M. Howard Mgmt For For Kathleen L. Nedorostek Mgmt For For Jean-Michel Valette Mgmt For For 2. Approve the Sleep Number Corporation 2020 Mgmt Split 55% For 45% Against Split Equity Incentive Plan. 3. Advisory Vote on Executive Compensation Mgmt For For (Say-on-Pay). 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935173170 -------------------------------------------------------------------------------------------------------------------------- Security: 83417M104 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: SEDG ISIN: US83417M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tal Payne Mgmt For For 1B. Election of Director: Marcel Gani Mgmt For For 2. Ratification of appointment of EY as Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. Approval of, on an advisory and non-binding Mgmt For For basis, the compensation of our named executive officers (the "Say-on-Pay Proposal"). -------------------------------------------------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Agenda Number: 935166694 -------------------------------------------------------------------------------------------------------------------------- Security: 846819100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: SPAR ISIN: US8468191007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela K. Freeman Mgmt For For Dominic A. Romeo Mgmt For For Andrew M. Rooke Mgmt For For 2. Vote on an amendment to the Articles of Mgmt For For Incorporation to change the name of Spartan Motors, Inc. 3. Vote on an amendment to the Spartan Motors, Mgmt For For Inc. Stock Incentive Plan to increase the number of shares available for issuance pursuant to the plan 4. Vote on the ratification of the appointment Mgmt For For of BDO USA, LLP as Spartan Motors' independent registered public accounting firm for the current fiscal year 5. Participate in an advisory vote to approve Mgmt For For the compensation of our executives -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES INC. Agenda Number: 935198425 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward M. Christie III Mgmt For For Mark B. Dunkerley Mgmt For For Christine P. Richards Mgmt For For 2. 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 its fiscal year ending December 31, 2020 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 935170910 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Meeting Date: 18-May-2020 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: Martin J. Leestma Mgmt For For 1C. Election of Director: James B. Ramsey Mgmt For For 1D. Election of Director: Marty M. Reaume Mgmt For For 1E. Election of Director: Tami L. Reller Mgmt For For 1F. Election of Director: Philip E. Soran Mgmt For For 1G. 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, 2020. 3. Advisory approval of the compensation of Mgmt For For the named executive officers of SPS Commerce, Inc. 4. Approval of an amendment to our Eighth Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 935159384 -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: SPXC ISIN: US7846351044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for Term will expire Mgmt For For in 2023: Ricky D. Puckett 1.2 Election of Director for Term will expire Mgmt For For in 2023: Meenal A. Sethna 1.3 Election of Director for Term will expire Mgmt For For in 2023: Tana L. Utley 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 2020. -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 935171405 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: SHOO ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward R. Rosenfeld Mgmt For For Al Ferrara Mgmt For For Mitchel S. Klipper Mgmt For For Rose Peabody Lynch Mgmt For For Peter Migliorini Mgmt For For Ravi Sachdev Mgmt For For Thomas H. Schwartz Mgmt For For Robert G. Smith Mgmt For For Amelia Newton Varela 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 DECEMBER 31, 2020. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- STOCK YARDS BANCORP, INC. Agenda Number: 935145626 -------------------------------------------------------------------------------------------------------------------------- Security: 861025104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: SYBT ISIN: US8610251048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul J. Bickel III Mgmt For For 1B. Election of Director: J. McCauley Brown Mgmt For For 1C. Election of Director: David P. Heintzman Mgmt For For 1D. Election of Director: Donna L. Heitzman Mgmt For For 1E. Election of Director: Carl G. Herde Mgmt For For 1F. Election of Director: James A. Hillebrand Mgmt For For 1G. Election of Director: Richard A. Lechleiter Mgmt For For 1H. Election of Director: Stephen M. Priebe Mgmt For For 1I. Election of Director: John L. Schutte Mgmt For For 1J. Election of Director: Norman Tasman Mgmt For For 1K. Election of Director: Kathy C. Thompson Mgmt For For 2. The ratification of BKD, LLP as the Mgmt For For independent registered public accounting firm for Stock Yards Bancorp, Inc. for the year ending December 31, 2020. 3. The advisory approval of the compensation Mgmt For For of Bancorp's named executive officers. -------------------------------------------------------------------------------------------------------------------------- STRATEGIC EDUCATION, INC. Agenda Number: 935139798 -------------------------------------------------------------------------------------------------------------------------- Security: 86272C103 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: STRA ISIN: US86272C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert S. Silberman Mgmt For For 1B. Election of Director: J. Kevin Gilligan Mgmt For For 1C. Election of Director: Robert R. Grusky Mgmt For For 1D. Election of Director: Dr. Charlotte F. Mgmt For For Beason 1E. Election of Director: Rita D. Brogley Mgmt For For 1F. Election of Director: Dr. John T. Casteen, Mgmt For For III 1G. Election of Director: H. James Dallas Mgmt For For 1H. Election of Director: Nathaniel C. Fick Mgmt For For 1I. Election of Director: Karl McDonnell Mgmt For For 1J. Election of Director: G. Thomas Waite, III Mgmt For For 2. 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, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SUMMIT MATERIALS, INC. Agenda Number: 935165387 -------------------------------------------------------------------------------------------------------------------------- Security: 86614U100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: SUM ISIN: US86614U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Murphy Mgmt For For Steven H. Wunning Mgmt For For 2. Nonbinding advisory vote on the Mgmt For For compensation of our named executive officers for 2019. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for our fiscal year ending January 2, 2021. -------------------------------------------------------------------------------------------------------------------------- SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935171811 -------------------------------------------------------------------------------------------------------------------------- Security: 86745K104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: NOVA ISIN: US86745K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Berger Mgmt For For Rahman D Argenio Mgmt For For Michael C. Morgan Mgmt For For 2. Frequency of advisory vote on the Mgmt 1 Year For compensation of named executive officers. 3. To ratify the selection of the Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- SVMK INC. Agenda Number: 935196635 -------------------------------------------------------------------------------------------------------------------------- Security: 78489X103 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: SVMK ISIN: US78489X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan Finley Mgmt For For Benjamin C. Spero Mgmt For For Serena Williams Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation ("Say-on-Pay"). 3. Advisory vote to approve the frequency of Mgmt 1 Year For future stockholder advisory votes on the compensation of our named executive officers ("Frequency-of-Say-on-Pay"). 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered accountants of SVMK Inc. for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Agenda Number: 935180656 -------------------------------------------------------------------------------------------------------------------------- Security: 87166B102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: SYNH ISIN: US87166B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bernadette M. Mgmt For For Connaughton 1B. Election of Director: Kenneth F. Meyers Mgmt For For 1C. Election of Director: Matthew E. Monaghan Mgmt For For 1D. Election of Director: Joshua M. Nelson Mgmt For For 2. To approve on an advisory (nonbinding) Mgmt For For basis our executive compensation. 3. To ratify the appointment of the Company's Mgmt For For independent auditors Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- TABULA RASA HEALTHCARE INC Agenda Number: 935204329 -------------------------------------------------------------------------------------------------------------------------- Security: 873379101 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: TRHC ISIN: US8733791011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Jan Berger Mgmt Withheld Against Kathrine O'Brien Mgmt Withheld Against Michael Purcell Mgmt Withheld Against 2. Approval, on an advisory basis, of the 2019 Mgmt For For compensation of Tabula Rasa HealthCare, Inc.'s named executive officers. 3. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Agenda Number: 935180428 -------------------------------------------------------------------------------------------------------------------------- Security: 875372203 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: TNDM ISIN: US8753722037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kim D. Blickenstaff Mgmt For For Christopher J. Twomey Mgmt Withheld Against 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 31, 2020. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935178132 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Helen Darling Mgmt For For Mr. William H. Frist MD Mgmt For For Mr. Michael Goldstein Mgmt For For Mr. Jason Gorevic Mgmt For For Ms. C. A. Jacobson Mgmt For For Mr. Thomas G. McKinley Mgmt For For Mr. Kenneth H. Paulus Mgmt For For Mr. David Shedlarz Mgmt For For Mr. Mark D. Smith, MD Mgmt For For Mr. David B. Snow, Jr. Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 935179247 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald A. Rittenmeyer Mgmt For For 1B. Election of Director: J. Robert Kerrey Mgmt For For 1C. Election of Director: Lloyd J. Austin, III Mgmt For For 1D. Election of Director: James L. Bierman Mgmt For For 1E. Election of Director: Richard W. Fisher Mgmt For For 1F. Election of Director: Meghan M. FitzGerald Mgmt For For 1G. Election of Director: Christopher S. Lynch Mgmt For For 1H. Election of Director: Richard J. Mark Mgmt For For 1I. Election of Director: Tammy Romo Mgmt For For 1J. Election of Director: Nadja Y. West Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the company's executive compensation. 3. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as independent registered public accountants for the year ending December 31, 2020. 4. Shareholder proposal regarding an Shr For Against independent chairman. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 935165147 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paula H.J. Mgmt For For Cholmondeley 1B. Election of Director: Don DeFosset Mgmt For For 1C. Election of Director: John L. Garrison Jr. Mgmt For For 1D. Election of Director: Thomas J. Hansen Mgmt For For 1E. Election of Director: Raimund Klinkner Mgmt For For 1F. Election of Director: Sandie O'Connor Mgmt For For 1G. Election of Director: Andra Rush Mgmt For For 1H. Election of Director: David A. Sachs Mgmt For For 2. To approve the compensation of the Mgmt For For company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2020. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935122111 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt For For 1B. Election of Director: Gary R. Birkenbeuel Mgmt For For 1C. Election of Director: Patrick C. Haden Mgmt For For 1D. Election of Director: J. Christopher Lewis Mgmt For For 1E. Election of Director: Joanne M. Maguire Mgmt For For 1F. Election of Director: Kimberly E. Ritrievi Mgmt For For 1G. Election of Director: J. Kenneth Thompson Mgmt Split 89% For 11% Against Split 1H. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 935152784 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: SAM ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meghan V. Joyce Mgmt For For Michael Spillane Mgmt For For Jean-Michel Valette Mgmt For For 2. Advisory vote to approve our Named Mgmt For For Executive Officers' executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Agenda Number: 935154815 -------------------------------------------------------------------------------------------------------------------------- Security: 163086101 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: CHEF ISIN: US1630861011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dominick Cerbone Mgmt For For 1B. Election of Director: Joseph Cugine Mgmt For For 1C. Election of Director: Steven F. Goldstone Mgmt For For 1D. Election of Director: Alan Guarino Mgmt For For 1E. Election of Director: Stephen Hanson Mgmt For For 1F. Election of Director: Katherine Oliver Mgmt For For 1G. Election of Director: Christopher Pappas Mgmt For For 1H. Election of Director: John Pappas 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 25, 2020. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE MEET GROUP, INC. Agenda Number: 935204773 -------------------------------------------------------------------------------------------------------------------------- Security: 58513U101 Meeting Type: Special Meeting Date: 04-Jun-2020 Ticker: MEET ISIN: US58513U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To (a) adopt the Agreement and Plan of Mgmt For For Merger (the "Merger Agreement"), dated as of March 5, 2020, by and among The Meet Group, Inc., ("Company"), eHarmony Holding, Inc., ("Buyer"), Holly Merger Sub, Inc., a wholly owned subsidiary of Buyer, and NCG-NUCOM GROUP SE, solely for the purpose of guaranteeing Buyer's obligations under Merger Agreement, and (b) approve the transactions contemplated by the Merger Agreement (the "Contemplated Transactions"), including the Merger as more fully described in the Special Meeting Proxy Statement 2. To approve, on an advisory (non-binding) Mgmt For For basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. 3. To approve the adjournment of the special Mgmt For For meeting and any adjourned session of the special meeting, if necessary or appropriate, including to allow additional time to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the Merger Agreement and approve the Contemplated Transactions or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- THE RMR GROUP INC. Agenda Number: 935125181 -------------------------------------------------------------------------------------------------------------------------- Security: 74967R106 Meeting Type: Annual Meeting Date: 11-Mar-2020 Ticker: RMR ISIN: US74967R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer B. Clark Mgmt For For 1B. Election of Director: Ann Logan Mgmt Abstain Against 1C. Election of Director: Rosen Plevneliev Mgmt Abstain Against 1D. Election of Director: Adam D. Portnoy Mgmt For For 1E. 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 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- THERAVANCE BIOPHARMA, INC. Agenda Number: 935158837 -------------------------------------------------------------------------------------------------------------------------- Security: G8807B106 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: TBPH ISIN: KYG8807B1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dean J. Mitchell Mgmt For For 1.2 Election of Director: George M. Whitesides Mgmt For For 1.3 Election of Director: William D. Young Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Theravance Biopharma, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve a non-binding advisory resolution Mgmt For For regarding executive compensation. -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP Agenda Number: 935145258 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: BLD ISIN: US89055F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alec C. Covington Mgmt For For 1B. Election of Director: Gerald Volas Mgmt For For 1C. Election of Director: Carl T. Camden Mgmt For For 1D. Election of Director: Joseph S. Cantie Mgmt For For 1E. Election of Director: Tina M. Donikowski Mgmt For For 1F. Election of Director: Mark A. Petrarca Mgmt For For 1G. Election of Director: Nancy M. Taylor Mgmt For For 2. 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, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935137744 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay M. Gratz Mgmt For For 1.2 Election of Director: Kristine L. Juster Mgmt For For 1.3 Election of Director: Ronald W. Kaplan Mgmt For For 1.4 Election of Director: Gerald Volas 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 Fourth 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 120,000,000 to 180,000,000. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Trex Company's independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 935096493 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P101 Meeting Type: Special Meeting Date: 20-Nov-2019 Ticker: TSE ISIN: LU1057788488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Tomkins Mgmt For For Sandra Beach Lin Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 935197144 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P101 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TSE ISIN: LU1057788488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II director to serve for Mgmt For For a term of one year: Frank A. Bozich 1B. Election of Class II director to serve for Mgmt For For a term of one year: K'Lynne Johnson 1C. Election of Class II director to serve for Mgmt For For a term of one year: Sandra Beach Lin 1D. Election of Class II director to serve for Mgmt For For a term of one year: Philip Martens 1E. Election of Class II director to serve for Mgmt For For a term of one year: Donald T. Misheff 1F. Election of Class II director to serve for Mgmt For For a term of one year: Christopher D. Pappas 1G. Election of Class II director to serve for Mgmt For For a term of one year: Henri Steinmetz 1H. Election of Class II director to serve for Mgmt For For a term of one year: Mark Tomkins 1I. Election of Class II director to serve for Mgmt For For a term of one year: Stephen M. Zide 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, 2019 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, 2019. 4. To approve the allocation of the results of Mgmt For For the year ended December 31, 2019. 5. 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, 2019. 6. 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, 2020. 7. 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, 2020. 8. To approve, as required by Luxembourg law, Mgmt For For an annual dividend in the amount of all interim dividends declared since the Company's last Annual General Meeting of Shareholders. 9. To approve the Company's share repurchase Mgmt For For authorization. 10. To approve an amendment to the Company's Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRONOX HOLDINGS PLC Agenda Number: 935206335 -------------------------------------------------------------------------------------------------------------------------- Security: G9087Q102 Meeting Type: Annual Meeting Date: 24-Jun-2020 Ticker: TROX ISIN: GB00BJT16S69 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffry Quinn Mgmt For For 1.2 Election of Director: Ilan Kaufthal Mgmt For For 1.3 Election of Director: Mutlaq Al-Morished Mgmt Against Against 1.4 Election of Director: Vanessa Guthrie Mgmt For For 1.5 Election of Director: Peter Johnston Mgmt For For 1.6 Election of Director: Ginger Jones Mgmt For For 1.7 Election of Director: Stephen Jones Mgmt For For 1.8 Election of Director: Moazzam Khan Mgmt For For 1.9 Election of Director: Sipho Nkosi Mgmt For For 2. A non-binding advisory vote to approve Mgmt For For executive compensation. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP (U.S.) as the Company's independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual Mgmt For For report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2019. 5. Approve our U.K. directors' remuneration Mgmt For For policy. 6. Approve on a non-binding advisory basis our Mgmt For For U.K. directors' remuneration report (other than the part containing the directors' remuneration policy) for the fiscal year ended December 31, 2019. 7. Re-appoint PricewaterhouseCoopers LLP as Mgmt For For our U.K. statutory auditor for the year ended December 31, 2019. 8. Authorize the Board or the Audit Committee Mgmt For For to determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor. 9. Approve an amendment to the Tronox Holdings Mgmt For For plc Amended and Restated Management Equity Incentive Plan for the sole purpose of increasing the authorized shares thereunder. -------------------------------------------------------------------------------------------------------------------------- TURNING POINT THERAPEUTICS, INC. Agenda Number: 935207642 -------------------------------------------------------------------------------------------------------------------------- Security: 90041T108 Meeting Type: Annual Meeting Date: 15-Jun-2020 Ticker: TPTX ISIN: US90041T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Athena Countouriotis MD Mgmt For For Patrick Machado, J.D. Mgmt Split 92% For 8% Withheld Split Garry Nicholson Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935213657 -------------------------------------------------------------------------------------------------------------------------- Security: 90400D108 Meeting Type: Annual Meeting Date: 26-Jun-2020 Ticker: RARE ISIN: US90400D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emil D. Kakkis, M.D., Mgmt For For Ph.D. 1B. Election of Director: Shehnaaz Suliman, Mgmt For For M.D. 1C. Election of Director: Daniel G. Welch Mgmt For For 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, 2020. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 935111017 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 14-Jan-2020 Ticker: UNF ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas S. Postek Mgmt For For Steven S. Sintros Mgmt For For Raymond C. Zemlin Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 29, 2020. -------------------------------------------------------------------------------------------------------------------------- UNIQURE N.V. Agenda Number: 935229511 -------------------------------------------------------------------------------------------------------------------------- Security: N90064101 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: QURE ISIN: NL0010696654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Resolution to adopt the 2019 annual Mgmt For For accounts and treatment of the results. 2. Resolution to discharge liability of the Mgmt For For members of the Board for their management. 3. Reappointment of Madhavan Balachandran as Mgmt For For non-executive director. 4. Reappointment of Jack Kaye as non-executive Mgmt For For director. 5. Reappointment of Jeremy Springhorn as Mgmt For For non-executive director. 6. Appointment of Leonard Post as Mgmt For For non-executive director. 7. Resolution to reauthorize the Board to Mgmt For For issue ordinary shares and options. 8. Resolution to reauthorize the Board to Mgmt For For exclude or limit preemptive rights upon the issuance of ordinary shares. 9. Authorization of the Board to repurchase Mgmt For For ordinary shares. 10. Resolution to appoint KPMG as external Mgmt For For auditor of the Company for the 2020 financial year. 11. Advisory approval of compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935182713 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 18-Jun-2020 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: Cynthia J. Comparin Mgmt For For 1C. Election of Director: Richard C. Elias Mgmt For For 1D. Election of Director: Elizabeth H. Gemmill Mgmt For For 1E. Election of Director: C. Keith Hartley Mgmt For For 1F. Election of Director: Celia M. Joseph Mgmt For For 1G. Election of Director: Lawrence Lacerte Mgmt For For 1H. Election of Director: Sidney D. Rosenblatt Mgmt For For 1I. 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. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 935136742 -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: UFPI ISIN: US9135431040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Benjamin J. McLean Mgmt For For 1B. Election of Director: Mary E. Tuuk Mgmt For For 1C. Election of Director: Michael G. Wooldridge Mgmt For For 2. To consider and vote upon a proposal to Mgmt For For amend the Company's Articles of Incorporation to change the name of the Company to UFP Industries, Inc. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2020. 4. To participate in an advisory vote to Mgmt For For approve the compensation paid to our Named Executives. -------------------------------------------------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Agenda Number: 935196801 -------------------------------------------------------------------------------------------------------------------------- Security: 921659108 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: VNDA ISIN: US9216591084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Richard W. Mgmt For For Dugan 1B. Election of Class II Director: Anne Mgmt For For Sempowski Ward 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, 2020. 3. To approve on an advisory basis the named Mgmt For For executive officer compensation. 4. To approve an amendment and restatement of Mgmt Against Against the Company's 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. -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 935183258 -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: VGR ISIN: US92240M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bennett S. LeBow Mgmt For For Howard M. Lorber Mgmt For For Ronald J. Bernstein Mgmt For For Stanley S. Arkin Mgmt For For Henry C. Beinstein Mgmt For For Paul V. Carlucci Mgmt For For Jean E. Sharpe Mgmt For For Barry Watkins Mgmt For For 2. Advisory approval of executive compensation Mgmt For For (say on pay) 3. Approval of ratification of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the year ending December 31, 2020 4. Advisory approval of a shareholder proposal Shr Against For regarding the adoption of a shareholder "proxy access" by-law. -------------------------------------------------------------------------------------------------------------------------- VERICEL CORPORATION Agenda Number: 935144600 -------------------------------------------------------------------------------------------------------------------------- Security: 92346J108 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: VCEL ISIN: US92346J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Zerbe Mgmt For For Alan L. Rubino Mgmt Withheld Against Heidi Hagen Mgmt For For Steven Gilman Mgmt Withheld Against Kevin McLaughlin Mgmt For For Paul Wotton Mgmt For For Dominick C. Colangelo Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Vericel Corporation's Independent Registered Public Accounting firm for the fiscal year ending December 31, 2020. 3. To approve the adoption of Vericel Mgmt For For Corporation's Amended and Restated 2019 Omnibus Incentive Plan. 4. To approve, on an advisory basis, the Mgmt For For compensation of Vericel Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VIR BIOTECHNOLOGY, INC. Agenda Number: 935175693 -------------------------------------------------------------------------------------------------------------------------- Security: 92764N102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: VIR ISIN: US92764N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Kristina Mgmt Abstain Against Burow 1B. Election of Class I Director: Robert More Mgmt For For 1C. Election of Class I Director: Vicki Sato, Mgmt Abstain Against Ph.D. 2. Ratification of selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VOYAGER THERAPEUTICS, INC. Agenda Number: 935198209 -------------------------------------------------------------------------------------------------------------------------- Security: 92915B106 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: VYGR ISIN: US92915B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Andre Turenne Mgmt For For Steven Hyman, M.D. Mgmt For For James A. Geraghty Mgmt Withheld Against 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 December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 935154346 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: WD ISIN: US93148P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan J. Bowers Mgmt For For Ellen D. Levy 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 For For compensation 4. Approval of the adoption of the 2020 Equity Mgmt Against Against Incentive Plan, which constitutes an amendment and restatement of the walker & Dunlop, Inc. 2015 Equity Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935197269 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 11-Jun-2020 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: Juan Figuereo Mgmt For For 1C. Election of Director: Howard Gould Mgmt For For 1D. Election of Director: Steven Hilton Mgmt For For 1E. Election of Director: Marianne Boyd Johnson Mgmt For For 1F. Election of Director: Robert Latta Mgmt For For 1G. Election of Director: Todd Marshall Mgmt For For 1H. Election of Director: Adriane McFetridge Mgmt For For 1I. Election of Director: Michael Patriarca Mgmt For For 1J. Election of Director: Robert Sarver Mgmt For For 1K. Election of Director: Bryan Segedi Mgmt For For 1L. Election of Director: Donald 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. Approve the amendment and restatement of Mgmt For For the 2005 Stock Incentive Plan to increase the number of shares of the Company's common stock available for issuance thereunder, extend the termination date of the plan to 2030 and make certain other changes. 4. Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditor. -------------------------------------------------------------------------------------------------------------------------- WINGSTOP INC. Agenda Number: 935191217 -------------------------------------------------------------------------------------------------------------------------- Security: 974155103 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: WING ISIN: US9741551033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn Crump-Caine Mgmt For For Wesley S. McDonald Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2020. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Approve amendments to our Certificate of Mgmt For For Incorporation to remove provisions that provide favorable rights to RC II WS LLC that are no longer applicable -------------------------------------------------------------------------------------------------------------------------- WIX.COM LTD Agenda Number: 935089638 -------------------------------------------------------------------------------------------------------------------------- Security: M98068105 Meeting Type: Annual Meeting Date: 06-Nov-2019 Ticker: WIX ISIN: IL0011301780 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A To amend and readopt the Company's Mgmt For For Compensation Policy - Executives. 1AA Is the undersigned a "controlling Mgmt Against shareholder" and/or has a "personal interest" (each as defined in the Companies Law) in the approval of Proposal 1a? 1B To amend and readopt the Company's Mgmt For For Compensation Policy - Directors. 1BA Is the undersigned a "controlling Mgmt Against shareholder" and/or has a "personal interest" (each as defined in the Companies Law) in the approval of Proposal 1b? 2 To approve an option award plan for the Mgmt For For Company's Chief Executive Officer. 2A Is the undersigned a "controlling Mgmt Against shareholder" and/or has a "personal interest" (each as defined in the Companies Law) in the approval of Proposal 2? 3 To amend and readopt the compensation Mgmt For For arrangement of the Company's non-executive directors. 4A Re-election of Class III Director: Avishai Mgmt For For Abrahami 4B Re-election of Class III Director: Giora Mgmt For For Kaplan 4C Re-election of Class III Director: Mark Mgmt For For Tluszcz 5 To ratify the appointment and compensation Mgmt For For of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2019 and until the next annual general meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Agenda Number: 935075045 -------------------------------------------------------------------------------------------------------------------------- Security: 92932M101 Meeting Type: Annual Meeting Date: 26-Sep-2019 Ticker: WNS ISIN: US92932M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the audited annual accounts of Mgmt For For the Company for the financial year ended March 31, 2019, together with the auditors' report 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, 2020 4. Re-election of the Class I Director, Mr. Mgmt For For Adrian T. Dillon 5. Re-election of the Class I Director, Mr. Mgmt For For Gareth Williams 6. Re-election of the Class I Director, Mr. Mgmt For For Mario P. Vitale 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, 2020. -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 935114897 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 29-Jan-2020 Ticker: WWD ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Paul Donovan Mgmt For For 1B Election of Director: Mary L. Petrovich Mgmt For For 1C Election of Director: James R. Rulseh Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2020. 3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL FOR THE APPROVAL OF AN AMENDMENT Mgmt Against Against TO THE AMENDED AND RESTATED WOODWARD, INC. 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WORKIVA INC. Agenda Number: 935157607 -------------------------------------------------------------------------------------------------------------------------- Security: 98139A105 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: WK ISIN: US98139A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael M. Crow, Ph.D. Mgmt Withheld Against Eugene S. Katz Mgmt Withheld Against 2. Approval, on an advisory basis, of the Mgmt For For compensation of Workiva's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- XENCOR, INC. Agenda Number: 935207832 -------------------------------------------------------------------------------------------------------------------------- Security: 98401F105 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: XNCR ISIN: US98401F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bassil I. Dahiyat Mgmt For For Ellen G. Feigal Mgmt For For Kevin C. Gorman Mgmt For For Kurt A. Gustafson Mgmt For For Yujiro S. Hata Mgmt For For A. Bruce Montgomery Mgmt For For Richard J. Ranieri Mgmt For For Dagmar Rosa-Bjorkeson Mgmt For For 2. Proposal to ratify RSM US LLP as the Mgmt For For independent registered public accounting firm for 2020 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers as disclosed in the proxy materials -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS INC Agenda Number: 935197803 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 14-May-2020 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: Marlene M. Colucci Mgmt For For 1.4 Election of Director: AnnaMaria DeSalva Mgmt For For 1.5 Election of Director: Michael G. Jesselson Mgmt For For 1.6 Election of Director: Adrian P. Kingshott Mgmt For For 1.7 Election of Director: Jason D. Papastavrou Mgmt For For 1.8 Election of Director: Oren G. Shaffer Mgmt For For 2. Ratification of independent auditors for Mgmt For For fiscal year 2020. 3. Approval of amendment to the XPO Logistics, Mgmt For For Inc. 2016 Omnibus Incentive Compensation Plan. 4. Advisory vote to approve executive Mgmt Against Against compensation. 5. Stockholder proposal regarding integration Shr Against For of ESG metrics into executive compensation. 6. Stockholder proposal regarding appointment Shr Against For of independent chairman of the board. 7. Stockholder proposal regarding ways to Shr For Against strengthen the prevention of workplace sexual harassment and align senior executive compensation incentives. 8. Stockholder proposal regarding acceleration Shr For Against of executive equity awards in the case of a change of control. -------------------------------------------------------------------------------------------------------------------------- YETI HOLDINGS, INC. Agenda Number: 935174297 -------------------------------------------------------------------------------------------------------------------------- Security: 98585X104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: YETI ISIN: US98585X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Lou Kelley Mgmt For For Dustan E. McCoy Mgmt For For Robert K. Shearer Mgmt For For 2. Recommendation, on an advisory basis, on Mgmt 1 Year For the frequency of future non-binding advisory votes on the compensation of our named executive officers. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 2, 2021. -------------------------------------------------------------------------------------------------------------------------- ZYMEWORKS INC. Agenda Number: 935157354 -------------------------------------------------------------------------------------------------------------------------- Security: 98985W102 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: ZYME ISIN: CA98985W1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Hollings C. Renton Mgmt For For Lota Zoth Mgmt For For 2 To approve, on an advisory and non-binding Mgmt For For basis, the compensation of the Company's named executive officers, as more particularly described in the accompanying proxy statement. 3 To vote, on an advisory and non-binding Mgmt 1 Year For basis, on the frequency of holding the advisory vote on the compensation of the Company's named executive officers in the future, as more particularly described in the accompanying proxy statement. 4 Appointment of KPMG LLP as Auditors of the Mgmt For For Corporation for the ensuing year and authorizing the Directors to fix their remuneration. * 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 08/31/2020