UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File Number : 811-04875 Name of Registrant: Royce Value Trust, Inc. Address of Principal Executive Offices: 745 Fifth Avenue, New York, NY 10151 Registrant's telephone number including area code: 212-508-4500 Date of fiscal year end: 12/31/19 Date of reporting period: 07/01/2019 - 06/30/2020 Item 1. Proxy Voting Record The report may indicate that the "meeting status" of a particular proposal was "take no action" or "unvoted". The reason for no action being taken or a security being unvoted (i.e., no vote being cast) may include, without limitation: (a) the securities were out on loan at the time of a record date, (b) administrative or operational constraints impeded the ability to cast a timely vote (e.g., late receipt of proxy voting information), (c) systems, administrative or processing errors occurred, including errors by the Adviser or third party vendors, and/or (d) the portfolio manager concluded that the potential benefit of voting was outweighed by the cost, and/or otherwise not in the best interest of the Fund. The "meeting status" of a particular proposal may also appear as "take no action" or "unvoted" in connection with contested meetings at which only one of the agendas is actually voted upon. Item 1: Proxy Voting Record - Item 1 Proxy Voting Record - Registrant : Royce Value Trust Fund Name : Royce Value Trust, Inc. ________________________________________________________________________________ Abercrombie & Fitch Co. Ticker Security ID: Meeting Date Meeting Status ANF CUSIP 002896207 05/20/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kerrii B. Mgmt For For For Anderson 2 Elect Terry Burman Mgmt For For For 3 Elect Felix Carbullido Mgmt For For For 4 Elect Susie Coulter Mgmt For For For 5 Elect Sarah M. Mgmt For For For Gallagher 6 Elect James A. Goldman Mgmt For For For 7 Elect Michael E. Mgmt For For For Greenlees 8 Elect Archie M. Griffin Mgmt For For For 9 Elect Fran Horowitz Mgmt For For For 10 Elect Helen McCluskey Mgmt For For For 11 Elect Charles R. Perrin Mgmt For For For 12 Elect Nigel Travis Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2016 Mgmt For Abstain Against Long-Term Incentive Plan for Directors 15 Amendment to the 2016 Mgmt For For For Long-Term Incentive Plan for Associates 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Acorda Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status ACOR CUSIP 00484M106 06/15/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ron Cohen Mgmt For For For 1.2 Elect Lorin J. Randall Mgmt For For For 1.3 Elect Steven M. Mgmt For For For Rauscher 2 Issuance of Common Mgmt For For For Stock 3 Increase of Authorized Mgmt For For For Common Stock 4 Reverse Stock Split Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ ADTRAN, Inc. Ticker Security ID: Meeting Date Meeting Status ADTN CUSIP 00738A106 05/13/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas R. Stanton Mgmt For For For 2 Elect H. Fenwick Huss Mgmt For For For 3 Elect Gregory J. McCray Mgmt For For For 4 Elect Balan Nair Mgmt For For For 5 Elect Jacqueline H. Mgmt For For For Rice 6 Elect Kathryn A. Walker Mgmt For For For 7 Approval of the 2020 Mgmt For For For Employee Stock Incentive Plan 8 Approval of the 2020 Mgmt For For For Directors Stock Plan 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Advanced Energy Industries, Inc. Ticker Security ID: Meeting Date Meeting Status AEIS CUSIP 007973100 04/30/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Grant H. Beard Mgmt For For For 1.2 Elect Frederick A. Ball Mgmt For For For 1.3 Elect Tina Donikowski Mgmt For For For 1.4 Elect Ronald C. Foster Mgmt For For For 1.5 Elect Edward C. Grady Mgmt For For For 1.6 Elect Thomas M. Rohrs Mgmt For For For 1.7 Elect John A. Roush Mgmt For For For 1.8 Elect Yuval Wasserman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Aerojet Rocketdyne Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AJRD CUSIP 007800105 05/06/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin P. Chilton Mgmt For For For 1.2 Elect Thomas A. Mgmt For For For Corcoran 1.3 Elect Eileen P. Drake Mgmt For For For 1.4 Elect James R. Mgmt For For For Henderson 1.5 Elect Warren G. Mgmt For For For Lichtenstein 1.6 Elect Lance W. Lord Mgmt For For For 1.7 Elect Martin Turchin Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Air Lease Corporation Ticker Security ID: Meeting Date Meeting Status AL CUSIP 00912X302 05/06/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Matthew J. Hart Mgmt For For For 2 Elect Cheryl Gordon Mgmt For For For Krongard 3 Elect Marshall O. Mgmt For For For Larsen 4 Elect Susan McCaw Mgmt For For For 5 Elect Robert A. Milton Mgmt For For For 6 Elect John L. Plueger Mgmt For For For 7 Elect Ian M. Saines Mgmt For For For 8 Elect Steven F. Mgmt For For For Udvar-Hazy 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alamos Gold Inc. Ticker Security ID: Meeting Date Meeting Status AGI CUSIP 011532108 05/20/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elaine Ellingham Mgmt For For For 1.2 Elect David Fleck Mgmt For For For 1.3 Elect David Gower Mgmt For For For 1.4 Elect Claire M. Kennedy Mgmt For For For 1.5 Elect John A. McCluskey Mgmt For For For 1.6 Elect Monique Mercier Mgmt For For For 1.7 Elect Paul J. Murphy Mgmt For For For 1.8 Elect J. Robert S. Mgmt For For For Prichard 1.9 Elect Ronald E. Smith Mgmt For For For 1.10 Elect Kenneth Stowe Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alimera Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status ALIM CUSIP 016259202 06/18/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James R. Largent Mgmt For For For 1.2 Elect C. Daniel Myers Mgmt For For For 1.3 Elect John Snisarenko Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alimera Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status ALIM CUSIP 016259103 11/04/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reverse Stock Split Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 05/08/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ian H. Mgmt For For For Chippendale 2 Elect Weston M. Hicks Mgmt For For For 3 Elect Jefferson W. Mgmt For For For Kirby 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AMAG Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status AMAG CUSIP 00163U106 06/02/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott D. Myers Mgmt For For For 1.2 Elect John A. Fallon Mgmt For For For 1.3 Elect Paul Fonteyne Mgmt For For For 1.4 Elect David Johnson Mgmt For For For 1.5 Elect Kathrine O'Brien Mgmt For For For 1.6 Elect Anne M. Phillips Mgmt For For For 1.7 Elect Gino Santini Mgmt For For For 1.8 Elect Davey S. Scoon Mgmt For For For 1.9 Elect James R. Sulat Mgmt For For For 2 Stock Option Exchange Mgmt For For For Program for Non Executive Employees 3 Stock Option Exchange Mgmt For Abstain Against Program for Executives 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ambac Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status AMBC CUSIP 023139884 06/02/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alexander D. Mgmt For For For Greene 1.2 Elect Ian D. Haft Mgmt For For For 1.3 Elect David L. Herzog Mgmt For For For 1.4 Elect Joan Lamm-Tennant Mgmt For For For 1.5 Elect Claude LeBlanc Mgmt For For For 1.6 Elect C. James Prieur Mgmt For For For 1.7 Elect Jeffrey S. Stein Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 AMBC's 2020 Incentive Mgmt For For For Compensation Plan ________________________________________________________________________________ America's Car-Mart, Inc. Ticker Security ID: Meeting Date Meeting Status CRMT CUSIP 03062T105 08/28/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ann G. Bordelon Mgmt For For For 2 Elect Ray C. Dillon Mgmt For For For 3 Elect Daniel J. Mgmt For For For Englander 4 Elect William H. Mgmt For For For Henderson 5 Elect Jim von Gremp Mgmt For For For 6 Elect Joshua G. Welch Mgmt For For For 7 Elect Jeffrey A. Mgmt For For For Williams 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Equity Investment Life Holding Company Ticker Security ID: Meeting Date Meeting Status AEL CUSIP 025676206 06/04/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anant Bhalla Mgmt For For For 1.2 Elect Joyce A. Chapman Mgmt For For For 1.3 Elect James M. Gerlach Mgmt For For For 1.4 Elect Robert L. Howe Mgmt For For For 1.5 Elect Michelle M. Mgmt For For For Keeley 1.6 Elect William R. Kunkel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ American Public Education, Inc. Ticker Security ID: Meeting Date Meeting Status APEI CUSIP 02913V103 05/15/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eric C. Andersen Mgmt For For For 2 Elect Barbara G. Fast Mgmt For For For 3 Elect Jean C. Halle Mgmt For For For 4 Elect Barbara Kurshan Mgmt For For For 5 Elect Timothy J. Landon Mgmt For For For 6 Elect William G. Mgmt For For For Robinson, Jr. 7 Elect Angela Selden Mgmt For For For 8 Amendment to the 2017 Mgmt For For For Omnibus Incentive Plan 9 Amendment to the Mgmt For For For Employee Stock Purchase Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American States Water Company Ticker Security ID: Meeting Date Meeting Status AWR CUSIP 029899101 05/19/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Fielder Mgmt For For For 1.2 Elect C. James Levin Mgmt For For For 1.3 Elect Janice F. Wilkins Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ameris Bancorp Ticker Security ID: Meeting Date Meeting Status ABCB CUSIP 03076K108 06/11/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rodney D. Bullard Mgmt For For For 1.2 Elect James B. Miller, Mgmt For For For Jr. 1.3 Elect William I. Mgmt For For For Bowen, Jr. 1.4 Elect Wm. Millard Mgmt For For For Choate 1.5 Elect Robert P. Lynch Mgmt For For For 1.6 Elect Elizabeth A. Mgmt For For For McCague 1.7 Elect Gloria A. O'Neal Mgmt For For For 1.8 Elect H. Palmer Mgmt For For For Proctor, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Increase of Authorized Mgmt For For For Common Stock 5 Elimination of Mgmt For For For Supermajority Requirement 6 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ AMN Healthcare Services, Inc. Ticker Security ID: Meeting Date Meeting Status AMN CUSIP 001744101 04/22/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark G. Foletta Mgmt For For For 2 Elect Teri G. Fontenot Mgmt For For For 3 Elect R. Jeffrey Harris Mgmt For For For 4 Elect Michael M.E. Mgmt For For For Johns 5 Elect Daphne E. Jones Mgmt For For For 6 Elect Martha H. Marsh Mgmt For For For 7 Elect Susan R. Salka Mgmt For For For 8 Elect Douglas D. Wheat Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Decrease in Threshold Mgmt For For For Required to Call a Special Meeting 12 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings ________________________________________________________________________________ Anika Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status ANIK CUSIP 035255108 06/16/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan N. Vogt Mgmt For For For 2 Amendment to the 2017 Mgmt For For For Omnibus Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Anixter International Inc. Ticker Security ID: Meeting Date Meeting Status AXE CUSIP 035290105 04/09/2020 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 WESCO Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Apogee Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status APOG CUSIP 037598109 01/14/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christina M. Mgmt For For For Alvord 1.2 Elect Frank G. Heard Mgmt For For For 1.3 Elect Elizabeth M. Mgmt For For For Lilly 1.4 Elect Mark A. Pompa Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2019 Mgmt For For For Stock Incentive Plan 4 Approval of the 2019 Mgmt For For For Non-Employee Director Stock Plan 5 Adoption of Majority Mgmt For For For Vote for Election of Directors 6 Elimination of Mgmt For For For Supermajority Voting Requirement for Director Removal 7 Elimination of Mgmt For For For Supermajority Voting Requirement for Amendments to Director Removal Voting Requirement 8 Elimination of Mgmt For For For Supermajority Voting Requirement for Approving Company's Purchase of Shares from Interested Shareholders 9 Elimination of Mgmt For For For Supermajority Voting Requirement for Amendments to Voting Requirement for Approving Company's Purchase of Shares from Interested Shareholders 10 Ratification of Mgmt For Against Against Exclusive Forum Provision 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Apogee Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status APOG CUSIP 037598109 06/24/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd E. Johnson Mgmt For For For 2 Elect Donald A. Nolan Mgmt For For For 3 Elect Patricia K. Mgmt For For For Wagner 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ArcBest Corporation Ticker Security ID: Meeting Date Meeting Status ARCB CUSIP 03937C105 05/01/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eduardo F. Mgmt For For For Conrado 1.2 Elect Fredrik J. Mgmt For For For Eliasson 1.3 Elect Stephen E. Gorman Mgmt For For For 1.4 Elect Michael P. Hogan Mgmt For For For 1.5 Elect Kathleen D. Mgmt For For For McElligott 1.6 Elect Judy R. Mgmt For For For McReynolds 1.7 Elect Craig E. Philip Mgmt For For For 1.8 Elect Steven L. Spinner Mgmt For For For 1.9 Elect Janice E. Stipp Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Ownership Incentive Plan ________________________________________________________________________________ Arcosa, Inc. Ticker Security ID: Meeting Date Meeting Status ACA CUSIP 039653100 05/05/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph Alvarado Mgmt For For For 2 Elect Jeffrey A. Craig Mgmt For For For 3 Elect John W. Lindsay Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ares Management Corporation Ticker Security ID: Meeting Date Meeting Status ARES CUSIP 03990B101 06/11/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Mgmt For For For Arougheti 2 Elect Antoinette C. Mgmt For For For Bush 3 Elect Paul G. Joubert Mgmt For For For 4 Elect R. Kipp deVeer Mgmt For For For 5 Elect David B. Kaplan Mgmt For For For 6 Elect Michael Mark Mgmt For For For Lynton 7 Elect Judy Olian Mgmt For For For 8 Elect Antony P. Ressler Mgmt For For For 9 Elect Bennett Rosenthal Mgmt For For For 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Artisan Partners Asset Management Inc. Ticker Security ID: Meeting Date Meeting Status APAM CUSIP 04316A108 06/02/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew R. Barger Mgmt For For For 1.2 Elect Eric R. Colson Mgmt For For For 1.3 Elect Tench Coxe Mgmt For For For 1.4 Elect Stephanie G. Mgmt For For For DiMarco 1.5 Elect Jeffrey A. Mgmt For For For Joerres 1.6 Elect Andrew A. Ziegler Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ASA Gold and Precious Metals Limited Ticker Security ID: Meeting Date Meeting Status ASA CUSIP G3156P103 03/19/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony J. Mgmt For For For Artabane 2 Elect William Donovan Mgmt For For For 3 Elect Bruce D. Hansen Mgmt For For For 4 Elect Mary Hoene Mgmt For For For 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Asbury Automotive Group, Inc. Ticker Security ID: Meeting Date Meeting Status ABG CUSIP 043436104 04/21/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas J. Reddin Mgmt For For For 1.2 Elect Joel Alsfine Mgmt For For For 1.3 Elect Thomas C. Mgmt For For For DeLoach, Jr. 1.4 Elect David W. Hult Mgmt For For For 1.5 Elect Juanita T. James Mgmt For For For 1.6 Elect Philip F. Maritz Mgmt For For For 1.7 Elect Maureen F. Mgmt For For For Morrison 1.8 Elect Bridget M. Mgmt For For For Ryan-Berman 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ashmore Group plc Ticker Security ID: Meeting Date Meeting Status ASHM CINS G0609C101 10/18/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Final Dividend Mgmt For For For 3 Elect Mark Coombs Mgmt For For For 4 Elect Tom Shippey Mgmt For For For 5 Elect Clive Adamson Mgmt For For For 6 Elect David Bennett Mgmt For For For 7 Elect Jennifer Bingham Mgmt For For For 8 Elect Anne Pringle Mgmt For For For 9 Remuneration Report Mgmt For For For (Advisory) 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Authorisation of Mgmt For For For Political Donations 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 16 Authority to Mgmt For For For Repurchase Shares 17 Waiver of Mandatory Mgmt For For For Takeover Requirement 18 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Assertio Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status ASRT CUSIP 04545L107 05/19/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Elect James P. Fogarty Mgmt For For For 3 Elect Karen Dawes Mgmt For For For 4 Elect James J. Galeota Mgmt For For For Jr. 5 Elect Arthur J. Higgins Mgmt For For For 6 Elect Heather L. Mason Mgmt For For For 7 Elect William T. McKee Mgmt For For For 8 Elect Peter D. Staple Mgmt For For For 9 Elect James L. Tyree Mgmt For For For 10 Elect David E. Wheadon Mgmt For For For 11 Amendment to the 2014 Mgmt For For For Omnibus Incentive Plan 12 Amendment to the 2004 Mgmt For For For Employee Stock Purchase Plan 13 Reverse Stock Split Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Advisory Vote on Mgmt For For For Golden Parachutes 16 Ratification of Auditor Mgmt For For For 17 Right to Adjourn Mgmt For For For Meeting 18 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Associated Capital Group, Inc. Ticker Security ID: Meeting Date Meeting Status AC CUSIP 045528106 05/05/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mario J. Gabelli Mgmt For For For 1.2 Elect Marc Gabelli Mgmt For For For 1.3 Elect Douglas R. Mgmt For For For Jamieson 1.4 Elect Daniel R. Lee Mgmt For For For 1.5 Elect Bruce M. Lisman Mgmt For For For 1.6 Elect Frederic V. Mgmt For For For Salerno 1.7 Elect Salvatore F. Mgmt For For For Sodano 1.8 Elect Elisa M. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Assured Guaranty Ltd. Ticker Security ID: Meeting Date Meeting Status AGO CUSIP G0585R106 05/06/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Francisco L. Mgmt For For For Borges 2 Elect G. Lawrence Buhl Mgmt For For For 3 Elect Dominic J. Mgmt For For For Frederico 4 Elect Bonnie L. Howard Mgmt For For For 5 Elect Thomas W. Jones Mgmt For For For 6 Elect Patrick W. Kenny Mgmt For For For 7 Elect Alan J. Kreczko Mgmt For For For 8 Elect Simon W. Leathes Mgmt For For For 9 Elect Michael T. O'Kane Mgmt For For For 10 Elect Yukiko Omura Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Elect Howard W Albert Mgmt For For For 14 Elect Robert A Mgmt For For For Bailenson 15 Elect Russell B Brewer Mgmt For For For II 16 Elect Gary Burnet Mgmt For For For 17 Elect Ling Chow Mgmt For For For 18 Elect Stephen Mgmt For For For Donnarumma 19 Elect Dominic J. Mgmt For For For Frederico 20 Elect Walter A. Scott Mgmt For For For 21 Ratification of Mgmt For For For Subsidiary Auditor ________________________________________________________________________________ Atrion Corporation Ticker Security ID: Meeting Date Meeting Status ATRI CUSIP 049904105 05/21/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Emile A. Battat Mgmt For For For 2 Elect Ronald N. Mgmt For For For Spaulding 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Autocanada Inc. Ticker Security ID: Meeting Date Meeting Status ACQ CUSIP 05277B209 06/25/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul W. Antony Mgmt For For For 1.2 Elect Dennis DesRosiers Mgmt For For For 1.3 Elect Stephen Green Mgmt For For For 1.4 Elect Barry L. James Mgmt For For For 1.5 Elect Maryann N. Keller Mgmt For For For 1.6 Elect Elias Olmeta Mgmt For For For 1.7 Elect Michael Rawluk Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Axcelis Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status ACLS CUSIP 054540208 05/19/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect CHIU Tzu-Yin Mgmt For For For 1.2 Elect Richard J. Mgmt For For For Faubert 1.3 Elect R. John Fletcher Mgmt For For For 1.4 Elect Arthur L. George Mgmt For For For Jr. 1.5 Elect Joseph P. Mgmt For For For Keithley 1.6 Elect John Kurtzweil Mgmt For For For 1.7 Elect Mary G. Puma Mgmt For For For 1.8 Elect Thomas St. Dennis Mgmt For For For 1.9 Elect Jorge Titinger Mgmt For For For 2 Approval of the 2020 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Axos Financial, Inc. Ticker Security ID: Meeting Date Meeting Status AX CUSIP 05465C100 10/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James S. Argalas Mgmt For For For 1.2 Elect James J. Court Mgmt For Withhold Against 1.3 Elect Edward J. Mgmt For For For Ratinoff 2 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Badger Meter, Inc. Ticker Security ID: Meeting Date Meeting Status BMI CUSIP 056525108 04/24/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Todd A. Adams Mgmt For For For 1.2 Elect Kenneth C. Mgmt For For For Bockhorst 1.3 Elect Gale E. Klappa Mgmt For For For 1.4 Elect Gail A. Lione Mgmt For For For 1.5 Elect James W. McGill Mgmt For For For 1.6 Elect Tessa M. Myers Mgmt For For For 1.7 Elect James F. Stern Mgmt For For For 1.8 Elect Glen E. Tellock Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Non-Management Employee Representation on the Board ________________________________________________________________________________ Banco Latinoamericano de Comercio Exterior, S.A. Ticker Security ID: Meeting Date Meeting Status BLX CUSIP P16994132 04/29/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Elect Mario Covo Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendments to Article Mgmt For For For 12 ________________________________________________________________________________ Bandwidth Inc. Ticker Security ID: Meeting Date Meeting Status BAND CUSIP 05988J103 05/21/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David A. Morken Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Barings BDC, Inc. Ticker Security ID: Meeting Date Meeting Status BBDC CUSIP 06759L103 04/30/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Freno Mgmt For For For 2 Elect John A. Switzer Mgmt For For For 3 Authority to Sell Mgmt For For For Shares Below Net Asset Value ________________________________________________________________________________ Barnes & Noble Education, Inc. Ticker Security ID: Meeting Date Meeting Status BNED CUSIP 06777U101 09/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Emily C. Chiu Mgmt For For For 2 Elect Daniel A. Mgmt For For For DeMatteo 3 Elect David G. Golden Mgmt For For For 4 Elect Michael P. Huseby Mgmt For For For 5 Elect John R. Ryan Mgmt For For For 6 Elect Jerry Sue Mgmt For For For Thornton 7 Elect David A. Wilson Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Benchmark Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status BHE CUSIP 08160H101 05/13/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce A. Carlson Mgmt For For For 1.2 Elect Douglas G. Duncan Mgmt For For For 1.3 Elect Robert K. Gifford Mgmt For For For 1.4 Elect Kenneth T. Mgmt For For For Lamneck 1.5 Elect Jeffrey McCreary Mgmt For For For 1.6 Elect Merilee Raines Mgmt For For For 1.7 Elect David W. Scheible Mgmt For For For 1.8 Elect Jeffrey W. Benck Mgmt For For For 1.9 Elect Anne De Mgmt For For For Greef-Safft 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bio-Rad Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status BIO CUSIP 090572207 04/28/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arnold A. Mgmt For For For Pinkston 2 Elect Melinda Mgmt For For For Litherland 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Bio-Techne Corporation Ticker Security ID: Meeting Date Meeting Status TECH CUSIP 09073M104 10/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2 Elect Robert V. Mgmt For For For Baumgartner 3 Elect John L. Higgins Mgmt For For For 4 Elect Joseph D. Keegan Mgmt For For For 5 Elect Charles R. Mgmt For For For Kummeth 6 Elect Roeland Nusse Mgmt For For For 7 Elect Alpna Seth Mgmt For For For 8 Elect Randolph C. Steer Mgmt For For For 9 Elect Rupert Vessey Mgmt For For For 10 Elect Harold Wiens Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Biospecifics Technologies Corp. Ticker Security ID: Meeting Date Meeting Status BSTC CUSIP 090931106 06/12/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jennifer Chao Mgmt For For For 1.2 Elect Mark Wegman Mgmt For For For 1.3 Elect Toby Wegman Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Rights Mgmt For Against Against Agreement 5 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ BMC Stock Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status BMCH CUSIP 05591B109 05/14/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark A. Alexander Mgmt For For For 2 Elect David W. Bullock Mgmt For For For 3 Elect David L. Keltner Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2020 Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ Boingo Wireless, Inc. Ticker Security ID: Meeting Date Meeting Status WIFI CUSIP 09739C102 06/04/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lance E. Mgmt For For For Rosenzweig 2 Elect Mike Finley Mgmt For For For 3 Elect Maury Austin Mgmt For For For 4 Elect Roy H. Chestnutt Mgmt For For For 5 Elect Michele Vion Mgmt For For For Choka 6 Elect Chuck Davis Mgmt For For For 7 Elect David Hagan Mgmt For For For 8 Elect Terrell Jones Mgmt For For For 9 Elect Kathleen Misunas Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Boise Cascade Company Ticker Security ID: Meeting Date Meeting Status BCC CUSIP 09739D100 05/07/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas E. Carlile Mgmt For For For 2 Elect Kristopher J. Mgmt For For For Matula 3 Elect Duane C. Mgmt For For For McDougall 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Repeal of Classified Mgmt For For For Board 7 Amend the Articles to Mgmt For For For Remove Certain Provisions 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bolsa Mexicana De Valores Sab De Cv Ticker Security ID: Meeting Date Meeting Status BOLSA CINS P17330104 04/24/2020 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits Mgmt For For For 3 Allocation of Dividends Mgmt For For For 4 Election of Directors; Mgmt For For For Election of Commissioners; Election of Committees' Chair 5 Directors, Mgmt For For For Commissioners and Committee Members' Fees 6 Report on the Mgmt For For For Company's Repurchase Programme 7 Authority to Mgmt For For For Repurchase Shares 8 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Bolsa Mexicana De Valores Sab De Cv Ticker Security ID: Meeting Date Meeting Status BOLSA CINS P17330104 06/12/2020 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Chair; Mgmt For For For Election of Directors; Directors' Fees 2 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Bonanza Creek Energy, Inc. Ticker Security ID: Meeting Date Meeting Status BCEI CUSIP 097793400 06/03/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carrie L. Hudak Mgmt For For For 1.2 Elect Eric T. Greager Mgmt For For For 1.3 Elect Paul Keglevic Mgmt For For For 1.4 Elect Brian Steck Mgmt For For For 1.5 Elect Jack E. Vaughn Mgmt For For For 1.6 Elect Scott D. Vogel Mgmt For For For 1.7 Elect Jeffrey E. Wojahn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Boston Private Financial Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status BPFH CUSIP 101119105 04/23/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony DeChellis Mgmt For For For 2 Elect Mark F. Furlong Mgmt For For For 3 Elect Joseph C. Guyaux Mgmt For For For 4 Elect Deborah F. Mgmt For For For Kuenstner 5 Elect Gloria C. Larson Mgmt For For For 6 Elect Kimberly S. Mgmt For For For Stevenson 7 Elect Luis A. Ubinas Mgmt For For For 8 Elect Stephen M. Waters Mgmt For For For 9 Elect Lizabeth H. Mgmt For For For Zlatkus 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Approval of the 2020 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Brooks Automation, Inc. Ticker Security ID: Meeting Date Meeting Status BRKS CUSIP 114340102 01/24/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Clinton Allen Mgmt For For For 1.2 Elect Robyn C. Davis Mgmt For For For 1.3 Elect Joseph R. Martin Mgmt For For For 1.4 Elect Krishna G. Palepu Mgmt For For For 1.5 Elect Michael Mgmt For For For Rosenblatt 1.6 Elect Stephen S. Mgmt For For For Schwartz 1.7 Elect Alfred Mgmt For For For Woollacott III 1.8 Elect Mark S. Wrighton Mgmt For For For 1.9 Elect Ellen M. Zane Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Brunswick Corporation Ticker Security ID: Meeting Date Meeting Status BC CUSIP 117043109 05/06/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nancy E. Cooper Mgmt For For For 2 Elect David C. Everitt Mgmt For For For 3 Elect Lauren P. Mgmt For For For Flaherty 4 Elect Joseph W. Mgmt For For For McClanathan 5 Elect Jane L. Warner Mgmt For For For 6 Elect Roger J. Wood Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cabot Microelectronics Corporation Ticker Security ID: Meeting Date Meeting Status CCMP CUSIP 12709P103 03/04/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul J. Reilly Mgmt For For For 1.2 Elect Geoffrey Wild Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cal-Maine Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CALM CUSIP 128030202 10/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Adolphus B. Baker Mgmt For For For 1.2 Elect Max P. Bowman Mgmt For For For 1.3 Elect Letitia C. Hughes Mgmt For For For 1.4 Elect Sherman L. Miller Mgmt For For For 1.5 Elect James E. Poole Mgmt For For For 1.6 Elect Steve W. Sanders Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Calamp Corp. Ticker Security ID: Meeting Date Meeting Status CAMP CUSIP 128126109 07/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Albert J. Moyer Mgmt For For For 2 Elect Scott Arnold Mgmt For For For 3 Elect Michael Burdiek Mgmt For For For 4 Elect Jason W. Cohenour Mgmt For For For 5 Elect Jeffery Gardner Mgmt For For For 6 Elect Amal M. Johnson Mgmt For For For 7 Elect Roxanne Oulman Mgmt For For For 8 Elect Jorge Titinger Mgmt For For For 9 Elect Larry Wolfe Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Caleres, Inc. Ticker Security ID: Meeting Date Meeting Status CAL CUSIP 129500104 05/28/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mahendra R. Gupta Mgmt For For For 1.2 Elect Carla C. Hendra Mgmt For For For 1.3 Elect Wenda Harris Mgmt For For For Millard 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Callon Petroleum Company Ticker Security ID: Meeting Date Meeting Status CPE CUSIP 13123X102 06/08/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew Regis Bob Mgmt For For For 1.2 Elect Anthony Nocchiero Mgmt For For For 1.3 Elect James M. Trimble Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2020 Mgmt For For For Omnibus Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Reverse Stock Split Mgmt For For For 6 Decrease of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Camping World Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CWH CUSIP 13462K109 05/15/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen C. Adams Mgmt For For For 1.2 Elect Mary J. George Mgmt For For For 1.3 Elect K. Dillon Mgmt For For For Schickli 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Canadian Western Bank Ticker Security ID: Meeting Date Meeting Status CWB CUSIP 13677F101 04/02/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew J. Bibby Mgmt For For For 1.2 Elect Christopher H. Mgmt For For For Fowler 1.3 Elect Linda M.O. Hohol Mgmt For For For 1.4 Elect Robert A. Manning Mgmt For For For 1.5 Elect E. Gay Mitchell Mgmt For For For 1.6 Elect Sarah A. Mgmt For For For Morgan-Silvester 1.7 Elect Margaret Mulligan Mgmt For For For 1.8 Elect Robert L. Mgmt For For For Phillips 1.9 Elect Raymond J. Protti Mgmt For For For 1.10 Elect Ian M. Reid Mgmt For For For 1.11 Elect H. Sanford Riley Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cardtronics plc Ticker Security ID: Meeting Date Meeting Status CATM CUSIP G1991C105 05/13/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas L. Mgmt For For For Braunstein 2 Elect Michelle Moore Mgmt For For For 3 Elect G. Patrick Mgmt For For For Phillips 4 Elect Rahul Gupta As Mgmt For For For Class II Director 5 Ratification of U.S. Mgmt For For For Auditor 6 Appointment of U.K. Mgmt For For For Auditor 7 Authority to Set U.K. Mgmt For For For Auditor's Fees 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Approval of Share Mgmt For For For Repurchase Contracts and Repurchase Counterparties 10 Remuneration Policy Mgmt For For For (Binding) 11 Remuneration Report Mgmt For For For (Advisory) 12 Accounts and Reports Mgmt For For For ________________________________________________________________________________ Carlisle Companies Incorporated Ticker Security ID: Meeting Date Meeting Status CSL CUSIP 142339100 05/06/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert G. Bohn Mgmt For For For 2 Elect Gregg A. Mgmt For For For Ostrander 3 Elect Jesse G. Singh Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CarMax, Inc. Ticker Security ID: Meeting Date Meeting Status KMX CUSIP 143130102 06/23/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter J. Bensen Mgmt For For For 2 Elect Ronald E. Mgmt For For For Blaylock 3 Elect Sona Chawla Mgmt For For For 4 Elect Thomas J. Mgmt For For For Folliard 5 Elect Shira D. Goodman Mgmt For For For 6 Elect Robert J. Hombach Mgmt For For For 7 Elect David W. Mgmt For For For McCreight 8 Elect William D. Nash Mgmt For For For 9 Elect Mark F. O'Neil Mgmt For For For 10 Elect Pietro Satriano Mgmt For For For 11 Elect Marcella Shinder Mgmt For For For 12 Elect Mitchell D. Mgmt For For For Steenrod 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the 2002 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Carrizo Oil & Gas Inc. Ticker Security ID: Meeting Date Meeting Status CRZO CUSIP 144577103 11/14/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger with Callon Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Carrizo Oil & Gas Inc. Ticker Security ID: Meeting Date Meeting Status CRZO CUSIP 144577103 12/20/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger with Callon Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Cavco Industries, Inc. Ticker Security ID: Meeting Date Meeting Status CVCO CUSIP 149568107 07/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David A. Mgmt For For For Greenblatt 1.2 Elect Richard A. Kerley Mgmt For For For 1.3 Elect Julia W. Sze Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Central Garden & Pet Company Ticker Security ID: Meeting Date Meeting Status CENT CUSIP 153527106 02/11/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John B. Balousek Mgmt For For For 1.2 Elect William E. Brown Mgmt For For For 1.3 Elect Timothy P. Cofer Mgmt For For For 1.4 Elect Thomas Colligan Mgmt For For For 1.5 Elect Michael J. Mgmt For For For Edwards 1.6 Elect Michael J. Mgmt For For For Griffith 1.7 Elect Christopher T. Mgmt For For For Metz 1.8 Elect Brooks M. Mgmt For For For Pennington III 1.9 Elect John R. Ranelli Mgmt For For For 1.10 Elect Mary Beth Mgmt For For For Springer 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Century Casinos, Inc. Ticker Security ID: Meeting Date Meeting Status CNTY CUSIP 156492100 06/05/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Hoetzinger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Chase Corporation Ticker Security ID: Meeting Date Meeting Status CCF CUSIP 16150R104 02/04/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Adam P. Chase Mgmt For For For 1.2 Elect Peter R. Chase Mgmt For For For 1.3 Elect Mary Claire Chase Mgmt For For For 1.4 Elect Thomas D. DeByle Mgmt For For For 1.5 Elect John H Derby III Mgmt For For For 1.6 Elect Lewis P. Gack Mgmt For For For 1.7 Elect Chad A. McDaniel Mgmt For For For 1.8 Elect Dana Mohler-Faria Mgmt For Withhold Against 1.9 Elect Thomas Wroe, Jr. Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Chico's FAS, Inc. Ticker Security ID: Meeting Date Meeting Status CHS CUSIP 168615102 06/25/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David F. Walker Mgmt For For For 2 Elect Bonnie R. Brooks Mgmt For For For 3 Elect Janice L. Fields Mgmt For For For 4 Elect Deborah L. Kerr Mgmt For For For 5 Elect Molly Langenstein Mgmt For For For 6 Elect John J. Mahoney Mgmt For For For 7 Elect Kim Roy Mgmt For For For 8 Elect William S. Simon Mgmt For For For 9 Elect Stephen E. Watson Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of the 2020 Mgmt For For For Omnibus Stock Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cimarex Energy Co. Ticker Security ID: Meeting Date Meeting Status XEC CUSIP 171798101 05/06/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathleen Hogenson Mgmt For For For 2 Elect Paul N. Eckley Mgmt For For For 3 Elect Thomas E. Jorden Mgmt For For For 4 Elect Floyd R. Price Mgmt For For For 5 Elect Frances M. Mgmt For For For Vallejo 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CIRCOR International, Inc. Ticker Security ID: Meeting Date Meeting Status CIR CUSIP 17273K109 06/12/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of the Mgmt For For For Majority Voting in Uncontested Director Elections 2 Repeal of Classified Mgmt For For For Board 3.1 Elect John (Andy) Mgmt For For For O'Donnell 3.2 Elect Scott A. Buckhout Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cirrus Logic, Inc. Ticker Security ID: Meeting Date Meeting Status CRUS CUSIP 172755100 08/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C. Carter Mgmt For For For 1.2 Elect Alexander M. Mgmt For For For Davern 1.3 Elect Timothy R. Dehne Mgmt For For For 1.4 Elect Deirdre Hanford Mgmt For For For 1.5 Elect Jason P. Rhode Mgmt For For For 1.6 Elect Alan R. Schuele Mgmt For For For 1.7 Elect David J. Tupman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CIT Group Inc. Ticker Security ID: Meeting Date Meeting Status CIT CUSIP 125581801 05/12/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ellen R. Alemany Mgmt For For For 2 Elect Michael L. Mgmt For For For Brosnan 3 Elect Michael A. Mgmt For For For Carpenter 4 Elect Dorene C. Mgmt For For For Dominguez 5 Elect Alan Frank Mgmt For For For 6 Elect William M. Mgmt For For For Freeman 7 Elect R. Brad Oates Mgmt For For For 8 Elect Gerald Rosenfeld Mgmt For For For 9 Elect John R. Ryan Mgmt For For For 10 Elect Sheila A. Stamps Mgmt For For For 11 Elect Khanh T. Tran Mgmt For For For 12 Elect Laura S. Unger Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Clarkson plc Ticker Security ID: Meeting Date Meeting Status CKN CINS G21840106 05/06/2020 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect William G. Thomas Mgmt For For For 5 Elect Andi Case Mgmt For For For 6 Elect Jeff Woyda Mgmt For For For 7 Elect Peter Backhouse Mgmt For For For 8 Elect Marie-Louise Mgmt For For For Clayton 9 Elect Tim J. Miller Mgmt For For For 10 Elect Birger Nergaard Mgmt For For For 11 Elect Heike Truol Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authorisation of Mgmt For For For Political Donations 16 ShareSave Plan Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Cogent Communications Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CCOI CUSIP 19239V302 05/06/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dave Schaeffer Mgmt For For For 1.2 Elect D. Blake Bath Mgmt For For For 1.3 Elect Steven D. Brooks Mgmt For For For 1.4 Elect Lewis H. Mgmt For For For Ferguson, III 1.5 Elect Carolyn Katz Mgmt For For For 1.6 Elect Sheryl Kennedy Mgmt For For For 1.7 Elect Marc Montagner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Cognex Corporation Ticker Security ID: Meeting Date Meeting Status CGNX CUSIP 192422103 04/23/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patrick A. Alias Mgmt For Against Against 2 Elect Theodor Krantz Mgmt For For For 3 Elect Dianne M. Mgmt For For For Parrotte 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Coherent, Inc. Ticker Security ID: Meeting Date Meeting Status COHR CUSIP 192479103 04/27/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jay T. Flatley Mgmt For For For 2 Elect Pamela Fletcher Mgmt For For For 3 Elect Andreas W. Mattes Mgmt For For For 4 Elect Beverly Kay Mgmt For For For Matthews 5 Elect Michael R. Mgmt For For For McMullen 6 Elect Garry W. Rogerson Mgmt For For For 7 Elect Steve Skaggs Mgmt For For For 8 Elect Sandeep S. Vij Mgmt For For For 9 Approval of the Equity Mgmt For For For Incentive Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Coherus BioSciences, Inc. Ticker Security ID: Meeting Date Meeting Status CHRS CUSIP 19249H103 05/22/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dennis M. Lanfear Mgmt For For For 1.2 Elect Mats Wahlstrom Mgmt For For For 1.3 Elect James I. Healy Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Cohu, Inc. Ticker Security ID: Meeting Date Meeting Status COHU CUSIP 192576106 05/06/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William E. Mgmt For For For Bendush 2 Elect Nina L. Mgmt For For For Richardson 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Colfax Corporation Ticker Security ID: Meeting Date Meeting Status CFX CUSIP 194014106 05/21/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mitchell P. Rales Mgmt For For For 2 Elect Matthew L. Mgmt For For For Trerotola 3 Elect Patrick W. Mgmt For For For Allender 4 Elect Thomas S. Gayner Mgmt For For For 5 Elect Rhonda L. Jordan Mgmt For For For 6 Elect Liam J. Kelly Mgmt For For For 7 Elect A. Clayton Mgmt For For For Perfall 8 Elect Didier Teirlinck Mgmt For For For 9 Elect Rajiv Vinnakota Mgmt For For For 10 Elect Sharon Wienbar Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2020 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Collectors Universe, Inc. Ticker Security ID: Meeting Date Meeting Status CLCT CUSIP 19421R200 12/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Deborah A. Mgmt For For For Farrington 1.2 Elect Joseph R. Martin Mgmt For For For 1.3 Elect Albert J. Moyer Mgmt For For For 1.4 Elect Joseph J. Orlando Mgmt For For For 1.5 Elect Bruce A. Stevens Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Colliers International Group Inc. Ticker Security ID: Meeting Date Meeting Status CIGI CUSIP 194693107 04/07/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter F. Cohen Mgmt For For For 1.2 Elect John P. Curtin, Mgmt For For For Jr. 1.3 Elect Christopher Mgmt For For For Galvin 1.4 Elect Jane Gavan Mgmt For For For 1.5 Elect Stephen J. Harper Mgmt For For For 1.6 Elect Jay S. Hennick Mgmt For For For 1.7 Elect Katherine M. Lee Mgmt For For For 1.8 Elect Benjamin F. Stein Mgmt For For For 1.9 Elect L. Frederick Mgmt For For For Sutherland 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Comfort Systems USA, Inc. Ticker Security ID: Meeting Date Meeting Status FIX CUSIP 199908104 05/19/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Darcy G. Anderson Mgmt For For For 1.2 Elect Herman E. Bulls Mgmt For For For 1.3 Elect Alan P. Krusi Mgmt For For For 1.4 Elect Brian E. Lane Mgmt For For For 1.5 Elect Pablo G. Mercado Mgmt For For For 1.6 Elect Franklin Myers Mgmt For For For 1.7 Elect William J. Mgmt For For For Sandbrook 1.8 Elect James H. Schultz Mgmt For For For 1.9 Elect Constance E. Mgmt For For For Skidmore 1.10 Elect Vance W. Tang Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Community Health Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CYH CUSIP 203668108 05/12/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John A. Clerico Mgmt For For For 2 Elect Michael Dinkins Mgmt For For For 3 Elect James S. Ely III Mgmt For For For 4 Elect John A. Fry Mgmt For For For 5 Elect Tim L. Hingtgen Mgmt For For For 6 Elect Elizabeth T. Mgmt For For For Hirsch 7 Elect William Norris Mgmt For For For Jennings 8 Elect K. Ranga Krishnan Mgmt For For For 9 Elect Julia B. North Mgmt For For For 10 Elect Wayne T. Smith Mgmt For For For 11 Elect H. James Williams Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2009 Mgmt For For For Stock Option and Award Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Compania Cervecerias Unidas SA Ticker Security ID: Meeting Date Meeting Status CCU CUSIP 204429104 04/15/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For Abstain Against 4 Directors' Committee Mgmt For Abstain Against Fees and Budget 5 Audit Committee Fees Mgmt For For For and Budget 6 Appointment of Auditor Mgmt For For For 7 Appointment of Risk Mgmt For For For Rating Agency ________________________________________________________________________________ Computer Modelling Group Ltd. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 205249105 07/11/2019 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Judith J. Athaide Mgmt For For For 2.2 Elect Kenneth M. Mgmt For For For Dedeluk 2.3 Elect Christopher L. Mgmt For For For Fong 2.4 Elect Patrick R. Mgmt For For For Jamieson 2.5 Elect Peter H. Kinash Mgmt For For For 2.6 Elect Ryan N. Schneider Mgmt For For For 2.7 Elect Robert F. M. Mgmt For For For Smith 2.8 Elect John B. Zaozirny Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ CompX International Inc. Ticker Security ID: Meeting Date Meeting Status CIX CUSIP 20563P101 05/27/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas E. Barry Mgmt For For For 1.2 Elect David A. Bowers Mgmt For For For 1.3 Elect Loretta J. Feehan Mgmt For For For 1.4 Elect Robert D. Graham Mgmt For For For 1.5 Elect Terri L. Mgmt For For For Herrington 1.6 Elect Ann Manix Mgmt For For For 1.7 Elect Mary A. Tidlund Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Comtech Telecommunications Corp. Ticker Security ID: Meeting Date Meeting Status CMTL CUSIP 205826209 12/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fred Kornberg Mgmt For For For 2 Elect Edwin Kantor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2000 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ CONSOL Energy Inc. Ticker Security ID: Meeting Date Meeting Status CEIX CUSIP 20854L108 05/08/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William P. Powell Mgmt For For For 1.2 Elect John T. Mills Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Approval of the 2020 Mgmt For For For Omnibus Performance Incentive Plan 5 Elimination of Mgmt For For For Supermajority Requirement ________________________________________________________________________________ Container Store Group, Inc. Ticker Security ID: Meeting Date Meeting Status TCS CUSIP 210751103 08/28/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy J. Flynn Mgmt For For For 1.2 Elect Robert E. Jordan Mgmt For For For 1.3 Elect Walter Robb Mgmt For For For 1.4 Elect Wendi Sturgis Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Control4 Corporation Ticker Security ID: Meeting Date Meeting Status CTRL CUSIP 21240D107 07/30/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Cooper-Standard Holdings Inc. Ticker Security ID: Meeting Date Meeting Status CPS CUSIP 21676P103 05/21/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John G. Boss Mgmt For For For 2 Elect Jeffrey S. Mgmt For For For Edwards 3 Elect Richard J. Mgmt For For For Freeland 4 Elect Adriana E. Mgmt For For For Macouzet-Flores 5 Elect David J. Mgmt For For For Mastrocola 6 Elect Justin E. Mirro Mgmt For For For 7 Elect Robert J. Remenar Mgmt For For For 8 Elect Sonya F. Sepahban Mgmt For For For 9 Elect Thomas W. Sidlik Mgmt For For For 10 Elect Stephen A. Van Mgmt For For For Oss 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Corcept Therapeutics Incorporated Ticker Security ID: Meeting Date Meeting Status CORT CUSIP 218352102 05/27/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James N. Wilson Mgmt For For For 1.2 Elect Gregg Alton Mgmt For For For 1.3 Elect G. Leonard Mgmt For For For Baker, Jr. 1.4 Elect Joseph K. Mgmt For For For Belanoff 1.5 Elect David L. Mahoney Mgmt For For For 1.6 Elect Kimberly Park Mgmt For For For 1.7 Elect Daniel N. Mgmt For For For Swisher, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Core-Mark Holding Company, Inc. Ticker Security ID: Meeting Date Meeting Status CORE CUSIP 218681104 05/19/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stuart W. Booth Mgmt For For For 2 Elect Gary F. Colter Mgmt For For For 3 Elect Rocky B. Dewbre Mgmt For For For 4 Elect Laura J. Flanagan Mgmt For For For 5 Elect Robert G. Gross Mgmt For For For 6 Elect Scott E. Mgmt For For For McPherson 7 Elect Diane Randolph Mgmt For For For 8 Elect Harvey L. Tepner Mgmt For For For 9 Elect Randolph I. Mgmt For For For Thornton 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CorVel Corporation Ticker Security ID: Meeting Date Meeting Status CRVL CUSIP 221006109 08/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect V. Gordon Mgmt For For For Clemons, Sr. 1.2 Elect Steven J. Mgmt For For For Hamerslag 1.3 Elect Alan R. Hoops Mgmt For For For 1.4 Elect R. Judd Jessup Mgmt For For For 1.5 Elect Jean H. Macino Mgmt For For For 1.6 Elect Jeffrey J. Mgmt For For For Michael 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Report on EEO Policy Risk Report ________________________________________________________________________________ Crocs, Inc. Ticker Security ID: Meeting Date Meeting Status CROX CUSIP 227046109 06/10/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas J. Smach Mgmt For For For 1.2 Elect Beth J. Kaplan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2020 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ CSG Systems International, Inc. Ticker Security ID: Meeting Date Meeting Status CSGS CUSIP 126349109 05/21/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David G. Barnes Mgmt For For For 2 Elect Marwan Fawaz Mgmt For For For 3 Elect Rajan Naik Mgmt For For For 4 Elect Haiyan Song Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the 2005 Mgmt For For For Stock Incentive Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Culp, Inc. Ticker Security ID: Meeting Date Meeting Status CULP CUSIP 230215105 09/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Perry E. Davis Mgmt For For For 1.2 Elect Sharon A. Decker Mgmt For For For 1.3 Elect Fred A. Jackson Mgmt For For For 1.4 Elect Kenneth R. Larson Mgmt For For For 1.5 Elect Kenneth W. Mgmt For For For McAllister 1.6 Elect Franklin N. Saxon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Customers Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status CUBI CUSIP 23204G100 05/27/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect T. Lawrence Way Mgmt For For For 2 Elect Steven J. Mgmt For For For Zuckerman 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Diamond Offshore Drilling, Inc. Ticker Security ID: Meeting Date Meeting Status DO CUSIP 25271C102 05/13/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James S. Tisch Mgmt For For For 2 Elect Marc Edwards Mgmt For For For 3 Elect Anatol Feygin Mgmt For For For 4 Elect Paul G. Gaffney Mgmt For For For II 5 Elect Alan H. Howard Mgmt For For For 6 Elect Peter McTeague Mgmt For For For 7 Elect Kenneth I. Siegel Mgmt For For For 8 Advisory Vote on Mgmt For Abstain Against Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dime Community Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status DCOM CUSIP 253922108 05/28/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven D. Cohn Mgmt For For For 1.2 Elect Barbara G. Koster Mgmt For For For 1.3 Elect Kenneth J. Mahon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2020 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Diodes Incorporated Ticker Security ID: Meeting Date Meeting Status DIOD CUSIP 254543101 05/18/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect CHEN C.H. Mgmt For For For 1.2 Elect Warren CHEN Mgmt For Withhold Against 1.3 Elect Michael R. Mgmt For For For Giordano 1.4 Elect LU Ken-Shew Mgmt For For For 1.5 Elect Peter M. Menard Mgmt For For For 1.6 Elect Christina Mgmt For For For Wen-Chi Sung 1.7 Elect Michael K.C. Tsai Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dorchester Minerals, L.P. Ticker Security ID: Meeting Date Meeting Status DMLP CUSIP 25820R105 05/18/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Allen D. Lassiter Mgmt For For For 1.2 Elect C.W. ("Bill") Mgmt For Withhold Against Russell 1.3 Elect Ronald P. Trout Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Dorian LPG Ltd. Ticker Security ID: Meeting Date Meeting Status LPG CUSIP Y2106R110 11/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C. Mgmt For For For Hadjipateras 1.2 Elect Malcolm McAvity Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dorman Products, Inc. Ticker Security ID: Meeting Date Meeting Status DORM CUSIP 258278100 05/14/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven L. Berman Mgmt For For For 2 Elect Kevin M. Olsen Mgmt For For For 3 Elect John J. Gavin Mgmt For For For 4 Elect Paul R. Lederer Mgmt For For For 5 Elect Richard T. Riley Mgmt For For For 6 Elect Kelly A. Romano Mgmt For For For 7 Elect G. Michael Mgmt For For For Stakias 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ducommun Incorporated Ticker Security ID: Meeting Date Meeting Status DCO CUSIP 264147109 05/06/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard A. Mgmt For For For Baldridge 1.2 Elect Stephen G. Oswald Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2020 Mgmt For For For Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ E-L Financial Corporation Limited Ticker Security ID: Meeting Date Meeting Status ELF CUSIP 268575107 05/07/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James F. Billett Mgmt For For For 1.2 Elect Michael J. Cooper Mgmt For Withhold Against 1.3 Elect William J. Mgmt For Withhold Against Corcoran 1.4 Elect Duncan N.R. Mgmt For For For Jackman 1.5 Elect Henry N.R. Mgmt For For For Jackman 1.6 Elect M. Victoria D. Mgmt For For For Jackman 1.7 Elect R.B. Matthews Mgmt For For For 1.8 Elect Clive P. Rowe Mgmt For For For 1.9 Elect Stephen J.R. Mgmt For For For Smith 1.10 Elect Mark M. Taylor Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Eagle Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status EGBN CUSIP 268948106 05/21/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Matthew D. Mgmt For For For Brockwell 2 Elect Theresa G. Mgmt For For For LaPlaca 3 Elect A. Leslie Ludwig Mgmt For For For 4 Elect Norman R. Pozez Mgmt For For For 5 Elect Kathy A. Raffa Mgmt For For For 6 Elect Susan G. Riel Mgmt For For For 7 Elect James A. Soltesz Mgmt For For For 8 Elect Benjamin N. Soto Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Eagle Bulk Shipping Inc. Ticker Security ID: Meeting Date Meeting Status EGLE CUSIP Y2187A143 06/19/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul M. Leand, Mgmt For For For Jr. 1.2 Elect Randee E. Day Mgmt For For For 1.3 Elect Justin A. Knowles Mgmt For For For 1.4 Elect Bart Veldhuizen Mgmt For For For 1.5 Elect Gary Vogel Mgmt For For For 1.6 Elect Gary Weston Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Reverse Stock Split Mgmt For For For ________________________________________________________________________________ Eagle Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status EGRX CUSIP 269796108 06/23/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven Ratoff Mgmt For For For 1.2 Elect Robert Glenning Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Eagle Point Credit Company Inc. Ticker Security ID: Meeting Date Meeting Status ECC CUSIP 269808101 05/15/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin F. McDonald Mgmt For For For ________________________________________________________________________________ Eagle Point Income Company Inc. Ticker Security ID: Meeting Date Meeting Status EIC CUSIP 269817102 05/15/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin F. McDonald Mgmt For For For 1.2 Elect Thomas P. Mgmt For For For Majewski ________________________________________________________________________________ Ebix, Inc. Ticker Security ID: Meeting Date Meeting Status EBIX CUSIP 278715206 08/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hans U. Benz Mgmt For For For 1.2 Elect Pavan Bhalla Mgmt For For For 1.3 Elect Neil D. Eckert Mgmt For For For 1.4 Elect Rolf Herter Mgmt For For For 1.5 Elect Hans Ueli Keller Mgmt For For For 1.6 Elect George W. Hebard Mgmt For For For III 1.7 Elect Robin Raina Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Echo Global Logistics, Inc. Ticker Security ID: Meeting Date Meeting Status ECHO CUSIP 27875T101 06/12/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas R. Mgmt For For For Waggoner 2 Elect Samuel K. Skinner Mgmt For For For 3 Elect Matthew Ferguson Mgmt For For For 4 Elect David C. Habiger Mgmt For For For 5 Elect William M. Mgmt For For For Farrow III 6 Elect Virginia L. Mgmt For For For Henkels 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ECN Capital Corp. Ticker Security ID: Meeting Date Meeting Status ECN CUSIP 26829L107 03/25/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Lovatt Mgmt For For For 1.2 Elect Steven Hudson Mgmt For For For 1.3 Elect Paul Stoyan Mgmt For For For 1.4 Elect Pierre Lortie Mgmt For For For 1.5 Elect David Morris Mgmt For For For 1.6 Elect Carol E. Goldman Mgmt For For For 1.7 Elect Karen Martin Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ eHealth, Inc. Ticker Security ID: Meeting Date Meeting Status EHTH CUSIP 28238P109 06/09/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrea C. Brimmer Mgmt For For For 1.2 Elect Beth A. Brooke Mgmt For For For 1.3 Elect Randall S. Mgmt For For For Livingston 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2020 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Element Solutions Inc Ticker Security ID: Meeting Date Meeting Status ESI CUSIP 28618M106 06/16/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin E. Mgmt For For For Franklin 2 Elect Benjamin Gliklich Mgmt For For For 3 Elect Scot Benson Mgmt For Against Against 4 Elect Ian G.H. Ashken Mgmt For For For 5 Elect Christopher T. Mgmt For For For Fraser 6 Elect Michael F. Goss Mgmt For For For 7 Elect Nichelle Mgmt For For For Maynard-Elliot 8 Elect E. Stanley O'Neal Mgmt For For For 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Emcor Group, Inc. Ticker Security ID: Meeting Date Meeting Status EME CUSIP 29084Q100 06/11/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John W. Altmeyer Mgmt For For For 2 Elect Anthony J. Guzzi Mgmt For For For 3 Elect Richard F. Hamm, Mgmt For For For Jr. 4 Elect David H. Laidley Mgmt For For For 5 Elect Carol P. Lowe Mgmt For For For 6 Elect M. Kevin McEvoy Mgmt For For For 7 Elect William P. Reid Mgmt For For For 8 Elect Steven B. Mgmt For For For Schwarzwaelder 9 Elect Robin A. Mgmt For For For Walker-Lee 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2010 Mgmt For For For Incentive Plan 13 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Emergent BioSolutions Inc. Ticker Security ID: Meeting Date Meeting Status EBS CUSIP 29089Q105 05/21/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zsolt Harsanyi Mgmt For For For 2 Elect George Joulwan Mgmt For For For 3 Elect Louis Sullivan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Employers Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status EIG CUSIP 292218104 05/28/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard W. Blakey Mgmt For For For 2 Elect Joao M. de Mgmt For For For Figueriredo 3 Elect Douglas D. Dirks Mgmt For For For 4 Elect James R. Kroner Mgmt For For For 5 Elect Michael J. Mgmt For For For McColgan 6 Elect Michael J. Mgmt For For For McSally 7 Amendment to the Mgmt For For For Equity Incentive Plan 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Enanta Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ENTA CUSIP 29251M106 02/26/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce L.A. Carter Mgmt For For For 1.2 Elect Jay R. Luly Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Encore Wire Corporation Ticker Security ID: Meeting Date Meeting Status WIRE CUSIP 292562105 05/05/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory J. Fisher Mgmt For For For 1.2 Elect Daniel L. Jones Mgmt For For For 1.3 Elect Gina A. Norris Mgmt For For For 1.4 Elect William R. Thomas Mgmt For For For 1.5 Elect Scott D. Weaver Mgmt For For For 1.6 Elect John H. Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of the 2020 Mgmt For For For Long Term Incentive Plan ________________________________________________________________________________ Enova International, Inc. Ticker Security ID: Meeting Date Meeting Status ENVA CUSIP 29357K103 05/12/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ellen Carnahan Mgmt For For For 2 Elect Daniel R. Feehan Mgmt For For For 3 Elect David Fisher Mgmt For For For 4 Elect William M. Mgmt For For For Goodyear 5 Elect James A. Gray Mgmt For For For 6 Elect Gregg A. Kaplan Mgmt For For For 7 Elect Mark P. McGowan Mgmt For For For 8 Elect Mark A. Tebbe Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ensign Group, Inc. Ticker Security ID: Meeting Date Meeting Status ENSG CUSIP 29358P101 05/28/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roy E. Mgmt For For For Christensen 2 Elect Barry M. Smith Mgmt For For For 3 Elect Swati B. Abbott Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Entegris, Inc. Ticker Security ID: Meeting Date Meeting Status ENTG CUSIP 29362U104 04/29/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Mgmt For For For Bradley 2 Elect R. Nicholas Burns Mgmt For For For 3 Elect James F. Mgmt For For For Gentilcore 4 Elect James P. Lederer Mgmt For For For 5 Elect Bertrand Loy Mgmt For For For 6 Elect Paul L.H. Olson Mgmt For For For 7 Elect Azita Mgmt For For For Saleki-Gerhardt 8 Elect Brian Sullivan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of the 2020 Mgmt For For For Stock Plan ________________________________________________________________________________ Era Group Inc. Ticker Security ID: Meeting Date Meeting Status ERA CUSIP 26885G109 06/11/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Stock Issuance for Mgmt For For For Reverse Merger 2 Elect Christopher Mgmt For For For Bradshaw 3 Elect Charles Fabrikant Mgmt For For For 4 Elect Ann Fairbanks Mgmt For For For 5 Elect Christopher P. Mgmt For For For Papouras 6 Elect Yueping Sun Mgmt For For For 7 Elect Steven Webster Mgmt For For For 8 Increase in Authorized Mgmt For For For Common Stock 9 Reverse Stock Split Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Erie Indemnity Company Ticker Security ID: Meeting Date Meeting Status ERIE CUSIP 29530P102 04/20/2020 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Virtual Meeting Mgmt N/A TNA N/A Attendance ________________________________________________________________________________ Ethan Allen Interiors Inc. Ticker Security ID: Meeting Date Meeting Status ETH CUSIP 297602104 11/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. Farooq Mgmt For For For Kathwari 2 Elect James B. Carlson Mgmt For For For 3 Elect John J. Dooner, Mgmt For For For Jr. 4 Elect Domenick J. Mgmt For For For Esposito 5 Elect Mary Garrett Mgmt For For For 6 Elect James W. Mgmt For For For Schmotter 7 Elect Tara J. Stacom Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Etsy, Inc. Ticker Security ID: Meeting Date Meeting Status ETSY CUSIP 29786A106 06/02/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. Michele Burns Mgmt For For For 2 Elect Josh Silverman Mgmt For For For 3 Elect Fred Wilson Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Everbridge, Inc. Ticker Security ID: Meeting Date Meeting Status EVBG CUSIP 29978A104 05/14/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jaime Ellertson Mgmt For For For 1.2 Elect Sharon Rowlands Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ EVERTEC, Inc. Ticker Security ID: Meeting Date Meeting Status EVTC CUSIP 30040P103 05/28/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank G. D'Angelo Mgmt For For For 2 Elect Morgan M. Mgmt For For For Schuessler, Jr. 3 Elect Olga Botero Mgmt For For For 4 Elect Jorge A. Junquera Mgmt For For For 5 Elect Ivan Pagan Mgmt For For For 6 Elect Aldo J. Polak Mgmt For For For 7 Elect Alan H. Mgmt For For For Schumacher 8 Elect Brian J. Smith Mgmt For For For 9 Elect Thomas W. Mgmt For For For Swidarski 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Exponent, Inc. Ticker Security ID: Meeting Date Meeting Status EXPO CUSIP 30214U102 05/28/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Catherine Ford Mgmt For For For Corrigan 2 Elect Paul R. Johnston Mgmt For For For 3 Elect Carol Lindstrom Mgmt For For For 4 Elect Karen A. Mgmt For For For Richardson 5 Elect John B. Shoven Mgmt For For For 6 Elect Debra L. Zumwalt Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Fabrinet Ticker Security ID: Meeting Date Meeting Status FN CUSIP G3323L100 12/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Homa Bahrami Mgmt For For For 1.2 Elect Gregory P. Mgmt For For For Dougherty 1.3 Elect Rollance E. Olson Mgmt For For For 2 Approval of the 2020 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Farmer Bros. Co. Ticker Security ID: Meeting Date Meeting Status FARM CUSIP 307675108 12/10/2019 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas William ShrHoldr N/A TNA N/A Mortensen 1.2 Elect Jonathan Michael ShrHoldr N/A TNA N/A Waite 1.3 Elect D. David ShrHoldr N/A TNA N/A Maserang II 2 Ratification of Auditor Mgmt N/A TNA N/A 3 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation 4 Repeal of Classified Mgmt N/A TNA N/A Board ________________________________________________________________________________ Farmer Bros. Co. Ticker Security ID: Meeting Date Meeting Status FARM CUSIP 307675108 12/10/2019 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles F. Marcy Mgmt For For For 1.2 Elect D. Deverel Mgmt For For For Maserang II 1.3 Elect Christopher P. Mgmt For For For Mottern 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Repeal of Classified Mgmt For For For Board 5 Shareholder Proposal ShrHoldr Abstain Against Against Regarding Declassification of the Board ________________________________________________________________________________ Farmers & Merchants Bank of Long Beach Ticker Security ID: Meeting Date Meeting Status FMBL CUSIP 308243104 07/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect JoAnn M. Bourne Mgmt For For For 1.2 Elect Richard W. Mgmt For For For Darling 1.3 Elect Walter M. Florie Mgmt For For For 1.4 Elect Lawrence J. Mgmt For For For McLaughlin 1.5 Elect Christine Mgmt For For For Scheuneman 1.6 Elect Daniel K. Walker Mgmt For For For 1.7 Elect Timothy M. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Share Repurchase Mgmt For For For Program ________________________________________________________________________________ FARO Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FARO CUSIP 311642102 05/29/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael D. Burger Mgmt For For For 1.2 Elect Stephen R. Cole Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Fauquier Bankshares, Inc. Ticker Security ID: Meeting Date Meeting Status FBSS CUSIP 312059108 05/19/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin T. Carter Mgmt For For For 1.2 Elect Donna D. Flory Mgmt For For For 1.3 Elect Randolph T. Mgmt For For For Minter 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FBL Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status FFG CUSIP 30239F106 05/14/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roger K. Brooks Mgmt For For For 1.2 Elect Paul A. Juffer Mgmt For Withhold Against 1.3 Elect Paul E. Larson Mgmt For For For 1.4 Elect Daniel D. Pitcher Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fiera Capital Corporation Ticker Security ID: Meeting Date Meeting Status FSZ CUSIP 31660A103 05/28/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Geoffrey Mgmt For Withhold Against Beattie 1.2 Elect Gary M. Collins Mgmt For For For 1.3 Elect Jean Raby Mgmt For For For 1.4 Elect David R. Shaw Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Internal Reorganization Mgmt For For For ________________________________________________________________________________ First BanCorp. Ticker Security ID: Meeting Date Meeting Status FBP CUSIP 318672706 05/22/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Juan Mgmt For For For Acosta-Reboyras 2 Elect Aurelio Aleman Mgmt For For For 3 Elect Luz A. Crespo Mgmt For For For 4 Elect Tracey Dedrick Mgmt For For For 5 Elect Daniel E. Frye Mgmt For For For 6 Elect Robert T. Gormley Mgmt For For For 7 Elect John A. Heffern Mgmt For For For 8 Elect Roberto R. Mgmt For For For Herencia 9 Elect Jose Mgmt For For For Menendez-Cortada 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Citizens BancShares, Inc. Ticker Security ID: Meeting Date Meeting Status FCNCA CUSIP 31946M103 04/28/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John M. Mgmt For For For Alexander, Jr. 1.2 Elect Victor E. Bell Mgmt For For For III 1.3 Elect Peter M. Bristow Mgmt For For For 1.4 Elect Hope H. Bryant Mgmt For For For 1.5 Elect H. Lee Durham, Mgmt For For For Jr. 1.6 Elect Daniel L. Heavner Mgmt For For For 1.7 Elect Frank B. Mgmt For For For Holding, Jr. 1.8 Elect Robert R. Hoppe Mgmt For For For 1.9 Elect Floyd L. Keels Mgmt For For For 1.10 Elect Robert E. Mason Mgmt For For For IV 1.11 Elect Robert T. Newcomb Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Commonwealth Financial Corporation Ticker Security ID: Meeting Date Meeting Status FCF CUSIP 319829107 04/28/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Julie A. Caponi Mgmt For For For 1.2 Elect Ray T. Charley Mgmt For For For 1.3 Elect Gary R. Claus Mgmt For For For 1.4 Elect David S. Dahlmann Mgmt For For For 1.5 Elect Johnston A. Glass Mgmt For For For 1.6 Elect Jon L. Gorney Mgmt For For For 1.7 Elect Jane Grebenc Mgmt For For For 1.8 Elect David W. Mgmt For For For Greenfield 1.9 Elect Bart E. Johnson Mgmt For For For 1.10 Elect Luke A. Latimer Mgmt For For For 1.11 Elect Aradhna M. Mgmt For For For Oliphant 1.12 Elect T. Michael Price Mgmt For For For 1.13 Elect Robert J. Ventura Mgmt For For For 1.14 Elect Stephen A. Wolfe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ First Financial Bancorp. Ticker Security ID: Meeting Date Meeting Status FFBC CUSIP 320209109 05/26/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Wickliffe Ach Mgmt For For For 1.2 Elect William G. Barron Mgmt For For For 1.3 Elect Vincent A. Berta Mgmt For For For 1.4 Elect Cynthia O. Booth Mgmt For For For 1.5 Elect Archie M. Brown, Mgmt For For For Jr. 1.6 Elect Claude E. Davis Mgmt For For For 1.7 Elect Corinne R. Mgmt For For For Finnerty 1.8 Elect Susan L. Knust Mgmt For For For 1.9 Elect William J. Kramer Mgmt For For For 1.10 Elect John T. Mgmt For For For Neighbours 1.11 Elect Thomas M. O'Brien Mgmt For For For 1.12 Elect Maribeth S. Rahe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2020 Mgmt For For For Stock Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ First Midwest Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status FMBI CUSIP 320867104 05/20/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara A. Mgmt For For For Boigegrain 2 Elect Thomas L. Brown Mgmt For For For 3 Elect Phupinder S. Gill Mgmt For For For 4 Elect Kathryn J. Hayley Mgmt For For For 5 Elect Peter J. Henseler Mgmt For For For 6 Elect Frank B. Modruson Mgmt For For For 7 Elect Ellen A. Rudnick Mgmt For For For 8 Elect Mark G. Sander Mgmt For For For 9 Elect Michael L. Mgmt For For For Scudder 10 Elect Michael J. Small Mgmt For For For 11 Elect Stephen C. Van Mgmt For For For Arsdell 12 Elect J. Stephen Mgmt For For For Vanderwoude 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Pacific Company Ltd. Ticker Security ID: Meeting Date Meeting Status 0142 CINS G34804107 06/16/2020 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Benny Setiawan Mgmt For For For Santoso 7 Elect Blair Chilton Mgmt For For For Pickerell 8 Elect Axton Salim Mgmt For For For 9 Elect Tedy Djuhar Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Authority to Appoint Mgmt For For For Additional Directors 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 13 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ First Pacific Company Ltd. Ticker Security ID: Meeting Date Meeting Status 0142 CINS G34804107 11/15/2019 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 KKR Investment Mgmt For For For ________________________________________________________________________________ First Pacific Company Ltd. Ticker Security ID: Meeting Date Meeting Status 0142 CINS G34804107 12/16/2019 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 2020-2022 Noodles Mgmt For Against Against Business Transactions 4 2020-2022 Plantations Mgmt For Against Against Business Transactions 5 2020-2022 Distribution Mgmt For Against Against Business Transactions 6 2020-2022 Flour Mgmt For Against Against Business Transactions ________________________________________________________________________________ Flagstar Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status FBC CUSIP 337930705 06/02/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alessandro P. Mgmt For For For DiNello 2 Elect Jay J. Hansen Mgmt For For For 3 Elect John D. Lewis Mgmt For For For 4 Elect David J. Matlin Mgmt For For For 5 Elect Bruce E. Nyberg Mgmt For For For 6 Elect James A. Ovenden Mgmt For For For 7 Elect Peter Schoels Mgmt For For For 8 Elect David L. Mgmt For For For Treadwell 9 Elect Jennifer Whip Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Flir Systems, Inc. Ticker Security ID: Meeting Date Meeting Status FLIR CUSIP 302445101 04/16/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James J. Cannon Mgmt For For For 2 Elect John D. Carter Mgmt For For For 3 Elect William W. Crouch Mgmt For For For 4 Elect Catherine A. Mgmt For For For Halligan 5 Elect Earl R. Lewis III Mgmt For For For 6 Elect Angus L. Mgmt For For For Macdonald 7 Elect Michael T. Smith Mgmt For For For 8 Elect Cathy A. Stauffer Mgmt For For For 9 Elect Robert S. Tyrer Mgmt For For For 10 Elect John W. Wood, Jr. Mgmt For For For 11 Elect Steven E. Wynne Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Reincorporation from Mgmt For For For Oregon to Delaware ________________________________________________________________________________ Focus Financial Partners Inc. Ticker Security ID: Meeting Date Meeting Status FOCS CUSIP 34417P100 06/03/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph Feliciani Mgmt For For For 1.2 Elect Noah Gottdiener Mgmt For For For 1.3 Elect Rajini Sundar Mgmt For For For Kodialam 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Forrester Research, Inc. Ticker Security ID: Meeting Date Meeting Status FORR CUSIP 346563109 05/12/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jean M. Birch Mgmt For For For 1.2 Elect David Boyce Mgmt For For For 1.3 Elect Neil Bradford Mgmt For For For 1.4 Elect George F. Colony Mgmt For For For 1.5 Elect Anthony Friscia Mgmt For For For 1.6 Elect Robert M. Galford Mgmt For For For 1.7 Elect Gretchen G. Mgmt For For For Teichgraeber 1.8 Elect Yvonne Wassenaar Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Forum Energy Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FET CUSIP 34984V100 05/12/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Evelyn M. Angelle Mgmt For For For 1.2 Elect John A. Carrig Mgmt For For For 1.3 Elect Andrew L. Waite Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2016 Mgmt For For For Stock and Incentive Plan 4 Reverse Stock Split Mgmt For For For 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Forward Air Corporation Ticker Security ID: Meeting Date Meeting Status FWRD CUSIP 349853101 05/12/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald W. Allen Mgmt For For For 1.2 Elect Ana B. Amicarella Mgmt For For For 1.3 Elect Valerie A. Mgmt For For For Bonebrake 1.4 Elect C. Robert Mgmt For For For Campbell 1.5 Elect R. Craig Carlock Mgmt For For For 1.6 Elect C. John Langley, Mgmt For For For Jr. 1.7 Elect G. Michael Lynch Mgmt For For For 1.8 Elect Thomas Schmitt Mgmt For For For 1.9 Elect Laurie A. Tucker Mgmt For For For 1.10 Elect W. Gilbert West Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Fox Factory Holding Corp. Ticker Security ID: Meeting Date Meeting Status FOXF CUSIP 35138V102 05/07/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dudley Mendenhall Mgmt For For For 1.2 Elect Elizabeth A. Mgmt For For For Fetter 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Franklin Electric Co., Inc. Ticker Security ID: Meeting Date Meeting Status FELE CUSIP 353514102 05/08/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David T. Brown Mgmt For For For 2 Elect Victor D. Grizzle Mgmt For For For 3 Elect Thomas R. VerHage Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Franklin Financial Network, Inc. Ticker Security ID: Meeting Date Meeting Status FSB CUSIP 35352P104 06/15/2020 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ FRP Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status FRPH CUSIP 30292L107 05/06/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John D. Baker II Mgmt For For For 1.2 Elect Charles E. Mgmt For For For Commander III 1.3 Elect H.W. Shad III Mgmt For For For 1.4 Elect Martin E. Stein, Mgmt For For For Jr. 1.5 Elect William H. Mgmt For For For Walton III 1.6 Elect Margaret B. Mgmt For For For Wetherbee 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Futurefuel Corp. Ticker Security ID: Meeting Date Meeting Status FF CUSIP 36116M106 09/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald C. Bedell Mgmt For For For 1.2 Elect Edwin A. Levy Mgmt For For For 1.3 Elect Terrance C. Egger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Gannett Co., Inc. Ticker Security ID: Meeting Date Meeting Status GCI CUSIP 36472T109 06/08/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mayur Gupta Mgmt For For For 1.2 Elect Theodore P. Mgmt For For For Janulis 1.3 Elect John Jeffry Louis Mgmt For For For 1.4 Elect Maria Miller Mgmt For For For 1.5 Elect Michael E. Reed Mgmt For For For 1.6 Elect Debra A. Sandler Mgmt For For For 1.7 Elect Kevin M. Sheehan Mgmt For For For 1.8 Elect Barbara W. Wall Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Mgmt For For For Majority Voting in Uncontested Director Elections 5 Elimination of Mgmt For For For Supermajority Requirement to Amend Certain Provisions of the Certificate of Incorporation 6 Elimination of Mgmt For For For Supermajority Requirement to Amend Bylaws 7 Elimination of Mgmt For For For Supermajority Requirement to Remove Directors 8 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Report on Commitment to News ________________________________________________________________________________ Gannett Co., Inc. Ticker Security ID: Meeting Date Meeting Status GCI CUSIP 36473H104 11/14/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Garrett Motion Inc. Ticker Security ID: Meeting Date Meeting Status GTX CUSIP 366505105 05/28/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Courtney Mgmt For For For Enghauser 2 Elect Carsten Reinhardt Mgmt For For For 3 Elect Jerome Stoll Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/21/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leslie Brown Mgmt For For For 1.2 Elect Steve Downing Mgmt For For For 1.3 Elect Gary Goode Mgmt For For For 1.4 Elect James Hollars Mgmt For For For 1.5 Elect John Mulder Mgmt For For For 1.6 Elect Richard O. Schaum Mgmt For For For 1.7 Elect Kathleen Starkoff Mgmt For For For 1.8 Elect Brian C. Walker Mgmt For For For 1.9 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Genworth MI Canada Inc. Ticker Security ID: Meeting Date Meeting Status MIC CUSIP 37252B102 06/03/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrea Bolger Mgmt For For For 1.2 Elect Paul Forestell Mgmt For For For 1.3 Elect Sharon Giffen Mgmt For For For 1.4 Elect Sidney Horn Mgmt For For For 1.5 Elect Martin Laguerre Mgmt For For For 1.6 Elect Stuart Levings Mgmt For For For 1.7 Elect David Nowak Mgmt For For For 1.8 Elect Erson Olivan Mgmt For For For 1.9 Elect Neil Parkinson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Geopark Limited Ticker Security ID: Meeting Date Meeting Status GPRK CUSIP G38327105 05/07/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald E. Mgmt For For For O'Shaughnessy 2 Elect James F. Park Mgmt For For For 3 Elect Juan Cristobal Mgmt For For For Pavez 4 Elect Carlos A. Mgmt For For For Gulisano 5 Elect Pedro E. Aylwin Mgmt For For For 6 Elect Robert Mgmt For For For Bedingfield 7 Elect Jamie B. Coulter Mgmt For For For 8 Elect Constantine Mgmt For For For Papadimitriou 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Mgmt For For For Auditor's Fees ________________________________________________________________________________ Gibraltar Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ROCK CUSIP 374689107 05/06/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark G. Barberio Mgmt For For For 2 Elect William T. Bosway Mgmt For For For 3 Elect Sharon M. Brady Mgmt For For For 4 Elect Craig A. Hindman Mgmt For For For 5 Elect Vinod M. Khilnani Mgmt For For For 6 Elect Linda K. Myers Mgmt For For For 7 Elect William P. Mgmt For For For Montague 8 Elect James B. Nish Mgmt For For For 9 Elect Atlee Valentine Mgmt For For For Pope 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Global Eagle Entertainment Inc. Ticker Security ID: Meeting Date Meeting Status ENT CUSIP 37951D102 03/17/2020 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reverse Stock Split Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ GMS Inc. Ticker Security ID: Meeting Date Meeting Status GMS CUSIP 36251C103 10/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brian R. Mgmt For For For Hoesterey 2 Elect Teri P. McClure Mgmt For For For 3 Elect Richard K. Mgmt For For For Mueller 4 Elect J. Louis Sharpe Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Gray Television, Inc. Ticker Security ID: Meeting Date Meeting Status GTN CUSIP 389375106 05/06/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hilton H. Mgmt For For For Howell, Jr. 1.2 Elect Howell W. Newton Mgmt For For For 1.3 Elect Richard L. Boger Mgmt For For For 1.4 Elect T.L. Elder Mgmt For For For 1.5 Elect Luis A. Garcia Mgmt For For For 1.6 Elect Richard B. Hare Mgmt For For For 1.7 Elect Robin R. Howell Mgmt For For For 1.8 Elect Donald P. Mgmt For For For LaPlatney 1.9 Elect Paul H. McTear Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Great Western Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status GWB CUSIP 391416104 02/04/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frances Grieb Mgmt For For For 1.2 Elect James Israel Mgmt For For For 1.3 Elect Stephen M. Lacy Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hanmi Financial Corporation Ticker Security ID: Meeting Date Meeting Status HAFC CUSIP 410495204 06/10/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John J. Ahn Mgmt For For For 2 Elect Kiho Choi Mgmt For For For 3 Elect Christie K. Chu Mgmt For For For 4 Elect Harry H. Chung Mgmt For For For 5 Elect Scott R. Diehl Mgmt For For For 6 Elect Bonita I. Lee Mgmt For For For 7 Elect David L. Mgmt For For For Rosenblum 8 Elect Thomas J. Mgmt For For For Williams 9 Elect Michael M. Yang Mgmt For For For 10 Advisory Vote on Mgmt For Abstain Against Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Haverty Furniture Companies, Inc. Ticker Security ID: Meeting Date Meeting Status HVT CUSIP 419596101 05/15/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect L. Allison Dukes Mgmt For For For 1.2 Elect G. Thomas Hough Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Haverty Furniture Companies, Inc. Ticker Security ID: Meeting Date Meeting Status HVT CUSIP 419596101 06/12/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hawkins, Inc. Ticker Security ID: Meeting Date Meeting Status HWKN CUSIP 420261109 08/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John S. McKeon Mgmt For For For 1.2 Elect Patrick H. Mgmt For For For Hawkins 1.3 Elect James A. Mgmt For For For Faulconbridge 1.4 Elect Duane M. Mgmt For For For Jergenson 1.5 Elect Mary J. Mgmt For For For Schumacher 1.6 Elect Daniel J. Stauber Mgmt For For For 1.7 Elect James T. Thompson Mgmt For For For 1.8 Elect Jeffrey L. Wright Mgmt For For For 2 Approval of the 2019 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Haynes International, Inc. Ticker Security ID: Meeting Date Meeting Status HAYN CUSIP 420877201 02/25/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald C. Campion Mgmt For For For 2 Elect Robert H. Getz Mgmt For For For 3 Elect Dawne S. Hickton Mgmt For For For 4 Elect Michael L. Shor Mgmt For For For 5 Elect Larry O. Spencer Mgmt For For For 6 Elect William P. Wall Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Approval of the 2020 Mgmt For For For Incentive Compensation Plan 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HealthEquity, Inc. Ticker Security ID: Meeting Date Meeting Status HQY CUSIP 42226A107 06/25/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert W. Mgmt For For For Selander 2 Elect Jon Kessler Mgmt For For For 3 Elect Stephen D. Mgmt For For For Neeleman 4 Elect Frank A. Corvino Mgmt For For For 5 Elect Adrian T. Dillon Mgmt For For For 6 Elect Evelyn S. Mgmt For For For Dilsaver 7 Elect Debra McCowan Mgmt For For For 8 Elect Ian Sacks Mgmt For For For 9 Elect Gayle Wellborn Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HealthStream, Inc. Ticker Security ID: Meeting Date Meeting Status HSTM CUSIP 42222N103 05/21/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey L. Mgmt For For For McLaren 1.2 Elect Michael D. Mgmt For For For Shmerling 1.3 Elect Linda Eskind Mgmt For For For Rebrovick 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hecla Mining Company Ticker Security ID: Meeting Date Meeting Status HL CUSIP 422704106 05/21/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Phillips S. Mgmt For For For Baker, Jr. 2 Elect George R. Johnson Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HEICO Corporation Ticker Security ID: Meeting Date Meeting Status HEI CUSIP 422806109 03/20/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas M. Mgmt For For For Culligan 1.2 Elect Adolfo Henriques Mgmt For For For 1.3 Elect Mark H. Mgmt For Withhold Against Hildebrandt 1.4 Elect Eric A. Mendelson Mgmt For For For 1.5 Elect Laurans A. Mgmt For For For Mendelson 1.6 Elect Victor H. Mgmt For For For Mendelson 1.7 Elect Julie Neitzel Mgmt For For For 1.8 Elect Alan Schriesheim Mgmt For For For 1.9 Elect Frank J. Mgmt For For For Schwitter 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HEICO Corporation Ticker Security ID: Meeting Date Meeting Status HEI CUSIP 422806208 03/20/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas M. Mgmt For For For Culligan 1.2 Elect Adolfo Henriques Mgmt For For For 1.3 Elect Mark H. Mgmt For Withhold Against Hildebrandt 1.4 Elect Eric A. Mendelson Mgmt For For For 1.5 Elect Laurans A. Mgmt For For For Mendelson 1.6 Elect Victor H. Mgmt For For For Mendelson 1.7 Elect Julie Neitzel Mgmt For For For 1.8 Elect Alan Schriesheim Mgmt For For For 1.9 Elect Frank J. Mgmt For For For Schwitter 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/28/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elizabeth L. Mgmt For For For Axelrod 1.2 Elect Laszlo Bock Mgmt For For For 1.3 Elect Clare M. Chapman Mgmt For For For 1.4 Elect Lyle Logan Mgmt For For For 1.5 Elect Willem Mesdag Mgmt For For For 1.6 Elect Krishnan Mgmt For For For Rajagopalan 1.7 Elect Stacey Rauch Mgmt For For For 1.8 Elect Adam Warby Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to 2012 Mgmt For For For Globalshare Program ________________________________________________________________________________ Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/03/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Delaney M. Mgmt For For For Bellinger 2 Elect Kevin Cramton Mgmt For For For 3 Elect Randy A. Foutch Mgmt For For For 4 Elect Hans Helmerich Mgmt For For For 5 Elect John W. Lindsay Mgmt For For For 6 Elect Jose R. Mas Mgmt For For For 7 Elect Thomas A. Petrie Mgmt For For For 8 Elect Donald F. Mgmt For For For Robillard, Jr. 9 Elect Edward B. Rust, Mgmt For For For Jr. 10 Elect Mary M. Mgmt For For For VanDeWeghe 11 Elect John D. Zeglis Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2020 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Heritage-Crystal Clean, Inc. Ticker Security ID: Meeting Date Meeting Status HCCI CUSIP 42726M106 04/28/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce C. Mgmt For For For Bruckmann 1.2 Elect Carmine Falcone Mgmt For For For 1.3 Elect Robert W. Mgmt For For For Willmschen, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Hexcel Corporation Ticker Security ID: Meeting Date Meeting Status HXL CUSIP 428291108 06/01/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nick L. Stanage Mgmt For For For 2 Elect Joel S. Beckman Mgmt For For For 3 Elect Jeffrey C. Mgmt For For For Campbell 4 Elect Cynthia M. Mgmt For For For Egnotovich 5 Elect Thomas A. Gendron Mgmt For For For 6 Elect Jeffrey A. Graves Mgmt For For For 7 Elect Guy C. Hachey Mgmt For For For 8 Elect Catherine A. Mgmt For For For Suever 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HFF, Inc. Ticker Security ID: Meeting Date Meeting Status HF CUSIP 40418F108 07/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Golden Parachutes 3.1 Elect Deborah H. Mgmt For For For McAneny 3.2 Elect Steven E. Wheeler Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hibbett Sports, Inc. Ticker Security ID: Meeting Date Meeting Status HIBB CUSIP 428567101 05/28/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony F. Mgmt For For For Crudele 2 Elect James A. Hilt Mgmt For For For 3 Elect Jamere Jackson Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Abstain Against Executive Compensation 6 Amendment to the 2015 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Hillenbrand, Inc. Ticker Security ID: Meeting Date Meeting Status HI CUSIP 431571108 02/13/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel C. Mgmt For For For Hillenbrand 1.2 Elect Thomas H. Johnson Mgmt For For For 1.3 Elect Neil S. Novich Mgmt For For For 1.4 Elect Joe A. Raver Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approve the Company's Mgmt For For For Restated and Amended Articles of Incorporation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Houlihan Lokey, Inc. Ticker Security ID: Meeting Date Meeting Status HLI CUSIP 441593100 09/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott L. Beiser Mgmt For For For 1.2 Elect Paul A. Zuber Mgmt For For For 1.3 Elect Jacqueline B. Mgmt For For For Kosecoff 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Houston Wire & Cable Company Ticker Security ID: Meeting Date Meeting Status HWCC CUSIP 44244K109 05/11/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James L. Mgmt For For For Pokluda, III 1.2 Elect Roy W. Haley Mgmt For For For 1.3 Elect Margaret S. Laird Mgmt For For For 1.4 Elect David Nierenberg Mgmt For For For 1.5 Elect Sandford W. Rothe Mgmt For For For 1.6 Elect Wiiliam H. Mgmt For For For Sheffield 1.7 Elect G. Gary Yetman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2017 Mgmt For For For Stock Plan ________________________________________________________________________________ Huntsman Corporation Ticker Security ID: Meeting Date Meeting Status HUN CUSIP 447011107 05/01/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter R. Huntsman Mgmt For For For 2 Elect Nolan D. Mgmt For For For Archibald 3 Elect Mary C. Beckerle Mgmt For For For 4 Elect M. Anthony Burns Mgmt For For For 5 Elect Daniele Ferrari Mgmt For For For 6 Elect Robert J. Mgmt For For For Margetts 7 Elect Wayne A. Reaud Mgmt For For For 8 Elect Jan E. Tighe Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ IAMGOLD Corporation Ticker Security ID: Meeting Date Meeting Status IMG CUSIP 450913108 05/29/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John E. Caldwell Mgmt For For For 1.2 Elect Donald K. Charter Mgmt For For For 1.3 Elect Richard J. Hall Mgmt For For For 1.4 Elect P. Gordon Mgmt For For For Stothart 1.5 Elect Mahendra Naik Mgmt For For For 1.6 Elect Timothy R. Snider Mgmt For For For 1.7 Elect Sybil E. Veenman Mgmt For For For 1.8 Elect Ronald P. Gagel Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ichor Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status ICHR CUSIP G4740B105 05/12/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Laura Black Mgmt For For For 2 Elect Iain MacKenzie Mgmt For For For 3 Elect Thomas M. Rohrs Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ IES Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status IESC CUSIP 44951W106 02/19/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Todd M. Cleveland Mgmt For For For 1.2 Elect Joseph L. Mgmt For For For Dowling, III 1.3 Elect David B. Gendell Mgmt For For For 1.4 Elect Jeffrey L. Mgmt For For For Gendell 1.5 Elect Joe D. Koshkin Mgmt For For For 1.6 Elect Donald L. Luke Mgmt For For For 1.7 Elect Gary S. Matthews Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Imerys Ticker Security ID: Meeting Date Meeting Status NK CINS F49644101 05/04/2020 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Special Auditors Mgmt For For For Report on Regulated Agreements 9 Remuneration Policy Mgmt For Abstain Against (Executives) 10 Remuneration Policy Mgmt For For For (Board of Directors) 11 Remuneration Report Mgmt For For For 12 Remuneration of Conrad Mgmt For Abstain Against Keijzer, former CEO (from January 1 to October 21, 2019) 13 Remuneration of Gilles Mgmt For For For Michel, former Chair (from January 1 to June 25, 2019) 14 Remuneration of Mgmt For For For Patrick Kron, Chair (since June 25, 2019) 15 Ratification of the Mgmt For For For Co-option of Patrick Kron 16 Elect Aldo Cardoso Mgmt For For For 17 Elect Paul Desmarais Mgmt For For For III 18 Elect Colin Hall Mgmt For For For 19 Elect Annette Messemer Mgmt For For For 20 Elect Veronique Saubot Mgmt For For For 21 Authority to Mgmt For For For Repurchase and Reissue Shares 22 Authority to Issue Mgmt For For For Shares and/or Convertible Debt w/o Preemptive Rights 23 Authority to Issue Mgmt For For For Shares and Convertible Debt Through Private Placement 24 Global Ceiling on Mgmt For For For Capital Increases and Debt Issuances 25 Authority to Grant Mgmt For For For Stock Options 26 Authority to Issue Mgmt For For For Performance Shares 27 Employee Stock Mgmt For For For Purchase Plan 28 Amendments to Articles Mgmt For Against Against (Bundled) 29 Authorisation of Legal Mgmt For For For Formalities 30 Non-Voting Meeting Note N/A N/A N/A N/A 31 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Independence Holding Company Ticker Security ID: Meeting Date Meeting Status IHC CUSIP 453440307 11/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry R. Graber Mgmt For For For 1.2 Elect Teresa A. Herbert Mgmt For For For 1.3 Elect David T. Kettig Mgmt For For For 1.4 Elect Allan C. Kirkman Mgmt For For For 1.5 Elect John L. Lahey Mgmt For For For 1.6 Elect Steven B. Lapin Mgmt For For For 1.7 Elect Ronald I. Simon Mgmt For For For 1.8 Elect James G. Tatum Mgmt For For For 1.9 Elect Roy T. K. Thung Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Industrias Bachoco S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status BACHOCO CUSIP 456463108 04/22/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 CEO, Board and Mgmt For Abstain Against Auditor's Reports 2 Board's Reports on Mgmt For Abstain Against Accountancy Practices, Operations and Activities 3 Financial Statements Mgmt For Abstain Against 4 Report of the Chair of Mgmt For Abstain Against Audit and Corporate Governance Committee 5 Report on Tax Mgmt For For For Compliance 6 Allocation of Mgmt For Abstain Against Profits/Dividends 7 Authority to Mgmt For Abstain Against Repurchase Shares 8 Election of Directors; Mgmt For Abstain Against Verification of Directors' Independence Status 9 Election of Audit and Mgmt For Abstain Against Corporate Governance Committee Chair and Members 10 Directors' Fees; Board Mgmt For Abstain Against Committee Fees 11 Election of Meeting Mgmt For For For Delegates 12 Minute Mgmt For For For ________________________________________________________________________________ Infrastructure and Energy Alternatives, Inc. Ticker Security ID: Meeting Date Meeting Status IEA CUSIP 45686J104 01/21/2020 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issuance of Warrants Mgmt For For For 2 Authority to Issue Mgmt For For For Securities 3 Issuance of Series B-3 Mgmt For For For Preferred Stock and Capped 2019 Commitment Warrants 4 Issuance of the Capped Mgmt For For For 2020 Commitment Series B-3 Preferred Stock and Capped 2020 Commitment Warrants 5 Issuance of the Capped Mgmt For For For Preferred Exchange Agreement Securities 6 Issuance of the Series Mgmt For For For B-3 Preferred Stock and Warrants 7 Issuance of Common Mgmt For For For Stock Upon Conversion of Series B-1 Preferred Stock 8 Issuance of Common Mgmt For For For Stock Upon Conversion of Series B-2 Preferred Stock 9 Issuance of Common Mgmt For For For Stock Upon Conversion of Series B-1 Preferred Stock ________________________________________________________________________________ Infrastructure and Energy Alternatives, Inc. Ticker Security ID: Meeting Date Meeting Status IEA CUSIP 45686J104 05/29/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Derek W. Glanvill Mgmt For For For 1.2 Elect Matthew Underwood Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Mgmt For For For Common Stock 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Infrastructure And Energy Alternatives, Inc. Ticker Security ID: Meeting Date Meeting Status IEA CUSIP 45686J104 08/14/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issuance of Common Mgmt For For For Stock upon Exercise of Warrants 2 Issuance of Common Mgmt For For For Stock upon Conversion of Preferred Stock ________________________________________________________________________________ Ingevity Corporation Ticker Security ID: Meeting Date Meeting Status NGVT CUSIP 45688C107 04/23/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jean S. Blackwell Mgmt For For For 2 Elect Luis Mgmt For For For Fernandez-Moreno 3 Elect J. Michael Mgmt For For For Fitzpatrick 4 Elect Diane H. Gulyas Mgmt For For For 5 Elect Richard B. Kelson Mgmt For For For 6 Elect Frederick J. Mgmt For For For Lynch 7 Elect Karen G. Narwold Mgmt For For For 8 Elect Daniel F. Sansone Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Innospec Inc. Ticker Security ID: Meeting Date Meeting Status IOSP CUSIP 45768S105 05/06/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joachim Roeser Mgmt For For For 1.2 Elect Claudia Poccia Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Innoviva, Inc. Ticker Security ID: Meeting Date Meeting Status INVA CUSIP 45781M101 04/24/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George W. Mgmt For For For Bickerstaff, III 2 Elect Mark A. DiPaolo Mgmt For For For 3 Elect Jules A. Mgmt For For For Haimovitz 4 Elect Odysseas D. Mgmt For For For Kostas 5 Elect Sarah J. Mgmt For For For Schlesinger 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Inogen, Inc. Ticker Security ID: Meeting Date Meeting Status INGN CUSIP 45780L104 05/11/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Heath Lukatch Mgmt For For For 1.2 Elect Raymond Mgmt For For For Huggenberger 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Insight Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status NSIT CUSIP 45765U103 05/20/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard E. Allen Mgmt For For For 2 Elect Bruce W. Mgmt For For For Armstrong 3 Elect Linda M. Breard Mgmt For For For 4 Elect Timothy A. Crown Mgmt For For For 5 Elect Catherine Courage Mgmt For For For 6 Elect Anthony A. Mgmt For For For Ibarguen 7 Elect Kenneth T. Mgmt For For For Lamneck 8 Elect Kathleen S. Mgmt For For For Pushor 9 Elect Girish Rishi Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of the 2020 Mgmt For For For Omnibus Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Insteel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status IIIN CUSIP 45774W108 02/11/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Abney S. Boxley, Mgmt For For For III 1.2 Elect Anne H. Lloyd Mgmt For For For 1.3 Elect W. Allen Rogers Mgmt For For For II 2 Amendment to the 2015 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Integer Holdings Corporation Ticker Security ID: Meeting Date Meeting Status ITGR CUSIP 45826H109 05/20/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pamela G. Bailey Mgmt For For For 1.2 Elect Joseph W. Mgmt For For For Dziedzic 1.3 Elect James F. Hinrichs Mgmt For For For 1.4 Elect Jean M. Hobby Mgmt For For For 1.5 Elect M. Craig Maxwell Mgmt For For For 1.6 Elect Filippo Passerini Mgmt For For For 1.7 Elect Bill R. Sanford Mgmt For For For 1.8 Elect Donald J. Spence Mgmt For For For 1.9 Elect William B. Mgmt For For For Summers, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Inter Parfums, Inc. Ticker Security ID: Meeting Date Meeting Status IPAR CUSIP 458334109 09/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jean Madar Mgmt For For For 1.2 Elect Philippe Benacin Mgmt For For For 1.3 Elect Russell Greenberg Mgmt For For For 1.4 Elect Philippe Santi Mgmt For For For 1.5 Elect Francois Mgmt For For For Heilbronn 1.6 Elect Robert Mgmt For For For Bensoussan-Torres 1.7 Elect Patrick Choel Mgmt For For For 1.8 Elect Michel Dyens Mgmt For For For 1.9 Elect Veronique Mgmt For For For Gabai-Pinsky 1.10 Elect Gilbert Harrison Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2016 Mgmt For For For Option Plan ________________________________________________________________________________ ION Geophysical Corporation Ticker Security ID: Meeting Date Meeting Status IO CUSIP 462044207 05/26/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John N. Seitz Mgmt For For For 1.2 Elect Tina L. Wininger Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ IPG Photonics Corporation Ticker Security ID: Meeting Date Meeting Status IPGP CUSIP 44980X109 05/28/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Valentin P. Mgmt For For For Gapontsev 1.2 Elect Eugene A. Mgmt For For For Shcherbakov 1.3 Elect Igor Samartsev Mgmt For For For 1.4 Elect Michael C. Child Mgmt For For For 1.5 Elect Gregory P. Mgmt For For For Dougherty 1.6 Elect Catherine P. Lego Mgmt For For For 1.7 Elect Eric Meurice Mgmt For For For 1.8 Elect John R. Peeler Mgmt For For For 1.9 Elect Thomas J. Seifert Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Management Diversity Report ________________________________________________________________________________ J. G. Boswell Co. Ticker Security ID: Meeting Date Meeting Status BWEL CUSIP 101205102 10/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James W. Boswell Mgmt For Abstain Against 2 Elect Gary M. Cusumano Mgmt For Abstain Against 3 Elect William K. Doyle Mgmt For Abstain Against 4 Elect Mitchell J. Mgmt For Abstain Against Milias 5 Elect Charles L. Mgmt For Abstain Against Harrington 6 Elect R. Sherman Mgmt For Abstain Against Railsback 7 Elect George W. Wurzel Mgmt For Abstain Against ________________________________________________________________________________ J2 Global, Inc. Ticker Security ID: Meeting Date Meeting Status JCOM CUSIP 48123V102 05/07/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard S. Mgmt For For For Ressler 2 Elect Douglas Y. Bech Mgmt For For For 3 Elect Robert J. Cresci Mgmt For For For 4 Elect Sarah Fay Mgmt For For For 5 Elect W. Brian Kretzmer Mgmt For For For 6 Elect Jonathan F. Mgmt For For For Miller 7 Elect Stephen Ross Mgmt For For For 8 Elect Vivek Shah Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Jacobs Engineering Group Inc. Ticker Security ID: Meeting Date Meeting Status J CUSIP 469814107 01/14/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven J. Mgmt For For For Demetriou 2 Elect Chris M.T. Mgmt For For For Thompson 3 Elect Joseph R. Bronson Mgmt For For For 4 Elect Robert C. Mgmt For For For Davidson, Jr. 5 Elect Ralph E. Eberhart Mgmt For For For 6 Elect Georgette D. Mgmt For For For Kiser 7 Elect Linda Fayne Mgmt For For For Levinson 8 Elect Barbara L. Mgmt For For For Loughran 9 Elect Robert A. Mgmt For For For McNamara 10 Elect Peter J. Mgmt For For For Robertson 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ John B. Sanfilippo & Son, Inc. Ticker Security ID: Meeting Date Meeting Status JBSS CUSIP 800422107 10/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jim Edgar Mgmt For For For 1.2 Elect Ellen C. Taaffe Mgmt For For For 1.3 Elect Daniel M. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ John Bean Technologies Corporation Ticker Security ID: Meeting Date Meeting Status JBT CUSIP 477839104 05/15/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara L. Mgmt For For For Brasier 2 Elect Thomas W. Mgmt For For For Giacomini 3 Elect Polly B. Kawalek Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Johnson Outdoors Inc. Ticker Security ID: Meeting Date Meeting Status JOUT CUSIP 479167108 02/27/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Terry E. London Mgmt For For For 1.2 Elect John M. Fahey, Mgmt For For For Jr. 1.3 Elect William D. Perez Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2020 Mgmt For Against Against Long-Term Stock Incentive Plan ________________________________________________________________________________ Jones Lang LaSalle Incorporated Ticker Security ID: Meeting Date Meeting Status JLL CUSIP 48020Q107 05/28/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hugo Bague Mgmt For For For 2 Elect Matthew Carter, Mgmt For For For Jr. 3 Elect Samuel A. Di Mgmt For For For Piazza, Jr. 4 Elect Ming Lu Mgmt For For For 5 Elect Bridget Macaskill Mgmt For For For 6 Elect Deborah H. Mgmt For For For McAneny 7 Elect Siddharth N. Mgmt For For For Mehta 8 Elect Martin H. Nesbitt Mgmt For For For 9 Elect Jeetendra I. Mgmt For For For Patel 10 Elect Sheila A. Penrose Mgmt For For For 11 Elect Ann Marie Petach Mgmt For For For 12 Elect Christian Ulbrich Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kadant Inc. Ticker Security ID: Meeting Date Meeting Status KAI CUSIP 48282T104 05/12/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John M. Albertine Mgmt For For For 2 Elect Thomas C. Leonard Mgmt For For For 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Restricted Stock Units Mgmt For For For Grant for Non-Employee Directors 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ KBR, Inc. Ticker Security ID: Meeting Date Meeting Status KBR CUSIP 48242W106 05/13/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark E. Baldwin Mgmt For For For 2 Elect James R. Mgmt For For For Blackwell 3 Elect Stuart J. B. Mgmt For For For Bradie 4 Elect Lynn A. Dugle Mgmt For For For 5 Elect Lester L. Lyles Mgmt For For For 6 Elect Wendy M. Masiello Mgmt For For For 7 Elect Jack B. Moore Mgmt For For For 8 Elect Ann D. Pickard Mgmt For For For 9 Elect Umberto della Mgmt For For For Sala 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kennametal Inc. Ticker Security ID: Meeting Date Meeting Status KMT CUSIP 489170100 10/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph Alvarado Mgmt For For For 1.2 Elect Cindy L. Davis Mgmt For For For 1.3 Elect William J. Harvey Mgmt For For For 1.4 Elect William M. Mgmt For For For Lambert 1.5 Elect Lorraine M. Mgmt For For For Martin 1.6 Elect Timothy R. Mgmt For For For McLevish 1.7 Elect Sagar A. Patel Mgmt For For For 1.8 Elect Christopher Rossi Mgmt For For For 1.9 Elect Lawrence W. Mgmt For For For Stranghoener 1.10 Elect Steven H. Wunning Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kennedy-Wilson Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status KW CUSIP 489398107 06/11/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Todd Boehly Mgmt For For For 2 Elect David A. Minella Mgmt For For For 3 Elect Mary Ricks Mgmt For For For 4 Elect Sanaz Zaimi Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kimball Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status KE CUSIP 49428J109 11/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Holly A. Van Mgmt For For For Deursen 1.2 Elect Michele M. Mgmt For For For Holcomb 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2014 Mgmt For For For Stock Option and Incentive Plan 5 Approval of the 2019 Mgmt For For For Profit Sharing Incentive Bonus Plan 6 Elimination of Mgmt For For For Supermajority Requirement 7 Adoption of Majority Mgmt For For For Vote for Uncontested Elections of Directors ________________________________________________________________________________ Kimball International, Inc. Ticker Security ID: Meeting Date Meeting Status KBAL CUSIP 494274103 10/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patrick E. Mgmt For For For Connolly 2 Elect Kimberly K. Ryan Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kirby Corporation Ticker Security ID: Meeting Date Meeting Status KEX CUSIP 497266106 04/28/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Alario Mgmt For For For 2 Elect David W. Mgmt For For For Grzebinski 3 Elect Richard R. Mgmt For For For Stewart 4 Elect Tanya S. Beder Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Kontoor Brands, Inc. Ticker Security ID: Meeting Date Meeting Status KTB CUSIP 50050N103 04/21/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Juliana L. Chugg Mgmt For For For 1.2 Elect Shelley Stewart, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Korn Ferry Ticker Security ID: Meeting Date Meeting Status KFY CUSIP 500643200 10/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Doyle N. Beneby Mgmt For For For 2 Elect Gary D. Burnison Mgmt For For For 3 Elect Christina A. Gold Mgmt For For For 4 Elect Len J. Lauer Mgmt For For For 5 Elect Jerry P. Leamon Mgmt For For For 6 Elect Angel R. Martinez Mgmt For For For 7 Elect Debra J. Perry Mgmt For For For 8 Elect Lori J. Robinson Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings ________________________________________________________________________________ Kulicke and Soffa Industries, Inc. Ticker Security ID: Meeting Date Meeting Status KLIC CUSIP 501242101 02/18/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mui Sung Yeo Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ La-Z-Boy Incorporated Ticker Security ID: Meeting Date Meeting Status LZB CUSIP 505336107 08/27/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kurt L. Darrow Mgmt For For For 1.2 Elect Sarah M. Mgmt For For For Gallagher 1.3 Elect Edwin J. Holman Mgmt For For For 1.4 Elect Janet E. Kerr Mgmt For For For 1.5 Elect Michael T. Lawton Mgmt For For For 1.6 Elect H. George Levy Mgmt For For For 1.7 Elect W. Alan Mgmt For For For McCollough 1.8 Elect Rebecca L. Mgmt For For For O'Grady 1.9 Elect Lauren B. Peters Mgmt For For For 1.10 Elect Nido R. Qubein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Landstar System, Inc. Ticker Security ID: Meeting Date Meeting Status LSTR CUSIP 515098101 05/19/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David G. Mgmt For For For Bannister 2 Elect George P. Scanlon Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lannett Company, Inc. Ticker Security ID: Meeting Date Meeting Status LCI CUSIP 516012101 01/22/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick G. LePore Mgmt For For For 1.2 Elect John C. Chapman Mgmt For For For 1.3 Elect Timothy C. Crew Mgmt For For For 1.4 Elect David Drabik Mgmt For For For 1.5 Elect Jeffrey Farber Mgmt For For For 1.6 Elect Melissa Mgmt For For For Rewolinski 1.7 Elect Paul Taveira Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lattice Semiconductor Corporation Ticker Security ID: Meeting Date Meeting Status LSCC CUSIP 518415104 05/05/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James R. Anderson Mgmt For For For 1.2 Elect Robin A. Abrams Mgmt For For For 1.3 Elect John E. Bourgoin Mgmt For For For 1.4 Elect Mark E. Jensen Mgmt For For For 1.5 Elect Anjali Joshi Mgmt For For For 1.6 Elect James P. Lederer Mgmt For For For 1.7 Elect John E. Major Mgmt For For For 1.8 Elect Krishna Mgmt For For For Rangasayee 1.9 Elect D. Jeffrey Mgmt For For For Richardson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2013 Mgmt For For For Incentive Plan ________________________________________________________________________________ Lazard Ltd Ticker Security ID: Meeting Date Meeting Status LAZ CUSIP G54050102 04/28/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth M. Jacobs Mgmt For For For 1.2 Elect Michelle Jarrard Mgmt For For For 1.3 Elect Iris Knobloch Mgmt For For For 1.4 Elect Philip A. Laskawy Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LCI Industries Ticker Security ID: Meeting Date Meeting Status LCII CUSIP 50189K103 05/21/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James F. Gero Mgmt For For For 2 Elect Frank J. Crespo Mgmt For For For 3 Elect Brendan J. Deely Mgmt For For For 4 Elect Ronald J. Fenech Mgmt For For For 5 Elect Tracy D. Graham Mgmt For For For 6 Elect Virginia L. Mgmt For For For Henkels 7 Elect Jason D. Lippert Mgmt For For For 8 Elect Kieran O'Sullivan Mgmt For For For 9 Elect David A. Reed Mgmt For For For 10 Elect John A. Sirpilla Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LegacyTexas Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status LTXB CUSIP 52471Y106 10/28/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ LGI Homes, Inc. Ticker Security ID: Meeting Date Meeting Status LGIH CUSIP 50187T106 04/30/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ryan Edone Mgmt For For For 1.2 Elect Duncan Gage Mgmt For For For 1.3 Elect Eric Lipar Mgmt For For For 1.4 Elect Laura Miller Mgmt For For For 1.5 Elect Bryan Sansbury Mgmt For For For 1.6 Elect Steven Smith Mgmt For For For 1.7 Elect Robert Vahradian Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Liberty Tax, Inc. Ticker Security ID: Meeting Date Meeting Status TAXA CUSIP 53128T102 09/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew E. Avril Mgmt For For For 1.2 Elect Patrick A. Cozza Mgmt For For For 1.3 Elect Thomas Herskovits Mgmt For For For 1.4 Elect Brian R. Kahn Mgmt For For For 1.5 Elect Andrew M. Mgmt For For For Laurence 1.6 Elect Lawrence Miller Mgmt For For For 1.7 Elect G. William Mgmt For For For Minner, Jr. 1.8 Elect Bryant R. Riley Mgmt For For For 1.9 Elect Kenneth M. Young Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lincoln Electric Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LECO CUSIP 533900106 04/22/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Curtis E. Mgmt For For For Espeland 1.2 Elect Patrick P. Goris Mgmt For For For 1.3 Elect Stephen G. Hanks Mgmt For For For 1.4 Elect Michael F. Hilton Mgmt For For For 1.5 Elect G. Russell Mgmt For For For Lincoln 1.6 Elect Kathryn Jo Mgmt For For For Lincoln 1.7 Elect William E. Mgmt For For For Macdonald, III 1.8 Elect Christopher L. Mgmt For For For Mapes 1.9 Elect Phillip J. Mason Mgmt For For For 1.10 Elect Ben Patel Mgmt For For For 1.11 Elect Hellene S. Mgmt For For For Runtagh 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lindblad Expeditions Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LIND CUSIP 535219109 06/10/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect L. Dyson Dryden Mgmt For For For 1.2 Elect John M. Fahey Mgmt For For For 1.3 Elect Catherine B. Mgmt For For For Reynolds 1.4 Elect Sarah Farrell Mgmt For For For 1.5 Elect Thomas S. Smith, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lindsay Corporation Ticker Security ID: Meeting Date Meeting Status LNN CUSIP 535555106 01/07/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael N. Mgmt For For For Christodolou 1.2 Elect David B. Rayburn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Littelfuse, Inc. Ticker Security ID: Meeting Date Meeting Status LFUS CUSIP 537008104 04/23/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kristina A. Mgmt For For For Cerniglia 2 Elect Tzau-Jin Chung Mgmt For For For 3 Elect Cary T. Fu Mgmt For For For 4 Elect Maria C. Green Mgmt For For For 5 Elect Anthony Grillo Mgmt For For For 6 Elect David W. Mgmt For For For Heinzmann 7 Elect Gordon Hunter Mgmt For For For 8 Elect John E. Major Mgmt For For For 9 Elect William P. Mgmt For For For Noglows 10 Elect Nathan Zommer Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LKQ Corporation Ticker Security ID: Meeting Date Meeting Status LKQ CUSIP 501889208 05/12/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patrick Berard Mgmt For For For 2 Elect Meg A. Divitto Mgmt For For For 3 Elect Robert M. Hanser Mgmt For For For 4 Elect Joseph M. Holsten Mgmt For For For 5 Elect Blythe J. Mgmt For For For McGarvie 6 Elect John Mendel Mgmt For For For 7 Elect Jody G. Miller Mgmt For For For 8 Elect John F. O'Brien Mgmt For For For 9 Elect Guhan Subramanian Mgmt For For For 10 Elect Xavier Urbain Mgmt For For For 11 Elect Dominick P. Mgmt For For For Zarcone 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ LSC Communications, Inc. Ticker Security ID: Meeting Date Meeting Status LKSD CUSIP 50218P107 10/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Mgmt For For For Quinlan, III 2 Elect Margaret Shan Mgmt For For For Atkins 3 Elect Margaret Breya Mgmt For For For 4 Elect Judith H. Mgmt For For For Hamilton 5 Elect Francis J. Jules Mgmt For For For 6 Elect Thomas F. O'Toole Mgmt For For For 7 Elect Douglas W. Mgmt For For For Stotlar 8 Elect Shivan S. Mgmt For For For Subramaniam 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2016 Mgmt For For For Performance Incentive Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LSI Industries Inc. Ticker Security ID: Meeting Date Meeting Status LYTS CUSIP 50216C108 11/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert P. Beech Mgmt For For For 1.2 Elect Ronald D. Brown Mgmt For For For 1.3 Elect James A. Clark Mgmt For For For 1.4 Elect Amy L. Hanson Mgmt For For For 1.5 Elect John K. Morgan Mgmt For For For 1.6 Elect Wilfred T. O'Gara Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2019 Mgmt For For For Omnibus Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lundin Mining Corporation Ticker Security ID: Meeting Date Meeting Status LUN CUSIP 550372106 05/11/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald K. Charter Mgmt For For For 1.2 Elect John H. Craig Mgmt For For For 1.3 Elect Ashley Mgmt For For For Heppenstall 1.4 Elect Marie Inkster Mgmt For For For 1.5 Elect Peter C. Jones Mgmt For For For 1.6 Elect Lukas H. Lundin Mgmt For For For 1.7 Elect Dale C. Peniuk Mgmt For For For 1.8 Elect Catherine J.G. Mgmt For For For Stefan 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to Incentive Mgmt For For For Stock Option Plan ________________________________________________________________________________ Lydall, Inc. Ticker Security ID: Meeting Date Meeting Status LDL CUSIP 550819106 04/24/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David G. Bills Mgmt For For For 2 Elect Kathleen Burdett Mgmt For For For 3 Elect James J. Cannon Mgmt For For For 4 Elect Matthew T. Mgmt For For For Farrell 5 Elect Marc T. Giles Mgmt For For For 6 Elect Sara A. Mgmt For For For Greenstein 7 Elect Suzanne Hammett Mgmt For For For 8 Elect S. Carl Mgmt For For For Soderstrom, Jr. 9 Amendment to the 2012 Mgmt For For For Stock Incentive Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MAG Silver Corp. Ticker Security ID: Meeting Date Meeting Status MAG CUSIP 55903Q104 06/18/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Peter D. Barnes Mgmt For For For 2.2 Elect Richard P. Clark Mgmt For For For 2.3 Elect Jill D. Leversage Mgmt For For For 2.4 Elect Daniel T. Mgmt For For For MacInnis 2.5 Elect George Paspalas Mgmt For For For 2.6 Elect Selma Lussenburg Mgmt For For For 2.7 Elect Derek C. White Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Stock Option Plan Mgmt For For For Renewal 6 Share Unit Plan Renewal Mgmt For For For 7 Deferred Share Unit Mgmt For For For Plan Renewal ________________________________________________________________________________ Magellan Aerospace Corporation Ticker Security ID: Meeting Date Meeting Status MAL CUSIP 558912200 05/05/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect N. Murray Edwards Mgmt For For For 1.2 Elect Phillip C. Mgmt For For For Underwood 1.3 Elect Beth M. Budd Mgmt For For For Bandler 1.4 Elect William G. Davis Mgmt For For For 1.5 Elect Bruce W. Gowan Mgmt For For For 1.6 Elect Larry G. Moeller Mgmt For For For 1.7 Elect Steven Somerville Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Magellan Health, Inc. Ticker Security ID: Meeting Date Meeting Status MGLN CUSIP 559079207 06/17/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven J. Shulman Mgmt For For For 1.2 Elect Swati B. Abbott Mgmt For For For 1.3 Elect Kenneth J. Fasola Mgmt For For For 1.4 Elect Peter A. Feld Mgmt For For For 1.5 Elect G. Scott Mgmt For For For Mackenzie 1.6 Elect Leslie V. Norwalk Mgmt For For For 1.7 Elect Guy Sansone Mgmt For For For 1.8 Elect Mural R. Mgmt For For For Josephson 1.9 Elect Christopher J. Mgmt For For For Chen 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Major Drilling Group International Inc. Ticker Security ID: Meeting Date Meeting Status MDI CUSIP 560909103 09/12/2019 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward J. Breiner Mgmt For For For 1.2 Elect John Burzynski Mgmt For For For 1.3 Elect Louis-Pierre Mgmt For For For Gignac 1.4 Elect Kimberly Keating Mgmt For For For 1.5 Elect Denis Larocque Mgmt For For For 1.6 Elect Janice Rennie Mgmt For For For 1.7 Elect David B. Tennant Mgmt For For For 1.8 Elect Jo Mark Zurel Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Manhattan Associates, Inc. Ticker Security ID: Meeting Date Meeting Status MANH CUSIP 562750109 05/14/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eddie Capel Mgmt For For For 2 Elect Charles E. Moran Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2020 Mgmt For For For Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ManpowerGroup Inc. Ticker Security ID: Meeting Date Meeting Status MAN CUSIP 56418H100 05/08/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gina R. Boswell Mgmt For For For 2 Elect Cari M. Dominguez Mgmt For For For 3 Elect William A. Downe Mgmt For For For 4 Elect John F. Ferraro Mgmt For For For 5 Elect Patricia Mgmt For For For Hemingway Hall 6 Elect Julie M. Howard Mgmt For For For 7 Elect Ulice Payne, Jr. Mgmt For For For 8 Elect Jonas Prising Mgmt For For For 9 Elect Paul Read Mgmt For For For 10 Elect Elizabeth P. Mgmt For For For Sartain 11 Elect Michael J. Van Mgmt For For For Handel 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2011 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ ManTech International Corporation Ticker Security ID: Meeting Date Meeting Status MANT CUSIP 564563104 05/21/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George J. Mgmt For For For Pedersen 1.2 Elect Richard L. Mgmt For For For Armitage 1.3 Elect Mary K. Bush Mgmt For For For 1.4 Elect Barry G. Campbell Mgmt For For For 1.5 Elect Richard J. Kerr Mgmt For For For 1.6 Elect Peter B. Mgmt For For For LaMontagne 1.7 Elect Kenneth A. Mgmt For For For Minihan 1.8 Elect Kevin Phillips Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marcus & Millichap, Inc. Ticker Security ID: Meeting Date Meeting Status MMI CUSIP 566324109 05/05/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hessam Nadji Mgmt For For For 1.2 Elect Norma J. Lawrence Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MarketAxess Holdings Inc. Ticker Security ID: Meeting Date Meeting Status MKTX CUSIP 57060D108 06/10/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. McVey Mgmt For For For 2 Elect Nancy A. Mgmt For For For Altobello 3 Elect Steven Begleiter Mgmt For For For 4 Elect Stephen P. Casper Mgmt For For For 5 Elect Jane P. Chwick Mgmt For For For 6 Elect Christopher R. Mgmt For For For Concannon 7 Elect William F. Cruger Mgmt For For For 8 Elect Justin G. Gmelich Mgmt For For For 9 Elect Richard G. Mgmt For For For Ketchum 10 Elect Emily H. Portney Mgmt For For For 11 Elect Richard L. Prager Mgmt For For For 12 Elect John Steinhardt Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Approval of the 2020 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Masimo Corporation Ticker Security ID: Meeting Date Meeting Status MASI CUSIP 574795100 05/29/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Julie A. Shimer Mgmt For For For 2 Elect H. Michael Cohen Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation 5 Amendment to the 2017 Mgmt For Abstain Against Equity Incentive Plan 6 Amendment to the Mgmt For For For Executive Bonus Incentive Plan ________________________________________________________________________________ MasterCraft Boat Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status MCFT CUSIP 57637H103 10/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jaclyn Baumgarten Mgmt For For For 1.2 Elect Roch B. Lambert Mgmt For For For 1.3 Elect Peter G. Mgmt For For For Leemputte 2 Repeal of Classified Mgmt For For For Board 3 Elimination of Mgmt For For For Supermajority Requirements 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Materion Corporation Ticker Security ID: Meeting Date Meeting Status MTRN CUSIP 576690101 05/13/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vinod M. Khilnani Mgmt For For For 1.2 Elect Emily M. Liggett Mgmt For For For 1.3 Elect Robert J. Mgmt For For For Phillippy 1.4 Elect Patrick M. Mgmt For For For Prevost 1.5 Elect N. Mohan Reddy Mgmt For For For 1.6 Elect Craig S. Shular Mgmt For For For 1.7 Elect Darlene J.S. Mgmt For For For Solomon 1.8 Elect Robert B. Toth Mgmt For For For 1.9 Elect Jugal K. Mgmt For For For Vijayvargiya 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Matrix Service Company Ticker Security ID: Meeting Date Meeting Status MTRX CUSIP 576853105 11/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martha Z. Carnes Mgmt For For For 2 Elect John D. Chandler Mgmt For For For 3 Elect John W. Gibson Mgmt For For For 4 Elect John R. Hewitt Mgmt For For For 5 Elect Liane K. Hinrichs Mgmt For For For 6 Elect James H. Miller Mgmt For For For 7 Elect Jim W. Mogg Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Medpace Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status MEDP CUSIP 58506Q109 05/15/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian T. Carley Mgmt For For For 1.2 Elect Thomas C. King Mgmt For For For 1.3 Elect Robert O. Kraft Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Mercer International Inc. Ticker Security ID: Meeting Date Meeting Status MERC CUSIP 588056101 05/29/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jimmy S.H. Lee Mgmt For For For 1.2 Elect David M. Gandossi Mgmt For For For 1.3 Elect William D. Mgmt For For For McCartney 1.4 Elect James Shepherd Mgmt For For For 1.5 Elect R. Keith Purchase Mgmt For For For 1.6 Elect Martha Morfitt Mgmt For For For 1.7 Elect Alan Wallace Mgmt For For For 1.8 Elect Linda J. Welty Mgmt For For For 1.9 Elect Rainer Rettig Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Meredith Corporation Ticker Security ID: Meeting Date Meeting Status MDP CUSIP 589433101 11/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen M. Lacy Mgmt For For For 1.2 Elect Christopher Mgmt For For For Roberts III 1.3 Elect D. Mell Meredith Mgmt For For For Frazier 1.4 Elect Beth J. Kaplan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Meridian Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status EBSB CUSIP 58958U103 06/17/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cynthia C. Carney Mgmt For For For 1.2 Elect Edward J. Merritt Mgmt For For For 1.3 Elect Joyce A. Murphy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Meridian Bioscience, Inc. Ticker Security ID: Meeting Date Meeting Status VIVO CUSIP 589584101 01/29/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James M. Anderson Mgmt For For For 1.2 Elect Dwight E. Mgmt For For For Ellingwood 1.3 Elect Jack Kenny Mgmt For For For 1.4 Elect John McIlwraith Mgmt For For For 1.5 Elect David C. Phillips Mgmt For For For 1.6 Elect John M. Rice, Jr. Mgmt For For For 1.7 Elect Catherine Mgmt For For For Sazdanoff 1.8 Elect Felicia Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Meritage Homes Corporation Ticker Security ID: Meeting Date Meeting Status MTH CUSIP 59001A102 05/21/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven J. Hilton Mgmt For For For 2 Elect Raymond Oppel Mgmt For For For 3 Elect Dana C. Bradford Mgmt For For For 4 Elect Deborah Ann Mgmt For For For Henretta 5 Elect P. Kelly Mooney Mgmt For For For 6 Elect Joseph Keough Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Meritor, Inc. Ticker Security ID: Meeting Date Meeting Status MTOR CUSIP 59001K100 01/23/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven Mgmt For For For Beringhause 1.2 Elect Rhonda L. Brooks Mgmt For For For 1.3 Elect Jeffrey A. Craig Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Repeal of Classified Mgmt For For For Board 5 Amendment Regarding Mgmt For For For Shareholders Ability to Amend Bylaws 6 Approval of the 2020 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Mesa Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status MLAB CUSIP 59064R109 11/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John J. Sullivan Mgmt For For For 1.2 Elect Gary M. Owens Mgmt For For For 1.3 Elect John B. Schmieder Mgmt For For For 1.4 Elect Robert V. Dwyer Mgmt For For For 1.5 Elect Evan C. Guillemin Mgmt For For For 1.6 Elect David M. Kelly Mgmt For For For 1.7 Elect David Perez Mgmt For For For 1.8 Elect Jennifer S. Mgmt For For For Alltoft 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Meta Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status CASH CUSIP 59100U108 02/25/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Douglas J. Hajek Mgmt For For For 1.2 Elect Michael R. Kramer Mgmt For For For 1.3 Elect Kendall E. Stork Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Methode Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status MEI CUSIP 591520200 09/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Walter J. Mgmt For For For Aspatore 2 Elect Brian J. Mgmt For For For Cadwallader 3 Elect Bruce K. Crowther Mgmt For For For 4 Elect Darren M. Dawson Mgmt For For For 5 Elect Donald W. Duda Mgmt For For For 6 Elect Isabelle C. Mgmt For For For Goossen 7 Elect Mark D. Schwabero Mgmt For For For 8 Elect Lawrence B. Mgmt For For For Skatoff 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Michaels Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MIK CUSIP 59408Q106 06/10/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joshua Bekenstein Mgmt For For For 1.2 Elect Ashley Buchanan Mgmt For For For 1.3 Elect Mark S. Cosby Mgmt For For For 1.4 Elect Ryan Cotton Mgmt For For For 1.5 Elect Monte E. Ford Mgmt For For For 1.6 Elect Karen Kaplan Mgmt For For For 1.7 Elect Mathew S. Levin Mgmt For For For 1.8 Elect John J. Mahoney Mgmt For For For 1.9 Elect James A. Quella Mgmt For For For 1.10 Elect Beryl B. Raff Mgmt For For For 2 Amendment to the 2014 Mgmt For For For Long Term Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Miller Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MLR CUSIP 600551204 05/22/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Theodore H. Mgmt For Against Against Ashford III 2 Elect A. Russell Mgmt For For For Chandler III 3 Elect William G. Miller Mgmt For For For 4 Elect William G. Mgmt For For For Miller II 5 Elect Richard H. Mgmt For Against Against Roberts 6 Elect Leigh Walton Mgmt For For For 7 Elect Deborah L. Mgmt For For For Whitmire 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Minerals Technologies Inc. Ticker Security ID: Meeting Date Meeting Status MTX CUSIP 603158106 05/13/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph C. Breunig Mgmt For For For 2 Elect Alison A. Deans Mgmt For For For 3 Elect Duane R. Dunham Mgmt For For For 4 Elect Franklin Lee Mgmt For For For Feder 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Amendment to the 2015 Mgmt For For For Stock Award and Incentive Plan ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/11/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph B. Donahue Mgmt For For For 1.2 Elect Janice K. Henry Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Moelis & Company Ticker Security ID: Meeting Date Meeting Status MC CUSIP 60786M105 06/04/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth Moelis Mgmt For For For 1.2 Elect Navid Mgmt For For For Mahmoodzadegan 1.3 Elect Jeffrey Raich Mgmt For For For 1.4 Elect Eric Cantor Mgmt For For For 1.5 Elect Elizabeth Crain Mgmt For For For 1.6 Elect John A. Allison Mgmt For For For IV 1.7 Elect Yolanda Mgmt For For For Richardson 1.8 Elect Kenneth L. Mgmt For For For Shropshire 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Monotype Imaging Holdings Inc. Ticker Security ID: Meeting Date Meeting Status TYPE CUSIP 61022P100 10/09/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Monro Inc. Ticker Security ID: Meeting Date Meeting Status MNRO CUSIP 610236101 08/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick M. Mgmt For For For Danziger 1.2 Elect Stephen C. Mgmt For For For McCluski 1.3 Elect Robert E. Mellor Mgmt For For For 1.4 Elect Peter J. Solomon Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Morneau Shepell Inc. Ticker Security ID: Meeting Date Meeting Status MSI CUSIP 61767W104 05/08/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Luc Bachand Mgmt For For For 1.2 Elect Gillian H. Denham Mgmt For For For 1.3 Elect Kish Kapoor Mgmt For For For 1.4 Elect Ron A. Lalonde Mgmt For For For 1.5 Elect Stephen Liptrap Mgmt For For For 1.6 Elect Kevin Pennington Mgmt For For For 1.7 Elect Dale Ponder Mgmt For For For 1.8 Elect Michele Trogni Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Long-Term Incentive Mgmt For For For Plan Renewal 5 Amendment to the Mgmt For For For Deferred Share Unit Plan ________________________________________________________________________________ Morningstar, Inc. Ticker Security ID: Meeting Date Meeting Status MORN CUSIP 617700109 05/15/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joe Mansueto Mgmt For For For 2 Elect Kunal Kapoor Mgmt For For For 3 Elect Robin Diamonte Mgmt For For For 4 Elect Cheryl A. Francis Mgmt For For For 5 Elect Steve Joynt Mgmt For For For 6 Elect Steven Kaplan Mgmt For For For 7 Elect Gail Landis Mgmt For For For 8 Elect Bill Lyons Mgmt For For For 9 Elect Jack Noonan Mgmt For For For 10 Elect Caroline J. Tsay Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Movado Group, Inc. Ticker Security ID: Meeting Date Meeting Status MOV CUSIP 624580106 06/25/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter A. Bridgman Mgmt For For For 1.2 Elect Alex Grinberg Mgmt For For For 1.3 Elect Efraim Grinberg Mgmt For For For 1.4 Elect Alan H. Howard Mgmt For For For 1.5 Elect Richard Isserman Mgmt For For For 1.6 Elect Ann Kirschner Mgmt For For For 1.7 Elect Stephen Sadove Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MSA Safety Incorporated Ticker Security ID: Meeting Date Meeting Status MSA CUSIP 553498106 05/12/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William M. Mgmt For For For Lambert 1.2 Elect Diane M. Pearse Mgmt For For For 1.3 Elect Nishan J. Mgmt For For For Vartanian 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Mueller Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MLI CUSIP 624756102 05/07/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory L. Mgmt For For For Christopher 1.2 Elect Elizabeth Donovan Mgmt For For For 1.3 Elect Gennaro J. Fulvio Mgmt For For For 1.4 Elect Gary S. Gladstein Mgmt For For For 1.5 Elect Scott J. Goldman Mgmt For For For 1.6 Elect John B. Hansen Mgmt For For For 1.7 Elect Terry Hermanson Mgmt For For For 1.8 Elect Charles P. Mgmt For For For Herzog Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Myers Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MYE CUSIP 628464109 04/29/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sarah R. Coffin Mgmt For For For 1.2 Elect Ronald M. De Feo Mgmt For For For 1.3 Elect William A. Foley Mgmt For For For 1.4 Elect F. Jack Liebau, Mgmt For For For Jr. 1.5 Elect Bruce M. Lisman Mgmt For For For 1.6 Elect Lori Lutey Mgmt For For For 1.7 Elect Michael McGaugh Mgmt For For For 1.8 Elect Jane Scaccetti Mgmt For For For 1.9 Elect Robert A. Mgmt For For For Stefanko 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nanometrics Incorporated Ticker Security ID: Meeting Date Meeting Status NANO CUSIP 630077105 10/24/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Director & Officer Mgmt For For For Liability/Indemnificat ion 4 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ National Instruments Corporation Ticker Security ID: Meeting Date Meeting Status NATI CUSIP 636518102 05/05/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael E. Mgmt For For For McGrath 1.2 Elect Alexander M. Mgmt For For For Davern 2 Approval of the 2020 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ National Presto Industries, Inc. Ticker Security ID: Meeting Date Meeting Status NPK CUSIP 637215104 05/28/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randy F. Lieble Mgmt For Withhold Against 1.2 Elect Joseph G. Mgmt For For For Stienessen 2 Approval of the Mgmt For For For Director Compensation Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Natus Medical Incorporated Ticker Security ID: Meeting Date Meeting Status NTUS CUSIP 639050103 06/17/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jonathan Kennedy Mgmt For For For 2 Elect Barbara R. Paul Mgmt For For For 3 Elect Alice D. Mgmt For For For Schroeder 4 Elect Thomas J. Mgmt For For For Sullivan 5 Elect Ilan Daskal Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Navigant Consulting, Inc. Ticker Security ID: Meeting Date Meeting Status NCI CUSIP 63935N107 10/10/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Neenah, Inc. Ticker Security ID: Meeting Date Meeting Status NP CUSIP 640079109 05/21/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William M. Cook Mgmt For For For 2 Elect Philip C. Moore Mgmt For For For 3 Elect Julie A. Mgmt For For For Schertell 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Neogen Corporation Ticker Security ID: Meeting Date Meeting Status NEOG CUSIP 640491106 10/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Adent Mgmt For For For 1.2 Elect William T. Boehm Mgmt For For For 1.3 Elect James P. Tobin Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NetScout Systems, Inc. Ticker Security ID: Meeting Date Meeting Status NTCT CUSIP 64115T104 09/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anil K. Singhal Mgmt For For For 1.2 Elect John R. Egan Mgmt For For For 1.3 Elect Robert E. Donahue Mgmt For For For 2 Approval of the 2019 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ New Media Investment Group Inc. Ticker Security ID: Meeting Date Meeting Status NEWM CUSIP 64704V106 11/14/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ NewMarket Corporation Ticker Security ID: Meeting Date Meeting Status NEU CUSIP 651587107 04/23/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Phyllis L. Mgmt For For For Cothran 2 Elect Mark M. Gambill Mgmt For For For 3 Elect Bruce C. Gottwald Mgmt For For For 4 Elect Thomas E. Mgmt For For For Gottwald 5 Elect Patrick D. Hanley Mgmt For For For 6 Elect H. Hiter Harris, Mgmt For For For III 7 Elect James E. Rogers Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Newpark Resources, Inc. Ticker Security ID: Meeting Date Meeting Status NR CUSIP 651718504 05/21/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony J. Best Mgmt For For For 1.2 Elect G. Stephen Finley Mgmt For For For 1.3 Elect Paul L. Howes Mgmt For For For 1.4 Elect Roderick A. Mgmt For For For Larson 1.5 Elect John C. Minge Mgmt For For For 1.6 Elect Rose M. Robeson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ nLIGHT, Inc. Ticker Security ID: Meeting Date Meeting Status LASR CUSIP 65487K100 06/04/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bandel L. Carano Mgmt For For For 2 Elect Raymond A. Link Mgmt For For For 3 Elect Geoffrey A. Moore Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NMI Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status NMIH CUSIP 629209305 05/14/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bradley M. Mgmt For For For Shuster 1.2 Elect Claudia J. Merkle Mgmt For For For 1.3 Elect Michael Embler Mgmt For For For 1.4 Elect James G. Jones Mgmt For For For 1.5 Elect Lynn S. McCreary Mgmt For For For 1.6 Elect Michael Mgmt For For For Montgomery 1.7 Elect Regina Mgmt For For For Muehlhauser 1.8 Elect James H. Ozanne Mgmt For For For 1.9 Elect Steven L. Scheid Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NN, Inc. Ticker Security ID: Meeting Date Meeting Status NNBR CUSIP 629337106 05/20/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raynard D. Mgmt For For For Benvenuti 1.2 Elect Christina E. Mgmt For For For Carroll 1.3 Elect David K. Floyd Mgmt For For For 1.4 Elect Jeri J. Harman Mgmt For For For 1.5 Elect Steven T. Warshaw Mgmt For For For 1.6 Elect Thomas H. Mgmt For For For Wilson, Jr. 2 Issuance of Common Mgmt For For For Stock 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nomad Foods Limited Ticker Security ID: Meeting Date Meeting Status NOMD CUSIP G6564A105 06/17/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin E. Mgmt For For For Franklin 2 Elect Noam Gottesman Mgmt For For For 3 Elect Ian G.H. Ashken Mgmt For For For 4 Elect Stefan Mgmt For For For Descheemaeker 5 Elect Jeremy Isaacs Mgmt For For For 6 Elect James E. Lillie Mgmt For For For 7 Elect Stuart Murray Mgmt For For For Macfarlane 8 Elect Lord Myners Mgmt For For For 9 Elect Victoria Parry Mgmt For For For 10 Elect Simon White Mgmt For For For 11 Elect Samy Zekhout Mgmt For For For 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nordson Corporation Ticker Security ID: Meeting Date Meeting Status NDSN CUSIP 655663102 02/25/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sundaram Mgmt For For For Nagarajan 1.2 Elect Ginger M. Jones Mgmt For For For 1.3 Elect Joseph P. Mgmt For For For Keithley 1.4 Elect Michael J. Mgmt For For For Merriman, Jr. 1.5 Elect Mary G. Puma Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Nova Measuring Instruments Ltd. Ticker Security ID: Meeting Date Meeting Status NVMI CUSIP M7516K103 06/25/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Brunstein Mgmt For For For 2 Elect Avi Cohen Mgmt For For For 3 Elect Raanan Cohen Mgmt For For For 4 Elect Dafna Gruber Mgmt For For For 5 Elect Miron Kenneth Mgmt For For For 6 Elect Zehava Simon Mgmt For For For 7 Elect Eitan Oppenhaim Mgmt For For For 8 Base Salary Increase Mgmt For For For and Equity Grant of CEO 9 Amend Compensation Mgmt For For For Policy Provisions Relating to D&O Liability Insurance 10 Confirmation of Mgmt N/A Against N/A Controlling Shareholder 11 Company Name Change Mgmt For For For 12 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Oaktree Strategic Income Corporation Ticker Security ID: Meeting Date Meeting Status OCSI CUSIP 67402D104 03/09/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John B. Frank Mgmt For For For 2 Elect Bruce Zimmerman Mgmt For For For 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Oil States International, Inc. Ticker Security ID: Meeting Date Meeting Status OIS CUSIP 678026105 05/12/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lawrence R. Mgmt For For For Dickerson 1.2 Elect Christopher T. Mgmt For For For Seaver 1.3 Elect Cindy B. Taylor Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Onto Innovation Inc. Ticker Security ID: Meeting Date Meeting Status ONTO CUSIP 683344105 05/12/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey A. Mgmt For For For Aukerman 2 Elect Leo Berlinghieri Mgmt For For For 3 Elect Edward J. Brown Mgmt For For For Jr. 4 Elect Vita A. Cassese Mgmt For For For 5 Elect Robert G. Deuster Mgmt For For For 6 Elect David B. Miller Mgmt For For For 7 Elect Michael P. Mgmt For For For Plisinsky 8 Elect Bruce C. Rhine Mgmt For For For 9 Elect Christopher A. Mgmt For For For Seams 10 Elect Christine A. Mgmt For For For Tsingos 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of the 2020 Mgmt For For For Stock Plan 13 Approval of the 2020 Mgmt For For For Employee Stock Purchase Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ OraSure Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status OSUR CUSIP 68554V108 05/19/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mara G. Aspinall Mgmt For For For 2 Elect Ronny B. Mgmt For For For Lancaster 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the Stock Mgmt For For For Award Plan ________________________________________________________________________________ Pacific Premier Bancorp Inc. Ticker Security ID: Meeting Date Meeting Status PPBI CUSIP 69478X105 05/05/2020 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Stock Issuance for Mgmt For For For Merger with Opus 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Pacific Premier Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status PPBI CUSIP 69478X105 05/18/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John J. Carona Mgmt For For For 2 Elect Ayad A. Fargo Mgmt For For For 3 Elect Steven R. Gardner Mgmt For For For 4 Elect Joseph L. Garrett Mgmt For For For 5 Elect Jeff C. Jones Mgmt For For For 6 Elect M. Christian Mgmt For For For Mitchell 7 Elect Michael J. Morris Mgmt For For For 8 Elect Barbara S. Polsky Mgmt For For For 9 Elect Zareh H. Mgmt For For For Sarrafian 10 Elect Jaynie M. Mgmt For For For Studenmund 11 Elect Cora M. Tellez Mgmt For For For 12 Advisory Vote on Mgmt For Abstain Against Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pan American Silver Corp. Ticker Security ID: Meeting Date Meeting Status PAAS CUSIP 697900108 05/06/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ross J. Beaty Mgmt For For For 1.2 Elect Michael Steinmann Mgmt For For For 1.3 Elect Michael L. Mgmt For For For Carroll 1.4 Elect Neil de Gelder Mgmt For For For 1.5 Elect Walter T. Mgmt For For For Segsworth 1.6 Elect Gillian D. Mgmt For For For Winckler 1.7 Elect Charles A. Mgmt For For For Jeannes 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PAR Technology Corporation Ticker Security ID: Meeting Date Meeting Status PAR CUSIP 698884103 06/04/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Savneet Singh Mgmt For For For 2 Elect Douglas G. Rauch Mgmt For For For 3 Elect Cynthia A. Russo Mgmt For For For 4 Elect John W. Sammon Mgmt For For For 5 Elect James C. Stoffel Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Increase of Authorized Mgmt For For For Common Stock 8 Amendment to the 2015 Mgmt For For For Equity Incentive Plan 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Parsley Energy Inc. Ticker Security ID: Meeting Date Meeting Status PE CUSIP 701877102 01/09/2020 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Share Issuance for Mgmt For For For Merger with Jagged Peak ________________________________________________________________________________ Pason Systems Inc. Ticker Security ID: Meeting Date Meeting Status PSI CUSIP 702925108 04/30/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect James D. Hill Mgmt For For For 2.2 Elect James B. Howe Mgmt For For For 2.3 Elect Marcel Kessler Mgmt For For For 2.4 Elect T. Jay Collins Mgmt For For For 2.5 Elect Judi Hess Mgmt For For For 2.6 Elect Laura Schwinn Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Patrick Industries, Inc. Ticker Security ID: Meeting Date Meeting Status PATK CUSIP 703343103 05/14/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph M. Cerulli Mgmt For For For 1.2 Elect Todd M. Cleveland Mgmt For For For 1.3 Elect John A. Forbes Mgmt For For For 1.4 Elect Michael A. Kitson Mgmt For For For 1.5 Elect Pamela R. Klyn Mgmt For For For 1.6 Elect Derrick B. Mayes Mgmt For For For 1.7 Elect Andy L. Nemeth Mgmt For For For 1.8 Elect Denis G. Suggs Mgmt For For For 1.9 Elect M. Scott Welch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2009 Mgmt For For For Omnibus Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Patriot Transportation Holding, Inc. Ticker Security ID: Meeting Date Meeting Status PATI CUSIP 70338W105 01/29/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John E. Anderson Mgmt For For For 1.2 Elect Edward L. Baker Mgmt For For For 1.3 Elect Thompson S. Mgmt For For For Baker II 1.4 Elect Luke E. Mgmt For For For Fichthorn III 1.5 Elect Charles D. Hyman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Perceptron, Inc. Ticker Security ID: Meeting Date Meeting Status PRCP CUSIP 71361F100 11/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John F. Bryant Mgmt For For For 1.2 Elect Jay W. Freeland Mgmt For For For 1.3 Elect Sujatha Kumar Mgmt For For For 1.4 Elect C. Richard Neely Mgmt For For For 1.5 Elect James A. Ratigan Mgmt For For For 1.6 Elect William C. Taylor Mgmt For For For 1.7 Elect David Watza Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Perdoceo Education Corporation Ticker Security ID: Meeting Date Meeting Status PRDO CUSIP 71363P106 05/28/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis H. Mgmt For For For Chookaszian 2 Elect Kenda B. Gonzales Mgmt For For For 3 Elect Patrick W. Gross Mgmt For For For 4 Elect William D. Hansen Mgmt For For For 5 Elect Gregory L. Mgmt For For For Jackson 6 Elect Thomas B. Lally Mgmt For For For 7 Elect Todd S. Nelson Mgmt For For For 8 Elect Leslie T. Mgmt For For For Thornton 9 Advisory Vote on Mgmt For Abstain Against Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pfenex Inc. Ticker Security ID: Meeting Date Meeting Status PFNX CUSIP 717071104 05/08/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jason Mgmt For For For Grenfell-Gardner 1.2 Elect Evert B. Mgmt For For For Schimmelpennink 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PGT Innovations, Inc. Ticker Security ID: Meeting Date Meeting Status PGTI CUSIP 69336V101 06/15/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brett N. Milgrim Mgmt For For For 2 Elect Richard D. Mgmt For For For Feintuch 3 Elect Jeff Jackson Mgmt For For For 4 Elect Frances Powell Mgmt For For For Hawes 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Photronics, Inc. Ticker Security ID: Meeting Date Meeting Status PLAB CUSIP 719405102 03/16/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter M. Mgmt For For For Fiederowicz 1.2 Elect Dr. Peter S. Mgmt For For For Kirlin 1.3 Elect Constantine S. Mgmt For For For Macricostas 1.4 Elect George Mgmt For For For Macricostas 1.5 Elect Mary Paladino Mgmt For For For 1.6 Elect Mitchell G. Tyson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of Section Mgmt For For For 382 Rights Agreement 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pico Far East Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0752 CINS G7082H127 03/27/2020 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Albert MOK Pui Mgmt For For For Keung 5 Elect James P. Mgmt For For For Cunningham 6 Elect Frank LEE Kee Wai Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Directors' Fees Mgmt For For For 9 Allocation of Mgmt For For For Profits/Dividends 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ PICO Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PICO CUSIP 693366205 05/28/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory Bylinsky Mgmt For For For 2 Elect Dorothy Mgmt For For For Timian-Palmer 3 Elect Eric H. Speron Mgmt For For For 4 Elect Maxim C.W. Webb Mgmt For For For 5 Elect Nicole Weymouth Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pitney Bowes Inc. Ticker Security ID: Meeting Date Meeting Status PBI CUSIP 724479100 05/04/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anne M. Busquet Mgmt For For For 2 Elect Robert M. Mgmt For For For Dutkowsky 3 Elect Anne Sutherland Mgmt For For For Fuchs 4 Elect Mary J. Steele Mgmt For For For Guilfoile 5 Elect S. Douglas Mgmt For For For Hutcheson 6 Elect Marc B. Mgmt For For For Lautenbach 7 Elect Michael I. Roth Mgmt For For For 8 Elect Linda S. Sanford Mgmt For For For 9 Elect David L. Shedlarz Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2018 Mgmt For For For Stock Plan ________________________________________________________________________________ Powell Industries, Inc. Ticker Security ID: Meeting Date Meeting Status POWL CUSIP 739128106 02/19/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher E. Mgmt For For For Cragg 1.2 Elect Perry L. Elders Mgmt For For For 1.3 Elect Katheryn B. Mgmt For For For Curtis 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Preferred Bank Ticker Security ID: Meeting Date Meeting Status PFBC CUSIP 740367404 05/19/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Li Yu Mgmt For For For 1.2 Elect Clark Hsu Mgmt For For For 1.3 Elect Kathleen Shane Mgmt For For For 1.4 Elect Gary S. Nunnelly Mgmt For For For 1.5 Elect J. Richard Mgmt For For For Belliston 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Preformed Line Products Company Ticker Security ID: Meeting Date Meeting Status PLPC CUSIP 740444104 05/05/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Glenn E. Corlett Mgmt For Withhold Against 1.2 Elect Michael E. Mgmt For For For Gibbons 1.3 Elect R. Steven Kestner Mgmt For For For 1.4 Elect J. Ryan Ruhlman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pretium Resources Inc. Ticker Security ID: Meeting Date Meeting Status PVG CUSIP 74139C102 04/30/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Richard O'Brien Mgmt For For For 2.2 Elect George Paspalas Mgmt For For For 2.3 Elect Peter Birkey Mgmt For For For 2.4 Elect David Smith Mgmt For For For 2.5 Elect Faheem Tejani Mgmt For For For 2.6 Elect Robin Bienenstock Mgmt For For For 2.7 Elect Jeane Hull Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Proassurance Corporation Ticker Security ID: Meeting Date Meeting Status PRA CUSIP 74267C106 05/20/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Samuel A. Di Mgmt For For For Piazza, Jr. 1.2 Elect Robert E. Flowers Mgmt For For For 1.3 Elect Edward L. Rand, Mgmt For For For Jr. 1.4 Elect Katisha T. Vance Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Progress Software Corporation Ticker Security ID: Meeting Date Meeting Status PRGS CUSIP 743312100 05/14/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul Dacier Mgmt For For For 1.2 Elect John R. Egan Mgmt For For For 1.3 Elect Rainer Gawlick Mgmt For For For 1.4 Elect Yogesh Gupta Mgmt For For For 1.5 Elect Charles F. Kane Mgmt For For For 1.6 Elect Samskriti Y. King Mgmt For For For 1.7 Elect David A. Krall Mgmt For For For 1.8 Elect Angela T. Tucci Mgmt For For For 1.9 Elect Vivian M. Vitale Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Prosperity Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status PB CUSIP 743606105 04/21/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin J. Hanigan Mgmt For For For 1.2 Elect William T. Mgmt For For For Luedke IV 1.3 Elect Perry Mueller, Mgmt For For For Jr. 1.4 Elect Harrison Mgmt For For For Stafford II 1.5 Elect Bruce W. Hunt Mgmt For For For 1.6 Elect George A. Fisk Mgmt For For For 2 Approval of the 2020 Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Proto Labs, Inc. Ticker Security ID: Meeting Date Meeting Status PRLB CUSIP 743713109 05/19/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Victoria M. Holt Mgmt For For For 2 Elect Archie C. Black Mgmt For For For 3 Elect Sujeet Chand Mgmt For For For 4 Elect Moonhie Chin Mgmt For For For 5 Elect Rainer Gawlick Mgmt For For For 6 Elect John B. Goodman Mgmt For For For 7 Elect Donald G. Krantz Mgmt For For For 8 Elect Sven A. Wehrwein Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Provident Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status PVBC CUSIP 74383L105 06/11/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James A. DeLeo Mgmt For For For 1.2 Elect Laurie H. Knapp Mgmt For For For 1.3 Elect Barbara A. Piette Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Qalaa Holdings S.A.E. Ticker Security ID: Meeting Date Meeting Status CCAP CINS M24810117 07/25/2019 Voted Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Financial Statements Mgmt For Against Against 5 Auditor's Report Mgmt For For For 6 Ratification of Board Mgmt For Against Against Acts 7 Directors' Fees Mgmt For Abstain Against 8 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 9 Charitable Donations Mgmt For Abstain Against 10 Allocation of Mgmt For Abstain Against Profits/Dividends ________________________________________________________________________________ Quaker Chemical Corporation Ticker Security ID: Meeting Date Meeting Status KWR CUSIP 747316107 05/13/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald R. Mgmt For For For Caldwell 2 Elect Robert H. Rock Mgmt For For For 3 Elect Ramaswami Mgmt For For For Seshasayee 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Quanex Building Products Corporation Ticker Security ID: Meeting Date Meeting Status NX CUSIP 747619104 02/27/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert R. Buck Mgmt For For For 2 Elect Susan F. Davis Mgmt For For For 3 Elect William C. Mgmt For For For Griffiths 4 Elect Donald Maier Mgmt For For For 5 Elect Meredith W. Mgmt For For For Mendes 6 Elect Joseph D. Rupp Mgmt For For For 7 Elect Curtis M. Stevens Mgmt For For For 8 Elect George Wilson Mgmt For For For 9 Approval of the 2020 Mgmt For For For Omnibus Incentive Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Quidel Corporation Ticker Security ID: Meeting Date Meeting Status QDEL CUSIP 74838J101 05/12/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Douglas C. Bryant Mgmt For For For 1.2 Elect Kenneth F. Mgmt For For For Buechler 1.3 Elect Edward L. Michael Mgmt For For For 1.4 Elect Kathy P. Ordonez Mgmt For For For 1.5 Elect Mary Lake Polan Mgmt For For For 1.6 Elect Jack W. Schuler Mgmt For For For 1.7 Elect Charles P. Slacik Mgmt For For For 1.8 Elect Matthew W. Mgmt For For For Strobeck 1.9 Elect Kenneth J. Widder Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ QuinStreet, Inc. Ticker Security ID: Meeting Date Meeting Status QNST CUSIP 74874Q100 11/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stuart M. Mgmt For For For Huizinga 1.2 Elect David J. Pauldine Mgmt For For For 1.3 Elect James Simons Mgmt For For For 1.4 Elect Matthew Glickman Mgmt For For For 1.5 Elect Andrew Sheehan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rambus Inc. Ticker Security ID: Meeting Date Meeting Status RMBS CUSIP 750917106 04/30/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles Kissner Mgmt For For For 2 Elect Necip Sayiner Mgmt For For For 3 Elect Luc Seraphin Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the 2015 Mgmt For For For Equity Incentive Plan 7 Amendment to the 2015 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Raven Industries, Inc. Ticker Security ID: Meeting Date Meeting Status RAVN CUSIP 754212108 05/20/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jason M. Andringa Mgmt For For For 2 Elect Thomas S. Everist Mgmt For For For 3 Elect Janet M. Holloway Mgmt For For For 4 Elect Kevin T. Kirby Mgmt For For For 5 Elect Marc E. LeBaron Mgmt For For For 6 Elect Lois M. Martin Mgmt For For For 7 Elect Richard W. Parod Mgmt For For For 8 Elect Daniel A. Rykhus Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Approval of Mgmt For For For Authorization of Indebtedness ________________________________________________________________________________ RBC Bearings Incorporated Ticker Security ID: Meeting Date Meeting Status ROLL CUSIP 75524B104 09/11/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward D. Stewart Mgmt For For For 1.2 Elect Daniel A. Mgmt For Withhold Against Bergeron 1.3 Elect Michael H. Mgmt For For For Ambrose 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Realnetworks, Inc. Ticker Security ID: Meeting Date Meeting Status RNWK CUSIP 75605L708 10/31/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher R. Mgmt For For For Jones 1.2 Elect Dawn G. Lepore Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Red Robin Gourmet Burgers, Inc. Ticker Security ID: Meeting Date Meeting Status RRGB CUSIP 75689M101 05/21/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony S. Ackil Mgmt For For For 2 Elect Thomas G. Mgmt For For For Conforti 3 Elect Cambria W. Mgmt For For For Dunaway 4 Elect G.J. Hart Mgmt For For For 5 Elect Kalen F. Holmes Mgmt For For For 6 Elect Glenn B. Kaufman Mgmt For For For 7 Elect Steven K. Lumpkin Mgmt For For For 8 Elect Paul J.B. Murphy Mgmt For For For III 9 Elect David A. Pace Mgmt For For For 10 Elect Allison Page Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan 13 Amendment to the 2017 Mgmt For For For Performance Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/20/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah J. Anderson Mgmt For For For 2 Elect Lisa L. Baldwin Mgmt For For For 3 Elect Karen W. Colonias Mgmt For For For 4 Elect John G. Figueroa Mgmt For For For 5 Elect David H. Hannah Mgmt For For For 6 Elect James D. Hoffman Mgmt For For For 7 Elect Mark V. Kaminski Mgmt For For For 8 Elect Robert A. McEvoy Mgmt For For For 9 Elect Andrew G. Mgmt For For For Sharkey III 10 Elect Douglas W. Mgmt For For For Stotlar 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2015 Mgmt For For For Incentive Award Plan 14 Amendment to the Mgmt For For For Director Equity Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access Bylaw Amendment ________________________________________________________________________________ Rent-A-Center, Inc. Ticker Security ID: Meeting Date Meeting Status RCII CUSIP 76009N100 06/02/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey J. Brown Mgmt For For For 2 Elect Mitchell E. Fadel Mgmt For For For 3 Elect Christopher B. Mgmt For For For Hetrick 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ REX American Resources Corporation Ticker Security ID: Meeting Date Meeting Status REX CUSIP 761624105 06/16/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stuart A. Rose Mgmt For For For 2 Elect Zafar Rizvi Mgmt For For For 3 Elect Edward M. Kress Mgmt For For For 4 Elect David S. Harris Mgmt For For For 5 Elect Charles A. Elcan Mgmt For For For 6 Elect Mervyn L. Mgmt For For For Alphonso 7 Elect Lee Fisher Mgmt For For For 8 Elect Anne MacMillan Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Richardson Electronics, Ltd. Ticker Security ID: Meeting Date Meeting Status RELL CUSIP 763165107 10/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward J. Mgmt For For For Richardson 1.2 Elect Paul J. Plante Mgmt For For For 1.3 Elect Jacques Belin Mgmt For For For 1.4 Elect James Benham Mgmt For For For 1.5 Elect Kenneth Halverson Mgmt For For For 1.6 Elect Robert H. Kluge Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Richelieu Hardware Ltd. Ticker Security ID: Meeting Date Meeting Status RCH CUSIP 76329W103 04/09/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sylvie Vachon Mgmt For For For 1.2 Elect Lucie Chabot Mgmt For For For 1.3 Elect Robert Courteau Mgmt For For For 1.4 Elect Pierre Pomerleau Mgmt For For For 1.5 Elect Mathieu Gauvin Mgmt For For For 1.6 Elect Richard Lord Mgmt For For For 1.7 Elect Marc Poulin Mgmt For For For 1.8 Elect Luc Martin Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Ritchie Bros. Auctioneers Incorporated Ticker Security ID: Meeting Date Meeting Status RBA CUSIP 767744105 05/05/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ann Fandozzi Mgmt For For For 2 Elect Beverley A. Mgmt For For For Briscoe 3 Elect Erik Olsson Mgmt For For For 4 Elect Adam De Witt Mgmt For For For 5 Elect Robert George Mgmt For For For Elton 6 Elect J. Kim Fennell Mgmt For For For 7 Elect Amy Guggenheim Mgmt For For For Shenkan 8 Elect Sarah Elizabeth Mgmt For For For Raiss 9 Elect Christopher Mgmt For For For Zimmerman 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ RLI Corp. Ticker Security ID: Meeting Date Meeting Status RLI CUSIP 749607107 05/07/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kaj Ahlmann Mgmt For For For 1.2 Elect Michael E. Mgmt For For For Angelina 1.3 Elect John T. Baily Mgmt For For For 1.4 Elect Calvin G. Mgmt For For For Butler, Jr. 1.5 Elect David B. Duclos Mgmt For For For 1.6 Elect Susan S. Fleming Mgmt For For For 1.7 Elect Jordan W. Graham Mgmt For For For 1.8 Elect Jonathan E. Mgmt For For For Michael 1.9 Elect Robert P. Mgmt For For For Restrepo, Jr. 1.10 Elect Debbie S. Roberts Mgmt For For For 1.11 Elect Michael J. Stone Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rogers Corporation Ticker Security ID: Meeting Date Meeting Status ROG CUSIP 775133101 05/07/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith L. Barnes Mgmt For For For 1.2 Elect Bruce D. Hoechner Mgmt For For For 1.3 Elect Carol R. Jensen Mgmt For For For 1.4 Elect Ganesh Moorthy Mgmt For For For 1.5 Elect Jeffrey J. Owens Mgmt For For For 1.6 Elect Helene Simonet Mgmt For For For 1.7 Elect Peter C. Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rothschild & Co Ticker Security ID: Meeting Date Meeting Status ROTH CINS F7957F116 05/14/2020 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Non Tax-Deductible Expenses; Ratification of Management Acts 6 Allocation of Mgmt For For For Profits/Dividends 7 Consolidated Accounts Mgmt For For For and Reports 8 Special Auditors Mgmt For For For Report on Regulated Agreements 9 Ratification of the Mgmt For For For Co-option of Peter Estlin 10 Elect Gilles Denoyel Mgmt For For For 11 Elect Eric de Mgmt For For For Rothschild 12 Elect Suet-Fern Lee Mgmt For For For 13 Remuneration Policy Mgmt For For For (Managing Partner and Managing Partner Chair) 14 Remuneration Policy Mgmt For For For (Supervisory Board) 15 Remuneration Report Mgmt For For For 16 Remuneration of Mgmt For For For Rothschild & Co Gestion SAS, Managing Partner 17 Remuneration of Mgmt For For For Alexandre de Rothschild, Chair of Rothschild & Co Gestion SAS 18 Remuneration of David Mgmt For For For de Rothschild, Supervisory Board Chair 19 Supervisory Board Mgmt For For For Members' Fees 20 Authority to Mgmt For For For Repurchase and Reissue Shares 21 Maximum Variable Mgmt For For For Compensation Ratio for Identified Staff 22 Authority to Cancel Mgmt For For For Shares and Reduce Capital 23 Authority to Increase Mgmt For For For Capital Through Capitalisations 24 Authority to Increase Mgmt For For For Capital in Consideration for Contributions In Kind 25 Authority to Issue Mgmt For For For Shares and Convertible Debt w/ Preemptive Rights 26 Authority to Issue Mgmt For For For Shares and Convertible Debt w/o Preemptive Rights and to Increase Capital in Case of Exchange Offers 27 Authority to Set Mgmt For For For Offering Price of Shares 28 Greenshoe Mgmt For For For 29 Stock Purchase Plan Mgmt For For For for Overseas Employees 30 Employee Stock Mgmt For For For Purchase Plan 31 Global Ceiling on Mgmt For For For Capital Increases 32 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Royal Gold, Inc. Ticker Security ID: Meeting Date Meeting Status RGLD CUSIP 780287108 11/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William M. Hayes Mgmt For For For 2 Elect Ronald J. Vance Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rudolph Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status RTEC CUSIP 781270103 10/24/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Increase of Authorized Mgmt For For For Common Stock 4 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Ruth's Hospitality Group, Inc. Ticker Security ID: Meeting Date Meeting Status RUTH CUSIP 783332109 06/16/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael P. Mgmt For For For O'Donnell 2 Elect Robin P. Selati Mgmt For For For 3 Elect Giannella Alvarez Mgmt For For For 4 Elect Mary L. Baglivo Mgmt For For For 5 Elect Carla R. Cooper Mgmt For For For 6 Elect Cheryl J. Henry Mgmt For For For 7 Elect Stephen King Mgmt For For For 8 Elect Marie L. Perry Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Saia, Inc. Ticker Security ID: Meeting Date Meeting Status SAIA CUSIP 78709Y105 04/28/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donna E. Epps Mgmt For For For 2 Elect John P. Gainor Mgmt For For For 3 Elect Randolph W. Mgmt For For For Melville 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sangamo Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status SGMO CUSIP 800677106 05/18/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert F. Carey Mgmt For For For 2 Elect Stephen G. Dilly Mgmt For For For 3 Elect Alexander D. Mgmt For For For Macrae 4 Elect John H. Markels Mgmt For For For 5 Elect James R. Meyers Mgmt For For For 6 Elect H. Stewart Parker Mgmt For For For 7 Elect Saira Ramasastry Mgmt For For For 8 Elect Karen L. Smith Mgmt For For For 9 Elect Joseph Zakrzewski Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2018 Mgmt For For For Equity Incentive Plan 12 Increase of Authorized Mgmt For For For Common Stock 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sanmina Corporation Ticker Security ID: Meeting Date Meeting Status SANM CUSIP 801056102 03/09/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eugene A. Delaney Mgmt For For For 2 Elect John P. Mgmt For For For Goldsberry 3 Elect Rita S. Lane Mgmt For For For 4 Elect Joseph G. Mgmt For For For Licata, Jr. 5 Elect Hartmut Liebel Mgmt For For For 6 Elect Krish Prabhu Mgmt For For For 7 Elect Mario M. Rosati Mgmt For For For 8 Elect Jure Sola Mgmt For For For 9 Elect Jackie M. Ward Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2019 Mgmt For For For Equity Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Schweitzer-Mauduit International, Inc. Ticker Security ID: Meeting Date Meeting Status SWM CUSIP 808541106 04/23/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark L. Bye Mgmt For For For 1.2 Elect Jeffrey J. Keenan Mgmt For For For 1.3 Elect Marco Levi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ SEACOR Holdings Inc. Ticker Security ID: Meeting Date Meeting Status CKH CUSIP 811904101 06/02/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Fabrikant Mgmt For For For 1.2 Elect David R. Berz Mgmt For For For 1.3 Elect Gail B. Harris Mgmt For For For 1.4 Elect Oivind Lorentzen Mgmt For For For III 1.5 Elect Christopher P. Mgmt For For For Papouras 1.6 Elect David M. Schizer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2014 Mgmt For For For Share Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SEACOR Marine Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SMHI CUSIP 78413P101 06/09/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Fabrikant Mgmt For For For 1.2 Elect John Gellert Mgmt For For For 1.3 Elect Andrew R. Morse Mgmt For For For 1.4 Elect R. Christopher Mgmt For For For Regan 1.5 Elect Robert Mgmt For For For Abendschein 1.6 Elect Julie Persily Mgmt For For For 1.7 Elect Alfredo Miguel Mgmt For For For Bejos 2 Approval of the 2020 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SEI Investments Company Ticker Security ID: Meeting Date Meeting Status SEIC CUSIP 784117103 06/03/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah W. Mgmt For For For Blumenstein 2 Elect Kathryn M. Mgmt For For For McCarthy 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Approval of the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Seneca Foods Corporation Ticker Security ID: Meeting Date Meeting Status SENEA CUSIP 817070501 08/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Gaylord Mgmt For For For 1.2 Elect Kathryn J. Boor Mgmt For For For 1.3 Elect Susan W. Stuart Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sensata Technologies Holding Plc Ticker Security ID: Meeting Date Meeting Status ST CUSIP G8060N102 05/28/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew Teich Mgmt For For For 2 Elect Jeffrey J. Cote Mgmt For For For 3 Elect John P. Absmeier Mgmt For For For 4 Elect Lorraine A. Mgmt For For For Bolsinger 5 Elect James E. Mgmt For For For Heppelmann 6 Elect Charles W. Peffer Mgmt For For For 7 Elect Constance E. Mgmt For For For Skidmore 8 Elect Steven A. Mgmt For For For Sonnenberg 9 Elect Martha N. Mgmt For For For Sullivan 10 Elect Thomas Wroe, Jr. Mgmt For For For 11 Elect Stephen M. Zide Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Remuneration Report Mgmt For For For (Advisory) 16 Appointment of UK Mgmt For For For Auditor 17 Authority to Set UK Mgmt For For For Auditor's Fees 18 Accounts and Reports Mgmt For For For 19 Authority to Mgmt For For For Repurchase Shares 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Allot Mgmt For For For Shares Under Equity Incentive Plans 23 Authority to Allot Mgmt For For For Shares w/o Preemptive Rights Under Equity Incentive Plans ________________________________________________________________________________ Shoe Carnival, Inc. Ticker Security ID: Meeting Date Meeting Status SCVL CUSIP 824889109 06/11/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Wayne Weaver Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Shutterstock, Inc. Ticker Security ID: Meeting Date Meeting Status SSTK CUSIP 825690100 06/04/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Deirdre M. Bigley Mgmt For For For 1.2 Elect Jeff Epstein Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Silicon Motion Technology Corporation Ticker Security ID: Meeting Date Meeting Status SIMO CUSIP 82706C108 09/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Two Mgmt For For For Directors (Slate) 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Simpson Manufacturing Co., Inc. Ticker Security ID: Meeting Date Meeting Status SSD CUSIP 829073105 04/23/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James S. Mgmt For For For Andrasick 2 Elect Michael A. Bless Mgmt For Against Against 3 Elect Jennifer A. Mgmt For For For Chatman 4 Elect Karen W. Colonias Mgmt For For For 5 Elect Gary M. Cusumano Mgmt For For For 6 Elect Philip E. Mgmt For For For Donaldson 7 Elect Celeste Volz Ford Mgmt For For For 8 Elect Robin G. Mgmt For For For MacGillivray 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Simulations Plus, Inc. Ticker Security ID: Meeting Date Meeting Status SLP CUSIP 829214105 02/21/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter S. Woltosz Mgmt For For For 1.2 Elect Dr. John K. Mgmt For For For Paglia 1.3 Elect David L. Ralph Mgmt For Withhold Against 1.4 Elect Daniel L. Mgmt For For For Weiner, Ph.D. 1.5 Elect Lisa LaVange Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ SiteOne Landscape Supply, Inc. Ticker Security ID: Meeting Date Meeting Status SITE CUSIP 82982L103 05/13/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William W Mgmt For For For Douglas, III 1.2 Elect Jeri L. Isbell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2020 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Skyline Champion Corporation Ticker Security ID: Meeting Date Meeting Status SKY CUSIP 830830105 07/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith Anderson Mgmt For For For 1.2 Elect Timothy J. Mgmt For For For Bernlohr 1.3 Elect Michael Berman Mgmt For For For 1.4 Elect John C. Firth Mgmt For For For 1.5 Elect Michael Kaufman Mgmt For For For 1.6 Elect Gary E. Robinette Mgmt For For For 1.7 Elect Mark Yost Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sleep Number Corporation Ticker Security ID: Meeting Date Meeting Status SNBR CUSIP 83125X103 05/13/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Julie M. Howard Mgmt For For For 1.2 Elect Kathleen L. Mgmt For For For Nedorostek 1.3 Elect Jean-Michel Mgmt For For For Valette 2 Approval of the 2020 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SMART Global Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SGH CUSIP G8232Y101 02/13/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth Y. Hao Mgmt For For For 2 Elect Bryan Ingram Mgmt For For For 3 Elect Paul Mercadante Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ SMART Global Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SGH CUSIP G8232Y101 03/30/2020 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Purchase Mgmt For Against Against Shares and Approval of Capped Call Transactions Purchases 2 Right to Adjourn Mgmt For Against Against Meeting ________________________________________________________________________________ Social Capital Hedosophia Holdings Corp. Ticker Security ID: Meeting Date Meeting Status IPOA CUSIP G8250R103 09/09/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Extension of Corporate Mgmt For For For Life 2 Extension of Trust Mgmt For For For Agreement 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Social Capital Hedosophia Holdings Corp. Ticker Security ID: Meeting Date Meeting Status IPOA CUSIP G8250R103 10/23/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Reincorporation from Mgmt For For For Cayman Islands to Delaware 3 Increase of Authorized Mgmt For For For Common and Preferred Stock 4 Issuance of Preferred Mgmt For For For Stock 5 Conform the Charter to Mgmt For For For the Shareholders' Agreement 6 Amendments to Mgmt For For For Charter/Bylaw - Bundled 7 Election of Directors Mgmt For For For 8 Merger Issuance Mgmt For For For 9 2019 Incentive Award Mgmt For For For Plan 10 Share Repurchase Mgmt For For For 11 Right to Adjourn Mgmt For For For Meeting 12 Shareholder Mgmt N/A For N/A Certification ________________________________________________________________________________ SolarEdge Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status SEDG CUSIP 83417M104 05/18/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tal Payne Mgmt For For For 2 Elect Marcel Gani Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ SpartanNash Company Ticker Security ID: Meeting Date Meeting Status SPTN CUSIP 847215100 05/20/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Margaret Shan Mgmt For For For Atkins 1.2 Elect Dennis Eidson Mgmt For For For 1.3 Elect Frank M. Gambino Mgmt For For For 1.4 Elect Douglas A. Hacker Mgmt For For For 1.5 Elect Yvonne R. Jackson Mgmt For For For 1.6 Elect Matthew Mannelly Mgmt For For For 1.7 Elect Elizabeth A. Mgmt For For For Nickels 1.8 Elect Hawthorne L. Mgmt For For For Proctor 1.9 Elect William R. Voss Mgmt For For For 2 Approval of the 2020 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sprott Inc. Ticker Security ID: Meeting Date Meeting Status SII CUSIP 852066109 05/08/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald Dewhurst Mgmt For For For 1.2 Elect Graham Birch Mgmt For For For 1.3 Elect Peter Grosskopf Mgmt For For For 1.4 Elect Sharon Ranson Mgmt For For For 1.5 Elect Arthur R. Rule IV Mgmt For For For 1.6 Elect Rosemary Zigrossi Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Share Consolidation Mgmt For For For 4 Amendment of Stock Mgmt For For For Option Plan 5 Employee Profit Mgmt For For For Sharing Plan Renewal 6 Amendment of Equity Mgmt For For For Incentive Plan for U.S. Service Providers ________________________________________________________________________________ Stamps.com Inc. Ticker Security ID: Meeting Date Meeting Status STMP CUSIP 852857200 06/10/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth T. Mgmt For For For McBride 1.2 Elect Theodore R. Mgmt For For For Samuels, II 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Standard Motor Products, Inc. Ticker Security ID: Meeting Date Meeting Status SMP CUSIP 853666105 05/19/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Gethin Mgmt For For For 1.2 Elect Pamela Forbes Mgmt For For For Lieberman 1.3 Elect Patrick S. Mgmt For For For McClymont 1.4 Elect Joseph W. Mgmt For For For McDonnell 1.5 Elect Alisa C. Norris Mgmt For For For 1.6 Elect Eric P. Sills Mgmt For For For 1.7 Elect Lawrence I. Sills Mgmt For For For 1.8 Elect William H. Turner Mgmt For For For 1.9 Elect Richard S. Ward Mgmt For For For 1.10 Elect Roger M. Widmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Standex International Corporation Ticker Security ID: Meeting Date Meeting Status SXI CUSIP 854231107 10/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas E. Chorman Mgmt For For For 2 Elect Thomas J. Hansen Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stella-Jones Inc. Ticker Security ID: Meeting Date Meeting Status SJ CUSIP 85853F105 05/07/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Coallier Mgmt For For For 1.2 Elect Rhodri J Harries Mgmt For For For 1.3 Elect Karen Laflamme Mgmt For For For 1.4 Elect Katherine A. Mgmt For For For Lehman 1.5 Elect James A. Manzi, Mgmt For For For Jr. 1.6 Elect Douglas W. Muzyka Mgmt For For For 1.7 Elect Simon Pelletier Mgmt For For For 1.8 Elect Eric Vachon Mgmt For For For 1.9 Elect Mary L. Webster Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Employee Share Purchase Plans ________________________________________________________________________________ Stepan Company Ticker Security ID: Meeting Date Meeting Status SCL CUSIP 858586100 04/21/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joaquin Delgado Mgmt For For For 2 Elect F. Quinn Stepan, Mgmt For For For Jr. 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sterling Construction Company, Inc. Ticker Security ID: Meeting Date Meeting Status STRL CUSIP 859241101 05/06/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roger A. Cregg Mgmt For For For 2 Elect Joseph Cutillo Mgmt For For For 3 Elect Marian M Mgmt For For For Davenport 4 Elect Raymond F. Messer Mgmt For For For 5 Elect Dana C. O'Brien Mgmt For For For 6 Elect Charles R. Patton Mgmt For For For 7 Elect Thomas M. White Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Steven Madden, Ltd. Ticker Security ID: Meeting Date Meeting Status SHOO CUSIP 556269108 06/05/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward R. Mgmt For For For Rosenfeld 1.2 Elect Al Ferrara Mgmt For For For 1.3 Elect Mitchell S. Mgmt For For For Klipper 1.4 Elect Rose Peabody Mgmt For For For Lynch 1.5 Elect Peter Migliorini Mgmt For Withhold Against 1.6 Elect Ravi Sachdev Mgmt For For For 1.7 Elect Thomas H. Mgmt For Withhold Against Schwartz 1.8 Elect Robert Smith Mgmt For For For 1.9 Elect Amelia Newton Mgmt For For For Varela 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Stewart Information Services Corporation Ticker Security ID: Meeting Date Meeting Status STC CUSIP 860372101 06/04/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas G. Apel Mgmt For For For 1.2 Elect C. Allen Mgmt For For For Bradley, Jr. 1.3 Elect Robert L. Clarke Mgmt For For For 1.4 Elect William S. Mgmt For For For Corey, Jr. 1.5 Elect Frederick H. Mgmt For For For Eppinger 1.6 Elect Deborah J. Matz Mgmt For For For 1.7 Elect Matthew W. Morris Mgmt For For For 1.8 Elect Karen R. Pallotta Mgmt For For For 1.9 Elect Manuel Sanchez Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of the 2020 Mgmt For For For Incentive Plan 5 Approval of the 2020 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Sturm, Ruger & Company, Inc. Ticker Security ID: Meeting Date Meeting Status RGR CUSIP 864159108 05/13/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John A. Mgmt For For For Cosentino, Jr. 2 Elect Michael O. Fifer Mgmt For For For 3 Elect Sandra S. Froman Mgmt For For For 4 Elect C. Michael Jacobi Mgmt For For For 5 Elect Christopher J. Mgmt For For For Killoy 6 Elect Terrence K. Mgmt For For For O'Connor 7 Elect Amir P. Rosenthal Mgmt For For For 8 Elect Ronald C. Mgmt For For For Whitaker 9 Elect Phillip C. Widman Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ SunCoke Energy, Inc. Ticker Security ID: Meeting Date Meeting Status SXC CUSIP 86722A103 06/08/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martha Z. Carnes Mgmt For For For 2 Elect Michael G. Rippey Mgmt For For For 3 Elect James E. Sweetnam Mgmt For For For 4 Repeal of Classified Mgmt For For For Board 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Superior Industries International, Inc. Ticker Security ID: Meeting Date Meeting Status SUP CUSIP 868168105 06/22/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Majdi B Abulaban Mgmt For For For 1.2 Elect Michael R. Mgmt For For For Bruynesteyn 1.3 Elect Richard J. Mgmt For For For Giromini 1.4 Elect Paul J. Humphries Mgmt For For For 1.5 Elect Ransom A. Mgmt For For For Langford 1.6 Elect James S. McElya Mgmt For For For 1.7 Elect Timothy C. McQuay Mgmt For For For 1.8 Elect Ellen B. Mgmt For For For Richstone 1.9 Elect Francisco S. Mgmt For For For Uranga Thomas 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Supernus Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status SUPN CUSIP 868459108 06/15/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick M. Mgmt For For For Hudson 1.2 Elect Charles W. Mgmt For For For Newhall III 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2012 Mgmt For For For Equity Incentive Plan 5 Amendment to the 2012 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Support.com, Inc. Ticker Security ID: Meeting Date Meeting Status SPRT CUSIP 86858W200 06/05/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Bloom Mgmt For For For 1.2 Elect Brian J. Kelley Mgmt For For For 1.3 Elect Bradley L. Radoff Mgmt For For For 1.4 Elect Joshua E. Mgmt For For For Schechter 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of Section Mgmt For For For 382 Rights Agreement 5 Amendment to the 2011 Mgmt For For For Employee Stock Purchase Plan 6 Amendment to the 2010 Mgmt For For For Equity and Performance Incentive Plan ________________________________________________________________________________ Surmodics, Inc. Ticker Security ID: Meeting Date Meeting Status SRDX CUSIP 868873100 02/13/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jose H. Bedoya Mgmt For For For 1.2 Elect Susan E. Knight Mgmt For For For 2 Board Size Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ SVMK Inc. Ticker Security ID: Meeting Date Meeting Status SVMK CUSIP 78489X103 06/04/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ryan Finley Mgmt For For For 1.2 Elect Benjamin C. Spero Mgmt For For For 1.3 Elect Serena J. Mgmt For For For Williams 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Synalloy Corporation Ticker Security ID: Meeting Date Meeting Status SYNL CUSIP 871565107 06/30/2020 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andee Harris ShrHoldr N/A TNA N/A 1.2 Elect Christopher ShrHoldr N/A TNA N/A Hutter 1.3 Elect Aldo Mazzaferro ShrHoldr N/A TNA N/A 1.4 Elect Benjamin ShrHoldr N/A TNA N/A Rosenzweig 1.5 Elect John P. ShrHoldr N/A TNA N/A Schauerman 2 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation 3 Ratification of Auditor Mgmt N/A TNA N/A ________________________________________________________________________________ Synalloy Corporation Ticker Security ID: Meeting Date Meeting Status SYNL CUSIP 871565107 06/30/2020 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Craig C. Bram Mgmt For For For 1.2 Elect Anthony A. Mgmt Withhold Withhold N/A Callander 1.3 Elect Susan S. Gayner Mgmt For For For 1.4 Elect Henry L. Guy Mgmt For For For 1.5 Elect Jeffrey Kaczka Mgmt For For For 1.6 Elect Amy J. Michtich Mgmt For For For 1.7 Elect James W. Terry, Mgmt Withhold Withhold N/A Jr. 1.8 Elect Murray H. Wright Mgmt Withhold Withhold N/A 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Talos Energy Inc. Ticker Security ID: Meeting Date Meeting Status TALO CUSIP 87484T108 05/12/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy S. Duncan Mgmt For For For 2 Elect John "Brad" Mgmt For For For Juneau 3 Elect Donald R. Mgmt For For For Kendall, Jr. 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tejon Ranch Co. Ticker Security ID: Meeting Date Meeting Status TRC CUSIP 879080109 05/20/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory S. Bielli Mgmt For For For 1.2 Elect Anthony L. Leggio Mgmt For For For 1.3 Elect Norman Metcalfe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Repeal of Classified Mgmt For For For Board 5 Extend Advance Notice Mgmt For For For Deadlines and Related Requirements 6 Technical Amendments Mgmt For For For to the Certificate ________________________________________________________________________________ Tel Aviv Stock Exchange Ltd Ticker Security ID: Meeting Date Meeting Status TASE CINS M8T8DG101 06/16/2020 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Elect Salah Saabneh Mgmt For For For 4 Elect Bruria Mgmt For For For Gross-Prushansky 5 Elect Arik Steinberg Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 2019 Bonus Payment of Mgmt For For For Board Chair 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Teledyne Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status TDY CUSIP 879360105 04/22/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roxanne S. Austin Mgmt For For For 1.2 Elect Kenneth C. Mgmt For For For Dahlberg 1.3 Elect Robert A. Malone Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tennant Company Ticker Security ID: Meeting Date Meeting Status TNC CUSIP 880345103 04/29/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol S. Eicher Mgmt For For For 2 Elect Maria C. Green Mgmt For For For 3 Elect Donal L. Mulligan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2020 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Territorial Bancorp Inc. Ticker Security ID: Meeting Date Meeting Status TBNK CUSIP 88145X108 06/11/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Howard Y. Ikeda Mgmt For For For 1.2 Elect David S. Murakami Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tetra Tech, Inc. Ticker Security ID: Meeting Date Meeting Status TTEK CUSIP 88162G103 02/26/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dan L. Batrack Mgmt For For For 2 Elect Gary R. Mgmt For For For Birkenbeuel 3 Elect Patrick C. Haden Mgmt For For For 4 Elect J. Christopher Mgmt For For For Lewis 5 Elect Joanne M. Maguire Mgmt For For For 6 Elect Kimberly E. Mgmt For For For Ritrievi 7 Elect J. Kenneth Mgmt For For For Thompson 8 Elect Kirsten M. Volpi Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TGS NOPEC Geophysical Company ASA Ticker Security ID: Meeting Date Meeting Status TGS CINS R9138B102 05/12/2020 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Election of Presiding Mgmt For For For Chair; Minutes 6 Agenda Mgmt For For For 7 Accounts and Reports Mgmt For For For 8 Authority to Set Mgmt For For For Auditor's Fees 9 Amendments to Articles Mgmt For For For Regarding Business Municipality 10 Elect Henry H. Mgmt For For For Hamilton III 11 Elect Mark Leonard Mgmt For For For 12 Elect Vicki Messer Mgmt For For For 13 Elect Wenche Agerup Mgmt For For For 14 Elect Torstein Sanness Mgmt For For For 15 Elect Irene Egset Mgmt For For For 16 Elect Christopher Mgmt For For For Finlayson 17 Directors' Fees Mgmt For For For 18 Amendments to Articles Mgmt For For For Regarding Nomination Committee Size 19 Elect Herman Kleeven Mgmt For For For 20 Elect Glen Ole Rodland Mgmt For For For 21 Nomination Committee Mgmt For For For Fees 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Remuneration Guidelines Mgmt For Against Against 24 Long-Term Incentive Mgmt For For For Plan 25 Authority to Mgmt For For For Repurchase Shares 26 Cancellation of Shares Mgmt For For For 27 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 28 Authority to Mgmt For For For Distribute Dividends ________________________________________________________________________________ The Buckle, Inc. Ticker Security ID: Meeting Date Meeting Status BKE CUSIP 118440106 06/01/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel J. Mgmt For For For Hirschfeld 1.2 Elect Dennis H. Nelson Mgmt For For For 1.3 Elect Thomas B. Heacock Mgmt For For For 1.4 Elect Karl G. Smith Mgmt For For For 1.5 Elect Hank M. Bounds Mgmt For For For 1.6 Elect Bill L. Fairfield Mgmt For For For 1.7 Elect Bruce L. Hoberman Mgmt For For For 1.8 Elect Michael E. Huss Mgmt For For For 1.9 Elect Angie J. Klein Mgmt For For For 1.10 Elect John P. Peetz, Mgmt For For For III 1.11 Elect Karen B. Rhoads Mgmt For For For 1.12 Elect James E. Shada Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2020 Mgmt For For For Management Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the 2008 Mgmt For For For Director Stock Plan ________________________________________________________________________________ The CATO Corporation Ticker Security ID: Meeting Date Meeting Status CATO CUSIP 149205106 05/21/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pamela L. Davies Mgmt For For For 1.2 Elect Thomas B. Henson Mgmt For For For 1.3 Elect Bryan F. Mgmt For For For Kennedy, III 2 Amendment Regarding Mgmt For For For the Board's Power to Adopt, Amend or Repeal the Company's Bylaws 3 Ratification of the Mgmt For For For Board's Previously Adopted Amendments to the Bylaws 4 Approval of Amended Mgmt For For For and Restated Bylaws 5 Advisory Vote on Mgmt For Abstain Against Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Children's Place, Inc. Ticker Security ID: Meeting Date Meeting Status PLCE CUSIP 168905107 05/14/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph Alutto Mgmt For For For 2 Elect John E. Bachman Mgmt For For For 3 Elect Marla Malcolm Mgmt For For For Beck 4 Elect Elizabeth J. Mgmt For For For Boland 5 Elect Jane T. Elfers Mgmt For For For 6 Elect Joseph Gromek Mgmt For For For 7 Elect Norman S. Mgmt For For For Matthews 8 Elect Robert L. Mettler Mgmt For For For 9 Elect Debby Reiner Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 12 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ The Descartes Systems Group Inc. Ticker Security ID: Meeting Date Meeting Status DSG CUSIP 249906108 05/28/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Deepak Chopra Mgmt For For For 1.2 Elect Deborah Close Mgmt For For For 1.3 Elect Eric A. Demirian Mgmt For For For 1.4 Elect Dennis Maple Mgmt For For For 1.5 Elect Chris E. Mgmt For For For Muntwyler 1.6 Elect Jane O'Hagan Mgmt For For For 1.7 Elect Edward J. Ryan Mgmt For For For 1.8 Elect John Walker Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Rights Mgmt For For For Plan Renewal ________________________________________________________________________________ The Hackett Group, Inc. Ticker Security ID: Meeting Date Meeting Status HCKT CUSIP 404609109 05/01/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John R. Harris Mgmt For For For 2 Amendment to the Stock Mgmt For For For Option and Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Pennant Group, Inc. Ticker Security ID: Meeting Date Meeting Status PNTG CUSIP 70805E109 05/27/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel H. Walker Mgmt For Against Against 2 Elect Christopher R. Mgmt For Against Against Christensen 3 Elect John G. Nackel Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The RMR Group Inc. Ticker Security ID: Meeting Date Meeting Status RMR CUSIP 74967R106 03/11/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jennifer B. Clark Mgmt For For For 2 Elect Ann D. Logan Mgmt For For For 3 Elect Rosen Plevneliev Mgmt For For For 4 Elect Adam D. Portnoy Mgmt For For For 5 Elect Walter C. Watkins Mgmt For For For 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The St. Joe Company Ticker Security ID: Meeting Date Meeting Status JOE CUSIP 790148100 05/19/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cesar L. Alvarez Mgmt For For For 2 Elect Bruce R. Mgmt For For For Berkowitz 3 Elect Howard S. Frank Mgmt For For For 4 Elect Jorge L. Gonzalez Mgmt For For For 5 Elect Thomas P. Mgmt For For For Murphy, Jr. 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Theravance Biopharma, Inc. Ticker Security ID: Meeting Date Meeting Status TBPH CUSIP G8807B106 04/28/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dean J. Mitchell Mgmt For For For 2 Elect George M. Mgmt For For For Whitesides 3 Elect William D. Young Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Timberland Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status TSBK CUSIP 887098101 01/28/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael R. Sand Mgmt For For For 1.2 Elect Jon C. Parker Mgmt For Withhold Against 1.3 Elect Michael J. Stoney Mgmt For For For 1.4 Elect Daniel D. Mgmt For For For Yerrington 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2019 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Titan International, Inc. Ticker Security ID: Meeting Date Meeting Status TWI CUSIP 88830M102 06/11/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard M. Mgmt For For For Cashin, Jr. 1.2 Elect Gary L. Cowger Mgmt For For For 1.3 Elect Max A. Guinn Mgmt For For For 1.4 Elect Mark H. Rachesky Mgmt For For For 1.5 Elect Paul G. Reitz Mgmt For For For 1.6 Elect Anthony L. Soave Mgmt For For For 1.7 Elect Maurice M. Mgmt For For For Taylor, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tivity Health, Inc. Ticker Security ID: Meeting Date Meeting Status TVTY CUSIP 88870R102 05/21/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sara J. Finley Mgmt For For For 2 Elect Robert J. Mgmt For For For Greczyn, Jr. 3 Elect Peter A. Hudson Mgmt For For For 4 Elect Beth M. Jacob Mgmt For For For 5 Elect Bradley S. Karro Mgmt For For For 6 Elect Benjamin A. Mgmt For For For Kirshner 7 Elect Erin L. Russell Mgmt For For For 8 Elect Anthony M. Mgmt For For For Sanfilippo 9 Elect Daniel G. Tully Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TiVo Corporation Ticker Security ID: Meeting Date Meeting Status TIVO CUSIP 88870P106 05/29/2020 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ TMX Group Limited Ticker Security ID: Meeting Date Meeting Status X CUSIP 87262K105 05/12/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2.1 Elect Luc Bertrand Mgmt For For For 2.2 Elect Nicolas Mgmt For For For Darveau-Garneau 2.3 Elect Christian Exshaw Mgmt For For For 2.4 Elect Marie Giguere Mgmt For For For 2.5 Elect Martine Irman Mgmt For For For 2.6 Elect Harry Jaako Mgmt For For For 2.7 Elect William Linton Mgmt For For For 2.8 Elect Jean Martel Mgmt For For For 2.9 Elect Gerri Sinclair Mgmt For For For 2.10 Elect Kevin Sullivan Mgmt For For For 2.11 Elect Eric Wetlaufer Mgmt For For For 2.12 Elect Charles M. Mgmt For For For Winograd 3 Amendment to Share Mgmt For For For Option Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tradeweb Markets Inc. Ticker Security ID: Meeting Date Meeting Status TW CUSIP 892672106 05/19/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Finley Mgmt For For For 1.2 Elect Scott Ganeles Mgmt For For For 1.3 Elect Debra Walton Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tredegar Corporation Ticker Security ID: Meeting Date Meeting Status TG CUSIP 894650100 05/21/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George C. Mgmt For For For Freeman, III 2 Elect John D. Gottwald Mgmt For For For 3 Elect William M. Mgmt For For For Gottwald 4 Elect Kenneth R. Mgmt For For For Newsome 5 Elect Gregory A. Pratt Mgmt For For For 6 Elect Thomas G. Snead, Mgmt For For For Jr. 7 Elect John M. Steitz Mgmt For For For 8 Elect Carl E. Tack, III Mgmt For For For 9 Elect Anne G. Waleski Mgmt For For For 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Trex Company, Inc. Ticker Security ID: Meeting Date Meeting Status TREX CUSIP 89531P105 04/29/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jay M. Gratz Mgmt For For For 2 Elect Kristine L. Mgmt For For For Juster 3 Elect Ronald W. Kaplan Mgmt For For For 4 Elect Gerald Volas Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Increase of Authorized Mgmt For For For Common Stock 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Trinseo S.A. Ticker Security ID: Meeting Date Meeting Status TSE CUSIP L9340P101 06/09/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank A. Bozich Mgmt For For For 2 Elect K'Lynne Johnson Mgmt For For For 3 Elect Sandra Beach Lin Mgmt For For For 4 Elect Philip R. Martens Mgmt For For For 5 Elect Donald T. Misheff Mgmt For For For 6 Elect Christopher D. Mgmt For For For Pappas 7 Elect Henri Steinmetz Mgmt For For For 8 Elect Mark E. Tomkins Mgmt For For For 9 Elect Stephen M. Zide Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Accounts and Reports Mgmt For For For 12 Allocation of Results Mgmt For For For 13 Discharge the Board of Mgmt For For For Directors and Auditor 14 Ratification of Auditor Mgmt For For For 15 Ratification of Mgmt For For For Accountant 16 Allocation of Dividends Mgmt For For For 17 Authorization of Mgmt For For For Repurchase Program 18 Adoption of Amendment Mgmt For For For to Omnibus Incentive Plan ________________________________________________________________________________ Trinseo S.A. Ticker Security ID: Meeting Date Meeting Status TSE CUSIP L9340P101 11/20/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark E. Tomkins Mgmt For For For 1.2 Elect Sandra Beach Lin Mgmt For For For ________________________________________________________________________________ TrueBlue, Inc. Ticker Security ID: Meeting Date Meeting Status TBI CUSIP 89785X101 05/13/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Colleen B. Brown Mgmt For For For 2 Elect A. P. Beharelle Mgmt For For For 3 Elect Steven C. Cooper Mgmt For For For 4 Elect William C. Goings Mgmt For For For 5 Elect Kim Harris Jones Mgmt For For For 6 Elect Jeffrey B. Mgmt For For For Sakaguchi 7 Elect Kristi A. Mgmt For For For Savacool 8 Elect Bonnie W. Soodik Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Trupanion, Inc. Ticker Security ID: Meeting Date Meeting Status TRUP CUSIP 898202106 06/11/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dan Levitan Mgmt For For For 1.2 Elect Murray Low Mgmt For For For 1.3 Elect Howard Rubin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TTM Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TTMI CUSIP 87305R109 05/07/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenton K. Alder Mgmt For For For 1.2 Elect Julie S. England Mgmt For For For 1.3 Elect Philip G. Mgmt For For For Franklin 2 Amendment to the 2014 Mgmt For For For Incentive Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ U.S. Concrete, Inc. Ticker Security ID: Meeting Date Meeting Status USCR CUSIP 90333L201 05/14/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William J. Mgmt For For For Sandbrook 2 Elect Kurt M. Cellar Mgmt For For For 3 Elect Michael D. Lundin Mgmt For For For 4 Elect Rajan C. Penkar Mgmt For For For 5 Elect Ronnie Pruitt Mgmt For For For 6 Elect Colin M. Mgmt For For For Sutherland 7 Elect Theodore P. Rossi Mgmt For For For 8 Elect Susan M. Ball Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ UFP Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status UFPT CUSIP 902673102 06/10/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert W. Mgmt For For For Pierce, Jr. 1.2 Elect Daniel C. Croteau Mgmt For For For 1.3 Elect Cynthia L. Mgmt For For For Feldmann 2 Repeal of Classified Mgmt For For For Board 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ UGI Corporation Ticker Security ID: Meeting Date Meeting Status UGI CUSIP 902681105 01/22/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. Shawn Bort Mgmt For For For 2 Elect Theodore A. Dosch Mgmt For For For 3 Elect Alan N. Harris Mgmt For For For 4 Elect Frank S. Hermance Mgmt For For For 5 Elect William J. Mgmt For For For Marrazzo 6 Elect Kelly A. Romano Mgmt For For For 7 Elect Marvin O. Mgmt For For For Schlanger 8 Elect James B. Mgmt For For For Stallings, Jr. 9 Elect Richard Turner Mgmt For For For 10 Elect John L. Walsh Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ultra Clean Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UCTT CUSIP 90385V107 06/02/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clarence L. Mgmt For For For Granger 2 Elect James P. Mgmt For For For Scholhamer 3 Elect David T. ibnAle Mgmt For For For 4 Elect Emily M. Liggett Mgmt For For For 5 Elect Thomas T. Edman Mgmt For For For 6 Elect Barbara V. Mgmt For For For Scherer 7 Elect Ernest E. Maddock Mgmt For For For 8 Elect Jacqueline A. Mgmt For For For Seto 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ UniFirst Corporation Ticker Security ID: Meeting Date Meeting Status UNF CUSIP 904708104 01/14/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas S. Postek Mgmt For For For 1.2 Elect Steven S. Sintros Mgmt For For For 1.3 Elect Raymond C. Zemlin Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unisys Corporation Ticker Security ID: Meeting Date Meeting Status UIS CUSIP 909214306 05/07/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter A. Altabef Mgmt For For For 2 Elect Jared L. Cohon Mgmt For For For 3 Elect Nathaniel A. Mgmt For For For Davis 4 Elect Matthew J. Desch Mgmt For For For 5 Elect Denise K. Mgmt For For For Fletcher 6 Elect Philippe Germond Mgmt For For For 7 Elect Lisa A. Hook Mgmt For For For 8 Elect Deborah Lee James Mgmt For For For 9 Elect Paul E. Martin Mgmt For For For 10 Elect Regina Paolillo Mgmt For For For 11 Elect Lee D. Roberts Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Universal Corporation Ticker Security ID: Meeting Date Meeting Status UVV CUSIP 913456109 08/28/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas H. Johnson Mgmt For For For 1.2 Elect Michael T. Lawton Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the Mgmt For For For Executive Officer Annual Incentive Plan ________________________________________________________________________________ Universal Forest Products, Inc. Ticker Security ID: Meeting Date Meeting Status UFPI CUSIP 913543104 04/22/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Benjamin J. Mgmt For For For McLean 2 Elect Mary E. Tuuk Mgmt For For For 3 Elect Michael G. Mgmt For For For Wooldridge 4 Company Name Change Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Universal Insurance Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UVE CUSIP 91359V107 06/12/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott P. Callahan Mgmt For For For 2 Elect Kimberly D. Mgmt For For For Campos 3 Elect Stephen J. Mgmt For For For Donaghy 4 Elect Sean P. Downes Mgmt For For For 5 Elect Marlene M. Gordon Mgmt For For For 6 Elect Ralph J. Palmieri Mgmt For For For 7 Elect Richard D. Mgmt For For For Peterson 8 Elect Michael A. Mgmt For For For Pietrangelo 9 Elect Ozzie A. Mgmt For For For Schindler 10 Elect Jon W. Springer Mgmt For For For 11 Elect Joel M. Wilentz Mgmt For For For 12 Advisory Vote on Mgmt For Abstain Against Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Universal Logistics Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ULH CUSIP 91388P105 04/30/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Grant E. Belanger Mgmt For For For 1.2 Elect Frederick P. Mgmt For For For Calderone 1.3 Elect Daniel J. Deane Mgmt For For For 1.4 Elect Clarence W. Mgmt For For For Gooden 1.5 Elect Matthew J. Moroun Mgmt For For For 1.6 Elect Matthew T. Moroun Mgmt For For For 1.7 Elect Tiim Phillips Mgmt For For For 1.8 Elect Michael A. Regan Mgmt For For For 1.9 Elect Richard P. Urban Mgmt For For For 1.10 Elect H.E. Wolfe Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Universal Technical Institute, Inc. Ticker Security ID: Meeting Date Meeting Status UTI CUSIP 913915104 02/27/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David A. Mgmt For For For Blaszkiewicz 2 Elect Robert T. Mgmt For For For DeVincenzi 3 Elect Jerome A. Grant Mgmt For For For 4 Elect Kimberly J. Mgmt For For For McWaters 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Conversion and Voting Mgmt For For For of Series A Preferred Stock ________________________________________________________________________________ Upland Software, Inc. Ticker Security ID: Meeting Date Meeting Status UPLD CUSIP 91544A109 06/10/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John T. McDonald Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Upwork Inc. Ticker Security ID: Meeting Date Meeting Status UPWK CUSIP 91688F104 06/01/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leela Srinivasan Mgmt For For For 1.2 Elect Gary Steele Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ US Ecology, Inc. Ticker Security ID: Meeting Date Meeting Status ECOL CUSIP 91734M103 06/03/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Burke Mgmt For For For 1.2 Elect E. Renae Conley Mgmt For For For 1.3 Elect Katina Dorton Mgmt For For For 1.4 Elect Glenn A. Mgmt For For For Eisenberg 1.5 Elect Jeffrey R. Feeler Mgmt For For For 1.6 Elect Daniel Fox Mgmt For For For 1.7 Elect Ronald C. Keating Mgmt For For For 1.8 Elect John T. Sahlberg Mgmt For For For 1.9 Elect Melanie Steiner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ US Ecology, Inc. Ticker Security ID: Meeting Date Meeting Status ECOL CUSIP 91732J102 10/23/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Merger share issuance Mgmt For For For 3 Jones Act Requirements Mgmt For For For 4 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ USANA Health Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status USNA CUSIP 90328M107 05/01/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin G Guest Mgmt For For For 1.2 Elect Robert Anciaux Mgmt For For For 1.3 Elect Gilbert A. Fuller Mgmt For For For 1.4 Elect Feng Peng Mgmt For For For 1.5 Elect Peggie Pelosi Mgmt For For For 1.6 Elect Frederic J. Mgmt For For For Winssinger 1.7 Elect Timothy E. Wood Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Valmont Industries, Inc. Ticker Security ID: Meeting Date Meeting Status VMI CUSIP 920253101 04/28/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mogens C. Bay Mgmt For For For 1.2 Elect Walter Scott, Jr. Mgmt For For For 1.3 Elect Clark T. Randt, Mgmt For For For Jr. 1.4 Elect Richard A Lanoha Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Value Partners Group Limited Ticker Security ID: Meeting Date Meeting Status 0806 CINS G93175100 04/27/2020 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Louis SO Chun Ki Mgmt For For For 6 Elect Norman HO Man Kei Mgmt For For For 7 Elect Michael CHEN Mgmt For For For Shih Ta 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Vanda Pharmaceuticals Inc. Ticker Security ID: Meeting Date Meeting Status VNDA CUSIP 921659108 06/11/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard W. Dugan Mgmt For For For 2 Elect Anne S. Ward Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the 2016 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Vectrus, Inc. Ticker Security ID: Meeting Date Meeting Status VEC CUSIP 92242T101 05/07/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William F. Murdy Mgmt For For For 2 Elect Melvin F. Parker Mgmt For For For 3 Elect Stephen L. Mgmt For For For Waechter 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2014 Mgmt For For For Omnibus Incentive Plan 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Vera Bradley, Inc. Ticker Security ID: Meeting Date Meeting Status VRA CUSIP 92335C106 06/02/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barbara Bradley Mgmt For For For Baekgaard 1.2 Elect Kristina Cashman Mgmt For For For 1.3 Elect Mary Lou Kelley Mgmt For For For 1.4 Elect John E. Kyees Mgmt For For For 1.5 Elect Frances P. Philip Mgmt For For For 1.6 Elect Carrie M. Tharp Mgmt For For For 1.7 Elect Robert Wallstrom Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2020 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Vestin Realty Mortgage II, Inc. Ticker Security ID: Meeting Date Meeting Status VRTB CUSIP 92549X409 12/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donovan J. Jacobs Mgmt For For For ________________________________________________________________________________ Virgin Galactic Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SPCE CUSIP 92766K106 06/02/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George Whitesides Mgmt For For For 1.2 Elect Chamath Mgmt For For For Palihapitiya 1.3 Elect Wanda M. Austin Mgmt For For For 1.4 Elect Adam Bain Mgmt For For For 1.5 Elect Craig Kreeger Mgmt For For For 1.6 Elect Even Lovell Mgmt For For For 1.7 Elect George N. Mattson Mgmt For For For 1.8 Elect James Ryans Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Virtu Financial, Inc. Ticker Security ID: Meeting Date Meeting Status VIRT CUSIP 928254101 06/05/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Douglas A. Cifu Mgmt For For For 1.2 Elect Joseph Grano, Jr. Mgmt For For For 1.3 Elect Robert Greifeld Mgmt For For For 1.4 Elect John F. Sandner Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2015 Mgmt For For For Management Incentive Plan ________________________________________________________________________________ Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/19/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Cody Mgmt For For For 1.2 Elect Abraham Mgmt For For For Ludomirski 1.3 Elect Raanan Zilberman Mgmt For For For 1.4 Elect Jeffrey H. Mgmt For For For Vanneste 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Vishay Precision Group, Inc. Ticker Security ID: Meeting Date Meeting Status VPG CUSIP 92835K103 05/21/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc Zandman Mgmt For For For 1.2 Elect Janet M. Clarke Mgmt For For For 1.3 Elect Wesley Cummins Mgmt For For For 1.4 Elect Bruce Lerner Mgmt For For For 1.5 Elect Saul V. Reibstein Mgmt For For For 1.6 Elect Ziv Shoshani Mgmt For For For 1.7 Elect Timothy V. Mgmt For For For Talbert 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Vitamin Shoppe, Inc. Ticker Security ID: Meeting Date Meeting Status VSI CUSIP 92849E101 12/11/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Franchise Group Mgmt For For For Transaction 2 Advisory Vote on Mgmt For Abstain Against Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Wabash National Corporation Ticker Security ID: Meeting Date Meeting Status WNC CUSIP 929566107 05/12/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Therese M. Mgmt For For For Bassett 2 Elect John G. Boss Mgmt For For For 3 Elect John E. Kunz Mgmt For For For 4 Elect Larry J. Magee Mgmt For For For 5 Elect Ann D. Murtlow Mgmt For For For 6 Elect Scott K. Sorensen Mgmt For For For 7 Elect Stuart A. Mgmt For For For Taylor, II 8 Elect Brent L. Yeagy Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Waddell & Reed Financial, Inc. Ticker Security ID: Meeting Date Meeting Status WDR CUSIP 930059100 04/29/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sharilyn S. Mgmt For For For Gasaway 1.2 Elect Katherine M.A. Mgmt For For For Kline 1.3 Elect Jerry W. Walton Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Stock Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ WageWorks, Inc. Ticker Security ID: Meeting Date Meeting Status WAGE CUSIP 930427109 08/28/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Walker & Dunlop, Inc. Ticker Security ID: Meeting Date Meeting Status WD CUSIP 93148P102 05/14/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan J. Bowers Mgmt For For For 1.2 Elect Ellen Levy Mgmt For For For 1.3 Elect Michael D. Malone Mgmt For For For 1.4 Elect John Rice Mgmt For For For 1.5 Elect Dana L. Schmaltz Mgmt For For For 1.6 Elect Howard W. Smith Mgmt For For For III 1.7 Elect William M. Walker Mgmt For For For 1.8 Elect Michael J. Warren Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2020 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Warrior Met Coal, Inc. Ticker Security ID: Meeting Date Meeting Status HCC CUSIP 93627C101 04/24/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen D. Mgmt For For For Williams 1.2 Elect Ana B. Amicarella Mgmt For For For 1.3 Elect J. Brett Harvey Mgmt For For For 1.4 Elect Walter J. Mgmt For For For Scheller, III 1.5 Elect Alan H. Mgmt For For For Schumacher 1.6 Elect Gareth N. Turner Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of Section Mgmt For For For 382 Rights Agreement 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Watsco, Inc. Ticker Security ID: Meeting Date Meeting Status WSO CUSIP 942622200 06/01/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian E. Keeley Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Watts Water Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status WTS CUSIP 942749102 05/13/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher L. Mgmt For For For Conway 1.2 Elect David A. Dunbar Mgmt For For For 1.3 Elect Louise K. Goeser Mgmt For For For 1.4 Elect Jes Munk Hansen Mgmt For For For 1.5 Elect W. Craig Kissel Mgmt For For For 1.6 Elect Joseph T. Noonan Mgmt For For For 1.7 Elect Robert J. Mgmt For For For Pagano, Jr. 1.8 Elect Merilee Raines Mgmt For For For 1.9 Elect Joseph W. Mgmt For For For Reitmeier 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ WD-40 Company Ticker Security ID: Meeting Date Meeting Status WDFC CUSIP 929236107 12/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel T. Carter Mgmt For For For 1.2 Elect Melissa Claassen Mgmt For For For 1.3 Elect Eric P. Etchart Mgmt For For For 1.4 Elect Trevor I. Mihalik Mgmt For For For 1.5 Elect David B. Mgmt For For For Pendarvis 1.6 Elect Daniel E. Pittard Mgmt For For For 1.7 Elect Garry O. Ridge Mgmt For For For 1.8 Elect Gregory A. Mgmt For For For Sandfort 1.9 Elect Anne G. Saunders Mgmt For For For 1.10 Elect Neal E. Schmale Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Webster Financial Corporation Ticker Security ID: Meeting Date Meeting Status WBS CUSIP 947890109 04/23/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William L. Atwell Mgmt For For For 2 Elect John R. Ciulla Mgmt For For For 3 Elect Elizabeth E. Mgmt For For For Flynn 4 Elect E. Carol Hayles Mgmt For For For 5 Elect Linda H. Ianieri Mgmt For For For 6 Elect Laurence C. Morse Mgmt For For For 7 Elect Karen R. Osar Mgmt For For For 8 Elect Mark Pettie Mgmt For For For 9 Elect Lauren C. States Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wesco Aircraft Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status WAIR CUSIP 950814103 10/24/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Western Alliance Bancorporation Ticker Security ID: Meeting Date Meeting Status WAL CUSIP 957638109 06/11/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce Beach Mgmt For For For 2 Elect Juan R. Figuereo Mgmt For For For 3 Elect Howard N. Gould Mgmt For For For 4 Elect Steven J. Hilton Mgmt For For For 5 Elect Marianne Boyd Mgmt For For For Johnson 6 Elect Robert P. Latta Mgmt For For For 7 Elect Todd Marshall Mgmt For For For 8 Elect Adriane C. Mgmt For For For McFetridge 9 Elect Michael Patriarca Mgmt For For For 10 Elect Robert G. Sarver Mgmt For For For 11 Elect Bryan Segedi Mgmt For For For 12 Elect Donald D. Snyder Mgmt For For For 13 Elect Sung Won Sohn Mgmt For For For 14 Elect Kenneth A. Mgmt For For For Vecchione 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to the 2005 Mgmt For For For Stock Incentive Plan 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Westwood Holdings Group, Inc. Ticker Security ID: Meeting Date Meeting Status WHG CUSIP 961765104 04/29/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian O. Casey Mgmt For For For 1.2 Elect Richard M. Frank Mgmt For For For 1.3 Elect Susan M. Byrne Mgmt For For For 1.4 Elect Ellen H. Mgmt For For For Masterson 1.5 Elect Geoffrey R. Mgmt For For For Norman 1.6 Elect Raymond E. Mgmt For For For Wooldridge 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ WEX Inc. Ticker Security ID: Meeting Date Meeting Status WEX CUSIP 96208T104 05/14/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan Sobbott Mgmt For For For 2 Elect Stephen Smith Mgmt For For For 3 Elect James R. Groch Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Weyco Group, Inc. Ticker Security ID: Meeting Date Meeting Status WEYS CUSIP 962149100 05/05/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas W. Mgmt For For For Florsheim Jr. 1.2 Elect Robert Feitler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Williams Industrial Services Group Inc. Ticker Security ID: Meeting Date Meeting Status WLMS CUSIP 96951A104 06/09/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Macaluso Mgmt For For For 1.2 Elect David A. B. Brown Mgmt For For For 1.3 Elect Steven D. Davis Mgmt For For For 1.4 Elect Robert B. Mills Mgmt For For For 1.5 Elect Nelson Obus Mgmt For For For 1.6 Elect Tracy D. Pagliara Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Wolverine World Wide, Inc. Ticker Security ID: Meeting Date Meeting Status WWW CUSIP 978097103 04/30/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William K. Gerber Mgmt For For For 2 Elect Blake W. Krueger Mgmt For For For 3 Elect Nicholas T. Long Mgmt For For For 4 Elect Michael A. Mgmt For For For Volkema 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Woodward, Inc. Ticker Security ID: Meeting Date Meeting Status WWD CUSIP 980745103 01/29/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul Donovan Mgmt For For For 2 Elect Mary L. Petrovich Mgmt For For For 3 Elect James R. Rulseh Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the 2017 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ World Fuel Services Corporation Ticker Security ID: Meeting Date Meeting Status INT CUSIP 981475106 05/22/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Kasbar Mgmt For For For 1.2 Elect Kanwaljit Bakshi Mgmt For For For 1.3 Elect Jorge L. Benitez Mgmt For For For 1.4 Elect Sharda Cherwoo Mgmt For For For 1.5 Elect Richard A. Kassar Mgmt For For For 1.6 Elect John L. Manley Mgmt For For For 1.7 Elect Stephen K. Mgmt For For For Roddenberry 1.8 Elect Paul H. Stebbins Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of the 2020 Mgmt For For For Omnibus Plan ________________________________________________________________________________ Worthington Industries, Inc. Ticker Security ID: Meeting Date Meeting Status WOR CUSIP 981811102 09/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kerrii B. Mgmt For For For Anderson 1.2 Elect David P. Blom Mgmt For For For 1.3 Elect John P. McConnell Mgmt For For For 1.4 Elect Mary Schiavo Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 1997 Mgmt For For For Long-Term Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ WPX Energy Inc. Ticker Security ID: Meeting Date Meeting Status WPX CUSIP 98212B103 03/05/2020 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Stock Issuance for Mgmt For For For Acquisition 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ WPX Energy, Inc. Ticker Security ID: Meeting Date Meeting Status WPX CUSIP 98212B103 05/21/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John A. Carrig Mgmt For For For 2 Elect Clay M. Gaspar Mgmt For For For 3 Elect Robert K. Herdman Mgmt For For For 4 Elect Kelt Kindick Mgmt For For For 5 Elect Karl F. Kurz Mgmt For For For 6 Elect Kimberly S. Lubel Mgmt For For For 7 Elect Richard E. Mgmt For For For Muncrief 8 Elect D.Martin Phillips Mgmt For For For 9 Elect Douglas E. Mgmt For For For Swanson, Jr. 10 Elect Valerie M. Mgmt For For For Williams 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Xperi Corporation Ticker Security ID: Meeting Date Meeting Status XPER CUSIP 98421B100 05/29/2020 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Zealand Pharma AS Ticker Security ID: Meeting Date Meeting Status ZEAL CINS K9898X127 04/02/2020 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Martin Nicklasson Mgmt For For For 8 Elect Kirsten Aarup Mgmt For For For Drejer 9 Elect Alain Munoz Mgmt For For For 10 Elect Jeffrey Berkowitz Mgmt For For For 11 Elect Michael J. Owen Mgmt For For For 12 Elect Leonard Kruimer Mgmt For For For 13 Elect Bernadette Mgmt For For For Connaughton 14 Appointment of Auditor Mgmt For For For 15 Authority to Mgmt For For For Repurchase Shares 16 Remuneration Policy Mgmt For Abstain Against 17 Directors' Fees Mgmt For For For 18 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights (Cash Contribution) 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Contribution in Kind) 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Issuance of Warrants Mgmt For For For w/o Preemptive Rights 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A 24 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Zumiez Inc. Ticker Security ID: Meeting Date Meeting Status ZUMZ CUSIP 989817101 06/03/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas D. Campion Mgmt For For For 2 Elect Sarah G. McCoy Mgmt For For For 3 Elect Ernest R. Johnson Mgmt For For For 4 Elect Liliana Gil Mgmt For For For Valletta 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 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) Royce Value Trust, Inc. By (Signature) /s/ Christopher D. Clark Name Christopher D. Clark Title President Date 08/17/2020