N-PX 1 scv_811-02215.htm ANNUAL REPORT OF PROXY VOTING RECORD




T. Rowe Price N-PX
Small-Cap Value Fund 07/01/2018 to 06/30/2019 

ICA File Number:  811-02215 
Registrant Name:  T. Rowe Price Small-Cap Value Fund, Inc.
Reporting Period:  07/01/2018 - 06/30/2019 
 
 
FORM N-PX 
 
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT 
INVESTMENT COMPANY 
 
Investment Company Act file number 811-2215 
 
T. Rowe Price Small-Cap Value Fund, Inc.

(Exact name of registrant as specified in charter) 
 
100 East Pratt Street Baltimore, Maryland 21202 

(Address of principal executive offices) 
 
Ryan Nolan 
100 East Pratt Street 
Baltimore, Maryland 21202 

(Name and address of agent for service) 
 
Registrant’s telephone number, including area code: (410) 345-2000 
 
Date of fiscal year end: 12/31 
 
Date of reporting period: 07/01/2018 to 06/30/2019 
 
SIGNATURES 
 
Pursuant to the requirements of the Investment Company Act of 1940, the 
registrant has duly caused this report to be signed on its behalf by the 
undersigned, thereunto duly authorized. 
 
(Registrant) T. Rowe Price Small-Cap Value Fund, Inc. 
 
By (Signature and Title) /s/ Edward C. Bernard 
                                        Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds  
 
Date September 3, 2019 

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


AARON'S, INC.

Ticker:       AAN            Security ID:  002535300
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathy T. Betty           For       For          Management
1.2   Elect Director Douglas C. Curling       For       For          Management
1.3   Elect Director Cynthia N. Day           For       For          Management
1.4   Elect Director Curtis L. Doman          For       For          Management
1.5   Elect Director Walter G. Ehmer          For       For          Management
1.6   Elect Director Hubert L. Harris, Jr.    For       For          Management
1.7   Elect Director John W. Robinson, III    For       For          Management
1.8   Elect Director Ray M. Robinson          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditor     For       For          Management


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ACADIA REALTY TRUST

Ticker:       AKR            Security ID:  004239109
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

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


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ADVANTAGE OIL & GAS LTD.

Ticker:       AAV            Security ID:  00765F101
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 26, 2019

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


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AEGION CORP.

Ticker:       AEGN           Security ID:  00770F104
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen P. Cortinovis    For       For          Management
1b    Elect Director Stephanie A. Cuskley     For       For          Management
1c    Elect Director Walter J. Galvin         For       For          Management
1d    Elect Director Rhonda Germany Ballintyn For       For          Management
1e    Elect Director Charles R. Gordon        For       For          Management
1f    Elect Director Juanita H. Hinshaw       For       For          Management
1g    Elect Director M. Richard Smith         For       For          Management
1h    Elect Director Phillip D. Wright        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
4     Ratify PricewaterhouseCoopers LLC as    For       For          Management
      Auditor


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AGROFRESH SOLUTIONS, INC.

Ticker:       AGFS           Security ID:  00856G109
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Campbell       For       For          Management
1.2   Elect Director Jordi Ferre              For       For          Management
1.3   Elect Director Denise L. Devine         For       For          Management
1.4   Elect Director Macauley Whiting, Jr.    For       For          Management
1.5   Elect Director Nance K. Dicciani        For       For          Management
1.6   Elect Director Gregory M. Freiwald      For       For          Management
1.7   Elect Director George Lobisser          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Deloitte & Touche LLP as Auditor For       For          Management
5     Adjourn Meeting                         For       Against      Management


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AMERICAN ASSETS TRUST, INC.

Ticker:       AAT            Security ID:  024013104
Meeting Date: JUN 11, 2019   Meeting Type: Annual
Record Date:  APR 03, 2019

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


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AMERICAN BUSINESS BANK

Ticker:       AMBZ           Security ID:  02475L105
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leon I. Blankstein       For       For          Management
1.2   Elect Director Donald P. Johnson        For       For          Management
1.3   Elect Director Gaurav Malhotra          For       For          Management
1.4   Elect Director Edith R. Matthai         For       For          Management
1.5   Elect Director Trent D. Merrill         For       For          Management
1.6   Elect Director Javier Sanchez           For       For          Management
1.7   Elect Director Robert F. Schack         For       For          Management
1.8   Elect Director Jon H. Schlobohm         For       For          Management
1.9   Elect Director Robert I. Usdan          For       For          Management
1.10  Elect Director Pasy Wang                For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management


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AMERICAN CAMPUS COMMUNITIES, INC.

Ticker:       ACC            Security ID:  024835100
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

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


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AMERICAN PUBLIC EDUCATION, INC.

Ticker:       APEI           Security ID:  02913V103
Meeting Date: MAY 10, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Eric C. Andersen         For       Against      Management
1b    Elect Director Wallace E. Boston, Jr.   For       Against      Management
1c    Elect Director Barbara G. Fast          For       Against      Management
1d    Elect Director Jean C. Halle            For       Against      Management
1e    Elect Director Barbara 'Bobbi' L.       For       Against      Management
      Kurshan
1f    Elect Director Timothy J. Landon        For       Against      Management
1g    Elect Director William G. Robinson, Jr. For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


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AMERICAN VANGUARD CORPORATION

Ticker:       AVD            Security ID:  030371108
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 10, 2019

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


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ANGIODYNAMICS, INC.

Ticker:       ANGO           Security ID:  03475V101
Meeting Date: OCT 10, 2018   Meeting Type: Annual
Record Date:  AUG 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wesley E. Johnson, Jr.   For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


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ASSURED GUARANTY LTD.

Ticker:       AGO            Security ID:  G0585R106
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francisco L. Borges      For       For          Management
1b    Elect Director G. Lawrence Buhl         For       For          Management
1c    Elect Director Dominic J. Frederico     For       For          Management
1d    Elect Director Bonnie L. Howard         For       For          Management
1e    Elect Director Thomas W. Jones          For       For          Management
1f    Elect Director Patrick W. Kenny         For       For          Management
1g    Elect Director Alan J. Kreczko          For       For          Management
1h    Elect Director Simon W. Leathes         For       For          Management
1i    Elect Director Michael T. O'Kane        For       For          Management
1j    Elect Director Yukiko Omura             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5aa   Elect Howard W. Albert as Director of   For       For          Management
      Assured Guaranty Re Ltd
5ab   Elect Robert A. Bailenson as Director   For       For          Management
      of Assured Guaranty Re Ltd
5ac   Elect Russell B. Brewer, II as          For       For          Management
      Director of Assured Guaranty Re Ltd
5ad   Elect Gary Burnet as Director of        For       For          Management
      Assured Guaranty Re Ltd
5ae   Elect Ling Chow as Director of Assured  For       For          Management
      Guaranty Re Ltd
5af   Elect Stephen Donnarumma as Director    For       For          Management
      of Assured Guaranty Re Ltd
5ag   Elect Dominic J. Frederico as Director  For       For          Management
      of Assured Guaranty Re Ltd
5ah   Elect Walter A. Scott as Director of    For       For          Management
      Assured Guaranty Re Ltd
5B    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor of Assured Guaranty Re Ltd


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ATLANTIC CAPITAL BANCSHARES, INC.

Ticker:       ACBI           Security ID:  048269203
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 20, 2019

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


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ATLANTIC CAPITAL BANCSHARES, INC.

Ticker:       ACBI           Security ID:  048269203
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 20, 2019

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


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ATLANTIC CAPITAL BANCSHARES, INC.

Ticker:       ACBI           Security ID:  048269203
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 20, 2019

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


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ATLANTIC CAPITAL BANCSHARES, INC.

Ticker:       ACBI           Security ID:  048269203
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 20, 2019

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


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ATLANTIC CAPITAL BANCSHARES, INC.

Ticker:       ACBI           Security ID:  048269203
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 20, 2019

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


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ATLANTIC CAPITAL BANCSHARES, INC.

Ticker:       ACBI           Security ID:  048269203
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 20, 2019

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


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ATLANTIC CAPITAL BANCSHARES, INC.

Ticker:       ACBI           Security ID:  048269203
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 20, 2019

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


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ATLANTIC CAPITAL BANCSHARES, INC.

Ticker:       ACBI           Security ID:  048269203
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 20, 2019

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


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ATLANTIC CAPITAL BANCSHARES, INC.

Ticker:       ACBI           Security ID:  048269203
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 20, 2019

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


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ATLANTIC CAPITAL BANCSHARES, INC.

Ticker:       ACBI           Security ID:  048269203
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 20, 2019

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


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ATMOS ENERGY CORP.

Ticker:       ATO            Security ID:  049560105
Meeting Date: FEB 06, 2019   Meeting Type: Annual
Record Date:  DEC 14, 2018

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


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ATRION CORPORATION

Ticker:       ATRI           Security ID:  049904105
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Stupp, Jr.       For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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AVALARA, INC.

Ticker:       AVLR           Security ID:  05338G106
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward Gilhuly           For       For          Management
1.2   Elect Director Scott M. McFarlane       For       For          Management
1.3   Elect Director Tami Reller              For       For          Management
1.4   Elect Director Kathleen Zwickert        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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AVANOS MEDICAL, INC.

Ticker:       AVNS           Security ID:  05350V106
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Byrnes           For       For          Management
1b    Elect Director Maria Sainz              For       For          Management
1c    Elect Director Julie Shimer             For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


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BADGER METER, INC.

Ticker:       BMI            Security ID:  056525108
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd A. Adams            For       For          Management
1.2   Elect Director Kenneth C. Bockhorst     For       For          Management
1.3   Elect Director Thomas J. Fischer        For       For          Management
1.4   Elect Director Gale E. Klappa           For       For          Management
1.5   Elect Director Gail A. Lione            For       For          Management
1.6   Elect Director Richard A. Meeusen       For       For          Management
1.7   Elect Director Tessa M. Myers           For       For          Management
1.8   Elect Director James F. Stern           For       For          Management
1.9   Elect Director Glen E. Tellock          For       For          Management
1.10  Elect Director Todd J. Teske            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Yong LLP as Auditor      For       For          Management


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BANKUNITED, INC.

Ticker:       BKU            Security ID:  06652K103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

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


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

BARINGS BDC, INC.

Ticker:       BBDC           Security ID:  06759L103
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Lloyd               For       For          Management
1.2   Elect Director Mark F. Mulhern          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

BEACON ROOFING SUPPLY, INC.

Ticker:       BECN           Security ID:  073685109
Meeting Date: FEB 12, 2019   Meeting Type: Annual
Record Date:  DEC 18, 2018

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


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

BELDEN INC.

Ticker:       BDC            Security ID:  077454106
Meeting Date: MAY 24, 2019   Meeting Type: Annual
Record Date:  MAR 27, 2019

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


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

BENEFICIAL BANCORP, INC.

Ticker:       BNCL           Security ID:  08171T102
Meeting Date: DEC 06, 2018   Meeting Type: Special
Record Date:  OCT 31, 2018

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


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

BJ'S WHOLESALE CLUB HOLDINGS, INC.

Ticker:       BJ             Security ID:  05550J101
Meeting Date: JUN 20, 2019   Meeting Type: Annual
Record Date:  APR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nishad Chande            For       For          Management
1.2   Elect Director Christopher H. Peterson  For       For          Management
1.3   Elect Director Judith L. Werthauser     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

BLUE BIRD CORP.

Ticker:       BLBD           Security ID:  095306106
Meeting Date: MAR 05, 2019   Meeting Type: Annual
Record Date:  JAN 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chan W. Galbato          For       For          Management
1.2   Elect Director Kathleen M. Shaw         For       For          Management


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

BLUE HILLS BANCORP, INC.

Ticker:       BHBK           Security ID:  095573101
Meeting Date: JAN 16, 2019   Meeting Type: Special
Record Date:  DEC 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Abstain      Management
2     Adjourn Meeting                         For       Abstain      Management


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

BLUE HILLS BANCORP, INC.

Ticker:       BHBK           Security ID:  095573101
Meeting Date: JAN 16, 2019   Meeting Type: Special
Record Date:  DEC 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Against      Management
2     Adjourn Meeting                         For       Abstain      Management


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

BLUE HILLS BANCORP, INC.

Ticker:       BHBK           Security ID:  095573101
Meeting Date: JAN 16, 2019   Meeting Type: Special
Record Date:  DEC 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Against      Management
2     Adjourn Meeting                         For       For          Management


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

BLUE HILLS BANCORP, INC.

Ticker:       BHBK           Security ID:  095573101
Meeting Date: JAN 16, 2019   Meeting Type: Special
Record Date:  DEC 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


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

BLUE HILLS BANCORP, INC.

Ticker:       BHBK           Security ID:  095573101
Meeting Date: JAN 16, 2019   Meeting Type: Special
Record Date:  DEC 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management


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

BOK FINANCIAL CORP.

Ticker:       BOKF           Security ID:  05561Q201
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

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


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

BOOT BARN HOLDINGS, INC.

Ticker:       BOOT           Security ID:  099406100
Meeting Date: SEP 07, 2018   Meeting Type: Annual
Record Date:  JUL 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg Bettinelli          For       For          Management
1.2   Elect Director Brad J. Brutocao         For       For          Management
1.3   Elect Director James G. Conroy          For       For          Management
1.4   Elect Director Lisa G. Laube            For       For          Management
1.5   Elect Director Anne MacDonald           For       For          Management
1.6   Elect Director Brenda I. Morris         For       For          Management
1.7   Elect Director Peter Starrett           For       For          Management
1.8   Elect Director Brad Weston              For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

BRIDGE BANCORP, INC.

Ticker:       BDGE           Security ID:  108035106
Meeting Date: MAY 03, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marcia Z. Hefter         For       Withhold     Management
1.2   Elect Director Emanuel Arturi           For       Withhold     Management
1.3   Elect Director Rudolph J. Santoro       For       Withhold     Management
1.4   Elect Director Daniel Rubin             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Abstain      Management
4     Ratify Crowe LLP as Auditors            For       Abstain      Management


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

BRIDGE BANCORP, INC.

Ticker:       BDGE           Security ID:  108035106
Meeting Date: MAY 03, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marcia Z. Hefter         For       Withhold     Management
1.2   Elect Director Emanuel Arturi           For       Withhold     Management
1.3   Elect Director Rudolph J. Santoro       For       Withhold     Management
1.4   Elect Director Daniel Rubin             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Crowe LLP as Auditors            For       Against      Management


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

BRIDGE BANCORP, INC.

Ticker:       BDGE           Security ID:  108035106
Meeting Date: MAY 03, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marcia Z. Hefter         For       Withhold     Management
1.2   Elect Director Emanuel Arturi           For       Withhold     Management
1.3   Elect Director Rudolph J. Santoro       For       Withhold     Management
1.4   Elect Director Daniel Rubin             For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Crowe LLP as Auditors            For       Against      Management


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

BRIDGE BANCORP, INC.

Ticker:       BDGE           Security ID:  108035106
Meeting Date: MAY 03, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marcia Z. Hefter         For       Withhold     Management
1.2   Elect Director Emanuel Arturi           For       Withhold     Management
1.3   Elect Director Rudolph J. Santoro       For       Withhold     Management
1.4   Elect Director Daniel Rubin             For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Crowe LLP as Auditors            For       For          Management


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

BRIDGE BANCORP, INC.

Ticker:       BDGE           Security ID:  108035106
Meeting Date: MAY 03, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marcia Z. Hefter         For       For          Management
1.2   Elect Director Emanuel Arturi           For       Withhold     Management
1.3   Elect Director Rudolph J. Santoro       For       Withhold     Management
1.4   Elect Director Daniel Rubin             For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Crowe LLP as Auditors            For       For          Management


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

BRIDGE BANCORP, INC.

Ticker:       BDGE           Security ID:  108035106
Meeting Date: MAY 03, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marcia Z. Hefter         For       For          Management
1.2   Elect Director Emanuel Arturi           For       For          Management
1.3   Elect Director Rudolph J. Santoro       For       Withhold     Management
1.4   Elect Director Daniel Rubin             For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Crowe LLP as Auditors            For       For          Management


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

BRIDGE BANCORP, INC.

Ticker:       BDGE           Security ID:  108035106
Meeting Date: MAY 03, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marcia Z. Hefter         For       For          Management
1.2   Elect Director Emanuel Arturi           For       For          Management
1.3   Elect Director Rudolph J. Santoro       For       Withhold     Management
1.4   Elect Director Daniel Rubin             For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Crowe LLP as Auditors            For       For          Management


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

BRIDGE BANCORP, INC.

Ticker:       BDGE           Security ID:  108035106
Meeting Date: MAY 03, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marcia Z. Hefter         For       For          Management
1.2   Elect Director Emanuel Arturi           For       For          Management
1.3   Elect Director Rudolph J. Santoro       For       Withhold     Management
1.4   Elect Director Daniel Rubin             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Crowe LLP as Auditors            For       For          Management


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

BRIDGE BANCORP, INC.

Ticker:       BDGE           Security ID:  108035106
Meeting Date: MAY 03, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marcia Z. Hefter         For       For          Management
1.2   Elect Director Emanuel Arturi           For       For          Management
1.3   Elect Director Rudolph J. Santoro       For       For          Management
1.4   Elect Director Daniel Rubin             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Crowe LLP as Auditors            For       For          Management


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

BURKE & HERBERT BANK & TRUST CO. (VIRGINIA)

Ticker:       BHRB           Security ID:  121331102
Meeting Date: MAR 28, 2019   Meeting Type: Annual
Record Date:  FEB 15, 2019

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


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

BWX TECHNOLOGIES, INC.

Ticker:       BWXT           Security ID:  05605H100
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John A. Fees             For       For          Management
1b    Elect Director Robb A. LeMasters        For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

CABLE ONE, INC.

Ticker:       CABO           Security ID:  12685J105
Meeting Date: MAY 17, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brad D. Brian            For       For          Management
1b    Elect Director Julia M. Laulis          For       For          Management
1c    Elect Director Katharine B. Weymouth    For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CABOT MICROELECTRONICS CORP.

Ticker:       CCMP           Security ID:  12709P103
Meeting Date: MAR 06, 2019   Meeting Type: Annual
Record Date:  JAN 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Hill          For       For          Management
1.2   Elect Director Susan M. Whitney         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

CACTUS, INC.

Ticker:       WHD            Security ID:  127203107
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel Bender              For       For          Management
1.2   Elect Director Alan Semple              For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

CAL-MAINE FOODS, INC.

Ticker:       CALM           Security ID:  128030202
Meeting Date: JUL 20, 2018   Meeting Type: Special
Record Date:  JUN 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Class A Common Stock Charter Amendment  For       For          Management
2     Amend Charter                           For       For          Management


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

CAL-MAINE FOODS, INC.

Ticker:       CALM           Security ID:  128030202
Meeting Date: OCT 05, 2018   Meeting Type: Annual
Record Date:  AUG 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolphus B. Baker        For       For          Management
1.2   Elect Director Max P. Bowman            For       For          Management
1.3   Elect Director Letitia C. Hughes        For       For          Management
1.4   Elect Director Sherman L. Miller        For       For          Management
1.5   Elect Director James E. Poole           For       For          Management
1.6   Elect Director Steve W. Sanders         For       For          Management
2     Ratify Frost, PLLC as Auditors          For       For          Management


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

CALIFORNIA WATER SERVICE GROUP

Ticker:       CWT            Security ID:  130788102
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Gregory E. Aliff         For       For          Management
1B    Elect Director Terry P. Bayer           For       For          Management
1C    Elect Director Shelly M. Esque          For       For          Management
1D    Elect Director Edwin A. Guiles          For       For          Management
1E    Elect Director Martin A. Kropelnicki    For       For          Management
1F    Elect Director Thomas M. Krummel        For       For          Management
1G    Elect Director Richard P. Magnuson      For       For          Management
1H    Elect Director Peter C. Nelson          For       For          Management
1I    Elect Director Carol M. Pottenger       For       For          Management
1J    Elect Director Lester A. Snow           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

CARA THERAPEUTICS, INC.

Ticker:       CARA           Security ID:  140755109
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey L. Ives          For       Withhold     Management
1.2   Elect Director Christopher Posner       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

CAREER EDUCATION CORP.

Ticker:       CECO           Security ID:  141665109
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dennis H. Chookaszian    For       For          Management
1b    Elect Director Kenda B. Gonzales        For       For          Management
1c    Elect Director Patrick W. Gross         For       For          Management
1d    Elect Director William D. Hansen        For       For          Management
1e    Elect Director Gregory L. Jackson       For       For          Management
1f    Elect Director Thomas B. Lally          For       For          Management
1g    Elect Director Todd S. Nelson           For       For          Management
1h    Elect Director Leslie T. Thornton       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditor    For       For          Management


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

CARPENTER TECHNOLOGY CORP.

Ticker:       CRS            Security ID:  144285103
Meeting Date: OCT 09, 2018   Meeting Type: Annual
Record Date:  AUG 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip M. Anderson       For       For          Management
1.2   Elect Director Kathleen Ligocki         For       For          Management
1.3   Elect Director Jeffrey Wadsworth        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CAVCO INDUSTRIES, INC.

Ticker:       CVCO           Security ID:  149568107
Meeting Date: JUL 10, 2018   Meeting Type: Annual
Record Date:  MAY 25, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Bunger         For       For          Management
1.2   Elect Director Jack Hanna               For       For          Management
2     Ratify RSM US LLP as Auditors           For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CBOE GLOBAL MARKETS, INC.

Ticker:       CBOE           Security ID:  12503M108
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward T. Tilly          For       For          Management
1.2   Elect Director Eugene S. Sunshine       For       For          Management
1.3   Elect Director Frank E. English, Jr.    For       For          Management
1.4   Elect Director William M. Farrow, III   For       For          Management
1.5   Elect Director Edward J. Fitzpatrick    For       For          Management
1.6   Elect Director Janet P. Froetscher      For       For          Management
1.7   Elect Director Jill R. Goodman          For       For          Management
1.8   Elect Director Roderick A. Palmore      For       For          Management
1.9   Elect Director James E. Parisi          For       For          Management
1.10  Elect Director Joseph P. Ratterman      For       For          Management
1.11  Elect Director Michael L. Richter       For       For          Management
1.12  Elect Director Jill E. Sommers          For       For          Management
1.13  Elect Director Carole E. Stone          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

CEDAR REALTY TRUST, INC.

Ticker:       CDR            Security ID:  150602209
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Abraham Eisenstat        For       For          Management
1.2   Elect Director Gregg A. Gonsalves       For       For          Management
1.3   Elect Director Pamela N. Hootkin        For       For          Management
1.4   Elect Director Sabrina L. Kanner        For       For          Management
1.5   Elect Director Steven G. Rogers         For       For          Management
1.6   Elect Director Bruce J. Schanzer        For       For          Management
1.7   Elect Director Roger M. Widmann         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

CENTENNIAL RESOURCE DEVELOPMENT, INC.

Ticker:       CDEV           Security ID:  15136A102
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark G. Papa             For       For          Management
1.2   Elect Director David M. Leuschen        For       For          Management
1.3   Elect Director Pierre F. Lapeyre, Jr.   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Amend Charter to Eliminate Certain      For       For          Management
      Provisions Relating to the Company's
      Business Combination and its Capital
      Structure pPeceding the Business
      Combination
6     Ratify KPMG LLP as Auditors             For       For          Management


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

CERIDIAN HCM HOLDING, INC.

Ticker:       CDAY           Security ID:  15677J108
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent B. Bickett         For       Withhold     Management
1.2   Elect Director Ronald F. Clarke         For       For          Management
1.3   Elect Director Ganesh B. Rao            For       Withhold     Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify KPMG LLP as Auditors             For       For          Management


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

CHART INDUSTRIES, INC.

Ticker:       GTLS           Security ID:  16115Q308
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Douglas Brown         For       For          Management
1.2   Elect Director Carey Chen               For       For          Management
1.3   Elect Director Jillian C. Evanko        For       For          Management
1.4   Elect Director Steven W. Krablin        For       For          Management
1.5   Elect Director Michael L. Molinini      For       For          Management
1.6   Elect Director Elizabeth G. Spomer      For       For          Management
1.7   Elect Director David M. Sagehorn        For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CHESAPEAKE UTILITIES CORPORATION

Ticker:       CPK            Security ID:  165303108
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene H. Bayard         For       For          Management
1.2   Elect Director Jeffry M. Householder    For       For          Management
1.3   Elect Director Paul L. Maddock, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Baker Tilly Virchow Krause, LLP  For       For          Management
      as Auditors


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

CIRCOR INTERNATIONAL, INC.

Ticker:       CIR            Security ID:  17273K109
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Helmuth Ludwig           For       For          Management
1.2   Elect Director Peter M. Wilver          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


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

CLEARWATER PAPER CORPORATION

Ticker:       CLW            Security ID:  18538R103
Meeting Date: MAY 13, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kevin J. Hunt            For       Against      Management
1b    Elect Director William D. Larsson       For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

COBIZ FINANCIAL, INC.

Ticker:       COBZ           Security ID:  190897108
Meeting Date: SEP 27, 2018   Meeting Type: Special
Record Date:  AUG 14, 2018

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


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

COBIZ FINANCIAL, INC.

Ticker:       COBZ           Security ID:  190897108
Meeting Date: SEP 27, 2018   Meeting Type: Special
Record Date:  AUG 14, 2018

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


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

COBIZ FINANCIAL, INC.

Ticker:       COBZ           Security ID:  190897108
Meeting Date: SEP 27, 2018   Meeting Type: Special
Record Date:  AUG 14, 2018

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


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

COBIZ FINANCIAL, INC.

Ticker:       COBZ           Security ID:  190897108
Meeting Date: SEP 27, 2018   Meeting Type: Special
Record Date:  AUG 14, 2018

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


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

COCA-COLA CONSOLIDATED, INC.

Ticker:       COKE           Security ID:  191098102
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Frank Harrison, III   For       Withhold     Management
1.2   Elect Director Sharon A. Decker         For       Withhold     Management
1.3   Elect Director Morgan H. Everett        For       Withhold     Management
1.4   Elect Director Henry W. Flint           For       Withhold     Management
1.5   Elect Director James R. Helvey, III     For       For          Management
1.6   Elect Director William H. Jones         For       For          Management
1.7   Elect Director Umesh M. Kasbekar        For       Withhold     Management
1.8   Elect Director David M. Katz            For       Withhold     Management
1.9   Elect Director Jennifer K. Mann         For       Withhold     Management
1.10  Elect Director James H. Morgan          For       Withhold     Management
1.11  Elect Director John W. Murrey, III      For       For          Management
1.12  Elect Director Sue Anne H. Wells        For       Withhold     Management
1.13  Elect Director Dennis A. Wicker         For       Withhold     Management
1.14  Elect Director Richard T. Williams      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share


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

COHERUS BIOSCIENCES, INC.

Ticker:       CHRS           Security ID:  19249H103
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel Nussbaum          For       For          Management
1.2   Elect Director Mary T. Szela            For       For          Management
1.3   Elect Director Ali J. Satvat            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

COLUMBIA BANKING SYSTEM, INC.

Ticker:       COLB           Security ID:  197236102
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

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


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

COMPUTER MODELLING GROUP LTD.

Ticker:       CMG            Security ID:  205249105
Meeting Date: JUL 12, 2018   Meeting Type: Annual
Record Date:  MAY 23, 2018

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


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

CONDUENT INCORPORATED

Ticker:       CNDT           Security ID:  206787103
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas Graziano        For       For          Management
1.2   Elect Director Joie A. Gregor           For       Against      Management
1.3   Elect Director Scott Letier             For       For          Management
1.4   Elect Director Jesse A. Lynn            For       For          Management
1.5   Elect Director Courtney Mather          For       For          Management
1.6   Elect Director Michael A. Nutter        For       Against      Management
1.7   Elect Director William G. Parrett       For       Against      Management
1.8   Elect Director Ashok Vemuri             For       Against      Management
1.9   Elect Director Virginia M. Wilson       For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

CONSTELLIUM NV

Ticker:       CSTM           Security ID:  N22035104
Meeting Date: JUN 27, 2019   Meeting Type: Annual
Record Date:  MAY 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Change Company Form to Societas         For       For          Management
      Europaea
3     Amend Articles of Association           For       For          Management
4     Discuss Annual Report 2018              None      None         Management
5     Discussion on Company's Corporate       None      None         Management
      Governance Structure
6a    Discuss Remuneration Report             None      None         Management
6b    Approve Remuneration of Non-Executive   For       For          Management
      Directors
7     Adopt Annual Accounts 2018              For       For          Management
8     Discuss Allocation of Income            None      None         Management
9     Approve Discharge of Executive          For       For          Management
      Directors
10    Approve Discharge of Non-Executive      For       For          Management
      Directors
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Grant Board Authority to Issue Shares   For       For          Management
      Up to 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Merger or Acquisition
13    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
14a   Reelect Michiel Brandjes as             For       For          Management
      Non-Executive Director
14b   Reelect Martha Brooks as Non-Executive  For       For          Management
      Director
14c   Reelect Richard B. Evans as             For       For          Management
      Non-Executive Director
14d   Reelect Stephanie Frachet as            For       For          Management
      Non-Executive Director
14e   Reelect Philippe C.A. Guillemot as      For       For          Management
      Non-Executive Director
14f   Reelect Peter Hartman as Non-Executive  For       For          Management
      Director
14g   Reelect Guy Maugis as Non-Executive     For       For          Management
      Director
14h   Reelect John Ormerod as Non-Executive   For       For          Management
      Director
14i   Reelect Werner Paschke as               For       For          Management
      Non-Executive Director
14j   Reelect Lori Walker as Non-Executive    For       For          Management
      Director
15    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
16    Allow Questions                         None      None         Management
17    Close Meeting                           None      None         Management


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

COUPA SOFTWARE INCORPORATED

Ticker:       COUP           Security ID:  22266L106
Meeting Date: MAY 28, 2019   Meeting Type: Annual
Record Date:  APR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Bernshteyn        For       For          Management
1.2   Elect Director Leslie Campbell          For       For          Management
1.3   Elect Director Frank van Veenendaal     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CRAY, INC.

Ticker:       CRAY           Security ID:  225223304
Meeting Date: JUN 11, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Prithviraj (Prith)       For       For          Management
      Banerjee
1b    Elect Director Catriona M. Fallon       For       For          Management
1c    Elect Director Stephen E. Gold          For       For          Management
1d    Elect Director Stephen C. Kiely         For       For          Management
1e    Elect Director Sally G. Narodick        For       For          Management
1f    Elect Director Daniel C. Regis          For       For          Management
1g    Elect Director Max L. Schireson         For       For          Management
1h    Elect Director Brian V. Turner          For       For          Management
1i    Elect Director Peter J. Ungaro          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Peterson Sullivan LLP as         For       For          Management
      Auditors


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

CREE, INC.

Ticker:       CREE           Security ID:  225447101
Meeting Date: OCT 22, 2018   Meeting Type: Annual
Record Date:  AUG 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Hodge            For       For          Management
1.2   Elect Director Clyde R. Hosein          For       For          Management
1.3   Elect Director Darren R. Jackson        For       For          Management
1.4   Elect Director Duy-Loan T. Le           For       For          Management
1.5   Elect Director Gregg A. Lowe            For       For          Management
1.6   Elect Director John B. Replogle         For       For          Management
1.7   Elect Director Thomas H. Werner         For       For          Management
1.8   Elect Director Anne C. Whitaker         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CROSSFIRST BANKSHARES

Ticker:                      Security ID:  TC47JHM3
Meeting Date: MAR 28, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     To elect five (5) Class II Directors    FOR       FOR          Management
      of the Corporation, each to hold
      office for a term of three (3) years
      until such director's successor is
      duly elected and qualified or, if
      earlier, until such director's
      resignation or removal
2     To approve an amendment to Article III  FOR       FOR          Management
      of the Corporation's Articles of
      Incorporation increasing the total
      number of authorized shares of common
      stock of the Corporation, par value $0.
      01 per share, from 100,000,000 to
      200,000,000


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

CSS INDUSTRIES, INC.

Ticker:       CSS            Security ID:  125906107
Meeting Date: JUL 31, 2018   Meeting Type: Annual
Record Date:  JUN 04, 2018

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


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

CSW INDUSTRIALS, INC.

Ticker:       CSWI           Security ID:  126402106
Meeting Date: AUG 14, 2018   Meeting Type: Annual
Record Date:  JUN 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph B. Armes          For       For          Management
1.2   Elect Director Robert M. Swartz         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Remove Supermajority Vote Requirement   For       For          Management
4     Ratify Grant Thornton LLP as Auditors   For       For          Management


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

CUBESMART

Ticker:       CUBE           Security ID:  229663109
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

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


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

CUBIC CORP.

Ticker:       CUB            Security ID:  229669106
Meeting Date: FEB 18, 2019   Meeting Type: Annual
Record Date:  DEC 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Prithviraj Banerjee      For       For          Management
1.2   Elect Director Bruce G. Blakley         For       For          Management
1.3   Elect Director Maureen Breakiron-Evans  For       For          Management
1.4   Elect Director Bradley H. Feldmann      For       For          Management
1.5   Elect Director Edwin A. Guiles          For       For          Management
1.6   Elect Director Janice M. Hamby          For       For          Management
1.7   Elect Director David F. Melcher         For       For          Management
1.8   Elect Director Steven J. Norris         For       For          Management
1.9   Elect Director John H. Warner, Jr.      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3a    Eliminate Supermajority Vote            For       For          Management
      Requirement for Certain Business
      Combinations
3b    Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws Regarding
      Authorized Number of Directors
3c    Eliminate Supermajority Vote            For       For          Management
      Requirement for Amendments to Bylaws
3d    Eliminate Supermajority Vote            For       For          Management
      Requirement for Amendments to
      Certificate
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

CULP, INC.

Ticker:       CULP           Security ID:  230215105
Meeting Date: SEP 20, 2018   Meeting Type: Annual
Record Date:  JUL 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Culp, III      For       For          Management
1.2   Elect Director Fred A. Jackson          For       For          Management
1.3   Elect Director Kenneth R. Larson        For       For          Management
1.4   Elect Director Kenneth W. McAllister    For       For          Management
1.5   Elect Director Franklin N. Saxon        For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CYPRESS SEMICONDUCTOR CORP.

Ticker:       CY             Security ID:  232806109
Meeting Date: MAY 03, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Steve Albrecht        For       For          Management
1b    Elect Director Hassane El-Khoury        For       For          Management
1c    Elect Director Oh Chul Kwon             For       For          Management
1d    Elect Director Catherine P. Lego        For       For          Management
1e    Elect Director Camillo Martino          For       For          Management
1f    Elect Director Jeffrey J. Owens         For       For          Management
1g    Elect Director Jeannine P. Sargent      For       For          Management
1h    Elect Director Michael S. Wishart       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

DORMAN PRODUCTS, INC.

Ticker:       DORM           Security ID:  258278100
Meeting Date: MAY 20, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

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


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

DOUGLAS EMMETT, INC.

Ticker:       DEI            Security ID:  25960P109
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 03, 2019

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


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

DRIL-QUIP, INC.

Ticker:       DRQ            Security ID:  262037104
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander P. Shukis      For       Against      Management
1.2   Elect Director Terence B. Jupp          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

EARTHSTONE ENERGY, INC.

Ticker:       ESTE           Security ID:  27032D304
Meeting Date: JAN 03, 2019   Meeting Type: Special
Record Date:  NOV 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Contribution Agreement          For       For          Management
2     Issue Shares in Connection with the     For       For          Management
      Contribution Agreement
3     Increase Authorized Common Stock        For       For          Management
4     Approve Increase in Size of Board       For       For          Management
5     Approve Conversion of Securities        For       For          Management
6     Amend Omnibus Stock Plan                For       Against      Management
7     Adjourn Meeting                         For       Against      Management


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

EARTHSTONE ENERGY, INC.

Ticker:       ESTE           Security ID:  27032D304
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank A. Lodzinski       For       For          Management
1.2   Elect Director Ray Singleton            For       For          Management
1.3   Elect Director Wynne M. Snoots, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

EAST WEST BANCORP, INC.

Ticker:       EWBC           Security ID:  27579R104
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

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


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

EASTGROUP PROPERTIES, INC.

Ticker:       EGP            Security ID:  277276101
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

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


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

EHEALTH, INC.

Ticker:       EHTH           Security ID:  28238P109
Meeting Date: JUN 11, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott N. Flanders        For       For          Management
1.2   Elect Director Michael D. Goldberg      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management


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

EMPLOYERS HOLDINGS, INC.

Ticker:       EIG            Security ID:  292218104
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Kroner          For       For          Management
1.2   Elect Director Michael J. McSally       For       For          Management
1.3   Elect Director Michael D. Rumbolz       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

ENDAVA PLC

Ticker:       DAVA           Security ID:  29260V105
Meeting Date: DEC 18, 2018   Meeting Type: Annual
Record Date:  NOV 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Appoint KPMG LLP as Auditors and        For       For          Management
      Authorise Their Remuneration
3     Elect John Cotterell as Director        For       For          Management
4     Elect Mark Thurston as Director         For       For          Management
5     Elect Andrew Allan as Director          For       For          Management
6     Elect Ben Druskin as Director           For       For          Management
7     Elect Michael Kinton as Director        For       For          Management
8     Elect David Pattillo as Director        For       For          Management
9     Elect Trevor Smith as Director          For       For          Management
10    Approve Cancellation of Share Premium   For       For          Management
      Account


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

ENTEGRIS, INC.

Ticker:       ENTG           Security ID:  29362U104
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

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


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

ERO COPPER CORP.

Ticker:       ERO            Security ID:  296006109
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Noel Dunn    For       For          Management
1.2   Elect Director David Strang             For       For          Management
1.3   Elect Director Lyle Braaten             For       Withhold     Management
1.4   Elect Director Steven Busby             For       Withhold     Management
1.5   Elect Director Robert Getz              For       For          Management
1.6   Elect Director John Wright              For       For          Management
1.7   Elect Director Matthew Wubs             For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


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

ESCO TECHNOLOGIES, INC.

Ticker:       ESE            Security ID:  296315104
Meeting Date: FEB 05, 2019   Meeting Type: Annual
Record Date:  DEC 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leon J. Olivier          For       For          Management
1.2   Elect Director Victor L. Richey         For       For          Management
1.3   Elect Director Larry W. Solley          For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

EVERQUOTE, INC.

Ticker:       EVER           Security ID:  30041R108
Meeting Date: JUN 11, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

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


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

EVO PAYMENTS, INC.

Ticker:       EVOP           Security ID:  26927E104
Meeting Date: JUN 11, 2019   Meeting Type: Annual
Record Date:  APR 16, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Garabedian       For       Withhold     Management
1.2   Elect Director David W. Leeds           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

EXPRESS, INC.

Ticker:       EXPR           Security ID:  30219E103
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:  APR 16, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Terry Davenport          For       For          Management
1b    Elect Director Karen Leever             For       For          Management
1c    Elect Director Winnie Park              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


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

FARMERS & MERCHANTS BANK OF LONG BEACH

Ticker:       FMBL           Security ID:  308243104
Meeting Date: JUL 19, 2018   Meeting Type: Annual
Record Date:  JUN 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Darling       For       Withhold     Management
1.2   Elect Director Walter M. Florie         For       For          Management
1.3   Elect Director William G. Hayter        For       For          Management
1.4   Elect Director Timothy W. Jackert       For       For          Management
1.5   Elect Director Lawrence J. McLaughlin   For       For          Management
1.6   Elect Director Daniel K. Walker         For       For          Management
1.7   Elect Director Timothy M. Wilson        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


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

FB FINANCIAL CORPORATION

Ticker:       FBK            Security ID:  30257X104
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  APR 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Andrews       For       Against      Management
1.2   Elect Director J. Jonathan Ayers        For       Against      Management
1.3   Elect Director James W. Ayers           For       Against      Management
1.4   Elect Director Agenia W. Clark          For       Against      Management
1.5   Elect Director James L. Exum            For       Against      Management
1.6   Elect Director Christopher T. Holmes    For       Against      Management
1.7   Elect Director Orrin H. Ingram          For       Against      Management
1.8   Elect Director Raja J. Jubran           For       For          Management
1.9   Elect Director Emily J. Reynolds        For       Against      Management
2     Ratify Crowe LLP as Auditor             For       For          Management


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

FB FINANCIAL CORPORATION

Ticker:       FBK            Security ID:  30257X104
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  APR 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Andrews       For       For          Management
1.2   Elect Director J. Jonathan Ayers        For       Against      Management
1.3   Elect Director James W. Ayers           For       Against      Management
1.4   Elect Director Agenia W. Clark          For       Against      Management
1.5   Elect Director James L. Exum            For       Against      Management
1.6   Elect Director Christopher T. Holmes    For       Against      Management
1.7   Elect Director Orrin H. Ingram          For       Against      Management
1.8   Elect Director Raja J. Jubran           For       For          Management
1.9   Elect Director Emily J. Reynolds        For       Against      Management
2     Ratify Crowe LLP as Auditor             For       For          Management


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

FB FINANCIAL CORPORATION

Ticker:       FBK            Security ID:  30257X104
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  APR 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Andrews       For       For          Management
1.2   Elect Director J. Jonathan Ayers        For       Against      Management
1.3   Elect Director James W. Ayers           For       Against      Management
1.4   Elect Director Agenia W. Clark          For       Against      Management
1.5   Elect Director James L. Exum            For       Against      Management
1.6   Elect Director Christopher T. Holmes    For       Against      Management
1.7   Elect Director Orrin H. Ingram          For       For          Management
1.8   Elect Director Raja J. Jubran           For       For          Management
1.9   Elect Director Emily J. Reynolds        For       Against      Management
2     Ratify Crowe LLP as Auditor             For       For          Management


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

FB FINANCIAL CORPORATION

Ticker:       FBK            Security ID:  30257X104
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  APR 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Andrews       For       For          Management
1.2   Elect Director J. Jonathan Ayers        For       Against      Management
1.3   Elect Director James W. Ayers           For       Against      Management
1.4   Elect Director Agenia W. Clark          For       Against      Management
1.5   Elect Director James L. Exum            For       Against      Management
1.6   Elect Director Christopher T. Holmes    For       For          Management
1.7   Elect Director Orrin H. Ingram          For       For          Management
1.8   Elect Director Raja J. Jubran           For       For          Management
1.9   Elect Director Emily J. Reynolds        For       Against      Management
2     Ratify Crowe LLP as Auditor             For       For          Management


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

FB FINANCIAL CORPORATION

Ticker:       FBK            Security ID:  30257X104
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  APR 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Andrews       For       For          Management
1.2   Elect Director J. Jonathan Ayers        For       For          Management
1.3   Elect Director James W. Ayers           For       For          Management
1.4   Elect Director Agenia W. Clark          For       Against      Management
1.5   Elect Director James L. Exum            For       Against      Management
1.6   Elect Director Christopher T. Holmes    For       For          Management
1.7   Elect Director Orrin H. Ingram          For       For          Management
1.8   Elect Director Raja J. Jubran           For       For          Management
1.9   Elect Director Emily J. Reynolds        For       Against      Management
2     Ratify Crowe LLP as Auditor             For       For          Management


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

FB FINANCIAL CORPORATION

Ticker:       FBK            Security ID:  30257X104
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  APR 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Andrews       For       For          Management
1.2   Elect Director J. Jonathan Ayers        For       For          Management
1.3   Elect Director James W. Ayers           For       For          Management
1.4   Elect Director Agenia W. Clark          For       Against      Management
1.5   Elect Director James L. Exum            For       For          Management
1.6   Elect Director Christopher T. Holmes    For       For          Management
1.7   Elect Director Orrin H. Ingram          For       For          Management
1.8   Elect Director Raja J. Jubran           For       For          Management
1.9   Elect Director Emily J. Reynolds        For       For          Management
2     Ratify Crowe LLP as Auditor             For       For          Management


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

FB FINANCIAL CORPORATION

Ticker:       FBK            Security ID:  30257X104
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  APR 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Andrews       For       For          Management
1.2   Elect Director J. Jonathan Ayers        For       For          Management
1.3   Elect Director James W. Ayers           For       For          Management
1.4   Elect Director Agenia W. Clark          For       For          Management
1.5   Elect Director James L. Exum            For       For          Management
1.6   Elect Director Christopher T. Holmes    For       For          Management
1.7   Elect Director Orrin H. Ingram          For       For          Management
1.8   Elect Director Raja J. Jubran           For       For          Management
1.9   Elect Director Emily J. Reynolds        For       For          Management
2     Ratify Crowe LLP as Auditor             For       For          Management


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

FIRST HAWAIIAN, INC.

Ticker:       FHB            Security ID:  32051X108
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew J. Cox           For       For          Management
1.2   Elect Director W. Allen Doane           For       For          Management
1.3   Elect Director Faye Watanabe Kurren     For       For          Management
1.4   Elect Director Robert S. Harrison       For       For          Management
1.5   Elect Director Allen B. Uyeda           For       For          Management
1.6   Elect Director Jenai S. Wall            For       For          Management
1.7   Elect Director C. Scott Wo              For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

FIRST INDUSTRIAL REALTY TRUST, INC.

Ticker:       FR             Security ID:  32054K103
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter E. Baccile         For       For          Management
1.2   Elect Director Matthew S. Dominski      For       For          Management
1.3   Elect Director Bruce W. Duncan          For       For          Management
1.4   Elect Director H. Patrick Hackett, Jr.  For       For          Management
1.5   Elect Director Denise A. Olsen          For       For          Management
1.6   Elect Director John Rau                 For       For          Management
1.7   Elect Director L. Peter Sharpe          For       For          Management
1.8   Elect Director W. Ed Tyler              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

FIRSTSERVICE CORPORATION

Ticker:       FSV            Security ID:  33767E103
Meeting Date: MAY 03, 2019   Meeting Type: Annual/Special
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2a    Elect Director Brendan Calder           For       For          Management
2b    Elect Director Bernard I. Ghert         For       For          Management
2c    Elect Director Jay S. Hennick           For       For          Management
2d    Elect Director D. Scott Patterson       For       For          Management
2e    Elect Director Frederick F. Reichheld   For       For          Management
2f    Elect Director Joan Eloise Sproul       For       For          Management
2g    Elect Director Michael Stein            For       For          Management
2h    Elect Director Erin J. Wallace          For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach
4     Collapse Dual Class Share Structure     For       For          Management
      and Eliminate Management Services
      Agreement
5     If Transaction Resolution is Approved:  For       For          Management
      Amend Articles


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

FOCUS FINANCIAL PARTNERS INC.

Ticker:       FOCS           Security ID:  34417P100
Meeting Date: MAY 28, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ruediger Adolf           For       Withhold     Management
1.2   Elect Director James D. Carey           For       For          Management
1.3   Elect Director Christopher J.           For       For          Management
      Harrington
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management


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

FRANK'S INTERNATIONAL NV

Ticker:       FI             Security ID:  N33462107
Meeting Date: JAN 15, 2019   Meeting Type: Special
Record Date:  DEC 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Size of Supervisory Board to   For       For          Management
      9 Members and Elect Melanie Montague
      Trent to Supervisory Board


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

FRANK'S INTERNATIONAL NV

Ticker:       FI             Security ID:  N33462107
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 24, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect William B. Berry to Supervisory   For       For          Management
      Board
1b    Elect Robert W. Drummond to             For       For          Management
      Supervisory Board
1c    Elect Michael C. Kearney to             For       For          Management
      Supervisory Board
1d    Elect Michael E. McMahon to             For       For          Management
      Supervisory Board
1e    Elect D. Keith Mosing to Supervisory    For       Against      Management
      Board
1f    Elect Kirkland D. Mosing to             For       Against      Management
      Supervisory Board
1g    Elect S. Brent Mosing to Supervisory    For       Against      Management
      Board
1h    Elect Melanie M. Trent to Supervisory   For       For          Management
      Board
1i    Elect Alexander Vriesendorp to          For       For          Management
      Supervisory Board
2     Appoint Steven Russell and John         For       Against      Management
      Symington as Managing Directors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Adopt Financial Statements and          For       For          Management
      Statutory Reports
6     Approve Discharge of Supervisory Board  For       Against      Management
7     Approve Discharge of Management Board   For       For          Management
8     Ratify KPMG Accountants N.V. as         For       For          Management
      Auditors
9     Ratify KPMG LLP as Auditors             For       For          Management
10    Approve Remuneration of Supervisory     For       For          Management
      Board
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


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

FRP HOLDINGS, INC.

Ticker:       FRPH           Security ID:  30292L107
Meeting Date: MAY 06, 2019   Meeting Type: Annual
Record Date:  MAR 27, 2019

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


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

FS BANCORP, INC.

Ticker:       FSBW           Security ID:  30263Y104
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ted A. Leech             For       For          Management
1.2   Elect Director Marina Cofer-Wildsmith   For       For          Management
1.3   Elect Director Mark H. Tueffers         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Moss Adams LLP as Auditor        For       For          Management


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

FTI CONSULTING, INC.

Ticker:       FCN            Security ID:  302941109
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  MAR 27, 2019

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


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

GARRETT MOTION INC.

Ticker:       GTX            Security ID:  366505105
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Olivier Rabiller         For       For          Management
1b    Elect Director Maura J. Clark           For       For          Management
2     Ratify Deloitte SA as Auditors          For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

GCI LIBERTY, INC.

Ticker:       GLIBA          Security ID:  36164V305
Meeting Date: JUN 24, 2019   Meeting Type: Annual
Record Date:  APR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Malone           For       For          Management
1.2   Elect Director Richard R. Green         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


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

GENESEE & WYOMING INC.

Ticker:       GWR            Security ID:  371559105
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard H. Bott          For       For          Management
1b    Elect Director Oivind Lorentzen, III    For       For          Management
1c    Elect Director Mark A. Scudder          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


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

GLACIER BANCORP, INC.

Ticker:       GBCI           Security ID:  37637Q105
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

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


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

GREEN DOT CORPORATION

Ticker:       GDOT           Security ID:  39304D102
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  APR 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth C. Aldrich       For       For          Management
1.2   Elect Director J. Chris Brewster        For       For          Management
1.3   Elect Director Glinda Bridgforth Hodges For       For          Management
1.4   Elect Director Rajeev V. Date           For       For          Management
1.5   Elect Director Saturnino "Nino" Fanlo   For       For          Management
1.6   Elect Director William I. Jacobs        For       For          Management
1.7   Elect Director George T. Shaheen        For       For          Management
1.8   Elect Director Steven W. Streit         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

GTT COMMUNICATIONS, INC.

Ticker:       GTT            Security ID:  362393100
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Calder, Jr.   For       For          Management
1.2   Elect Director H. Brian Thompson        For       For          Management
1.3   Elect Director S. Joseph Bruno          For       For          Management
1.4   Elect Director Rhodric C. Hackman       For       For          Management
1.5   Elect Director Howard E. Janzen         For       For          Management
1.6   Elect Director Nick Adamo               For       For          Management
1.7   Elect Director Theodore B. Smith, III   For       For          Management
1.8   Elect Director Elizabeth Satin          For       For          Management
1.9   Elect Director Julius Erving            For       For          Management
1.10  Elect Director Benjamin Stein           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify CohnReznick LLP as Auditors      For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

HAEMONETICS CORPORATION

Ticker:       HAE            Security ID:  405024100
Meeting Date: JUL 26, 2018   Meeting Type: Annual
Record Date:  MAY 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       For          Management
1.2   Elect Director Ronald G. Gelbman        For       For          Management
1.3   Elect Director Richard J. Meelia        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Declassify the Board of Directors       Against   For          Shareholder


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

HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC.

Ticker:       HASI           Security ID:  41068X100
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey W. Eckel         For       For          Management
1.2   Elect Director Rebecca B. Blalock       For       For          Management
1.3   Elect Director Teresa M. Brenner        For       For          Management
1.4   Elect Director Mark J. Cirilli          For       For          Management
1.5   Elect Director Charles M. O'Neil        For       For          Management
1.6   Elect Director Richard J. Osborne       For       For          Management
1.7   Elect Director Steven G. Osgood         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

HARBORONE BANCORP, INC.

Ticker:       HONE           Security ID:  41165F101
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph F. Barry          For       For          Management
1.2   Elect Director James W. Blake           For       For          Management
1.3   Elect Director Timothy R. Lynch         For       For          Management
1.4   Elect Director Damian W. Wilmot         For       For          Management
2     Ratify Wolf & Company, P.C. as Auditors For       For          Management


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

HARMONIC INC.

Ticker:       HLIT           Security ID:  413160102
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

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


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

HAWKINS, INC.

Ticker:       HWKN           Security ID:  420261109
Meeting Date: AUG 02, 2018   Meeting Type: Annual
Record Date:  JUN 08, 2018

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


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

HEALTHCARE REALTY TRUST, INCORPORATED

Ticker:       HR             Security ID:  421946104
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

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


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

HERCULES CAPITAL, INC.

Ticker:       HTGC           Security ID:  427096508
Meeting Date: DEC 06, 2018   Meeting Type: Special
Record Date:  OCT 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reduced Asset Coverage          For       For          Management


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

HERCULES CAPITAL, INC.

Ticker:       HTGC           Security ID:  427096508
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 24, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph F. Hoffman        For       For          Management
1.2   Elect Director Doreen Woo Ho            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

HERITAGE COMMERCE CORP

Ticker:       HTBK           Security ID:  426927109
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julianne M.              For       Withhold     Management
      Biagini-Komas
1.2   Elect Director Frank G. Bisceglia       For       Withhold     Management
1.3   Elect Director Jack W. Conner           For       Withhold     Management
1.4   Elect Director Jason DiNapoli           For       Withhold     Management
1.5   Elect Director Steven L. Hallgrimson    For       Withhold     Management
1.6   Elect Director Walter T. Kaczmarek      For       Withhold     Management
1.7   Elect Director Robert T. Moles          For       Withhold     Management
1.8   Elect Director Laura Roden              For       Withhold     Management
1.9   Elect Director Ranson W. Webster        For       Withhold     Management
1.10  Elect Director Keith A. Wilton          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       Abstain      Management
4     Ratify Crowe LLP as Auditor             For       Against      Management


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

HERITAGE COMMERCE CORP

Ticker:       HTBK           Security ID:  426927109
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julianne M.              For       For          Management
      Biagini-Komas
1.2   Elect Director Frank G. Bisceglia       For       Withhold     Management
1.3   Elect Director Jack W. Conner           For       Withhold     Management
1.4   Elect Director Jason DiNapoli           For       Withhold     Management
1.5   Elect Director Steven L. Hallgrimson    For       Withhold     Management
1.6   Elect Director Walter T. Kaczmarek      For       Withhold     Management
1.7   Elect Director Robert T. Moles          For       Withhold     Management
1.8   Elect Director Laura Roden              For       For          Management
1.9   Elect Director Ranson W. Webster        For       Withhold     Management
1.10  Elect Director Keith A. Wilton          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       Abstain      Management
4     Ratify Crowe LLP as Auditor             For       Against      Management


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

HERITAGE COMMERCE CORP

Ticker:       HTBK           Security ID:  426927109
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julianne M.              For       For          Management
      Biagini-Komas
1.2   Elect Director Frank G. Bisceglia       For       Withhold     Management
1.3   Elect Director Jack W. Conner           For       Withhold     Management
1.4   Elect Director Jason DiNapoli           For       Withhold     Management
1.5   Elect Director Steven L. Hallgrimson    For       Withhold     Management
1.6   Elect Director Walter T. Kaczmarek      For       For          Management
1.7   Elect Director Robert T. Moles          For       Withhold     Management
1.8   Elect Director Laura Roden              For       For          Management
1.9   Elect Director Ranson W. Webster        For       Withhold     Management
1.10  Elect Director Keith A. Wilton          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       Abstain      Management
4     Ratify Crowe LLP as Auditor             For       Against      Management


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

HERITAGE COMMERCE CORP

Ticker:       HTBK           Security ID:  426927109
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julianne M.              For       For          Management
      Biagini-Komas
1.2   Elect Director Frank G. Bisceglia       For       Withhold     Management
1.3   Elect Director Jack W. Conner           For       Withhold     Management
1.4   Elect Director Jason DiNapoli           For       Withhold     Management
1.5   Elect Director Steven L. Hallgrimson    For       For          Management
1.6   Elect Director Walter T. Kaczmarek      For       For          Management
1.7   Elect Director Robert T. Moles          For       Withhold     Management
1.8   Elect Director Laura Roden              For       For          Management
1.9   Elect Director Ranson W. Webster        For       Withhold     Management
1.10  Elect Director Keith A. Wilton          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       Abstain      Management
4     Ratify Crowe LLP as Auditor             For       Against      Management


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

HERITAGE COMMERCE CORP

Ticker:       HTBK           Security ID:  426927109
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julianne M.              For       For          Management
      Biagini-Komas
1.2   Elect Director Frank G. Bisceglia       For       Withhold     Management
1.3   Elect Director Jack W. Conner           For       Withhold     Management
1.4   Elect Director Jason DiNapoli           For       Withhold     Management
1.5   Elect Director Steven L. Hallgrimson    For       For          Management
1.6   Elect Director Walter T. Kaczmarek      For       For          Management
1.7   Elect Director Robert T. Moles          For       Withhold     Management
1.8   Elect Director Laura Roden              For       For          Management
1.9   Elect Director Ranson W. Webster        For       Withhold     Management
1.10  Elect Director Keith A. Wilton          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       Abstain      Management
4     Ratify Crowe LLP as Auditor             For       Abstain      Management


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

HERITAGE COMMERCE CORP

Ticker:       HTBK           Security ID:  426927109
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julianne M.              For       For          Management
      Biagini-Komas
1.2   Elect Director Frank G. Bisceglia       For       Withhold     Management
1.3   Elect Director Jack W. Conner           For       Withhold     Management
1.4   Elect Director Jason DiNapoli           For       For          Management
1.5   Elect Director Steven L. Hallgrimson    For       For          Management
1.6   Elect Director Walter T. Kaczmarek      For       For          Management
1.7   Elect Director Robert T. Moles          For       Withhold     Management
1.8   Elect Director Laura Roden              For       For          Management
1.9   Elect Director Ranson W. Webster        For       Withhold     Management
1.10  Elect Director Keith A. Wilton          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       Against      Management
4     Ratify Crowe LLP as Auditor             For       Abstain      Management


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

HERITAGE COMMERCE CORP

Ticker:       HTBK           Security ID:  426927109
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julianne M.              For       For          Management
      Biagini-Komas
1.2   Elect Director Frank G. Bisceglia       For       Withhold     Management
1.3   Elect Director Jack W. Conner           For       Withhold     Management
1.4   Elect Director Jason DiNapoli           For       For          Management
1.5   Elect Director Steven L. Hallgrimson    For       For          Management
1.6   Elect Director Walter T. Kaczmarek      For       For          Management
1.7   Elect Director Robert T. Moles          For       Withhold     Management
1.8   Elect Director Laura Roden              For       For          Management
1.9   Elect Director Ranson W. Webster        For       Withhold     Management
1.10  Elect Director Keith A. Wilton          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       Against      Management
4     Ratify Crowe LLP as Auditor             For       For          Management


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

HERITAGE COMMERCE CORP

Ticker:       HTBK           Security ID:  426927109
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julianne M.              For       For          Management
      Biagini-Komas
1.2   Elect Director Frank G. Bisceglia       For       Withhold     Management
1.3   Elect Director Jack W. Conner           For       For          Management
1.4   Elect Director Jason DiNapoli           For       For          Management
1.5   Elect Director Steven L. Hallgrimson    For       For          Management
1.6   Elect Director Walter T. Kaczmarek      For       For          Management
1.7   Elect Director Robert T. Moles          For       Withhold     Management
1.8   Elect Director Laura Roden              For       For          Management
1.9   Elect Director Ranson W. Webster        For       Withhold     Management
1.10  Elect Director Keith A. Wilton          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       Against      Management
4     Ratify Crowe LLP as Auditor             For       For          Management


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

HERITAGE COMMERCE CORP

Ticker:       HTBK           Security ID:  426927109
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julianne M.              For       For          Management
      Biagini-Komas
1.2   Elect Director Frank G. Bisceglia       For       Withhold     Management
1.3   Elect Director Jack W. Conner           For       For          Management
1.4   Elect Director Jason DiNapoli           For       For          Management
1.5   Elect Director Steven L. Hallgrimson    For       For          Management
1.6   Elect Director Walter T. Kaczmarek      For       For          Management
1.7   Elect Director Robert T. Moles          For       Withhold     Management
1.8   Elect Director Laura Roden              For       For          Management
1.9   Elect Director Ranson W. Webster        For       Withhold     Management
1.10  Elect Director Keith A. Wilton          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       Against      Management
4     Ratify Crowe LLP as Auditor             For       For          Management


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

HERITAGE COMMERCE CORP

Ticker:       HTBK           Security ID:  426927109
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julianne M.              For       For          Management
      Biagini-Komas
1.2   Elect Director Frank G. Bisceglia       For       Withhold     Management
1.3   Elect Director Jack W. Conner           For       For          Management
1.4   Elect Director Jason DiNapoli           For       For          Management
1.5   Elect Director Steven L. Hallgrimson    For       For          Management
1.6   Elect Director Walter T. Kaczmarek      For       For          Management
1.7   Elect Director Robert T. Moles          For       Withhold     Management
1.8   Elect Director Laura Roden              For       For          Management
1.9   Elect Director Ranson W. Webster        For       Withhold     Management
1.10  Elect Director Keith A. Wilton          For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       Against      Management
4     Ratify Crowe LLP as Auditor             For       For          Management


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

HERITAGE COMMERCE CORP

Ticker:       HTBK           Security ID:  426927109
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julianne M.              For       For          Management
      Biagini-Komas
1.2   Elect Director Frank G. Bisceglia       For       For          Management
1.3   Elect Director Jack W. Conner           For       For          Management
1.4   Elect Director Jason DiNapoli           For       For          Management
1.5   Elect Director Steven L. Hallgrimson    For       For          Management
1.6   Elect Director Walter T. Kaczmarek      For       For          Management
1.7   Elect Director Robert T. Moles          For       Withhold     Management
1.8   Elect Director Laura Roden              For       For          Management
1.9   Elect Director Ranson W. Webster        For       Withhold     Management
1.10  Elect Director Keith A. Wilton          For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       Against      Management
4     Ratify Crowe LLP as Auditor             For       For          Management


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

HERITAGE COMMERCE CORP

Ticker:       HTBK           Security ID:  426927109
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julianne M.              For       For          Management
      Biagini-Komas
1.2   Elect Director Frank G. Bisceglia       For       For          Management
1.3   Elect Director Jack W. Conner           For       For          Management
1.4   Elect Director Jason DiNapoli           For       For          Management
1.5   Elect Director Steven L. Hallgrimson    For       For          Management
1.6   Elect Director Walter T. Kaczmarek      For       For          Management
1.7   Elect Director Robert T. Moles          For       For          Management
1.8   Elect Director Laura Roden              For       For          Management
1.9   Elect Director Ranson W. Webster        For       Withhold     Management
1.10  Elect Director Keith A. Wilton          For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       Against      Management
4     Ratify Crowe LLP as Auditor             For       For          Management


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

HERITAGE COMMERCE CORP

Ticker:       HTBK           Security ID:  426927109
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julianne M.              For       For          Management
      Biagini-Komas
1.2   Elect Director Frank G. Bisceglia       For       For          Management
1.3   Elect Director Jack W. Conner           For       For          Management
1.4   Elect Director Jason DiNapoli           For       For          Management
1.5   Elect Director Steven L. Hallgrimson    For       For          Management
1.6   Elect Director Walter T. Kaczmarek      For       For          Management
1.7   Elect Director Robert T. Moles          For       For          Management
1.8   Elect Director Laura Roden              For       For          Management
1.9   Elect Director Ranson W. Webster        For       Withhold     Management
1.10  Elect Director Keith A. Wilton          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       Against      Management
4     Ratify Crowe LLP as Auditor             For       For          Management


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

HERITAGE COMMERCE CORP

Ticker:       HTBK           Security ID:  426927109
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julianne M.              For       For          Management
      Biagini-Komas
1.2   Elect Director Frank G. Bisceglia       For       For          Management
1.3   Elect Director Jack W. Conner           For       For          Management
1.4   Elect Director Jason DiNapoli           For       For          Management
1.5   Elect Director Steven L. Hallgrimson    For       For          Management
1.6   Elect Director Walter T. Kaczmarek      For       For          Management
1.7   Elect Director Robert T. Moles          For       For          Management
1.8   Elect Director Laura Roden              For       For          Management
1.9   Elect Director Ranson W. Webster        For       For          Management
1.10  Elect Director Keith A. Wilton          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       Against      Management
4     Ratify Crowe LLP as Auditor             For       For          Management


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

HERITAGE COMMERCE CORP

Ticker:       HTBK           Security ID:  426927109
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julianne M.              For       For          Management
      Biagini-Komas
1.2   Elect Director Frank G. Bisceglia       For       For          Management
1.3   Elect Director Jack W. Conner           For       For          Management
1.4   Elect Director Jason DiNapoli           For       For          Management
1.5   Elect Director Steven L. Hallgrimson    For       For          Management
1.6   Elect Director Walter T. Kaczmarek      For       For          Management
1.7   Elect Director Robert T. Moles          For       For          Management
1.8   Elect Director Laura Roden              For       For          Management
1.9   Elect Director Ranson W. Webster        For       For          Management
1.10  Elect Director Keith A. Wilton          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Crowe LLP as Auditor             For       For          Management


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

HERITAGE FINANCIAL CORP. (WASHINGTON)

Ticker:       HFWA           Security ID:  42722X106
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian S. Charneski       For       For          Management
1.2   Elect Director John A. Clees            For       For          Management
1.3   Elect Director Kimberly T. Ellwanger    For       For          Management
1.4   Elect Director Stephen A. Dennis        For       For          Management
1.5   Elect Director Deborah J. Gavin         For       For          Management
1.6   Elect Director Jeffrey S. Lyon          For       For          Management
1.7   Elect Director Gragg E. Miller          For       For          Management
1.8   Elect Director Anthony B. Pickering     For       For          Management
1.9   Elect Director Brian L. Vance           For       For          Management
1.10  Elect Director Ann Watson               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Crowe LLP as Auditor             For       For          Management


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

HILLENBRAND, INC.

Ticker:       HI             Security ID:  431571108
Meeting Date: FEB 14, 2019   Meeting Type: Annual
Record Date:  DEC 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Collar           For       For          Management
1.2   Elect Director Joy M. Greenway          For       For          Management
1.3   Elect Director F. Joseph Loughrey       For       For          Management
1.4   Elect Director Daniel C. Hillenbrand    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

HOME BANCSHARES, INC. (ARKANSAS)

Ticker:       HOMB           Security ID:  436893200
Meeting Date: APR 18, 2019   Meeting Type: Annual
Record Date:  FEB 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Allison          For       For          Management
1.2   Elect Director C. Randall Sims          For       For          Management
1.3   Elect Director Brian S. Davis           For       For          Management
1.4   Elect Director Milburn Adams            For       For          Management
1.5   Elect Director Robert H. Adcock, Jr.    For       Withhold     Management
1.6   Elect Director Richard H. Ashley        For       For          Management
1.7   Elect Director Mike D. Beebe            For       For          Management
1.8   Elect Director Jack E. Engelkes         For       For          Management
1.9   Elect Director Tracy M. French          For       For          Management
1.10  Elect Director Karen E. Garrett         For       For          Management
1.11  Elect Director James G. Hinkle          For       For          Management
1.12  Elect Director Alex R. Lieblong         For       Withhold     Management
1.13  Elect Director Thomas J. Longe          For       For          Management
1.14  Elect Director Jim Rankin, Jr.          For       For          Management
1.15  Elect Director Donna J. Townsell        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify BKD, LLP as Auditor              For       For          Management


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

HOPE BANCORP, INC.

Ticker:       HOPE           Security ID:  43940T109
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald D. Byun           For       For          Management
1.2   Elect Director Steven J. Didion         For       For          Management
1.3   Elect Director Jinho Doo                For       For          Management
1.4   Elect Director Daisy Y. Ha              For       For          Management
1.5   Elect Director James U. Hwang           For       For          Management
1.6   Elect Director Jin Chul Jhung           For       For          Management
1.7   Elect Director Kevin S. Kim             For       For          Management
1.8   Elect Director Steven S. Koh            For       For          Management
1.9   Elect Director Chung Hyun Lee           For       For          Management
1.10  Elect Director William J. Lewis         For       For          Management
1.11  Elect Director David P. Malone          For       For          Management
1.12  Elect Director John R. Taylor           For       For          Management
1.13  Elect Director Scott Yoon-Suk Whang     For       For          Management
1.14  Elect Director Dale S. Zuehls           For       For          Management
2     Ratify Crowe LLP as Auditor             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


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

HORIZON GLOBAL CORPORATION

Ticker:       HZN            Security ID:  44052W104
Meeting Date: JUN 25, 2019   Meeting Type: Annual
Record Date:  APR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Carl S. Bizon            For       For          Management
2.2   Elect Director Frederick A. "Fritz"     For       For          Management
      Henderson
2.3   Elect Director Denise Ilitch            For       For          Management
2.4   Elect Director John C. Kennedy          For       For          Management
2.5   Elect Director Ryan L. Langdon          For       For          Management
2.6   Elect Director Brett N. Milgim          For       For          Management
2.7   Elect Director David A. Roberts         For       For          Management
2.8   Elect Director Mark D. Weber            For       For          Management
2.9   Elect Director Harry J. Wilson          For       For          Management
3.1   Elect Director Carl S. Bizon            For       For          Management
3.2   Elect Director Frederick A. "Fritz"     For       For          Management
      Henderson
3.3   Elect Director Harry J. Wilson          For       For          Management
4     Approve Issuance of Warrants            For       For          Management
5     Ratify Deloitte & Touche LLP as Auditor For       For          Management
6     Seek Sale of Assets                     Against   Against      Shareholder


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

HOULIHAN LOKEY, INC.

Ticker:       HLI            Security ID:  441593100
Meeting Date: SEP 20, 2018   Meeting Type: Annual
Record Date:  JUL 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Adelson         For       Withhold     Management
1.2   Elect Director David A. Preiser         For       Withhold     Management
1.3   Elect Director Robert A. Schriesheim    For       Withhold     Management
1.4   Elect Director Hideto Nishitani         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


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

HOWARD BANCORP, INC.

Ticker:       HBMD           Security ID:  442496105
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Gary Dorsch           For       For          Management
1.2   Elect Director Michael B. High          For       For          Management
1.3   Elect Director Paul I. Latta, Jr.       For       For          Management
1.4   Elect Director Robert W. Smith, Jr.     For       For          Management
1.5   Elect Director Donna Hill Staton        For       For          Management
2     Amend Charter to Allow Shareholders to  For       For          Management
      Amend Bylaws
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Dixon Hughes Goodman LLP as      For       For          Management
      Auditor


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

HURON CONSULTING GROUP, INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: MAY 03, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John McCartney           For       For          Management
1.2   Elect Director James H. Roth            For       For          Management
1.3   Elect Director Ekta Singh-Bushell       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

I3 VERTICALS, INC.

Ticker:       IIIV           Security ID:  46571Y107
Meeting Date: MAR 01, 2019   Meeting Type: Annual
Record Date:  JAN 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory Daily            For       For          Management
1.2   Elect Director Clay Whitson             For       For          Management
1.3   Elect Director Elizabeth Seigenthaler   For       For          Management
      Courtney
1.4   Elect Director John Harrison            For       For          Management
1.5   Elect Director R. Burton Harvey         For       For          Management
1.6   Elect Director Timothy McKenna          For       For          Management
1.7   Elect Director David Morgan             For       For          Management
1.8   Elect Director David Wilds              For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management


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

ILG, INC.

Ticker:       ILG            Security ID:  44967H101
Meeting Date: AUG 28, 2018   Meeting Type: Special
Record Date:  JUL 13, 2018

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


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

INDEPENDENT BANK GROUP, INC.

Ticker:       IBTX           Security ID:  45384B106
Meeting Date: SEP 24, 2018   Meeting Type: Special
Record Date:  AUG 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management


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

INDEPENDENT BANK GROUP, INC.

Ticker:       IBTX           Security ID:  45384B106
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Brooks          For       For          Management
1.2   Elect Director Douglas A. Cifu          For       For          Management
1.3   Elect Director J. Webb Jennings, III    For       For          Management
1.4   Elect Director Alicia K. Harrison       For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify RSM US LLP as Auditor            For       For          Management
6     Other Business                          For       Against      Management


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

INSTEEL INDUSTRIES, INC.

Ticker:       IIIN           Security ID:  45774W108
Meeting Date: FEB 12, 2019   Meeting Type: Annual
Record Date:  DEC 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Abney S. Boxley, III     For       For          Management
1.2   Elect Director Jon M. Ruth              For       For          Management
1.3   Elect Director Joseph A. Rutkowski      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


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

INTEGER HOLDINGS CORPORATION

Ticker:       ITGR           Security ID:  45826H109
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela G. Bailey         For       For          Management
1.2   Elect Director Joseph W. Dziedzic       For       For          Management
1.3   Elect Director James F. Hinrichs        For       For          Management
1.4   Elect Director Jean Hobby               For       For          Management
1.5   Elect Director M. Craig Maxwell         For       For          Management
1.6   Elect Director Filippo Passerini        For       For          Management
1.7   Elect Director Bill R. Sanford          For       For          Management
1.8   Elect Director Peter H. Soderberg       For       For          Management
1.9   Elect Director Donald J. Spence         For       For          Management
1.10  Elect Director William B. Summers, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

INTEGRATED DEVICE TECHNOLOGY, INC.

Ticker:       IDTI           Security ID:  458118106
Meeting Date: SEP 17, 2018   Meeting Type: Annual
Record Date:  JUL 25, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ken Kannappan            For       For          Management
1.2   Elect Director Selena Loh LaCroix       For       For          Management
1.3   Elect Director Umesh Padval             For       For          Management
1.4   Elect Director Gordon Parnell           For       For          Management
1.5   Elect Director Robert Rango             For       For          Management
1.6   Elect Director Norman Taffe             For       For          Management
1.7   Elect Director Gregory L. Waters        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

INTERNATIONAL SEAWAYS, INC.

Ticker:       INSW           Security ID:  Y41053102
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Doug Wheat               For       For          Management
1.2   Elect Director Timothy J. Bernlohr      For       For          Management
1.3   Elect Director Ian T. Blackley          For       For          Management
1.4   Elect Director Randee E. Day            For       For          Management
1.5   Elect Director David I. Greenberg       For       For          Management
1.6   Elect Director Joseph I. Kronsberg      For       For          Management
1.7   Elect Director Ty E. Wallach            For       For          Management
1.8   Elect Director Gregory A. Wright        For       For          Management
1.9   Elect Director Lois K. Zabrocky         For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

J.G. BOSWELL CO.

Ticker:       BWEL           Security ID:  101205102
Meeting Date: OCT 24, 2018   Meeting Type: Annual
Record Date:  SEP 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Boswell         For       Against      Management
1.2   Elect Director Gary M. Cusumano         For       Against      Management
1.3   Elect Director William K. Doyle         For       Against      Management
1.4   Elect Director Mitchell J. Milias       For       Against      Management
1.5   Elect Director Charles L. Harrington    For       Against      Management
1.6   Elect Director R. Sherman Railsback     For       Against      Management
1.7   Elect Director George W. Wurzel         For       Against      Management
2     Approve Omnibus Stock Plan              For       Against      Management


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

JAGGED PEAK ENERGY INC.

Ticker:       JAG            Security ID:  47009K107
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Kleckner        For       For          Management
1.2   Elect Director Michael C. Linn          For       Withhold     Management
1.3   Elect Director Dheeraj "D" Verma        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

JAMES RIVER GROUP HOLDINGS, LTD.

Ticker:       JRVR           Security ID:  G5005R107
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Janet Cowell             For       For          Management
1b    Elect Director Jerry R. Masters         For       For          Management
1c    Elect Director Ollie L. Sherman, Jr.    For       For          Management
1d    Elect Director Sundar Srinivasan        For       For          Management
2     Approve Ernst &Young LLP as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan


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

JBG SMITH PROPERTIES

Ticker:       JBGS           Security ID:  46590V100
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan S. Forman           For       For          Management
1.2   Elect Director Michael J. Glosserman    For       For          Management
1.3   Elect Director Charles E. Haldeman, Jr. For       For          Management
1.4   Elect Director Carol A. Melton          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

JELD-WEN HOLDING, INC.

Ticker:       JELD           Security ID:  47580P103
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Banholzer     For       For          Management
1.2   Elect Director Martha "Stormy" Byorum   For       For          Management
1.3   Elect Director Greg G. Maxwell          For       For          Management
1.4   Elect Director Matthew Ross             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

JMP GROUP LLC

Ticker:       JMP            Security ID:  46629U107
Meeting Date: JUN 03, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Jolson         For       For          Management
1.2   Elect Director Craig R. Johnson         For       For          Management
1.3   Elect Director Carter D. Mack           For       For          Management
1.4   Elect Director Mark L. Lehmann          For       For          Management
1.5   Elect Director Glenn H. Tongue          For       For          Management
1.6   Elect Director Kenneth M. Karmin        For       For          Management
1.7   Elect Director H. Mark Lunenburg        For       For          Management
1.8   Elect Director David M. DiPietro        For       For          Management
1.9   Elect Director Jonathan M. Orszag       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

JOHN BEAN TECHNOLOGIES CORPORATION

Ticker:       JBT            Security ID:  477839104
Meeting Date: MAY 10, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Feldman          For       For          Management
1.2   Elect Director James E. Goodwin         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


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

JOHN MARSHALL BANCORP, INC.

Ticker:       JMSB           Security ID:  47805L101
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip W. Allin          For       For          Management
1.2   Elect Director Christopher W. Bergstrom For       For          Management
1.3   Elect Director Philip R. Chase          For       For          Management
1.4   Elect Director Jean M. Edelman          For       For          Management
1.5   Elect Director Michael T. Foster        For       For          Management
1.6   Elect Director Michael A. Garcia        For       For          Management
1.7   Elect Director Subhash K. Garg          For       For          Management
1.8   Elect Director Ronald J. Gordon         For       For          Management
1.9   Elect Director Jonathan C. Kinney       For       For          Management
1.10  Elect Director O. Leland Mahan          For       For          Management
1.11  Elect Director Lim P. Nguonly           For       For          Management
2     Ratify Yount, Hyde & Barbour, P.C. as   For       For          Management
      Auditors


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

KEANE GROUP, INC.

Ticker:       FRAC           Security ID:  48669A108
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Stewart         For       Against      Management
1.2   Elect Director Marc G. R. Edwards       For       For          Management
1.3   Elect Director Lucas N. Batzer          For       For          Management
1.4   Elect Director Robert W. Drummond       For       Against      Management
1.5   Elect Director Dale M. Dusterhoft       For       Against      Management
1.6   Elect Director Christian A. Garcia      For       For          Management
1.7   Elect Director Lisa A. Gray             For       For          Management
1.8   Elect Director Gary M. Halverson        For       For          Management
1.9   Elect Director Shawn Keane              For       Against      Management
1.10  Elect Director Elmer D. Reed            For       For          Management
1.11  Elect Director Lenard B. Tessler        For       Against      Management
1.12  Elect Director Scott Wille              For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

KEARNY FINANCIAL CORP.

Ticker:       KRNY           Security ID:  48716P108
Meeting Date: OCT 25, 2018   Meeting Type: Annual
Record Date:  AUG 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Hopkins          For       For          Management
1.2   Elect Director Craig L. Montanaro       For       For          Management
1.3   Elect Director Leopold W. Montanaro     For       For          Management
1.4   Elect Director Catherine A. Lawton      For       For          Management
2     Ratify Crowe LLP as Auditors            For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

KELT EXPLORATION LTD.

Ticker:       KEL            Security ID:  488295106
Meeting Date: APR 25, 2019   Meeting Type: Annual/Special
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Robert J. Dales          For       For          Management
2.2   Elect Director Geraldine L. Greenall    For       For          Management
2.3   Elect Director William C. Guinan        For       For          Management
2.4   Elect Director Michael R. Shea          For       For          Management
2.5   Elect Director Neil G. Sinclair         For       For          Management
2.6   Elect Director David J. Wilson          For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       Against      Management
5     Re-approve Restricted Share Unit Plan   For       Against      Management


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

KILROY REALTY CORPORATION

Ticker:       KRC            Security ID:  49427F108
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John B. Kilroy, Jr.      For       For          Management
1b    Elect Director Edward Brennan           For       Against      Management
1c    Elect Director Jolie Hunt               For       Against      Management
1d    Elect Director Scott Ingraham           For       For          Management
1e    Elect Director Gary Stevenson           For       Against      Management
1f    Elect Director Peter Stoneberg          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

KINSALE CAPITAL GROUP, INC.

Ticker:       KNSL           Security ID:  49714P108
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Kehoe         For       For          Management
1.2   Elect Director Steven J. Bensinger      For       For          Management
1.3   Elect Director Anne C. Kronenberg       For       For          Management
1.4   Elect Director Robert Lippincott, III   For       For          Management
1.5   Elect Director James J. Ritchie         For       For          Management
1.6   Elect Director Frederick L. Russell,    For       For          Management
      Jr.
1.7   Elect Director Gregory M. Share         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


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

KIRBY CORP.

Ticker:       KEX            Security ID:  497266106
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anne-Marie N. Ainsworth  For       For          Management
1b    Elect Director C. Sean Day              For       For          Management
1c    Elect Director William M. Waterman      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

KMG CHEMICALS, INC.

Ticker:       KMG            Security ID:  482564101
Meeting Date: NOV 13, 2018   Meeting Type: Special
Record Date:  OCT 04, 2018

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


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

KNOWLES CORPORATION

Ticker:       KN             Security ID:  49926D109
Meeting Date: MAY 31, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hermann Eul              For       For          Management
1.2   Elect Director Donald Macleod           For       For          Management
1.3   Elect Director Cheryl Shavers           For       For          Management
1.4   Elect Director Steven F. Mayer          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Charters
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws


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

KOSMOS ENERGY LTD.

Ticker:       KOS            Security ID:  500688106
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

LANDSTAR SYSTEM, INC.

Ticker:       LSTR           Security ID:  515098101
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Homaira Akbari           For       For          Management
1b    Elect Director Diana M. Murphy          For       For          Management
1c    Elect Director Larry J. Thoele          For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

LANTHEUS HOLDINGS, INC.

Ticker:       LNTH           Security ID:  516544103
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Anne Heino          For       For          Management
1.2   Elect Director Samuel Leno              For       For          Management
1.3   Elect Director Derace Schaffer          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


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

LATTICE SEMICONDUCTOR CORP.

Ticker:       LSCC           Security ID:  518415104
Meeting Date: MAY 03, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Anderson        For       For          Management
1.2   Elect Director Robin A. Abrams          For       For          Management
1.3   Elect Director Brian M. Beattie         For       For          Management
1.4   Elect Director John Bourgoin            For       For          Management
1.5   Elect Director Mark E. Jensen           For       For          Management
1.6   Elect Director James P. Lederer         For       For          Management
1.7   Elect Director John E. Major            For       For          Management
1.8   Elect Director Krishna Rangasayee       For       For          Management
1.9   Elect Director D. Jeffrey Richardson    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Ratify KPMG LLP as Auditor              For       For          Management


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

LCI INDUSTRIES

Ticker:       LCII           Security ID:  50189K103
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Gero            For       For          Management
1b    Elect Director Frank J. Crespo          For       For          Management
1c    Elect Director Brendan J. Deely         For       For          Management
1d    Elect Director Ronald J. Fenech         For       For          Management
1e    Elect Director Tracy D. Graham          For       For          Management
1f    Elect Director Virginia L. Henkels      For       For          Management
1g    Elect Director Jason D. Lippert         For       For          Management
1h    Elect Director Kieran M. O'Sullivan     For       For          Management
1i    Elect Director David A. Reed            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


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

LITTELFUSE, INC.

Ticker:       LFUS           Security ID:  537008104
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kristina A. Cerniglia    For       For          Management
1b    Elect Director Tzau-Jin "T.J." Chung    For       For          Management
1c    Elect Director Cary T. Fu               For       For          Management
1d    Elect Director Anthony Grillo           For       For          Management
1e    Elect Director David W. Heinzmann       For       For          Management
1f    Elect Director Gordon Hunter            For       For          Management
1g    Elect Director John E. Major            For       For          Management
1h    Elect Director William P. Noglows       For       For          Management
1i    Elect Director Nathan Zommer            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditor    For       For          Management


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

LIVE OAK BANCSHARES, INC.

Ticker:       LOB            Security ID:  53803X105
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Cameron       For       Withhold     Management
1.2   Elect Director Diane B. Glossman        For       Withhold     Management
1.3   Elect Director Glen F. Hoffsis          For       Withhold     Management
1.4   Elect Director Howard K. Landis, III    For       Withhold     Management
1.5   Elect Director James S. Mahan, III      For       Withhold     Management
1.6   Elect Director Miltom E. Petty          For       For          Management
1.7   Elect Director Neil L. Underwood        For       Withhold     Management
1.8   Elect Director William L. Williams, III For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
4     Ratify Dixon Hughes Goodman LLP as      For       Abstain      Management
      Auditors


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

LIVE OAK BANCSHARES, INC.

Ticker:       LOB            Security ID:  53803X105
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Cameron       For       Withhold     Management
1.2   Elect Director Diane B. Glossman        For       For          Management
1.3   Elect Director Glen F. Hoffsis          For       Withhold     Management
1.4   Elect Director Howard K. Landis, III    For       Withhold     Management
1.5   Elect Director James S. Mahan, III      For       Withhold     Management
1.6   Elect Director Miltom E. Petty          For       For          Management
1.7   Elect Director Neil L. Underwood        For       Withhold     Management
1.8   Elect Director William L. Williams, III For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
4     Ratify Dixon Hughes Goodman LLP as      For       Abstain      Management
      Auditors


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

LIVE OAK BANCSHARES, INC.

Ticker:       LOB            Security ID:  53803X105
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Cameron       For       Withhold     Management
1.2   Elect Director Diane B. Glossman        For       For          Management
1.3   Elect Director Glen F. Hoffsis          For       Withhold     Management
1.4   Elect Director Howard K. Landis, III    For       Withhold     Management
1.5   Elect Director James S. Mahan, III      For       Withhold     Management
1.6   Elect Director Miltom E. Petty          For       For          Management
1.7   Elect Director Neil L. Underwood        For       Withhold     Management
1.8   Elect Director William L. Williams, III For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
4     Ratify Dixon Hughes Goodman LLP as      For       Against      Management
      Auditors


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

LIVE OAK BANCSHARES, INC.

Ticker:       LOB            Security ID:  53803X105
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Cameron       For       Withhold     Management
1.2   Elect Director Diane B. Glossman        For       For          Management
1.3   Elect Director Glen F. Hoffsis          For       Withhold     Management
1.4   Elect Director Howard K. Landis, III    For       Withhold     Management
1.5   Elect Director James S. Mahan, III      For       Withhold     Management
1.6   Elect Director Miltom E. Petty          For       For          Management
1.7   Elect Director Neil L. Underwood        For       Withhold     Management
1.8   Elect Director William L. Williams, III For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
4     Ratify Dixon Hughes Goodman LLP as      For       Against      Management
      Auditors


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

LIVE OAK BANCSHARES, INC.

Ticker:       LOB            Security ID:  53803X105
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Cameron       For       Withhold     Management
1.2   Elect Director Diane B. Glossman        For       For          Management
1.3   Elect Director Glen F. Hoffsis          For       Withhold     Management
1.4   Elect Director Howard K. Landis, III    For       Withhold     Management
1.5   Elect Director James S. Mahan, III      For       For          Management
1.6   Elect Director Miltom E. Petty          For       For          Management
1.7   Elect Director Neil L. Underwood        For       Withhold     Management
1.8   Elect Director William L. Williams, III For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
4     Ratify Dixon Hughes Goodman LLP as      For       Against      Management
      Auditors


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

LIVE OAK BANCSHARES, INC.

Ticker:       LOB            Security ID:  53803X105
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Cameron       For       Withhold     Management
1.2   Elect Director Diane B. Glossman        For       For          Management
1.3   Elect Director Glen F. Hoffsis          For       Withhold     Management
1.4   Elect Director Howard K. Landis, III    For       Withhold     Management
1.5   Elect Director James S. Mahan, III      For       For          Management
1.6   Elect Director Miltom E. Petty          For       For          Management
1.7   Elect Director Neil L. Underwood        For       Withhold     Management
1.8   Elect Director William L. Williams, III For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
4     Ratify Dixon Hughes Goodman LLP as      For       For          Management
      Auditors


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

LIVE OAK BANCSHARES, INC.

Ticker:       LOB            Security ID:  53803X105
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Cameron       For       Withhold     Management
1.2   Elect Director Diane B. Glossman        For       For          Management
1.3   Elect Director Glen F. Hoffsis          For       Withhold     Management
1.4   Elect Director Howard K. Landis, III    For       Withhold     Management
1.5   Elect Director James S. Mahan, III      For       For          Management
1.6   Elect Director Miltom E. Petty          For       For          Management
1.7   Elect Director Neil L. Underwood        For       Withhold     Management
1.8   Elect Director William L. Williams, III For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Dixon Hughes Goodman LLP as      For       For          Management
      Auditors


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

LIVE OAK BANCSHARES, INC.

Ticker:       LOB            Security ID:  53803X105
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Cameron       For       For          Management
1.2   Elect Director Diane B. Glossman        For       For          Management
1.3   Elect Director Glen F. Hoffsis          For       Withhold     Management
1.4   Elect Director Howard K. Landis, III    For       Withhold     Management
1.5   Elect Director James S. Mahan, III      For       For          Management
1.6   Elect Director Miltom E. Petty          For       For          Management
1.7   Elect Director Neil L. Underwood        For       Withhold     Management
1.8   Elect Director William L. Williams, III For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Dixon Hughes Goodman LLP as      For       For          Management
      Auditors


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

LIVE OAK BANCSHARES, INC.

Ticker:       LOB            Security ID:  53803X105
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Cameron       For       For          Management
1.2   Elect Director Diane B. Glossman        For       For          Management
1.3   Elect Director Glen F. Hoffsis          For       For          Management
1.4   Elect Director Howard K. Landis, III    For       Withhold     Management
1.5   Elect Director James S. Mahan, III      For       For          Management
1.6   Elect Director Miltom E. Petty          For       For          Management
1.7   Elect Director Neil L. Underwood        For       Withhold     Management
1.8   Elect Director William L. Williams, III For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Dixon Hughes Goodman LLP as      For       For          Management
      Auditors


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

LIVE OAK BANCSHARES, INC.

Ticker:       LOB            Security ID:  53803X105
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Cameron       For       For          Management
1.2   Elect Director Diane B. Glossman        For       For          Management
1.3   Elect Director Glen F. Hoffsis          For       For          Management
1.4   Elect Director Howard K. Landis, III    For       Withhold     Management
1.5   Elect Director James S. Mahan, III      For       For          Management
1.6   Elect Director Miltom E. Petty          For       For          Management
1.7   Elect Director Neil L. Underwood        For       For          Management
1.8   Elect Director William L. Williams, III For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Dixon Hughes Goodman LLP as      For       For          Management
      Auditors


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

LIVE OAK BANCSHARES, INC.

Ticker:       LOB            Security ID:  53803X105
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Cameron       For       For          Management
1.2   Elect Director Diane B. Glossman        For       For          Management
1.3   Elect Director Glen F. Hoffsis          For       For          Management
1.4   Elect Director Howard K. Landis, III    For       Withhold     Management
1.5   Elect Director James S. Mahan, III      For       For          Management
1.6   Elect Director Miltom E. Petty          For       For          Management
1.7   Elect Director Neil L. Underwood        For       For          Management
1.8   Elect Director William L. Williams, III For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Dixon Hughes Goodman LLP as      For       For          Management
      Auditors


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

LIVE OAK BANCSHARES, INC.

Ticker:       LOB            Security ID:  53803X105
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Cameron       For       For          Management
1.2   Elect Director Diane B. Glossman        For       For          Management
1.3   Elect Director Glen F. Hoffsis          For       For          Management
1.4   Elect Director Howard K. Landis, III    For       For          Management
1.5   Elect Director James S. Mahan, III      For       For          Management
1.6   Elect Director Miltom E. Petty          For       For          Management
1.7   Elect Director Neil L. Underwood        For       For          Management
1.8   Elect Director William L. Williams, III For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Dixon Hughes Goodman LLP as      For       For          Management
      Auditors


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

LIVE OAK BANCSHARES, INC.

Ticker:       LOB            Security ID:  53803X105
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Cameron       For       For          Management
1.2   Elect Director Diane B. Glossman        For       For          Management
1.3   Elect Director Glen F. Hoffsis          For       For          Management
1.4   Elect Director Howard K. Landis, III    For       For          Management
1.5   Elect Director James S. Mahan, III      For       For          Management
1.6   Elect Director Miltom E. Petty          For       For          Management
1.7   Elect Director Neil L. Underwood        For       For          Management
1.8   Elect Director William L. Williams, III For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Dixon Hughes Goodman LLP as      For       For          Management
      Auditors


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

LUMBER LIQUIDATORS HOLDINGS, INC.

Ticker:       LL             Security ID:  55003T107
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terri Funk Graham        For       For          Management
1.2   Elect Director Famous P. Rhodes         For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management


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

LUMENTUM HOLDINGS, INC.

Ticker:       LITE           Security ID:  55024U109
Meeting Date: NOV 09, 2018   Meeting Type: Annual
Record Date:  SEP 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin A. Kaplan         For       For          Management
1b    Elect Director Harold L. Covert         For       For          Management
1c    Elect Director Penelope A. Herscher     For       For          Management
1d    Elect Director Julia S. Johnson         For       For          Management
1e    Elect Director Brian J. Lillie          For       For          Management
1f    Elect Director Alan S. Lowe             For       For          Management
1g    Elect Director Samuel F. Thomas         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

LUXFER HOLDINGS PLC

Ticker:       LXFR           Security ID:  G5698W116
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alok Maskara             For       For          Management
2     Elect Director David Landless           For       For          Management
3     Elect Director Clive Snowdon            For       For          Management
4     Elect Director Richard Hipple           For       For          Management
5     Elect Director Allisha Elliott          For       For          Management
6     Approve Remuneration Report             For       For          Management
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
10    Authorize Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
11    Amend Employee Savings-Related Share    For       For          Management
      Purchase Plan
12    Amend Articles of Association           For       For          Management


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

LYDALL, INC.

Ticker:       LDL            Security ID:  550819106
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale G. Barnhart         For       For          Management
1.2   Elect Director David G. Bills           For       For          Management
1.3   Elect Director Kathleen Burdett         For       For          Management
1.4   Elect Director James J. Cannon          For       For          Management
1.5   Elect Director Matthew T. Farrell       For       For          Management
1.6   Elect Director Marc T. Giles            For       For          Management
1.7   Elect Director William D. Gurley        For       For          Management
1.8   Elect Director Suzanne Hammett          For       For          Management
1.9   Elect Director S. Carl Soderstrom, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

MAIN STREET CAPITAL CORP.

Ticker:       MAIN           Security ID:  56035L104
Meeting Date: MAY 06, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Appling, Jr.     For       For          Management
1.2   Elect Director Valerie L. Banner        For       For          Management
1.3   Elect Director Joseph E. Canon          For       For          Management
1.4   Elect Director Arthur L. French         For       For          Management
1.5   Elect Director J. Kevin Griffin         For       For          Management
1.6   Elect Director John E. Jackson          For       For          Management
1.7   Elect Director Brian E. Lane            For       For          Management
1.8   Elect Director Stephen B. Solcher       For       For          Management
1.9   Elect Director Vincent D. Foster        For       For          Management
1.10  Elect Director Dwayne L. Hyzak          For       For          Management
2     Ratify Grant Thornton LLP as Auditor    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Charter                           For       For          Management


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

MARRIOTT VACATIONS WORLDWIDE CORPORATION

Ticker:       VAC            Security ID:  57164Y107
Meeting Date: MAY 10, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond L. Gellein, Jr.  For       For          Management
1.2   Elect Director Thomas J. Hutchison, III For       For          Management
1.3   Elect Director Dianna F. Morgan         For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

MATADOR RESOURCES COMPANY

Ticker:       MTDR           Security ID:  576485205
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Gaines Baty           For       For          Management
1.2   Elect Director Craig T. Burkert         For       For          Management
1.3   Elect Director Matthew P. Clifton       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify KPMG LLP as Auditors             For       For          Management


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

MATSON, INC.

Ticker:       MATX           Security ID:  57686G105
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Blake Baird           For       For          Management
1.2   Elect Director Matthew J. Cox           For       For          Management
1.3   Elect Director Thomas B. Fargo          For       For          Management
1.4   Elect Director Mark H. Fukunaga         For       For          Management
1.5   Elect Director Stanley M. Kuriyama      For       For          Management
1.6   Elect Director Constance H. Lau         For       For          Management
1.7   Elect Director Jenai S. Wall            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

MATTHEWS INTERNATIONAL CORP.

Ticker:       MATW           Security ID:  577128101
Meeting Date: FEB 21, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry L. Dunlap          For       For          Management
1.2   Elect Director Alvaro Garcia-Tunon      For       For          Management
1.3   Elect Director John D. Turner           For       For          Management
1.4   Elect Director Jerry R. Whitaker        For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MAXLINEAR, INC.

Ticker:       MXL            Security ID:  57776J100
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Schrock        For       For          Management
1.2   Elect Director Daniel A. Artusi         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


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

MCGRATH RENTCORP

Ticker:       MGRC           Security ID:  580589109
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kimberly A. Box          For       For          Management
1.2   Elect Director William J. Dawson        For       For          Management
1.3   Elect Director Elizabeth A. Fetter      For       For          Management
1.4   Elect Director Joseph F. Hanna          For       For          Management
1.5   Elect Director Bradley M. Shuster       For       For          Management
1.6   Elect Director M. Richard Smith         For       For          Management
1.7   Elect Director Dennis P. Stradford      For       For          Management
1.8   Elect Director Ronald H. Zech           For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MERIDIAN BANCORP, INC.

Ticker:       EBSB           Security ID:  58958U103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anna R. DiMaria          For       Withhold     Management
1.2   Elect Director Domenic A. Gambardella   For       Withhold     Management
1.3   Elect Director Thomas J. Gunning        For       Withhold     Management
1.4   Elect Director Peter F. Scolaro         For       Withhold     Management
2     Ratify Wolf & Company, P.C. as Auditors For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


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

MERIDIAN BANCORP, INC.

Ticker:       EBSB           Security ID:  58958U103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anna R. DiMaria          For       Withhold     Management
1.2   Elect Director Domenic A. Gambardella   For       Withhold     Management
1.3   Elect Director Thomas J. Gunning        For       For          Management
1.4   Elect Director Peter F. Scolaro         For       Withhold     Management
2     Ratify Wolf & Company, P.C. as Auditors For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


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

MERIDIAN BANCORP, INC.

Ticker:       EBSB           Security ID:  58958U103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anna R. DiMaria          For       Withhold     Management
1.2   Elect Director Domenic A. Gambardella   For       Withhold     Management
1.3   Elect Director Thomas J. Gunning        For       For          Management
1.4   Elect Director Peter F. Scolaro         For       Withhold     Management
2     Ratify Wolf & Company, P.C. as Auditors For       For          Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


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

MERIDIAN BANCORP, INC.

Ticker:       EBSB           Security ID:  58958U103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anna R. DiMaria          For       Withhold     Management
1.2   Elect Director Domenic A. Gambardella   For       Withhold     Management
1.3   Elect Director Thomas J. Gunning        For       For          Management
1.4   Elect Director Peter F. Scolaro         For       For          Management
2     Ratify Wolf & Company, P.C. as Auditors For       For          Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


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

MERIDIAN BANCORP, INC.

Ticker:       EBSB           Security ID:  58958U103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anna R. DiMaria          For       Withhold     Management
1.2   Elect Director Domenic A. Gambardella   For       Withhold     Management
1.3   Elect Director Thomas J. Gunning        For       For          Management
1.4   Elect Director Peter F. Scolaro         For       For          Management
2     Ratify Wolf & Company, P.C. as Auditors For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

MERIDIAN BANCORP, INC.

Ticker:       EBSB           Security ID:  58958U103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anna R. DiMaria          For       Withhold     Management
1.2   Elect Director Domenic A. Gambardella   For       For          Management
1.3   Elect Director Thomas J. Gunning        For       For          Management
1.4   Elect Director Peter F. Scolaro         For       For          Management
2     Ratify Wolf & Company, P.C. as Auditors For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

MERIDIAN BANCORP, INC.

Ticker:       EBSB           Security ID:  58958U103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anna R. DiMaria          For       For          Management
1.2   Elect Director Domenic A. Gambardella   For       For          Management
1.3   Elect Director Thomas J. Gunning        For       For          Management
1.4   Elect Director Peter F. Scolaro         For       For          Management
2     Ratify Wolf & Company, P.C. as Auditors For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

MERIDIAN BANCORP, INC.

Ticker:       EBSB           Security ID:  58958U103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anna R. DiMaria          For       For          Management
1.2   Elect Director Domenic A. Gambardella   For       For          Management
1.3   Elect Director Thomas J. Gunning        For       For          Management
1.4   Elect Director Peter F. Scolaro         For       For          Management
2     Ratify Wolf & Company, P.C. as Auditors For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MESA LABORATORIES, INC.

Ticker:       MLAB           Security ID:  59064R109
Meeting Date: OCT 30, 2018   Meeting Type: Annual
Record Date:  SEP 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael T. Brooks        For       For          Management
1.2   Elect Director H. Stuart Campbell       For       For          Management
1.3   Elect Director Robert V. Dwyer          For       For          Management
1.4   Elect Director Evan C. Guillemin        For       For          Management
1.5   Elect Director David M. Kelly           For       For          Management
1.6   Elect Director John B. Schmieder        For       For          Management
1.7   Elect Director John J. Sullivan         For       For          Management
1.8   Elect Director Gary M. Owens            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify EKS&H LLLP as Auditors           For       For          Management


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

METHODE ELECTRONICS, INC.

Ticker:       MEI            Security ID:  591520200
Meeting Date: SEP 13, 2018   Meeting Type: Annual
Record Date:  JUL 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Walter J. Aspatore       For       For          Management
1b    Elect Director Brian J. Cadwallader     For       For          Management
1c    Elect Director Darren M. Dawson         For       For          Management
1d    Elect Director Donald W. Duda           For       For          Management
1e    Elect Director Martha Goldberg Aronson  For       For          Management
1f    Elect Director Isabelle C. Goossen      For       For          Management
1g    Elect Director Christopher J. Hornung   For       For          Management
1h    Elect Director Paul G. Shelton          For       For          Management
1i    Elect Director Lawrence B. Skatoff      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MGE ENERGY, INC.

Ticker:       MGEE           Security ID:  55277P104
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Bugher           For       For          Management
1.2   Elect Director F. Curtis Hastings       For       For          Management
1.3   Elect Director James L. Possin          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MIDDLESEX WATER COMPANY

Ticker:       MSEX           Security ID:  596680108
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Klein          For       For          Management
1.2   Elect Director Amy B. Mansue            For       For          Management
1.3   Elect Director Ann L. Noble             For       For          Management
1.4   Elect Director Walter G. Reinhard       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Baker Tilly Virchow Krause, LLP  For       For          Management
      as Auditor


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

MINERALS TECHNOLOGIES INC.

Ticker:       MTX            Security ID:  603158106
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas T. Dietrich      For       For          Management
1b    Elect Director Carolyn K. Pittman       For       For          Management
1c    Elect Director Donald C. Winter         For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MOLINA HEALTHCARE, INC.

Ticker:       MOH            Security ID:  60855R100
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Barbara L. Brasier       For       For          Management
1B    Elect Director Steven J. Orlando        For       For          Management
1C    Elect Director Richard C. Zoretic       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

MOMENTA PHARMACEUTICALS, INC.

Ticker:       MNTA           Security ID:  60877T100
Meeting Date: JAN 30, 2019   Meeting Type: Special
Record Date:  DEC 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Adjourn Meeting                         For       Against      Management


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

MOMENTA PHARMACEUTICALS, INC.

Ticker:       MNTA           Security ID:  60877T100
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven C. Gilman         For       For          Management
1b    Elect Director Thomas P. Koestler       For       For          Management
1c    Elect Director Elizabeth Stoner         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

MSA SAFETY INCORPORATED

Ticker:       MSA            Security ID:  553498106
Meeting Date: MAY 17, 2019   Meeting Type: Annual
Record Date:  FEB 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Bruggeworth    For       For          Management
1.2   Elect Director Gregory B. Jordan        For       For          Management
1.3   Elect Director Rebecca B. Roberts       For       For          Management
1.4   Elect Director William R. Sperry        For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MSG NETWORKS, INC.

Ticker:       MSGN           Security ID:  553573106
Meeting Date: DEC 14, 2018   Meeting Type: Annual
Record Date:  OCT 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Lhota          For       Withhold     Management
1.2   Elect Director Joel M. Litvin           For       Withhold     Management
1.3   Elect Director John L. Sykes            For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management


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

MYERS INDUSTRIES, INC.

Ticker:       MYE            Security ID:  628464109
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  MAR 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. David Banyard         For       For          Management
1.2   Elect Director Sarah R. Coffin          For       For          Management
1.3   Elect Director Ronald M. De Feo         For       For          Management
1.4   Elect Director William A. Foley         For       For          Management
1.5   Elect Director F. Jack Liebau, Jr.      For       For          Management
1.6   Elect Director Bruce M. Lisman          For       For          Management
1.7   Elect Director Lori Lutey               For       For          Management
1.8   Elect Director Jane Scaccetti           For       For          Management
1.9   Elect Director Robert A. Stefanko       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

NATIONAL AMERICAN UNIVERSITY HOLDINGS, INC.

Ticker:       NAUH           Security ID:  63245Q105
Meeting Date: OCT 09, 2018   Meeting Type: Annual
Record Date:  AUG 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert D. Buckingham     For       For          Management
1.2   Elect Director Jerry L. Gallentine      For       For          Management
1.3   Elect Director Ronald L. Shape          For       For          Management
1.4   Elect Director Therese K. Crane         For       For          Management
1.5   Elect Director Thomas D. Saban          For       For          Management
1.6   Elect Director Richard L. Halbert       For       For          Management
1.7   Elect Director Jeffrey B. Berzina       For       For          Management
1.8   Elect Director James A. Rowan           For       For          Management
1.9   Elect Director Edward Buckingham        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

NATIONAL BANK HOLDINGS CORPORATION

Ticker:       NBHC           Security ID:  633707104
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph W. Clermont        For       For          Management
1.2   Elect Director Robert E. Dean           For       For          Management
1.3   Elect Director Fred J. Joseph           For       For          Management
1.4   Elect Director G. Timothy Laney         For       For          Management
1.5   Elect Director Micho F. Spring          For       For          Management
1.6   Elect Director Burney S. Warren, III    For       For          Management
1.7   Elect Director Art Zeile                For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

NATIONAL COMMERCE CORP. (ALABAMA)

Ticker:       NCOM           Security ID:  63546L102
Meeting Date: MAR 07, 2019   Meeting Type: Special
Record Date:  JAN 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management


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

NAVIGANT CONSULTING, INC.

Ticker:       NCI            Security ID:  63935N107
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kevin M. Blakely         For       For          Management
1b    Elect Director Cynthia A. Glassman      For       For          Management
1c    Elect Director Julie M. Howard          For       For          Management
1d    Elect Director Stephan A. James         For       For          Management
1e    Elect Director Rudina Seseri            For       For          Management
1f    Elect Director Michael L. Tipsord       For       For          Management
1g    Elect Director Kathleen E. Walsh        For       For          Management
1h    Elect Director Jeffrey W. Yingling      For       For          Management
1i    Elect Director Randy H. Zwirn           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


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

NCS MULTISTAGE HOLDINGS, INC.

Ticker:       NCSM           Security ID:  628877102
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew Fitzgerald       For       For          Management
1.2   Elect Director David McKenna            For       For          Management
1.3   Elect Director Robert Nipper            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


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

NEVRO CORP.

Ticker:       NVRO           Security ID:  64157F103
Meeting Date: MAY 20, 2019   Meeting Type: Annual
Record Date:  APR 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth "Bess"         For       For          Management
      Weatherman
1.2   Elect Director Wilfred E. Jaeger        For       For          Management
1.3   Elect Director D. Keith Grossman        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement


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

NEXTERA ENERGY PARTNERS LP

Ticker:       NEP            Security ID:  65341B106
Meeting Date: APR 22, 2019   Meeting Type: Annual
Record Date:  FEB 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan D. Austin          For       For          Management
1b    Elect Director Robert J. Byrne          For       For          Management
1c    Elect Director Peter H. Kind            For       For          Management
1d    Elect Director James L. Robo            For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

NOMAD FOODS LIMITED

Ticker:       NOMD           Security ID:  G6564A105
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  MAY 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin Ellis Franklin    For       For          Management
1.2   Elect Director Noam Gottesman           For       For          Management
1.3   Elect Director Ian G.H. Ashken          For       For          Management
1.4   Elect Director Stefan Descheemaeker     For       For          Management
1.5   Elect Director Mohamed Elsarky          For       For          Management
1.6   Elect Director Jeremy Isaacs            For       For          Management
1.7   Elect Director James E. Lillie          For       For          Management
1.8   Elect Director Stuart M. MacFarlane     For       For          Management
1.9   Elect Director Lord Myners of Truro     For       For          Management
1.10  Elect Director Victoria Parry           For       For          Management
1.11  Elect Director Simon White              For       For          Management
1.12  Elect Director Samy Zekhout             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

NORTHWESTERN CORP.

Ticker:       NWE            Security ID:  668074305
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. Adik          For       For          Management
1.2   Elect Director Anthony T. Clark         For       For          Management
1.3   Elect Director Dana J. Dykhouse         For       For          Management
1.4   Elect Director Jan R. Horsfall          For       For          Management
1.5   Elect Director Britt E. Ide             For       For          Management
1.6   Elect Director Julia L. Johnson         For       For          Management
1.7   Elect Director Linda G. Sullivan        For       For          Management
1.8   Elect Director Robert C. Rowe           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


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

OCEANEERING INTERNATIONAL, INC.

Ticker:       OII            Security ID:  675232102
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roderick A. Larson       For       For          Management
1.2   Elect Director Kevin McEvoy             For       For          Management
1.3   Elect Director Paul B. Murphy, Jr.      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

OIL-DRI CORP. OF AMERICA

Ticker:       ODC            Security ID:  677864100
Meeting Date: DEC 11, 2018   Meeting Type: Annual
Record Date:  OCT 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ellen-Blair Chube        For       For          Management
1.2   Elect Director J. Steven Cole           For       For          Management
1.3   Elect Director Daniel S. Jaffee         For       For          Management
1.4   Elect Director Joseph C. Miller         For       Withhold     Management
1.5   Elect Director Michael A. Nemeroff      For       Withhold     Management
1.6   Elect Director George C. Roeth          For       For          Management
1.7   Elect Director Allan H. Selig           For       Withhold     Management
1.8   Elect Director Paul E. Suckow           For       Withhold     Management
1.9   Elect Director Lawrence E. Washow       For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management


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

ONE GAS, INC.

Ticker:       OGS            Security ID:  68235P108
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arcilia C. Acosta        For       For          Management
1.2   Elect Director Robert B. Evans          For       For          Management
1.3   Elect Director John W. Gibson           For       For          Management
1.4   Elect Director Tracy E. Hart            For       For          Management
1.5   Elect Director Michael G. Hutchinson    For       For          Management
1.6   Elect Director Pattye L. Moore          For       For          Management
1.7   Elect Director Pierce H. Norton, II     For       For          Management
1.8   Elect Director Eduardo A. Rodriguez     For       For          Management
1.9   Elect Director Douglas H. Yaeger        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ORIGIN BANCORP, INC.

Ticker:       OBNK           Security ID:  68621T102
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  MAR 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Snellings, IV     For       For          Management
1.2   Elect Director Elizabeth Solender       For       For          Management
1.3   Elect Director Richard Gallot, Jr.      For       For          Management
2     Ratify BKD, LLP as Auditors             For       For          Management


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

ORION ENGINEERED CARBONS SA

Ticker:       OEC            Security ID:  L72967109
Meeting Date: OCT 16, 2018   Meeting Type: Special
Record Date:  SEP 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Information on Resignation of   None      None         Management
      Romeo Kreinberg as Director
2     Ratify Co-optation of Kerry Galvin as   For       For          Management
      Director
3     Elect Jack Clem as Director             For       For          Management
4     Elect Corning Painter as Director       For       For          Management


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

ORION ENGINEERED CARBONS SA

Ticker:       OEC            Security ID:  L72967109
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
      (Non-Voting)
2     Approve Annual Accounts                 For       For          Management
3     Approve Consolidated Financial          For       For          Management
      Statements
4     Approve Allocation of Income and        For       For          Management
      Dividends
5     Approve Discharge of Directors          For       For          Management
6     Approve Discharge of Auditors           For       For          Management
7     Appoint Ernst & Young as Auditor        For       For          Management
8     Approve Remuneration of Directors       For       For          Management


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

ORION ENGINEERED CARBONS SA

Ticker:       OEC            Security ID:  L72967109
Meeting Date: APR 16, 2019   Meeting Type: Special
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Renewal of Authorized Share     For       For          Management
      Capital


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

OSISKO GOLD ROYALTIES LTD.

Ticker:       OR             Security ID:  68827L101
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francoise Bertrand       For       For          Management
1.2   Elect Director John Burzynski           For       Withhold     Management
1.3   Elect Director Christopher C. Curfman   For       For          Management
1.4   Elect Director Joanne Ferstman          For       For          Management
1.5   Elect Director Pierre Labbe             For       For          Management
1.6   Elect Director Oskar Lewnowski          For       For          Management
1.7   Elect Director Charles E. Page          For       For          Management
1.8   Elect Director Sean Roosen              For       For          Management
2     Approve  PricewaterhouseCoopers LLP as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Deferred Share Unit Plan          For       Against      Management
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

OTC MARKETS GROUP, INC.

Ticker:       OTCM           Security ID:  67106F108
Meeting Date: DEC 20, 2018   Meeting Type: Annual
Record Date:  NOV 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louisa Serene Schneider  For       For          Management
1.2   Elect Director Neal Wolkoff             For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

PACIFIC PREMIER BANCORP, INC.

Ticker:       PPBI           Security ID:  69478X105
Meeting Date: MAY 20, 2019   Meeting Type: Annual
Record Date:  MAR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John J. Carona           For       For          Management
1b    Elect Director Ayad A. Fargo            For       For          Management
1c    Elect Director Steven R. Gardner        For       For          Management
1d    Elect Director Joseph L. Garrett        For       For          Management
1e    Elect Director Jeff C. Jones            For       For          Management
1f    Elect Director M. Christian Mitchell    For       For          Management
1g    Elect Director Michael J. Morris        For       For          Management
1h    Elect Director Zareh H. Sarrafian       For       For          Management
1i    Elect Director Cora M. Tellez           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Crowe LLP as Auditor             For       For          Management


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

PANHANDLE OIL & GAS, INC.

Ticker:       PHX            Security ID:  698477106
Meeting Date: MAR 05, 2019   Meeting Type: Annual
Record Date:  JAN 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Robotti        For       For          Management
1.2   Elect Director Christopher T. Fraser    For       For          Management
2     Ratify Ernst & Young, LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

PARAMOUNT GROUP, INC.

Ticker:       PGRE           Security ID:  69924R108
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Albert Behler            For       For          Management
1b    Elect Director Thomas Armbrust          For       For          Management
1c    Elect Director Martin Bussmann          For       For          Management
1d    Elect Director Colin Dyer               For       For          Management
1e    Elect Director Dan Emmett               For       For          Management
1f    Elect Director Lizanne Galbreath        For       For          Management
1g    Elect Director Karin Klein              For       For          Management
1h    Elect Director Peter Linneman           For       For          Management
1i    Elect Director Katharina Otto-Bernstein For       For          Management
1j    Elect Director Mark Patterson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Charter to Add a Foreign          For       For          Management
      Ownership Limit
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

PARTY CITY HOLDCO INC.

Ticker:       PRTY           Security ID:  702149105
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Todd M. Abbrecht         For       For          Management
2.2   Elect Director Steven J. Collins        For       For          Management
2.3   Elect Director William S. Creekmuir     For       For          Management
2.4   Elect Director Douglas A. Haber         For       For          Management
2.5   Elect Director James M. Harrison        For       For          Management
2.6   Elect Director Lisa K. Klinger          For       For          Management
2.7   Elect Director Norman S. Matthews       For       For          Management
2.8   Elect Director Michelle                 For       For          Management
      Millstone-Shroff
2.9   Elect Director Gerald C. Rittenberg     For       For          Management
2.10  Elect Director Morry  J. Weiss          For       Withhold     Management
3a    Elect Director Todd M. Abbrecht         For       For          Management
3b    Elect Director Douglas A. Haber         For       For          Management
3c    Elect Director Lisa K. Klinger          For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Ernst & Young LLP as Auditor     For       For          Management


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

PATRIOT TRANSPORTATION HOLDING, INC.

Ticker:       PATI           Security ID:  70338W105
Meeting Date: JAN 30, 2019   Meeting Type: Annual
Record Date:  DEC 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Anderson         For       For          Management
1.2   Elect Director Edward L. Baker          For       For          Management
1.3   Elect Director Thompson S. Baker, II    For       For          Management
1.4   Elect Director Luke E. Fichthorn, III   For       For          Management
1.5   Elect Director Charles D. Hyman         For       For          Management
2     Ratify Hancock Askew & Co., LLP as      For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management


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

PCSB FINANCIAL CORP.

Ticker:       PCSB           Security ID:  69324R104
Meeting Date: OCT 24, 2018   Meeting Type: Annual
Record Date:  AUG 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey D. Kellogg       For       Withhold     Management
1.2   Elect Director Robert C. Lusardi        For       Withhold     Management
1.3   Elect Director Matthew G. McCrosson     For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Crowe Horwath LLP as Auditors    For       For          Management


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

PDF SOLUTIONS, INC.

Ticker:       PDFS           Security ID:  693282105
Meeting Date: MAY 28, 2019   Meeting Type: Annual
Record Date:  APR 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Kibarian         For       For          Management
1.2   Elect Director Michael B. Gustafson     For       For          Management
2     Ratify BPM LLP as Auditors              For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

PDL COMMUNITY BANCORP

Ticker:       PDLB           Security ID:  69290X101
Meeting Date: OCT 30, 2018   Meeting Type: Special
Record Date:  SEP 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       For          Management


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

PDL COMMUNITY BANCORP

Ticker:       PDLB           Security ID:  69290X101
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos P. Naudon         For       For          Management
1.2   Elect Director Julio Gurman             For       For          Management
1.3   Elect Director Maria Alvarez            For       For          Management
2     Ratify Mazars USA LLP as Auditors       For       For          Management


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

PEBBLEBROOK HOTEL TRUST

Ticker:       PEB            Security ID:  70509V100
Meeting Date: NOV 27, 2018   Meeting Type: Special
Record Date:  OCT 23, 2018

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


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

PEBBLEBROOK HOTEL TRUST

Ticker:       PEB            Security ID:  70509V100
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jon E. Bortz             For       For          Management
1b    Elect Director Cydney C. Donnell        For       For          Management
1c    Elect Director Ron E. Jackson           For       For          Management
1d    Elect Director Phillip M. Miller        For       For          Management
1e    Elect Director Michael J. Schall        For       For          Management
1f    Elect Director Bonny W. Simi            For       For          Management
1g    Elect Director Earl E. Webb             For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Sexual Harassment             Against   Against      Shareholder


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

PENNYMAC FINANCIAL SERVICES, INC.

Ticker:       PFSI           Security ID:  70932B101
Meeting Date: OCT 24, 2018   Meeting Type: Special
Record Date:  SEP 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       Against      Management


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

PENNYMAC FINANCIAL SERVICES, INC.

Ticker:       PFSI           Security ID:  70932M107
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stanford L. Kurland      For       For          Management
1b    Elect Director David A. Spector         For       For          Management
1c    Elect Director Anne D. McCallion        For       For          Management
1d    Elect Director Matthew Botein           For       Against      Management
1e    Elect Director James K. Hunt            For       Against      Management
1f    Elect Director Patrick Kinsella         For       For          Management
1g    Elect Director Joseph Mazzella          For       For          Management
1h    Elect Director Farhad Nanji             For       Against      Management
1i    Elect Director Jeffrey A. Perlowitz     For       For          Management
1j    Elect Director Theodore W. Tozer        For       For          Management
1k    Elect Director Emily Youssouf           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

PETRA DIAMONDS LTD.

Ticker:       PDL            Security ID:  G70278109
Meeting Date: NOV 23, 2018   Meeting Type: Annual
Record Date:  NOV 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Reappoint BDO LLP as Auditors           For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      the Auditors
5     Re-elect Adonis Pouroulis as Director   For       For          Management
6     Re-elect Christoffel Dippenaar as       For       For          Management
      Director
7     Re-elect Anthony Lowrie as Director     For       For          Management
8     Re-elect Dr Patrick Bartlett as         For       For          Management
      Director
9     Re-elect Alexander Hamilton as Director For       For          Management
10    Re-elect Octavia Matloa as Director     For       For          Management
11    Elect Jacques Breytenbach as Director   For       For          Management
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


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

PINNACLE FINANCIAL PARTNERS, INC.

Ticker:       PNFP           Security ID:  72346Q104
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:  FEB 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Abney S. Boxley, III     For       For          Management
1.2   Elect Director Charles E. Brock         For       For          Management
1.3   Elect Director Renda J. Burkhart        For       For          Management
1.4   Elect Director Gregory L. Burns         For       For          Management
1.5   Elect Director Richard D. Callicutt, II For       For          Management
1.6   Elect Director Marty G. Dickens         For       For          Management
1.7   Elect Director Thomas C. Farnsworth,    For       For          Management
      III
1.8   Elect Director Joseph C. Galante        For       For          Management
1.9   Elect Director Glenda Baskin Glover     For       For          Management
1.10  Elect Director David B. Ingram          For       For          Management
1.11  Elect Director Robert A. McCabe, Jr.    For       For          Management
1.12  Elect Director Ronald L. Samuels        For       For          Management
1.13  Elect Director Gary L. Scott            For       For          Management
1.14  Elect Director Thomas R. Sloan          For       For          Management
1.15  Elect Director Reese L. Smith, III      For       For          Management
1.16  Elect Director G. Kennedy Thompson      For       For          Management
1.17  Elect Director M. Terry Turner          For       For          Management
2     Ratify Crowe LLP as Auditors            For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

PLAINS GP HOLDINGS, L.P.

Ticker:       PAGP           Security ID:  72651A207
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor Burk              For       Withhold     Management
1.2   Elect Director Gary R. Petersen         For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

PLURALSIGHT, INC.

Ticker:       PS             Security ID:  72941B106
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Crittenden          For       Withhold     Management
1.2   Elect Director Tim Maudlin              For       For          Management
1.3   Elect Director Brad Rencher             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

PNM RESOURCES, INC.

Ticker:       PNM            Security ID:  69349H107
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Vicky A. Bailey          For       For          Management
1b    Elect Director Norman P. Becker         For       For          Management
1c    Elect Director Patricia K. Collawn      For       For          Management
1d    Elect Director E. Renae Conley          For       For          Management
1e    Elect Director Alan J. Fohrer           For       For          Management
1f    Elect Director Sidney M. Gutierrez      For       For          Management
1g    Elect Director James A. Hughes          For       For          Management
1h    Elect Director Maureen T. Mullarkey     For       For          Management
1i    Elect Director Donald K. Schwanz        For       For          Management
1j    Elect Director Bruce W. Wilkinson       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Reducing Health Hazards and   Against   Against      Shareholder
      Risks Related to Coal Ash


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

POOL CORPORATION

Ticker:       POOL           Security ID:  73278L105
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andrew W. Code           For       For          Management
1b    Elect Director Timothy M. Graven        For       For          Management
1c    Elect Director Debra S. Oler            For       For          Management
1d    Elect Director Manuel J. Perez de la    For       For          Management
      Mesa
1e    Elect Director Harlan F. Seymour        For       For          Management
1f    Elect Director Robert C. Sledd          For       For          Management
1g    Elect Director John E. Stokely          For       For          Management
1h    Elect Director David G. Whalen          For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

POPULAR, INC.

Ticker:       BPOP           Security ID:  733174700
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joaquin E. Bacardi, III  For       For          Management
1b    Elect Director Robert Carrady           For       For          Management
1c    Elect Director John W. Diercksen        For       For          Management
1d    Elect Director Myrna M. Soto            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

PORTLAND GENERAL ELECTRIC CO.

Ticker:       POR            Security ID:  736508847
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John W. Ballantine       For       For          Management
1b    Elect Director Rodney L. Brown, Jr.     For       For          Management
1c    Elect Director Jack E. Davis            For       For          Management
1d    Elect Director Kirby A. Dyess           For       For          Management
1e    Elect Director Mark B. Ganz             For       For          Management
1f    Elect Director Kathryn J. Jackson       For       For          Management
1g    Elect Director Michael H. Millegan      For       For          Management
1h    Elect Director Neil J. Nelson           For       For          Management
1i    Elect Director M. Lee Pelton            For       For          Management
1j    Elect Director Maria M. Pope            For       For          Management
1k    Elect Director Charles W. Shivery       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

POST HOLDINGS, INC.

Ticker:       POST           Security ID:  737446104
Meeting Date: JAN 24, 2019   Meeting Type: Annual
Record Date:  NOV 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory L. Curl          For       For          Management
1.2   Elect Director Ellen F. Harshman        For       For          Management
1.3   Elect Director David P. Skarie          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


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

POTLATCHDELTIC CORPORATION

Ticker:       PCH            Security ID:  737630103
Meeting Date: MAY 06, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Covey         For       For          Management
1b    Elect Director Charles P. Grenier       For       For          Management
1c    Elect Director Gregory L. Quesnel       For       For          Management
1d    Elect Director R. Hunter Pierson, Jr.   For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Restricted Stock Plan           For       For          Management


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

PREFERRED BANK

Ticker:       PFBC           Security ID:  740367404
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C.Y. Cheng       For       For          Management
1.2   Elect Director Chih-Wei Wu              For       For          Management
1.3   Elect Director Wayne Wu                 For       For          Management
1.4   Elect Director Shirley Wang             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Authorize Share Repurchase Program      For       For          Management
5     Ratify Crowe LLP as Auditors            For       For          Management


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

PRICESMART, INC.

Ticker:       PSMT           Security ID:  741511109
Meeting Date: JAN 30, 2019   Meeting Type: Annual
Record Date:  DEC 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherry S. Bahrambeygui   For       For          Management
1.2   Elect Director Gonzalo Barrutieta       For       For          Management
1.3   Elect Director Gordon H. Hanson         For       For          Management
1.4   Elect Director Beatriz V. Infante       For       For          Management
1.5   Elect Director Leon C. Janks            For       For          Management
1.6   Elect Director Mitchell G. Lynn         For       Withhold     Management
1.7   Elect Director Gary Malino              For       For          Management
1.8   Elect Director Pierre Mignault          For       For          Management
1.9   Elect Director Robert E. Price          For       For          Management
1.10  Elect Director Edgar Zurcher            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

PROASSURANCE CORPORATION

Ticker:       PRA            Security ID:  74267C106
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kedrick D. Adkins, Jr.   For       For          Management
1.2   Elect Director Bruce D. Angiolillo      For       For          Management
1.3   Elect Director Maye Head Frei           For       For          Management
1.4   Elect Director W. Stancil Starnes       For       For          Management
1.5   Elect Director Edward L. Rand, Jr.      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

PROSPERITY BANCSHARES, INC.

Ticker:       PB             Security ID:  743606105
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leah Henderson           For       For          Management
1.2   Elect Director Ned S. Holmes            For       For          Management
1.3   Elect Director Jack Lord                For       For          Management
1.4   Elect Director David Zalman             For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

PS BUSINESS PARKS, INC.

Ticker:       PSB            Security ID:  69360J107
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management
1.2   Elect Director Maria R. Hawthorne       For       For          Management
1.3   Elect Director Jennifer Holden Dunbar   For       For          Management
1.4   Elect Director James H. Kropp           For       For          Management
1.5   Elect Director Gary E. Pruitt           For       For          Management
1.6   Elect Director Robert S. Rollo          For       For          Management
1.7   Elect Director Joseph D. Russell, Jr.   For       For          Management
1.8   Elect Director Peter Schultz            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

Q2 HOLDINGS, INC.

Ticker:       QTWO           Security ID:  74736L109
Meeting Date: JUN 11, 2019   Meeting Type: Annual
Record Date:  APR 24, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Maples, Sr.   For       For          Management
1.2   Elect Director James R. Offerdahl       For       For          Management
1.3   Elect Director R. H. Seale, III         For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement


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

QTS REALTY TRUST, INC.

Ticker:       QTS            Security ID:  74736A103
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chad L. Williams         For       For          Management
1.2   Elect Director John W. Barter           For       For          Management
1.3   Elect Director William O. Grabe         For       For          Management
1.4   Elect Director Catherine R. Kinney      For       For          Management
1.5   Elect Director Peter A. Marino          For       For          Management
1.6   Elect Director Scott D. Miller          For       For          Management
1.7   Elect Director Mazen Rawashdeh          For       For          Management
1.8   Elect Director Wayne M. Rehberger       For       For          Management
1.9   Elect Director Philip P. Trahanas       For       For          Management
1.10  Elect Director Stephen E. Westhead      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Opt Out of Section 3-804(c) of the MGCL For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


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

QUAKER CHEMICAL CORPORATION

Ticker:       KWR            Security ID:  747316107
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Douglas          For       For          Management
1.2   Elect Director William H. Osborne       For       For          Management
1.3   Elect Director Fay West                 For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


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

QUIDEL CORPORATION

Ticker:       QDEL           Security ID:  74838J101
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas C. Bryant        For       For          Management
1.2   Elect Director Kenneth F. Buechler      For       For          Management
1.3   Elect Director Edward L. Michael        For       For          Management
1.4   Elect Director Mary Lake Polan          For       For          Management
1.5   Elect Director Jack W. Schuler          For       For          Management
1.6   Elect Director Charles P. Slacik        For       For          Management
1.7   Elect Director Matthew W. Strobeck      For       For          Management
1.8   Elect Director Kenneth J. Widder        For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

RADIAN GROUP INC.

Ticker:       RDN            Security ID:  750236101
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Herbert Wender           For       For          Management
1b    Elect Director David C. Carney          For       For          Management
1c    Elect Director Howard B. Culang         For       For          Management
1d    Elect Director Debra Hess               For       For          Management
1e    Elect Director Lisa W. Hess             For       For          Management
1f    Elect Director Gaetano Muzio            For       For          Management
1g    Elect Director Gregory V. Serio         For       For          Management
1h    Elect Director Noel J. Spiegel          For       For          Management
1i    Elect Director David H. Stevens         None      None         Management
      *Withdrawn Resolution*
1j    Elect Director Richard G. Thornberry    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

RANGER ENERGY SERVICES, INC.

Ticker:       RNGR           Security ID:  75282U104
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darron M. Anderson       For       For          Management
1.2   Elect Director Merrill A.               For       Withhold     Management
      'Pete'Miller, Jr.
1.3   Elect Director Brett T. Agee            For       For          Management
1.4   Elect Director Richard E. Agee          For       For          Management
1.5   Elect Director William M. Austin        For       For          Management
1.6   Elect Director Charles S. Leykum        For       For          Management
1.7   Elect Director Gerald C. Cimador        For       For          Management
1.8   Elect Director Krishna Shivram          For       For          Management
1.9   Elect Director Michael C. Kearney       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify BDO USA, LLP as Auditors         For       For          Management


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

RAVEN INDUSTRIES, INC.

Ticker:       RAVN           Security ID:  754212108
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason M. Andringa        For       For          Management
1.2   Elect Director David L. Chicoine        For       For          Management
1.3   Elect Director Thomas S. Everist        For       For          Management
1.4   Elect Director Janet M. Holloway        For       For          Management
1.5   Elect Director Kevin T. Kirby           For       For          Management
1.6   Elect Director Marc E. LeBaron          For       For          Management
1.7   Elect Director Lois M. Martin           For       For          Management
1.8   Elect Director Richard W. Parod         For       For          Management
1.9   Elect Director Daniel A. Rykhus         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


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

RBC BEARINGS, INC.

Ticker:       ROLL           Security ID:  75524B104
Meeting Date: SEP 12, 2018   Meeting Type: Annual
Record Date:  JUL 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Crowell       For       For          Management
1.2   Elect Director Steven H. Kaplan         For       For          Management
1.3   Elect Director Alan B. Levine           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

REALPAGE, INC.

Ticker:       RP             Security ID:  75606N109
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen T. Winn          For       For          Management
1.2   Elect Director Jason A. Wright          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

RED ROBIN GOURMET BURGERS, INC.

Ticker:       RRGB           Security ID:  75689M101
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Cambria W. Dunaway       For       For          Management
1b    Elect Director Kalen F. Holmes          For       For          Management
1c    Elect Director Glenn B. Kaufman         For       For          Management
1d    Elect Director Aylwin B. Lewis          For       For          Management
1e    Elect Director Steven K. Lumpkin        For       For          Management
1f    Elect Director Pattye L. Moore          For       For          Management
1g    Elect Director Stuart I. Oran           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management


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

RED ROCK RESORTS, INC.

Ticker:       RRR            Security ID:  75700L108
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  APR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank J. Fertitta, III   For       For          Management
1.2   Elect Director Lorenzo J. Fertitta      For       For          Management
1.3   Elect Director Robert A. Cashell, Jr.   For       Withhold     Management
1.4   Elect Director Robert E. Lewis          For       Withhold     Management
1.5   Elect Director James E. Nave            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


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

REDWOOD TRUST, INC.

Ticker:       RWT            Security ID:  758075402
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Baum          For       For          Management
1.2   Elect Director Christopher J. Abate     For       For          Management
1.3   Elect Director Mariann Byerwalter       For       For          Management
1.4   Elect Director Douglas B. Hansen        For       For          Management
1.5   Elect Director Debora D. Horvath        For       For          Management
1.6   Elect Director Greg H. Kubicek          For       For          Management
1.7   Elect Director Fred J. Matera           For       For          Management
1.8   Elect Director Jeffrey T. Pero          For       For          Management
1.9   Elect Director Georganne C. Proctor     For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


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

RELIANCE STEEL & ALUMINUM CO.

Ticker:       RS             Security ID:  759509102
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sarah J. Anderson        For       For          Management
1b    Elect Director Karen W. Colonias        For       For          Management
1c    Elect Director John G. Figueroa         For       For          Management
1d    Elect Director David H. Hannah          For       For          Management
1e    Elect Director Mark V. Kaminski         For       For          Management
1f    Elect Director Robert A. McEvoy         For       For          Management
1g    Elect Director Gregg J. Mollins         For       For          Management
1h    Elect Director Andrew G. Sharkey, III   For       For          Management
1i    Elect Director Douglas W. Stotlar       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


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

RENAISSANCERE HOLDINGS LTD.

Ticker:       RNR            Security ID:  G7496G103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Henry Klehm, III         For       For          Management
1b    Elect Director Valerie Rahmani          For       For          Management
1c    Elect Director Carol P. Sanders         For       For          Management
1d    Elect Director Cynthia Trudell          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Ernst & Young Ltd. as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


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

RESIDEO TECHNOLOGIES, INC.

Ticker:       REZI           Security ID:  76118Y104
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul Deninger            For       For          Management
1b    Elect Director Michael Nefkens          For       For          Management
1c    Elect Director Sharon Wienbar           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as Auditor For       For          Management


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

RETAIL OPPORTUNITY INVESTMENTS CORP.

Ticker:       ROIC           Security ID:  76131N101
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Baker         For       For          Management
1.2   Elect Director Michael J. Indiveri      For       For          Management
1.3   Elect Director Edward H. Meyer          For       For          Management
1.4   Elect Director Lee S. Neibart           For       Withhold     Management
1.5   Elect Director Charles J. Persico       For       For          Management
1.6   Elect Director Laura H. Pomerantz       For       For          Management
1.7   Elect Director Stuart A. Tanz           For       For          Management
1.8   Elect Director Eric S. Zorn             For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

REVERE BANK

Ticker:       REVB           Security ID:  761402106
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew F. Flott          For       For          Management
1.2   Elect Director Melanie M. Lundquist     For       For          Management
1.3   Elect Director James C. Nesbitt, III    For       For          Management
1.4   Elect Director Peter H. Plamondon, Jr.  For       For          Management
1.5   Elect Director James A. Seale           For       For          Management
1.6   Elect Director Sidney L. Strickland,    For       For          Management
      Jr.
2     Ratify Dixon Hughes Goodman, LLP as     For       For          Management
      Auditors
3     Approve Increase in Size of Board       For       For          Management


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

REX AMERICAN RESOURCES CORPORATION

Ticker:       REX            Security ID:  761624105
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:  MAY 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart A. Rose           For       For          Management
1.2   Elect Director Zafar Rizvi              For       For          Management
1.3   Elect Director Edward M. Kress          For       For          Management
1.4   Elect Director David S. Harris          For       For          Management
1.5   Elect Director Charles A. Elcan         For       For          Management
1.6   Elect Director Mervyn L. Alphonso       For       For          Management
1.7   Elect Director Lee Fisher               For       For          Management
1.8   Elect Director Anne MacMillan           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

REXNORD CORPORATION

Ticker:       RXN            Security ID:  76169B102
Meeting Date: JUL 26, 2018   Meeting Type: Annual
Record Date:  MAY 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd A. Adams            For       For          Management
1.2   Elect Director Theodore D. Crandall     For       For          Management
1.3   Elect Director Robin A. Walker-Lee      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

RGC RESOURCES, INC.

Ticker:       RGCO           Security ID:  74955L103
Meeting Date: FEB 04, 2019   Meeting Type: Annual
Record Date:  NOV 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Abney S. Boxley, III     For       For          Management
1.2   Elect Director S. Frank Smith           For       For          Management
1.3   Elect Director John B. Williamson, III  For       Withhold     Management
2     Ratify Brown, Edwards & Company, L.L.P. For       For          Management
      as Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

RIGEL PHARMACEUTICALS, INC.

Ticker:       RIGL           Security ID:  766559603
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradford S. Goodwin      For       For          Management
1b    Elect Director Keith A. Katkin          For       For          Management
1c    Elect Director Jane Wasman              For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

ROSETTA STONE INC.

Ticker:       RST            Security ID:  777780107
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Nierenberg         For       For          Management
1.2   Elect Director Steven P. Yankovich      For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

RUDOLPH TECHNOLOGIES, INC.

Ticker:       RTEC           Security ID:  781270103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel H. Berry          For       For          Management
1.2   Elect Director Vita A. Cassese          For       For          Management
1.3   Elect Director Thomas G. Greig          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

SAFEGUARD SCIENTIFICS, INC.

Ticker:       SFE            Security ID:  786449207
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell D. Glass         For       For          Management
1.2   Elect Director Ira M. Lubert            For       For          Management
1.3   Elect Director Joseph M. Manko, Jr.     For       For          Management
1.4   Elect Director Maureen F. Morrison      For       For          Management
1.5   Elect Director John J. Roberts          For       For          Management
1.6   Elect Director Robert J. Rosenthal      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


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

SAFETY INSURANCE GROUP, INC.

Ticker:       SAFT           Security ID:  78648T100
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frederic H. Lindeberg    For       For          Management
1b    Elect Director George M. Murphy         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


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

SAGA COMMUNICATIONS, INC.

Ticker:       SGA            Security ID:  786598300
Meeting Date: MAY 13, 2019   Meeting Type: Annual
Record Date:  MAR 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarke R. Brown, Jr.     For       Withhold     Management
1.2   Elect Director Edward K. Christian      For       For          Management
1.3   Elect Director Timothy J. Clarke        For       For          Management
1.4   Elect Director Roy F. Coppedge, III     For       For          Management
1.5   Elect Director Warren S. Lada           For       For          Management
1.6   Elect Director G. Dean Pearce           For       Withhold     Management
1.7   Elect Director Gary G. Stevens          For       Withhold     Management
2     Ratify UHY LLP as Auditors              For       For          Management
3     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


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

SANDERSON FARMS, INC.

Ticker:       SAFM           Security ID:  800013104
Meeting Date: FEB 14, 2019   Meeting Type: Annual
Record Date:  DEC 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred L. Banks, Jr.       For       For          Management
1.2   Elect Director Robert C. Khayat         For       For          Management
1.3   Elect Director Gail Jones Pittman       For       For          Management
1.4   Elect Director Toni D. Cooley           For       For          Management
1.1   Elect Director David Barksdale          For       For          Management
1.1   Elect Director Edith Kelly-Green        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

SANDY SPRING BANCORP, INC.

Ticker:       SASR           Security ID:  800363103
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mona Abutaleb            For       For          Management
1.2   Elect Director Robert E. Henel, Jr.     For       For          Management
1.3   Elect Director Mark C. Micklem          For       For          Management
1.4   Elect Director Gary G. Nakamoto         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

SAUL CENTERS, INC.

Ticker:       BFS            Security ID:  804395101
Meeting Date: MAY 03, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George P. Clancy, Jr.    For       For          Management
1.2   Elect Director J. Page Lansdale         For       Withhold     Management
1.3   Elect Director Andrew M. Saul, II       For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       Against      Management


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

SCANA CORP.

Ticker:       SCG            Security ID:  80589M102
Meeting Date: SEP 12, 2018   Meeting Type: Annual
Record Date:  JUL 25, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Bennett         For       For          Management
1.2   Elect Director Lynne M. Miller          For       For          Management
1.3   Elect Director James W. Roquemore       For       For          Management
1.4   Elect Director Maceo K. Sloan           For       For          Management
1.5   Elect Director John E. Bachman          For       For          Management
1.6   Elect Director Patricia D. Galloway     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Declassify the Board of Directors       For       For          Management
5     Assess Portfolio Impacts of Policies    Against   Against      Shareholder
      to Meet 2 Degree Scenario


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

SCANA CORPORATION

Ticker:       SCG            Security ID:  80589M102
Meeting Date: JUL 31, 2018   Meeting Type: Special
Record Date:  MAY 31, 2018

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


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

SCHOLASTIC CORP.

Ticker:       SCHL           Security ID:  807066105
Meeting Date: SEP 26, 2018   Meeting Type: Annual
Record Date:  AUG 01, 2018

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


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

SEACOR HOLDINGS INC.

Ticker:       CKH            Security ID:  811904101
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Fabrikant        For       For          Management
1.2   Elect Director David R. Berz            For       For          Management
1.3   Elect Director Oivind Lorentzen         For       For          Management
1.4   Elect Director Christopher P. Papouras  For       For          Management
1.5   Elect Director David M. Schizer         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


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

SEACOR MARINE HOLDINGS INC.

Ticker:       SMHI           Security ID:  78413P101
Meeting Date: JUN 11, 2019   Meeting Type: Annual
Record Date:  APR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Fabrikant        For       For          Management
1.2   Elect Director John Gellert             For       For          Management
1.3   Elect Director Andrew R. Morse          For       For          Management
1.4   Elect Director R. Christopher Regan     For       For          Management
1.5   Elect Director Robert D. Abendschein    For       For          Management
1.6   Elect Director Julie Persily            For       For          Management
1.7   Elect Director Alfredo Miguel Bejos     For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Reduce the Share Ownership Required
      for Stockholders to Act by Written
      Consent
3     Amend Certificate of Incorporation to   For       For          Management
      Reduce the Share Ownership Required
      for Stockholders to Approve Mergers
      and Certain Extraordinary Transactions
4     Ratify Grant Thornton LLP as Auditors   For       For          Management


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

SELECT MEDICAL HOLDINGS CORP.

Ticker:       SEM            Security ID:  81619Q105
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell L. Carson        For       For          Management
1.2   Elect Director William H. Frist         For       For          Management
1.3   Elect Director Robert A. Ortenzio       For       For          Management
1.4   Elect Director Marilyn B. Tavenner      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

SEVEN GENERATIONS ENERGY LTD.

Ticker:       VII            Security ID:  81783Q105
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Mark Monroe              For       For          Management
2.2   Elect Director Marty Proctor            For       For          Management
2.3   Elect Director Avik Dey                 For       For          Management
2.4   Elect Director Harvey Doerr             For       For          Management
2.5   Elect Director Paul Hand                For       For          Management
2.6   Elect Director Dale Hohm                For       For          Management
2.7   Elect Director Ronnie Irani             For       For          Management
2.8   Elect Director Bill McAdam              For       For          Management
2.9   Elect Director Jackie Sheppard          For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

SJW GROUP

Ticker:       SJW            Security ID:  784305104
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katharine Armstrong      For       For          Management
1b    Elect Director Walter J. Bishop         For       For          Management
1c    Elect Director Douglas R. King          For       For          Management
1d    Elect Director Gregory P. Landis        For       For          Management
1e    Elect Director Debra C. Man             For       For          Management
1f    Elect Director Daniel B. More           For       For          Management
1g    Elect Director Eric W. Thornburg        For       For          Management
1h    Elect Director Robert A. Van Valer      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify KPMG LLP as Auditor              For       For          Management


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

SOUTH STATE CORP.

Ticker:       SSB            Security ID:  840441109
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Horger         For       For          Management
1.2   Elect Director Robert H. Demere, Jr.    For       For          Management
1.3   Elect Director Grey B. Murray           For       For          Management
1.4   Elect Director James W. Roquemore       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Dixon Hughes Goodman LLP as      For       For          Management
      Auditor


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

SOUTHERN FIRST BANCSHARES, INC.

Ticker:       SFST           Security ID:  842873101
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leighton M. Cubbage      For       For          Management
1.2   Elect Director David G. Ellison         For       For          Management
1.3   Elect Director James B. Orders, III     For       For          Management
1.4   Elect Director Anna T. Locke            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Elliott Davis, LLC as Auditor    For       For          Management


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

SOUTHWEST GAS HOLDINGS, INC.

Ticker:       SWX            Security ID:  844895102
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Boughner       For       For          Management
1.2   Elect Director Jose A. Cardenas         For       For          Management
1.3   Elect Director Thomas E. Chestnut       For       For          Management
1.4   Elect Director Stephen C. Comer         For       For          Management
1.5   Elect Director John. P. Hester          For       For          Management
1.6   Elect Director Jane Lewis-Raymond       For       For          Management
1.7   Elect Director Anne L. Mariucci         For       For          Management
1.8   Elect Director Michael J. Melarkey      For       For          Management
1.9   Elect Director A. Randall Thoman        For       For          Management
1.10  Elect Director Thomas A. Thomas         For       For          Management
1.11  Elect Director Leslie T. Thornton       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Change State of Incorporation from      For       For          Management
      California to Delaware
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Adjourn Meeting                         For       Against      Management


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

SPARTANNASH COMPANY

Ticker:       SPTN           Security ID:  847215100
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Shan Atkins           For       For          Management
1.2   Elect Director Dennis Eidson            For       For          Management
1.3   Elect Director Frank M. Gambino         For       For          Management
1.4   Elect Director Douglas A. Hacker        For       For          Management
1.5   Elect Director Yvonne R. Jackson        For       For          Management
1.6   Elect Director Matthew Mannelly         For       For          Management
1.7   Elect Director Elizabeth A. Nickels     For       For          Management
1.8   Elect Director Hawthorne L. Proctor     For       For          Management
1.9   Elect Director David M. Staples         For       For          Management
1.10  Elect Director William R. Voss          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


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

SPORTSMAN'S WAREHOUSE HOLDINGS, INC.

Ticker:       SPWH           Security ID:  84920Y106
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha Bejar             For       For          Management
1.2   Elect Director Richard McBee            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management


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

STATE AUTO FINANCIAL CORP.

Ticker:       STFC           Security ID:  855707105
Meeting Date: MAY 10, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Baker          For       For          Management
1.2   Elect Director Kym M. Hubbard           For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Ratify Ernst & Young LLP as Auditor     For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

STELLA-JONES INC.

Ticker:       SJ             Security ID:  85853F105
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George J. Bunze          For       For          Management
1.2   Elect Director Karen Laflamme           For       For          Management
1.3   Elect Director Katherine A. Lehman      For       For          Management
1.4   Elect Director James A. Manzi, Jr.      For       For          Management
1.5   Elect Director Brian McManus            For       For          Management
1.6   Elect Director Simon Pelletier          For       For          Management
1.7   Elect Director Mary L. Webster          For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


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

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert S. Murley         For       For          Management
1b    Elect Director Cindy J. Miller          For       For          Management
1c    Elect Director Brian P. Anderson        For       For          Management
1d    Elect Director Lynn D. Bleil            For       For          Management
1e    Elect Director Thomas F. Chen           For       For          Management
1f    Elect Director J. Joel Hackney, Jr.     For       For          Management
1g    Elect Director Veronica M. Hagen        For       For          Management
1h    Elect Director Stephen C. Hooley        For       For          Management
1i    Elect Director Kay G. Priestly          For       For          Management
1j    Elect Director Mike S. Zafirovski       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management
4     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


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

STERLING BANCORP, INC.

Ticker:       SBT            Security ID:  85917W102
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Judd                For       Withhold     Management
1.2   Elect Director Seth Meltzer             For       Withhold     Management
1.3   Elect Director Benjamin J. Wineman      For       Withhold     Management
2     Ratify Crowe Horwath LLP as Auditor     For       For          Management


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

STEVEN MADDEN, LTD.

Ticker:       SHOO           Security ID:  556269108
Meeting Date: MAY 24, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward R. Rosenfeld      For       For          Management
1.2   Elect Director Mitchell S. Klipper      For       For          Management
1.3   Elect Director Rose Peabody Lynch       For       For          Management
1.4   Elect Director Peter Migliorini         For       For          Management
1.5   Elect Director Richard P. Randall       For       For          Management
1.6   Elect Director Ravi Sachdev             For       For          Management
1.7   Elect Director Thomas H. Schwartz       For       For          Management
1.8   Elect Director Robert Smith             For       For          Management
1.9   Elect Director Amelia Newton Varela     For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify EisnerAmper LLP as Auditor       For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Report on Human Rights Risk Assessment  Against   Against      Shareholder
      Process


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

STRATEGIC EDUCATION, INC.

Ticker:       STRA           Security ID:  86272C103
Meeting Date: NOV 06, 2018   Meeting Type: Annual
Record Date:  SEP 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Silberman      For       For          Management
1.2   Elect Director J. Kevin Gilligan        For       For          Management
1.3   Elect Director Robert R. Grusky         For       For          Management
1.4   Elect Director Charlotte F. Beason      For       For          Management
1.5   Elect Director Rita D. Brogley          For       For          Management
1.6   Elect Director John T. Casteen, III     For       For          Management
1.7   Elect Director H. James Dallas          For       For          Management
1.8   Elect Director Nathaniel C. Fick        For       For          Management
1.9   Elect Director Karl McDonnell           For       For          Management
1.10  Elect Director Todd A. Milano           For       For          Management
1.11  Elect Director G. Thomas Waite, III     For       For          Management
1.12  Elect Director J. David Wargo           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

STRATEGIC EDUCATION, INC.

Ticker:       STRA           Security ID:  86272C103
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Silberman      For       For          Management
1.2   Elect Director J. Kevin Gilligan        For       For          Management
1.3   Elect Director Robert R. Grusky         For       For          Management
1.4   Elect Director Charlotte F. Beason      For       For          Management
1.5   Elect Director Rita D. Brogley          For       For          Management
1.6   Elect Director John T. Casteen, III     For       For          Management
1.7   Elect Director H. James Dallas          For       For          Management
1.8   Elect Director Nathaniel C. Fick        For       For          Management
1.9   Elect Director Karl McDonnell           For       For          Management
1.10  Elect Director Todd A. Milano           For       For          Management
1.11  Elect Director G. Thomas Waite, III     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

STRATTEC SECURITY CORP.

Ticker:       STRT           Security ID:  863111100
Meeting Date: OCT 09, 2018   Meeting Type: Annual
Record Date:  AUG 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold M. Stratton, II   For       For          Management
1.2   Elect Director Thomas W. Florsheim, Jr. For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

SUN HYDRAULICS CORPORATION

Ticker:       SNHY           Security ID:  866942105
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  APR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Bertoneche          For       For          Management
1.2   Elect Director Douglas M. Britt         For       For          Management
1.3   Elect Director Philippe Lemaitre        For       For          Management
1.4   Elect Director Kennon H. Guglielmo      For       For          Management
2     Change Company Name to Helios           For       For          Management
      Technologies, Inc.
3     Increase Authorized Common Stock        For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Grant Thornton LLP as Auditor    For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

SUNSTONE HOTEL INVESTORS, INC.

Ticker:       SHO            Security ID:  867892101
Meeting Date: MAY 03, 2019   Meeting Type: Annual
Record Date:  MAR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John V. Arabia           For       For          Management
1.2   Elect Director W. Blake Baird           For       For          Management
1.3   Elect Director Andrew Batinovich        For       For          Management
1.4   Elect Director Z. Jamie Behar           For       For          Management
1.5   Elect Director Thomas A. Lewis, Jr.     For       For          Management
1.6   Elect Director Murray J. McCabe         For       For          Management
1.7   Elect Director Douglas M. Pasquale      For       For          Management
1.8   Elect Director Keith P. Russell         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Sexual Harassment             Against   Against      Shareholder


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

SVB FINANCIAL GROUP

Ticker:       SIVB           Security ID:  78486Q101
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg W. Becker           For       For          Management
1.2   Elect Director Eric A. Benhamou         For       For          Management
1.3   Elect Director John S. Clendening       For       For          Management
1.4   Elect Director Roger F. Dunbar          For       For          Management
1.5   Elect Director Joel P. Friedman         For       For          Management
1.6   Elect Director Kimberly A. Jabal        For       For          Management
1.7   Elect Director Jeffrey N. Maggioncalda  For       For          Management
1.8   Elect Director Mary J. Miller           For       For          Management
1.9   Elect Director Kate D. Mitchell         For       For          Management
1.10  Elect Director John F. Robinson         For       For          Management
1.11  Elect Director Garen K. Staglin         For       For          Management
2     Eliminate Cumulative Voting             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify KPMG LLP as Auditors             For       For          Management


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

SYNAPTICS, INC.

Ticker:       SYNA           Security ID:  87157D109
Meeting Date: OCT 30, 2018   Meeting Type: Annual
Record Date:  SEP 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey D. Buchanan      For       For          Management
1b    Elect Director Keith B. Geeslin         For       For          Management
1c    Elect Director James L. Whims           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


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

SYNNEX CORP.

Ticker:       SNX            Security ID:  87162W100
Meeting Date: OCT 03, 2018   Meeting Type: Special
Record Date:  AUG 31, 2018

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


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

TABLEAU SOFTWARE, INC.

Ticker:       DATA           Security ID:  87336U105
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam Selipsky            For       For          Management
1.2   Elect Director Christian Chabot         For       Withhold     Management
1.3   Elect Director Christopher Stolte       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

TERRENO REALTY CORP.

Ticker:       TRNO           Security ID:  88146M101
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Blake Baird           For       For          Management
1b    Elect Director Michael A. Coke          For       For          Management
1c    Elect Director LeRoy E. Carlson         For       For          Management
1d    Elect Director David M. Lee             For       For          Management
1e    Elect Director Gabriela Franco Parcella For       For          Management
1f    Elect Director Douglas M. Pasquale      For       For          Management
1g    Elect Director Dennis Polk              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Restricted Stock Plan           For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

TETRA TECHNOLOGIES, INC.

Ticker:       TTI            Security ID:  88162F105
Meeting Date: MAY 03, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Baldwin          For       For          Management
1.2   Elect Director Thomas R. Bates, Jr.     For       For          Management
1.3   Elect Director Stuart M. Brightman      For       For          Management
1.4   Elect Director Paul D. Coombs           For       For          Management
1.5   Elect Director John F. Glick            For       For          Management
1.6   Elect Director Gina A. Luna             For       For          Management
1.7   Elect Director Brady M. Murphy          For       For          Management
1.8   Elect Director William D. Sullivan      For       For          Management
1.9   Elect Director Joseph C. Winkler, III   For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

TEXAS CAPITAL BANCSHARES, INC.

Ticker:       TCBI           Security ID:  88224Q107
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:  FEB 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Keith Cargill         For       For          Management
1.2   Elect Director Jonathan E. Baliff       For       For          Management
1.3   Elect Director James H. Browning        For       Withhold     Management
1.4   Elect Director Larry L. Helm            For       For          Management
1.5   Elect Director David S. Huntley         For       For          Management
1.6   Elect Director Charles S. Hyle          For       For          Management
1.7   Elect Director Elysia Holt Ragusa       For       Withhold     Management
1.8   Elect Director Steven P. Rosenberg      For       For          Management
1.9   Elect Director Robert W. Stallings      For       For          Management
1.10  Elect Director Dale W. Tremblay         For       Withhold     Management
1.11  Elect Director Ian J. Turpin            For       Withhold     Management
1.12  Elect Director Patricia A. Watson       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management


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

THE BOSTON BEER COMPANY, INC.

Ticker:       SAM            Security ID:  100557107
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Meghan V. Joyce          For       For          Management
1.2   Elect Director Michael Spillane         For       For          Management
1.3   Elect Director Jean-Michel Valette      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

THE BRINK'S CO.

Ticker:       BCO            Security ID:  109696104
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul G. Boynton          For       For          Management
1.2   Elect Director Ian D. Clough            For       For          Management
1.3   Elect Director Susan E. Docherty        For       For          Management
1.4   Elect Director Reginald D. Hedgebeth    For       For          Management
1.5   Elect Director Dan R. Henry             For       For          Management
1.6   Elect Director Michael J. Herling       For       For          Management
1.7   Elect Director Douglas A. Pertz         For       For          Management
1.8   Elect Director George I. Stoeckert      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte and Touche LLP as       For       For          Management
      Auditors


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

THE DESCARTES SYSTEMS GROUP INC.

Ticker:       DSG            Security ID:  249906108
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David I. Beatson         For       For          Management
1.2   Elect Director Deborah Close            For       For          Management
1.3   Elect Director Eric A. Demirian         For       For          Management
1.4   Elect Director Dennis Maple             For       For          Management
1.5   Elect Director Jane O'Hagan             For       For          Management
1.6   Elect Director Edward J. Ryan           For       For          Management
1.7   Elect Director John J. Walker           For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

THE ENSIGN GROUP, INC.

Ticker:       ENSG           Security ID:  29358P101
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee A. Daniels           For       For          Management
1.2   Elect Director Ann S. Blouin            For       For          Management
1.3   Elect Director Barry R. Port            For       For          Management
2     Approve Increase in Size of Board       For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

THE FIRST BANCSHARES, INC.

Ticker:       FBMS           Security ID:  318916103
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Bomboy          For       For          Management
1.2   Elect Director M. Ray "Hoppy" Cole, Jr. For       For          Management
1.3   Elect Director E. Ricky Gibson          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Crowe, LLP as Auditors           For       For          Management


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

THE SIMPLY GOOD FOODS CO.

Ticker:       SMPL           Security ID:  82900L102
Meeting Date: JAN 23, 2019   Meeting Type: Annual
Record Date:  NOV 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton C. Daley, Jr.    For       For          Management
1.2   Elect Director Nomi P. Ghez             For       For          Management
1.3   Elect Director James E. Healey          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

THE ST. JOE COMPANY

Ticker:       JOE            Security ID:  790148100
Meeting Date: MAY 20, 2019   Meeting Type: Annual
Record Date:  MAR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Cesar L. Alvarez         For       Against      Management
1b    Elect Director Bruce R. Berkowitz       For       For          Management
1c    Elect Director Howard S. Frank          For       Against      Management
1d    Elect Director Jorge L. Gonzalez        For       For          Management
1e    Elect Director James S. Hunt            For       For          Management
1f    Elect Director Thomas P. Murphy, Jr.    For       Against      Management
2     Ratify Grant Thornton LLP as Auditor    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

THERAPEUTICSMD, INC.

Ticker:       TXMD           Security ID:  88338N107
Meeting Date: JUN 20, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane F. Barlow           For       For          Management
1.2   Elect Director Brian Bernick            For       For          Management
1.3   Elect Director J. Martin Carroll        For       For          Management
1.4   Elect Director Cooper C. Collins        For       For          Management
1.5   Elect Director Robert G. Finizio        For       For          Management
1.6   Elect Director Robert V. LaPenta, Jr.   For       For          Management
1.7   Elect Director John C.K. Milligan, IV   For       For          Management
1.8   Elect Director Jules A. Musing          For       For          Management
1.9   Elect Director Angus C. Russell         For       For          Management
1.10  Elect Director Nicholas Segal           For       For          Management
1.11  Elect Director Tommy G. Thompson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Grant Thornton LLP as Auditor    For       For          Management


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

THERMON GROUP HOLDINGS, INC.

Ticker:       THR            Security ID:  88362T103
Meeting Date: JUL 25, 2018   Meeting Type: Annual
Record Date:  JUN 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda A. Dalgetty        For       For          Management
1.2   Elect Director Marcus J. George         For       For          Management
1.3   Elect Director Richard E. Goodrich      For       For          Management
1.4   Elect Director Kevin J. McGinty         For       For          Management
1.5   Elect Director John T. Nesser, III      For       For          Management
1.6   Elect Director Michael W. Press         For       For          Management
1.7   Elect Director Stephen A. Snider        For       For          Management
1.8   Elect Director Charles A. Sorrentino    For       For          Management
1.9   Elect Director Bruce A. Thames          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

TOWNEBANK

Ticker:       TOWN           Security ID:  89214P109
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Robert Aston, Jr.     For       For          Management
1.2   Elect Director E. Lee Baynor            For       For          Management
1.3   Elect Director Thomas C. Broyles        For       For          Management
1.4   Elect Director Bradford L. Cherry       For       For          Management
1.5   Elect Director J. Morgan Davis          For       For          Management
1.6   Elect Director Harry T. Lester          For       For          Management
1.7   Elect Director William T. Morrison      For       For          Management
1.8   Elect Director Elizabeth W. Robertson   For       For          Management
1.9   Elect Director Dwight C. Schaubach      For       For          Management
1.10  Elect Director Richard B. Thurmond      For       For          Management
1.11  Elect Director F. Lewis Wood            For       For          Management
2     Ratify Dixon Hughes Goodman LLP as      For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

TRI POINTE GROUP, INC.

Ticker:       TPH            Security ID:  87265H109
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas F. Bauer         For       For          Management
1.2   Elect Director Lawrence B. Burrows      For       For          Management
1.3   Elect Director Daniel S. Fulton         For       For          Management
1.4   Elect Director Steven J. Gilbert        For       For          Management
1.5   Elect Director Vicki D. McWilliams      For       For          Management
1.6   Elect Director Constance B. Moore       For       For          Management
1.7   Elect Director Thomas B. Rogers         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

TRIANGLE CAPITAL CORPORATION

Ticker:       TCAP           Security ID:  895848109
Meeting Date: JUL 24, 2018   Meeting Type: Special
Record Date:  MAY 25, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management
2     Approve Issuance of Shares for a        For       For          Management
      Private Placement
3     Approve Investment Advisory Agreement   For       For          Management
4     Reduce Required Asset Coverage Ratio    For       For          Management
5     Advisory Vote on Golden Parachutes      For       Against      Management
6     Adjourn Meeting                         For       Against      Management


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

TRIUMPH GROUP, INC.

Ticker:       TGI            Security ID:  896818101
Meeting Date: JUL 11, 2018   Meeting Type: Annual
Record Date:  MAY 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Bourgon             For       For          Management
1.2   Elect Director Daniel J. Crowley        For       For          Management
1.3   Elect Director Ralph E. Eberhart        For       For          Management
1.4   Elect Director Daniel P. Garton         For       For          Management
1.5   Elect Director Dawne S. Hickton         For       For          Management
1.6   Elect Director William L. Mansfield     For       For          Management
1.7   Elect Director Adam J. Palmer           For       For          Management
1.8   Elect Director Joseph M. Silvestri      For       For          Management
1.9   Elect Director Larry O. Spencer         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


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

U.S. XPRESS ENTERPRISES, INC.

Ticker:       USX            Security ID:  90338N202
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon F. Beizer            For       Withhold     Management
1.2   Elect Director Edward "Ned" H. Braman   For       For          Management
1.3   Elect Director Philip V. Connors        For       For          Management
1.4   Elect Director Eric Fuller              For       Withhold     Management
1.5   Elect Director Max Fuller               For       Withhold     Management
1.6   Elect Director Dennis A. Nash           For       For          Management
1.7   Elect Director Lisa Quinn Pate          For       Withhold     Management
1.8   Elect Director John C. Rickel           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

ULTRAGENYX PHARMACEUTICAL, INC.

Ticker:       RARE           Security ID:  90400D108
Meeting Date: JUN 11, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William Aliski           For       For          Management
1b    Elect Director Lars Ekman               For       For          Management
1c    Elect Director Matthew K. Fust          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

UNI-SELECT INC.

Ticker:       UNS            Security ID:  90457D100
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Bibby              For       For          Management
1.2   Elect Director Michelle Cormier         For       For          Management
1.3   Elect Director Stephane Gonthier        For       For          Management
1.4   Elect Director Jeffrey I. Hall          For       For          Management
1.5   Elect Director George E. Heath          For       For          Management
1.6   Elect Director Frederick J. Mifflin     For       For          Management
1.7   Elect Director Robert Molenaar          For       For          Management
1.8   Elect Director Pierre A. Raymond        For       For          Management
1.9   Elect Director Richard G. Roy           For       For          Management
1.10  Elect Director Dennis M. Welvaert       For       For          Management
1.11  Elect Director Michael Wright           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

UNITED FINANCIAL BANCORP, INC.

Ticker:       UBNK           Security ID:  910304104
Meeting Date: MAY 13, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paula A. Aiello          For       For          Management
1b    Elect Director Kevin E. Ross            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Wolf & Company, P.C as Auditors  For       For          Management


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

UNIVERSAL FOREST PRODUCTS, INC.

Ticker:       UFPI           Security ID:  913543104
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joan A. Budden           For       For          Management
1b    Elect Director William G. Currie        For       For          Management
1c    Elect Director Bruce A. Merino          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

UNIVERSAL LOGISTICS HOLDINGS, INC.

Ticker:       ULH            Security ID:  91388P105
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Grant E. Belanger        For       Withhold     Management
1.2   Elect Director Frederick P. Calderone   For       Withhold     Management
1.3   Elect Director Daniel J. Deane          For       Withhold     Management
1.4   Elect Director Clarence W. Gooden       For       Withhold     Management
1.5   Elect Director Manuel J. Moroun         For       Withhold     Management
1.6   Elect Director Matthew T. Moroun        For       Withhold     Management
1.7   Elect Director Michael A. Regan         For       Withhold     Management
1.8   Elect Director Jeff Rogers              For       Withhold     Management
1.9   Elect Director Richard P. Urban         For       Withhold     Management
1.10  Elect Director H.E. "Scott" Wolfe       For       Withhold     Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors


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

UPWORK INC.

Ticker:       UPWK           Security ID:  91688F104
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin R. Harvey          For       For          Management
1.2   Elect Director Thomas H. Layton         For       For          Management
1.3   Elect Director Elizabeth Nelson         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

URBAN EDGE PROPERTIES

Ticker:       UE             Security ID:  91704F104
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey S. Olson         For       For          Management
1b    Elect Director Michael A. Gould         For       For          Management
1c    Elect Director Steven H. Grapstein      For       For          Management
1d    Elect Director Steven J. Guttman        For       For          Management
1e    Elect Director Amy B. Lane              For       For          Management
1f    Elect Director Kevin P. O'Shea          For       For          Management
1g    Elect Director Steven Roth              For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

URSTADT BIDDLE PROPERTIES, INC.

Ticker:       UBA            Security ID:  917286106
Meeting Date: MAR 21, 2019   Meeting Type: Annual
Record Date:  JAN 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Willing L. Biddle        For       Against      Management
1b    Elect Director Bryan O. Colley          For       Against      Management
1c    Elect Director Robert J. Mueller        For       Against      Management
2     Ratify PKF O'Connor Davies, LLP as      For       For          Management
      Auditors
3     Amend Restricted Stock Plan             For       Against      Management


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URSTADT BIDDLE PROPERTIES, INC.

Ticker:       UBA            Security ID:  917286205
Meeting Date: MAR 21, 2019   Meeting Type: Annual
Record Date:  JAN 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Willing L. Biddle        For       Against      Management
1b    Elect Director Bryan O. Colley          For       Against      Management
1c    Elect Director Robert J. Mueller        For       Against      Management
2     Ratify PKF O'Connor Davies, LLP as      For       For          Management
      Auditors
3     Amend Restricted Stock Plan             For       Against      Management


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

UTAH MEDICAL PRODUCTS, INC.

Ticker:       UTMD           Security ID:  917488108
Meeting Date: MAY 03, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Barbara A. Payne         For       Withhold     Management
2     Ratify Haynie & Company as Auditors     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

VALMONT INDUSTRIES, INC.

Ticker:       VMI            Security ID:  920253101
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kaj den Daas             For       For          Management
1.2   Elect Director Catherine James Paglia   For       For          Management
1.3   Elect Director James B. Milliken        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

VIRTUS INVESTMENT PARTNERS, INC.

Ticker:       VRTS           Security ID:  92828Q109
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James R. Baio            For       For          Management
1b    Elect Director Susan S. Fleming         For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

VISTEON CORPORATION

Ticker:       VC             Security ID:  92839U206
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James J. Barrese         For       For          Management
1b    Elect Director Naomi M. Bergman         For       For          Management
1c    Elect Director Jeffrey D. Jones         For       For          Management
1d    Elect Director Sachin S. Lawande        For       For          Management
1e    Elect Director Joanne M. Maguire        For       For          Management
1f    Elect Director Robert J. Manzo          For       For          Management
1g    Elect Director Francis M. Scricco       For       For          Management
1h    Elect Director David L. Treadwell       For       For          Management
1i    Elect Director Harry J. Wilson          For       For          Management
1j    Elect Director Rouzbeh Yassini-Fard     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

WASHINGTON REAL ESTATE INVESTMENT TRUST

Ticker:       WRE            Security ID:  939653101
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin S. Butcher      For       For          Management
1.2   Elect Director William G. Byrnes        For       For          Management
1.3   Elect Director Edward S. Civera         For       For          Management
1.4   Elect Director Ellen M. Goitia          For       For          Management
1.5   Elect Director Paul T. McDermott        For       For          Management
1.6   Elect Director Thomas H. Nolan, Jr.     For       For          Management
1.7   Elect Director Anthony L. Winns         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

WEBSTER FINANCIAL CORP.

Ticker:       WBS            Security ID:  947890109
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William L. Atwell        For       For          Management
1b    Elect Director John R. Ciulla           For       For          Management
1c    Elect Director John J. Crawford         For       For          Management
1d    Elect Director Elizabeth E. Flynn       For       For          Management
1e    Elect Director E. Carol Hayles          For       For          Management
1f    Elect Director Laurence C. Morse        For       For          Management
1g    Elect Director Karen R. Osar            For       For          Management
1h    Elect Director Mark Pettie              For       For          Management
1i    Elect Director James C. Smith           For       For          Management
1j    Elect Director Lauren C. States         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


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

WEST FRASER TIMBER CO. LTD.

Ticker:       WFT            Security ID:  952845105
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry H. (Hank) Ketcham  For       For          Management
1.2   Elect Director Reid E. Carter           For       For          Management
1.3   Elect Director Raymond Ferris           For       For          Management
1.4   Elect Director John N. Floren           For       For          Management
1.5   Elect Director Brian G. Kenning         For       For          Management
1.6   Elect Director John K. Ketcham          For       For          Management
1.7   Elect Director Gerald J. (Gerry) Miller For       For          Management
1.8   Elect Director Robert L. Phillips       For       For          Management
1.9   Elect Director Janice G. Rennie         For       For          Management
1.10  Elect Director Gillian D. Winckler      For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

WEST PHARMACEUTICAL SERVICES, INC.

Ticker:       WST            Security ID:  955306105
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark A. Buthman          For       For          Management
1b    Elect Director William F. Feehery       For       For          Management
1c    Elect Director Eric M. Green            For       For          Management
1d    Elect Director Thomas W. Hofmann        For       For          Management
1e    Elect Director Paula A. Johnson         For       For          Management
1f    Elect Director Deborah L. V. Keller     For       For          Management
1g    Elect Director Myla P. Lai-Goldman      For       For          Management
1h    Elect Director Douglas A. Michels       For       For          Management
1i    Elect Director Paolo Pucci              For       For          Management
1j    Elect Director Patrick J. Zenner        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


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

WESTERN ALLIANCE BANCORPORATION

Ticker:       WAL            Security ID:  957638109
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Bruce Beach              For       For          Management
1B    Elect Director Howard N. Gould          For       For          Management
1C    Elect Director Steven J. Hilton         For       For          Management
1D    Elect Director Marianne Boyd Johnson    For       For          Management
1E    Elect Director Robert P. Latta          For       For          Management
1F    Elect Director Todd Marshall            For       For          Management
1G    Elect Director Adriane C. McFetridge    For       For          Management
1H    Elect Director James E. Nave            For       For          Management
1I    Elect Director Michael Patriarca        For       For          Management
1J    Elect Director Robert Gary Sarver       For       For          Management
1K    Elect Director Donald D. Snyder         For       For          Management
1L    Elect Director Sung Won Sohn            For       For          Management
1M    Elect Director Kenneth A. Vecchione     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify RSM US LLP as Auditors           For       For          Management


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

WESTPORT FUEL SYSTEMS INC.

Ticker:       WPRT           Security ID:  960908309
Meeting Date: MAY 06, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony (Tony) Harris    For       For          Management
1.2   Elect Director Brenda J. Eprile         For       For          Management
1.3   Elect Director Colin S. Johnston        For       For          Management
1.4   Elect Director Daniel M. Hancock        For       For          Management
1.5   Elect Director David M. Johnson         For       For          Management
1.6   Elect Director Michele J. Buchignani    For       For          Management
1.7   Elect Director Peter Yu                 For       Withhold     Management
1.8   Elect Director Rodney (Rod) Nunn        For       Withhold     Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


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

WINMARK CORP.

Ticker:       WINA           Security ID:  974250102
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors                 For       For          Management
2.1   Elect Director John L. Morgan           For       For          Management
2.2   Elect Director Lawrence A. Barbetta     For       For          Management
2.3   Elect Director Jenele C. Grassle        For       For          Management
2.4   Elect Director Brett D. Heffes          For       For          Management
2.5   Elect Director Kirk A. MacKenzie        For       For          Management
2.6   Elect Director Paul C. Reyelts          For       For          Management
2.7   Elect Director Mark L. Wilson           For       For          Management
2.8   Elect Director Steven C. Zola           For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Grant Thornton LLP as Auditor    For       For          Management


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

WINTRUST FINANCIAL CORPORATION

Ticker:       WTFC           Security ID:  97650W108
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Crist           For       For          Management
1.2   Elect Director Bruce K. Crowther        For       For          Management
1.3   Elect Director William J. Doyle         For       For          Management
1.4   Elect Director Marla F. Glabe           For       For          Management
1.5   Elect Director H. Patrick Hackett, Jr.  For       For          Management
1.6   Elect Director Scott K. Heitmann        For       For          Management
1.7   Elect Director Deborah L. Hall Lefevre  For       For          Management
1.8   Elect Director Christopher J. Perry     For       For          Management
1.9   Elect Director Ingrid S. Stafford       For       For          Management
1.10  Elect Director Gary D. "Joe" Sweeney    For       For          Management
1.11  Elect Director Karin Gustafson Teglia   For       For          Management
1.12  Elect Director Edward J. Wehmer         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

WPX ENERGY, INC.

Ticker:       WPX            Security ID:  98212B103
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Carrig           For       For          Management
1.2   Elect Director Robert K. Herdman        For       For          Management
1.3   Elect Director Kelt Kindick             For       For          Management
1.4   Elect Director Karl F. Kurz             For       For          Management
1.5   Elect Director Henry E. Lentz           For       For          Management
1.6   Elect Director Kimberly S. Lubel        For       For          Management
1.7   Elect Director Richard E. Muncrief      For       For          Management
1.8   Elect Director Valerie M. Williams      For       For          Management
1.9   Elect Director David F. Work            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditor     For       For          Management


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

WSFS FINANCIAL CORP.

Ticker:       WSFS           Security ID:  929328102
Meeting Date: DEC 12, 2018   Meeting Type: Special
Record Date:  OCT 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       Against      Management


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

WSFS FINANCIAL CORP.

Ticker:       WSFS           Security ID:  929328102
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Francis B. "Ben" Brake,  For       For          Management
      Jr.
1.1b  Elect Director Karen Dougherty Buchholz For       For          Management
1.1c  Elect Director Christopher T. Gheysens  For       For          Management
1.1d  Elect Director Rodger Levenson          For       For          Management
1.2a  Elect Director Marvin N. Schoenhals     For       For          Management
1.3a  Elect Director Eleuthere I. du Pont     For       For          Management
1.3b  Elect Director David G. Turner          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

XENCOR, INC.

Ticker:       XNCR           Security ID:  98401F105
Meeting Date: JUN 26, 2019   Meeting Type: Annual
Record Date:  APR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Gorman             For       For          Management
1.2   Elect Director Bruce Montgomery         For       For          Management
1.3   Elect Director Bassil I. Dahiyat        For       For          Management
1.4   Elect Director Kurt Gustafson           For       For          Management
1.5   Elect Director Yujiro S. Hata           For       For          Management
1.6   Elect Director Richard J. Ranieri       For       For          Management
1.7   Elect Director Ellen G. Feigal          For       For          Management
2     Ratify RSM US LLP as Auditors           For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

XO GROUP, INC.

Ticker:       XOXO           Security ID:  983772104
Meeting Date: DEC 18, 2018   Meeting Type: Special
Record Date:  NOV 12, 2018

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


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

ZENDESK, INC.

Ticker:       ZEN            Security ID:  98936J101
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carl Bass                For       For          Management
1b    Elect Director Michael Frandsen         For       For          Management
1c    Elect Director Thomas Szkutak           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


Pursuant to regulatory commitments, certain shares by the Fund were voted in the
same manner and proportion as all shares voted in the meeting.
========== END NPX REPORT