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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD

REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER: 811-7803

NAME OF REGISTRANT: VANGUARD SCOTTSDALE FUNDS

ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482

NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON

PO BOX 876

VALLEY FORGE, PA 19482

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000

DATE OF FISCAL YEAR END: AUGUST 31

DATE OF REPORTING PERIOD: JULY 1, 2017 - JUNE 30, 2018

FUND: VANGUARD EXPLORER VALUE FUND

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ISSUER: ACI Worldwide, Inc.

TICKER: ACIW CUSIP: N/A

MEETING DATE: 6/12/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JANET O. ESTEP ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES C. HALE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PHILIP G. HEASLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PAMELA H. PATSLEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHARLES E. PETERS, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID A. POE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ADALIO T. SANCHEZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS W. WARSOP, III ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Actuant Corporation

TICKER: ATU CUSIP: 00508X203

MEETING DATE: 1/23/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RANDAL W. BAKER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GURMINDER S. BEDI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DANNY L. CUNNINGHAM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR E. JAMES FERLAND ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD D. HOLDER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR R. ALAN HUNTER, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT A. PETERSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR HOLLY A. VAN DEURSEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DENNIS K. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: Affiliated Managers Group, Inc.

TICKER: AMG CUSIP: N/A

MEETING DATE: 6/12/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SAMUEL T. BYRNE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DWIGHT D. CHURCHILL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR GLENN EARLE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR NIALL FERGUSON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR SEAN M. HEALEY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR TRACY P. PALANDJIAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PATRICK T. RYAN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR KAREN L. YERBURGH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JIDE J. ZEITLIN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #4: ELECT DIRECTOR NATHANIEL DALTON ISSUER YES FOR FOR

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ISSUER: Akorn, Inc.

TICKER: AKRX CUSIP: 009728106

MEETING DATE: 7/19/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Allegheny Technologies Incorporated

TICKER: ATI CUSIP: 01741R102

MEETING DATE: 5/10/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HERBERT J. CARLISLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DIANE C. CREEL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN R. PIPSKI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES E. ROHR ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Altra Industrial Motion Corp.

TICKER: AIMC CUSIP: 02208R106

MEETING DATE: 4/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDMUND M. CARPENTER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CARL R. CHRISTENSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LYLE G. GANSKE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARGOT L. HOFFMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL S. LIPSCOMB ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LARRY P. MCPHERSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS W. SWIDARSKI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES H. WOODWARD, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Argo Group International Holdings, Ltd.

TICKER: AGII CUSIP: G0464B107

MEETING DATE: 5/4/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR HECTOR DE LEON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MURAL R. JOSEPHSON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DYMPHNA A. LEHANE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR GARY V. WOODS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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ISSUER: Ashland Global Holdings Inc.

TICKER: ASH CUSIP: 044186104

MEETING DATE: 1/25/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRENDAN M. CUMMINS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM G. DEMPSEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAY V. IHLENFELD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SUSAN L. MAIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JEROME A. PERIBERE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BARRY W. PERRY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARK C. ROHR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JANICE J. TEAL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL J. WARD ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR KATHLEEN WILSON- ISSUER YES FOR FOR

THOMPSON

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM A. WULFSOHN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: Aspen Insurance Holdings Limited

TICKER: AHL CUSIP: G05384105

MEETING DATE: 5/2/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GLYN JONES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY GREGG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRET PEARLMAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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ISSUER: Beacon Roofing Supply, Inc.

TICKER: BECN CUSIP: 073685109

MEETING DATE: 2/13/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT R. BUCK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL M. ISABELLA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CARL T. BERQUIST ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD W. FROST ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ALAN GERSHENHORN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PHILIP W. KNISELY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT M. MCLAUGHLIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR NEIL S. NOVICH ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR STUART A. RANDLE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR NATHAN K. SLEEPER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DOUGLAS L. YOUNG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: BGC Partners, Inc.

TICKER: BGCP CUSIP: 05541T101

MEETING DATE: 6/20/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HOWARD W. LUTNICK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN T. CURWOOD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM J. MORAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LINDA A. BELL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID RICHARDS ISSUER YES FOR FOR

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ISSUER: BMC Stock Holdings, Inc.

TICKER: BMCH CUSIP: 05591B109

MEETING DATE: 5/16/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL T. MILLER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES O'LEARY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Boot Barn Holdings, Inc.

TICKER: BOOT CUSIP: 099406100

MEETING DATE: 8/30/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREG BETTINELLI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRAD J. BRUTOCAO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES G. CONROY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHRISTIAN B. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BRENDA I. MORRIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR J. FREDERICK SIMMONS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER STARRETT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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ISSUER: Briggs & Stratton Corporation

TICKER: BGG CUSIP: 109043109

MEETING DATE: 10/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEITH R. MCLOUGHLIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HENRIK C. SLIPSAGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN C. WALKER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: BWX Technologies, Inc.

TICKER: BWXT CUSIP: 05605H100

MEETING DATE: 5/4/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAN A. BERTSCH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES M. JASKA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH J. KRIEG ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Callon Petroleum Company

TICKER: CPE CUSIP: 13123X102

MEETING DATE: 5/10/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARBARA J. FAULKENBERRY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR L. RICHARD FLURY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH C. GATTO, JR. ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Career Education Corporation

TICKER: CECO CUSIP: 141665109

MEETING DATE: 5/31/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR DENNIS H. CHOOKASZIAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR KENDA B. GONZALES ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR PATRICK W. GROSS ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR WILLIAM D. HANSEN ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR GREGORY L. JACKSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR THOMAS B. LALLY ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR TODD S. NELSON ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR LESLIE T. THORNTON ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR RICHARD D. WANG ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Carpenter Technology Corporation

TICKER: CRS CUSIP: 144285103

MEETING DATE: 10/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN E. KAROL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT R. MCMASTER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GREGORY A. PRATT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TONY R. THENE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: Carrizo Oil & Gas, Inc.

TICKER: CRZO CUSIP: 144577103

MEETING DATE: 5/22/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR S.P. JOHNSON, IV ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN A. WEBSTER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR F. GARDNER PARKER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALDRICH SEVILLA-SACASA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS L. CARTER, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT F. FULTON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROGER A. RAMSEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANK A. WOJTEK ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR

PLACEMENT

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Columbia Banking System, Inc.

TICKER: COLB CUSIP: 197236102

MEETING DATE: 5/23/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID A. DIETZLER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CRAIG D. EERKES ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR FORD ELSAESSER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MARK A. FINKELSTEIN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN P. FOLSOM ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ERIC FORREST ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR THOMAS M. HULBERT ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MICHELLE M. LANTOW ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR RANDAL LUND ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR S. MAE FUJITA NUMATA ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR HADLEY S. ROBBINS ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR ELIZABETH W. SEATON ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR JANINE TERRANO ISSUER YES FOR FOR

PROPOSAL #1n: ELECT DIRECTOR WILLIAM T. WEYERHAEUSER ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Conduent Incorporated

TICKER: CNDT CUSIP: 206787103

MEETING DATE: 5/25/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL S. GALANT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NICHOLAS GRAZIANO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOIE GREGOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR COURTNEY MATHER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL NEVIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL A. NUTTER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM G. PARRETT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ASHOK VEMURI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR VIRGINIA M. WILSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Corporate Office Properties Trust

TICKER: OFC CUSIP: 22002T108

MEETING DATE: 5/10/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR THOMAS F. BRADY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR STEPHEN E. BUDORICK ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT L. DENTON, SR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR PHILIP L. HAWKINS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID M. JACOBSTEIN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR STEVEN D. KESLER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR C. TAYLOR PICKETT ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR LISA G. TRIMBERGER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADOPT MAJORITY VOTE TO APPROVE MERGER OR ISSUER YES FOR FOR

BUSINESS COMBINATIONS

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Cousins Properties Incorporated

TICKER: CUZ CUSIP: 222795106

MEETING DATE: 4/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CHARLES T. CANNADA ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR EDWARD M. CASAL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT M. CHAPMAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR LAWRENCE L. GELLERSTEDT, ISSUER YES FOR FOR

III

PROPOSAL #1e: ELECT DIRECTOR LILLIAN C. GIORNELLI ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR S. TAYLOR GLOVER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DONNA W. HYLAND ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR R. DARY STONE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE, LLP AS ISSUER YES FOR FOR

AUDITORS

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ISSUER: Deckers Outdoor Corporation

TICKER: DECK CUSIP: 243537107

MEETING DATE: 12/14/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN M. GIBBONS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KARYN O. BARSA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NELSON C. CHAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL F. DEVINE, III ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN G. PERENCHIO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID POWERS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES QUINN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LAURI M. SHANAHAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BONITA C. STEWART ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: REPEAL AMENDMENTS TO THE COMPANY'S BY- SHAREHOLDER YES AGAINST FOR

LAWS ADOPTED WITHOUT STOCKHOLDER APPROVAL AFTER MAY

24, 2016

PROPOSAL #1.1: ELECT DIRECTOR KIRSTEN J. FELDMAN SHAREHOLDER NO N/A N/A

PROPOSAL #1.2: ELECT DIRECTOR STEVE FULLER SHAREHOLDER NO N/A N/A

PROPOSAL #1.3: ELECT DIRECTOR ANNE WATERMAN SHAREHOLDER NO N/A N/A

PROPOSAL #1.4: MANAGEMENT NOMINEE MICHAEL F. DEVINE, SHAREHOLDER NO N/A N/A

III

PROPOSAL #1.5: MANAGEMENT NOMINEE NELSON C. CHAN SHAREHOLDER NO N/A N/A

PROPOSAL #1.6: MANAGEMENT NOMINEE DAVID POWERS SHAREHOLDER NO N/A N/A

PROPOSAL #1.7: MANAGEMENT NOMINEE JAMES QUINN SHAREHOLDER NO N/A N/A

PROPOSAL #1.8: MANAGEMENT NOMINEE LAURI M. SHANAHAN SHAREHOLDER NO N/A N/A

PROPOSAL #1.9: MANAGEMENT NOMINEE BONITA C. STEWART SHAREHOLDER NO N/A N/A

PROPOSAL #2: REPEAL AMENDMENTS TO THE COMPANY'S BY- SHAREHOLDER NO N/A N/A

LAWS ADOPTED WITHOUT STOCKHOLDER APPROVAL AFTER MAY

24, 2016

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER NO N/A N/A

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER NO N/A N/A

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A

OFFICERS' COMPENSATION

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

ISSUER: Del Taco Restaurants, Inc.

TICKER: TACO CUSIP: 245496104

MEETING DATE: 5/17/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH STEIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PATRICK D. WALSH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Diplomat Pharmacy, Inc.

TICKER: DPLO CUSIP: 25456K101

MEETING DATE: 6/12/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID DREYER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP R. HAGERMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SHAWN C. TOMASELLO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: DXP Enterprises, Inc.

TICKER: DXPE CUSIP: 233377407

MEETING DATE: 6/19/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID R. LITTLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CLETUS DAVIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY P. HALTER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID PATTON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY MOSS ADAMS, LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Eagle Materials Inc.

TICKER: EXP CUSIP: 26969P108

MEETING DATE: 8/3/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR MICHAEL R. NICOLAIS ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR RICHARD R. STEWART ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Encore Wire Corporation

TICKER: WIRE CUSIP: 292562105

MEETING DATE: 5/8/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD E. COURTNEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY J. FISHER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL L. JONES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM R. THOMAS, III ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SCOTT D. WEAVER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN H. WILSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: EnerSys

TICKER: ENS CUSIP: 29275Y102

MEETING DATE: 8/2/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. LEHMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DENNIS S. MARLO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL J. TUFANO ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: First BanCorp.

TICKER: FBP CUSIP: 318672706

MEETING DATE: 5/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR AURELIO ALEMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR JUAN ACOSTA REBOYRAS ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR LUZ A. CRESPO ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR ROBERT T. GORMLEY ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR JOHN A. HEFFERN ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR ROBERTO R. HERENCIA ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR DAVID I. MATSON ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR JOSE MENENDEZ-CORTADA ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: First Horizon National Corporation

TICKER: FHN CUSIP: 320517105

MEETING DATE: 9/7/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: First Horizon National Corporation

TICKER: FHN CUSIP: 320517105

MEETING DATE: 4/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN C. COMPTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK A. EMKES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER N. FOSS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CORYDON J. GILCHRIST ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR D. BRYAN JORDAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SCOTT M. NISWONGER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR VICKI R. PALMER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR COLIN V. REED ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CECELIA D. STEWART ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RAJESH SUBRAMANIAM ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR R. EUGENE TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR LUKE YANCY, III ISSUER YES FOR FOR

PROPOSAL #2: AMEND ARTICLES ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Flushing Financial Corporation

TICKER: FFIC CUSIP: 343873105

MEETING DATE: 5/30/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR STEVEN J. D'IORIO ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR LOUIS C. GRASSI ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR SAM S. HAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN E. ROE, SR. ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: FMC Corporation

TICKER: FMC CUSIP: 302491303

MEETING DATE: 4/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PIERRE BRONDEAU ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR EDUARDO E. CORDEIRO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR G. PETER D'ALOIA ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR C. SCOTT GREER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR K'LYNNE JOHNSON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DIRK A. KEMPTHORNE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PAUL J. NORRIS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MARGARETH OVRUM ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ROBERT C. PALLASH ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM H. POWELL ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR VINCENT R. VOLPE, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Gaming and Leisure Properties, Inc.

TICKER: GLPI CUSIP: 36467J108

MEETING DATE: 6/14/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID A. HANDLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH W. MARSHALL, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES B. PERRY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BARRY F. SCHWARTZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EARL C. SHANKS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR E. SCOTT URDANG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

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

ISSUER: Genesee & Wyoming Inc.

TICKER: GWR CUSIP: 371559105

MEETING DATE: 5/23/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANN N. REESE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE J. CARTER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CYNTHIA L. HOSTETLER ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #5: ADOPT GHG EMISSIONS REDUCTION GOALS SHAREHOLDER YES FOR N/A

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

ISSUER: Global Eagle Entertainment Inc.

TICKER: ENT CUSIP: 37951D102

MEETING DATE: 12/21/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT W. REDING ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RONALD STEGER ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Global Eagle Entertainment Inc.

TICKER: ENT CUSIP: 37951D102

MEETING DATE: 6/25/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN HASKER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFF LEDDY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSH MARKS ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: HNI Corporation

TICKER: HNI CUSIP: 404251100

MEETING DATE: 5/8/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR STAN A. ASKREN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MARY A. BELL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR RONALD V. WATERS, III ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Hostess Brands, Inc.

TICKER: TWNK CUSIP: 44109J106

MEETING DATE: 6/7/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JERRY D. KAMINSKI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CRAIG D. STEENECK ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: HRG Group, Inc.

TICKER: HRG CUSIP: 40434J100

MEETING DATE: 9/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW A. MCKNIGHT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANDREW WHITTAKER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: HRG Group, Inc.

TICKER: HRG CUSIP: 40434J100

MEETING DATE: 6/12/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CURTIS A. GLOVIER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH S. STEINBERG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: IAC/InterActiveCorp

TICKER: IAC CUSIP: 44919P508

MEETING DATE: 6/28/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDGAR BRONFMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHELSEA CLINTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BARRY DILLER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL D. EISNER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BONNIE S. HAMMER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR VICTOR A. KAUFMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOSEPH LEVIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BRYAN LOURD ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID ROSENBLATT ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR ALAN G. SPOON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ALEXANDER VON ISSUER YES FOR FOR

FURSTENBERG

PROPOSAL #1.12: ELECT DIRECTOR RICHARD F. ZANNINO ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Impax Laboratories, Inc.

TICKER: IPXL CUSIP: 45256B101

MEETING DATE: 3/27/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE BUSINESS COMBINATION AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Infinera Corporation

TICKER: INFN CUSIP: 45667G103

MEETING DATE: 5/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PAUL J. MILBURY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID F. WELCH ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Innophos Holdings, Inc.

TICKER: IPHS CUSIP: 45774N108

MEETING DATE: 5/15/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY CAPPELINE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KIM ANN MINK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LINDA MYRICK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KAREN OSAR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN STEITZ ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PETER THOMAS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT ZATTA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: Insight Enterprises, Inc.

TICKER: NSIT CUSIP: 45765U103

MEETING DATE: 5/10/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD E. ALLEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE W. ARMSTRONG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LINDA BREARD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY A. CROWN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CATHERINE COURAGE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANTHONY A. IBARGUEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KENNETH T. LAMNECK ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KATHLEEN S. PUSHOR ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GIRISH RISHI ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Integrated Device Technology, Inc.

TICKER: IDTI CUSIP: 458118106

MEETING DATE: 9/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEN KANNAPPAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR UMESH PADVAL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GORDON PARNELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT RANGO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR NORMAN TAFFE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SELENA LACROIX ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GREGORY L. WATERS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: InterDigital, Inc.

TICKER: IDCC CUSIP: 45867G101

MEETING DATE: 5/31/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JEFFREY K. BELK ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOAN H. GILLMAN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR S. DOUGLAS HUTCHESON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN A. KRITZMACHER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN D. MARKLEY, JR. ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR WILLIAM J. MERRITT ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR KAI O. OISTAMO ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JEAN F. RANKIN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR PHILIP P. TRAHANAS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: Interface, Inc.

TICKER: TILE CUSIP: 458665304

MEETING DATE: 5/15/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN P. BURKE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANDREW B. COGAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAY D. GOULD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL T. HENDRIX ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER G. KENNEDY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR K. DAVID KOHLER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ERIN A. MATTS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES B. MILLER, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SHERYL D. PALMER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: International Seaways, Inc.

TICKER: INSW CUSIP: Y41053102

MEETING DATE: 5/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUG WHEAT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY J. BERNLOHR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR IAN T. BLACKLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RANDEE E. DAY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID I. GREENBERG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOSEPH I. KRONSBERG ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TY E. WALLACH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GREGORY A. WRIGHT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LOIS K. ZABROCKY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Invitation Homes Inc.

TICKER: INVH CUSIP: 46187W107

MEETING DATE: 5/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRYCE BLAIR ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR FREDERICK C. TUOMI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD D. BRONSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH A. CAPLAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL D. FASCITELLI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT G. HARPER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY E. KELTER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN B. RHEA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JANICE L. SEARS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM J. STEIN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR BARRY S. STERNLICHT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Itron, Inc.

TICKER: ITRI CUSIP: 465741106

MEETING DATE: 5/10/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIP C. MEZEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL S. PELINO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY M. LEYDEN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: j2 Global, Inc.

TICKER: JCOM CUSIP: 48123V102

MEETING DATE: 5/3/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS Y. BECH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. CRESCI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SARAH FAY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR W. BRIAN KRETZMER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JONATHAN F. MILLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD S. RESSLER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN ROSS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR VIVEK SHAH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Jabil Inc.

TICKER: JBL CUSIP: 466313103

MEETING DATE: 1/25/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANOUSHEH ANSARI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARTHA F. BROOKS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER S. HOLLAND ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY L. MAIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARK T. MONDELLO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN C. PLANT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN A. RAYMUND ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS A. SANSONE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID M. STOUT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: James River Group Holdings, Ltd.

TICKER: JRVR CUSIP: G5005R107

MEETING DATE: 5/1/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DAVID ZWILLINGER ISSUER YES FOR FOR

PROPOSAL #2: APPROVE ERNST &YOUNG LLP AS AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: Kaman Corporation

TICKER: KAMN CUSIP: 483548103

MEETING DATE: 4/18/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR E. REEVES CALLAWAY, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KAREN M. GARRISON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR A. WILLIAM HIGGINS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

PROPOSAL #7: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: EFFECTUATE A TAX-DEFERRED SPIN-OFF SHAREHOLDER YES AGAINST FOR

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

ISSUER: KAR Auction Services, Inc.

TICKER: KAR CUSIP: 48238T109

MEETING DATE: 6/4/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR TODD F. BOURELL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DONNA R. ECTON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES P. HALLETT ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MARK E. HILL ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR J. MARK HOWELL ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR LYNN JOLLIFFE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL T. KESTNER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN P. LARSON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR STEPHEN E. SMITH ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: KLX Inc.

TICKER: KLXI CUSIP: 482539103

MEETING DATE: 8/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD G. HAMERMESH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THEODORE L. WEISE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN T. WHATES ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Kraton Corporation

TICKER: KRA CUSIP: 50077C106

MEETING DATE: 5/23/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SHELLEY J. BAUSCH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN M. FOGARTY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KAREN A. TWITCHELL ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: Lamb Weston Holdings, Inc.

TICKER: LW CUSIP: 513272104

MEETING DATE: 9/28/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CHARLES A. BLIXT ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ANDRE J. HAWAUX ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR W.G. JURGENSEN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS P. MAURER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR HALA G. MODDELMOG ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ANDREW J. SCHINDLER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MARIA RENNA SHARPE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR THOMAS P. WERNER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Lands' End, Inc.

TICKER: LE CUSIP: 51509F105

MEETING DATE: 5/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT GALVIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEROME S. GRIFFITH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ELIZABETH LEYKUM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPHINE LINDEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN T. MCCLAIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JIGNESH PATEL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JONAH STAW ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Lannett Company, Inc.

TICKER: LCI CUSIP: 516012101

MEETING DATE: 1/17/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY FARBER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES M. MAHER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID DRABIK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL TAVEIRA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ALBERT PAONESSA, III ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PATRICK G. LEPORE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY GRANT THORNTON, LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: LGI Homes, Inc.

TICKER: LGIH CUSIP: 50187T106

MEETING DATE: 5/3/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RYAN EDONE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DUNCAN GAGE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ERIC LIPAR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BRYAN SANSBURY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN SMITH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT VAHRADIAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

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

ISSUER: Libbey Inc.

TICKER: LBY CUSIP: 529898108

MEETING DATE: 5/16/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CAROL B. MOERDYK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN C. ORR ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Ligand Pharmaceuticals Incorporated

TICKER: LGND CUSIP: 53220K504

MEETING DATE: 6/19/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JASON M. ARYEH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TODD C. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NANCY RYAN GRAY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN L. HIGGINS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN W. KOZARICH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN L. LAMATTINA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SUNIL PATEL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN L. SABBA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

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

ISSUER: Lithia Motors, Inc.

TICKER: LAD CUSIP: 536797103

MEETING DATE: 4/27/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SIDNEY B. DEBOER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS R. BECKER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SUSAN O. CAIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BRYAN B. DEBOER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LOUIS P. MIRAMONTES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KENNETH E. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID J. ROBINO ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Mack-Cali Realty Corporation

TICKER: CLI CUSIP: 554489104

MEETING DATE: 6/13/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM L. MACK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN S. BERNIKOW ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. DEMARCO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH M. DUBERSTEIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR NATHAN GANTCHER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID S. MACK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ALAN G. PHILIBOSIAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR IRVIN D. REID ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR REBECCA ROBERTSON ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR VINCENT TESE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: MB Financial, Inc.

TICKER: MBFI CUSIP: 55264U108

MEETING DATE: 5/16/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID P. BOLGER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR C. BRYAN DANIELS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MITCHELL FEIGER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR SUNIL GARG ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR CHARLES J. GRIES ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES N. HALLENE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR THOMAS H. HARVEY ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR RICHARD J. HOLMSTROM ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MARK A. HOPPE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR KAREN J. MAY ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR RENEE TOGHER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY RSM US LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: MDU Resources Group, Inc.

TICKER: MDU CUSIP: 552690109

MEETING DATE: 5/8/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR THOMAS EVERIST ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KAREN B. FAGG ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID L. GOODIN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MARK A. HELLERSTEIN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DENNIS W. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR WILLIAM E. MCCRACKEN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PATRICIA L. MOSS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR HARRY J. PEARCE ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN K. WILSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Medical Properties Trust, Inc.

TICKER: MPW CUSIP: 58463J304

MEETING DATE: 5/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD K. ALDAG, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR G. STEVEN DAWSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR R. STEVEN HAMNER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ELIZABETH N. PITMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR C. REYNOLDS THOMPSON, ISSUER YES FOR FOR

III

PROPOSAL #1.6: ELECT DIRECTOR D. PAUL SPARKS, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL G. STEWART ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Modine Manufacturing Company

TICKER: MOD CUSIP: 607828100

MEETING DATE: 7/20/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID J. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR LARRY O. MOORE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MARSHA C. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: MRC Global Inc.

TICKER: MRC CUSIP: 55345K103

MEETING DATE: 4/27/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RHYS J. BEST ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DEBORAH G. ADAMS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LEONARD M. ANTHONY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BARBARA J. DUGANIER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CRAIG KETCHUM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GERARD P. KRANS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANDREW R. LANE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CORNELIS A. LINSE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN A. PERKINS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR H. B. WEHRLE, III ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ROBERT L. WOOD ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Myriad Genetics, Inc.

TICKER: MYGN CUSIP: 62855J104

MEETING DATE: 11/30/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WALTER GILBERT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DENNIS H. LANGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE C. BEST ISSUER YES FOR FOR

PROPOSAL #2: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: NATIONAL RETAIL PROPERTIES, INC.

TICKER: NNN CUSIP: 637417106

MEETING DATE: 5/17/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAMELA K. M. BEALL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN D. COSLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DON DEFOSSET ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID M. FICK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD J. FRITSCH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KEVIN B. HABICHT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT C. LEGLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SAM L. SUSSER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JULIAN E. WHITEHURST ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Nexstar Media Group, Inc.

TICKER: NXST CUSIP: 65336K103

MEETING DATE: 6/6/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PERRY A. SOOK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GEOFF ARMSTRONG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAY M. GROSSMAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: P. H. Glatfelter Company

TICKER: GLT CUSIP: 377316104

MEETING DATE: 5/3/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE BROWN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KATHLEEN A. DAHLBERG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NICHOLAS DEBENEDICTIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KEVIN M. FOGARTY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR J. ROBERT HALL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD C. ILL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RONALD J. NAPLES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DANTE C. PARRINI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LEE C. STEWART ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: PacWest Bancorp

TICKER: PACW CUSIP: 695263103

MEETING DATE: 5/14/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TANYA M. ACKER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL R. BURKE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CRAIG A. CARLSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN M. EGGEMEYER, III ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR C. WILLIAM HOSLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SUSAN E. LESTER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROGER H. MOLVAR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES J. PIECZYNSKI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DANIEL B. PLATT ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT A. STINE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MATTHEW P. WAGNER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MARK T. YUNG ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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

ISSUER: Parkway, Inc.

TICKER: PKY CUSIP: 70156Q107

MEETING DATE: 9/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Parsley Energy, Inc.

TICKER: PE CUSIP: 701877102

MEETING DATE: 5/25/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RONALD BROKMEYER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR HEMANG DESAI ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: PDC Energy, Inc.

TICKER: PDCE CUSIP: 69327R101

MEETING DATE: 5/30/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANTHONY J. CRISAFIO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTINA M. IBRAHIM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RANDY S. NICKERSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: Pinnacle Foods Inc.

TICKER: PF CUSIP: 72348P104

MEETING DATE: 5/30/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANN FANDOZZI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK JUNG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR IOANNIS SKOUFALOS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Popular, Inc.

TICKER: BPOP CUSIP: 733174700

MEETING DATE: 5/8/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR IGNACIO ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ALEJANDRO M. BALLESTER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR RICHARD L. CARRION ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR CARLOS A. UNANUE ISSUER YES FOR FOR

PROPOSAL #2: REQUIRE MAJORITY VOTE FOR THE ELECTION ISSUER YES FOR FOR

OF DIRECTORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #5: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Portland General Electric Company

TICKER: POR CUSIP: 736508847

MEETING DATE: 4/25/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN W. BALLANTINE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RODNEY L. BROWN, JR. ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JACK E. DAVIS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID A. DIETZLER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR KIRBY A. DYESS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MARK B. GANZ ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR KATHRYN J. JACKSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR NEIL J. NELSON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR M. LEE PELTON ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR MARIA M. POPE ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR CHARLES W. SHIVERY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: QEP Resources, Inc.

TICKER: QEP CUSIP: 74733V100

MEETING DATE: 5/15/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #2.1: ELECT DIRECTOR PHILLIPS S. BAKER, JR. ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR JULIE A. DILL ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR ROBERT F. HEINEMANN ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR MICHAEL J. MINAROVIC ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR M. W. SCOGGINS ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR MARY SHAFER-MALICKI ISSUER YES FOR FOR

PROPOSAL #2.7: ELECT DIRECTOR CHARLES B. STANLEY ISSUER YES FOR FOR

PROPOSAL #2.8: ELECT DIRECTOR DAVID A. TRICE ISSUER YES FOR FOR

PROPOSAL #3.9: ELECT DIRECTOR PHILLIPS S. BAKER, JR. ISSUER YES FOR FOR

(CLASS II)

PROPOSAL #3.10: ELECT DIRECTOR JULIE A. DILL (CLASS ISSUER YES FOR FOR

III)

PROPOSAL #3.11: ELECT DIRECTOR ROBERT F. HEINEMANN ISSUER YES FOR FOR

(CLASS I)

PROPOSAL #3.12: ELECT DIRECTOR MICHAEL J. MINAROVIC ISSUER YES FOR FOR

(CLASS I)

PROPOSAL #3.13: ELECT DIRECTOR M. W. SCOGGINS (CLASS ISSUER YES FOR FOR

III)

PROPOSAL #3.14: ELECT DIRECTOR MARY SHAFER-MALICKI ISSUER YES FOR FOR

(CLASS II)

PROPOSAL #3.15: ELECT DIRECTOR CHARLES B. STANLEY ISSUER YES FOR FOR

(CLASS II)

PROPOSAL #3.16: ELECT DIRECTOR DAVID A. TRICE (CLASS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: Renasant Corporation

TICKER: RNST CUSIP: 75970E107

MEETING DATE: 4/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD CLARK, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALBERT J. DALE, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN T. FOY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR C. MITCHELL WAYCASTER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY HORNE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Rent-A-Center, Inc.

TICKER: RCII CUSIP: 76009N100

MEETING DATE: 6/5/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #2.1: ELECT DIRECTOR MICHAEL J. GADE ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR J.V. LENTELL ISSUER YES FOR FOR

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Saia, Inc.

TICKER: SAIA CUSIP: 78709Y105

MEETING DATE: 4/26/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DI-ANN EISNOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM F. EVANS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HERBERT A. TRUCKSESS, ISSUER YES FOR FOR

III

PROPOSAL #1.4: ELECT DIRECTOR JEFFREY C. WARD ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Semtech Corporation

TICKER: SMTC CUSIP: 816850101

MEETING DATE: 6/14/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES P. BURRA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE C. EDWARDS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROCKELL N. HANKIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR YE JANE LI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES T. LINDSTROM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MOHAN R. MAHESWARAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CARMELO J. SANTORO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SYLVIA SUMMERS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Silgan Holdings Inc.

TICKER: SLGN CUSIP: 827048109

MEETING DATE: 6/11/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANTHONY J. ALLOTT ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM T. DONOVAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH M. JORDAN ISSUER YES FOR FOR

PROPOSAL #2: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR

PERMIT THE BOARD TO INCREASE NUMBER OF DIRECTORS

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Silicon Motion Technology Corporation

TICKER: SIMO CUSIP: 82706C108

MEETING DATE: 9/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT LIEN-CHUN LIU AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: APPROVE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR

AS INDEPENDENT AUDITOR

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

ISSUER: Six Flags Entertainment Corporation

TICKER: SIX CUSIP: 83001A102

MEETING DATE: 5/2/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KURT M. CELLAR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NANCY A. KREJSA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JON L. LUTHER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR USMAN NABI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN D. OWENS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES REID-ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD W. ROEDEL ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

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ISSUER: SM Energy Company

TICKER: SM CUSIP: 78454L100

MEETING DATE: 5/22/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LARRY W. BICKLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN R. BRAND ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LOREN M. LEIKER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAVAN D. OTTOSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RAMIRO G. PERU ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JULIO M. QUINTANA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROSE M. ROBESON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM D. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: South State Corporation

TICKER: SSB CUSIP: 840441109

MEETING DATE: 10/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: South State Corporation

TICKER: SSB CUSIP: 840441109

MEETING DATE: 4/19/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN C. POLLOK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CYNTHIA A. HARTLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS E. SUGGS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KEVIN P. WALKER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES C. CHERRY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JEAN E. DAVIS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DIXON HUGHES GOODMAN LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: Starwood Property Trust, Inc.

TICKER: STWD CUSIP: 85571B105

MEETING DATE: 5/2/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD D. BRONSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY G. DISHNER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CAMILLE J. DOUGLAS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SOLOMON J. KUMIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BARRY S. STERNLICHT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STRAUSS ZELNICK ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Starwood Waypoint Homes

TICKER: SFR CUSIP: 85572F105

MEETING DATE: 11/14/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Sunstone Hotel Investors, Inc.

TICKER: SHO CUSIP: 867892101

MEETING DATE: 5/3/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN V. ARABIA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR W. BLAKE BAIRD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANDREW BATINOVICH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR Z. JAMIE BEHAR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS A. LEWIS, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MURRAY J. MCCABE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS M. PASQUALE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KEITH P. RUSSELL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Syneos Health, Inc.

TICKER: SYNH CUSIP: 87166B102

MEETING DATE: 5/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR THOMAS ALLEN ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR LINDA S. HARTY ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR ALISTAIR MACDONALD ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Teledyne Technologies Incorporated

TICKER: TDY CUSIP: 879360105

MEETING DATE: 4/25/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SIMON M. LORNE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL D. MILLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WESLEY W. VON SCHACK ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Texas Capital Bancshares, Inc.

TICKER: TCBI CUSIP: 88224Q107

MEETING DATE: 4/17/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR C. KEITH CARGILL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JONATHAN E. BALIFF ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES H. BROWNING ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LARRY L. HELM ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID S. HUNTLEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES S. HYLE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ELYSIA HOLT RAGUSA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN P. ROSENBERG ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT W. STALLINGS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DALE W. TREMBLAY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR IAN J. TURPIN ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR PATRICIA A. WATSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: The Advisory Board Company

TICKER: ABCO CUSIP: 00762W107

MEETING DATE: 11/15/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST

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ISSUER: THE BANCORP, INC.

TICKER: TBBK CUSIP: 05969A105

MEETING DATE: 5/16/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL G. COHEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAMIAN M. KOZLOWSKI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WALTER T. BEACH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. BRADLEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN C. CHRYSTAL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MATTHEW COHN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN M. EGGEMEYER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR HERSH KOZLOV ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM H. LAMB ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES J. MCENTEE, III ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MEI-MEI TUAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: The Howard Hughes Corporation

TICKER: HHC CUSIP: 44267D107

MEETING DATE: 5/17/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM A. ACKMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ADAM FLATTO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY FURBER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BETH KAPLAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ALLEN MODEL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR R. SCOT SELLERS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN SHEPSMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BURTON M. TANSKY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MARY ANN TIGHE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID R. WEINREB ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: The Navigators Group, Inc.

TICKER: NAVG CUSIP: 638904102

MEETING DATE: 5/10/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SAUL L. BASCH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TERENCE N. DEEKS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STANLEY A. GALANSKI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MERYL D. HARTZBAND ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GEOFFREY E. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT V. MENDELSOHN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID M. PLATTER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PATRICIA H. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JANICE C. TOMLINSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MARC M. TRACT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: The Wendy's Company

TICKER: WEN CUSIP: 95058W100

MEETING DATE: 6/5/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR NELSON PELTZ ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PETER W. MAY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR KRISTIN A. DOLAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR KENNETH W. GILBERT ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DENNIS M. KASS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JOSEPH A. LEVATO ISSUER YES FOR FOR

PROPOSAL #1g: "ELECT DIRECTOR MICHELLE ""MICH"" J. ISSUER YES FOR FOR

MATHEWS-SPRADLIN"

PROPOSAL #1h: ELECT DIRECTOR MATTHEW H. PELTZ ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR TODD A. PENEGOR ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR PETER H. ROTHSCHILD ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR ARTHUR B. WINKLEBLACK ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Unitil Corporation

TICKER: UTL CUSIP: 913259107

MEETING DATE: 4/25/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR THOMAS P. MEISSNER, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Valvoline Inc.

TICKER: VVV CUSIP: 92047W101

MEETING DATE: 1/31/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. FREELAND ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN F. KIRK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN E. MACADAM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR VADA O. MANAGER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SAMUEL J. MITCHELL, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES M. SONSTEBY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARY J. TWINEM ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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ISSUER: Vanguard Market Liquidity Fund

TICKER: N/A CUSIP: 92202X209

MEETING DATE: 11/15/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MORTIMER J. BUCKLEY ISSUER YES PROPORTIONAL N/A

PROPOSAL #1.2: ELECT DIRECTOR EMERSON U. FULLWOOD ISSUER YES PROPORTIONAL N/A

PROPOSAL #1.3: ELECT DIRECTOR AMY GUTMANN ISSUER YES PROPORTIONAL N/A

PROPOSAL #1.4: ELECT DIRECTOR JOANN HEFFERNAN HEISEN ISSUER YES PROPORTIONAL N/A

PROPOSAL #1.5: ELECT DIRECTOR F. JOSEPH LOUGHREY ISSUER YES PROPORTIONAL N/A

PROPOSAL #1.6: ELECT DIRECTOR MARK LOUGHRIDGE ISSUER YES PROPORTIONAL N/A

PROPOSAL #1.7: ELECT DIRECTOR SCOTT C. MALPASS ISSUER YES PROPORTIONAL N/A

PROPOSAL #1.8: ELECT DIRECTOR F. WILLIAM MCNABB, III ISSUER YES PROPORTIONAL N/A

PROPOSAL #1.9: ELECT DIRECTOR DEANNA MULLIGAN ISSUER YES PROPORTIONAL N/A

PROPOSAL #1.10: ELECT DIRECTOR ANDRE F. PEROLD ISSUER YES PROPORTIONAL N/A

PROPOSAL #1.11: ELECT DIRECTOR SARAH BLOOM RASKIN ISSUER YES PROPORTIONAL N/A

PROPOSAL #1.12: ELECT DIRECTOR PETER F. VOLANAKIS ISSUER YES PROPORTIONAL N/A

PROPOSAL #3: APPROVE MANAGER OF MANAGERS ARRANGEMENT ISSUER YES PROPORTIONAL N/A

WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD

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ISSUER: Veeco Instruments Inc.

TICKER: VECO CUSIP: 922417100

MEETING DATE: 5/3/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD A. D'AMORE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEITH D. JACKSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Virtusa Corporation

TICKER: VRTU CUSIP: 92827P102

MEETING DATE: 9/7/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM K. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR AL-NOOR RAMJI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH G. DOODY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: Vista Outdoor Inc.

TICKER: VSTO CUSIP: 928377100

MEETING DATE: 8/1/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GARY L. MCARTHUR ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MARK A. GOTTFREDSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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ISSUER: Washington Federal, Inc.

TICKER: WAFD CUSIP: 938824109

MEETING DATE: 1/24/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRENT J. BEARDALL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK N. TABBUTT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROY M. WHITEHEAD ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: Wesco Aircraft Holdings, Inc.

TICKER: WAIR CUSIP: 950814103

MEETING DATE: 1/25/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAYNE A. BAIRD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAY L. HABERLAND ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JENNIFER M. POLLINO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TODD S. RENEHAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: WESCO International, Inc.

TICKER: WCC CUSIP: 95082P105

MEETING DATE: 5/31/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SANDRA BEACH LIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN J. ENGEL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MATTHEW J. ESPE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BOBBY J. GRIFFIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN K. MORGAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEVEN A. RAYMUND ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES L. SINGLETON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LYNN M. UTTER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: WSFS Financial Corporation

TICKER: WSFS CUSIP: 929328102

MEETING DATE: 4/26/2018 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANAT BIRD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JENNIFER W. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER T. GHEYSENS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION