N-PX 1 mdp-argent_npx.txt ANNUAL REPORT OF PROXY VOTING UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-21897 NAME OF REGISTRANT: Manager Directed Portfolios ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street Milwaukee, WI 53202 NAME AND ADDRESS OF AGENT FOR SERVICE: Douglas J. Neilson, President c/o U.S. Bank Global Fund Services 811 East Wisconsin Avenue, 8th Floor Milwaukee, WI 53202 REGISTRANT'S TELEPHONE NUMBER: 414-287-3101 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019 Argent Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- ABRAXAS PETROLEUM CORPORATION Agenda Number: 934978911 -------------------------------------------------------------------------------------------------------------------------- Security: 003830106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: AXAS ISIN: US0038301067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Harold D. Carter Mgmt For For 1.2 Election of Director: Jerry J. Langdon Mgmt For For 1.3 Election of Director: Brian L. Melton Mgmt For For 1.4 Election of Director: Angela A. Meyer Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as Abraxas' independent registered public accounting firm for the year ended December 31, 2019. 3. To approve, by advisory vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALARM.COM HOLDINGS, INC. Agenda Number: 935008676 -------------------------------------------------------------------------------------------------------------------------- Security: 011642105 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ALRM ISIN: US0116421050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald Clarke Mgmt Withheld Against Hugh Panero Mgmt Withheld Against 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To consider, if properly presented at the Shr For Against Annual Meeting, a non- binding stockholder proposal requesting the Board of Directors to take each step necessary to amend the Company's certificate of incorporation and its bylaws to eliminate each voting requirement therein that calls for a greater than simple majority vote. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 934957791 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ATI ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leroy M. Ball, Jr. Mgmt For For 1.2 Election of Director: Carolyn Corvi Mgmt For For 1.3 Election of Director: Robert S. Wetherbee Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- AMNEAL PHARMACEUTICALS, INC. Agenda Number: 934955545 -------------------------------------------------------------------------------------------------------------------------- Security: 03168L105 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: AMRX ISIN: US03168L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emily Peterson Alva Mgmt For For 1b. Election of Director: Paul Bisaro Mgmt For For 1c. Election of Director: J. Kevin Buchi Mgmt Against Against 1d. Election of Director: Robert L. Burr Mgmt Against Against 1e. Election of Director: Jean Selden Greene Mgmt Against Against 1f. Election of Director: Ted Nark Mgmt For For 1g. Election of Director: Chintu Patel Mgmt For For 1h. Election of Director: Chirag Patel Mgmt For For 1i. Election of Director: Gautam Patel Mgmt Against Against 1j. Election of Director: Dharmendra Rama Mgmt Against Against 1k. Election of Director: Robert A. Stewart Mgmt For For 1l. Election of Director: Peter R. Terreri Mgmt For For 1m. Election of Director: Janet S. Vergis Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the frequency of Mgmt 1 Year For future "say on pay" votes 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 935010277 -------------------------------------------------------------------------------------------------------------------------- Security: 03209R103 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: AMPH ISIN: US03209R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Jack Mgmt Against Against Yongfeng Zhang 1b. Election of Class III Director: Richard Mgmt Against Against Prins 1c. Election of Class III Director: Diane G. Mgmt For For Gerst 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. Agenda Number: 934966865 -------------------------------------------------------------------------------------------------------------------------- Security: 00182C103 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ANIP ISIN: US00182C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert E. Brown, Jr. Mgmt For For 1b. Election of Director: Arthur S. Przybyl Mgmt For For 1c. Election of Director: Thomas J. Haughey Mgmt For For 1d. Election of Director: David B. Nash, M.D., Mgmt For For M.B.A. 1e. Election of Director: Thomas A. Penn Mgmt For For 1f. Election of Director: Patrick D. Walsh Mgmt For For 2. To ratify the appointment of EisnerAmper Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ATKORE INTERNATIONAL GROUP INC. Agenda Number: 934918787 -------------------------------------------------------------------------------------------------------------------------- Security: 047649108 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: ATKR ISIN: US0476491081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Justin A. Kershaw Mgmt For For 1B Election of Director: Scott H. Muse Mgmt For For 1C Election of Director: William R. VanArsdale Mgmt For For 2 The non-binding advisory vote approving Mgmt For For executive compensation. 3 The management proposal to amend the Mgmt For For Company's Second Amended and Restated Certificate of Incorporation to declassify the Board of Directors for annual elections by the 2022 Annual Meeting. 4 The management proposal to amend the Mgmt For For Company's Second Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements. 5 The management proposal to amend the Mgmt For For Company's Second Amended and Restated By-laws to replace plurality voting with majority voting in uncontested elections of directors. 6 The ratification of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- B. RILEY FINANCIAL, INC. Agenda Number: 935003664 -------------------------------------------------------------------------------------------------------------------------- Security: 05580M108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: RILY ISIN: US05580M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryant R. Riley Mgmt For For Robert D'Agostino Mgmt Withheld Against Andrew Gumaer Mgmt For For Todd D. Sims Mgmt Withheld Against Thomas J. Kelleher Mgmt For For Mikel H. Williams Mgmt Withheld Against Michael J. Sheldon Mgmt For For Robert L. Antin Mgmt For For 2. To ratify the selection of Marcum LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To vote, on an advisory basis, on the Mgmt 1 Year Against frequency of holding an advisory vote on the compensation of our named executive officers. 5. To approve a proposed amendment to the Mgmt Against Against Amended and Restated 2009 Stock Incentive Plan to increase the number of shares of the Company's common stock reserved for issuance thereunder by 3,000,000 shares from 3,210,133 shares to 6,210,133 shares. 6. To transact such other business as may Mgmt Against Against properly come before the meeting or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 934945758 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Oliver G. Brewer III Mgmt For For Ronald S. Beard Mgmt For For Samuel H. Armacost Mgmt For For John C. Cushman, III Mgmt For For Laura J. Flanagan Mgmt For For Russell B. Fleischer Mgmt For For John F. Lundgren Mgmt For For Adebayo O. Ogunlesi Mgmt For For Linda B. Segre Mgmt For For Anthony S. Thornley Mgmt For For 2. Ratify, on an advisory basis, the Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARBONITE, INC. Agenda Number: 934967829 -------------------------------------------------------------------------------------------------------------------------- Security: 141337105 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: CARB ISIN: US1413371055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Kane Mgmt For For Stephen Munford Mgmt For For Linda Connly Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as Carbonite, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the 2018 Mgmt For For compensation of Carbonite, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS PLC Agenda Number: 934968908 -------------------------------------------------------------------------------------------------------------------------- Security: G1991C105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: CATM ISIN: GB00BYT18414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III director: Julie Mgmt For For Gardner 1b. Election of Class III director: Mark Rossi Mgmt For For 1c. Election of Class III director: Warren C. Mgmt For For Jenson 2. To elect Edward H. West as a Class II Mgmt For For director to our Board of Directors to serve until the 2021 Annual General Meeting of Shareholders. 3. To elect Douglas L. Braunstein as a Class I Mgmt For For director to our Board of Directors to serve until the 2020 Annual General Meeting of Shareholders. 4. To ratify, on an advisory basis, our Audit Mgmt For For Committee's selection of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the fiscal year ending December 31, 2019. 5. To re-appoint KPMG LLP (U.K.) as our U.K. Mgmt For For statutory auditors under the U.K. Companies Act 2006, to hold office until the conclusion of the next annual general meeting of shareholders at which accounts are presented to our shareholders. 6. To authorize our Audit Committee to Mgmt For For determine our U.K. statutory auditors' remuneration. 7. To approve, on an advisory basis, the Mgmt Against Against compensation of the Named Executive Officers as disclosed in the proxy statement. 8. To approve, on an advisory basis, the Mgmt Against Against directors' remuneration report (other than the directors remuneration policy) for the fiscal year ended December 31, 2018. 9. To receive our U.K. Annual Reports and Mgmt For For Accounts for the fiscal year ended December 31, 2018, together with the reports of the auditors therein. 10. To approve the terms of the agreements and Mgmt Against Against counterparties pursuant to which we may purchase our Class A ordinary shares. 11. To generally and unconditionally authorize Mgmt For For Cardtronics, subject to and in accordance with the provisions of the U.K. Companies Act 2006, to send, convey or supply all types of notices, documents or information to our shareholders by electronic means, including making such notices, documents or information available on a website. -------------------------------------------------------------------------------------------------------------------------- CARETRUST REIT Agenda Number: 934946320 -------------------------------------------------------------------------------------------------------------------------- Security: 14174T107 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: CTRE ISIN: US14174T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Allen C. Barbieri Mgmt For For 1b. Election of Director: Jon D. Kline Mgmt For For 1c. Election of Director: Diana M. Laing Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Agenda Number: 935005000 -------------------------------------------------------------------------------------------------------------------------- Security: 125141101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CECE ISIN: US1251411013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason DeZwirek Mgmt For For Eric M. Goldberg Mgmt For For David B. Liner Mgmt For For Claudio A. Mannarino Mgmt For For Munish Nanda Mgmt For For Jonathan Pollack Mgmt For For Valerie Gentile Sachs Mgmt For For Dennis Sadlowski Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve named executive officer compensation. 4. To ratify the appointment of BDO USA, LLP Mgmt For For as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 934957032 -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: CHFC ISIN: US1637311028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Fitterling Mgmt For For Ronald A. Klein Mgmt For For Richard M. Lievense Mgmt For For Barbara J. Mahone Mgmt For For Barbara L. McQuade Mgmt For For John E. Pelizzari Mgmt For For David T. Provost Mgmt For For Thomas C. Shafer Mgmt For For Larry D. Stauffer Mgmt For For Jeffrey L. Tate Mgmt For For Gary Torgow Mgmt For For Arthur A. Weiss Mgmt For For Franklin C. Wheatlake Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Approval of the Chemical Financial Mgmt For For Corporation Stock Incentive Plan of 2019. -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 935027955 -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Special Meeting Date: 07-Jun-2019 Ticker: CHFC ISIN: US1637311028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of January 27, 2019, by and between Chemical Financial Corporation ("Chemical") and TCF Financial Corporation ("TCF"), as it may be amended from time to time, under which TCF will merge with and into Chemical (the "merger"), with Chemical surviving the merger (the "Chemical merger proposal"). 2. To approve an amendment to Chemical's Mgmt For For Articles of incorporation to (a) increase the number of authorized shares of Chemical common stock from 135 million to 220 million, and (b) change the name of Chemical to "TCF Financial Corporation," effective only upon consummation of the merger (the "Chemical articles amendment proposal"). 3. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation that may be paid or become payable to the named executive officers of Chemical that is based on or otherwise relates to the merger (the "Chemical compensation proposal"). 4. To approve the adjournment of the Chemical Mgmt For For special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the Chemical merger proposal or Chemical articles amendment proposal (the "Chemical adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- CLARUS CORPORATION Agenda Number: 935013021 -------------------------------------------------------------------------------------------------------------------------- Security: 18270P109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CLAR ISIN: US18270P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren B. Kanders Mgmt Withheld Against Donald L. House Mgmt Withheld Against Nicholas Sokolow Mgmt Withheld Against Michael A. Henning Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Clarus Corporation's independent registered public accounting firm for the year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934983835 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gertrude Boyle Mgmt Withheld Against Timothy P. Boyle Mgmt For For Sarah A. Bany Mgmt Withheld Against Murrey R. Albers Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For Walter T. Klenz Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. 3. To approve, by non-biding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 934943401 -------------------------------------------------------------------------------------------------------------------------- Security: 210226106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CTO ISIN: US2102261060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: John P. Albright Mgmt For For 1B Election of Director: George R. Brokaw Mgmt For For 1C Election of Director: Laura M. Franklin Mgmt For For 1D Election of Director: R. Blakeslee Gable Mgmt For For 1E Election of Director: Christopher W. Haga Mgmt For For 1F Election of Director: Howard C. Serkin Mgmt For For 1G Election of Director: Casey R. Wold Mgmt For For 2. Ratify selection of Grant Thornton as the Mgmt For For Company's Auditors. 3. "Say on Pay" Advisory Vote. Mgmt For For 4. A shareholder proposal regarding stock Shr For Against ownership guidelines, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 934938018 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CUZ ISIN: US2227951066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles T. Cannada Mgmt For For 1b. Election of Director: Edward M. Casal Mgmt For For 1c. Election of Director: Robert M. Chapman Mgmt For For 1d. Election of Director: M. Colin Connolly Mgmt For For 1e. Election of Director: Lawrence L. Mgmt For For Gellerstedt, III 1f. Election of Director: Lillian C. Giornelli Mgmt For For 1g. Election of Director: S. Taylor Glover Mgmt For For 1h. Election of Director: Donna W. Hyland Mgmt For For 1i. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 3. Approve the Cousins Properties Incorporated Mgmt For For 2019 Omnibus Stock Plan. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 935030039 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Special Meeting Date: 12-Jun-2019 Ticker: CUZ ISIN: US2227951066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Cousins Issuance Proposal - a proposal to Mgmt For For approve the issuance of shares of common stock of Cousins Properties Incorporated ("Cousins"), par value $1 per share, to stockholders of TIER REIT, Inc. ("TIER"), in connection with the agreement and plan of merger, dated as of March 25, 2019, by and among Cousins, TIER and Murphy Subsidiary Holdings Corporation, a wholly owned subsidiary of Cousins ("Merger Sub"), pursuant to which TIER will merge with and into Merger Sub. 2. Cousins Reverse Stock Split Proposal - a Mgmt For For proposal to amend the Restated and Amended Articles of Incorporation of Cousins to effect a reverse stock split of outstanding Cousins common stock, par value $1 per share, by a 1-for-4 ratio. 3. Cousins Authorized Share Count Proposal - a Mgmt For For proposal to amend the Restated and Amended Articles of Incorporation of Cousins to increase the number of authorized shares of Cousins common stock, par value $1 per share, to 1,200,000,000 shares (or 300,000,000 shares if the Cousins Reverse Stock Split Proposal is approved by the Cousins stockholders). 4. Cousins Adjournment Proposal - a proposal Mgmt For For to approve the adjournment of the Special Meeting of Stockholders, if necessary or appropriate, to solicit additional proxies in favor of the Cousins Issuance Proposal, the Cousins Reverse Stock Split Proposal or the Cousins Authorized Share Count Proposal if there are insufficient votes at the time of such adjournment to approve such proposals. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 934974292 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: DIOD ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.H. Chen Mgmt For For Michael R. Giordano Mgmt For For Keh-Shew Lu Mgmt For For Peter M. Menard Mgmt For For Raymond K.Y. Soong Mgmt Withheld Against Christina Wen-Chi Sung Mgmt For For Michael K.C. Tsai Mgmt For For 2. Approval of Executive Compensation: To Mgmt For For approve, on an advisory basis, the Company's executive compensation. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm: To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Agenda Number: 934947562 -------------------------------------------------------------------------------------------------------------------------- Security: 264147109 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: DCO ISIN: US2641471097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert C. Ducommun Mgmt For For Dean M. Flatt Mgmt For For Jay L. Haberland Mgmt For For 2. Advisory resolution on executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EVOLUTION PETROLEUM CORPORATION Agenda Number: 934893288 -------------------------------------------------------------------------------------------------------------------------- Security: 30049A107 Meeting Type: Annual Meeting Date: 06-Dec-2018 Ticker: EPM ISIN: US30049A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. DiPaolo Mgmt For For William E. Dozier Mgmt For For Robert S. Herlin Mgmt For For Kelly W. Loyd Mgmt For For Marran H. Ogilvie Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the Company's independent registered public accounting firm for fiscal year ending June 30, 2019. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 934991515 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: FARO ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Caldwell Mgmt For For John Donofrio Mgmt For For Yuval Wasserman Mgmt For For 2. The ratification of Grant Thornton LLP as Mgmt For For the Company's independent registered public accounting firm for 2019 3. Non-binding resolution to approve the Mgmt For For compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- FERRO CORPORATION Agenda Number: 934960647 -------------------------------------------------------------------------------------------------------------------------- Security: 315405100 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: FOE ISIN: US3154051003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Lorber Mgmt For For Marran H. Ogilvie Mgmt For For Andrew M. Ross Mgmt For For Allen A. Spizzo Mgmt For For Peter T. Thomas Mgmt For For Ronald P. Vargo Mgmt For For 2. Advisory Vote on the compensation for named Mgmt For For executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935025672 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Ken Xie Mgmt For For 1B Election of Director: Ming Hsieh Mgmt For For 1C Election of Director: Gary Locke Mgmt For For 1D Election of Director: Christopher B. Mgmt For For Paisley 1E Election of Director: Judith Sim Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the proxy statement. 4. To approve the Amended and Restated 2009 Mgmt For For Fortinet, Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Agenda Number: 935021446 -------------------------------------------------------------------------------------------------------------------------- Security: 36237H101 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: GIII ISIN: US36237H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Morris Goldfarb Mgmt For For Sammy Aaron Mgmt For For Thomas J. Brosig Mgmt For For Alan Feller Mgmt For For Jeffrey Goldfarb Mgmt For For Victor Herrero Mgmt For For Jeanette Nostra Mgmt For For Laura Pomerantz Mgmt For For Willem van Bokhorst Mgmt For For Cheryl L. Vitali Mgmt For For Richard White Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of named executive officers. 3. Proposal to approve amendment to our 2015 Mgmt For For Long-Term Incentive Plan. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935004438 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel T. Lemaitre Mgmt For For 1b. Election of Director: David C. Paul Mgmt Against Against 1c. Election of Director: Ann D. Rhoads Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, in an advisory vote, the Mgmt For For compensation of the Company's named executive officers (the Say-on-Pay Vote). 4. To approve, in an advisory vote, the Mgmt 1 Year For frequency of the approval, on an advisory basis, of the compensation of our named executive officers (the Frequency Vote). -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 934954404 -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: GTN ISIN: US3893751061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilton H. Howell, Jr. Mgmt For For Howell W. Newton Mgmt For For Richard L. Boger Mgmt For For T. L. Elder Mgmt For For Luis A. Garcia Mgmt For For Richard B. Hare Mgmt For For Robin R. Howell Mgmt For For Donald P. LaPlatney Mgmt For For Paul H. McTear Mgmt For For 2. The ratification of the appointment of RSM Mgmt For For US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS, INC./HRTG Agenda Number: 934987136 -------------------------------------------------------------------------------------------------------------------------- Security: 42727J102 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: HRTG ISIN: US42727J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Lucas Mgmt For For Richard Widdicombe Mgmt For For Panagiotis Apostolou Mgmt For For Irini Barlas Mgmt Withheld Against Steven Martindale Mgmt For For James Masiello Mgmt Withheld Against Nicholas Pappas Mgmt Withheld Against Joseph Vattamattam Mgmt For For Vijay Walvekar Mgmt For For 2. Ratification of the appointment of Plante & Mgmt For For Moran, PLLC as the independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 934928904 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Special Meeting Date: 26-Mar-2019 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of II-VI Mgmt For For Incorporated's common stock, no par value, in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of November 8, 2018, as may be amended from time to time, by and among II-VI Incorporated, a Pennsylvania corporation, Mutation Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of II-VI Incorporated, and Finisar Corporation, a Delaware corporation. 2. Proposal to approve adjournments of II-VI Mgmt For For Incorporated's special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal described above. -------------------------------------------------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Agenda Number: 934919804 -------------------------------------------------------------------------------------------------------------------------- Security: 479167108 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: JOUT ISIN: US4791671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry E. London Mgmt For For John M. Fahey, Jr. Mgmt For For William (Bill) D. Perez Mgmt For For 2. To ratify the appointment of RSM US LLP, an Mgmt For For independent registered public accounting firm, as auditors of the Company for its fiscal year ending September 27, 2019. 3. To approve a non-binding advisory proposal Mgmt For For on executive compensation. -------------------------------------------------------------------------------------------------------------------------- LINDBLAD EXPEDITIONS HOLDINGS, INC. Agenda Number: 935004250 -------------------------------------------------------------------------------------------------------------------------- Security: 535219109 Meeting Type: Annual Meeting Date: 10-Jun-2019 Ticker: LIND ISIN: US5352191093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernard W. Aronson Mgmt For For Elliott Bisnow Mgmt For For Daniel J. Hanrahan Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For 2018 compensation of our named executive officers. 3. The ratification of the appointment of Mgmt For For Marcum LLP as our independent registered certified public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 934954505 -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: MRTN ISIN: US5730751089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randolph L. Marten Mgmt For For Larry B. Hagness Mgmt For For Thomas J. Winkel Mgmt For For Jerry M. Bauer Mgmt For For Robert L. Demorest Mgmt For For G. Larry Owens Mgmt For For Ronald R. Booth Mgmt For For 2. Proposal to amend the 2015 Equity Incentive Mgmt For For Plan. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Proposal to confirm the selection of Grant Mgmt For For Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2019. 5. To transact other business if properly Mgmt Against Against brought before the Annual Meeting or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 934955937 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Dwyer Mgmt Withheld Against Jose S. Sorzano Mgmt Withheld Against C. Robert Campbell Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2019. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934982821 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MMSI ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR F. Ann Millner, Ed.D. Mgmt For For Thomas J. Gunderson Mgmt For For Jill D. Anderson Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 934974800 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: OMF ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneek S. Mamik Mgmt For For Richard A. Smith Mgmt For For Valerie Soranno Keating Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PETIQ, INC. Agenda Number: 934996363 -------------------------------------------------------------------------------------------------------------------------- Security: 71639T106 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: PETQ ISIN: US71639T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark First Mgmt Withheld Against Larry Bird Mgmt Withheld Against 2. To approve the amendment and restatement of Mgmt For For the PetIQ, Inc. 2017 Omnibus Incentive Plan, including an increase in the shares of Class A Common stock reserved for issuance thereunder. 3. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 934944491 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: PLNT ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Craig Benson Mgmt Withheld Against Cambria Dunaway Mgmt Withheld Against 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 934888819 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barclay E. Berdan Mgmt Withheld Against William E. Mayer Mgmt For For Scott Reiner Mgmt Withheld Against Terry D. Shaw Mgmt Withheld Against Richard J. Statuto Mgmt Withheld Against Ellen C. Wolf Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for fiscal year 2019. 3. Approval of the Amended and Restated Mgmt For For Premier, Inc. 2013 Equity Incentive Plan. 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Agenda Number: 935010443 -------------------------------------------------------------------------------------------------------------------------- Security: 74347M108 Meeting Type: Annual Meeting Date: 14-Jun-2019 Ticker: PUMP ISIN: US74347M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dale Redman Mgmt For For Spencer D. Armour, III Mgmt For For Steven Beal Mgmt For For Mark S. Berg Mgmt For For Anthony Best Mgmt For For Pryor Blackwell Mgmt For For Alan E. Douglas Mgmt For For Royce W. Mitchell Mgmt For For Jack B. Moore Mgmt For For 2. To approve an amendment of the Company's Mgmt For For Certificate of Incorporation to remove inoperative provisions related to the Company's former majority stockholder. 3. To approve an amendment of the Company's Mgmt For For Certificate of Incorporation to remove the supermajority voting requirement for stockholders to amend the Company's Bylaws. 4. To approve an amendment of the Company's Mgmt For For Certificate of Incorporation to remove the supermajority voting requirement for stockholders to amend the Company's Certificate of Incorporation. 5. To approve, on a non-binding advisory Mgmt For For basis, the Company's named executive officer compensation. 6. To approve an advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 7. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 934982756 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Earl C. (Duke) Mgmt For For Austin, Jr. 1b. Election of Director: Doyle N. Beneby Mgmt For For 1c. Election of Director: J. Michal Conaway Mgmt For For 1d. Election of Director: Vincent D. Foster Mgmt For For 1e. Election of Director: Bernard Fried Mgmt For For 1f. Election of Director: Worthing F. Jackman Mgmt For For 1g. Election of Director: David M. McClanahan Mgmt For For 1h. Election of Director: Margaret B. Shannon Mgmt For For 1i. Election of Director: Pat Wood, III Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For Quanta's executive compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2019 4. Approval of the Quanta Services, Inc. 2019 Mgmt Against Against Omnibus Equity Incentive Plan -------------------------------------------------------------------------------------------------------------------------- QUANTENNA COMMUNICATIONS, INC. Agenda Number: 935036714 -------------------------------------------------------------------------------------------------------------------------- Security: 74766D100 Meeting Type: Special Meeting Date: 14-Jun-2019 Ticker: QTNA ISIN: US74766D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt Agreement and Plan of Mgmt For For Merger, (which we refer to as "merger agreement"), among ON Semiconductor Corporation (which we refer to as "ON Semiconductor"), Raptor Operations Sub, Inc. (which we refer to as "Merger Sub"), which is a wholly owned subsidiary of ON Semiconductor, and Quantenna Communications, Inc. (which we refer to as "Quantenna"), pursuant to which Merger Sub will be merged with and into Quantenna (which we refer to as "merger"). 2. To consider and vote on a non-binding, Mgmt For For advisory proposal to approve specified compensation that will or may become payable to Quantenna's named executive officers in connection with the merger. 3. To consider and vote on a proposal to Mgmt For For adjourn the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- REGIONAL MANAGEMENT CORP. Agenda Number: 934968984 -------------------------------------------------------------------------------------------------------------------------- Security: 75902K106 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: RM ISIN: US75902K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan D. Brown Mgmt For For Roel C. Campos Mgmt For For Maria Contreras-Sweet Mgmt For For Michael R. Dunn Mgmt For For Steven J. Freiberg Mgmt For For Peter R. Knitzer Mgmt For For Alvaro G. de Molina Mgmt For For Carlos Palomares Mgmt For For 2. Ratification of the appointment of RSM US Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SOLARIS OILFIELD INFRASTRUCTURE, INC. Agenda Number: 934970282 -------------------------------------------------------------------------------------------------------------------------- Security: 83418M103 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: SOI ISIN: US83418M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Howard Keenan, Jr. Mgmt Withheld Against Ray N. Walker, Jr. Mgmt For For Cynthia M. Durrett Mgmt For For 2. Ratify the appointment of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 934999989 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: STL ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Cahill Mgmt For For Navy E. Djonovic Mgmt For For Fernando Ferrer Mgmt For For Robert Giambrone Mgmt For For Mona Aboelnaga Kanaan Mgmt For For Jack Kopnisky Mgmt For For James J. Landy Mgmt For For Maureen Mitchell Mgmt For For Patricia M. Nazemetz Mgmt For For Richard O'Toole Mgmt For For Ralph F. Palleschi Mgmt For For Burt Steinberg Mgmt For For William E. Whiston Mgmt For For 2. Approval of Amendment to the Sterling Mgmt For For Bancorp 2015 Omnibus Equity and Incentive Plan to increase the number of shares reserved for issuance thereunder by 2,545,682 shares (for an aggregate 7,000,000 shares) and to effect certain tax related updates as a result of the Tax Cuts and Jobs Act of 2017. 3. Approval, by advisory, non-binding vote, of Mgmt For For the compensation of the Named Executive Officers.(Say-on-Pay) 4. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 934960407 -------------------------------------------------------------------------------------------------------------------------- Security: 859241101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: STRL ISIN: US8592411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Roger A. Cregg Mgmt For For 1.2 Election of Director: Joseph A. Cutillo Mgmt For For 1.3 Election of Director: Marian M. Davenport Mgmt For For 1.4 Election of Director: Raymond F. Messer Mgmt For For 1.5 Election of Director: Dana C. O'Brien Mgmt For For 1.6 Election of Director: Charles R. Patton Mgmt For For 1.7 Election of Director: Milton L. Scott Mgmt For For 1.8 Election of Director: Thomas M. White Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive Officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2019. 4. To adopt the 2019 Employee Stock Purchase Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- SUMMIT FINANCIAL GROUP, INC. Agenda Number: 935001494 -------------------------------------------------------------------------------------------------------------------------- Security: 86606G101 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: SMMF ISIN: US86606G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason A. Kitmiller* Mgmt For For Oscar M. Bean# Mgmt For For Dewey F. Bensenhaver# Mgmt For For John W. Crites, II# Mgmt For For James P. Geary, II# Mgmt For For Charles S. Piccirillo# Mgmt For For 2. To adopt a non-binding resolution to Mgmt For For approve the compensation of the Company's named executive officers. 3. To adopt a non-binding advisory proposal on Mgmt 1 Year Against the frequency of future votes on the compensation of the Company's named executive officers. 4. To ratify the selection of Yount, Hyde & Mgmt For For Barbour, P.C. as Summit's independent registered public accounting firm for the year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935025292 -------------------------------------------------------------------------------------------------------------------------- Security: 868459108 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: SUPN ISIN: US8684591089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carrolee Barlow MD PhD Mgmt For For Jack A. Khattar Mgmt For For 2. Proposal to ratify KPMG LLP as the Mgmt For For independent public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory Vote on Named Executive Officer Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- TRAVELPORT WORLDWIDE LIMITED Agenda Number: 934929451 -------------------------------------------------------------------------------------------------------------------------- Security: G9019D104 Meeting Type: Special Meeting Date: 15-Mar-2019 Ticker: TVPT ISIN: BMG9019D1048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt For For Merger, by and among Travelport Worldwide Limited, Toro Private Holdings III, Ltd. ("Parent"), and following the execution of the joinder agreement, dated December 11, 2018, Toro Private Holdings IV, Ltd. Pursuant to which Merger Sub will merge with and into Travelport, with Travelport continuing as the surviving company and a wholly owned subsidiary of Parent, the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the Merger. 2. Approval of the adjournment of the special Mgmt For For general meeting of Travelport (the "Special General Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special General Meeting. 3. Approval on an advisory (non-binding) Mgmt For For basis, of the compensation that may be paid or become payable to Travelport's named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- TRITON INTERNATIONAL LIMITED Agenda Number: 934942334 -------------------------------------------------------------------------------------------------------------------------- Security: G9078F107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: TRTN ISIN: BMG9078F1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian M. Sondey Mgmt For For Robert W. Alspaugh Mgmt For For Karen Austin Mgmt For For Malcolm P. Baker Mgmt For For David A. Coulter Mgmt For For Claude Germain Mgmt For For Kenneth Hanau Mgmt For For John S. Hextall Mgmt For For Robert L. Rosner Mgmt For For Simon R. Vernon Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- TURNING POINT BRANDS, INC. Agenda Number: 934948398 -------------------------------------------------------------------------------------------------------------------------- Security: 90041L105 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: TPB ISIN: US90041L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory H. A. Baxter Mgmt Withheld Against H.C. Charles Diao Mgmt For For Ashley D. Frushone Mgmt For For David Glazek Mgmt Withheld Against Peggy H. Hebard Mgmt For For Thomas F. Helms, Jr. Mgmt Withheld Against Lawrence S. Wexler Mgmt Withheld Against Arnold Zimmerman Mgmt For For 2. Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- UFP TECHNOLOGIES, INC. Agenda Number: 935025898 -------------------------------------------------------------------------------------------------------------------------- Security: 902673102 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: UFPT ISIN: US9026731029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Thomas Oberdorf Mgmt For For Lucia Luce Quinn Mgmt For For 2. A non-binding advisory resolution to Mgmt For For approve our executive compensation. 3. A non-binding advisory resolution regarding Mgmt 1 Year Against the frequency of holding an advisory vote on our executive compensation. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL LOGISTICS HOLDINGS, INC. Agenda Number: 934980992 -------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: ULH ISIN: US91388P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Grant E. Belanger Mgmt Withheld Against Frederick P. Calderone Mgmt Withheld Against Daniel J. Deane Mgmt Withheld Against Clarence W. Gooden Mgmt Withheld Against Manuel J. Moroun Mgmt Withheld Against Matthew T. Moroun Mgmt Withheld Against Michael A. Regan Mgmt Withheld Against Jeff Rogers Mgmt Withheld Against Richard P. Urban Mgmt Withheld Against H.E. "Scott" Wolfe Mgmt Withheld Against 2. To ratify the selection of BDO USA, LLP as Mgmt For For our independent auditors for 2019. 3. To approve, on an advisory basis, a Shr For shareholder proposal for majority voting in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- UPLAND SOFTWARE, INC. Agenda Number: 935020913 -------------------------------------------------------------------------------------------------------------------------- Security: 91544A109 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: UPLD ISIN: US91544A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. May Mgmt Withheld Against Joe Ross Mgmt For For 2. To ratify the selection of Ernst & Young, Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Agenda Number: 935001797 -------------------------------------------------------------------------------------------------------------------------- Security: 92886T201 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: VG ISIN: US92886T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan Masarek Mgmt For For 1b. Election of Director: Hamid Akhavan Mgmt For For 1c. Election of Director: Michael McConnell Mgmt For For 1d. Election of Director: Gary Steele Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve our named executive officers' Mgmt For For compensation in an advisory vote. 4. To approve the company's Amended and Mgmt Against Against Restated 2015 Equity Incentive Plan. 5. To ratify the extension of the Tax Benefits Mgmt For For Preservation Plan. -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 934961865 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: WD ISIN: US93148P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan J. Bowers Mgmt For For Ellen D. Levy Mgmt For For Michael D. Malone Mgmt For For John Rice Mgmt For For Dana L. Schmaltz Mgmt For For Howard W. Smith, III Mgmt For For William M. Walker Mgmt For For Michael J. Warren Mgmt For For 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 934983164 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter D. Crist Mgmt For For 1b. Election of Director: Bruce K. Crowther Mgmt For For 1c. Election of Director: William J. Doyle Mgmt For For 1d. Election of Director: Marla F. Glabe Mgmt For For 1e. Election of Director: H. Patrick Hackett, Mgmt For For Jr. 1f. Election of Director: Scott K. Heitmann Mgmt For For 1g. Election of Director: Deborah L. Hall Mgmt For For Lefevre 1h. Election of Director: Christopher J. Perry Mgmt For For 1i. Election of Director: Ingrid S. Stafford Mgmt For For 1j. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1k. Election of Director: Karin Gustafson Mgmt For For Teglia 1l. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the Company's executive compensation as described in the 2019 Proxy Statement. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to serve as the independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 934984382 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Kasbar Mgmt For For Ken Bakshi Mgmt For For Jorge L. Benitez Mgmt For For Stephen J. Gold Mgmt For For Richard A. Kassar Mgmt For For John L. Manley Mgmt For For Stephen K. Roddenberry Mgmt For For Paul H. Stebbins Mgmt For For 2. Approval of the non-binding, advisory vote Mgmt For For on executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2019 fiscal year. * Management position unknown SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Manager Directed Portfolios By (Signature) /s/ Douglas J. Neilson Name Douglas J. Neilson Title President Date 08/15/2019